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
				INNSBRUCK INVESTMENTS LTD.			03-FEB-2010
				Pan Global Holdings S.A.			04-FEB-2010
				SHINY COMPANY LTD.			05-FEB-2010
				NANDANA LTD.			04-FEB-2010
				HORMUZ LIMITED			05-FEB-2010
				NORTH SHORE FUND LIMITED			01-FEB-2010
				NOBELTON LTD.			29-JAN-2010
				CHRISTOPHER HOLDINGS GROUP LTD.			09-FEB-2010
				GRACE HOLDINGS GROUP LTD.			09-FEB-2010
				HOKIE VALLEY LIMITED			10-FEB-2010
				GUARDVILLE INVESTMENTS LIMITED			10-FEB-2010
				Hiteck Holding Co. Ltd.			09-FEB-2010
				WELDFORD INVESTMENTS LIMITED			10-FEB-2010
				STARY NYTE ASSETS INC.			12-FEB-2010
				Emmanuel Road Investments Limited			10-FEB-2010
				MONA LISA FUND LTD.			08-FEB-2010
				H.C. Crewing Services Ltd.			09-FEB-2010
				Sawa Sawa Limited			09-FEB-2010
				CLARISTAR ALLIANCE, LIMITED			08-FEB-2010
				SMALL VILLA INVESTMENTS LTD.			08-FEB-2010
				Galloping Technology Ltd.			08-FEB-2010
				Tech-Syn Fast Growth Ltd.			08-FEB-2010
				STAR INVESTMENT MANAGEMENT LIMITED			09-FEB-2010
				GEDLING CORPORATION			09-FEB-2010
				ERNSHAW CORP.			09-FEB-2010
				FOVANT CORP.			09-FEB-2010
				BRAVALLON INVESTMENTS LIMITED			10-FEB-2010
				MEADOWLAND INVESTMENT HOLDINGS LIMITED			10-FEB-2010
				GALLIGAN INVESTMENTS INTERNATIONAL LTD.			10-FEB-2010
				Cheval Blanc Holdings Ltd.			11-FEB-2010
				HG Shipping Ltd.			11-FEB-2010
				ANYSS INVESTMENT HOLDINGS LIMITED			12-FEB-2010
				BONATILLO INVESTMENTS LIMITED			12-FEB-2010
				DELGAR INVESTMENT SERVICES LIMITED			12-FEB-2010
				CORAL REEF SERVICES CORP.			12-FEB-2010
				BOOMLEY TRADING SERVICES LIMITED			12-FEB-2010
				KEEN INVESTMENTS INTERNATIONAL LIMITED			12-FEB-2010
				GRAMPTON INVESTMENT HOLDINGS LIMITED			12-FEB-2010
				BBM EXCLUSIVE III FUND LTD.			12-FEB-2010
				S.V. Investors, Ltd.			12-FEB-2010
				SMJV INVESTMENTS LLC			12-FEB-2010
				Lotus Blossom Holdings Inc.			15-FEB-2010
				AMSPEC INTERNATIONAL LTD.			15-FEB-2010
				ESSENTIAL GLOBAL FEEDER FUND LTD.			16-FEB-2010
				Hull Realty Limited			16-FEB-2010
				Hull Retail Limited			16-FEB-2010
				KINGS REACH ESTATES LIMITED			16-FEB-2010
				Hull Holdings Limited			16-FEB-2010
				Princes Quay Holdings Limited			16-FEB-2010
				Princes Quay Estates Limited			16-FEB-2010
				Princes Quay Retail Limited			16-FEB-2010
				Elcid Fifty-Five Limited			16-FEB-2010
				CARLOT VENTURES LTD.			17-FEB-2010
				BLUE FORTINA LTD.			16-FEB-2010
				Princes Quay Development Limited			16-FEB-2010
				SYSTEMATISKA STRATEGY ONE LTD.			15-FEB-2010
				HEDGE FUND ADVISORS LIMITED			17-FEB-2010
				VIMAR OVERSEAS LTD.			17-FEB-2010
				APPLEWOOD INVESTMENTS LTD.			17-FEB-2010
				EXXONMOBIL IRAQ SERVICES LIMITED			17-FEB-2010
				Doxford Holdings Limited			18-FEB-2010
				Doxford Estates Limited			18-FEB-2010
				Doxford Securities Limited			18-FEB-2010
				SHAHARAZAD LTD.			17-FEB-2010
				GCS International, Ltd.			18-FEB-2010
				EUROPEAN ASIA LOGISTICS HOLDINGS LIMITED			18-FEB-2010
				Pousada Investments Inc.			18-FEB-2010
				FLBeachJRD, Ltd.			03-FEB-2010
				HAHAPO COMPANY LIMITED			02-FEB-2010
				TREASURE WELL LIMITED			24-FEB-2010
				BLUEHEAD MINERALS INVESTMENT LTD.			23-FEB-2010
				San Associates Ltd.			17-FEB-2010
				Twilight Consultants Limited			18-FEB-2010
				Doris Holdings Limited			17-FEB-2010
				Tridelh Limited			17-FEB-2010
				IOS INVESTMENTS LTD.			18-FEB-2010
				ARGENTA WESTERN LIMITED			18-FEB-2010
				T F INVESTMENTS LTD.			19-FEB-2010
				TRENTO INTERNATIONAL HOLDINGS LTD.			19-FEB-2010
				BARI INTERNATIONAL HOLDINGS LTD.			19-FEB-2010
				FORTYBEST GREEN CO. LTD.			19-FEB-2010
				LARGEDGE HOLDINGS LTD.			19-FEB-2010
				BEYONDPRO CORPORATION LTD.			19-FEB-2010
				WONDERCLOSE INVESTMENTS LTD.			19-FEB-2010
				HIGHFORHOP INTERNATIONAL LTD.			19-FEB-2010
				ANACAONA ASSETS INC.			22-FEB-2010
				THE F.A.F. QUARK FUND LIMITED			23-FEB-2010
				USUS HOLDINGS LTD.			19-FEB-2010
				MANTIQUEIRA INTERNATIONAL LTD.			22-FEB-2010
				SYSTEMATISKA BRIC I LTD.			23-FEB-2010
				MARGATE HOUSE INVESTMENTS LTD.			23-FEB-2010
				TIZZI LTD.			23-FEB-2010
				SV Six Limited			23-FEB-2010
				Reef Mechanical Ltd.			23-FEB-2010
				ARCTIC TELECOM LTD.			24-FEB-2010
				WARDOUR INVESTMENT INTERNATIONAL CORPORATION			22-FEB-2010
				PERIDOT PROPERTY HOLDINGS LTD.			22-FEB-2010
				ISLAND OIL EXPLORATION LTD.			09-MAR-2010
				NORTHERN CARRABEAN STAR INC.			09-MAR-2010
				Napfors Holdings Limited			17-MAR-2010

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