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
				SUR MER BUSINESS CORPORATION			19-OCT-2009
				PAPUA NEW GUINEA LIQUEFIED NATURAL GAS GLOBAL COMPANY LDC			19-OCT-2009
				SEA CLIFF PARTNERS LTD.			19-OCT-2009
				JET SERVICES LTD			19-OCT-2009
				AVIGNON BUSINESS LTD.			20-OCT-2009
				Cat Fish Investments Ltd.			20-OCT-2009
				Matisse Fund Limited			20-OCT-2009
				HUXFORD INVESTMENTS LTD.			16-OCT-2009
				TWICKENHAM ENTERPRISES LTD.			16-OCT-2009
				MEGLETH INVESTMENTS LTD.			22-OCT-2009
				EIGHT WIRE HOLDINGS LIMITED			22-OCT-2009
				SECOND LOVE LTD.			22-OCT-2009
				DERES LTD.			22-OCT-2009
				Tallman Management Inc.			22-OCT-2009
				PHILLIMORE INVESTMENTS LTD.			21-OCT-2009
				Royalty Caribbean Research Ltd.			15-OCT-2009
				GORMAR LIMITED			23-OCT-2009
				ODYLE INVESTMENTS LTD.			23-OCT-2009
				SILVASPUR LTD.			23-OCT-2009
				BRYNNWOOD LTD.			23-OCT-2009
				CARTERSIDE LTD.			23-OCT-2009
				CUL DE SAC, INC.			22-OCT-2009
				Argyle Merchant Group Ltd.			23-OCT-2009
				ZODIAC CONSULTANTS S.A.			26-OCT-2009
				GULFSTAR INTERNATIONAL LIMITED			26-OCT-2009
				FULLTECH INVESTMENTS LIMITED			26-OCT-2009
				HEATHGROVE LIMITED			26-OCT-2009
				AEGEAN INVESTMENT HOLDINGS LIMITED			23-OCT-2009
				HARVESTER GROUP SERVICES LIMITED			23-OCT-2009
				JATOBA INVESTMENTS LTD.			26-OCT-2009
				Sparnweg Holdings Limited			22-OCT-2009
				Global Special Opportunities Ltd.			26-OCT-2009
				AMATITLAN LTD.			14-OCT-2009
				CIRCA-1310 COMPANY LIMITED			23-OCT-2009
				PASSING SHOW PERFUMES & COSMETICS LIMITED			26-OCT-2009
				FINCAL PROPERTIES (BAHAMAS) LIMITED			27-OCT-2009
				CEDAR HILL INTERNATIONAL LTD.			26-OCT-2009
				JUPITER PEAK INC.			27-OCT-2009
				GARCIA & PAZ ADVISORS LIMITED			21-OCT-2009
				STL TRADING LTD.			05-NOV-2009
				Puma Namibia Ltd.			04-NOV-2009
				Sonangol Etosha Limited			05-NOV-2009
				JB PARTNERS LTD.			26-OCT-2009
				SUSTENCORP LTD.			27-OCT-2009
				EMERALD BAY INVESTMENTS HOLDING LTD.			28-OCT-2009
				CERTAIN WEALTH, LTD			28-OCT-2009
				Diablo Overseas Ltd.			29-OCT-2009
				NESTLE'S PRODUCTS (MAURITIUS) LIMITED			21-OCT-2009
				SOUTH RIDING POINT TERMINAL LIMITED			29-OCT-2009
				SOUTH RIDING POINT TUGS LTD.			29-OCT-2009
				TRIPLE X CORPORATION			30-OCT-2009
				Abaco Sea Rental Ltd.			30-OCT-2009
				DUSTY MOUNTAIN INVESTMENTS LIMITED			02-NOV-2009
				POINT SUCCESS LTD.			02-NOV-2009
				Perdrix Ltd.			23-OCT-2009
				THE TWO CONTINENTS LIMITED			29-OCT-2009
				LILIWATER LTD.			29-OCT-2009
				EM Investment Fund Ltd.			30-OCT-2009
				VILLA FIRENZE LIMITED			29-OCT-2009
				SIGMA LUNA HOLDINGS LTD.			29-OCT-2009
				ZENIJU INVESTMENT MANAGEMENT LTD.			29-OCT-2009
				SALMC, LTD.			23-OCT-2009
				VISTA INTERNATIONAL SERVICES S.A.			30-OCT-2009
				CREATIVE YIELD ADVANTAGE INC.			29-OCT-2009
				Ampliato Ltd			29-OCT-2009
				REDSTONE GROUP LTD.			29-OCT-2009
				OUTDOOR INNOVATIONS INTERNATIONAL LIMITED			30-OCT-2009
				JOTISKI COMPANY LTD.			02-NOV-2009
				METLOCK INC.			02-NOV-2009
				NEWBREED INTERNATIONAL LTD.			29-OCT-2009
				SOMESO COMPANY LIMITED			03-NOV-2009
				Felice Overseas S.A.			03-NOV-2009
				EXXONMOBIL PNG LNG SERVICES LIMITED			03-NOV-2009
				DTH INVESTMENTS LTD.			03-NOV-2009
				Core Region Consultants Ltd.			03-NOV-2009
				Bromine Consultants Inc.			03-NOV-2009
				Empirical Investments Corp.			03-NOV-2009
				MODAL INTERNATIONAL FUND LIMITED			30-OCT-2009
				FULL CIRCLE INTERNATIONAL LTD.			29-OCT-2009
				KNOXVILLE INTERNATIONAL LTD.			30-OCT-2009
				PINEWOOD INTERNATIONAL INC.			02-NOV-2009
				NEW GOLDKEY INVESTMENT LIMITED			02-NOV-2009
				SAVANNAH GROUP LTD.			02-NOV-2009
				PAPILLON RESORT-BAHAMAS, LLC			03-NOV-2009
				MOIMENTA DA BEIRA ALTA INVESTMENTS LTD.			02-NOV-2009
				Valterra Management Limited			04-NOV-2009
				IN MOTION LTD.			02-NOV-2009
				BAYSVILLE CORPORATION			30-OCT-2009
				THORSBY DEVELOPMENT LTD.			30-OCT-2009
				PONTEIX ENTERPRISES LTD.			30-OCT-2009
				AMANDA COMPANY LTD.			04-NOV-2009
				Principal Guardians Limited			04-NOV-2009
				SWAHILL CORPORATION			30-OCT-2009
				HILLCREST GROUP S.A.			02-NOV-2009
				FELDSPAR INVESTMENT HOLDINGS LIMITED			03-NOV-2009
				WISHFUL INVESTMENT HOLDINGS LIMITED			03-NOV-2009
				JAM INVESTMENT HOLDINGS LIMITED			03-NOV-2009
				PERIDOT INVESTMENT HOLDINGS LIMITED			03-NOV-2009
				RIEZ HOLDINGS INC.			04-NOV-2009
				MGL SURVEYING & INSPECTION LIMITED			06-NOV-2009

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