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
				WAYNE FUNDING LTD.			17-APR-2013
				Shore Portfolio Inc.			18-APR-2013
				Quentine Investment Management Inc.			18-APR-2013
				Deel Investment Holdings Ltd.			18-APR-2013
				Hamden Heights Ltd.			17-APR-2013
				HIGHAM INVESTMENTS LTD.			17-APR-2013
				AFRICAN MERLIN SHIPPING CO. LTD.			18-APR-2013
				AFRICAN RAPTOR SHIPPING CO. LTD.			18-APR-2013
				South Atlantic Holdings S.A.			18-APR-2013
				PharmaChem Technologies G.B. Ltd.			18-APR-2013
				Veecrest Holdings Ltd.			22-APR-2013
				Ardent Telecoms Limited			22-APR-2013
				HOPGARDEN PROPERTIES LIMITED			18-APR-2013
				Aston Investment Holdings Inc.			19-APR-2013
				Alexandra Investment Holdings Inc.			19-APR-2013
				Hispaniola Gold Corporation			23-APR-2013
				Blenheim Investment Holdings Inc.			19-APR-2013
				Bulls Investment Holdings Inc.			19-APR-2013
				Wayne Ventures Limited			19-APR-2013
				Cromwell Investment Holdings Limited			19-APR-2013
				Harleysville Ventures Limited			19-APR-2013
				Hastings Investment Holdings Inc.			19-APR-2013
				Haverhill Ventures Limited			19-APR-2013
				Landsdale Investment Holdings Inc.			19-APR-2013
				Levin Ventures Limited			19-APR-2013
				Logan Ventures Limited			19-APR-2013
				Masterton Ventures Limited			19-APR-2013
				Palmerston Ventures Limited			19-APR-2013
				GARNET OFFSHORE INC.			22-APR-2013
				JADE PROPERTY HOLDINGS LTD.			22-APR-2013
				SANDSTONE PROPERTIES LTD.			22-APR-2013
				STRAWBERRY SHORTCAKE LOVE LOVE LTD.			23-APR-2013
				Neva Management Corporation			23-APR-2013
				CAMBILL INVESTMENTS LIMITED			23-APR-2013
				QUICK WATER HOLDINGS LTD.			23-APR-2013
				Tall Cottage Ltd.			22-APR-2013
				ADRIATIC INVESTMENT HOLDINGS, LTD.			23-APR-2013
				YELLOW MARKER MEDIA, LTD.			23-APR-2013
				DALMATION MEDIA, LTD.			23-APR-2013
				BELLEFLEUR LTD.			23-APR-2013
				HISTORIA LTD.			23-APR-2013
				MOMBASA HOLDINGS LTD.			23-APR-2013
				FIRWOOD HOLDINGS LTD.			23-APR-2013
				AURORA CORPORATE LIMITED			16-APR-2013
				IMELDA CONSULTANTS LIMITED			23-APR-2013
				Mount Pleasant Investments Limited			24-APR-2013
				NADIA CAMPBELL, INC.			24-APR-2013
				DH ASSETS LTD.			25-APR-2013
				MILEK WORLDWIDE INC.			24-APR-2013
				HIDDEN HALLS HOLDINGS CORP.			24-APR-2013
				Alpenglow Services Limited			24-APR-2013
				DEKRAMIS LIMITED			24-APR-2013
				FAISODE LIMITED			24-APR-2013
				HIDDEN HALLS PARTNER CORP.			24-APR-2013
				Stability Ltd.			24-APR-2013
				SAVANA RIDGE INC.			25-APR-2013
				BELECOURT INC.			23-APR-2013
				RIVERSIDE HILLS LTD.			25-APR-2013
				TGL INVESTMENTS LIMITED			24-APR-2013
				BLUE BRIGADE HOLDINGS LTD.			23-APR-2013
				TheBea Heights Ltd.			25-APR-2013
				LAKE MILLER LTD.			17-APR-2013
				THRIVE PROGRESS LIMITED			29-APR-2013
				UNITED CAPITAL INVESTMENTS LTD.			26-APR-2013
				Prato Limited			26-APR-2013
				JEN-ESIS INTERNATIONAL (BAHAMAS) LTD.			26-APR-2013
				NOBLE SQUARE INVESTMENTS LTD			25-APR-2013
				Georgia New Ventures Inc.			25-APR-2013
				Cirhossis By The Sea, LLC			30-APR-2013
				JDA INVEST LTD.			01-MAY-2013
				TEMPTATION Holdings Limited			01-MAY-2013
				GOLDEN HORSE ENTERPRISE LTD.			02-MAY-2013
				EURO-DUTCH TRADING HOUSE LTD.			25-APR-2013
				Adbadu Limited			25-APR-2013
				HONGTAI ASSETS LTD.			29-APR-2013
				WORLDWIDE PROPERTY AND CASUALTY LTD.			18-APR-2013
				LONGWAY INVEST LTD.			30-APR-2013
				CYL PROPERTIES LTD.			30-APR-2013
				Salomon Art Manager Ltd.			29-APR-2013
				SENA CONSULT LTD.			29-APR-2013
				NOLAZET LIMITED			24-APR-2013
				4Seasons (Canouan) Ltd.			26-APR-2013
				TKO International Ltd.			01-MAY-2013
				Dahlia Investments Holdings Limited			26-APR-2013
				Begonia Management Holding Limited			26-APR-2013
				ELBA INVESTMENT MANAGEMENT LTD.			02-MAY-2013
				Bational Co. Ltd			01-MAY-2013
				ETK LOAF LTD.			26-APR-2013
				CASA DEL MAR OWNERS ASSOCIATION LIMITED			26-APR-2013
				BLUE RIVER INVESTMENTS MANAGEMENT LTD.			02-MAY-2013
				Makai Bahamas Holdings Ltd.			02-MAY-2013
				Winpark Investment Group Limited			02-MAY-2013
				Green Hill Insurance Limited			26-APR-2013
				BRINCO HOLDINGS LIMITED			02-MAY-2013
				Birdie International Limited			02-MAY-2013
				DUNDEE HOLDINGS LIMITED			01-MAY-2013
				Humo Management Ltd.			02-MAY-2013
				CARTERHATCH LTD.			02-MAY-2013
				FB PARCEL (815) LTD.			06-MAY-2013
				FP ASSOCIATES LTD.			06-MAY-2013

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