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
				Aldershot Investment Limited			18-OCT-2013
				Langney Road Investments Limited			18-OCT-2013
				BIGA INVESTMENT HOLDINGS LTD.			08-OCT-2013
				Lightbridge Capital Ltd.			15-OCT-2013
				Seabridge Heights Inc.			15-OCT-2013
				SANDFORD RESOURCES LTD.			16-OCT-2013
				Canary Wharf Holdings Ltd			15-OCT-2013
				MONTES DE SOUTELO INVESTMENTS LTD.			18-OCT-2013
				LMC INVESTMENTS INC.			18-OCT-2013
				NATIVE HIBISCUS COMPANY LTD.			18-OCT-2013
				White Bell Capital Inc.			15-OCT-2013
				Four Crowns Peek Inc.			15-OCT-2013
				Silver Rose Hills Inc.			15-OCT-2013
				Tundra Valley Holdings Ltd.			15-OCT-2013
				Camilus Ventures Global Inc.			15-OCT-2013
				TIPHAINE ENTERPRISES INC.			18-OCT-2013
				Camado Hills Investment Ltd.			15-OCT-2013
				Silver Atlantis Group Ltd			17-OCT-2013
				NEMEA INTERNATIONAL INVESTMENTS LTD.			21-OCT-2013
				PASTEL PARKS ENTERPRISES INC.			18-OCT-2013
				CAMPAS SERVICES LTD.			18-OCT-2013
				TRIAX INTERNATIONAL FUND LTD.			22-OCT-2013
				Towering Wealth Limited			18-OCT-2013
				FIFE ASSET MANAGEMENT LTD.			18-OCT-2013
				RHODIA ASSET MANAGEMENT LTD.			18-OCT-2013
				CONWAY ASSET MANAGEMENT LTD.			18-OCT-2013
				VEOLIA INVESTMENT LTD.			18-OCT-2013
				ALLTRAN ASSET MANAGEMENT LTD.			18-OCT-2013
				AREVA ASSET MANAGEMENT LTD.			18-OCT-2013
				SOPRA ASSET MANAGEMENT LTD.			18-OCT-2013
				BLUE EAGLE FUND LTD.			23-OCT-2013
				DEEP VALLEY HOLDINGS LTD.			11-OCT-2013
				HRI KONGS COMPANY LTD.			22-OCT-2013
				HighRock Marine Ltd.			22-OCT-2013
				Templaris Consolidated Enterprises Limited			22-OCT-2013
				Agora Capital Holdings Limited			28-OCT-2013
				DELMAR ASSET MANAGEMENT LTD.			12-NOV-2013
				Flarique Realty Limited			18-OCT-2013
				PSH INVESTMENTS LTD.			24-OCT-2013
				TAUPITA Investments Ltd.			23-OCT-2013
				QUALITY ASSETS LTD.			24-OCT-2013
				TREASURE CHEST ASSETS CORPORATION			18-OCT-2013
				Ukraine Apartment Holding Ltd			21-OCT-2013
				CAPPS INVESTMENTS HOLDINGS LIMITED			10-OCT-2013
				KEYSTONE CAPITAL LIMITED			21-OCT-2013
				BOWER MANAGEMENT INVEST S.A.			10-OCT-2013
				MFK LTD.			21-OCT-2013
				ROSEWORTH INVESTMENTS LIMITED			23-OCT-2013
				Port International Holdings Inc.			22-OCT-2013
				Namya International Investments Ltd			22-OCT-2013
				MULUNICA LTD			22-OCT-2013
				PACKAGING WATER PRODUCTS LTD			21-OCT-2013
				EISA INVESTMENTS No.2 LIMITED			22-OCT-2013
				Good Ventures Limited			23-OCT-2013
				TRAVEL SERVICE OPERATIONS LIMITED			24-OCT-2013
				Chai Fund Ltd.			25-OCT-2013
				T & T INVEST SA			25-OCT-2013
				HR Foods Ltd.			24-OCT-2013
				EDO 2000 Limited			23-OCT-2013
				GEMA PROPERTY LIECHTENSTEIN INC.			18-OCT-2013
				CONEXUS INTERNATIONAL CORP.			28-OCT-2013
				BUTTERFIELD MARKETING INC.			24-OCT-2013
				SENTOSA ISLAND LTD.			25-OCT-2013
				Tov Meot Ltd.			28-OCT-2013
				V SERVICES LTD.			28-OCT-2013
				MAZAL INVESTMENT VENTURES LTD.			24-OCT-2013
				VELVET POND HOLDINGS LTD.			25-OCT-2013
				CRYSTAL CLEAR HOLDINGS LTD.			25-OCT-2013
				DANADA COMMUNCIATIONS LTD.			28-OCT-2013
				ROSEMARY REAL HOLDINGS LTD.			17-OCT-2013
				JNP INC.			18-OCT-2013
				ORBIT MARITIME FUND LTD.			24-OCT-2013
				NUEVA CARAVIA INC.			25-OCT-2013
				PIPER RED HOLDINGS LTD.			25-OCT-2013
				Orbit Fund Management Ltd.			23-OCT-2013
				GREEN CHARIOT INVESTMENTS LTD.			25-OCT-2013
				Kaptungs Limited			25-OCT-2013
				Red Crane Ltd.			28-OCT-2013
				SPRING SEASON LTD.			29-OCT-2013
				DOT LINK MARKETING INC.			28-OCT-2013
				SKYSCAPE HOLDINGS LIMITED			28-OCT-2013
				DEDEVI HOLDINGS LIMITED			28-OCT-2013
				BNA Investments Ltd.			28-OCT-2013
				SFC Limited			28-OCT-2013
				Birka International Fund Ltd.			28-OCT-2013
				EXIMIOUS MANAGEMENT INC.			28-OCT-2013
				Spanish Wells Opportunity Fund Ltd.			28-OCT-2013
				COGENT VENTURES INC.			28-OCT-2013
				TECHNOCHAT HOLDINGS LTD.			28-OCT-2013
				SYM Technologies Limited			29-OCT-2013
				BL1847 Investments Ltd			30-OCT-2013
				Companhia Brasileira de Bebidas, Ltd.			29-OCT-2013
				ACTIVE INVESTMENTS GROUP HOLDING LTD.			01-NOV-2013
				LULI INVEST LIMITED			28-OCT-2013
				WESTRIDGE MANAGEMENT LTD.			28-OCT-2013
				Breezing Up Investments Limited			28-OCT-2013
				EVERGREEN INSTITUTE INC.			29-OCT-2013
				THE PANTRY AT THE CLUB LIMITED			29-OCT-2013
				UNITED INVESTMENT ENTERPRISE LTD.			31-OCT-2013
				Kolega Capital Corp.			29-OCT-2013

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