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
				FIGS AND OLIVES INVESTMENTS LIMITED			27-MAR-2013
				ADFYRE MEDIA GROUP LTD.			27-MAR-2013
				BRISSMOR (BAHAMAS) LIMITED			28-MAR-2013
				Afrasian Energy Management LTD.			02-APR-2013
				GOODRICH OCTAGON WEALTH CORP.			03-APR-2013
				BERTECH ICONIC GLOBAL LTD.			03-APR-2013
				Uxbridge Investments Limited			27-MAR-2013
				BRON ASIA LTD			27-MAR-2013
				MADERIABARK LIMITED			26-MAR-2013
				Magny-Cours Limited			27-MAR-2013
				ADELPHIA SOLUTIONS LIMITED			28-MAR-2013
				MGA Investments LTD.			03-APR-2013
				LiveTechnology Bahamas Inc.			28-MAR-2013
				FLOWERWOOD LIMITED			26-MAR-2013
				Angele Prop Investments Corp.			27-MAR-2013
				Discover Future Limited			27-MAR-2013
				KAYSTAR HOLDINGS INC.			26-MAR-2013
				JETLISH HOLDINGS INC.			26-MAR-2013
				PRISCAYNE LIMITED			26-MAR-2013
				ZION ASSET MANAGEMENT INC.			26-MAR-2013
				R & G 1923 Ltd.			19-MAR-2013
				LINDEN OVERSEAS LIMITED			20-MAR-2013
				WHITE OLEANDER LIMITED			28-MAR-2013
				Galt's Gulch Property Corp.			21-MAR-2013
				VERNAL AGRICULTURAL ENTERPRISES LIMITED			02-APR-2013
				HERTEFORD COMPANY LIMITED			22-MAR-2013
				SHG, Ltd.			22-MAR-2013
				DHS INTERNATIONAL HOLDINGS LTD.			28-MAR-2013
				Jarkhand Investments Inc.			03-APR-2013
				Elbasan International Inc.			03-APR-2013
				Norosis International Corp.			03-APR-2013
				HAMILTON CAPTIVE MANAGEMENT LTD.			28-MAR-2013
				DHS HOLDINGS LTD.			28-MAR-2013
				SUNSHINE FACTORY LTD.			04-APR-2013
				ZARAHEMLA INTERNATIONAL LTD.			04-APR-2013
				Nam Thay Limited			04-APR-2013
				Del Este High Yield Fund Ltd.			04-APR-2013
				ZACRED HOLDINGS LTD.			04-APR-2013
				LOTUS ONE HOLDING INC.			08-APR-2013
				ROCK BLUE FUND LTD.			04-APR-2013
				MAJESTIC FLOWER LTD.			05-APR-2013
				Moon Creek Investments Inc.			08-APR-2013
				PSR TRADING LTD.			04-APR-2013
				Seeweed Consulting Inc.			04-APR-2013
				CERTA CAPITAL MANAGEMENT LTD.			08-APR-2013
				BETA CELL REGENERATION INSTITUTE LTD.			04-APR-2013
				Jumana Investments Ltd.			09-APR-2013
				GAS TRANSMISSION HOLDINGS (BAHAMAS) LIMITED			09-APR-2013
				GLOBAL EXPRESS TRADERS (BAHAMAS) LTD.			08-APR-2013
				VARELA INVESTMENT HOLDINGS LIMITED			08-APR-2013
				SINDEL INVEST LTD.			10-APR-2013
				PITA ANIMALS LIMITED			15-APR-2013
				BARBHAVEN LTD.			10-APR-2013
				CROSSROADS HOLDINGS INC.			10-APR-2013
				Elisena Asset Management, S.A.			10-APR-2013
				Del Este Equity Fund Ltd.			28-MAR-2013
				CAFEDI International Limited			10-APR-2013
				BLACK PEARL FUND MANAGEMENT LTD			10-APR-2013
				TRAVERTINE FUND LIMITED			10-APR-2013
				YCA Solutions Limited			10-APR-2013
				World Petro Company, LLC			11-APR-2013
				BLACKWOOD FUND INC.			10-APR-2013
				Poseidon Deepwater Ltd			12-APR-2013
				SAVOY EQUITY INVESTMENTS LTD.			10-APR-2013
				PEARRLY BAY ENTERPRISES LIMITED			10-APR-2013
				BELLE SOUND WORLDWIDE INC.			10-APR-2013
				GAVALAND BRIDGE LIMITED			10-APR-2013
				GOLDEN EAGLE BUSINESS CORP.			11-APR-2013
				CAISTER INVESTMENTS LTD.			11-APR-2013
				MARITENICO INVESTMENT LIMITED			12-APR-2013
				CAMBAMBE SHIPPING COMPANY LIMITED			12-APR-2013
				MAVERICK GBP HOLDINGS CORPORATION			02-APR-2013
				National Fuel Supply, LLC			15-APR-2013
				AFRICAN ROOK SHIPPING CO. LTD.			18-APR-2013
				AFRICAN OWL SHIPPING CO. LTD.			18-APR-2013
				Soldos Investment Holdings Inc.			15-APR-2013
				UFG GR Investment Management Ltd.			17-APR-2013
				Collar Portfolio Inc.			17-APR-2013
				Alto Investment Holdings Ltd.			17-APR-2013
				KARL CAPWIN INVESTMENT LIMITED			17-APR-2013
				KARL CAPWIN HOLDING LIMITED			17-APR-2013
				INTERNATIONAL TRADING AND RECYCLING LIMITED			16-APR-2013
				BRC OPERATING CO. LTD.			17-APR-2013
				LAUREL MOUNTAIN CAPITAL LTD.			15-APR-2013
				New Journey Ltd.			15-APR-2013
				Valinor Holdings Limited			16-APR-2013
				Jade Vine Investments Limited			16-APR-2013
				BAHAMAS CAPITAL VENTURES LTD.			02-APR-2013
				Sibpromresources CJSC Ltd.			18-APR-2013
				USA BLUE CHIPS 10 PORTFOLIO V LTD.			16-APR-2013
				GT WEALTH MANAGEMENT CORP.			15-APR-2013
				HM NAT RESOURCES LTD.			15-APR-2013
				Starling Glory Ltd.			17-APR-2013
				CGPL V LTD.			17-APR-2013
				Skyline Drive Investments Ltd.			10-APR-2013
				TRANSWAY CONTINENTAL LIMITED			26-FEB-2013
				Pinarest Holdings Inc.			17-APR-2013
				WAYNE HOLDINGS LTD.			17-APR-2013
				WAYNE INTERNATIONAL INVESTMENTS LTD.			17-APR-2013
				Orbin Wealth Management Ltd.			18-APR-2013

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