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
				Gemeni Holdings Group Inc			20-OCT-2012
				IDEAS Integration International Limited			22-OCT-2012
				L.N.C. LIMITED			22-OCT-2012
				MAILUFT INVESTMENTS LTD.			22-OCT-2012
				EISKRISTALL INVESTMENTS LTD.			22-OCT-2012
				APFELBAUM INVESTMENTS LTD.			22-OCT-2012
				MEERBLUME INVESTMENTS LTD.			22-OCT-2012
				TRITON SHIPPING LTD.			22-OCT-2012
				Quattro Shipping Holdings Ltd.			22-OCT-2012
				Sparrow Capital Investments Ltd.			22-OCT-2012
				AUCARA HEIGHTS INC.			19-OCT-2012
				REEF VENTURES INC.			22-OCT-2012
				MW Investment Fund Ltd.			19-OCT-2012
				Adliswil Co. Ltd.			24-OCT-2012
				DIEGO HOLDINGS CORP.			24-OCT-2012
				SIWA HOLDINGS INC.			22-OCT-2012
				LAFAYETTE HOLDING LIMITED			03-OCT-2012
				CARTAGO HOLDING LIMITED			03-OCT-2012
				FRAC FOREVER LIMITED			24-OCT-2012
				SOLID OVERSEAS S.A.			11-OCT-2012
				Citi Americas Investment Ltd.			29-OCT-2012
				Titan Investment Group SA			24-OCT-2012
				Banbury Investments Holdings Limited			29-OCT-2012
				Xien Co. Ltd.			29-OCT-2012
				MAVI HEIGHTS LIMITED			22-OCT-2012
				Loarre Ltd.			29-OCT-2012
				Vally Portfolio Inc.			01-NOV-2012
				GUATOTOLE LIMITED			29-OCT-2012
				Saffrey Square Global Strategy Fund Ltd.			29-OCT-2012
				BYWELL INVESTMENTS LTD.			30-OCT-2012
				LHO GROUP LTD.			30-OCT-2012
				RNC CO., LTD.			22-OCT-2012
				Sound Investments Holdings Limited			29-OCT-2012
				CREATIVE INDUSTRY LTD.			30-OCT-2012
				CIT Regents Park Executives Limited			31-OCT-2012
				PUNTA INVESTMENT LIMITED			22-OCT-2012
				WFO HOLDING LIMITED			19-OCT-2012
				SEDNA GLOBAL STRATEGY FUND LTD.			29-OCT-2012
				Route Well Services Ltd.			30-OCT-2012
				TURL INVESTMENTS LTD.			17-OCT-2012
				Intercorp International Group Ltd.			23-OCT-2012
				GAMOD Limited			23-OCT-2012
				IVELI INDUSTRIES INC.			22-OCT-2012
				Isabella Collections S.A.			24-OCT-2012
				ITM International Limited			24-OCT-2012
				DRILL FLOOR INTERNATIONAL LTD.			24-OCT-2012
				Exuma Paradise Villa Rentals Ltd.			29-OCT-2012
				VaporBrands Caribbean Ltd.			30-OCT-2012
				AGUILA GROUP INVESTMENTS LTD.			31-OCT-2012
				COPPER MOUNTAIN HOLDINGS LTD.			31-OCT-2012
				TIME EMPIRE LIMITED			31-OCT-2012
				PLASCO BAHAMAS LTD.			31-OCT-2012
				Lenok Wealth Management Ltd.			01-NOV-2012
				Vimba Wealth Management Ltd.			01-NOV-2012
				Zupreem Wealth Management Ltd.			01-NOV-2012
				Noray Portfolio Inc.			01-NOV-2012
				Arrow Portfolio Inc.			01-NOV-2012
				Mopet Investment Management Inc.			01-NOV-2012
				Ercall Business Limited			01-NOV-2012
				Floban Wealth Management Ltd.			01-NOV-2012
				Kodel Wealth Management Ltd.			01-NOV-2012
				Ragel Investment Holdings Ltd.			01-NOV-2012
				Ramp Investment Management Inc.			01-NOV-2012
				Dosey Investment Management Inc.			01-NOV-2012
				Seylot Wealth Management Ltd.			01-NOV-2012
				Zunnel Investment Management Inc.			01-NOV-2012
				GASPARILLA ENTERPRISES LTD.			31-OCT-2012
				AIDEN INVESTMENTS LIMITED			02-NOV-2012
				QIDAM INVESTMENTS LIMITED			02-NOV-2012
				CURRANE HEIGHTS LTD.			31-OCT-2012
				Walzrock Investments Inc.			29-OCT-2012
				LLIRRAFO INVESTMENTS COMPANY LTD.			31-OCT-2012
				KENSCOFF ENTERPRISES INC.			31-OCT-2012
				NACHVAK ENTERPRISES INC.			31-OCT-2012
				P/E FX MASTER FUND, LTD.			01-NOV-2012
				RRSC LTD.			01-NOV-2012
				MULGRAVE INVESTMENTS LTD.			05-NOV-2012
				PENWORTHAM INVESTMENTS SA			05-NOV-2012
				NUMJONA INVESTMENTS LTD.			06-NOV-2012
				OTHEA INC.			05-NOV-2012
				Sparrow CI Sub Ltd.			01-NOV-2012
				Lynx International Fund Limited			02-NOV-2012
				DUNE 1017 LTD.			30-OCT-2012
				BOHAI HOLDINGS LIMITED			31-OCT-2012
				CUCURUL HEIGHTS LIMITED			05-NOV-2012
				ASTRAT Limited			05-NOV-2012
				HEMISPHERE INVESTMENT HOLDING LIMITED			07-NOV-2012
				Promotions Group, Inc.			02-NOV-2012
				ROZA SERVICES LIMITED			06-NOV-2012
				UNITY INVESTMENTS GLOBAL LTD.			06-NOV-2012
				PANILA CORPORATION LTD.			02-NOV-2012
				Future Engineering (International) Ltd.			02-NOV-2012
				BOCAIUVA MECANICA HOLDING LTD.			02-NOV-2012
				Bioske Corporation			05-NOV-2012
				KEIDAN CORPORATION			05-NOV-2012
				SUBCORE INVESTMENTS HOLDINGS LTD.			06-NOV-2012
				REEVA International Limited			05-NOV-2012
				HONG FU LOI DEVELOPMENT LIMITED			07-NOV-2012
				Riviera Investment Fund Limited			06-NOV-2012
				GRAND GLOBAL FUND LTD.			06-NOV-2012

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