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
				Chateau Bahamas Inc.			24-OCT-2013
				W007 INVESTMENTS LTD.			28-OCT-2013
				Emerald Global Fund Ltd.			28-OCT-2013
				Triana Investments Limited			30-OCT-2013
				OSIANA BAHAMAS LTD.			30-OCT-2013
				Kolega Absolute Return Fund Inc.			29-OCT-2013
				WJK Limited			30-OCT-2013
				YELLOW AURUM INC.			30-OCT-2013
				HANOVER DEVELOPMENT LIMITED			30-OCT-2013
				AELTON LIMITED			30-OCT-2013
				GP Crecer LTD			30-OCT-2013
				LIGHT CHANEL INC.			30-OCT-2013
				MAPLE STREAM LTD.			30-OCT-2013
				PROFESSIONAL LIFESTYLE MANAGEMENT SERVICES (INTERNATIONAL) INC.			24-OCT-2013
				SHINE RIVER HEIGHTS LTD.			30-OCT-2013
				ECO HARMONY HOLDING LTD.			30-OCT-2013
				INTER-PROVINCIAL LTD.			30-OCT-2013
				MINWELIT LIMITED			30-OCT-2013
				LOTWARIZ LIMITED			30-OCT-2013
				Topaz Global Fund Ltd.			01-NOV-2013
				BRIC INFRASTRUCTURE FUND LTD., SAC			30-OCT-2013
				RIVERGATES GARDENS LTD.			12-NOV-2013
				TDI Limited			29-OCT-2013
				WEDGEWOOD INTERNATIONAL LIMITED			01-NOV-2013
				Telesun Inc.			01-NOV-2013
				AICITEL INTERNATIONAL CORP.			01-NOV-2013
				AFRICAN MACAW SHIPPING CO. LTD.			01-NOV-2013
				AFRICAN JAY SHIPPING CO. LTD.			01-NOV-2013
				Ronco Invest S.A.			04-NOV-2013
				Glouceland International Limited			04-NOV-2013
				TORITA HOLDINGS VENTURES LTD.			04-NOV-2013
				Murphy Luderitz Oil Co., Ltd.			01-NOV-2013
				JPL Holdings Ltd.			04-NOV-2013
				OXOVAC INTERNATIONAL INC.			04-NOV-2013
				CAPERNAUM ASSETS LIMITED			13-NOV-2013
				Lomas Global Corp.			05-NOV-2013
				PATH TO HAPPINESS HOLDING LIMITED			05-NOV-2013
				ERGASTER INVESTMENTS INC.			05-NOV-2013
				Nart & Sons Corp			04-NOV-2013
				Tropical Bio-Fuels (Bah) Ltd.			05-NOV-2013
				BLEW NYLE HOLDINGS CORP.			06-NOV-2013
				LOT B2 110 INVESTMENT INC.			06-NOV-2013
				INSITE DEVELOPMENT INC.			07-NOV-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD AND TOBAGO LIMITED			04-NOV-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION CROATIA LIMITED			05-NOV-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION POLAND (ONSHORE WEST) LIMITED			05-NOV-2013
				ERABLE ASSOCIATES LTD			05-NOV-2013
				BRIC SERVICES LIMITED			06-NOV-2013
				ANTALICA Overseas Ltd			06-NOV-2013
				Mixculture International Capital Investment Ltd.			05-NOV-2013
				Mixculture Capital Investment Group Inc.			05-NOV-2013
				Alf Trading Ltd			25-OCT-2013
				ALVERNIA SOLUTIONS LTD			06-NOV-2013
				Angro Overseas Ltd			25-OCT-2013
				MORE DEVELOPMENT HOLDINGS LIMITED			06-NOV-2013
				BSSK Abaco Inc.			07-NOV-2013
				RAISINGHOE INVESTMENT LTD.			07-NOV-2013
				DERIVATIVE PARTNERS FARMERS AG LTD.			04-NOV-2013
				TITAN INVESTMENT FUND LTD.			07-NOV-2013
				ESSENCE ONE HOLDINGS LTD.			07-NOV-2013
				United Aurora Limited			08-NOV-2013
				Daskaleio Investments Limited			08-NOV-2013
				ADRIAT MANAGEMENT GROUP LTD.			11-NOV-2013
				SUNNYSKY INTERNATIONAL CORP.			11-NOV-2013
				Autarca Ltd.			11-NOV-2013
				LONGVIEW 1983 LTD.			07-NOV-2013
				WHARF WAY INDUSTRIES LTD.			25-JAN-2000
				MEKO CONSULTANTS LTD.			25-JAN-2000
				MODEL INC.			25-JAN-2000
				MYSTEX SUPPLIES LTD.			25-JAN-2000
				NECOR INDUSTRY LTD.			25-JAN-2000
				NEPTUNE INDUSTRIAL CORP.			25-JAN-2000
				NINO INVESTMENTS CO., LTD.			25-JAN-2000
				NORMANDE CONSULTANTS CO. LTD.			25-JAN-2000
				PHARMEX INDUSTRIAL CORP.			25-JAN-2000
				PACKO RESOURCE LTD.			25-JAN-2000
				PLASTICO INCORPORATION			25-JAN-2000
				VIEW CAY HOLDINGS LTD.			25-JAN-2000
				VENTICO SERVICES INC.			25-JAN-2000
				VENO COMPANY LIMITED			25-JAN-2000
				TOPCO MANAGEMENT LTD.			25-JAN-2000
				TARIOLE SERVICES CO., LTD.			25-JAN-2000
				TAMICOR MANAGEMENT INC.			25-JAN-2000
				SUNWAY RESEARCH CORP.			25-JAN-2000
				SUDEX ENVIRONMENTAL INC.			25-JAN-2000
				STAYCOR INVESTMENTS LTD.			25-JAN-2000
				SNEAKER MANAGEMENT LTD.			25-JAN-2000
				SILVERADO MARKETING CORP.			25-JAN-2000
				SHERAMES MARKETING CORP.			25-JAN-2000
				SHARONEX INVESTMENTS CO., LTD.			25-JAN-2000
				SELENEX INDUSTRIAL CORP.			25-JAN-2000
				SEEDLESS GROUP INC.			25-JAN-2000
				SATEX CONSULTANTS LTD.			25-JAN-2000
				SAMTAX TRADING CORP.			25-JAN-2000
				SALINE PLANT CORP.			25-JAN-2000
				RUDOCON & CO., INC.			25-JAN-2000
				ROUNDER CORPORATION			25-JAN-2000
				RONDON INC.			25-JAN-2000
				POLYNEX INDUSTRIAL CORP.			25-JAN-2000
				PLUTONIUM RESEARCH CORP.			25-JAN-2000

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