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
				IPSWICH TRADING LIMITED			20-JUN-2008
				GLENMAYE INDUSTRIES LIMITED			20-JUN-2008
				LILAH INVESTMENTS LTD.			16-JUN-2008
				BALLINA MANUFACTURING LIMITED			20-JUN-2008
				BERRIGAN BUSINESS LIMITED			20-JUN-2008
				BOMBAY ADMINISTRATION LIMITED			20-JUN-2008
				BOWMORE VENTURE LIMITED			20-JUN-2008
				INTERCITRUS INVESTMENTS LIMITED			13-JUN-2008
				LEARNEX NETWORK INC.			26-JUN-2008
				CO INVESTMENT CORPORATION OVERSEAS LIMITED			09-JUN-2008
				Cheerful Star Corp. International Limited			26-JUN-2008
				SAPSUNAIRA TRADE LIMITED			23-JUN-2008
				PIRANGA TRADING LIMITED			23-JUN-2008
				NEOPHEMA HOLDING LTD			23-JUN-2008
				SUNRISE INVESTMENT ENTERPRISE LIMITED			23-JUN-2008
				Prosperity Enterprises Ltd.			24-JUN-2008
				STRATHCLYDE INTERNATIONAL LIMITED			27-JUN-2008
				Meridian Fifty Six Inc.			27-JUN-2008
				METSERV LIMITED			27-JUN-2008
				JALAMID HOLDINGS LTD.			30-JUN-2008
				REAL INTERNATIONAL GROUP LTD.			30-JUN-2008
				Brick Street Software International Ltd			30-JUN-2008
				YU RUI HOLDINGS LTD.			02-JUL-2008
				STANFORD EXPRESS HOLDINGS VII LTD.			02-JUL-2008
				GLORIOUS HARVEST LTD.			02-JUL-2008
				LIVING WATER S.A.			27-JUN-2008
				SCIROCCO HOLDING BUSINESS LTD.			27-JUN-2008
				SOUTHWORTH BAHAMAS LTD.			27-JUN-2008
				Donex Investment Management Ltd.			27-JUN-2008
				FORTITUDE BAHAMAS LTD.			27-JUN-2008
				FOUNTAIN GROWTH S.A.			27-JUN-2008
				HIGHER HEIGHTS COMPANY LIMITED			24-JUN-2008
				POWER FLOAT INC.			27-JUN-2008
				CONTINUAL GROWTH S.A.			27-JUN-2008
				Seapointe Fourteen Ltd.			24-JUN-2008
				ALGOSHIP BROKERS LTD.			27-JUN-2008
				Quality Selection Fund Limited			27-JUN-2008
				C.B.STRATEGY LTD.			12-JUN-2008
				C.B.MANAGEMENT LTD.			12-JUN-2008
				TIL Tec Invest, Ltd.			25-JUN-2008
				IJR INVESTMENTS LIMITED			25-JUN-2008
				Moda Investment Ltd.			25-JUN-2008
				INTER PENSION ASIA LTD.			26-JUN-2008
				LJF HOLDINGS LTD.			26-JUN-2008
				STREAM MEDIA HOLDINGS SA			26-JUN-2008
				GUILFORD MANAGEMENT LIMITED			26-JUN-2008
				G.K. Assets Allocation Advisors Ltd.			26-JUN-2008
				BIOSAN INTERNATIONAL LIMITED			26-JUN-2008
				ASTLEY COMPANY LIMITED			26-JUN-2008
				ECUALACT CORP.			26-JUN-2008
				SOLARIS TWO HOLDINGS LTD.			01-JUL-2008
				FLAMINGO MANAGEMENT LTD.			01-JUL-2008
				Riverview Management Limited			26-JUN-2008
				Tanhill Management Limited			26-JUN-2008
				Warrington Holdings Limited			26-JUN-2008
				Atherton Management Limited			26-JUN-2008
				Twickenham Holdings Limited			26-JUN-2008
				Cumbrian Enterprises Limited			26-JUN-2008
				SAMUDRA INVEST SA			26-JUN-2008
				Mermaid Holding Overseas Ltd.			01-JUL-2008
				Navajo Overseas Management Ltd.			01-JUL-2008
				Y.N.M. Holdings Limited			01-JUL-2008
				ALPHA HEARTLAND HOLDINGS LTD.			02-JUL-2008
				HAVANA PACIFIC LIMITED			02-JUL-2008
				MOUNT ALGO LTD.			30-JUN-2008
				MANDU MANAGEMENT LTD.			30-JUN-2008
				Egerton Investments Inc.			30-JUN-2008
				PARADISO OVERSEAS INC.			30-JUN-2008
				ORLANDO SERVICES LIMITED			25-JUN-2008
				MILLCREEK LIMITED			02-JUL-2008
				ANDY INVESTMENTS LIMITED			07-JUL-2008
				SANGRIA MANAGEMENT LTD.			03-JUL-2008
				PINK PANTHER LIMITED			01-JUL-2008
				Fortune Landmark Limited			01-JUL-2008
				FOREVER JOY LIMITED			01-JUL-2008
				ST. JAMES COMPANY RESOURCES LTD.			02-JUL-2008
				BHP Bahamas Ltd.			03-JUL-2008
				SELBACH INTERNATIONAL LTD.			02-JUL-2008
				ONDA SERVICES LTD			02-JUL-2008
				Starry Sky Group Ltd			02-JUL-2008
				N G's Limited			02-JUL-2008
				MATO GROSSO INVESTMENT INC.			02-JUL-2008
				Deep Rich Limited			02-JUL-2008
				Stile Investment Ltd.			01-JUL-2008
				MILLS TRADING ENTERPRISES LTD.			01-JUL-2008
				Spice Island Ltd.			03-JUL-2008
				SYMON-PETR COMMODITIES LTD.			02-JUL-2008
				Coronado Limited			02-JUL-2008
				Xefa Ltd.			03-JUL-2008
				IRON HOLDINGS LIMITED			04-JUL-2008
				WEST WINDS GROUP LTD.			04-JUL-2008
				MARINER INVESTMENT GROUP LTD.			04-JUL-2008
				WESTERN RIDGE GROUP LTD.			04-JUL-2008
				GLADESTONE MANAGEMENT LTD.			04-JUL-2008
				PEARLY BAY GROUP LTD.			04-JUL-2008
				WENTE MANAGEMENT LTD.			04-JUL-2008
				MASCIANO MANAGEMENT LTD.			04-JUL-2008
				BAYSIDE GROUP INVESTMENTS LTD.			04-JUL-2008
				Seasons Investment Management Inc.			07-JUL-2008
				Acer Investment Holdings Ltd.			07-JUL-2008

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