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
				LIEVE INVEST SA.			26-APR-2005
				TAMASSE INVEST SA.			26-APR-2005
				Sareo Group Invest S.A.			26-APR-2005
				Savona Group S.A.			26-APR-2005
				Narena Group Limited			26-APR-2005
				Morea Group Invest S.A.			26-APR-2005
				MALER INC.			26-APR-2005
				AGEMA INC.			26-APR-2005
				FELIZ LIMITED			26-APR-2005
				VERDAD LIMITED			26-APR-2005
				Scorpion Services Limited			26-APR-2005
				HEMISPHERE ENERGY ASSOCIATES INC.			27-APR-2005
				Derrostra Inc.			27-APR-2005
				Beekman Ventures Limited			26-APR-2005
				WH INTERNATIONAL LIMITED			26-APR-2005
				Sideman Investments Ltd.			26-APR-2005
				LOCHMABEN HOLDINGS LIMITED			26-APR-2005
				Haplar Holdings Limited			26-APR-2005
				Selenium Group Limited			26-APR-2005
				B. M. Golf Park Inc.			27-APR-2005
				Estol Inc.			27-APR-2005
				SPRITESEAS INVESTMENTS LIMITED			27-APR-2005
				GARTENPLATZ INC.			03-MAY-2005
				KUCHENHAUS INC.			03-MAY-2005
				TOLLENSTRASSE INC.			03-MAY-2005
				NASSAN MANAGEMENT LIMITED			30-NOV-2006
				THE RED WIENERWALD LIMITED			30-NOV-2006
				Ferregano Holdings Ltd.			30-NOV-2006
				ALBLANTEN HOLDINGS LTD			30-NOV-2006
				Sky Beach Construction Management Ltd.			30-NOV-2006
				OPTIMAL ENERGY (BAHAMAS) LTD.			30-NOV-2006
				COTSWOLD GROUP LTD.			28-NOV-2006
				TUAS LTD.			28-NOV-2006
				LIAPORT TRADING CORPORATION			28-NOV-2006
				DRAKHME EQUITY PARTNERS LTD.			28-NOV-2006
				INVENT HOLDINGS LTD.			28-NOV-2006
				HIGHLAND OVERSEAS SPRING LIMITED			29-NOV-2006
				SIGMA PREMIUM LTD.			29-NOV-2006
				Whale's Teeth Entertainment Ltd.			29-NOV-2006
				CARIBBEAN BUILDING SUPPLIES LIMITED			29-NOV-2006
				M.C.G.H. Holdings SA			29-NOV-2006
				MEM (PE), LTD.			30-NOV-2006
				BERRUGGI INTERNATIONAL INC.			01-DEC-2006
				PROYECTO SA			01-DEC-2006
				TILIA PROPERTIES INC.			01-DEC-2006
				INTERNATIONAL MINING & CONSTRUCTION EQUIPMENT LTD.			01-DEC-2006
				DOMA HOLDINGS LIMITED			01-DEC-2006
				Structured China Gearing Certificate Five Ltd.			01-DEC-2006
				ACTS Bahamas Ltd.			29-NOV-2006
				Tropical Running Shore Limited			30-NOV-2006
				EQUIS DERIVATIVES INTERNATIONAL LTD.			30-NOV-2006
				FELTHAMILL CORPORATION			30-NOV-2006
				AIRE LIBRE MANAGEMENT CORP.			30-NOV-2006
				Areca Holdings Ltd.			01-DEC-2006
				HOWELL, BENSON & ASSOCIATES, LTD.			01-DEC-2006
				SMART SHADOW INVESTMENT LTD.			04-DEC-2006
				SEAVIEW LAKE HOLDINGS LIMITED			01-DEC-2006
				HAPPY HOUSE LTD.			04-DEC-2006
				CENTURY ENTERPRISES LTD.			04-DEC-2006
				GOODFELLOW CORP. LTD.			04-DEC-2006
				EVERGREEN GROUP ASSETS LTD.			05-DEC-2006
				RITUAL INCORPORATED HOLDING LTD.			05-DEC-2006
				ATLANTIC WIND & SOLAR CORP.			04-DEC-2006
				Goodwave Inc.			05-DEC-2006
				YUPAR HOLDINGS INC.			05-DEC-2006
				ALBANY STORAGE, LTD.			05-DEC-2006
				ALBANY YACHT CLUB, LTD.			05-DEC-2006
				AAP MARKETING INC.			04-DEC-2006
				HONJABIE LTD			16-NOV-2006
				LITTLEFIELD MANAGEMENT INC.			05-DEC-2006
				EXPO AMERICA LTD.			04-DEC-2006
				WIDONWIDE LTD.			06-DEC-2006
				ORIGINALITY INVESTMENT LTD.			06-DEC-2006
				First Oyster Shipping Inc.			06-DEC-2006
				Second Oyster Shipping Inc.			06-DEC-2006
				Third Oyster Shipping Inc.			06-DEC-2006
				KLAVERTJEY LIMITED			06-DEC-2006
				Bookmark Investments Inc.			06-DEC-2006
				HOUSE OF UNITY LIMITED			07-DEC-2006
				VIBRANT INVESTMENTS GROUP LTD.			07-DEC-2006
				DMS(A) VENTURES LIMITED			07-DEC-2006
				DMS "D" HOLDINGS LIMITED			07-DEC-2006
				T.H.C. HOLDINGS LTD.			07-DEC-2006
				KANGORAN LIMITED			07-DEC-2006
				Shelton Group Limited			07-DEC-2006
				MORTON WEALTH MANAGEMENT INC.			06-DEC-2006
				Aspen Investment Holdings Inc.			06-DEC-2006
				Falcon Investment Holdings Ltd.			06-DEC-2006
				SHANDONG HIGH-SPEED QILU CONSTRUCTION (BAHAMAS) LIMITED			06-DEC-2006
				International Contracting Services LTD			21-NOV-2006
				EOS SHIPPING LIMITED			06-DEC-2006
				Enic Sports Holding, Ltd.			06-DEC-2006
				Saint Monique Investments Limited			06-DEC-2006
				CANTABRIA HOLDINGS LTD.			07-DEC-2006
				Medianet (Bahamas) Ltd.			07-DEC-2006
				Generic Protection India Twelve Ltd.			07-DEC-2006
				XENERGA GLOBAL LIMITED			08-DEC-2006
				CM SHIPPING LTD.			07-DEC-2006
				CATPIE INVESTMENTS LIMITED			08-DEC-2006
				BLUE AMBER MANAGEMENT INC.			01-DEC-2006

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