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
				CHATHAM SOUND INVESTMENTS LTD.			23-NOV-2012
				CASA AGUA INC.			22-NOV-2012
				PANDROSOS LIMITED			23-NOV-2012
				LAVENDAR PARTNERS LTD.			23-NOV-2012
				Happy Fountains Ltd.			23-NOV-2012
				CTC TRANSPORT HOLDINGS LTD.			23-NOV-2012
				PEGASUS INVESTMENT HOLDINGS LTD.			23-NOV-2012
				SPRING WATER HOLDINGS LTD.			23-NOV-2012
				PELICANVILLE LTD.			26-NOV-2012
				Firmitas Ltd.			26-NOV-2012
				STRAWBERRY FIELDS GLOBAL LTD.			23-NOV-2012
				GUYANA RICE HOLDINGS LIMITED			26-NOV-2012
				BAUBELLA LTD.			23-NOV-2012
				GLEASTON INTERNATIONAL LTD.			26-NOV-2012
				CLIFFORD'S TOWER HOLDINGS LTD.			26-NOV-2012
				DECALER INTERNATIONAL LTD.			26-NOV-2012
				Tidewater International Ltd.			26-NOV-2012
				Luft Investment Management Ltd.			27-NOV-2012
				Segall Overseas Trading Ltd			20-NOV-2012
				Luft Investments Fund Ltd.			27-NOV-2012
				Drawbridge International Corp.			26-NOV-2012
				HUDSON CREEK LIMITED			26-NOV-2012
				RISU KANSHA HOLDINGS LIMITED			28-NOV-2012
				RADACIER INVESTMENTS INC.			28-NOV-2012
				PEWPILL LIMITED			28-NOV-2012
				MACHLIN CREDIT OPPORTUNITY FUND LTD.			29-NOV-2012
				Fieldrush Investments Ltd.			29-NOV-2012
				RAINIER BRISLAND LTD.			29-NOV-2012
				BORTONET HOLDINGS LIMITED			28-NOV-2012
				El Sabino Holdings Limited			29-NOV-2012
				TREEPOINT HOLDINGS LIMITED			28-NOV-2012
				DULPOINT HOLDINGS LIMITED			28-NOV-2012
				SEA VIEW SHIPPING LIMITED			29-NOV-2012
				UNDERWATER EXPLORATION & MINING HOLDING LTD.			29-NOV-2012
				BATAGLIA INVESTMENTS LIMITED			30-NOV-2012
				Mare Nostrum Corporate Limited			28-NOV-2012
				LEXINGTON RIDGE HOLDINGS LTD.			28-NOV-2012
				Sese International Holdings Corporation			30-NOV-2012
				LAUNCESTON INVESTMENTS SA			29-NOV-2012
				PXF FUNDING LIMITED			03-DEC-2012
				Standard System International Co., Ltd.			30-NOV-2012
				TAM WILL VENTURES LIMITED			03-DEC-2012
				KANABVILLE HOLDINGS LTD.			03-DEC-2012
				AOMORI LTD.			29-NOV-2012
				LAGOON BAY HOLDINGS LTD.			30-NOV-2012
				SETON SECURITIES INTERNATIONAL LTD.			29-NOV-2012
				TOWER VIEW ASSET MANAGEMENT LTD.			29-NOV-2012
				FAMILY OFFICE SOLUTIONS LTD.			29-NOV-2012
				Azucar Inc.			29-NOV-2012
				WALSENBURGVILLE HOLDINGS LTD.			03-DEC-2012
				SOARING CHAMPION LIMITED			29-NOV-2012
				PARROTFISH LTD.			30-NOV-2012
				BRONSIL CO. LTD.			03-DEC-2012
				MAPLE LEAF ASSET MANAGEMENT LTD.			03-DEC-2012
				SANTA FE INVESTMENTS & ARBITRAGE FUND LIMITED			30-NOV-2012
				SANTA ANNA INVESTMENTS & ARBITRAGE FUND LIMITED			30-NOV-2012
				PONTIUS INTERNATIONAL LIMITED			30-NOV-2012
				POMERIA VENTURES LIMITED			30-NOV-2012
				NEWBERRY SPRINGS LIMITED			03-DEC-2012
				GLENROCK SPRINGS LTD.			03-DEC-2012
				MOUNTAIN SPRING LAKES LTD.			03-DEC-2012
				BOULDER HEIGHTS LTD.			03-DEC-2012
				CLEARWATER CREEK LTD.			03-DEC-2012
				CENTURION GROWTH FUND LTD.			29-NOV-2012
				ALMOINA INTERNATIONAL INVESTMENTS LTD.			03-DEC-2012
				VIPER INTERNATIONAL LTD.			04-DEC-2012
				FARMINGTONVILLE VISTAS LTD.			05-DEC-2012
				Collier Fund Limited			04-DEC-2012
				SOLAYO INVESTMENTS INTERNATIONAL LIMITED			04-DEC-2012
				YARDLEY MENA FUND LTD.			03-DEC-2012
				Lider Investment Holdings Ltd			06-DEC-2012
				MADEIH VISTAS LTD.			06-DEC-2012
				FAVERO VENTURES LTD.			05-DEC-2012
				MAYA HOLDINGS INTERNATIONAL LIMITED			06-DEC-2012
				GIOCA S.A.			20-NOV-2012
				PRODIGIUM INTERNATIONAL LTD.			07-DEC-2012
				Ultra Select International Limited			04-DEC-2012
				HISPANIA HEIGHTS LIMITED			04-DEC-2012
				ALUS OCEAN LTD.			07-DEC-2012
				Lawnhill Invest Ltd.			05-DEC-2012
				SURICATE COMPANY LTD.			05-DEC-2012
				LIMAN HEIGHTS LTD.			05-DEC-2012
				OSLO PETROLEUM S.A.			05-DEC-2012
				FLAMBARD INVESTMENTS LIMITED			05-DEC-2012
				ANTILLES INVESTCO, S.A.			06-DEC-2012
				FIFTY ONE AND HALF CORPORATION LTD.			06-DEC-2012
				SKY DRAGON LIMITED			06-DEC-2012
				CIVORIET LIMITED			06-DEC-2012
				LATSTRAL LIMITED			06-DEC-2012
				Seven Three Zero One Exuma Ltd			07-DEC-2012
				MKL SERVICES LTD.			07-DEC-2012
				COSECHA INVESTMENTS LTD.			07-DEC-2012
				M SHIPS LTD.			07-DEC-2012
				Monijack Corporation			10-DEC-2012
				XIRORI, Ltd.			10-DEC-2012
				ARSEN International Holdings Ltd			11-DEC-2012
				MACKINNA GREEN LTD.			11-DEC-2012
				Feed Exuma Limited			10-DEC-2012
				MKA (BAHAMAS) LIMITED			07-DEC-2012
				KETTELY PURPLE LTD.			11-DEC-2012

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