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
				T-trader Seven Ltd.			05-JUL-2006
				T-trader Eight Ltd.			05-JUL-2006
				T-trader Nine Ltd.			05-JUL-2006
				T-trader Eleven Ltd.			05-JUL-2006
				T-trader Twelve Ltd.			05-JUL-2006
				REM Corporation			04-JUL-2006
				Lacewood Holdings Inc.			04-JUL-2006
				Red Castle Holdings Ltd.			04-JUL-2006
				JIFFEX HOLDINGS LLC			04-JUL-2006
				ANDERLEY PROPERTIES LIMITED			04-JUL-2006
				LAZULA INTERNATIONAL CORP.			04-JUL-2006
				A & M VENTURES INT'L LIMITED			06-JUL-2006
				EAST GOLDEN SHORES INC.			06-JUL-2006
				BLEU PEBBLES INC.			06-JUL-2006
				Komet Management Ltd			05-JUL-2006
				Hurricane International Ltd			05-JUL-2006
				The Creative Picture Company Ltd.			05-JUL-2006
				TAMANOIR INTERNATIONAL LIMITED			05-JUL-2006
				WILLOWGREEN MEADOWS INC.			06-JUL-2006
				GOLDEN WILLOWCREST INC.			06-JUL-2006
				ORANGE CRESCENT INC.			06-JUL-2006
				RAINBOW INDUSTRIES INC.			06-JUL-2006
				JUMPSTART HOLDINGS INC.			06-JUL-2006
				ADVANCED VENTURES INCORPORATED			06-JUL-2006
				LILY SPRINGS LIMITED			06-JUL-2006
				CACTUS TOWERS INC.			06-JUL-2006
				DICIEMBRE INCORPORATED			06-JUL-2006
				ORIENTAL LILLIES LIMITED			06-JUL-2006
				MAXIMA RESOURCES LTD.			06-JUL-2006
				CHARA STAR LTD.			06-JUL-2006
				BLUE GARDEN GROUP LIMITED			06-JUL-2006
				Blossom Grove Investments Limited			04-JUL-2006
				OCCIPITAL PROPERTIES INC.			05-JUL-2006
				ENERGY & ENVIRONMENT FUND, LTD.			05-JUL-2006
				ILIGHT LIMITED			05-JUL-2006
				Bawheid Ltd.			06-JUL-2006
				BATTICK VALLEY INC.			07-JUL-2006
				TAMPA VALLEY INC.			07-JUL-2006
				SANTIS COMPANY LTD			06-JUL-2006
				SIGA Limited			06-JUL-2006
				SHARP VISION INVESTMENTS LTD.			11-JUL-2006
				COUNT DE MONET INVESTMENTS LIMITED			11-JUL-2006
				STELLA MARIS VALLEY INC.			11-JUL-2006
				CEEJAY INVESTMENTS LTD.			11-JUL-2006
				BROS INVESTMENT COMPANY LIMITED			07-JUL-2006
				SAGE MOUNTAIN VALLEY INC.			11-JUL-2006
				WRYTH MOUNTAIN INC.			11-JUL-2006
				ORANGE BLOSSOM VALLEY INC.			11-JUL-2006
				DELUCCHI INC.			12-JUL-2006
				GROWTH STRATEGY FUND LIMITED			12-JUL-2006
				FAR HORIZON INVESTMENTS LIMITED			06-JUL-2006
				PINK FLAMINGO INVESTMENTS LTD.			11-JUL-2006
				JINGLE INDUSTRIES LTD.			11-JUL-2006
				NIEVA INDUSTRIES LTD.			11-JUL-2006
				PURPLE PEARLS CORPORATION			11-JUL-2006
				GAUNTLET ENTERPRISE LTD.			11-JUL-2006
				LEXUS CO. OVERSEAS LTD.			11-JUL-2006
				SHALESA OVERSEAS LTD.			11-JUL-2006
				Salanjoo Investments Limited			06-JUL-2006
				Vouvray Investments Corporation			07-JUL-2006
				ABACAXI AND CO. LTD.			07-JUL-2006
				VS HOLDINGS LIMITED			11-JUL-2006
				BAOBAY TOO INTERNATIONAL INC.			12-JUL-2006
				Morro Mar Holdings Limited			12-JUL-2006
				INTERNATIONAL PHARMA LIMITED			11-JUL-2006
				GINGER S.A.			11-JUL-2006
				GURU ENTERPRISES LTD.			11-JUL-2006
				AvW STARK FUND LTD.			07-JUL-2006
				Ancyra Resources Corporation			12-JUL-2006
				SPB INTERNATIONAL CORPORATION LTD.			12-JUL-2006
				FRIESEN NETWORK LTD.			11-JUL-2006
				BLUE PALM CO. LTD.			13-JUL-2006
				SATURN SECURITIES LIMITED			11-JUL-2006
				AQUA BROOKS LTD.			12-JUL-2006
				THE BEACHES OF GRAND BAHAMA INVESTMENTS LTD.			07-JUL-2006
				THE POINTE INTERNATIONAL LTD.			13-JUL-2006
				QUANTUM ENERGY LIMITED			13-JUL-2006
				PALM TREE ENTERPRISES INC.			11-JUL-2006
				FUTURE OVERSEAS LTD.			12-JUL-2006
				CHIARELLA CORP.			12-JUL-2006
				MAGNA ARROW LTD.			12-JUL-2006
				RUMSET COMPANY LIMITED			12-JUL-2006
				ODESSEY OVERSEAS INC.			12-JUL-2006
				THE INTERNATIONAL MOVERS NETWORK (BAHAMAS) LTD.			04-JUL-2006
				FORTUNE HOMES DEVELOPMENT LLC			11-JUL-2006
				Nara Global Investments Ltd.			11-JUL-2006
				CLASSIC YACHTS INC.			11-JUL-2006
				FFOUR LTD.			13-JUL-2006
				Treble Global Investments Ltd.			11-JUL-2006
				PHARMACOPEA PRESS LTD.			11-JUL-2006
				Worthy Global Investments Ltd.			11-JUL-2006
				Cajun Investments Ltd.			11-JUL-2006
				AMBRI LIMITED			13-JUL-2006
				APEX RESOURCES LIMITED			13-JUL-2006
				BERKLEE LIMITED			13-JUL-2006
				MAGNA CUM LAUDE LTD.			13-JUL-2006
				MAX WEALTH LIMITED			14-JUL-2006
				TLSE Enhanced Alpha Ltd.			12-JUL-2006
				FRANTORP INVESTMENT HOLDINGS LIMITED			14-JUL-2006
				Rostov Investment Holdings Limited			14-JUL-2006

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