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
				Bilbao Shipping Co. Ltd.			30-MAY-2006
				Boston Shipping Co. Ltd.			30-MAY-2006
				KINGS VENTURES LIMITED			30-MAY-2006
				XAVIER VENTURES LIMITED			31-MAY-2006
				ZORRO HOLDINGS LIMITED			31-MAY-2006
				KURGAN VENTURES LIMITED			30-MAY-2006
				TULLY VENTURES LIMITED			31-MAY-2006
				WESTLY HOLDINGS LIMITED			31-MAY-2006
				LESTAT LARS HOLDINGS LIMITED			30-MAY-2006
				MACTAVISH LIMITED			30-MAY-2006
				XANDER VENTURES LIMITED			31-MAY-2006
				TYNIAN HOLDINGS LIMITED			31-MAY-2006
				TALEN VENTURES LIMITED			31-MAY-2006
				Pacific Marine Consultants Limited			31-MAY-2006
				ZEPHYR VENTURES LIMITED			31-MAY-2006
				ZAREEB VENTURES LIMITED			31-MAY-2006
				ZAKATH HOLDINGS LIMITED			31-MAY-2006
				ZAKARIAH HOLDINGS LIMITED			31-MAY-2006
				XHASHIE HOLDINGS LIMITED			31-MAY-2006
				MARTINI FALL HOLDINGS LIMITED			30-MAY-2006
				XENOPHON HOLDINGS LIMITED			31-MAY-2006
				XANTHUS HOLDINGS LIMITED			31-MAY-2006
				WOODY STAR LIMITED			31-MAY-2006
				WOLF BANE HOLDINGS LIMITED			31-MAY-2006
				MOWGLI HOLDINGS LIMITED			30-MAY-2006
				WISKEY CIRCLE LIMITED			31-MAY-2006
				SHADU VENTURES LTD.			31-MAY-2006
				WHISKEY VENTURES LIMITED			31-MAY-2006
				SOOKEY HOLDINGS LIMITED			31-MAY-2006
				ULATH VENTURES LIMITED			31-MAY-2006
				TYBALT VENTURES LIMITED			31-MAY-2006
				TURGOMON HOLDINGS LIMITED			31-MAY-2006
				TUMNUS HOLDINGS LIMITED			31-MAY-2006
				SPIRIT FREE HOLDINGS LIMITED			31-MAY-2006
				TULLAMORE HOLDINGS LIMITED			31-MAY-2006
				TSAR VENTURES LIMITED			31-MAY-2006
				TAGLIERI HOLDINGS LIMITED			31-MAY-2006
				TOR VENTURES LIMITED			31-MAY-2006
				TAMLYN VENTURES LIMITED			31-MAY-2006
				TIBERIUS KIRK LIMITED			31-MAY-2006
				TARAN VENTURES LIMITED			31-MAY-2006
				THEODORE VENTURES LIMITED			31-MAY-2006
				THANE VENTURES LIMITED			31-MAY-2006
				TARRANT INVESTMENT HOLDINGS LIMITED			31-MAY-2006
				TELGAR VENTURES LIMITED			31-MAY-2006
				TETHYS VENTURES LIMITED			31-MAY-2006
				TERRA FIRMA VENTURES LIMITED			31-MAY-2006
				SECOND WAVE INTERNATIONAL CO. LTD.			26-MAY-2006
				GLENNWOOD INTERNATIONAL INC.			26-MAY-2006
				MIKE & SCOTT COMPANY LIMITED			26-MAY-2006
				WILDLIFE I HOLDINGS LIMITED			29-MAY-2006
				BLUE WATER RESORTS LTD.			29-MAY-2006
				L'Ermitage Holdings, Inc.			01-JUN-2006
				VEGA ENTERPRISES LTD.			30-MAY-2006
				WILDLIFE II HOLDINGS LIMITED			29-MAY-2006
				Prata Enterprise S.A.			29-MAY-2006
				Sawabona Incorporated			29-MAY-2006
				MOUNTBATTEN RIVER INC.			26-MAY-2006
				Prisma Enterprise S.A.			29-MAY-2006
				STONEBRIDGE CREEK INC.			26-MAY-2006
				PINK STRAWBERRY LIMITED			06-JUN-2006
				RIVERVILLE INVESTMENT INC.			26-MAY-2006
				LATIN PACIFIC LIMITED			26-MAY-2006
				EXCALIBUR MARITIME LIMITED			26-MAY-2006
				PINK CARNATION LIMITED			29-MAY-2006
				NICOLE ROSE LIMITED			29-MAY-2006
				Tamsalco Investments Ltd.			31-MAY-2006
				BASMAH INVESTMENT GROUP, LTD			01-JUN-2006
				MALACHITE INT'L INVESTMENTS LTD.			01-JUN-2006
				KAIROS PRIVATE EQUITY LTD.			01-JUN-2006
				VIVALDI INTERNATIONAL LTD.			01-JUN-2006
				International Marketing Consultants Limited			30-MAY-2006
				LAEP HOLDINGS GROUP INC.			30-MAY-2006
				MESSINIA LIMITED			01-JUN-2006
				AQUAMARINE TRADERS INTERNATIONAL LTD.			30-MAY-2006
				WILLOUGHBY ENTERPRISES LTD.			30-MAY-2006
				SPRING BLOOM INVESTMENTS S.A.			30-MAY-2006
				RED BLOSSOM ENTERPRISES LTD.			30-MAY-2006
				MOOREHEAD HOLDINGS S.A.			30-MAY-2006
				FRESH WATER HOLDINGS S.A.			30-MAY-2006
				KEYNES COURT HOLDINGS LTD.			30-MAY-2006
				BLACK PEARL HOLDINGS S.A.			30-MAY-2006
				PACIFIC WAY LIMITED			30-MAY-2006
				TRIDENT MOUNTAIN INC.			30-MAY-2006
				Consulting Agents Limited			30-MAY-2006
				CAMOIL INC.			30-MAY-2006
				LONGLASTING RIVER LTD.			06-JUN-2006
				MCDS INC.			31-MAY-2006
				DUCHESS INVESTMENTS INC.			29-MAY-2006
				UCGROUP LIMITED			29-MAY-2006
				PRIME ENERGY TRADING LTD.			30-MAY-2006
				SERENITY ENDOWMENT CORPORATION			06-JUN-2006
				TRIO HARBOUR LIMITED			06-JUN-2006
				HIRANANDANI LIMITED			06-JUN-2006
				RKA Productions, Ltd.			06-JUN-2006
				MONGOLIA TOLGOI MINES LIMITED			06-JUN-2006
				SAMSARA TRADING, Ltd.			07-JUN-2006
				DE LEON CONTRACTOR INTERNATIONAL LTD.			31-MAY-2006
				BREAKER ENTERPRISES GROUP INC.			06-JUN-2006
				PERTUS INT'L INVESTMENTS LTD.			07-JUN-2006

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