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
				Vela Management Corp.			18-OCT-2011
				HALLOWELL, SULZBERGER & CO., LTD.			11-OCT-2011
				Pascua Business Group Limited			17-OCT-2011
				BRAZILIAN BONDHOLDERS LIMITED			21-SEP-2011
				European Gold Reserve LLC.			17-OCT-2011
				AUTOMARKET DR HOLDINGS LIMITED			17-OCT-2011
				BLACK STAR LTD.			18-OCT-2011
				GRAY STAR LTD.			18-OCT-2011
				PINK STAR LTD.			18-OCT-2011
				Turril Ireland Limited			18-OCT-2011
				REDBERRY FUND LTD.			13-OCT-2011
				OLIVE ENTERPRISES LTD.			18-OCT-2011
				TATYONE OVERSEAS CO. LTD.			18-OCT-2011
				CHx International II Ltd.			18-OCT-2011
				HETIAN JADE INVESTMENTS COMPANY LIMITED			18-OCT-2011
				SAGICOR CAPITAL LIFE INSURANCE COMPANY LIMITED			06-OCT-2011
				Dunhill Directors, Ltd.			20-OCT-2011
				OLV ENTERPRISES LTD.			18-OCT-2011
				RED CEDAR HOLDINGS LIMITED			19-OCT-2011
				TEVERE ENTERPRISES INC.			18-OCT-2011
				BECHARD REAL ESTATE INVESTMENTS LTD.			20-OCT-2011
				ANDROS CAPITAL GROUP LTD.			24-OCT-2011
				MONARLE OLIV LIMITED			19-OCT-2011
				PURPLE WATER HOLDINGS LTD.			20-OCT-2011
				Cylon Global Technology Inc.			20-OCT-2011
				LIGHTHOUSE ASSET MANAGEMENT LTD.			21-OCT-2011
				Kwanan Investment (Holdings) Limited			21-OCT-2011
				CLUB OCEAN MANAGEMENT LIMITED			21-OCT-2011
				KOPELJAY ENTERPRISES LTD.			21-OCT-2011
				S.C.B. Sea Club (Bahamas) Limited			21-OCT-2011
				HARRIS VANTAGE LIMITED			25-OCT-2011
				TORVERD INVESTMENTS INC.			25-OCT-2011
				Bellot Wealth Management Ltd.			25-OCT-2011
				Talbec Wealth Management Ltd.			25-OCT-2011
				Gilder Wealth Management Ltd.			25-OCT-2011
				Codem Investment Holdings Ltd.			25-OCT-2011
				Sega Wealth Management Ltd.			25-OCT-2011
				ROYGO INVESTMENTS INC.			25-OCT-2011
				YUPARK HOLDINGS LTD.			25-OCT-2011
				LANGONCA HOLDINGS INC.			25-OCT-2011
				GOURMET EXPORTS LTD.			25-OCT-2011
				ROMA ASSET MANAGEMENT LTD			21-OCT-2011
				Trinity Energy, Ltd			27-OCT-2011
				CARIBBEAN ENERGY FUND, LTD.			27-OCT-2011
				London Premier Investment Ltd.			01-NOV-2011
				Benedizioni Investment Corp.			01-NOV-2011
				REEF ELEMENTS TRADING INC.			31-OCT-2011
				Discovery Petroleum Ltd.			28-OCT-2011
				FEB-Novus Aircraft Holding Ltd.			28-OCT-2011
				Fifty Andros Maritime Ltd			31-OCT-2011
				POPULAR HOME PRODUCTS LIMITED			24-OCT-2011
				MURUTI INVESTMENT MANAGEMENT LTD.			25-OCT-2011
				ALSACE GARDENS LTD.			24-OCT-2011
				Petroteq Africa, Inc.			25-OCT-2011
				BMS MARINE SERVICE LTD.			25-OCT-2011
				POPULAR (BAHAMAS) LIMITED			24-OCT-2011
				VIOLET WORLDWIDE LTD.			28-OCT-2011
				CR CAMELOT MINING INVESTMENT FUND I LIMITED			27-OCT-2011
				EE THE REEF, LIMITED			28-OCT-2011
				INTERCONTINENTAL STRATEGY POLICY ADVICE COMPANY LTD.			27-OCT-2011
				SUCCESS ALLIANCE INVESTMENT INC.			01-NOV-2011
				First NYC Investment Ltd.			01-NOV-2011
				ORIGINS VENTURES LTD.			01-NOV-2011
				Le Paris Premier Investment Ltd.			01-NOV-2011
				Xanatos Marine International Ltd.			31-OCT-2011
				Regal Columbian Investments Ltd.			01-NOV-2011
				GOLF VILLAGE INC.			01-NOV-2011
				Subacu Investment Corp.			02-NOV-2011
				Premier Rome Investment Ltd.			02-NOV-2011
				Baker's Retreat Limited			28-OCT-2011
				COMMERCE EN LIGNE MENDONCA LTD.			26-OCT-2011
				SYMPOSIUM INVESTMENT MANAGEMENT LTD.			25-OCT-2011
				SYMPOSIUM INVESTMENT FUND LTD.			25-OCT-2011
				JOB ALERTS INC.			26-OCT-2011
				Lowtrace Limited			26-OCT-2011
				MCNAB ENTERPRISES INC.			01-NOV-2011
				TAVALORA ENTERPRISES INC.			04-NOV-2011
				GREEN SOAL 2011 LTD.			07-NOV-2011
				Tivoli Property Ltd.			01-NOV-2011
				Kyko Global GmbH			02-NOV-2011
				Casa Laxmi SA			02-NOV-2011
				Tekaumka Estates Limited			02-NOV-2011
				Ventec Management Ltd.			02-NOV-2011
				RINVEST SECURITIES INC.			02-NOV-2011
				BLACKWOOD INTERNATIONAL HOLDINGS CORP.			02-NOV-2011
				QUADRANT HOLDINGS LIMITED			03-NOV-2011
				Ezner Investments Ltd.			03-NOV-2011
				ASLAND HOLDINGS LTD.			01-NOV-2011
				COUNTRY PARK OVERSEAS INC.			04-NOV-2011
				GEO Technologies Inc.			25-OCT-2011
				Red Glass Holdings Corporation			03-NOV-2011
				GLOBAL WEALTH & INVEST GROUPS, (BAHAMAS) LTD			02-NOV-2011
				GALUGI Corporation			03-NOV-2011
				ISLAND FLY-IN ESTATES DEVELOPMENT CORP			04-NOV-2011
				Water Pleasury Andros Ltd			07-NOV-2011
				JFS INTERNATIONAL TRADING LTD.			03-NOV-2011
				ALTAIR TECHNOLOGIES LTD.			07-NOV-2011
				American Asset Holdings Limited			11-OCT-2011
				B.B.O. Holdings Limited			11-OCT-2011
				Glazet Limited			11-OCT-2011

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