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
				SIGN.COM LTD.			08-MAR-2011
				EXUMA ISLES HOLDINGS LTD.			08-MAR-2011
				GREEN GARDEN HOLDINGS LTD.			09-MAR-2011
				SPRING GARDEN HOLDINGS LTD.			09-MAR-2011
				LFRE (Bahamas) Ltd.			07-MAR-2011
				STREAMLINE SERVICES INC.			10-MAR-2011
				WF HOLDINGS LTD.			22-FEB-2011
				DARWISH BIN AHMED & SONS HOLDINGS LIMITED			23-FEB-2011
				RUBICON ESTATE LIMITED			11-MAR-2011
				BHP International Markets Limited			03-MAR-2011
				SUNSHINE MANAGEMENT INVESTMENTS LIMITED			09-MAR-2011
				HARMONIOUS HAPPINESS LTD.			14-MAR-2011
				RG INC.			14-MAR-2011
				GLOBAL INFINITY INVESTMENTS INC.			14-MAR-2011
				P. DHARMA HOLDINGS LTD.			15-MAR-2011
				WAYLOCK AVIATION INC.			15-MAR-2011
				Pink Sand Properties Ltd.			11-MAR-2011
				RED TAIL PROTECTOR CORP.			14-MAR-2011
				WORLDWIDE FISHING ADVENTURES LIMITED			14-MAR-2011
				Sonangol Kalandula Limited			02-MAR-2011
				OSWESTRY INTERNATIONAL LTD.			11-MAR-2011
				SEVINGTON CORP.			10-MAR-2011
				RT INTERNATIONAL CORP.			14-MAR-2011
				FINANCIERA ATLANTIC GROUP LTD.			15-MAR-2011
				ROSEPURPLE LTD.			15-MAR-2011
				EAGLEBLACK LIMITED			15-MAR-2011
				EARLHILL LIMITED			17-MAR-2011
				GLACIERGREEN LIMITED			15-MAR-2011
				ANTILLES INVESTMENT HOLDINGS LIMITED			14-MAR-2011
				BIZOUS LTD.			16-MAR-2011
				LUCKY LADY HOLDINGS LTD.			16-MAR-2011
				CIS Retail Ltd.			16-MAR-2011
				TURRET HOLDING INVESTMENTS LTD.			16-MAR-2011
				EL DORADO HOLDINGS COMPANY LTD.			16-MAR-2011
				MILOS HOLDINGS LTD.			14-MAR-2011
				MERMAID ISLAND INC.			17-MAR-2011
				TURRET INVESTMENT FACILITY LTD.			17-MAR-2011
				Jedine Holdings Ltd.			17-MAR-2011
				Blueview Resources Limited			15-MAR-2011
				BOUNTIFUL BLOOMS LTD.			12-NOV-2013
				LEGO 3000 LIMITED			06-NOV-2013
				HIGH BIRCH LTD.			11-NOV-2013
				Blue Key Limited			13-NOV-2013
				SINJIN CAPITAL LTD.			13-NOV-2013
				VAULION HOLDINGS LIMITED			13-NOV-2013
				FOCUS TARGET CORP.			13-NOV-2013
				ENERGY DYNASTY LIMITED			13-NOV-2013
				PERFECT MOMENT INC.			13-NOV-2013
				VIOLET INVESTMENT HOLDINGS LTD.			11-NOV-2013
				Grande Escolha Vinhos Fund Limited			12-NOV-2013
				DURWOOD ASSET MANAGEMENT LTD.			12-NOV-2013
				XI COMPANY LTD.			12-NOV-2013
				TESSATIA INVESTMENTS LIMITED			12-NOV-2013
				RODINIA GROUP HOLDINGS LIMITED			19-SEP-2013
				UL Associated Inc.			12-NOV-2013
				U Corporate Ltd.			12-NOV-2013
				HAYWOOD ASSET MANAGMENT LTD.			12-NOV-2013
				WARD-TRADING LTD.			13-NOV-2013
				WESTERN SEA LIMITED			13-NOV-2013
				CLOCKWISE LIMITED			13-NOV-2013
				EKW Ltd.			13-NOV-2013
				RJK Ltd.			13-NOV-2013
				SUNSHEL HOLDINGS INC.			13-NOV-2013
				VELA FORTE INC.			13-NOV-2013
				GLENCO BUSINESS CORPORATION			13-NOV-2013
				Pearl Development Limited			13-NOV-2013
				Boltina Investments Ltd			13-NOV-2013
				CODAJAS FINANCIAL VENTURES LTD.			15-NOV-2013
				LGG HOLDINGS BAHAMAS LTD.			08-NOV-2013
				WATERVILLE GLOBAL LTD.			14-NOV-2013
				DAVENPORT GLOBAL LTD.			14-NOV-2013
				FAMILY INVESTMENTS GROUP LTD.			14-NOV-2013
				EXXONMOBIL TITAN LNG LIMITED			14-NOV-2013
				GRELLMURRAY HOLDINGS INC.			14-NOV-2013
				CROFTON ASSET MANAGEMENT LTD.			12-NOV-2013
				7 TIL LATE COMPANY LIMITED			04-NOV-2013
				BHB HOLDING COMPANY LIMITED			06-NOV-2013
				RAMSHACKLE HOLDING COMPANY LIMITED			14-NOV-2013
				T-551-3 HOLDINGS LIMITED			14-NOV-2013
				BANANA B HOLDINGS LIMITED			14-NOV-2013
				T-916 HOLDINGS LIMITED			14-NOV-2013
				JON JACOB B HOLDINGS LIMITED			14-NOV-2013
				T-2113C HOLDINGS LIMITED			14-NOV-2013
				2043-BANANA B HOLDINGS LIMITED			14-NOV-2013
				ZAP B HOLDINGS LIMITED			14-NOV-2013
				2043-LADINI B HOLDINGS LIMITED			14-NOV-2013
				LADINI B HOLDINGS LIMITED			14-NOV-2013
				2043-ZAP B HOLDINGS LIMITED			14-NOV-2013
				1740 #29 HOLDINGS LIMITED			14-NOV-2013
				2043-JON JACOB B HOLDINGS LIMITED			14-NOV-2013
				2043-JAYBIRD B HOLDINGS LIMITED			14-NOV-2013
				EMDEN INVESTMENT LTD.			19-NOV-2013
				JAYBIRD B HOLDINGS LIMITED			14-NOV-2013
				Hibiscus Advisory Ltd.			18-NOV-2013
				ARC VENTURES INVESTMENTS LTD.			18-NOV-2013
				BRAVE EMPIRE HOLDINGS LTD.			18-NOV-2013
				Clear Water Group Limited			14-NOV-2013
				Higher Learning Ltd.			18-NOV-2013
				DK HOLDINGS INTERNATIONAL LTD.			31-OCT-2013
				Jai Bharat Investments Ltd.			15-NOV-2013

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