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
				SONTRAGEM COMMODITIES LIMITED			30-NOV-2010
				Indochine Investments Inc.			02-DEC-2010
				SOL BLEU HOLDINGS INC.			02-DEC-2010
				JOPELOVE HOLDINGS CORPORATION			30-NOV-2010
				ROUNDTABLE ENERGY INCOME FUND, LTD.			02-DEC-2010
				PANORAMA INTERNATIONAL HOLDINGS CO., LTD			29-NOV-2010
				Altamaha Investments Ltd.			02-DEC-2010
				ROYAT CORPORATION BAHAMAS LTD.			01-DEC-2010
				NORTHERN PASSAGE LTD.			01-DEC-2010
				CYCLONE 22 LTD.			30-NOV-2010
				TWENTY-THREE BAHAMAS LTD.			01-DEC-2010
				EASTERN FACILITIES LTD.			01-DEC-2010
				BLUE EVIAN LTD.			30-NOV-2010
				Ashland International Investments Ltd.			02-DEC-2010
				PANVILLE OVERSEAS HOLDINGS INC.			07-DEC-2010
				KDP HOLDINGS LTD.			07-DEC-2010
				PERPETUAL TREASURE INVESTMENTS INC.			07-DEC-2010
				AXIOM INTERNATIONAL GROUP LIMITED			06-DEC-2010
				EQUUS INTERNATIONAL GROUP LIMITED			06-DEC-2010
				ROUNDTABLE ENHANCED EQUITY FUND, LTD.			06-DEC-2010
				ARUS HOLDINGS LTD.			06-DEC-2010
				Cosmopolitan Tower One Ltd.			06-DEC-2010
				MEHI RIVER CORP.			06-DEC-2010
				COEN RIVER CORP.			06-DEC-2010
				Aliquantum Inc.			06-DEC-2010
				LUZDOSOL LIMITED			03-DEC-2010
				TRIPLE SEVEN AVIATION FIN TWO LTD.			03-DEC-2010
				TIA RIVER CORP.			03-DEC-2010
				TRIPLE SEVEN AVIATION LEASE TWO LTD.			03-DEC-2010
				CAA INVESTMENT FUND LTD.			03-DEC-2010
				JMBA INVESTMENT FUND LTD.			03-DEC-2010
				CMC INVESTMENT FUND LTD.			03-DEC-2010
				AZ INVESTMENT FUND LTD.			03-DEC-2010
				JLAP Investment Fund Ltd.			03-DEC-2010
				CF INVESTMENT FUND LTD.			03-DEC-2010
				MARACAY STRATEGIES S.A.			06-DEC-2010
				SAMAMBAIA LTD.			03-DEC-2010
				OXFORD INVESTMENT MANAGEMENT LIMITED			06-DEC-2010
				STAR ENERGY GROUP LTD.			06-DEC-2010
				HYPOXCIA INC.			07-DEC-2010
				Oben Licht International Ltd.			07-DEC-2010
				Riverdale Bio Products Limited			07-DEC-2010
				PLC SOFT INC.			08-DEC-2010
				CLIPPER BULK INVEST LTD.			07-DEC-2010
				Murphy Wokam Oil Company, Ltd.			07-DEC-2010
				C-VIBES LTD.			07-DEC-2010
				HIGH SEAS II VENTURES LIMITED			08-DEC-2010
				Yixing Limited			07-DEC-2010
				SI ADVISORS CORP.			07-DEC-2010
				FHSP INVESTMENT FUND LTD.			23-DEC-2010
				YMA INVESTMENT LIMITED			20-JAN-2011
				HOTEL INTERNATIONAL MANAGEMENT INC.			20-JAN-2011
				GFTA MathTec Ltd.			06-DEC-2010
				Platinum International Group Ltd.			07-DEC-2010
				RUSOIL VENTURES LTD.			08-DEC-2010
				TIER MAR HOLDINGS INC.			08-DEC-2010
				RUSTECH VENTURES LTD.			08-DEC-2010
				LEEWARD YACHT CLUB AND MANAGEMENT CO. LTD.			08-DEC-2010
				RELIANT HILL LIMITED			10-DEC-2010
				Kidridge Inc.			09-DEC-2010
				Springfield Premier Investments Ltd.			10-DEC-2010
				Geotech Management Bahamas Ltd.			10-DEC-2010
				Geotech Bahamas Holdings Ltd.			10-DEC-2010
				HIGHMARK STRATEGIES LTD.			13-DEC-2010
				HEARTMORE CORP.			13-DEC-2010
				Likyan Ventures Limited			14-DEC-2010
				KARS HOLDINGS INVEST SA			09-DEC-2010
				MELLING MOTTE INVESTMENTS LTD.			10-DEC-2010
				CELESTIAL OCEAN S.A.			10-DEC-2010
				SPOFFORTH COMPANY LTD.			10-DEC-2010
				HALTWHISTLE INVESTMENTS LTD.			10-DEC-2010
				SHIPBROOK INTERNATIONAL LTD.			10-DEC-2010
				BREDWARDINE COMPANY LTD.			10-DEC-2010
				ULLERWOOD HOLDINGS LTD.			10-DEC-2010
				BAYNARD COMPANY LTD.			10-DEC-2010
				CPX LIMITED			10-DEC-2010
				CS Advisory Limited			13-DEC-2010
				XIALON LIMITED			09-DEC-2010
				HATHAWAY GROUP LTD.			16-DEC-2010
				Golden Sun Emerging Fund Limited			20-DEC-2010
				Petrominerales Marketing (Bahamas) Ltd.			09-DEC-2010
				DLN INVESTMENTS LIMITED			15-DEC-2010
				Campeche Management Co. Ltd.			13-DEC-2010
				Barataria Holdings Corp.			13-DEC-2010
				Thonaken Limited			10-DEC-2010
				Turducken Limited			10-DEC-2010
				SUNSHINE BLESSING LIMITED			14-DEC-2010
				JLRP INC.			16-DEC-2010
				Naturegreen Trading Ltd.			16-DEC-2010
				LYFORD GLOBAL FOCUS EQUITY FUND (OFFSHORE) LIMITED			16-DEC-2010
				PRAMERUEL INVESTMENTS LTD.			17-DEC-2010
				GALLOWAY PROPERTY HOLDINGS LTD.			17-DEC-2010
				MACEIO II INVESTMENTS LTD.			17-DEC-2010
				BUZIOS II INVESTMENTS LTD.			17-DEC-2010
				LYFORD GLOBAL FOCUS EQUITY FUND MASTER LIMITED			16-DEC-2010
				Diplomat Group Limited			17-DEC-2010
				Aegean Blue International Ltd.			17-DEC-2010
				PROSPER VILLE INTERNATIONAL LTD.			17-DEC-2010
				Rising Sun Global Fund Ltd.			20-DEC-2010
				KINETICA INVESTMENT CO. LTD.			15-DEC-2010

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