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
				GLOBAL TEAM BUSINESS INCORPORATED			15-DEC-2011
				LA MASIA HOLDINGS INC.			13-DEC-2011
				BREF Bahamas, Ltd.			13-DEC-2011
				LBW Investments Ltd.			16-DEC-2011
				CELTA VISTA LTD.			16-DEC-2011
				YELLOW MEADOW HOLDINGS INC.			19-DEC-2011
				SUN PROPERTIES INTERNATIONAL LIMITED			14-DEC-2011
				MALLARD AND ALEXANDER C.A. LTD.			16-DEC-2011
				Herbert Fletcher University Inc.			16-DEC-2011
				Ponyo Ballz Ltd			19-DEC-2011
				LIBRARY RESOURCES LIMITED			20-DEC-2011
				HALL & HANSON LTD.			20-DEC-2011
				RAFFLES BRV FUND LTD.			20-DEC-2011
				Faircraft Investments Ltd.			16-DEC-2011
				Young Egg Investments Ltd.			20-DEC-2011
				Bayhol Entertainment Inc.			21-DEC-2011
				WILD FLOWER GROUP LTD.			16-DEC-2011
				CARJOA Limited			21-DEC-2011
				GUILDHALL HOLDINGS LIMITED			22-DEC-2011
				ORION INVESTMENT FUND III LIMITED			22-DEC-2011
				ERNECA PROPERTIES N.V.			14-DEC-2011
				GLOBAL LINK PROPERTIES LTD.			22-DEC-2011
				CAMBAQUARA LIMITED			14-DEC-2011
				JAVA GROUP LTD.			20-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA HOLDINGS LIMITED			19-DEC-2011
				FELDSTONE HOLDINGS LTD.			20-DEC-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (ZAFARANI) LIMITED			19-DEC-2011
				GATESHEAD ASSET MANAGEMENT LIMITED			16-DEC-2011
				Pacific Charters Corporation			28-DEC-2011
				BLACK PEARL REEF LTD.			28-DEC-2011
				TILLICOULTRY LIMITED			21-DEC-2011
				DRAGON GATE HEALTH LTD.			22-DEC-2011
				Aglaia Limited			22-DEC-2011
				Yellow Sand Resources Ltd.			23-DEC-2011
				BRILHODOSOL LTD.			27-DEC-2011
				SIMLC LTD.			21-DEC-2011
				MEDIPHARM S.A.			12-DEC-2011
				Reef LIVIN Corp.			27-DEC-2011
				Vivre Group Ltd.			27-DEC-2011
				SLOT HEDGE FUND LIMITED			28-DEC-2011
				TFI FUND LIMITED			28-DEC-2011
				KJ PARTNERS LTD.			29-DEC-2011
				TROPEZ INVESTMENT MANAGEMENT LTD.			23-DEC-2011
				TROPEZ FUND LIMITED			23-DEC-2011
				SANDFORD WORLDWIDE INC.			29-DEC-2011
				AEDON NYASA LTD			03-JAN-2012
				DELIGHT SERVICES LTD.			03-JAN-2012
				CENTRAL PARK HOLDINGS LTD.			03-JAN-2012
				RICH RESOURCES LIMITED			03-JAN-2012
				Wymering Limited			03-JAN-2012
				MORESTEL BUSINESS CONSULTANTS S.A.			23-DEC-2011
				IZACA INTERNATIONAL LTD.			03-JAN-2012
				PATHFINDER INDEMNITY COMPANY LTD.			21-DEC-2011
				CARIBBEAN RECREATION INC.			03-JAN-2012
				TATA & MAMA LTD.			21-NOV-2011
				SYLABELLE MANAGEMENT INC.			03-JAN-2012
				TELPIN GROUP CORP.			03-JAN-2012
				FUTURE BRIGHT INVESTMENTS S.A.			03-JAN-2012
				WINSTAR MANAGEMENT CONSULTANTS LIMITED			03-JAN-2012
				ATHARVA HOLDINGS LTD.			04-JAN-2012
				Global Investments Africa Limited			03-JAN-2012
				ARAMONT M LIMITED			22-DEC-2011
				SE7EN INVESTMENTS LIMITED			03-JAN-2012
				Riznet Wealth Management Ltd.			04-JAN-2012
				Dokim Investment Holdings Ltd.			04-JAN-2012
				Santer Investment Holdings Ltd.			04-JAN-2012
				Gilby Portfolio Inc.			04-JAN-2012
				Cristol Investment Management Inc.			04-JAN-2012
				Veetak Wealth Management Ltd.			04-JAN-2012
				ARAMONT ALPHA LIMITED			22-DEC-2011
				GB Managers Limited			30-DEC-2011
				PLAN GROUP LTD.			27-DEC-2011
				Qillay Limited			05-JAN-2012
				TECHGLOBAL GMBH			05-JAN-2012
				BERKSHIRE INVESTMENT HOLDINGS LIMITED			11-JAN-2012
				INDUSTRADE INVESTMENTS INTERNATIONAL LTD.			11-JAN-2012
				LARKFORD INVESTMENTS LTD.			03-JAN-2012
				WHITE PORT FINANCE LTD.			03-JAN-2012
				MILECORE HOLDINGS LTD.			03-JAN-2012
				PERUGIA ENTERPRISES LTD.			03-JAN-2012
				KADET PATRICK COMPANY LTD			06-JAN-2012
				Enpro Partners Inc.			05-JAN-2012
				GOLDAMIX INVESTMENTS LIMITED			03-JAN-2012
				QUICKFLASH COMPANY LTD			06-JAN-2012
				Baha Mar Support Services Ltd.			04-JAN-2012
				Baha Mar Sales Company Ltd.			04-JAN-2012
				Baha Mar Leasing Company Ltd.			04-JAN-2012
				HARBOUR ISLAND OVERSEAS LTD.			03-JAN-2012
				LOSHAN INTERNATIONAL INC.			03-JAN-2012
				Prometheus Holdings Ltd.			03-JAN-2012
				HELIOUS MANAGEMENT LIMITED			06-JAN-2012
				HELIOUS WORLD MANAGEMENT COMPANY LIMITED			06-JAN-2012
				SCHAATJES INVESTMENTS LIMITED			06-JAN-2012
				XYZ International Ltd.			03-JAN-2012
				Goldway Capital Ltd.			06-JAN-2012
				ASH INVESTMENTS INC.			05-JAN-2012
				TOTAL ALPHA ULTIMATE FUND (SAC) LTD.			06-JAN-2012
				Neso Investment Group Ltd.			03-JAN-2012
				ANUGAL HOLDINGS LTD.			03-JAN-2012
				JKD Holdings Ltd.			05-JAN-2012

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