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
				ORWELL HOLDINGS INC.			14-AUG-2006
				wave magic co. ltd.			11-AUG-2006
				Straslux Management S.A.			11-AUG-2006
				JJPS Investments Ltd.			11-AUG-2006
				OGDEN HOLDINGS INCORPORATED			14-AUG-2006
				RAWEN INTERNATIONAL INC.			14-AUG-2006
				VERA GROUP INTERNATIONAL LTD.			14-AUG-2006
				EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD (TOBAGO BASIN) LIMITED			11-AUG-2006
				BALTIMAR NEPTUNE LIMITED			10-AUG-2006
				SUPERSEVEN SHIPPING LIMITED			10-AUG-2006
				SUPERTEN SHIPPING LIMITED			10-AUG-2006
				BALTIMAR OVERSEAS LIMITED			10-AUG-2006
				Pharmainvest Fund Ltd.			15-AUG-2006
				FUSION S.E. ASIA LTD.			14-AUG-2006
				RABBIT CREEK LIMITED			14-AUG-2006
				Global Cyberlinks Ltd.			14-AUG-2006
				Northshore Equipment Ltd.			17-AUG-2006
				Itacorp Investments Ltd.			17-AUG-2006
				DISGUR LIMITED			17-AUG-2006
				CHELTENHAM PROPERTIES LIMITED			17-AUG-2006
				Free Angel Limited			04-JUN-2008
				Ken Nelson Limited			05-JUN-2008
				HAPPY WIN PROPERTY HOLDINGS LIMITED			05-JUN-2008
				Dry Lightning Limited			05-JUN-2008
				BEAUFORT INTERNATIONAL HOLDINGS S.A.			04-JUN-2008
				CRYMSON TIDE COMPANY LIMITED			04-JUN-2008
				MAGENTA ISLES COMPANY LIMITED			04-JUN-2008
				SCARLET PLUM HOLDINGS LIMITED			04-JUN-2008
				SHALLOW SEAS INTERNATIONAL LIMITED			04-JUN-2008
				Pollux Corporate Services Ltd.			10-JUN-2008
				Castor Management Ltd.			10-JUN-2008
				ALDERCO MANAGEMENT LTD.			03-JUN-2008
				GOODMAN INVESTMENT HOLDINGS LIMITED			10-JUN-2008
				PAS BLANCA LTD.			30-MAY-2008
				JASIS INVEST LTD.			30-MAY-2008
				nimbus asset holdings limited			10-JUN-2008
				Pasarelis Exporting Ltd.			10-JUN-2008
				Pentagram Fund Ltd.			05-JUN-2008
				Tenth Avenue Limited			05-JUN-2008
				REDALEN INVESTMENT GROUP LIMITED			05-JUN-2008
				Metra Holdings Investment Limited			05-JUN-2008
				Charleston Business Inc.			04-JUN-2008
				COMMANDER TRAWLERS, INC.			05-JUN-2008
				AHL HOLDINGS LTD.			05-JUN-2008
				SOGEPE PARTICIPATIONS LTD.			05-JUN-2008
				NAFEKO INVESTMENTS GROUP LTD.			11-JUN-2008
				ORGANIC LOVE INC.			04-JUN-2008
				CHEVRON (INDIA) LIMITED			10-JUN-2008
				Orange Grove Consulting Limited			12-JUN-2008
				Nick Edwards Limited			05-JUN-2008
				Smiling Fortune Limited			05-JUN-2008
				KRYTERION INTERNATIONAL LTD.			03-JUN-2008
				DRAKE INTERNATIONAL TESTING LTD.			03-JUN-2008
				GF MULTIASSET CLASS FUND LIMITED			28-MAY-2008
				Akris Investments Limited			12-JUN-2008
				CARIBBEAN SHORES LTD.			12-JUN-2008
				Global Trading and Resource Group Ltd.			12-JUN-2008
				WILL ASSETS LTD.			19-JUN-2008
				Blue Management Fund Ltd.			10-JUN-2008
				RHINE CONSTRUCTION & ENGINEERING GROUP LIMITED			10-JUN-2008
				CLEAR CREEK HOLDINGS LIMITED			09-JUN-2008
				Island Investment Holdings Ltd.			09-JUN-2008
				Sushan Limited			09-JUN-2008
				Quality Fiber Construction Company Ltd.			09-JUN-2008
				BREMASIP LTD.			11-JUN-2008
				Alid Investment Management Inc.			13-JUN-2008
				TULBING VALLEY INC.			12-JUN-2008
				Knight Engineering Inc.			11-JUN-2008
				Oozla International Inc.			11-JUN-2008
				Switchgear & Systems Inc.			11-JUN-2008
				CELESTICA HOLDINGS LIMITED			12-JUN-2008
				WP International Inc.			11-JUN-2008
				HELLEBORE HOLDINGS LIMITED			11-JUN-2008
				ARGENMAR SHIPPING GROUP LTD.			10-JUN-2008
				Alpha Scout Management Limited			12-JUN-2008
				ETLAM WEALTH MANAGEMENT LTD.			13-JUN-2008
				MOUNT KISCO S.A.			13-JUN-2008
				BIOSPHERE, LTD.			12-JUN-2008
				CHINOLA CAPITAL INVESTMENTS LTD.			12-JUN-2008
				EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED			11-JUN-2008
				REIT INVESTMENTS LIMITED			11-JUN-2008
				ANTIDIA CORPORATE LIMITED			10-JUN-2008
				CIRCLE GROUP INTERNATIONAL LIMITED			10-JUN-2008
				SWARTOUT HOLDINGS (BAHAMAS) LTD.			16-JUN-2008
				Blue Sparrow Limited			13-JUN-2008
				Exclusive Investments International Ltd.			13-JUN-2008
				Fossil Investments International Limited			13-JUN-2008
				MBL INVESTMENTS LIMITED			13-JUN-2008
				RIO BLANCO INVESTMENTS LTD.			12-JUN-2008
				VALLIS INTERNATIONAL LIMITED			13-JUN-2008
				RED RUBY INTERNATIONAL LIMITED			12-JUN-2008
				RCC CONVEYORS INTERNATIONAL INC.			13-JUN-2008
				Cerejeira Fund Ltd.			13-JUN-2008
				TOA ALTA LIMITED			13-JUN-2008
				PIKEVILLE HILL S.A.			13-JUN-2008
				Elephant International Holdings Ltd.			12-JUN-2008
				PC (SKR) International Ltd			16-JUN-2008
				ISVARA LTD.			16-JUN-2008
				KILLIDO INVESTMENTS INC.			16-JUN-2008
				Signy Shipping Co., Ltd.			16-JUN-2008

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