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
				CLEARVIEW ENTERPRISES LTD.			15-JUL-2009
				CLEARVIEW MARINA LTD.			15-JUL-2009
				CLEARVIEW EXUMA LTD.			15-JUL-2009
				CORNWALL INVESTMENTS INTERNATIONAL LTD.			12-JUL-2009
				SOUTH RIDING POINT (BAHAMAS), LTD.			06-AUG-2009
				BALLY CRYSTAL INVESTMENTS LIMITED			05-AUG-2009
				Fortune Jade Limited			07-AUG-2009
				CLAYBOURNE INVESTMENT SERVICES LIMITED			15-JUL-2009
				LAZIC LTD			14-JUL-2009
				SOCOGEST INVESTMENT GROUP INC.			15-JUL-2009
				Regent, Hamilton, Lumley & Associates Ltd.			17-JUL-2009
				BRIDGEPORT FINANCE LIMITED			16-JUL-2009
				HEC HWW ONE LTD.			16-JUL-2009
				HEC HWW TWO LTD.			16-JUL-2009
				Beveron Global Ltd.			16-JUL-2009
				NAVORY LIMITED			17-JUL-2009
				KAMHLY LIMITED			17-JUL-2009
				GLOBAL TRADING BUSINESS LTD.			17-JUL-2009
				Zesira GmbH			16-JUL-2009
				SPRINGDALE MANAGEMENT LTD.			17-JUL-2009
				K2 Plastics Ltd.			17-JUL-2009
				XTREME INVESTMENT HOLDING LTD.			20-JUL-2009
				ROSARIO PROTECTION HOLDINGS INC.			20-JUL-2009
				LUZ INTERNATIONAL INVESTMENT HOLDING LTD.			20-JUL-2009
				LA DOLCE INVESTMENT HOLDINGS INC.			20-JUL-2009
				Great Cay Holdings Ltd.			20-JUL-2009
				Eyre Investments Limited			21-JUL-2009
				TELMEX RESOURCES LIMITED			21-JUL-2009
				Nuvista, Inc.			20-JUL-2009
				Demian Inv. Holdings Ltd.			20-JUL-2009
				RECECENDE LIMITED			20-JUL-2009
				Habere Financial Limited			20-JUL-2009
				Ontime Investments Ltd.			21-JUL-2009
				LRV HOLDINGS LTD.			22-JUL-2009
				RAMM VENTURE DEVELOPMENTS INC.			21-JUL-2009
				688292 HOLDINGS LIMITED			17-JUL-2009
				Dillad Development Limited			27-JUL-2009
				OPERA PARTNERS LIMITED			23-JUL-2009
				JEE Four Inc.			23-JUL-2009
				GLASS HEIGHTS S.A.			22-JUL-2009
				CDC Holdings Limited			22-JUL-2009
				JTD IVY Inc.			23-JUL-2009
				ZETES COMPANY LIMITED			22-JUL-2009
				HEFFERNAN FAMILY HOLDINGS INC.			24-JUL-2009
				SCIMITAR INC.			23-JUL-2009
				JS INTERNATIONAL PORTFOLIO LTD.			23-JUL-2009
				CHICHI HOLDINGS LIMITED			24-JUL-2009
				GOLD ASSETS LIMITED			24-JUL-2009
				ES MOORE, LTD.			23-JUL-2009
				APPLE CREEK INVESTMENTS LTD.			23-JUL-2009
				Mak 1 Bahamas Ltd			28-JUL-2009
				ESSO NIGERIA (OFFSHORE REGIONAL THREE) LIMITED			27-JUL-2009
				AMALCO COMPANY LIMITED			28-JUL-2009
				NEWCO - B COMPANY LIMITED			28-JUL-2009
				NEWCO - V COMPANY LIMITED			28-JUL-2009
				VEDOR INVESTMENTS INC.			06-AUG-2009
				DYPOT LIMITED			06-AUG-2009
				ZELTON INC.			06-AUG-2009
				TRANSPACIFIC ADVISORS LTD.			29-JUL-2009
				HN Ventures, Inc.			28-JUL-2009
				Alpha Global Limited			28-JUL-2009
				BRIELLE HEIGHTS INC.			28-JUL-2009
				DAMASK MANAGEMENT HOLDINGS LIMITED			28-JUL-2009
				CANDELA MANAGEMENT ENTERPRISES LIMITED			29-JUL-2009
				Lombard Directors Limited			28-JUL-2009
				ARIHANT LIMITED			29-JUL-2009
				INTERNATIONAL EQ VENTURES LTD.			30-JUL-2009
				GLOBAL STAR CONSULTING LIMITED			27-JUL-2009
				FLYING SPIRIT LTD.			30-JUL-2009
				Media Entertainment Guide Ltd.			29-JUL-2009
				BARONSMERE CORP.			29-JUL-2009
				FORTISMERE CORP.			29-JUL-2009
				WEATHERSTONE INC.			29-JUL-2009
				LAGON INTERNATIONAL LTD.			29-JUL-2009
				PATRONUS MANAGEMENT LTD.			31-JUL-2009
				GABOR VALLEY LIMITED			04-AUG-2009
				CROWNE INVESTMENTS LTD.			30-JUL-2009
				Hyphen Ltd.			29-JUL-2009
				EXSITA HOLDINGS LTD.			29-JUL-2009
				SERVISEAS COMPANY LTD.			31-JUL-2009
				KEMNAL MANOR INC.			31-JUL-2009
				BEAVERWOOD CORPORATION			31-JUL-2009
				EOA LIMITED			04-AUG-2009
				TIAMI HOLDINGS LTD.			30-JUL-2009
				IFT OVERSEAS CORPORATION LIMITED			06-AUG-2009
				UNIQUE SOFTWARE SOLUTIONS LTD.			07-AUG-2009
				RD INTERNATIONAL INC.			30-JUL-2009
				BB PROTECTOR INC.			30-JUL-2009
				Cheltenham Investments Ltd.			30-JUL-2009
				Lanx International Management Ltd.			30-JUL-2009
				TRIDENT MEDIA GROUP LIMITED			04-AUG-2009
				LUCKY SPRING INVESTMENT COMPANY LIMITED			05-AUG-2009
				TECHNOLOGY INVESTMENT GROUP ASSET MANAGEMENT LTD.			04-AUG-2009
				PF MOORE, LTD.			05-AUG-2009
				DEPOSITUM THREE INC.			28-JUL-2009
				Binary Investments Holding Ltd.			05-AUG-2009
				LARK AIR HOLDINGS LTD.			06-AUG-2009
				Jasmin Shipping Company Limited			05-AUG-2009
				RED RUBY CORP.			05-AUG-2009
				FOREVER STRONG LIMITED			05-AUG-2009

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