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
				Flame Portfolio Inc.			03-JAN-2014
				Loston Wealth Management Ltd.			03-JAN-2014
				Bikal Investment Holdings Ltd.			03-JAN-2014
				Zarko Investment Management Inc.			03-JAN-2014
				Golden Star Resources Limited			02-JAN-2014
				Wheelock Asset Management Ltd.			19-DEC-2013
				Suffolk International Holdings Inc.			02-JAN-2014
				Breakaway Investments Ltd			02-JAN-2014
				Fatma International Ltd			02-JAN-2014
				Finedo Executive Company Inc.			02-JAN-2014
				AJB America Ltd			02-JAN-2014
				Star Diamond Limited			02-JAN-2014
				TROIA HEIGHTS LTD.			31-DEC-2013
				The Bayshore Group LLC			06-JAN-2014
				JUNIPER PEEK INC.			07-JAN-2014
				Nalbra Overseas Fund Corp.			19-DEC-2013
				RRR-STAR TRADING COMPANY, Inc.			07-JAN-2014
				LYNDHURST FUND CORP.			19-DEC-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION GHANA (OFFSHORE) LIMITED			20-DEC-2013
				TAIGIOT LIMITED			02-JAN-2014
				PCF OWNER LTD.			20-DEC-2013
				SapuraKencana Energy Inc.			08-JAN-2014
				RBVV LIMITED			13-DEC-2013
				Namac International Trading Ltd.			09-JAN-2014
				SKP MARITIME SAFETY & SECURITY LTD.			07-JAN-2014
				NIROY EQUITIES LIMITED			07-JAN-2014
				SEFINT HOLDINGS GROUP LTD.			07-JAN-2014
				Yellow Elder Advisory Ltd.			07-JAN-2014
				OVERLEA INVESTMENT CORP.			07-JAN-2014
				LARIANTY LIMITED			07-JAN-2014
				TANODIAN LIMITED			02-JAN-2014
				Emerge Management Group Limited			08-JAN-2014
				STORMSHELL CORPORATION INC.			08-JAN-2014
				HND LTD.			09-JAN-2014
				BonnieBlue Inc.			07-JAN-2014
				CORA Global Ltd.			07-JAN-2014
				JE&Sons Ltd.			07-JAN-2014
				TERAITIAV LIMITED			02-JAN-2014
				ZYGLOK LIMITED			03-JAN-2014
				CRYSTAL CLEAR INDUSTRIES PTE. LTD.			13-JAN-2014
				VYTENMOR LIMITED			03-JAN-2014
				RENKLIOR LIMITED			03-JAN-2014
				GeoVision Limited			03-JAN-2014
				DESIMARG LIMITED			03-JAN-2014
				EXXONMOBIL EXPLORATION AND PRODUCTION MONTENEGRO (OFFSHORE) LIMITED			08-JAN-2014
				PRIVATE INVESTMENT FUND LTD.			08-JAN-2014
				FLAMBOYANTS CONSULTING LTD.			08-JAN-2014
				THREE RIVERS VENTURES LIMITED			09-JAN-2014
				Link Global Management Limited			07-JAN-2014
				SENTINEL PARTNERS INC.			06-JAN-2014
				FABISMAN HOLDING LTD.			08-JAN-2014
				Vision Group Investments Limited			07-JAN-2014
				CATSO Investments Limited			07-JAN-2014
				Artemis Holdings Fund Inc.			19-DEC-2013
				NETRIOCA LIMITED			02-JAN-2014
				REFIQAT LIMITED			02-JAN-2014
				NEMIDARL LIMITED			02-JAN-2014
				Rio Real Participacoes Fund Inc.			19-DEC-2013
				ALABAMA INVESTMENTS LIMITED			13-JAN-2014
				Rynley Limited			09-JAN-2014
				Naiade 1 Investments Limited			19-DEC-2013
				ZAROBIEL LIMITED			02-JAN-2014
				4LEAF ADVISORS LTD.			14-JAN-2014
				Stills Point (Bahamas) Ltd.			15-JAN-2014
				Replay Destinations (Bahamas) Ltd.			07-JAN-2014
				AG HOLDINGS VENTURE LTD.			14-JAN-2014
				Aianda Corporation Ltd.			13-JAN-2014
				JAAF Holdings Limited			14-JAN-2014
				ONEIRO MANAGEMENT GROUP LIMITED			13-JAN-2014
				EcoZoom Limited			15-JAN-2014
				PUMP TECH LTD			08-JAN-2014
				EASTERN SUNRISE ENTERPRISE LTD.			16-JAN-2014
				ANDROS GAS CO. LTD.			07-JAN-2014
				SPIRIT RESOURCES FUND SERIES I LTD.			17-JAN-2014
				ETIA HOLDING LTD.			16-JAN-2014
				LUCKY ALWAYS LIMITED			06-JAN-2014
				INGELBOROUGH INVESTMENTS LTD.			09-JAN-2014
				PHARMA DIGITAL SOCIETE ANONYME			08-JAN-2014
				DRUNEFIELD CORPORATION			09-JAN-2014
				EXUMA BLUE INVESTMENTS INC.			14-JAN-2014
				SEVEN SEAS DEVELOPMENT LTD.			16-JAN-2014
				GRACE MARITIME LTD.			20-JAN-2014
				ASPB Consulting Ltd.			14-JAN-2014
				CHANCO HOLDING ADVISORS S.A.			02-JAN-2014
				EK Consulting Ltd.			15-JAN-2014
				SWENSEA INVESTMENT CAPITAL CORP.			17-JAN-2014
				CHATELET ENTERPRISES DEVELOPMENT CORP.			09-JAN-2014
				ACTUARIA HOLDINGS LTD.			14-JAN-2014
				BRISTOL LAKE MANAGEMENT LTD.			14-JAN-2014
				CARRADALE INVESTMENTS CORP.			09-JAN-2014
				New Road Media, Ltd.			07-JAN-2014
				DIENI INVEST SA			14-JAN-2014
				STONE RIVER HOLDINGS LIMITED			16-JAN-2014
				BYSHOT MANAGEMENT LTD.			15-JAN-2014
				Marvaz Ltd.			15-JAN-2014
				HORIZONTE INVESTRADE INC.			21-JAN-2014
				AMALFI DEVELOPMENT COMPANY LIMITED			22-JAN-2014
				Palmyre Investment Holdings Ltd.			23-JAN-2014
				Bladinex Global Corp.			21-JAN-2014
				Investment Support Ltd.			23-JAN-2014

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