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
				Shining Dragon Limited			04-JAN-2012
				PALM LOTUS HOLDINGS LIMITED			04-JAN-2012
				AMBER LOTUS HOLDINGS LIMITED			04-JAN-2012
				QTRAX Global Holdings Ltd.			03-JAN-2012
				NEXUS PARTS & SUPPLIES LTD.			05-JAN-2012
				MOUNTAIN BLUE MANAGEMENT INC.			05-JAN-2012
				ZALIKA CONSULTANTS LIMITED			04-JAN-2012
				Bridge International Global Ltd.			05-JAN-2012
				QARE LTD.			04-JAN-2012
				Durrant International Ltd.			10-JAN-2012
				FATAI ENTERPRISES LTD.			09-JAN-2012
				Pacific Strategic Convertible Fund Limited			09-JAN-2012
				PSC Management Limited			09-JAN-2012
				DIROMA GROUP LTD.			05-JAN-2012
				SOGENER LTD.			05-JAN-2012
				VARENNA INTERNATIONAL LTD.			03-JAN-2012
				NEW ROCK CONSULTING INC			11-JAN-2012
				BRV Holdings Corp.			10-JAN-2012
				White Landco Ltd.			10-JAN-2012
				Blue Wood Services Ltd.			06-JAN-2012
				Ballymun Limited			12-JAN-2012
				VOLMAR INVESTMENT HOLDINGS LIMITED			11-JAN-2012
				SOJOURN INVESTMENTS LIMITED			11-JAN-2012
				RICHMOND INVESTMENT HOLDINGS LIMITED			11-JAN-2012
				MAHONEY HOLDINGS INTERNATIONAL LTD.			11-JAN-2012
				JULANN INVESTMENT HOLDINGS LIMITED			11-JAN-2012
				NCT INVESTMENTS LTD.			13-JAN-2012
				Boviva S.A.			13-JAN-2012
				MAT-K VENTURES HOLDINGS LTD.			12-JAN-2012
				DUKE VENTURES HOLDINGS LTD.			12-JAN-2012
				PISO-PISO HOLDINGS LTD.			12-JAN-2012
				ARCHANGEL ASSETS INC.			12-JAN-2012
				GEBEKO GROUP S.A.			13-JAN-2012
				Diversified Holdings Fund Ltd.			13-JAN-2012
				Worldwide Investment Fund Ltd.			13-JAN-2012
				MKS Holdings Limited			12-JAN-2012
				Central Atlantic Investments Inc.			12-JAN-2012
				HONEST ANTHEM LIMITED			13-JAN-2012
				NEW PROVIDENCE METALS MARKETING INC.			13-JAN-2012
				SOUTHERNMOST HOLDINGS LIMITED			13-JAN-2012
				ETERNITY NETWORK INC.			17-JAN-2012
				ECOPARADISE PTE. LTD.			17-JAN-2012
				WHITE TULIP VENTURES LTD.			17-JAN-2012
				DEADOU INVESTMENT HOLDINGS LIMITED			11-JAN-2012
				FLAUBERT HOLDINGS INTERNATIONAL LIMITED			11-JAN-2012
				OPAL INVESTMENTS INTERNATIONAL LIMITED			11-JAN-2012
				TRADE MANAGEMENT GROUP LIMITED			04-JAN-2012
				FINWAR LIMITED			17-JAN-2012
				ST. JAMES INVESTMENT MANAGEMENT LTD.			18-JAN-2012
				WHITE CROCUS HOLDINGS LTD.			19-JAN-2012
				ETOAR International Ltd.			20-JAN-2012
				YQEB Bahamas Corp.			20-JAN-2012
				FLEUR DE LYS INTERNATIONAL LTD.			23-JAN-2012
				CLYDESDALE HOLDINGS (BERMUDA) LIMITED			15-DEC-2011
				HIMMANAS INVESTMENTS LIMITED			20-JAN-2012
				GINGERBREAD HOUSE LTD.			20-JAN-2012
				DREAM YACHTS CHARTER BAHAMAS LTD.			20-JAN-2012
				AEROSPACE COMPONENT PARTNERS LIMITED			19-JAN-2012
				WOTAN HOLDINGS LIMITED			19-JAN-2012
				MORUMBI INTERNATIONAL OIL & GAS LTD.			16-JAN-2012
				KTK LLC			19-JAN-2012
				ANNOPOLLO INVESTMENTS INTERNATIONAL LTD.			11-JAN-2012
				EXXONMOBIL EXPLORATION AND PRODUCTION QATAR (UNCONVENTIONAL) LIMITED			18-JAN-2012
				KIRKWALL ASSETS LTD.			23-JAN-2012
				JLR Bahamas Properties Limited			24-JAN-2012
				JACAVI BAHAMAS, INC.			23-JAN-2012
				Hallow Hills Ltd.			19-JAN-2012
				Goksor Fund Limited			25-JAN-2012
				Exuma Resort Developers Holdings Limited			25-JAN-2012
				ZBATT Technologies Limited			23-JAN-2012
				BLUEBRIDGE CONSULTING LTD.			24-JAN-2012
				Flamingo Investment Holdings Limited			24-JAN-2012
				Glottech Bahamas Ltd			24-JAN-2012
				Debris Reduction and Disposal Services, Inc.			24-JAN-2012
				Cayview Miami Ltd.			23-JAN-2012
				VISIT TURKS AND CAICOS ISLANDS LIMITED			30-JAN-2012
				L & C ENGINEERING LTD.			30-JAN-2012
				P.E.S HOLDINGS LIMITED			23-JAN-2012
				DRULINGEN INCORPORATED			26-JAN-2012
				GRANS EQUITIES CORP.			26-JAN-2012
				Mansfield Industrial Ltd.			26-JAN-2012
				EIGHTEEN INVESTMENT HOLDINGS LTD.			26-JAN-2012
				FORTOROSA INVESTMENTS LIMITED			26-JAN-2012
				ROCKAWAY INVESTMENTS LIMITED			26-JAN-2012
				Lotergram Holdings Limited			16-JAN-2012
				LORD & GLOBAL HOLDINGS LTD.			25-JAN-2012
				RAVELLI WORLDWIDE INC.			25-JAN-2012
				EMERALD BAY VENTURES LTD.			27-JAN-2012
				HAIRBAG ALLEY INVESTMENTS LIMITED			30-JAN-2012
				FIRST CARIBBEAN POWER AUTHORITY LIMITED			25-JAN-2012
				KISHI LTD.			30-JAN-2012
				B&S Investment Holdings Limited			01-FEB-2012
				BRABHAM & ASSOCIATES LIMITED			01-FEB-2012
				FD HOLDINGS LTD.			02-FEB-2012
				Zokel Wealth Management Ltd.			02-FEB-2012
				W.B.C. MANAGEMENT COMPANY LTD			12-JAN-2012
				OKINAWA INVESTMENTS LTD.			31-JAN-2012
				Sigma Trading Investments Ltd.			01-FEB-2012
				Dx Ltd.			01-FEB-2012
				MBF COMPANY LTD.			01-FEB-2012

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