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
				WESTWOOD INVESTMENTS INTERNATIONAL INC.			03-DEC-2009
				EXXONMOBIL EXPLORATION AND PRODUCTION UGANDA LIMITED			04-DEC-2009
				TVGOR INVESTMENTS LTD.			04-DEC-2009
				RICHFIELD ENTERPRISES LTD.			02-DEC-2009
				Esther Investments Ltd.			02-DEC-2009
				AMIGA INVESTMENT S.A.			03-DEC-2009
				DYNEGY HOLDINGS LTD			03-DEC-2009
				ARCOLA COMPANY LIMITED			03-DEC-2009
				PETERSFIELD HOLDINGS INC.			03-DEC-2009
				SOL INVEST SA			03-DEC-2009
				AERTEX HOLDINGS LIMITED			03-DEC-2009
				HALBROOKE INVESTMENT HOLDINGS LIMITED			03-DEC-2009
				BALM ENTERPRISES INTERNATIONAL LTD.			03-DEC-2009
				TAPTAN INVESTMENT HOLDINGS LIMITED			03-DEC-2009
				MILLWAY INVESTMENT HOLDINGS LIMITED			03-DEC-2009
				iWire International Masterfund Ltd.			04-DEC-2009
				CONRAD BLUES S.A.			03-DEC-2009
				MYC Investments Ltd.			04-DEC-2009
				OMEGA PARTNERS, LTD.			09-DEC-2009
				ICE ROAD GROUP LTD.			04-DEC-2009
				RADIANT EMERALD S.A.			04-DEC-2009
				CELADON SERVICES LTD.			04-DEC-2009
				SML FINANCE LTD.			04-DEC-2009
				GREENFIELD EQUITY MANAGEMENT LTD.			08-DEC-2009
				SEA BREEZES GROUP LTD.			04-DEC-2009
				INSIENA INVESTMENTS LTD.			07-DEC-2009
				LANGMARG LIMITED			07-DEC-2009
				DEVFAM LTD.			09-DEC-2009
				Cruise Advisors and Consultants, Inc.			08-DEC-2009
				CATALYTIC CORPORATE SERVICES LTD.			08-DEC-2009
				FIRST CAPPELLE LIMITED			08-DEC-2009
				CAPUCCINO LIMITED			08-DEC-2009
				VF Company Corporation			08-DEC-2009
				BLUEGREEN RESORTS MANAGEMENT, INC.			09-DEC-2009
				PEMBROKESHIRE INVESTMENTS LTD.			09-DEC-2009
				GLENDEVON INVESTMENTS LTD.			09-DEC-2009
				JORNWALL INVESTMENTS LIMITED			12-FEB-2010
				GROWTH INVESTMENT SERVICES INC.			12-FEB-2010
				HUSHMAN HOLDINGS LIMITED			12-FEB-2010
				STORY R.E. LIMITED			08-DEC-2009
				SAFFREY ADVISORS LTD.			03-DEC-2009
				RAWSON SERVICES LTD.			03-DEC-2009
				BAHAMA GOSPEL MUSIC LTD.			05-NOV-2009
				HEAVY METALS LIMITED			02-DEC-2009
				BETA INVESTMENT HOLDINGS LIMITED			10-DEC-2009
				Natural Resources Value Fund Ltd.			11-DEC-2009
				BLUE AGAVE LTD.			11-DEC-2009
				VIEJO SANTITO LIMITED			11-DEC-2009
				LTI INVESTMENT HOLDINGS INC.			11-DEC-2009
				RIA MANAGEMENT INTERNATIONAL LTD.			11-DEC-2009
				NETWARE BUSINESS GROUP INC.			10-DEC-2009
				MANDARINE INVESTMENT HOLDINGS INC.			11-DEC-2009
				LAMED YUD YUD INVESTMENTS INC.			10-DEC-2009
				DTH Funding Ltd.			10-DEC-2009
				OCEAN MEDIA GROUP RESEARCH INC.			15-DEC-2009
				Blue Sky International Enterprises Inc.			15-DEC-2009
				TUPELO INVESTMENTS LTD.			11-DEC-2009
				NORDICA BALANCED FUND LIMITED			08-DEC-2009
				WANDLE PARK CORPORATION			11-DEC-2009
				SANTA SOFIA INV. AND ARB. LTD.			14-DEC-2009
				NC FINANCE LTD.			14-DEC-2009
				ABRA FINANCE LTD.			14-DEC-2009
				RICHLANDS INTERNATIONAL LTD.			14-DEC-2009
				GEMS INCORPORATION LIMITED			15-DEC-2009
				DIAMOND INVESTMENT MANAGEMENT CORP.			15-DEC-2009
				PRIMO Investment Strategy I Fund Limited			15-DEC-2009
				THE CAPSTAN GLOBAL FUND LIMITED			16-DEC-2009
				RAFFLES OVERSEAS INC.			16-DEC-2009
				WHITECROWN BAHAMAS LIMITED			17-DEC-2009
				MMF Investment Management Ltd.			21-DEC-2009
				SOUND CAPITAL MANAGEMENT INC.			17-DEC-2009
				CARIBBEAN INTERNATIONAL SERVICES (BAHAMAS) LIMITED			15-DEC-2009
				GAM SAN INVESTMENTS LIMITED			16-DEC-2009
				Balnagowan Investments Ltd			16-DEC-2009
				RIA INTERNATIONAL GP LTD.			16-DEC-2009
				NORMAN'S CAY HOLDINGS LIMITED			15-DEC-2009
				CUSTANCE CO. LTD.			15-DEC-2009
				DANSINGTON CORP.			15-DEC-2009
				ADDINGTON HILLS LTD.			15-DEC-2009
				OATVILLE HOLDINGS LIMITED			16-DEC-2009
				VONKARAJAN CO. LTD.			17-DEC-2009
				PINCEL CO. LTD.			17-DEC-2009
				SHETLAND PROPERTIES LIMITED			14-DEC-2009
				Meander Holdings Corp.			16-DEC-2009
				IKON INC.			17-DEC-2009
				Caba Ltd.			17-DEC-2009
				Camich Investment Services Ltd.			17-DEC-2009
				ISLAND-WHIP			18-DEC-2009
				INFOZ HOLDINGS INC.			17-DEC-2009
				CARIBBEAN EXPLORER LTD.			08-DEC-2009
				ITACO INVESTMENT HOLDINGS INC.			18-DEC-2009
				SYSTEMATISKA BRIC H LTD.			18-DEC-2009
				RIA International GP Pledge Ltd.			21-DEC-2009
				Laronda Limited			21-DEC-2009
				Models 242 International Ltd.			21-DEC-2009
				Tumbridge Ltd.			17-DEC-2009
				INNOVATIVE THERAPIES LTD.			03-DEC-2009
				FENCHWOOD INC.			17-DEC-2009
				SOUTH INVEST GROUP LTD.			14-DEC-2009
				Lyford Global Macro Master Fund, Ltd.			18-APR-2006

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