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
				PCH INVESTMENT MANAGEMENT LTD.			21-MAY-2013
				PCH INVESTMENT FUND LTD.			21-MAY-2013
				HIGHROCK PRIVATE EQUITY FUND LTD.			23-MAY-2013
				MANGO - Trade and Investments, S.A.			21-MAY-2013
				MAHALO CREATIONS INC.			23-MAY-2013
				HAVERFORD ADVISERS LTD.			27-MAY-2013
				Overseas Energy Group Ltd.			29-MAY-2013
				BARNACK COMPANY LIMITED			27-MAY-2013
				DEEC EUROPE LTD.			23-MAY-2013
				GROUSSE MOUNTAIN HOLDINGS LIMITED			23-MAY-2013
				PINKBEACH HOLDINGS LIMITED			23-MAY-2013
				BOSTON CAPITAL GROUP LIMITED			23-MAY-2013
				SMKB BAHAMAS LTD.			27-MAY-2013
				Zoomlight Limited			23-MAY-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (ONSHORE) LIMITED			23-MAY-2013
				PINK SANDS ENTERPRISES INC.			23-MAY-2013
				Allied Mobile Communications Limited			23-MAY-2013
				Al Bahia Investments Limited			21-MAY-2013
				PENINSULA STREAMS INVESTMENT LTD.			21-MAY-2013
				CONTEGO GLOBAL EQUITY FUND LTD.			22-MAY-2013
				ALEGRO MEDICA LTD.			24-MAY-2013
				HighRock Technologies Ltd.			27-MAY-2013
				GREAT TORINO LIMITED			27-MAY-2013
				YAO Limited			21-MAY-2013
				Anugraha Limited			24-MAY-2013
				Amoolya Limited			24-MAY-2013
				Bethsaida Global Ltd.			24-MAY-2013
				GREEN CHOICE INVESTMENT LIMITED			30-MAY-2013
				ZAPPY INCORPORATION LTD.			28-MAY-2013
				CRIDA HOLDINGS INVESTMENT CORP.			29-MAY-2013
				TIGER AM VENTURES LTD.			28-MAY-2013
				KENYA CONSTANZA TRADING LTD.			29-MAY-2013
				WALLFLOWER LIMITED			28-MAY-2013
				INNOVATECH GROUP CORP.			27-MAY-2013
				CARLTON FAMILY OFFICE LTD.			27-MAY-2013
				DUXBURY INVESTMENTS LTD.			28-MAY-2013
				SHAMS JEWEL LIMITED			29-MAY-2013
				ACQUITANIA INVESTMENTS LIMITED			28-MAY-2013
				PVI-USA HOLDING LIMITED			28-MAY-2013
				PVI INTERNATIONAL HOLDING LIMITED			28-MAY-2013
				TRUE WISDOM WORLDWIDE INC.			21-MAY-2013
				GRITSTONE INVESTMENTS LTD.			28-MAY-2013
				VALDEMARIA COMPANY LTD.			29-MAY-2013
				OCEANIC PRODUCTION EQUIPMENT, LTD.			29-MAY-2013
				Ankara Investments Ltd.			30-MAY-2013
				SAFRA GALILEO UNIVERSAL FUND LTD.			27-MAY-2013
				Rawson Square Global Strategy Fund Ltd.			28-MAY-2013
				VECTOR INVEST S.A.			22-MAY-2013
				SAO FRANCISCO INVESTMENTS LTD.			29-MAY-2013
				Pride Rock Holdings S.A.			30-MAY-2013
				BAMBOO KYOTO INC.			31-MAY-2013
				DESERT UNITED LTD.			31-MAY-2013
				Kaminvest Ltd.			31-MAY-2013
				DWEKY TWO LIMITED			31-MAY-2013
				EXXONMOBIL RUSSIA LNG LIMITED			30-MAY-2013
				KUPURI Holdings Ltd.			30-MAY-2013
				Obstego Limited			30-MAY-2013
				LEGAL BUSINESS CONSULTANCY LIMITED			30-MAY-2013
				Efisuis Limited			31-MAY-2013
				ANADOR HOLDINGS LTD.			03-JUN-2013
				Honeywood Holdings, Ltd.			03-JUN-2013
				Hidden Ridge Holdings, Ltd.			03-JUN-2013
				Sourcing Solutions International Ltd			03-JUN-2013
				Sierra Mike Investments Inc.			03-JUN-2013
				TRANSLATOR TEAM LTD.			04-JUN-2013
				Everest Peak Investments Ltd.			04-JUN-2013
				GUMLEIGH LIMITED			30-MAY-2013
				BUTTERIDGES HOLDINGS CORP.			30-MAY-2013
				CELBRIDGE LIMITED			30-MAY-2013
				HAN INTERNATIONAL LIMITED			03-JUN-2013
				FLIMWELL CORPORATION			30-MAY-2013
				ESCADA MANAGEMENT GROUP LTD.			06-JUN-2013
				Malibu Cay Corp.			03-JUN-2013
				DFI Management Corp.			03-JUN-2013
				LUCKY TRIPLE EIGHT CORPORATION			05-JUN-2013
				TRIPLE SUCCESS INVESTMENTS LTD.			05-JUN-2013
				EASTERN TREND LIMITED			05-JUN-2013
				PHOENIX CENTURY VENTURES LTD.			05-JUN-2013
				BRIGHT TALENT LTD.			05-JUN-2013
				WEST PALM BEACH SCHOOL SUPPLIES NASSAU LTD.			30-MAY-2013
				APRÈS-DEMAIN LIMITED			06-JUN-2013
				STONY BROOK HOLDINGS LTD.			04-JUN-2013
				Zumba International Holdings Limited			06-JUN-2013
				PALMTREE INTERNATIONAL TRADING CORP.			03-JUN-2013
				MERITUS ASSETS LIMITED			10-JUN-2013
				Inversiones Rentables Ltd.			10-JUN-2013
				GOLD DRAGON VENTURES LTD.			10-JUN-2013
				AVAZOO BAHAMAS LTD.			10-JUN-2013
				Kamptonne Holdings Investments Limited			05-JUN-2013
				East Coast Partners, LLC			05-JUN-2013
				BAINBRIDGE FUND LTD.			04-JUN-2013
				Orwell Fund Management Limited			04-JUN-2013
				GOODSWAY TOTTENHAM LTD.			10-JUN-2013
				ILC Ltd.			11-JUN-2013
				Orwell Global Opportunities Fund Limited			04-JUN-2013
				NINOZ INVESTMENTS HOLDINGS LTD.			10-JUN-2013
				Fanfair Holdings Limited			10-JUN-2013
				Bejas Holdings International Ltd.			10-JUN-2013
				DYNAMIC PRO INVESTMENTS LTD.			12-JUN-2013
				BitCentury Inc.			12-JUN-2013

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