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
				HHprojects Two Ltd.			01-SEP-2008
				HHprojects Three Ltd.			01-SEP-2008
				HHprojects Four Ltd.			01-SEP-2008
				HUEN WA HOLDINGS LTD.			02-SEP-2008
				BAYSIDE PROPERTIES LIMITED			01-SEP-2008
				ENTROPIA MANAGEMENT LTD.			01-SEP-2008
				ENTROPIA INVESTMENT LTD.			01-SEP-2008
				Cheyenne Investments Ltd.			01-SEP-2008
				ENLIVENED DIVINE CORPORATION			01-SEP-2008
				GOLDEN HORN TRADING INC.			01-SEP-2008
				LA CARTO LTD.			01-SEP-2008
				LA CARTO INVESTMENTS LTD.			01-SEP-2008
				LA CARTO HOLDINGS LTD.			01-SEP-2008
				SAN PIETRO INTERNATIONAL CORP.			01-SEP-2008
				Belgravia International Holdings Inc.			02-SEP-2008
				Three S International Ltd.			02-SEP-2008
				ELIF Investments Ltd.			02-SEP-2008
				GREATEST DEVELOPMENT LTD.			02-SEP-2008
				Adamantium Fund Limited			02-SEP-2008
				Karakter Fund Limited			01-SEP-2008
				NABUCO HILL LIMITED			01-SEP-2008
				HEIMDAL GROUP LIMITED			04-SEP-2008
				NL CO. LTD.			04-SEP-2008
				STRENGTH DEVELOPMENT INC.			04-SEP-2008
				TORTOLA HOLDINGS LTD.			03-SEP-2008
				Eminent Holdings Ltd.			03-SEP-2008
				cardinal aviation limited			03-SEP-2008
				PTC NOMINEES LIMITED			05-SEP-2008
				ST. JOE INTERNATIONAL RESOURCES LIMITED			03-SEP-2008
				SMG ASSET MANAGEMENT LIMITED			05-SEP-2008
				DLEHT Mezzanine Limited			05-SEP-2008
				TAO Nassau Company Limited			05-SEP-2008
				Misty River Limited			05-SEP-2008
				JamRock Ltd.			05-SEP-2008
				AIRLEASE TWENTY SIX LIMITED			04-SEP-2008
				Tyche Overseas Ltd.			08-SEP-2008
				JOY RESOURCES INC.			04-SEP-2008
				SHIELD VALLEY INC.			04-SEP-2008
				PETREX ASIA INVESTMENTS LIMITED			05-SEP-2008
				LISSAGARAY CO. LTD.			05-SEP-2008
				FLOURISH INVESTMENT INC.			04-SEP-2008
				GIROFLIER INC.			04-SEP-2008
				MOUNT ST. EMILLION LTD.			04-SEP-2008
				ROCK SOCIETY S.A.			04-SEP-2008
				GROWTH INSPIRE INC.			04-SEP-2008
				ENDURE VENTURE INC.			04-SEP-2008
				MAJESTIC GROWTH INC.			04-SEP-2008
				DURABLE PROPERTIES S.A.			04-SEP-2008
				PROMISED VENTURE INC.			04-SEP-2008
				NURTURE INC.			04-SEP-2008
				NOBLE ASSETS INTERNATIONAL LTD.			16-SEP-2008
				CHARLOTTE STREET NOMINEES LIMITED			03-SEP-2008
				BAY STREET CORP.			05-SEP-2008
				FALCON GROUP HOLDINGS LTD.			09-SEP-2008
				FHC International Inc.			08-SEP-2008
				LIFEAKEY MANAGEMENT CORPORATION			08-SEP-2008
				Equity Swiss S.A.			08-SEP-2008
				Yellow Reef Corp.			10-SEP-2008
				DOVE TREE HOLDINGS LTD.			10-SEP-2008
				Operations Pacoc Ltd.			09-SEP-2008
				Pacerlines Ltd.			04-SEP-2008
				JCap FX I. Limited			09-SEP-2008
				Angolan Maritime Training Services Limited			09-SEP-2008
				Globalsec Ltd.			11-SEP-2008
				Fionda Holdings Ltd.			11-SEP-2008
				CARLTONAIRE LIMITED			10-SEP-2008
				CRESTBRIDGE LIMITED			10-SEP-2008
				RADTHREE INC.			10-SEP-2008
				AJP Investments Ltd.			11-SEP-2008
				NAZARETH COMMODITY COMPANY LTD.			10-SEP-2008
				ISLAND CARGO BAHAMAS LIMITED			10-SEP-2008
				EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (NORTHEAST ARCTIC) LIMITED			09-SEP-2008
				CRESCERE LIMITED			09-SEP-2008
				STRATEGIC DIRECTIONS ALPHA FUND II, LIMITED			11-SEP-2008
				BAMBA BLUE INC.			11-SEP-2008
				JOCA HOLDING LTD.			11-SEP-2008
				WEN Private Equity Limited			11-SEP-2008
				Private Wealth International Ltd.			12-SEP-2008
				HFRC Corp.			15-SEP-2008
				DYNAMIC ASSETS LTD.			16-SEP-2008
				MOON AND STARS LIMITED			16-SEP-2008
				CHEVRON (THAILAND) LIMITED			02-SEP-2008
				Pico Alto Holdings Inc.			15-SEP-2008
				FLORES ASSETS LTD.			06-OCT-2008
				Bexley Business Corp.			01-OCT-2008
				Plymouth International Corp.			01-OCT-2008
				Gafema International Corp.			15-SEP-2008
				FIVE P INVESTMENTS LTD.			15-SEP-2008
				ACTUAL DEVELOPMENT INC.			15-SEP-2008
				A-MIT LNG Holding, Ltd.			12-SEP-2008
				BEAUFORT GLOBAL INVESTMENTS LTD.			17-SEP-2008
				R & R ADVENTURES LTD.			17-SEP-2008
				COMPANHIA DE BEBIDAS AMERICAS - AMBEV			28-SEP-2008
				MIRAMAR DEVELOPMENT LIMITED			17-SEP-2008
				PREPARATION LIMITED			16-SEP-2008
				Chateau Volnay S.A.			16-SEP-2008
				PEEKSKILL COMPANY S.A.			16-SEP-2008
				HEALTHEAST ENTERPRISES, LTD.			16-SEP-2008
				Barras Systems International Limited			16-SEP-2008
				CARISAN HOLDINGS INTERNATIONAL LTD.			16-SEP-2008

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