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
				BRAMBER COMPANY LTD.			06-OCT-2010
				Grace Holdings Group Bahamas Limited			06-OCT-2010
				Marine Freight Services Ltd.			08-OCT-2010
				QUINTANA VENTURES LTD.			12-OCT-2010
				DSI Middle East Limited			07-OCT-2010
				SCOTT P. SMITH PARTNERSHIP (BAHAMAS) LTD.			29-SEP-2010
				JENLAW FORDAN LIMITED			19-OCT-2010
				BJL INVESTMENTS LIMITED			13-OCT-2010
				GLOBAL HOLDINGS INT'L. COMPANY LTD.			15-OCT-2010
				EXXONMOBIL PERU (HEAVY OIL) LIMITED			10-NOV-2010
				Barberry Management Inc.			12-OCT-2010
				Crabapple Investment Inc.			12-OCT-2010
				Jackfruit Business Limited			12-OCT-2010
				Kumquat Management Ltd.			12-OCT-2010
				Blue Heaven Group Ltd.			12-OCT-2010
				Namuo Caribbean Ltd.			08-OCT-2010
				FLITWICK INVESTMENTS LTD.			07-OCT-2010
				LOLLARD COMPANY LTD.			07-OCT-2010
				BELLEVUE VALLEY CORP.			08-OCT-2010
				GREENHILL INTERNATIONAL HOLDINGS LTD.			08-OCT-2010
				PUERTO ALEGRE LTD.			08-OCT-2010
				Starwalker Limited			12-OCT-2010
				LV Business Consulting Ltd.			12-OCT-2010
				FOLKINGHAM COMPANY LTD.			07-OCT-2010
				AYDON INTERNATIONAL LTD.			07-OCT-2010
				ODIHAM INTERNATIONAL LTD.			07-OCT-2010
				KIRTLING COMPANY LTD.			07-OCT-2010
				Solid Entertainment International Ltd.			13-OCT-2010
				CBS-DIAMOND INVESTMENTS LTD.			07-OCT-2010
				WOODCROFT HOLDINGS S.A.			07-OCT-2010
				ORRWELL INTERNATIONAL S.A.			07-OCT-2010
				RISING LOTUS LIMITED			13-OCT-2010
				Kollery Equities Corp.			13-OCT-2010
				Preston Equities Holding Limited			13-OCT-2010
				SERRAO REALTY HOLDINGS CO. LTD.			18-OCT-2010
				SERRAO INTERNATIONAL OPERATIONS LTD.			18-OCT-2010
				DANFOR JENLAW LIMITED			19-OCT-2010
				Global Energy International Ltd			15-OCT-2010
				LYMAN INVESTMENT LTD.			15-OCT-2010
				ARUNDEL INTERNATIONAL LTD.			06-OCT-2010
				GRACELAND HOLDINGS GROUP LTD.			15-OCT-2010
				UCP PE Invest Limited			15-OCT-2010
				BBAM S.A.			13-OCT-2010
				Springday Overseas Management Corp.			13-OCT-2010
				Bastos Overseas Holdings Limited			13-OCT-2010
				Rosewind Equities Corp.			13-OCT-2010
				DUBBERY HOLDINGS LIMITED			15-OCT-2010
				Donaldson Engineering Ltd.			15-OCT-2010
				SERRAO INTERNATIONAL INVESTMENT LTD.			18-OCT-2010
				SERRAO GLOBAL HOLDINGS LTD.			18-OCT-2010
				BORCUM TRADING COMP. LTD.			14-OCT-2010
				BONN GROUP LTD.			14-OCT-2010
				SINCLAIRE SERVICES LTD.			14-OCT-2010
				QORIN INVESTMENTS LTD.			21-OCT-2010
				Vejle Limited			19-OCT-2010
				CCA CIVIL BAHAMAS, LTD.			19-OCT-2010
				ASIAN AVIATION CONSULTANTS LIMITED			19-OCT-2010
				OLD EGG INVESTMENTS LTD.			21-OCT-2010
				Sytie Investments Limited			21-OCT-2010
				BAMBOO INTERNATIONAL HOLDINGS LTD.			14-OCT-2010
				FIRST GALAXY LTD.			14-OCT-2010
				MOONLITE SECURITIES LTD.			14-OCT-2010
				RS International Bahamas Corporation			20-OCT-2010
				Cima Alta Limited			22-OCT-2010
				FCMI Group International, Inc.			22-OCT-2010
				MODERN VALUE INC.			19-OCT-2010
				PETIT MASON LTD.			20-OCT-2010
				CONSTRUCTION RENTALS LTD.			20-OCT-2010
				TRUE INNOVATIONS, LLC			02-SEP-2010
				3CM Special Situation Fund I Ltd.			19-OCT-2010
				REEF 9901 & 9903 INC.			20-OCT-2010
				PARADISE LIVIN CORP.			22-OCT-2010
				LUCKY TAB ENTERPRISES LTD.			20-OCT-2010
				Eday Shipping Ltd.			19-OCT-2010
				Auskerry Shipping Ltd.			19-OCT-2010
				Cairsay Shipping Ltd.			19-OCT-2010
				Papay Shipping Ltd.			19-OCT-2010
				Stronsay Shipping Ltd.			19-OCT-2010
				Euroption Protected Fund Limited			21-OCT-2010
				Index Tarkus Fund Ltd.			21-OCT-2010
				NORTH BAY INTERNATIONAL INC.			21-OCT-2010
				SOUTH RIVER INTERNATIONAL LTD.			21-OCT-2010
				Itau Bahamas Nominees Ltd.			21-OCT-2010
				Tasco NF Holdings Ltd			25-OCT-2010
				TASCO HOLDINGS LTD.			25-OCT-2010
				BEAUFORT INVESTMENT MANAGEMENT LIMITED			25-OCT-2010
				HOUSE OF GOLD LIMITED			25-OCT-2010
				EMERGING MARKETS I LTD.			25-OCT-2010
				STERNTOR INVESTMENTS LTD.			25-OCT-2010
				ATIQ INVESTMENTS LTD.			25-OCT-2010
				Kino International Holdings Inc.			25-OCT-2010
				LT BUSINESS CORPORATION			08-OCT-2010
				RIVERHOUSE HOLDINGS LTD.			08-OCT-2010
				WORLDWIDE SHIPPING LTD.			25-OCT-2010
				SLEEPINGSANDS INVESTMENTS LTD.			25-OCT-2010
				WELT INVESTMENTS LTD.			25-OCT-2010
				Warm Earth Investments Limited			25-OCT-2010
				TAI TECHNOLOGY LIMITED			22-OCT-2010
				Brookline Investment Fund Ltd.			22-OCT-2010
				SORCE4 INC.			22-OCT-2010

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