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
				FHMVOFF Fund Ltd.			27-JUN-2013
				EXXONMOBIL RUSSIA WEST LAPTEV SEA SERVICES LIMITED			25-JUN-2013
				EXXONMOBIL RUSSIA EAST SIBERIAN SEA SERVICES LIMITED			25-JUN-2013
				EXXONMOBIL RUSSIA SOUTH CHUKCHI SEA SERVICES LIMITED			25-JUN-2013
				HRD Ltd.			27-JUN-2013
				BTC Investments Limited			26-JUN-2013
				Citi International Investments Bahamas Limited			25-JUN-2013
				Tchack Limited			24-JUN-2013
				Noushka Limited			24-JUN-2013
				PAE & ASSOCIATES NASSAU LTD			26-JUN-2013
				EXXONMOBIL RUSSIA BLACK SEA SERVICES LIMITED			25-JUN-2013
				EXXONMOBIL RUSSIA WEST SIBERIA SERVICES LIMITED			25-JUN-2013
				RED ROCK 2 INVESTMENTS LTD.			25-JUN-2013
				PASAGRANDE WORLDWIDE INC.			25-JUN-2013
				BAYBRIDGE HOLDINGS LTD.			26-JUN-2013
				Welbright Limited			01-JUL-2013
				Crystal Teck Limited			01-JUL-2013
				TOPSPIN INTERNATIONAL HOLDINGS INC.			24-JUN-2013
				ANCHORIDGE INVESTMENTS LTD.			26-JUN-2013
				Ondablu Holdings Inc.			27-JUN-2013
				DKK Bahamas Limited			27-JUN-2013
				EXXONMOBIL RUSSIA KARA SEA SERVICES LIMITED			25-JUN-2013
				KEARNS CONSTRUCTION CO. (BAHAMAS) LTD.			26-JUN-2013
				EXXONMOBIL RUSSIA CENTRAL CHUKCHI SEA SERVICES LIMITED			25-JUN-2013
				BLUECASTLE INVESTMENTS LTD.			26-JUN-2013
				YELLOWGATE INVESTMENTS LTD.			26-JUN-2013
				MELBURY HOLDINGS LTD.			27-JUN-2013
				BLESSING FORTUNE LTD.			26-JUN-2013
				RED LILYS HOLDINGS LTD.			27-JUN-2013
				REGUSPI HEIGHTS INC.			27-JUN-2013
				Jaw Estates Ltd.			28-JUN-2013
				BIG ROCK HOLDINGS LTD.			01-JUL-2013
				Megatronic Limited			01-JUL-2013
				Vagabond Holdings Ltd.			28-JUN-2013
				Sentinel Investment Holdings Ltd.			28-JUN-2013
				SPICE TRADING COMPANY LIMITED			01-JUL-2013
				SOMERSET SERVICES LTD.			01-JUL-2013
				Besteck Services Limited			01-JUL-2013
				Digiteck Limited			01-JUL-2013
				DWteck Limited			01-JUL-2013
				Waliteck Services Limited			01-JUL-2013
				Owz Services Limited			01-JUL-2013
				CENTRAL RIDGE METALLICA LTD.			27-JUN-2013
				DA VINCI-CREATIVITY INVESTMENTS INC.			01-JUL-2013
				New Row, Inc.			28-JUN-2013
				PUNDJEL HOLDINGS INC.			27-JUN-2013
				RED KOKILLE HOLDINGS LTD.			27-JUN-2013
				Peony Garden Group Limited			08-JUL-2013
				NYMPHA INVESTMENTS LTD.			09-JUL-2013
				BK GROUP LTD.			09-JUL-2013
				Goba Tarek Ltd.			02-JUL-2013
				CHARMAINE INV. & ARBITRAGE LTD.			01-JUL-2013
				USA BLUE CHIPS 10 PORTFOLIO VI LTD.			02-JUL-2013
				UNITED WILDLIFE SERVICE LTD.			01-JUL-2013
				A SIXTY-FOUR LTD			02-JUL-2013
				HORIZON GLOBAL OPPORTUNITY FUND LIMITED			03-JUL-2013
				BLEU KEY VILLAGE INC.			03-JUL-2013
				A SIXTY-THREE LTD			02-JUL-2013
				A SIXTY-FIVE LTD			02-JUL-2013
				RANGE HOLDINGS LIMITED			02-JUL-2013
				A SIXTY-SIX LTD			02-JUL-2013
				A SIXTY-SEVEN LTD			02-JUL-2013
				Rossifinni Holdings Ltd.			02-JUL-2013
				PURLEIGH ENTERPRISES INC.			02-JUL-2013
				Pearl Nine Limited			03-JUL-2013
				KARGUS CO. LTD.			03-JUL-2013
				Gulfcorp Management S.A.			04-JUL-2013
				BBD Holdings Limited			04-JUL-2013
				Fountain Grand Invest Inc.			08-JUL-2013
				ELEGANT BREEZE LTD.			05-JUL-2013
				INFINITE INVEST MANAGEMENT CORP.			08-JUL-2013
				THE GIMES LTD.			08-JUL-2013
				Tottenham Developments Ltd.			08-JUL-2013
				AMANIKA HOIDING LTD.			03-JUL-2013
				SINGOCEANIC LTD.			03-JUL-2013
				JOYFUL GARDEN HOLDINGS LIMITED			11-JUL-2013
				Logos Investment Managers Ltd.			08-JUL-2013
				THEOBAL CORPORATION LTD.			04-JUL-2013
				COMET INVEST SA			28-JUN-2013
				GROVEPARK INTERNATIONAL LIMITED			28-JUN-2013
				VICDRA CAPITAL CORP.			28-JUN-2013
				BABARY COAST LTD.			08-JUL-2013
				Renova Assets Ltd.			04-JUL-2013
				Renova Investment Group Ltd.			04-JUL-2013
				MIDWAY INTERNATIONAL INVESTMENT INC.			09-JUL-2013
				SANDY LANE MANAGEMENT CORP.			04-JUL-2013
				OAKLEIGH PARK MANAGEMENT CORP.			04-JUL-2013
				Lion's Estate Limited			05-JUL-2013
				Subsea Solutions International Limited			09-JUL-2013
				Qingdao True Steel Ocean & Marine Engineering Co., Ltd			11-JUL-2013
				Contex Ventures Ltd.			05-JUL-2013
				QUARTZ ENERGY LTD			12-JUL-2013
				Fresno Business Investment Limited			05-JUL-2013
				CENTRAL CONCO LTD.			11-JUL-2013
				High Systems Ltd.			11-JUL-2013
				B55 Investments Ltd.			11-JUL-2013
				TROPIMARK BUSINESS LIMITED			11-JUL-2013
				DPA BAHAMAS LLC.			09-JUL-2013
				ZAPALA GRANDE INVESTMENTS INC.			15-JUL-2013
				JDGX17 INVESTMENTS LTD.			11-JUL-2013

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