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
				Chu River Limited			02-SEP-2013
				BUTTERFLYFISH LIMITED			02-SEP-2013
				Navy Seel Inc.			02-SEP-2013
				KILOWATT HOLDINGS LIMITED			02-SEP-2013
				UPPER CITTIE LIMITED			02-SEP-2013
				RIO LUNA MANAGEMENT INC.			30-AUG-2013
				STREAM SECOND LIMITED			23-AUG-2013
				SECOND STEP INTERNATIONAL HOLDINGS LTD.			23-AUG-2013
				VAN MEURS PROPERTY CORPORATION			23-AUG-2013
				LOT 313 LLC.			23-AUG-2013
				BEYOND BLUE SKIES LTD.			26-AUG-2013
				THE SHORELINE CLUB, LTD.			03-SEP-2013
				CHIRIBOGA GROUP LIMITED			04-SEP-2013
				SOUTH SERVICE TRADING LTD.			04-SEP-2013
				Azure Advisory Ltd.			28-AUG-2013
				HLB (BAHAMAS) LIMITED			04-SEP-2013
				Global Embedded Experts Consulting Services Ltd			30-AUG-2013
				Sequoia Forest Corp.			02-SEP-2013
				Newfoundland Business Limited			30-AUG-2013
				Brazilian Opportunities Investment Fund Ltd.			30-AUG-2013
				EVEDANJUL LIMITED			03-SEP-2013
				WYNTERWUNDER LTD.			04-SEP-2013
				ARROW GLOBAL FUND LTD.			04-SEP-2013
				Rigdommen Ltd			04-SEP-2013
				GALAXY GLOBAL ASSETS LIMITED			04-SEP-2013
				LEBLON Global Corp.			03-SEP-2013
				DELICIOUS LTD.			20-AUG-2013
				LYFORD INVESTMENT MANAGEMENT LTD.			03-SEP-2013
				Angel Dreams Corporation			05-SEP-2013
				EXCELSA PAPER LIMITED			05-SEP-2013
				Jasmine Rose Limited			21-AUG-2013
				PALERA ASSETS LTD.			09-SEP-2013
				TROUTBECK HOLDINGS LTD.			06-SEP-2013
				AUXILIUM HOLDINGS LTD.			06-SEP-2013
				IDLICOTE HOLDINGS LTD.			06-SEP-2013
				RONCHALON LTD.			30-AUG-2013
				PEMPATH INVESTMENTS CORP.			30-AUG-2013
				FONTAINE INTERNATIONAL CORPORATION			06-SEP-2013
				Rising Profit Limited			05-SEP-2013
				SILVERDALE ARBITRAGE LTD.			05-SEP-2013
				Quadsolutions Limited			05-SEP-2013
				PHYTEUMA HOLDINGS INC.			30-AUG-2013
				REAL WORLDWIDE INC.			06-SEP-2013
				GAILLARDIA HOLDINGS INC.			30-AUG-2013
				SKY JUICE LTD.			05-SEP-2013
				HighRock Fund Limited			04-SEP-2013
				EMAITZA AITA INC.			09-SEP-2013
				POMPEI PARTNERS LTD.			09-SEP-2013
				FASO HOLDINGS LTD.			04-SEP-2013
				BYRON ONE HOLDINGS LTD.			10-SEP-2013
				EXUMAFUND 2 LIMITED			13-SEP-2013
				GREEN TOWER II HOLDINGS LTD.			28-AUG-2013
				DINO TRADING AND INVESTMENTS CORPORATION			11-SEP-2013
				MICKLEWHITE INTERNATIONAL CONSULTANTS INC.			14-AUG-2013
				ZETLAND HOLDINGS LTD.			30-AUG-2013
				PENWERRIS HOLDINGS LTD.			30-AUG-2013
				RUCKLIDGE CORPORATION			30-AUG-2013
				KINDRED EXPLORATION LTD.			06-SEP-2013
				Strategic Excellence Limited			09-SEP-2013
				2A Investment Ltd.			09-SEP-2013
				STRAITS MARITIME ASIA LTD.			12-SEP-2013
				PORTO CEFICA LTD.			12-SEP-2013
				Green Paradise Investments, Ltd.			11-SEP-2013
				Invesa Int'l Investment Ltd.			10-SEP-2013
				LTV HOLDINGS INC.			05-SEP-2013
				SEPIA INVESTMENTS LTD.			05-SEP-2013
				REAM Capital Ltd.			04-SEP-2013
				FV Collections Ltd.			10-SEP-2013
				Newton Asset Management Holdings Ltd.			11-SEP-2013
				EXUMAFUND 10 LIMITED			13-SEP-2013
				POLYNESIA LINE, LTD.			16-SEP-2013
				BLANEFIELD PROPERTY COMPANY LTD.			29-JUL-2013
				MASA INSURANCE CO. LTD.			05-SEP-2013
				CUENCA ENTERPRISES LTD.			09-SEP-2013
				LOPAT INTERNATIONAL ENTERPRISES INC.			09-SEP-2013
				WTC Holdings Ltd.			16-SEP-2013
				2A Private Projects Ltd.			09-SEP-2013
				2A Property Ltd.			09-SEP-2013
				2A Holdings Ltd.			09-SEP-2013
				BLD Investment Ltd.			09-SEP-2013
				EM-Power Corp.			12-SEP-2013
				YUSRA LIMITED			12-SEP-2013
				Leeford Investments Limited			12-SEP-2013
				ABSOLUTE HAPPINESS INC.			23-SEP-2013
				MHH PROPERTIES LTD.			23-SEP-2013
				KEY WATER INVESTMENTS LTD.			23-SEP-2013
				Pure Ouro Holdings Inc.			13-SEP-2013
				Vathek Investments Inc.			13-SEP-2013
				STONECOLD HOLDINGS LTD.			10-SEP-2013
				YILDUN LIMITED			10-SEP-2013
				TEREBELLUM LTD.			10-SEP-2013
				KENTAURUS HOLDINGS LTD.			10-SEP-2013
				ELSA HOLDINGS LTD.			10-SEP-2013
				HOLMBERG HOLDINGS LTD.			10-SEP-2013
				CALLALY CO. LTD.			11-SEP-2013
				Nephtali S.A.			16-SEP-2013
				Blue Bahamas One Limited			16-SEP-2013
				Star Bunkering, Ltd.			16-SEP-2013
				Bunker Fuels International, Ltd.			16-SEP-2013
				Matrix Trading Fund Ltd.			16-SEP-2013

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