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
				Helix Media Group Inc.			30-NOV-2011
				YODA CORPORATION			30-NOV-2011
				CHICHESTER HOLDINGS LTD.			25-NOV-2011
				LITTLEDEAN HOLDINGS LTD.			25-NOV-2011
				CBIP Ltd.			25-NOV-2011
				CHECHO HOLDINGS LIMITED			01-DEC-2011
				MIDTOWN OPPORTUNITIES V, LTD.			01-DEC-2011
				MUSITA 04 LTD.			28-NOV-2011
				Idalco International Holding Limited			01-DEC-2011
				Aramis Business Holding Limited			01-DEC-2011
				MIDTOWN OPPORTUNITIES I, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES II, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES III, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES IX, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES VIII, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES X, LTD.			01-DEC-2011
				MIDTOWN OPPORTUNITIES XI, LTD.			01-DEC-2011
				REZCO GROUP BAHAMAS INC.			29-NOV-2011
				MOUNTSORREL CO. LTD.			30-NOV-2011
				PFM CONSERVATIVE FUND LIMITED			29-NOV-2011
				Fulmar Advisors Ltd.			25-NOV-2011
				Kogsor Limited			30-NOV-2011
				Omega Maritime Limited			30-NOV-2011
				Omni Capital Corp			30-NOV-2011
				Turnbrook Mining Ltd.			02-DEC-2011
				ALDEMA INVESTMENT CORPORATION			28-OCT-2011
				Link2C, Inc.			02-DEC-2011
				Global Ship Management Ltd.			02-DEC-2011
				AFRICAN KITE SHIPPING CO. LTD.			02-DEC-2011
				YELLOW ELDER HOLDINGS LTD.			30-NOV-2011
				COMMODITIES 1 LTD.			05-DEC-2011
				CIS EQUITIES INC.			05-DEC-2011
				Montgomery Investment Holdings Limited			02-DEC-2011
				OWL PARROT SERVICES CORPORATION			02-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION MOZAMBIQUE GAS LIMITED			05-DEC-2011
				YAO MING INVESTMENTS PTE LTD.			07-DEC-2011
				ADAM PHILIP LIMITED			07-DEC-2011
				EXCEL NOBLE HOLDINGS LIMITED			07-DEC-2011
				Nerine Holdings Inc.			25-NOV-2011
				Isengard Investments Limited			07-DEC-2011
				HOVER LUCK LIMITED			08-DEC-2011
				FIRST ITALIA HOLDINGS INCORPORATED			08-DEC-2011
				FIRST SAN ANTONIO INVESTMENT LTD.			08-DEC-2011
				DE VERE HOLDINGS INC.			09-DEC-2011
				Compass Alternative Solutions, Ltd.			09-DEC-2011
				PARKSHORE INTERNATIONAL LIMITED			09-DEC-2011
				BLUE RUBY DEVELOPMENT S.A.			06-DEC-2011
				E.P.P.I LTD.			06-DEC-2011
				YELLOW FALLS HOLDINGS LTD.			06-DEC-2011
				ALFA CENTAURI HOLDINGS LIMITED			05-DEC-2011
				Saddle Creek Limited			12-DEC-2011
				LL PARTNERS LTD.			12-DEC-2011
				HUMAITA CONSULTING LTD.			06-DEC-2011
				Goodwind Corp.			07-DEC-2011
				KH CAPITAL LTD.			08-DEC-2011
				ELSIARCO HOLDINGS LTD.			09-DEC-2011
				MIANSO MANAGEMENT LTD.			09-DEC-2011
				GOLDSTONE INTERNATIONAL HOLDINGS LTD.			07-DEC-2011
				CEDAR SPRINGS INVESTMENT LTD.			08-DEC-2011
				GTX HOLDINGS LTD.			12-DEC-2011
				NOVA POULTRY HOLDINGS LTD.			12-DEC-2011
				Kau Management Limited			12-DEC-2011
				Murphy Suriname Company Ltd.			09-DEC-2011
				GEOIBERICOS International Limited			12-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA HOLDINGS LIMITED			08-DEC-2011
				Gesthalt Investments Ltd.			13-DEC-2011
				Lemwood Holdings Ltd			08-DEC-2011
				MONENDY COMMERCIAL LTD.			08-DEC-2011
				350 Dune & Company Ltd.			06-DEC-2011
				AMERICAN METAL RESOURCE GROUP LTD.			13-DEC-2011
				CAMPO DE COCOA HOLDINGS LTD.			15-DEC-2011
				SIS Solutions Ltd.			13-DEC-2011
				ITHUMBA LTD.			05-DEC-2011
				TURKANA INVEST LTD.			05-DEC-2011
				BARBACANE INVEST LTD.			05-DEC-2011
				MARSABIT INVEST LTD.			05-DEC-2011
				KISUMU INVEST LTD.			05-DEC-2011
				MLC Holdings International Ltd.			14-DEC-2011
				ESOTERIC GROUP LTD.			12-DEC-2011
				AKG HOLDINGS LIMITED			15-DEC-2011
				MountainLion Holdings Ltd.			13-DEC-2011
				Kogsor Management Ltd.			13-DEC-2011
				GOLDEN CAY PLACE LTD.			14-DEC-2011
				RERi Global Distributions Inc.			13-DEC-2011
				HERON BAHAMAS LTD.			14-DEC-2011
				Ife Investments Ltd.			15-DEC-2011
				BAHAMAS INDUSTRIAL DEVELOPMENT FUND LTD.			09-DEC-2011
				CALLISTO GROUP LTD.			05-DEC-2011
				THREE LIONS HEAVY INDUSTRIES (BAHAMAS) LTD.			06-DEC-2011
				JOHN COMPANY (BERMUDA) LIMITED			15-DEC-2011
				ORM Oil Resources Management Ltd.			14-DEC-2011
				SANDLAKE SKIES (HTPE) LTD.			14-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION ABU DHABI (GSP) LIMITED			14-DEC-2011
				EGRET BAHAMAS LTD.			14-DEC-2011
				CON MOTO LTD.			14-DEC-2011
				EXXONMOBIL ABU DHABI INTEGRATED OPERATIONS LIMITED			14-DEC-2011
				SONBREAKERS LIMITED			06-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION ABU DHABI (ULET) LIMITED			14-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION ABU DHABI (BU HASA) LIMITED			14-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION MOZAMBIQUE OFFSHORE LIMITED			14-DEC-2011

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