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
				WINDCATCHER LIMITED			24-FEB-2010
				E + D FAMILY BUREAU LTD.			25-FEB-2010
				DULCEPA LTD			25-FEB-2010
				Hummingbird House Ltd.			25-FEB-2010
				KYRTROY CO. LTD.			26-FEB-2010
				Dilly Investment Management Inc.			26-FEB-2010
				Cort Wealth Management Ltd.			26-FEB-2010
				Hobbs Investment Holdings Ltd.			26-FEB-2010
				Gamer Investment Holdings Ltd.			26-FEB-2010
				Ork Wealth Management Ltd.			26-FEB-2010
				RJ ENTERPRISES LTD			26-FEB-2010
				SIRIUBA INVESTMENT MANAGEMENT LTD.			24-FEB-2010
				MARDAN SERVICES INC.			25-FEB-2010
				PANUTA INTERNATIONAL HOLDINGS CORP.			25-FEB-2010
				AJ ISLAND VENTURES, LIMITED			25-FEB-2010
				MSW HOLDING LIMITED			26-FEB-2010
				CAMPOS OCEAN INC.			26-FEB-2010
				SACHA MOUNTAIN CORP.			01-MAR-2010
				HURGADA HOLDINGS LTD.			02-MAR-2010
				BAHA MAR LTD.			25-FEB-2010
				ZAMOTECH LTD.			02-MAR-2010
				TERSHA MARKETING & DEVELOPMENTAL SERVICES CO. INC.			02-MAR-2010
				BOURGOGNE HOLDINGS LTD.			01-MAR-2010
				MicNic Inc.			16-FEB-2010
				JOYOUS STREAM HOLDINGS LIMITED			02-MAR-2010
				HUI KA INC.			02-MAR-2010
				ECOBEAM INTERNATIONAL INC.			02-MAR-2010
				Turnbridge Limited			01-MAR-2010
				Sherrillco Inc.			02-MAR-2010
				OIL AND INDUSTRIAL SERVICES INTERNATIONAL LIMITED			03-MAR-2010
				GOLDEN GINZA INTERNATIONAL LTD.			03-MAR-2010
				HILLSIDE ENTERPRISES INC.			05-MAR-2010
				ESEQUIBO MANAGEMENT LTD.			01-MAR-2010
				AMSA ENTERPRISES INC.			02-MAR-2010
				EPL INVESTMENTS LTD.			02-MAR-2010
				TOPMAC HOLDINGS GROUP LTD.			25-FEB-2010
				Dorogoch Corp.			03-MAR-2010
				Prirodian Corp.			03-MAR-2010
				Novogospodin Corp.			03-MAR-2010
				Dielostvo Corp.			03-MAR-2010
				Crepostolo Corp.			04-MAR-2010
				Zvetanzov Corp.			03-MAR-2010
				VORENUS METAL CORP.			03-MAR-2010
				HUEGOLD INVESTMENTS INC.			04-MAR-2010
				ORBITEX INVESTMENT GROUP LTD.			04-MAR-2010
				Forefront Management Inc.			05-MAR-2010
				Sparta Investment Group Ltd			01-MAR-2010
				ZION HOLDINGS LIMITED			05-MAR-2010
				RNM Technology Ltd			05-MAR-2010
				LANTANA COMPANY HOLDINGS LIMITED			04-MAR-2010
				WOOTLOOK SYSTEM LIMITED			04-MAR-2010
				CEREZA SERVICES LIMITED			04-MAR-2010
				SEWARD LIMITED			04-MAR-2010
				MASSADA HOLDINGS LIMITED			04-MAR-2010
				INTERNATIONAL RESOURCES MANAGEMENT LTD			01-MAR-2010
				MEGGIDO HOLDINGS LIMITED			05-MAR-2010
				DOVEDALE INTERNATIONAL INC.			05-MAR-2010
				Newpoint Green Fund Limited			09-MAR-2010
				European Technologies Holding Investments Limited			18-MAR-2010
				Slot Arbitrage and Equity Fund Ltd.			15-MAR-2010
				510 RESERVE LTD.			22-MAR-2010
				Taft Bahamas Holdings Limited			22-MAR-2010
				ROWENA HOLDINGS LTD.			09-MAR-2010
				EUROVEST (BAHAMAS) LIMITED			15-FEB-2010
				Berkeley Global Alpha Fund Ltd.			05-MAR-2010
				Cerne Folly Limited			10-MAR-2010
				BAKER ME LTD.			10-MAR-2010
				MONSTER MORTGAGE CORP.			10-MAR-2010
				CAUCASIAN HOLDINGS LIMITED			10-MAR-2010
				ABACO FOODS LTD.			11-MAR-2010
				MATHER INVESTMENTS LTD.			11-MAR-2010
				PIER INVESTMENT HOLDINGS LIMITED			11-MAR-2010
				DINLANO INVESTMENTS INC.			11-MAR-2010
				OCERO LIMITED			11-MAR-2010
				Troïka Capital Ltd.			24-JUN-2013
				Onaki Capital Ltd.			24-JUN-2013
				Boom International Investments Inc.			18-JUN-2013
				Bloodstone Management Inc.			24-JUN-2013
				WANDSWORTH GROUP LIMITED			25-JUN-2013
				JRS Caribbean Holdings Ltd.			21-JUN-2013
				Wildhorn Limited			21-JUN-2013
				SUPERGOLD POINT LTD.			25-JUN-2013
				Nine Three Zero One Exuma Ltd.			26-JUN-2013
				EC Emerging Fund Ltd.			25-JUN-2013
				UNFORGETTABLE YACHT LTD.			24-JUN-2013
				Altavista Fund Ltd.			26-JUN-2013
				DONKOLT LIMITED			21-JUN-2013
				TEVEGRON LIMITED			21-JUN-2013
				MASTERO CORP.			24-JUN-2013
				Barnala Ltd			26-JUN-2013
				Gohana Inc.			26-JUN-2013
				Dumka Ltd			26-JUN-2013
				EXXONMOBIL RUSSIA NORTH KARA SEA SERVICES LIMITED			25-JUN-2013
				BYFIELD MANAGEMENT LTD.			21-JUN-2013
				Coco Group Limited			21-JUN-2013
				DRELOYNE LIMITED			21-JUN-2013
				RONVIETLE LIMITED			21-JUN-2013
				LAKELAND MANAGEMENT INTERNATIONAL LTD.			24-JUN-2013
				EXXONMOBIL RUSSIA EAST LAPTEV SEA SERVICES LIMITED			25-JUN-2013
				EXXONMOBIL RUSSIA NORTH CHUKCHI SEA SERVICES LIMITED			25-JUN-2013

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