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
				AINSLEY HOLDINGS LTD.			11-FEB-2011
				OVERSEAS GLOBAL INVESTMENTS COMPANY LTD.			11-FEB-2011
				MODERN DEVELOPMENT LTD.			11-FEB-2011
				Global Infrastructure Holdings Ltd.			11-FEB-2011
				Jasmine Eka Karya LTD			14-FEB-2011
				GLENKIRK INTERNATIONAL INC.			14-FEB-2010
				KNK HOLDINGS LTD.			16-FEB-2011
				RUBICON MANAGEMENT LIMITED			17-FEB-2011
				DOMINICAN WIND POWER, LTD.			17-FEB-2011
				BLACKWELL INVESTMENTS INC.			16-FEB-2011
				ATRF 71 Investments Limited			15-FEB-2011
				Kerala Holdings Ltd.			17-FEB-2011
				ZIMBRO INVESTMENTS LIMITED			16-FEB-2011
				SEAMUS CONSULTANTS LIMITED			16-FEB-2011
				Global Oil Management Group, Ltd			28-FEB-2011
				WILLIAMS, COLLINS, TAYLOR & PHERSON S.A.			28-FEB-2011
				PRISM STRATEGIES LTD.			28-FEB-2011
				SOL DE PRIMAVERA LTD.			17-FEB-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED			18-FEB-2011
				GWT INVESTMENTS INC.			04-FEB-2011
				DAWSON SERVICES INC.			17-FEB-2011
				OC Holdings Ltd.			18-FEB-2011
				LA VORAGINE LTD.			18-FEB-2011
				Grand Pilatus Holdings Ltd.			18-FEB-2011
				CAPITAL GOLD CORP INC.			22-FEB-2011
				HAPPY STAR LIMITED			18-FEB-2011
				VGM Limited			18-FEB-2011
				Rustixal Limited			18-FEB-2011
				SP Solutions Inc.			18-FEB-2011
				WALMER HOLDINGS LTD.			21-FEB-2011
				ROMBARURA INVESTMENTS LTD.			21-FEB-2011
				IRIS MANAGEMENT LTD.			21-FEB-2011
				BANKSIDE CHASE HOLDINGS LTD.			22-FEB-2011
				EXXONMOBIL DEEPWATER RIG LIMITED			18-FEB-2011
				BUFALO CARBONE INTERNATIONAL LTD.			23-FEB-2011
				PAN AMERICAN SHIPPING INTERNATIONAL LTD.			23-FEB-2011
				ENDIAMA CHINA INTERNATIONAL HOLDING LIMITED			23-FEB-2011
				CHI VIEW INVESTMENTS INC.			09-FEB-2011
				Lusong Overseas Inc.			23-FEB-2011
				INTERNATIONAL AEON INVESTMENT LTD.			24-FEB-2011
				GLOBAL MANAGERS LIMITED			09-FEB-2011
				Tinker Bell Properties Ltd.			24-FEB-2011
				MOW COP CO. LTD.			24-FEB-2011
				DAW'S INVESTMENTS LTD.			24-FEB-2011
				SOMERIES HOLDINGS LTD.			23-FEB-2011
				HAMMERHEAD EQUITY PARTNERS LTD.			24-FEB-2011
				DROGO INVESTMENTS LTD.			23-FEB-2011
				NJ BUSINESS CORP.			24-FEB-2011
				Latam Equity Partners III Fund Limited			24-FEB-2011
				LATIN AMERICAN EQUITY INVESTMENTS LTD.			24-FEB-2011
				Bonds Sustainable Community Ltd.			23-FEB-2011
				Bonds Sustainable Group Ltd.			23-FEB-2011
				TURNING LEAF HOLDINGS LTD.			24-FEB-2011
				CM BULK LTD.			25-FEB-2011
				MORIZON VENTURES LIMITED			24-FEB-2011
				BOLSOVER HOLDINGS LTD.			23-FEB-2011
				New Island Capital International Limited			23-FEB-2011
				PROPERTY CONCEPTUAL DESIGN S.A.			28-FEB-2011
				THE LAW GROUP LTD.			01-MAR-2011
				ESTATE ARCHITECTURAL CONSULTING S.A.			25-FEB-2011
				RBA ARCHITEKTUR UND BERATUNG GMBH			25-FEB-2011
				ErGo Ventures Limited			28-FEB-2011
				Invicta Property Investment Limited			28-FEB-2011
				RICAPORTO TRADING LTD.			28-FEB-2011
				Globinvest International Ltd.			02-MAR-2011
				PW ENERGY LIMITED			01-MAR-2011
				JES INDUSTRIES LTD.			01-MAR-2011
				BLACK ISLE MANAGEMENT SERVICES LTD.			01-MAR-2011
				HARESFIELD MOUNT HOLDINGS LTD.			01-MAR-2011
				LAZARUS ADVISORS SA			02-MAR-2011
				WOODSON INVESTMENT SERVICES LIMITED			03-MAR-2011
				STANIELLE INVESTMENTS LIMITED			03-MAR-2011
				EDGEWOOD INVESTMENTS INTERNATIONAL LTD.			03-MAR-2011
				AGBA INVESTMENTS LIMITED			03-MAR-2011
				MALC FIN TWELVE (BAHAMAS) LTD.			01-MAR-2011
				SONANGOL CABINDA LIMITED			02-MAR-2011
				SAN TEH CHARITY INC.			04-MAR-2011
				EDELWEISS MANAGEMENT LTD.			04-MAR-2011
				Sonangol Huila Limited			02-MAR-2011
				SONANGOL RANGEL LIMITED			02-MAR-2011
				Sonangol Porto Amboim Limited			02-MAR-2011
				Spiniello World Wide, Inc.			03-MAR-2011
				PARLAY LIMITED			03-MAR-2011
				ELEUTHERA BLUE CORPORATION			04-MAR-2011
				BLOSSOM LOTUS HOLDINGS LIMITED			03-MAR-2011
				ABSOLUTE FUND OF FUNDS LTD.			02-MAR-2011
				AMOR VENTURES LTD.			10-MAR-2011
				CYPRESS AVIATION LTD.			10-MAR-2011
				LOTUS HILL HOLDINGS LIMITED			10-MAR-2011
				DIAMOND PARK MANAGEMENT LTD.			10-MAR-2011
				ORPIK INTERNATIONAL SERVICES CORP.			01-MAR-2011
				WHITTINGTON MOTTE HOLDINGS LTD.			01-MAR-2011
				ENDURANCE HOLDINGS LTD.			09-MAR-2011
				ADVENTURER INVESTEMENT LTD.			08-MAR-2011
				EUROEX VENTURES LTD			24-FEB-2011
				LIGHT HOUSE TRADING LIMITED			08-MAR-2011
				SKS Holdings Ltd.			07-MAR-2011
				TRIPLE SEVEN AVIATION CAPITAL TWO LTD.			08-MAR-2011
				Comerze Group Holding Ltd.			03-MAR-2011
				ADVENTURER PARTNERS LTD.			08-MAR-2011

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