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
				Humpstonville Ltd.			15-JAN-2014
				EOS HOLDINGS LTD.			21-JAN-2014
				LORIMOR ENTERPRISES INC.			16-JAN-2014
				BOULE BAY HEIGHTS LTD.			16-JAN-2014
				Palm Grove Holdings Ltd.			21-JAN-2014
				E & M GLOBAL LIMITED			23-JAN-2014
				MIDDLETON ASSET MANAGEMENT LTD.			21-JAN-2014
				Morzine Limited			16-JAN-2014
				SARCELLE HOLDINGS INC.			24-JAN-2014
				CLOVER CREEK HOLDINGS LIMITED			24-JAN-2014
				OUTERBANG LIMITED			24-JAN-2014
				MCCORMICK HOLDINGS INC.			24-JAN-2014
				RED CAYENNE INC.			24-JAN-2014
				ALBRUZ VENTURES INC.			23-JAN-2014
				CX Limited			21-JAN-2014
				LUDON ASSET MANAGMENT LTD.			21-JAN-2014
				HILLGROVE HOLDINGS LTD.			21-JAN-2014
				PLASTRON INVESTMENT HOLDING LTD.			17-JAN-2014
				ECLECTIC ENERGY VENTURES LTD.			27-JAN-2014
				DIAMOND ASSETS LIMITED			22-JAN-2014
				EVROTAS HOLDINGS INC.			24-JAN-2014
				OLE STONEHAM LIMITED			27-JAN-2014
				CHANRAI SUMMIT CORPORATION LIMITED			18-DEC-2013
				UPFLOW LTD.			24-JAN-2014
				FARIBANA LTD.			29-JAN-2014
				CARLTON (CAYMAN) LTD.			24-JAN-2014
				Calatrava Ltd.			29-JAN-2014
				MADRECEL LIMITED			24-JAN-2014
				THIRD ROME VALUE EQUITY FUND LTD.			27-JAN-2014
				RAINBOW GARDEN LIMITED			29-JAN-2014
				THIRD ROME HIGH YIELD BOND FUND LTD.			27-JAN-2014
				PLENTYTUDE SHORES INC.			27-JAN-2014
				Lady Tequila Inc.			24-JAN-2014
				TOWELINE INTERNATIONAL INC.			27-JAN-2014
				Bella Turchese Corp.			17-JAN-2014
				MedTESCO Ltd			22-JAN-2014
				FLORAL CRYSTAL LIMITED			27-JAN-2014
				NORTHERN REALTY CORPORATION			14-JAN-2014
				Gabste International Limited			27-JAN-2014
				HAPPY SUNSHINE LIMITED			27-JAN-2014
				BUTTERFLY FAIRY LIMITED			27-JAN-2014
				True Passion Limited			27-JAN-2014
				LEYBOURNE INVESTMENTS CORP.			22-JAN-2014
				FANTASTIC MAGICIAN LIMITED			27-JAN-2014
				KYNANCE CORPORATION			22-JAN-2014
				KIRKLEAS CORPORATION			22-JAN-2014
				SAGE SPRINGS INVESTMENTS HOLDING LIMITED			23-JAN-2014
				Dubri Holdings and Investments Limited			23-JAN-2014
				KIVEACHY HOLDINGS CORP.			22-JAN-2014
				KIMBERLEY INTERNATIONAL INC.			23-JAN-2014
				Liaoli Investment Holding Ltd.			23-JAN-2014
				TENDENCIA GROWTH INTERNATIONAL FUND LTD.			28-JAN-2014
				SPA Global Fund Ltd.			28-JAN-2014
				JAB KIWI COMPANY LTD.			28-JAN-2014
				JAB BLUEBERRY COMPANY LTD.			28-JAN-2014
				MAYARO INVESTMENTS LTD.			29-JAN-2014
				Hylesiam Investments Inc.			29-JAN-2014
				Aironia Holdings Corp.			29-JAN-2014
				Jeuniperus Holdings Inc.			29-JAN-2014
				LARICE CORPORATION			30-JAN-2014
				ULTIMATE TRIUMPH INVESTMENTS LIMITED			27-JAN-2014
				GLORIOUS GLORY LIMITED			27-JAN-2014
				LLF HOLDINGS LTD.			30-JAN-2014
				DVR LIMITED			31-JAN-2014
				Coprim Capital Partners Inc.			31-JAN-2014
				PAULA MOSS LTD.			04-FEB-2014
				NILE SKIFF LTD.			03-FEB-2014
				WYNN LINK INC.			31-JAN-2014
				STEEL BLUE HOLDINGS LTD.			17-JAN-2014
				Goya Management Limited			04-FEB-2014
				Zumma Inc.			04-FEB-2014
				REDD+ Limited			27-JAN-2014
				RISE INTERNATIONAL FUND LTD.			24-JAN-2014
				SENTER ASSET MANAGEMENT LTD.			27-JAN-2014
				KEYHOLE PARTNERS LTD.			17-JAN-2014
				THE O.C.E.A.N.S. INSTITUTE LTD.			05-FEB-2014
				BLUE AZUR ESTATE LTD			05-FEB-2014
				BEST TRADER INTERNATIONAL LIMITED			05-FEB-2014
				SENTINEL WORLDWIDE HOLDINGS INC.			04-FEB-2014
				FRYINGYAN HOLDINGS LIMITED			04-FEB-2014
				PATWELL CHILDREN B INVESTMENT HOLDINGS LTD.			06-FEB-2014
				GALES MANAGEMENT LTD.			05-FEB-2014
				ALPINE BUTTERFLY INC.			04-FEB-2014
				ICEFLAKE HOLDINGS INC.			04-FEB-2014
				ICE PELLET INC.			04-FEB-2014
				SL CAPITAL LTD.			28-JAN-2014
				Delft Emerging Markets High Yield Fund Ltd.			30-JAN-2014
				ROBINSON INTERIOR DECO LTD.			03-FEB-2014
				CNW CONSULTANT LIMITED			30-JAN-2014
				Sparta Business Development Ltd.			29-JAN-2014
				Genam Invest & Trade Limited			28-JAN-2014
				White Admiral Holdings Inc.			07-FEB-2014
				Taipan Grand Holdings Limited			06-FEB-2014
				Darner Invest & Trade Ltd.			23-JAN-2014
				POPWELL HOLDINGS LTD.			27-JAN-2014
				Toote Asset Management Ltd.			29-JAN-2014
				HEWATT HOLDINGS LTD.			27-JAN-2014
				MISSION TRAVEL CORP.			05-FEB-2014
				FANTASY RACES LIMITED			28-JAN-2014
				Grand Pointe Lender Limited			10-FEB-2014

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