DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				VELONIX LIMITED			22-FEB-2013
				CRONOS MANAGEMENT INC.			25-FEB-2013
				PILARA GROUP LIMITED			22-FEB-2013
				ROBLE HOLDINGS INVESTMENT LTD.			27-FEB-2013
				Kobetos Limited			20-FEB-2013
				Cerro Largo Ventures Limited			22-FEB-2013
				SAPURAKENCANA ENERGY MALAYSIA INC.			22-FEB-2013
				Cashew Hill Enterprises Limited			22-FEB-2013
				DONATELCO INC.			25-FEB-2013
				JWS LTD.			26-FEB-2013
				WESTWATER CREEK HOLDINGS LTD.			27-FEB-2013
				TIBOR HOMES LTD.			27-FEB-2013
				CAUSAURIA LTD.			27-FEB-2013
				Steelhead Iguana Limited			27-FEB-2013
				Sylvester Holdings Ltd.			27-FEB-2013
				SHAFALI EAST INDIAN FOOD EMPORIUM LTD.			27-FEB-2013
				MEER VENTURE GROUP LTD.			27-FEB-2013
				Prosochi Consulting Ltd.			25-FEB-2013
				Antares Management LTD			27-FEB-2013
				SPINDRIFT HOLDINGS LTD.			22-FEB-2013
				ASKERTON INVESTMENTS LTD.			27-FEB-2013
				QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD			27-FEB-2013
				CHRONOVALUE INVESTMENT FUND SAC LTD.			25-FEB-2013
				HAMMERHEAD POINT LTD.			25-FEB-2013
				Cujon Holding Limited			26-FEB-2013
				PVAN LIMITED			28-FEB-2013
				HAMPTON INVESTMENT FUND LIMITED			27-FEB-2013
				Latuna International Holdings Corporation			01-MAR-2013
				Adjemoris Inc.			04-MAR-2013
				Saiph Fund Ltd.			22-FEB-2013
				INDIANA REAL ESTATE LTD.			27-FEB-2013
				CARTIER MANAGEMENT LTD.			01-MAR-2013
				TREEPOINT HOLDINGS LIMITED			26-FEB-2013
				PERENCO INTERNATIONAL LIMITED			26-FEB-2013
				Ace Global Fund Ltd.			28-FEB-2013
				GREEN HERON HOLDINGS LLC			28-FEB-2013
				CARDIO TECH LTD.			06-MAR-2013
				RAINTREE INSTITUTE INC.			01-MAR-2013
				Elite Strength Limited			28-FEB-2013
				STRESSLESS ROAD LIMITED			28-FEB-2013
				JACKSONMILL HOLDINGS LTD.			27-FEB-2013
				CLARKSON PARK HOLDINGS LTD.			27-FEB-2013
				EMI & EMA ENTERPRISES LTD.			01-MAR-2013
				INTERNATIONAL CARRIER & SUPPLIERS LTD.			06-NOV-2012
				Burnac Corporation Limited			28-FEB-2013
				Goldman Investments Inc.			05-MAR-2013
				BIODISOL BAHAMAS LIMITED			01-MAR-2013
				Clare Bahamas Ltd.			04-MAR-2013
				MAIXTER LIMITED			05-MAR-2013
				NIAVIEL LIMITED			05-MAR-2013
				Domus Business Inc.			05-MAR-2013
				PELLEGRINO LIMITED			05-MAR-2013
				WEKIVA MANAGEMENT INC.			05-MAR-2013
				Summerland Ventures Limited			05-MAR-2013
				Tacoma Ventures Limited			05-MAR-2013
				THIRA PARTNERS LIMITED			14-MAR-2013
				DKARIS PARTNERS LIMITED			14-MAR-2013
				Family Adventure Holdings (PTC) Ltd.			05-MAR-2013
				ZIPE Group Ltd			06-MAR-2013
				ZORQUE Group Ltd			06-MAR-2013
				RUJEL Group Ltd			06-MAR-2013
				SHREE AMBAJI CO. LTD.			06-MAR-2013
				Allentown Ventures Limited			05-MAR-2013
				MULLINS DAIRY CORP.			06-MAR-2013
				Barnstable Ventures Limited			05-MAR-2013
				Bellevue Ventures Limited			05-MAR-2013
				Berwick Ventures Limited			05-MAR-2013
				Cranbrook Ventures Limited			05-MAR-2013
				Dillon Ventures Limited			05-MAR-2013
				Goldsboro Ventures Limited			05-MAR-2013
				Hershey Ventures Limited			05-MAR-2013
				Huntsville Ventures Limited			05-MAR-2013
				PORTING ACCESS BAHAMAS LIMITED			05-MAR-2013
				REXLIET LIMITED			06-MAR-2013
				Kennewick Investments Limited			05-MAR-2013
				Hazleton Ventures Limited			05-MAR-2013
				Knoxville Ventures Limited			05-MAR-2013
				47N Japan Managed Account Limited			05-MAR-2013
				Montgomery Ventures Limited			05-MAR-2013
				Norristown Enterprises Limited			05-MAR-2013
				Clare Holdings Ltd.			08-MAR-2013
				SYNCHRON TRADING LIMITED			08-MAR-2013
				ZACKETT INTERNATIONAL CORP.			08-MAR-2013
				Pendleton Ventures Limited			05-MAR-2013
				Rockland Ventures Limited			05-MAR-2013
				Plattsburgh Investments Limited			05-MAR-2013
				Westbrook Ventures Limited			05-MAR-2013
				Rutland Ventures Limited			05-MAR-2013
				Sherbrooke Ventures Limited			05-MAR-2013
				Spanaway Ventures Limited			05-MAR-2013
				Yonkers Ventures Limited			05-MAR-2013
				Vineland Ventures Limited			05-MAR-2013
				Woodinville Investments Limited			05-MAR-2013
				Claypen Ltd.			06-MAR-2013
				STERLING FINANCIAL GROUP INC.			06-MAR-2013
				WELLINGHAM INTERNATIONAL HOLDINGS CORP.			27-FEB-2013
				Grassington Investments Ltd			07-MAR-2013
				M O INVESTMENT MANAGEMENT LTD.			07-MAR-2013
				FEB-Novus Aircraft Holding Two Ltd.			07-MAR-2013
				SWANNKSWAG SA			08-MAR-2013

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