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
				ORTHOSTAR HOLDINGS INC.			26-JUN-2009
				QUAD HOLDINGS, LTD.			29-JUN-2009
				International Management Group I.M.G. Ltd			30-JUN-2009
				MAROLA INVESTMENT CORPORATION			25-JUN-2009
				IMANI VENTURES LTD.			25-JUN-2009
				VLAM INVESTMENT HOLDINGS LTD.			25-JUN-2009
				HELLAS LTD.			25-JUN-2009
				TREE INVESTMENTS HOLDING LTD.			25-JUN-2009
				metamorphosis coaching limited			25-JUN-2009
				DTH SERVICES LTD			24-JUN-2009
				DTH LOGISTICS LTD.			24-JUN-2009
				NEXTCOMPANY INTERNATIONAL HOLDINGS INC.			25-JUN-2009
				RIVER LOUNGE COMPANY LIMITED			29-JUN-2009
				MSATISFASHION COMPANY LIMITED			29-JUN-2009
				CHATEU BLEU COMPANY LIMITED			29-JUN-2009
				Debora Limited			26-JUN-2009
				AESTAS HOLDINGS LIMITED			26-JUN-2009
				Aram Management Limited			29-JUN-2009
				One Fund Ltd			29-JUN-2009
				PHA HOLDING COMPANY LIMITED			29-JUN-2009
				WE TRADE OIL INVESTMENT LIMITED			30-JUN-2009
				Margaret Enterprises Limited			30-JUN-2009
				PMB Caribbean Consultancy S.A.			30-JUN-2009
				GALAXY INVESTMENTS AND MANAGEMENT LIMITED			18-JUN-2009
				DACO LTD.			01-JUL-2009
				Infracap Investment Fund Limited			25-JUN-2009
				L & L Directors Ltd.			02-JUL-2009
				L & L Secretaries Ltd.			02-JUL-2009
				SAKAKEMANG PETROLEUM LTD.			02-JUL-2009
				GTR COMPANY LTD.			15-JUL-2009
				VICEROY INVESTMENTS INTERNATIONAL LTD.			12-JUL-2009
				PLATINUM MANAGEMENT HOLDINGS LIMITED			01-JUL-2009
				OneHarmony Ltd.			30-JUN-2009
				Atcor Medical Services Limited			30-JUN-2009
				SMNJ INVEST & TRADE INC.			01-JUL-2009
				Horus Fund Limited			30-JUN-2009
				PORTLAND HOUSE ADMINISTRATION LIMITED			29-JUN-2009
				Bellerophon Partners Ltd.			02-JUL-2009
				International Real Estate Consulting Limited			02-JUL-2009
				LBA HOLDINGS LTD.			03-JUL-2009
				GAMAFRE COMPANY LIMITED			02-JUL-2009
				GREEN VALLEY MANAGEMENT LTD.			02-JUL-2009
				Ovram Limited			03-JUL-2009
				Lynton Portfolio Inc.			06-JUL-2009
				Obelia Portfolio Inc.			06-JUL-2009
				Lunes Investment Holdings Ltd.			06-JUL-2009
				MACLURANE LTD.			03-JUL-2009
				LAKEHOUSE LTD.			03-JUL-2009
				Oyser Investment Management Inc.			06-JUL-2009
				ESSO EXPLORATION ARGENTINA (NEUQUEN BASIN) LIMITED			03-JUL-2009
				ALNUSE LTD.			03-JUL-2009
				ALTBRIDGE LTD.			03-JUL-2009
				LEETRANS LTD.			03-JUL-2009
				MANAGEMENT SOLUTIONS LTD.			06-JUL-2009
				CERTISPEC SERVICES (BAHAMAS) LIMITED			02-JUL-2009
				ADAMS Scholarship Ltd.			07-JUL-2009
				ADAMS Property Holdings Inc.			07-JUL-2009
				ADAMS Global Corp.			07-JUL-2009
				Urbacon Buildings Group Corp.			07-JUL-2009
				KAILA Productions Ltd.			08-JUL-2009
				Seagulf Currents Corp			06-JUL-2009
				ANCHOR BAY MANAGEMENT LIMITED			06-JUL-2009
				HANGAR LEASING LTD.			13-JUL-2009
				CUCUMBER HOLDINGS INC			14-JUL-2009
				FLORIN COMPANY LTD.			14-JUL-2009
				PAINGTON CONSULTING S.A.			06-JUL-2009
				CRYSTAL TRADING GROUP RESOURCES LIMITED			08-JUL-2009
				FORMENTERA INTERNATIONAL CORPORATION			07-JUL-2009
				EXXONMOBIL BRAZIL (ESPIRITO SANTO BASIN) LIMITED			07-JUL-2009
				EXXONMOBIL BRAZIL (CAMPOS BASIN) LIMITED			07-JUL-2009
				Whimbrel Investments Co. Ltd.			08-JUL-2009
				SYSTEMATISKA BRIC E LTD.			08-JUL-2009
				EMCI VALLEY LTD.			13-JUL-2009
				GRAND VISION RESOURCES LIMITED			13-JUL-2009
				CLEARVIEW MANAGEMENT LIMITED			07-JUL-2009
				CEADERVILLE LTD.			07-JUL-2009
				EXXONMOBIL BRAZIL (SANTOS EAST) LIMITED			07-JUL-2009
				EXXONMOBIL BRAZIL (SANTOS WEST) LIMITED			07-JUL-2009
				Neosoft International Ltd			08-JUL-2009
				MAYA VENTURES, LTD.			07-JUL-2009
				HUGE CASTLE HOLDING LTD.			09-JUL-2009
				BRUWILL COMPANY LIMITED			09-JUL-2009
				PERENCO PETROLEUM LIMITED			08-JUL-2009
				NANITA GROUP LTD			09-JUL-2009
				Stopper Ltd.			08-JUL-2009
				WIMBLEDON HOLDINGS LTD.			13-JUL-2009
				PASCHE ADVISORY LIMITED			13-JUL-2009
				Active Global Invest Inc.			13-JUL-2009
				LL INVESTMENT CO. LTD.			14-JUL-2009
				UTRIN ASSETS INC.			15-JUL-2009
				Zorlin Wealth Management Ltd.			15-JUL-2009
				Ezner Wealth Management Ltd.			15-JUL-2009
				Genna Wealth Management Ltd.			15-JUL-2009
				Eaton Portfolio Inc.			15-JUL-2009
				Dei Lucrii Ltd.			09-JUL-2009
				Aramatic Limited			15-JUL-2009
				V & J RAYMOND HOLDINGS LIMITED			14-JUL-2009
				Oxbow Carbon & Minerals International Ltd.			14-JUL-2009
				FRABECA HOLDINGS LTD.			15-JUL-2009
				SEASCAPE INVESTMENT SERVICES LTD.			12-JUL-2009

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