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
				Bookends, Inc.			27-OCT-2010
				INTERCENT INVESTMENTS LTD.			22-OCT-2010
				SST NORTH COMPANY LIMITED			26-OCT-2010
				KENZHIE FOUNDATION LTD.			26-OCT-2010
				United Overseas Enterprises International Corporation			25-OCT-2010
				CLEARWATER INVESTMENT HOLDINGS LTD.			20-OCT-2010
				CLEARWATER SERVICES CORP.			20-OCT-2010
				INDIGO ISLAND LIMITED			25-OCT-2010
				TRIPLE SEVEN AVIATION FIN ONE LTD.			10-NOV-2010
				TRIPLE SEVEN AVIATION CAPITAL LTD.			10-NOV-2010
				Triple Seven Aviation Lease One Ltd.			10-NOV-2010
				INTERTRANSSHIPPING MANAGEMENT LTD.			27-OCT-2010
				Kali Overseas Management Ltd.			27-OCT-2010
				HKO LIMITED			18-OCT-2010
				Dragon Gate Investment Limited			27-OCT-2010
				GATEWAY MANAGEMENT LTD.			27-OCT-2010
				GSCA INVESTMENTS INC.			28-OCT-2010
				Global Nutrition and Health Inc.			27-OCT-2010
				BRENHLY LTD.			27-OCT-2010
				AZURE TEXTILES INTERNATIONAL BAHAMAS LTD.			22-OCT-2010
				WEBVENTURE LTD.			29-OCT-2010
				Tecnoconsult-Offshore Ltd.			28-OCT-2010
				ODER RESOURCES LTD.			28-OCT-2010
				OLORON LTD.			27-OCT-2010
				Martini Solar International Ltd.			28-OCT-2010
				ADMIRAL OPPORTUNITY LTD.			28-OCT-2010
				GRB INTERNATIONAL LTD.			01-NOV-2010
				SAMIL INVESTMENTS HOLDINGS LTD.			28-OCT-2010
				CHAMELEON SCREEN LIMITED			28-OCT-2010
				HARPIA INVESTMENTS LTD.			29-OCT-2010
				DESERT STAR INVESTMENTS LIMITED			01-NOV-2010
				SEGUROS MANAGEMENT LTD			28-OCT-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA OFFSHORE LIMITED			29-OCT-2010
				Tinsley Investments Limited			02-NOV-2010
				HILLVIEW PARK LTD.			01-NOV-2010
				Venoge Wealth Advisory Ltd.			01-NOV-2010
				Paradise Air (BAHAMAS) Limited			08-OCT-2010
				Renova Innovation Technologies Ltd.			02-NOV-2010
				Vervain Investment Holdings Ltd.			03-NOV-2010
				Sunniva Investment Holdings Ltd.			03-NOV-2010
				ACETA INVEST & TRADE CORPORATION			03-NOV-2010
				The Lost Oasis Ltd.			03-NOV-2010
				ZEFRON HOLDINGS LTD.			03-NOV-2010
				PLOOMER HOLDINGS INC.			03-NOV-2010
				Indorama Energy International Limited			04-NOV-2010
				PERFECT DELIGHT LTD.			04-NOV-2010
				Birchville Ltd.			03-NOV-2010
				Rubbermate Ltd.			03-NOV-2010
				Peak Condor One Ltd.			04-NOV-2010
				SALLOSECTOR FINANCIAL CORP.			04-NOV-2010
				WORLD TALK, INC.			03-NOV-2010
				Titan Property and Casualty Ltd.			03-NOV-2010
				NUWAY ELECTRIC SUPPLY, INC.			02-NOV-2010
				AMERIFIRST TRADING BAHAMAS, LTD.			08-NOV-2010
				Mucovax Inc.			04-NOV-2010
				CONCORTUS LIMITED			08-NOV-2010
				Christal Holdings Ltd.			09-NOV-2010
				3CM CHINA GROWTH FUND I LTD.			08-NOV-2010
				3CM Partners, Inc.			08-NOV-2010
				INTERNATIONAL ART ACQUISITIONS LTD.			08-NOV-2010
				CAPTIVE ADVISORS HOLDINGS LTD.			08-NOV-2010
				Wainscott S.A.			09-NOV-2010
				Prevost Investments Ltd.			09-NOV-2010
				Nasuvius Ltd.			09-NOV-2010
				SALIMBERGER CORPORATION			04-NOV-2010
				EXCELLENT BOOKS COLLECTION S.A.			11-NOV-2010
				PFC ASSET MANAGEMENT (BAHAMAS) LTD.			11-NOV-2010
				Blackstone Momentum Investment Fund Ltd.			05-NOV-2010
				SUNRISE CAY ENTERPRISES LTD.			05-NOV-2010
				CETON MANAGEMENT LTD.			05-NOV-2010
				TRENVILLE INTERNATIONAL LTD.			05-NOV-2010
				AUTUMN BAY LTD.			05-NOV-2010
				BENERON INVESTMENT CORP.			05-NOV-2010
				Guardian Investment Company Ltd.			08-NOV-2010
				City Island Limited			09-NOV-2010
				MONTAGU PARTNERS INC.			10-NOV-2010
				MERITOR CORP.			10-NOV-2010
				M & M Fish & Shellfish Limited			11-NOV-2010
				RED RIVER HOLDINGS INC.			18-OCT-2010
				KOURVIL INVESTMENTS INC.			09-NOV-2010
				LDN HOLDINGS LTD.			10-NOV-2010
				WEST MARINE RESEARCH LTD.			10-NOV-2010
				Wise Track Investments Limited			10-NOV-2010
				WINTERBERRY HOLDINGS CORPORATION			08-NOV-2010
				The Master MCC Emerging Markets Bond Fund, Inc			05-NOV-2010
				The MCC Emerging Markets Bond Fund, Inc.			05-NOV-2010
				MMF VENTURE HOLDINGS INC.			12-NOV-2010
				GREENVILLE GROUP LTD.			10-NOV-2010
				Sasquatch Holdings Inc.			12-NOV-2010
				BLUE WINDRUSH LIMITED			15-NOV-2010
				FRONTLINE SOLUTIONS INTERNATIONAL LTD.			12-NOV-2010
				PORTROYALE SA			11-NOV-2010
				MAPLEWOOD HOLDINGS LTD.			11-NOV-2010
				STEINER TRANSOCEAN (II) LIMITED			11-NOV-2010
				Coral International Markets Corp.			18-NOV-2010
				Sunshine Investments International Ltd.			18-NOV-2010
				GOLDEN HARBOR LTD.			28-MAR-2011
				IVORY COVE LTD.			28-MAR-2011
				SHANGHAI CHEM-DISTRIB. CO. LTD.			02-NOV-2010
				ZERTON INVEST & TRADE LTD.			05-NOV-2010

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