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
				LEMBENI HEIGHTS INC.			12-DEC-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION FRANCE (MEDITERRANEAN) LIMITED			12-DEC-2013
				Hope International Holdings Limited			17-DEC-2013
				Duke Investment Management Ltd.			17-DEC-2013
				DELLEPIANI LIMITED			17-DEC-2013
				HDMV INVESTMENTS HOLDING SA			11-DEC-2013
				PETRUS 1999 LTD.			18-DEC-2013
				Latorre Management Limited			17-DEC-2013
				LA BAUER MANAGEMENT LTD.			13-DEC-2013
				Kalamazoo International Investments Ltd.			13-DEC-2013
				Beswick Holdings Ltd.			12-DEC-2013
				High Alert Capital Partners Ltd.			17-DEC-2013
				Bimbeck Investments Corp.			12-DEC-2013
				Bradbourne Company Ltd.			12-DEC-2013
				ANTARES GLOBAL STRATEGY FUND LTD.			10-DEC-2013
				CARIBBEAN INTERNATIONAL INVENTORS CORPORATION LTD.			13-DEC-2013
				Fields Group Limited			13-DEC-2013
				HOPERIDGE CORPORATION			13-DEC-2013
				ALDEBARAN GLOBAL STRATEGY FUND LTD.			09-DEC-2013
				HARDWICK MANAGEMENT LTD.			16-DEC-2013
				CAOBA GLOBAL HOLDINGS CORPORATION			17-DEC-2013
				BRANTHERWOOD CORPORATION			13-DEC-2013
				FLETEWAY CORPORATION			13-DEC-2013
				WOVEN CREEK CORP.			13-DEC-2013
				Zamar Global Corp.			16-DEC-2013
				AKABUSI CORP.			09-DEC-2013
				THAMSMEAD CORPORATION			09-DEC-2013
				PERIMEADE CORP.			09-DEC-2013
				Cygnus Invest & Trade Company Limited			09-DEC-2013
				Plutus Invest & Trade Limited			09-DEC-2013
				POTENCIAL INVESTMENT FUND LTD.			12-DEC-2013
				Patriot Captive Management (Bahamas) Ltd.			18-DEC-2013
				Al Najla Real Estate Limited			17-DEC-2013
				Coronation Holdings Inc.			24-DEC-2013
				ARBITUS HOLDINGS INC.			17-DEC-2013
				LUMOL MILUBER LTD.			17-DEC-2013
				Whirlybyrd Holdings Limited			20-DEC-2013
				FANALEF Global Investments Corp.			17-DEC-2013
				SHACKLETON INVESTMENT HOLDING LTD.			17-DEC-2013
				BLUE DIAMOND OVERSEAS LTD.			18-DEC-2013
				PYM COMPANY LTD.			18-DEC-2013
				RECULVER CO. LTD.			18-DEC-2013
				Branton Asset Management Ltd.			19-DEC-2013
				Rundell Holdings Ltd.			19-DEC-2013
				Densford Asset Managment Ltd.			19-DEC-2013
				GDN CLASSIC INC.			12-DEC-2013
				J and S Global Corp.			18-DEC-2013
				JAB MANGO COMPANY LTD.			23-DEC-2013
				G Group Limited			23-DEC-2013
				SILVER ANGEL MANAGEMENT HOLDINGS LIMITED			18-DEC-2013
				AXORD INVESTMENTS INC.			18-DEC-2013
				Minetouche Ltd.			23-DEC-2013
				Knight Aviation Limited			23-DEC-2013
				Four Enterprises Corp.			24-DEC-2013
				Jac Investment Holdings Ltd			11-DEC-2013
				SYBILE HOLDINGS S.A.			16-DEC-2013
				EON Corporate Services Ltd.			17-DEC-2013
				Siderscorp Limited			19-DEC-2013
				Alpinwood Limited			19-DEC-2013
				TCOB Invest & Trade Limited			27-DEC-2013
				MASHIPURA INTERNATIONAL S.A.			24-DEC-2013
				EGVILLA INVEST & TRADE S.A.			24-DEC-2013
				LILYTIME HOLDING LTD.			24-DEC-2013
				CORIGEST ADVISORS INC.			11-DEC-2013
				J. ROSE, INC.			31-DEC-2013
				HALVAS EXECUTIVE INVESTMENTS SA			11-DEC-2013
				KEPWAY INVEST & TRADE LIMITED			24-DEC-2013
				MANCHESTIRE PROJECTS LTD.			24-DEC-2013
				Crystalwater Invest & Trade Corporation			30-DEC-2013
				BLUE SEA AND SKY LIMITED			30-DEC-2013
				ISADAN International Investments Ltd.			31-DEC-2013
				OC Insurance Ltd.			27-DEC-2013
				TANZA LIMITED			02-JAN-2014
				BMK HOLDINGS LTD.			02-JAN-2014
				FLEMPTON CORP.			30-DEC-2013
				Whitmore Asset Management Ltd.			20-DEC-2013
				EXPRESS DEVELOPMENT HOLDINGS INC.			24-DEC-2013
				STELLA 23 FUND LTD.			27-DEC-2013
				RJB Investments Ltd			23-DEC-2013
				Milstream Enterprises Ltd.			23-DEC-2013
				Lulienne Limited			23-DEC-2013
				GLOSS TRADE & MANAGEMENT CORP.			24-DEC-2013
				SPORT MARKETING LTD.			24-DEC-2013
				EIGHT LIGHTS INVESTMENT MANAGEMENT LIMITED			20-DEC-2013
				MANZUR MEDINA SAS LTD.			02-JAN-2014
				RODIMER VENTURES LTD.			19-DEC-2013
				LE CATEAU INVESTMENTS, LTD.			19-DEC-2013
				HESTON TRADING MANAGEMENT LIMITED			30-DEC-2013
				HASSOCK INVEST & TRADE LIMITED			30-DEC-2013
				BLISDEN INVEST & TRADE LIMITED			30-DEC-2013
				TEAWAY DEVELOPMENT LIMITED			30-DEC-2013
				BLUE JADE CORPORATION			02-JAN-2014
				SONORA HEIGHTS INC.			19-DEC-2013
				TGE TOTAL RETURN FUND LTD.			20-DEC-2013
				GLOBAL TOP LIMITED			02-JAN-2014
				Benchmark International Enterprises Ltd.			02-JAN-2014
				Patras Ventures Limited			03-JAN-2014
				Icon Portfolio Inc.			03-JAN-2014
				Paracaidas W Holdings Ltd.			02-JAN-2014
				Selen Wealth Management Ltd.			03-JAN-2014

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