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
				BLUE WATER VALLEY INC.			22-NOV-2007
				OSAC VALLEY LIMITED			22-NOV-2007
				PRIVATE STRATEGY COMPANY LTD.			17-SEP-2010
				PLUS 30 HOLDINGS INC.			20-SEP-2010
				WISE LEGEND HOLDING LIMITED			20-SEP-2010
				VILLARS FINANCIAL HOLDINGS LTD.			21-SEP-2010
				NEU Private Equity Limited			21-SEP-2010
				NEU MOTIF LIMITED			21-SEP-2010
				Neptune Wave Power Caribbean Limited			22-SEP-2010
				PARADOX FIRE LTD.			22-SEP-2010
				LIPIODOL LIMITED			21-SEP-2010
				7 MOVIL LTD.			16-SEP-2010
				GOLDEN HARVEST INTERNATIONAL LTD.			22-SEP-2010
				Paul Bahamas Limited			22-SEP-2010
				The Harrison Group Limited			23-SEP-2010
				OCEAN PINE MANGEMENT LTD.			22-SEP-2010
				BORMIO SANDRIO HOLDINGS LTD.			22-SEP-2010
				SHURE FRAME LTD.			24-SEP-2010
				SABIA LIMITED			23-SEP-2010
				GILLESPIE GROUP INTERNATIONAL LTD.			22-SEP-2010
				MARINE DRILLING & RESEARCH LTD.			22-SEP-2010
				GATOZAN INVESTMENTS LTD.			20-SEP-2010
				IRON BRIDGE GROUP LIMITED			23-SEP-2010
				CULMINANT INVESTMENTS LIMITED			28-SEP-2010
				PINEHEAD INVESTMENTS INTERNATIONAL LTD.			28-SEP-2010
				KEATON INVESTMENTS INTERNATIONAL LTD.			28-SEP-2010
				SOAR INTERNATIONAL CORP.			24-SEP-2010
				Paskalli Holdings Inc.			24-SEP-2010
				Third Millennium Investments Inc.			24-SEP-2010
				AMMERSBEK HOLDINGS LIMITED			24-SEP-2010
				SUMPTRAD HOLDINGS LTD.			24-SEP-2010
				TRANSATLANTIC EQUITIES LIMITED			27-SEP-2010
				MGP HOLDINGS LTD			24-SEP-2010
				BELL FLOWERS HOLDINGS LTD.			27-SEP-2010
				NEWSTAR PACIFIC INVESTMENTS LTD.			28-SEP-2010
				Palo Alto Inversiones S.A.			23-SEP-2010
				DUKES BUSINESS CORP.			24-SEP-2010
				CORSEHILL CORPORATION			24-SEP-2010
				JOHN WATLING'S DISTILLERY, LTD.			23-SEP-2010
				Julienne Enterprises Ltd.			28-SEP-2010
				Kilstone Enterprises Ltd.			28-SEP-2010
				Fondo Akso Noble Industrial Ltd.			27-SEP-2010
				Driller Fund Ltd.			28-SEP-2010
				Playa Verde Inversiones S.A.			24-SEP-2010
				Rio Bravo Inversiones S.A.			24-SEP-2010
				OTEROS INVESTMENT LTD			27-SEP-2010
				MEADLANDS CORPORATION			24-SEP-2010
				SOGORD ENTERPRISES LTD.			29-SEP-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION UZBEKISTAN LIMITED			24-SEP-2010
				EXXONMOBIL THAILAND UPSTREAM LIMITED			10-NOV-2010
				Performance Hub Limited			10-NOV-2010
				THE CHARITY CENTER LIMITED			15-SEP-2010
				TROPICAL DIVERSIONS BAHAMAS LTD.			03-SEP-2010
				TWC ENTERPRISES LTD.			01-OCT-2010
				CROSSWIND GROUP LTD.			28-SEP-2010
				FORTEX GROUP INTERNATIONAL LTD.			28-SEP-2010
				DANVILLE GROUP LTD.			28-SEP-2010
				IMMO INVESTMENT LTD.			28-SEP-2010
				UKL Corp.			30-SEP-2010
				GRAND CENTURY HOLDING LIMITED			30-SEP-2010
				MCDUMAR LLC			30-SEP-2010
				West African Development Co. Ltd.			01-OCT-2010
				HAIDE LIMITED			30-SEP-2010
				CG Investment Fund Ltd.			01-OCT-2010
				RM investment Fund Ltd.			01-OCT-2010
				MS Strategic Partners Ltd.			01-OCT-2010
				DELANSON SERVICES PTC LIMITED			29-SEP-2010
				NOZOMI EURO LTD.			04-OCT-2010
				House Ventures Inc.			04-OCT-2010
				HIGH RIDGE PROPERTY LTD.			04-OCT-2010
				SAAT INC.			05-OCT-2010
				QUADRANT AIRLINE HOLDINGS LTD.			20-SEP-2010
				KERDOS PREMIUM FUND LIMITED			01-OCT-2010
				CAMLON CORP.			05-OCT-2010
				FORDEL INC.			05-OCT-2010
				HARLING CORP.			05-OCT-2010
				SUMMERLIN INC.			05-OCT-2010
				Clarenstar Limited			01-OCT-2010
				BRASLYN LTD.			05-OCT-2010
				STRICKLAND INC.			05-OCT-2010
				Art Selection Fund Ltd.			04-OCT-2010
				COUPLAND HOLDINGS LTD.			06-OCT-2010
				SKIPSEA INVESTMENTS LTD.			06-OCT-2010
				Supercilious Investments Ltd			08-OCT-2010
				PARK PLACE SERVICES PTC LTD.			05-OCT-2010
				MARLBOROUGH OVERSEAS FINE ART LTD.			04-OCT-2010
				MASTER CENTERS OF THE BAHAMAS LTD.			06-OCT-2010
				GRANDTHREE HOLDINGS INC.			05-OCT-2010
				LASKO STRATEGY FUND 1 LTD.			05-OCT-2010
				FORTRESS INTERNATIONAL VENTURE FUND 1 LTD.			05-OCT-2010
				GHENT BUSINESS CORPORATION			05-OCT-2010
				TOUCHSTONE HILL LTD.			06-OCT-2010
				FOINAVON INVESTMENTS LTD.			05-OCT-2010
				CASELLA INTERNATIONAL GROUP LTD.			07-OCT-2010
				CIRPON LTD.			07-OCT-2010
				Xterra IP Holdings Ltd.			08-OCT-2010
				Xterra Games Ltd.			08-OCT-2010
				Xterra Holdings Ltd.			08-OCT-2010
				ZTM Corporation Limited			08-OCT-2010
				CAINHOE INTERNATIONAL LTD.			06-OCT-2010

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