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
				AWIAI-MLG SA LTD.			13-SEP-2013
				AWIAI-AWWABIN SA LTD.			13-SEP-2013
				Blue Bahamas Two Limited			16-SEP-2013
				Kuxtal Holdings Limited			16-SEP-2013
				JEFFERSON RESOURCES FUND LTD.			12-SEP-2013
				Green Frog Management Limited			12-SEP-2013
				HAWKPANTHER CAPITAL MANAGEMENT LTD.			13-SEP-2013
				PARK BOA VISTA LIMITED			13-SEP-2013
				DELTEC GLOBAL TACTICAL LONG-SHORT STRATEGIES LTD.			13-SEP-2013
				IGDHS LIMITED			12-SEP-2013
				IGDHSN LIMITED			12-SEP-2013
				BERTRAM CORP.			16-SEP-2013
				New Age International Investment Limited			16-SEP-2013
				Castle Harbour Capital Ltd.			16-SEP-2013
				Argan Wealth Management Ltd.			17-SEP-2013
				PATWELL PROPERTIES LIMITED			17-SEP-2013
				Jangothang Holdings Ltd.			17-SEP-2013
				Prosperitas Investments Limited			10-SEP-2013
				Bimini Resort Ltd.			19-SEP-2013
				ESSO EXPLORATION AND PRODUCTION CHAD INC.			10-SEP-2013
				WHISPERWOOD CORP.			17-SEP-2013
				HOPETOWN HOLDINGS LIMITED			17-SEP-2013
				TUTTLEBEE CORPORATION			17-SEP-2013
				Sagitarium International Ltd.			13-SEP-2013
				GREENFOREST INVESTMENTS MANAGEMENT LTD.			18-SEP-2013
				LION GROUP HOLDINGS LTD.			19-SEP-2013
				HARBOUR CAY HARDWARE LIMITED			16-SEP-2013
				WiCi Holdings Limited			20-SEP-2013
				M3 SPA TWO HOLDINGS LIMITED			18-SEP-2013
				LEE II INVESTMENTS HOLDINGS LIMITED			13-SEP-2013
				HYBRID CAPITAL LTD.			18-SEP-2013
				GRANDE VIEW PROPERTIES LLC.			18-SEP-2013
				BEYCOZ & CAPANNORI LTD.			18-SEP-2013
				CITYVIEW INVESTMENTS II LIMITED			16-SEP-2013
				VANTAGE POINT RECRUITING, LTD.			19-SEP-2013
				STEADFAST RECRUITMENT STRATEGIES, LTD.			19-SEP-2013
				PRESTIGE RECRUITING SERVICES, LTD.			19-SEP-2013
				OAWAAP LLC.			19-SEP-2013
				Niebe Invest S.A.			23-SEP-2013
				Sorino Invest S.A.			23-SEP-2013
				SSG Marine Services, Inc.			24-SEP-2013
				PRECIOUS EMERALD CORPORATION			23-SEP-2013
				Atlantis Bahamas Ltd.			23-SEP-2013
				Cubico Holdings Ltd.			23-SEP-2013
				GLOBAL FLEX FUND LTD.			16-SEP-2013
				Lava Tower Limited			24-SEP-2013
				SUNNY SIDE UP LTD.			24-SEP-2013
				GREEN HOPE INVEST S.A.			19-SEP-2013
				FRONT WHEEL LIMITED			24-SEP-2013
				GREEN ABBEY HOLDINGS LIMITED			24-SEP-2013
				APOGEE ADVISORY LTD.			24-SEP-2013
				SANDALWOOD INVESTMENT HOLDINGS, INC.			20-SEP-2013
				Sigma Tau Equities Ltd.			24-SEP-2013
				3 HILLS AND VALLEYS LIMITED			23-SEP-2013
				Abaco Preserve Ltd.			26-SEP-2013
				GLOBAL RENEWABLE ENERGY COMPANY LTD.			23-AUG-2013
				ALCOR Investment Fund Ltd.			19-SEP-2013
				CASTILLO ASSET MANAGEMENT LTD.			26-SEP-2013
				VIP HOMES CORPORATION			03-OCT-2013
				Koru Enterprises Incorporated			25-SEP-2013
				Amara Capital Investment Ltd			25-SEP-2013
				High Quality Fund Ltd.			26-SEP-2013
				SMB Bahamas Investments Ltd.			26-SEP-2013
				Crimson Wealth Management Ltd.			26-SEP-2013
				Lux Wealth Management Ltd.			26-SEP-2013
				Azul Wealth Management Ltd.			26-SEP-2013
				MATTHEW TWENTY EIGHT INC.			27-SEP-2013
				ROSE WINDOW HOLDINGS LIMITED			27-SEP-2013
				Sand Mirror Investments Inc			27-SEP-2013
				MSHS (Bahamas) Ltd.			30-SEP-2013
				CAMBRIDGE CONSULTING ASSOCIATES LTD.			30-SEP-2013
				Unitas Investments Ltd.			24-SEP-2013
				INTERNAZIONALE INVESTMENT FUND LIMITED			24-SEP-2013
				Nehori Inv. Ltd.			25-SEP-2013
				ANDROS CEMENT CO. LTD.			30-SEP-2013
				The Omni Channel Fund Ltd.			24-SEP-2013
				P5 Vertical Fund Ltd.			24-SEP-2013
				STREAM CYCLE INC.			27-SEP-2013
				IVORYCLIFF INC.			27-SEP-2013
				HOPE AVENUE LTD.			30-SEP-2013
				BFL Advisory Limited			26-SEP-2013
				PARAOPEBA HOLDINGS INC.			25-SEP-2013
				Abalina Invest Ltd.			26-SEP-2013
				Whyte Fish Limited			27-SEP-2013
				ASTONWEALTH HOLDINGS LTD.			01-OCT-2013
				PERENCO PERU PETROIL LIMITED			25-SEP-2013
				PERENCO PERU BLOCK 39 LIMITED			25-SEP-2013
				Cambrils Limited			25-SEP-2013
				Square Keep Ltd.			30-SEP-2013
				STREETWISE INC.			30-SEP-2013
				Parkville International Ltd.			25-SEP-2013
				ALL VENTURE PTC LTD.			02-OCT-2013
				BEPPO INVESTMENT HOLDINGS LTD.			02-OCT-2013
				SOSUCY LTD.			02-OCT-2013
				EVOLUTION INVESTMENT FUND LTD.			03-OCT-2013
				MOARA INVESTMENT FUND LTD.			03-OCT-2013
				JPN INC.			01-OCT-2013
				ELMCROFT INVESTMENTS LTD.			30-SEP-2013
				TANALA ENTERPRISES HOLDINGS LTD.			03-OCT-2013
				HESTAN SERVICES LIMITED			02-OCT-2013

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