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
				BARECREST HOLDINGS LTD			06-NOV-2012
				TRAMBAY INVESTMENTS LTD			06-NOV-2012
				ITAKA LIMITED			08-NOV-2012
				EXZON LIMITED			06-NOV-2012
				LUX WEALTH LIMITED			05-NOV-2012
				EUROEX HOLDINGS (BAHAMAS) LTD.			06-NOV-2012
				PEVG HOLDINGS LTD.			07-NOV-2012
				CHI WAH CHARITY LTD.			08-NOV-2012
				Septriche Holding Ltd			08-NOV-2012
				ERUZ Investments Inc.			08-NOV-2012
				ZOKI LIMITED			09-NOV-2012
				BOOTHS INVESTMENTS LTD.			08-NOV-2012
				SALTWOOD CO. LTD.			09-NOV-2012
				COLDCREEK LTD.			06-NOV-2012
				REDSNAPPER HOLDINGS LTD.			06-NOV-2012
				CRYSTAL RIDGE LTD.			12-NOV-2012
				Stone Tower Management Ltd.			01-NOV-2012
				DEWINGTON PTC LTD.			08-NOV-2012
				NORHAM INVESTMENTS LTD.			08-NOV-2012
				Katiuska Limited			09-NOV-2012
				HITHERFIELD PTC LTD.			08-NOV-2012
				Waidelotte Limited			12-NOV-2012
				JELLICOE PTC LTD.			08-NOV-2012
				BRAVINGTON PTC LTD.			08-NOV-2012
				JENNINGTREE PTC LTD.			08-NOV-2012
				UPINGTON LIMITED			13-NOV-2012
				AMG Investment Fund Ltd.			13-NOV-2012
				CASTELLO INVESTMENT PARTNERS LTD.			13-NOV-2012
				POTEDOR LIMITED			13-NOV-2012
				SNATORT LIMITED			13-NOV-2012
				VAILDROC LIMITED			13-NOV-2012
				BELSAY HOLDINGS LTD.			14-NOV-2012
				Beryl Street Investment Limited			12-NOV-2012
				SAND LILY HOLDINGS LTD.			13-NOV-2012
				ASADAL CORPORATION			14-NOV-2012
				E & A INVESTMENT HOLDINGS LIMITED			14-NOV-2012
				ITRT Fund Limited			15-NOV-2012
				RADCLIFF ART INVESTMENT LTD.			14-NOV-2012
				Staniel Cay Investments Ltd.			15-NOV-2012
				WHITE ASH INVESTMENT CORPORATION			13-NOV-2012
				TULIPWOOD INVESTMENT CORPORATION			13-NOV-2012
				CULARIS SERVICES LIMITED			14-NOV-2012
				BRIFEL LIMITED			14-NOV-2012
				FATHIEL LIMITED			14-NOV-2012
				NESIKAL LIMITED			14-NOV-2012
				LITHKOR LIMITED			14-NOV-2012
				VITAL FOREVER INVESTMENTS LTD.			15-NOV-2012
				TALARIA PROPERTY HOLDINGS LTD.			15-NOV-2012
				RENOWN EQUITY LIMITED			14-NOV-2012
				Cascadian Holdings Ltd.			14-NOV-2012
				DOAL BUSINESS INC.			19-NOV-2012
				Palmas Investments Ltd.			19-NOV-2012
				Palmas Inversiones Ltd.			19-NOV-2012
				Palmas Associates LTD.			19-NOV-2012
				Jardak Advisors Ltd.			19-NOV-2012
				Palmas Asesores Ltd.			19-NOV-2012
				Jardak Inversiones Ltd.			19-NOV-2012
				Jardak Asesores Ltd.			19-NOV-2012
				Jardak Investments Ltd.			19-NOV-2012
				Abaco Adventures Investments Ltd.			16-NOV-2012
				Lider Properties Ltd			19-NOV-2012
				LAS ARDILLAS LTD.			19-NOV-2012
				La Ceiba Investment Ltd.			19-NOV-2012
				SHINE IN GROUP LIMITED			16-NOV-2012
				DELPHINUM PRIVATE COMPANY LTD.			16-NOV-2012
				BWISE INVESMENTS INC.			16-NOV-2012
				BV SPORTS NEWS LIMITED			20-NOV-2012
				CKDD INVESTMENTS LIMITED			20-NOV-2012
				ARAMIS GROUP LIMITED			19-NOV-2012
				Kuartz Limited			19-NOV-2012
				Pan Antilles Trading & Finance, Ltd.			21-NOV-2012
				TH Property Ltd.			15-NOV-2012
				SCHIZONTE LIMITED			20-NOV-2012
				COMPLETE MANAGEMENT INVESTMENTS S.A.			20-NOV-2012
				MARVEL & SONS INTERNATIONAL INC.			20-NOV-2012
				COMBE COMPANY LTD.			20-NOV-2012
				CITYVIEW INVESTMENTS I LIMITED			20-NOV-2012
				OKINAWA LTD.			20-NOV-2012
				MexRECap Offshore Limited			20-NOV-2012
				AUBURN HILLS LTD.			20-NOV-2012
				JASPER HILLS LTD.			20-NOV-2012
				MIDNIGHT HILLS LTD.			20-NOV-2012
				Atynea Corp.			20-NOV-2012
				Cypress Investments Holdings Limited			20-NOV-2012
				Bahamas LNG Transport Limited			20-NOV-2012
				Atlantic Participations Ltd.			22-NOV-2012
				Atlantics Bio Research Ltd.			22-NOV-2012
				Legby Corporation			21-NOV-2012
				WENGLERCORP LIMITED			21-NOV-2012
				DREAM TEAM HOLDINGS LTD.			21-NOV-2012
				ANGEL INTERNATIONAL HOLDINGS LTD.			22-NOV-2012
				ASHLEY INVESTMENTS INTERNATIONAL LIMITED			22-NOV-2012
				CERULEAN GLOBAL PARTNERS LTD.			23-NOV-2012
				PADIDELA Corporation			19-NOV-2012
				SMG DEVELOPMENT ONE LTD.			21-NOV-2012
				Moroccan Properties Ltd			22-NOV-2012
				UNIVERSAL GAS TANKER'S LTD			23-NOV-2012
				RP FUND LIMITED			22-NOV-2012
				Pesag Investments Limited			20-NOV-2012
				INTERNATIONAL ENGINEERING & CONSULTING MANAGEMENT INC.			23-NOV-2012

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