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
				amon co. ltd.			22-JUN-2006
				JACARANDA MANAGEMENT INC.			22-JUN-2006
				Saint Patrick Holding Company Ltd.			22-JUN-2006
				Saint Peter Holding Company Ltd.			22-JUN-2006
				Saint Paul Holding Company Ltd.			22-JUN-2006
				ETR DISTRIBUTION LTD.			23-JUN-2006
				THE AGORA GLOBAL FUND, LTD.			23-JUN-2006
				The Agora Master Global Fund, Ltd.			23-JUN-2006
				Sotay International, S.A.			26-JUN-2006
				Atlantis Villas Ltd.			26-JUN-2006
				Femetal Limited			23-JUN-2006
				Sociedad de Oriente Inc.			23-JUN-2006
				Agora Global I Ltd.			26-JUN-2006
				Agora Global II Ltd.			26-JUN-2006
				GR INVESTMENTS LTD.			26-JUN-2006
				CASTLEROCK HOMES LIMITED			26-JUN-2006
				TANEX RESOURCES LTD.			26-JUN-2006
				BARNES BRIDGE SHIPPING LTD.			27-JUN-2006
				KEW BRIDGE SHIPPING LTD.			26-JUN-2006
				SYLIOR INC.			26-JUN-2006
				Starwood Bahamas Investment Holdings Ltd.			27-JUN-2006
				HARV FUND LIMITED			26-JUN-2006
				OAKRIDGE HOMES LIMITED			26-JUN-2006
				GARDEN VIEW HOMES LIMITED			26-JUN-2006
				Cay House Ltd.			27-JUN-2006
				EPOS CONSULTING LTD			03-MAY-2006
				TAM SERVICES INC.			03-MAY-2006
				GTM International Ltd			09-SEP-2005
				CAR SERVICES LTD			03-MAY-2006
				Maresin International Ltd.			27-JUN-2006
				STM International Ltd			07-JUN-2005
				QUALITY TRANSLATIONS INC.			27-JUN-2006
				RENOVATING K-OS LTD.			27-JUN-2006
				MILLIKEN LIMITED			28-JUN-2006
				BLUEBERRY VENTURES LIMITED			28-JUN-2006
				LAS TORTUGAS LTD.			28-JUN-2006
				LITTLE CEDAR CO. LTD.			28-JUN-2006
				Rmckmap Limited			28-JUN-2006
				LAKE NEIAMOKA INTERNATIONAL LTD.			27-JUN-2006
				TITANIUM INVESTMENTS HOLDINGS LTD.			26-JUN-2006
				LEXUS INT'L MANAGEMENT INC.			28-JUN-2006
				Xiamen Kangao International Investment Holdings Limited			28-JUN-2006
				ZAK INTERNATIONAL LTD.			29-JUN-2006
				DEVILS MOUNTAIN LTD.			29-JUN-2006
				SEA LION GROUP LTD.			29-JUN-2006
				SUNSPRINGS HOLDINGS LTD.			29-JUN-2006
				OLD TRAILS INVESTMENTS INC.			29-JUN-2006
				SUMMERTIME GROUP INC.			29-JUN-2006
				RUFFIN MANAGEMENT INC.			29-JUN-2006
				NEW DAY HORIZON INC.			29-JUN-2006
				CROSSING ROCK HOLDINGS INC.			29-JUN-2006
				GRAND SOL INDUSTRIES S.A.			29-JUN-2006
				KRYSTAL HOLDINGS INC.			28-JUN-2006
				BAYSHORE CAPITAL S.A.			29-JUN-2006
				SEA SUITES LTD.			29-JUN-2006
				STRATEGIC ALLIANCE ESTATE PLANNERS INC.			30-JUN-2006
				Tuscan International Holdings Corp.			27-JUN-2006
				Night Star Holding Corp.			29-JUN-2006
				SADIE ROSE HOLDINGS LTD.			29-JUN-2006
				Charisma Enterprises Inc.			29-JUN-2006
				SENZINA GROUP LTD.			29-JUN-2006
				DALI INVESTMENT LTD.			01-JUN-2006
				FORESTGATE HOLDINGS LTD.			30-JUN-2006
				SIENNA INDUSTRIES LTD.			30-JUN-2006
				MARINE EXPLORATION AND MINING LIMITED			29-JUN-2006
				Gilmore Point Ltd.			29-JUN-2006
				Armour Asset Management Ltd.			29-JUN-2006
				ETR SPONSORS LTD.			29-JUN-2006
				SEAMAR OVERSEAS LIMITED			30-JUN-2006
				GUMBO INVESTMENTS LTD.			30-JUN-2006
				RUSDAL INVESTMENT HOLDINGS LIMITED			03-JUL-2006
				Vequity Group Limited			03-JUL-2006
				M&A ENTERPRISES LTD.			03-JUL-2006
				IVACO CORPORATION			03-JUL-2006
				GRW LIMITED			04-JUL-2006
				Prime Marketing Ltd.			04-JUL-2006
				SHAA OVERSEAS INVESTMENT INC.			04-JUL-2006
				ARABESQUE CROSSWORD COMPANY LTD.			04-JUL-2006
				MAELCHAN TWO GROUP INC.			04-JUL-2006
				MAELCHAN ONE LTD.			04-JUL-2006
				International Consultancies Corporation			03-JUL-2006
				FAST TRACK INVESTMENTS PRIVATE LIMITED			03-JUL-2006
				CAMERON VALLEY INC.			07-JUL-2006
				KANSAS VALLEY INC.			07-JUL-2006
				GENERIC GEARING CERT G LTD.			04-JUL-2006
				SWISS REI FUND LIMITED			04-JUL-2006
				SESAME SEED LIMITED			04-JUL-2006
				DANCHARIA LTD.			03-JUL-2006
				L.O.BAPTISTA COUNSEL & ARBITRATOR LTD.			03-JUL-2006
				Triumphant Overseas S.A.			05-JUL-2006
				ANMA Consult and Trading Ltd.			03-JUL-2006
				T-trader One Ltd.			05-JUL-2006
				T-trader Two Ltd			05-JUL-2006
				JEDBURG LTD.			03-JUL-2006
				T-trader Three Ltd.			05-JUL-2006
				T-trader Four Ltd.			05-JUL-2006
				T-trader Six Ltd.			05-JUL-2006
				Horatio Investment Holdings Ltd.			05-JUL-2006
				JONESBOROUGH ESTATE LIMITED			04-JUL-2006
				T-trader Five Ltd.			05-JUL-2006

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