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
				MUSIC CITY NETWORKS INC.			29-SEP-2011
				APR HOLDINGS INC.			23-SEP-2011
				JMB BAHAMIAN VENTURES LLC			26-SEP-2011
				DAD Holdings Limited			29-SEP-2011
				Hudson Manor Limited			26-SEP-2011
				Sunshine Securities Ltd.			26-SEP-2011
				COLBOURNE HOLDINGS LTD.			27-SEP-2011
				GRANTEC SERVICES INTERNATIONAL CORP.			26-SEP-2011
				EXXONMOBIL IRAQI KURDISTAN HOLDING LIMITED			27-SEP-2011
				SILVERSTAR OVERSEAS LTD.			27-SEP-2011
				AZUR UNIVERSAL INC.			21-SEP-2011
				AIRLEASE THIRTY ONE LIMITED			29-SEP-2011
				D.N.F. INVESTMENTS LIMITED			27-SEP-2011
				SILVER STAR CAPITAL MANAGEMENT LTD.			29-SEP-2011
				NEWCAPITAL INC.			30-SEP-2011
				Riovista Investments Ltd.			30-SEP-2011
				Disagro Investments Corp.			30-SEP-2011
				Disagro Machinery Inc.			30-SEP-2011
				Soluciones de Empaque Inc.			30-SEP-2011
				Stockworth Investments Inc.			30-SEP-2011
				Disagro Logistics Inc.			30-SEP-2011
				FLYING FISH HOLDINGS LTD.			28-SEP-2011
				Jaks Realty Ltd.			28-SEP-2011
				MZL LTD.			28-SEP-2011
				MORNINGSIDE SERVICES LIMITED			28-SEP-2011
				Bonds Cay Nature Ltd			30-SEP-2011
				OLD TOWNE MANAGEMENT LTD.			29-SEP-2011
				Nimsaj Limited			11-OCT-2011
				Lost Boys I Investments Ltd.			10-OCT-2011
				Bonds Cay Construction Company Ltd			30-SEP-2011
				Gazel Wealth Management Ltd.			03-OCT-2011
				RODSTON ENTERPRISES LTD.			30-SEP-2011
				MMH Investments Ltd.			30-SEP-2011
				ALERT FINANCIAL SERVICES LIMITED			29-SEP-2011
				LES QUATRE VENTS LTD.			03-OCT-2011
				FIRST PRESERVE INTERNATIONAL LTD.			03-OCT-2011
				PEMIGA LTD.			22-SEP-2011
				BELSIZE PROPERTY CORP LIMITED			04-OCT-2011
				Miles Wealth Management LTD			04-OCT-2011
				Shisa Advisors Limited			03-OCT-2011
				ARBOR MANAGEMENT LTD.			05-OCT-2011
				MARMARITA GROUP LTD.			06-OCT-2011
				NEXT PROPERTY LTD			04-OCT-2011
				Crispin House Investments Limited			06-OCT-2011
				GALAXY LINK INTERNATIONAL LIMITED			05-SEP-2011
				HAVEN OF REST MANAGEMENT COMPANY LTD			06-OCT-2011
				OEREON MANAGEMENT COMPANY LTD			06-OCT-2011
				Tamora Commercial S.A.			06-OCT-2011
				LEBRIE MANAGEMENT COMPANY LTD			06-OCT-2011
				NEW ERA MANAGEMENT COMPANY LTD			06-OCT-2011
				UNIFOCUS TECHNOLOGY PTE. LTD.			10-OCT-2011
				Afterburner International, Inc.			10-OCT-2011
				WB STOCK NEW YORK LTD.			06-OCT-2011
				AD MAJOREM DEI GLORIAM LTD.			06-OCT-2011
				EXXONMOBIL IRAQ EXPLORATION LIMITED			04-OCT-2011
				Bahama Tourist Magazine, Ltd.			05-OCT-2011
				Sure Club Sushi Bar, Ltd.			05-OCT-2011
				VECTURA MARITIME HEDGE FUND LTD.			04-OCT-2011
				STEEL HQ DEVELOPERS LTD.			06-OCT-2011
				BUTLER TRADING HOLDINGS LTD.			07-OCT-2011
				Eraman Holdings Ltd.			06-OCT-2011
				By. LH Ltd.			10-OCT-2011
				BRACCUS INVESTMENTS HOLDINGS LTD.			06-OCT-2011
				LEMON LEAVES HOLDINGS LTD.			06-OCT-2011
				Rosaveel, Inc.			06-OCT-2011
				TEKAYA GROUP LTD.			07-OCT-2011
				MOLTO SERVICES LTD.			07-OCT-2011
				ANDROS TRAVEL LOGISTICS LTD.			07-OCT-2011
				NELISACORP LIMITED			10-OCT-2011
				ICEFIELD CO. LTD.			07-OCT-2011
				Honey Software Limited			04-OCT-2011
				Umbria Holding Inc.			07-OCT-2011
				Solana Overseas Corp.			07-OCT-2011
				MTT International Investments Ltd.			10-OCT-2011
				SILVERFROST INVESTMENT INC.			10-OCT-2011
				PATCHOULI ISLAND LTD.			10-OCT-2011
				One X Ltd.			11-OCT-2011
				HONDURAN PORT INVESTMENT LTD.			11-OCT-2011
				Cton Investments Ltd.			12-OCT-2011
				SCANDINAVIAN FISHING COMPANY LTD.			11-OCT-2011
				RMI LTD			11-OCT-2011
				YELLOW JACKET HOLDINGS LTD.			11-OCT-2011
				BIANOLA HOLDINGS LIMITED			10-OCT-2011
				EnerCom Venture Fund Limited			11-OCT-2011
				FloraGlass Corporation Bahamas, Ltd.			11-OCT-2011
				GIGGA VENTURES INC.			13-OCT-2011
				JOYSTATE HOLDINGS LIMITED			12-OCT-2011
				TAILOR FUND LTD.			29-SEP-2011
				WHITE MAN MOUNTAIN CORP.			20-OCT-2011
				Drom Investment Management Inc.			13-OCT-2011
				Satin Investment Management Inc.			13-OCT-2011
				Brite Portfolio Inc.			13-OCT-2011
				Blueray Portfolio Inc.			13-OCT-2011
				Brokenstraw Investments Limited			13-OCT-2011
				INCARNATIONS LTD.			12-OCT-2011
				VERTICAL CURVE INC.			17-OCT-2011
				AFRICAN TERN SHIPPING CO. LTD.			12-OCT-2011
				MATRIX FUND INVESTMENTS LTD.			17-OCT-2011
				AFRICAN WAGTAIL SHIPPING CO. LTD.			12-OCT-2011
				REDA UNIVERSAL CORP.			17-OCT-2011

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