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
				WESTDAM LIMITED			11-JUL-2013
				DIGA ENTERPRISES INC.			09-JUL-2013
				AFRICAN BAZA SHIPPING CO. LTD.			08-JUL-2013
				SAPPHIRE CAPITAL LTD.			04-JUL-2013
				BASAHY ARBITRAGE INC.			11-JUL-2013
				A SIXTY-TWO LTD			02-JUL-2013
				Bahamas Capital Holdings Inc.			17-JUL-2013
				LEGAL T SERVICE GROUP Ltd.			11-JUL-2013
				LATIN VERO CAPITAL GROUP INC.			08-JUL-2013
				Winglet International Investments Limited			08-JUL-2013
				ING Ventures Limited			16-JUL-2013
				CALEDONIAN ASSETS LTD.			16-JUL-2013
				HAMILTON ASSETS LTD.			16-JUL-2013
				MONTANA ASSETS LTD.			16-JUL-2013
				Algom Global Corp			17-JUL-2013
				Cappadocia Ltd.			18-JUL-2013
				Port Onyx Holdings Limited			11-JUL-2013
				Mill Creek Holdings Ltd.			18-JUL-2013
				BILLHAWK INVESTMENTS LTD.			16-JUL-2013
				BLUESHORES INVESTMENTS LTD.			16-JUL-2013
				STUARTSBAY HOLDINGS LTD.			16-JUL-2013
				REDLANDS HOLDINGS LTD.			16-JUL-2013
				Commercial Chartering Service Ltd			16-JUL-2013
				BLJ LTD.			09-JUL-2013
				FORTIFIED INVESTMENTS LTD.			16-JUL-2013
				Monti Investments Ltd.			15-JUL-2013
				Andriani Limited			15-JUL-2013
				Finch & Partners International Limited			12-JUL-2013
				GREEN WATER ENTERPRISES LTD.			12-JUL-2013
				PAISSANDU LTD.			18-JUL-2013
				Bercola Ltd.			18-JUL-2013
				NEU PIEDMONT INC.			18-JUL-2013
				FANLIGHT INC.			18-JUL-2013
				Grey Ceylon Limited			18-JUL-2013
				FRIBURGO LIMITED			17-JUL-2013
				Retfund Management Limited			02-JUL-2013
				PFO IV Fund Ltd			17-JUL-2013
				CARIBBEAN GLOBAL TIMBER LTD.			19-JUL-2013
				MILEVA LIMITED			19-JUL-2013
				SANDFLY INVESTMENTS (II) CO. LTD.			05-JUL-2013
				Spiny Lobster Bahamas Ltd.			17-JUL-2013
				R4 PREMIUM LIMITED			17-JUL-2013
				Courage Maritime Ltd.			19-JUL-2013
				GOLDEN BOULEVARD LIMITED			22-JUL-2013
				Bohai Sea Holdings Inc.			19-JUL-2013
				Polymath Investments Global Limited			19-JUL-2013
				Veneranda Corp.			19-JUL-2013
				WATERTOWN VENTURES CORP.			17-JUL-2013
				CAPE TOWN ENTERPRISES LTD.			17-JUL-2013
				PARK ISLAND WORLDWIDE INC.			17-JUL-2013
				APL VENTURES LIMITED			17-JUL-2013
				WONDER CHAMPION HOLDING LTD.			17-JUL-2013
				BT INVESTMENT LTD			18-JUL-2013
				D & S PROPERTIES LTD.			18-JUL-2013
				CREDENTIALS LTD.			23-JUL-2013
				TORINO INTERNATIONAL SERVICES CORPORATION			18-JUL-2013
				LYNNHAVEN ARBOR LIMITED			25-JUL-2013
				VESUVIUS CAPITAL LTD.			25-JUL-2013
				INTERACTIVE INTERNATIONAL FUND LTD.			23-JUL-2013
				TFR LTD.			18-JUL-2013
				MEM WORLDWIDE LTD.			18-JUL-2013
				TYDEWATER PEARL LTD.			22-JUL-2013
				SPARKLING EMERALD CORPORATION			23-JUL-2013
				PROSPEROUS EIGHT PTE. LTD.			23-JUL-2013
				AMAPOLA CONSULTANTS LIMITED			18-JUL-2013
				SALINA EVOLUTION LTD.			18-JUL-2013
				Grand Flourish Ltd.			15-JUL-2013
				NICT Holdings Inc.			23-JUL-2013
				BOGART VENTURES LTD.			22-JUL-2013
				GRAN DUCHY INVESTMENTS LTD.			22-JUL-2013
				MM VENTURES LTD.			24-JUL-2013
				GULF BEHRING LIMITED			24-JUL-2013
				LEGACY INVESTMENT MANAGEMENT LTD.			25-JUL-2013
				GREAT WISDOM INDUSTRIES PTE. LTD.			25-JUL-2013
				NEU LANTERN LIMITED			24-JUL-2013
				TRYSTAN KEY HOLDINGS INC.			24-JUL-2013
				World Holding Group Ltd.			22-JUL-2013
				STAFFORD INVESTMENT & ARBITRAGE LTD.			24-JUL-2013
				Regent Street Investments Limited			24-JUL-2013
				OLE LIGHTHOUSE INC.			25-JUL-2013
				WHYTE ZOLD LTD.			25-JUL-2013
				HIGHLAND CAPITAL HOLDINGS LIMITED			23-JUL-2013
				MAXCRO WORLDWIDE INVESTMENTS LTD.			23-JUL-2013
				Samurai International Petroleum Bahamas, Inc.			22-JUL-2013
				SOUTH-AMERICA INVEST, LTD.			24-JUL-2013
				CARLEMAN CORPORATE INC.			25-JUL-2013
				LEMACA SERVICES LTD.			25-JUL-2013
				Palm Beach 1, Ltd.			26-JUL-2013
				Celebration Cruises International, Ltd.			26-JUL-2013
				CREDIT DES ALPES INVESTMENTS LTD.			29-JUL-2013
				NATINE INVESTMENT HOLDINGS LTD.			25-JUL-2013
				EGF HIGH SEAS VENTURE INC.			24-JUL-2013
				MALIBU INTERNATIONAL INVESTMENTS LTD.			24-JUL-2013
				EXXONMOBIL RUSSIA RESEARCH SERVICES LIMITED			24-JUL-2013
				PYRAMID WEALTH HOLDINGS LTD.			29-JUL-2013
				AFFLATUS LDC			26-JUL-2013
				Abyss Maritime Inc.			23-JUL-2013
				KINGDOM DIGITAL LTD			29-JUL-2013
				WKW MANAGEMENT CO. LTD			29-JUL-2013
				CROWNPOINT INVESTMENTS INC.			23-JUL-2013

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