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
				Shannon Investments Holding Limited			03-APR-2009
				Dodo Corporation Limited			01-APR-2009
				Hyaccord Holdings Limited			03-APR-2009
				GIVIAN Investment Ltd.			02-APR-2009
				Nasula Inc.			06-APR-2009
				Spiritual Holdings Limited			03-APR-2009
				Ixora Bahamas Ltd.			03-APR-2009
				ENTERTAINMENT INTERNATIONAL INC.			06-APR-2009
				Rhodium SA			06-APR-2009
				GREAT ASIAN HOLDINGS LIMITED			07-APR-2009
				ACRO VOICE (MIDDLE EAST) LIMITED			08-APR-2009
				FYNE PROPERTIES LTD.			06-APR-2009
				MARBLE HILL INVESTMENT CO. LTD.			23-MAR-2009
				Vesper Holdings Ltd.			07-APR-2009
				ANCONA DEVELOPMENT INC.			03-APR-2009
				Grantly Equity Partners LLC			08-APR-2009
				Global Hybrid Roofing Solutions Limited			08-APR-2009
				TRIAX ADVISORS LTD.			07-APR-2009
				Electro Tech Consulting Ltd.			07-APR-2009
				Scramble Investments Ltd.			08-APR-2009
				CRESTA INVESTMENT FUND LTD.			07-APR-2009
				HOPE HELPS LIMITED			14-APR-2009
				Diottria Limited			09-APR-2009
				Sea Breeze Overseas Ltd.			09-APR-2009
				FOUR CHAMPS LIMITED			15-APR-2009
				Sol Seeker Ltd.			15-APR-2009
				Wireless Gold Investments, Ltd.			15-APR-2009
				One Way Investments, Ltd.			15-APR-2009
				POMAR INVESTMENTS LTD.			15-APR-2009
				GCS Networks, Ltd.			15-APR-2009
				GCS SYSTEMS, LTD.			15-APR-2009
				Solferino Limited			15-APR-2009
				Avant Capital Management Ltd.			14-APR-2009
				OXFORD INTERNATIONAL HOLDINGS LTD.			14-APR-2009
				HESSED LE ABRAHAM INC.			16-APR-2009
				REDINGTON HOLDINGS LIMITED			16-APR-2009
				Ophelia Enterprises Limited			16-APR-2009
				RPT COMMUNICATIONS LIMITED			16-APR-2009
				SEAAWAY BAHAMAS INC.			16-APR-2009
				CAT CONSULTANCY LTD.			16-APR-2009
				WIDEWORLD ENTERPRISES COMPANY LIMITED			16-APR-2009
				JOY LUCK CLUB LTD.			17-APR-2009
				GENTIAN HOLDINGS LTD.			09-APR-2009
				Strategic Directions Opportunity Fund Limited			15-APR-2009
				PRESTIGE AUTO PARTS & SERVICES LTD.			15-APR-2009
				INTERNATIONAL OIL BROKERS INC.			17-APR-2009
				LYNUS PROPERTIES LIMITED			17-APR-2009
				LT Asset Management Inc.			17-APR-2009
				Arpex International Fund Ltd.			16-APR-2009
				Tikvah Holdings Inc.			16-APR-2009
				Blazer Trading Group Ltd.			16-APR-2009
				TEMPO NETWORKS (BAHAMAS) LIMITED			16-APR-2009
				ALF Aircraft Lease & Funding Ltd			17-APR-2009
				Waba Holding Ltd			17-APR-2009
				HHW Newco Limited			17-APR-2009
				Family Newco Limited			17-APR-2009
				CSCEC (BAHAMAS), LTD.			21-APR-2009
				BAHAZANIA COMMODITIES LTD.			20-APR-2009
				GLOBAL FX LTD			20-APR-2009
				Cadmium Red Services Limited			20-APR-2009
				Moccasin Holding Inc.			20-APR-2009
				Aviation Consultants International Ltd.			14-APR-2009
				Eragon Investment Corporation			20-APR-2009
				ADVISORS HOSPITALITY CONSULTING INTERNATIONAL LTD.			20-APR-2009
				AIRLEASE TWENTY NINE LIMITED			16-APR-2009
				Verde Marina Inc.			20-APR-2009
				CCA BAHAMAS, LTD.			21-APR-2009
				Intrium Investments Limited			21-APR-2009
				Sunridge Investments Holdings Ltd.			21-APR-2009
				SOTAVENTO LTD.			21-APR-2009
				BARLOVENTO LTD.			21-APR-2009
				GOLDEN LANTERN LIMITED			21-APR-2009
				SUNNY VENTURES HOLDINGS LTD.			21-APR-2009
				Three Quarters Circle Inc.			21-APR-2009
				Half Circle Inc.			21-APR-2009
				PROUD CHINA HOLDINGS LTD.			21-APR-2009
				Jaz Properties Limited			21-APR-2009
				Makalu Management Services Limited			21-APR-2009
				Lhotse Management Services Limited			21-APR-2009
				Antares Overseas Holdings S.A.			22-APR-2009
				Manaslu Management Services Limited			21-APR-2009
				NP Investment Company Inc.			21-APR-2009
				ALSP Consulting Inc.			22-APR-2009
				PETROSONICS HOLDINGS LTD.			17-APR-2009
				Time Share Sales Inc.			22-APR-2009
				AOC FRENCH WINES LIMITED			21-APR-2009
				Amorphous Holdings Limited			22-APR-2009
				Red Litmus Corp.			22-APR-2009
				M R Holdings Ltd.			22-APR-2009
				Blue Litmus Inc.			22-APR-2009
				PERFECT SPHERE INVESTMENT CO. LTD.			23-APR-2009
				DOVER RESOURCES LTD.			22-APR-2009
				RSA INVESTMENTS LTD.			22-APR-2009
				YEE BROTHERS INVESTMENT LIMITED			22-APR-2009
				OXFORD TRINITY CORPORATION			24-APR-2009
				BLACK ROSE HOLDING S.A.			23-APR-2009
				O B F C LIMITED.			29-APR-2009
				SHERIDAN BROTHERS INC.			30-APR-2009
				AMINAH LIMITED			30-APR-2009
				KEY GROUP HOLDINGS LTD			23-APR-2009

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