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
				DUNES LIMITED			02-OCT-2013
				Omini Wealth Management Ltd.			03-OCT-2013
				DAMSONWOOD CORPORATION			30-SEP-2013
				GYNFIELD LIMITED			30-SEP-2013
				THE IKONIC FUND LIMITED			27-SEP-2013
				FLAMBEAU ENTERPRISES LTD.			30-SEP-2013
				ASGARD CONSULTING LTD.			01-OCT-2013
				INDAL CO. LTD.			26-SEP-2013
				SANTA SOPHIA HOLDINGS LIMITED			30-SEP-2013
				AURORA CHEMICALS LTD.			01-OCT-2013
				MORNINGSTAR VENTURES, LTD.			01-OCT-2013
				TERZA INVESTMENT FUND LTD.			27-SEP-2013
				NAUTILUS BAHAMAS TRADING LTD.			27-SEP-2013
				MOUNT RAINER HOLDINGS LTD.			27-SEP-2013
				WHITBY VENTURES LTD.			17-OCT-2013
				COASTAL ASSET MANAGEMENT LTD.			26-SEP-2013
				CASPIAN ASSET HOLDINGS LTD.			26-SEP-2013
				MALOSA ASSET MANAGEMENT LTD.			26-SEP-2013
				Airdale Holdings Limited			03-OCT-2013
				Coral Reef Shores Inc.			03-OCT-2013
				104 Ocean Club, Ltd.			03-OCT-2013
				Tranzakis Investment Inc.			03-OCT-2013
				IMAGINE INVESTMENTS MANAGEMENT LTD.			26-SEP-2013
				Antares Capital Advisors Ltd.			03-OCT-2013
				ZARGA 1 HOLDINGS LTD.			27-SEP-2013
				LANDMARK INVEST LTD.			07-OCT-2013
				NEST SHIELD INVESTMENTS LTD.			07-OCT-2013
				TESEO INVEST GROUP CORP.			04-OCT-2013
				INFINITY SERVICES LTD.			04-OCT-2013
				AZURE ARBITRAGE FUND LTD.			24-SEP-2013
				QUADRA INVESTMENT FUND LTD.			27-SEP-2013
				Kaban Investment Management Inc.			08-OCT-2013
				Anek Investment Management Inc.			08-OCT-2013
				Cyan Portfolio Inc.			08-OCT-2013
				Valda Portfolio Inc.			08-OCT-2013
				GOMLEY HOLDINGS LTD.			26-SEP-2013
				Dobrevein Capital Ltd.			03-OCT-2013
				FLORAL APPRECIATION LIMITED			10-OCT-2013
				Gurnad Limited			11-OCT-2013
				SARAFO INTERNATIONAL LIMITED			10-OCT-2013
				YOUFO INTERNATIONAL LIMITED			10-OCT-2013
				BELLEVUE HOLDINGS LTD.			26-SEP-2013
				OLIVE BRANCH HOLDINGS LTD.			03-OCT-2013
				RISING KNIGHT INVESTMENTS INC.			03-OCT-2013
				KPJE Limited			27-SEP-2013
				MAJJAL Limited			27-SEP-2013
				OMNITREX INVESTMENTS LTD.			26-SEP-2013
				RUARDEAN HOLDINGS LTD.			07-OCT-2013
				Supreme Capital Limited			07-OCT-2013
				Rhone (Asia) I Holdings Ltd.			08-OCT-2013
				Rhone (Asia) II Holdings Ltd.			08-OCT-2013
				Rhone (Asia) III Holdings Ltd.			08-OCT-2013
				YORKE HEIGHTS LIMITED			09-OCT-2013
				HFPX CORP.			09-OCT-2013
				OAK TREE VENTURES LTD.			09-OCT-2013
				W INVEST LIMITED			11-OCT-2013
				Conrel Limited			11-OCT-2013
				Park Capital Limited			09-OCT-2013
				BOYIL HOLDINGS LIMITED			08-OCT-2013
				ASH KIT HOLDINGS INC.			10-OCT-2013
				Turbofan Solutions (Bahamas) Ltd.			10-OCT-2013
				Altesse Services Ltd.			11-OCT-2013
				PDC Trading Company Ltd.			11-OCT-2013
				RODIRON PARTNERS LTD.			08-OCT-2013
				Grupo PDC, Ltd.			11-OCT-2013
				TITTERTEN INVESTMENTS LTD.			08-OCT-2013
				Aztec Invest & Trade Ltd.			09-OCT-2013
				OCINU INVESTMENTS LIMITED			11-OCT-2013
				SUMATRA INTERNATIONAL INVESTMENTS LTD.			09-OCT-2013
				NAITEBLE LIMITED			09-OCT-2013
				LIONBACUS LIMITED			09-OCT-2013
				River Clyde Limited			10-OCT-2013
				LOOKOUT-MOW LTD.			18-OCT-2013
				AMG Atlantic Holdings Ltd.			11-OCT-2013
				Maine Wealth Management Ltd.			15-OCT-2013
				CRESCO CLOISTERS ESTATES INC.			10-OCT-2013
				Anabella Holdings Limited			10-OCT-2013
				NCU Limited			11-OCT-2013
				BLACKBEAR SECURITIES LTD.			11-OCT-2013
				USA BLUE CHIPS 10 PORTFOLIO VII LTD.			11-OCT-2013
				BJVM HOLDING INVESTMENTS LTD.			15-OCT-2013
				TYMBER REEF HOLDINGS INC.			16-OCT-2013
				Minetto Creek Inc.			15-OCT-2013
				Hightree Meadow Inc.			15-OCT-2013
				Newglass Ventures Inc.			15-OCT-2013
				NEW YORK BLUE LIMITED			16-OCT-2013
				Enfield Meadow Ltd.			15-OCT-2013
				HIGHFIELD INVESTMENT HOLDINGS LTD.			17-OCT-2013
				WHU Limited			11-OCT-2013
				DONNA HEIGHTS LTD.			16-OCT-2013
				EZ HOLIDAY LTD.			16-OCT-2013
				Pegasus Investment Fund Ltd.			16-OCT-2013
				YARMOUTH INTERNATIONAL LTD.			16-OCT-2013
				MAVERLY GARDENS LTD.			16-OCT-2013
				SMILODON LIMITED			16-OCT-2013
				TAURUS INVESTMENT FUND LTD.			17-OCT-2013
				VELMI INVESTMENTS HOLDING INC.			17-OCT-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION MYANMAR LIMITED			16-OCT-2013
				Master Global Fund Ltd.			16-OCT-2013
				South Sea Investments Limited			18-OCT-2013

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