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
				XEMA SABINI LIMITED			23-JUL-2013
				PELICANIDAE COMPANY LIMITED			23-JUL-2013
				Harmonious Rhyme Limited			23-JUL-2013
				SOCHO INVESTMENT HOLDINGS INC.			29-JUL-2013
				BLUE ARROW INVESTMENTS S.A.			29-JUL-2013
				EASTSPRING INVESTMENTS LTD.			31-JUL-2013
				Tita Global Inc.			31-JUL-2013
				BASDEN GROUP INVESTMENTS LIMITED			29-JUL-2013
				MARIAN HEIGHTS LTD.			29-JUL-2013
				DESERT OASIS LTD.			31-JUL-2013
				RENCM Media Group Ltd.			29-JUL-2013
				PANORAMA FUND LTD.			31-JUL-2013
				Tinbarrow Marine Inc.			01-AUG-2013
				CRESTVIEW GLOBAL LTD.			30-JUL-2013
				GMMSX GLOBAL CORPORATION LTD.			02-AUG-2013
				Fire Suppression Industries Ltd.			02-AUG-2013
				Alps Abaco Holdings Ltd.			02-AUG-2013
				GIANT STAR CONSULTANTS LTD.			02-AUG-2013
				W CORP. INVESTMENTS LTD.			09-JUL-2013
				Altai Mountains Ltd.			07-AUG-2013
				MELLITA HOLDING CORPORATION LIMITED			07-AUG-2013
				LEGACY PROTECTED FUND I LTD.			02-AUG-2013
				Fresh Hibiscus Ltd			01-AUG-2013
				8388 PTE LTD.			05-AUG-2013
				IDA Caribbean Investments Ltd			05-AUG-2013
				TOWN POINT HOLDINGS LIMITED			06-AUG-2013
				CLOUDED LEOPARD CORPORATION			23-JUL-2013
				ALFRISTON LTD.			31-JUL-2013
				See River Limited			06-AUG-2013
				DECCA INVESTMENTS GROUP LTD.			31-JUL-2013
				SEPTRE INVESTMENTS GROUP LTD.			31-JUL-2013
				CIDA INVEST SA			31-JUL-2013
				Columbus Purpose Holdings Limited			31-JUL-2013
				Pacific Rim Investment Management Limited			31-JUL-2013
				Providence Investment Management Limited			31-JUL-2013
				Odin Holdings Ltd.			09-JUL-2013
				PORT ROYAL INSURANCE COMPANY LTD.			25-JUN-2013
				Lakeland Worldwide Limited			31-JUL-2013
				STERLING WYNTERBOURNE INC.			07-AUG-2013
				BCANO BUSINESS LTD.			07-AUG-2013
				POSTERN GATE INC.			07-AUG-2013
				BLUE ALBACORE BUSINESS LTD.			07-AUG-2013
				LIQUID BUSINESS LTD.			07-AUG-2013
				Baikal Mountains Ltd.			07-AUG-2013
				ORIENTAL CHARMS HOLDINGS LIMITED			08-AUG-2013
				SAINT VINCENT BAY EXPLORATION PROJECTS LTD.			07-AUG-2013
				MABER Global Investments Ltd.			07-AUG-2013
				PEBE Investments Ltd.			07-AUG-2013
				CRYSTAL LAKE VIEW CORPORATION			07-AUG-2013
				DRISCOLL REALTY, LTD.			05-SEP-2013
				Yukon Business Limited			30-AUG-2013
				Alberta Business Limited			02-SEP-2013
				Falorian Limited			07-AUG-2013
				GCS ENTERPRISES LTD.			07-AUG-2013
				MELTON INVESTMENTS LTD.			08-AUG-2013
				MELTON HOLDINGS LTD.			08-AUG-2013
				ISLAND REGIONS S.A.			31-JUL-2013
				LOGISTICS INVESTMENTS GROUP LTD.			31-JUL-2013
				GDI CORPORATION			13-AUG-2013
				LEE IV INVESTMENTS HOLDINGS LIMITED			24-JUL-2013
				BELLATIA EXECUTIVE CORPORATION			06-AUG-2013
				LEE III INVESTMENTS HOLDINGS LIMITED			24-JUL-2013
				Silver Water Resorts Ltd.			08-AUG-2013
				SAO FRANCISCO COMPANY LTD.			06-AUG-2013
				HAPPY WORLD LTD.			08-AUG-2013
				STONEHOUSE HOLDINGS INC.			07-AUG-2013
				TOMLINHESS INVESTMENTS INC			06-AUG-2013
				Natural Resources Holdings Ltd.			07-AUG-2013
				LEE I INVESTMENTS HOLDINGS LIMITED			24-JUL-2013
				Larson Inc.			31-JUL-2013
				GMT FUND LIMITED			06-AUG-2013
				WCFT & CO. LTD.			08-AUG-2013
				TRIPLEMAX INTERNATIONAL HOLDINGS CORP.			07-AUG-2013
				Nygard Technologies Limited			07-AUG-2013
				ANCIENT BOOKS LIMITED			06-AUG-2013
				Porro Tamen Ltd.			07-AUG-2013
				Trademark International Index Ltd.			07-AUG-2013
				IRAQ PETROLEUM MARKETING COMPANY LIMITED			31-JUL-2013
				IRAQ PETROLEUM HOLDING COMPANY LIMITED			31-JUL-2013
				Labrador Business Limited			06-AUG-2013
				FIRST ANAP VENTURES LIMITED			07-AUG-2013
				SILVER PALM FUND LTD.			07-AUG-2013
				TOKEN HILL INVESTMENTS LTD.			06-AUG-2013
				COTTSVILLE INVESTMENTS LTD.			07-AUG-2013
				SP Design Limited			08-AUG-2013
				MEL AND CHIP FUND INC.			08-AUG-2013
				SECTOR ASSET MANAGEMENT LTD.			13-AUG-2013
				UNIVERSAL LPG & OIL LTD			12-AUG-2013
				Creativeflair Ltd.			12-AUG-2013
				ORION SKY LIMITED			06-AUG-2013
				WYNFORD ASSETS S.A.			08-AUG-2013
				Finch International Media Limited			08-AUG-2013
				NORTHERN DEALERS INC.			08-AUG-2013
				WORLDWIDE INVESTMENTS INTERNATIONAL LTD.			14-AUG-2013
				Apali Ltd.			14-AUG-2013
				A THIRTY-THREE LTD			09-AUG-2013
				REDFERN INVESTORS LTD.			12-AUG-2013
				A THIRTY-ONE LTD			09-AUG-2013
				A THIRTY-TWO LTD			09-AUG-2013
				A THIRTY-FOUR LTD			09-AUG-2013

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