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
				MOLDERS OF IRON LTD.			11-DEC-2012
				Ende Holding Ltd.			07-DEC-2012
				CREDENCE MANAGEMENT LTD.			10-DEC-2012
				TILSWORTH INVESTMENTS LTD.			12-DEC-2012
				F. SHEEP LTD.			10-DEC-2012
				Treybian Investments Inc.			10-DEC-2012
				Quark Investments Limited			10-DEC-2012
				Clakime Limited			10-DEC-2012
				OXFORDSHIRE ENTERPRISES LTD.			10-DEC-2012
				FOTREAC LIMITED			11-DEC-2012
				EFIRIET LIMITED			11-DEC-2012
				VANDENHOUT LIMITED			11-DEC-2012
				NOORDHOEKRING LIMITED			11-DEC-2012
				JAN DE NUL CENTRAL AMERICA LTD.			12-DEC-2012
				FIJI INVESTMENTS LTD.			10-DEC-2012
				ENDSLEIGH HOLDINGS CORPORATION			05-DEC-2012
				ARHNOS Investments Limited			11-DEC-2012
				GOLDEN TREASURES GALAXY LTD.			14-DEC-2012
				GRAND TREASURE ENTERPRISES LTD.			14-DEC-2012
				Terrace Investments Holdings Limited			13-DEC-2012
				OIAG HOLDINGS LIMITED			13-DEC-2012
				Corsa Corporation			14-DEC-2012
				KOAJ Trade Ltd.			14-DEC-2012
				BLOOM CONSULTING CORPORATION			14-DEC-2012
				Equip Tech Medical Ltd.			17-DEC-2012
				MARITIME MANUFACTURERS ASSOCIATES LTD.			14-DEC-2012
				BELLES QUATRES SAISONS LTD.			14-DEC-2012
				CJW INVESTMENT LIMITED			17-DEC-2012
				CATHPARS LIMITED			11-DEC-2012
				FUNDIOR INVESTMENT FUND LTD.			14-DEC-2012
				MMF MLP, Ltd.			12-DEC-2012
				QUADDRA INVESTMENT MANAGEMENT LIMITED			12-DEC-2012
				BERBA WORLDWIDE LTD.			12-DEC-2012
				MAJULU WORLDWIDE LTD.			12-DEC-2012
				ANREPA WORLDWIDE LTD.			12-DEC-2012
				BSTEIN LEGACY LTD.			13-DEC-2012
				SKYFALL PARTNERS LTD.			12-DEC-2012
				Sapling Holdings Limited			13-DEC-2012
				QUADDRA FUND LIMITED			13-DEC-2012
				QATZING COMPANY LTD.			18-DEC-2012
				MIGHTY DRAGON LTD.			18-DEC-2012
				JADECREST GROUP LTD.			18-DEC-2012
				MIKFLA WORLDWIDE LTD.			12-DEC-2012
				DIPA WORLDWIDE LTD.			12-DEC-2012
				DEC 101, HOLDINGS LTD.			17-DEC-2012
				AVIATION INVESTMENT GUIDANCE LTD.			12-DEC-2012
				CALSHOT INTERNATIONAL SA			18-DEC-2012
				Taz Investments Corporation			12-DEC-2012
				Nikey Business Corp.			12-DEC-2012
				ABLX, Limited			17-DEC-2012
				ISKANDER LIMITED			18-DEC-2012
				The Barvegian Fund Ltd.			17-DEC-2012
				SatFiber Holdings Limited			18-DEC-2012
				TYPICA CRIOLLO LTD.			18-DEC-2012
				La Esperanza Investments Limited			18-DEC-2012
				HANAMALU LIMITED			17-DEC-2012
				HILLSWICK ENTERPRISES LTD.			17-DEC-2012
				EASTERN PEARL LTD.			17-DEC-2012
				M SECURITIES LTD.			17-DEC-2012
				DLC INV. & ARBITRAGE INC.			17-DEC-2012
				INVESTMENT ADVISOR HOLDINGS LIMITED			19-DEC-2012
				CFAL MBS FUND LTD.			19-DEC-2012
				Marvaler Holdings Investments Ltd.			18-DEC-2012
				JVB Holdings, Limited			18-DEC-2012
				FUN 2 HOLDINGS INC.			18-DEC-2012
				ASIAN TRADING HOLDINGS LTD.			18-DEC-2012
				MChar, Ltd.			18-DEC-2012
				WORLD WIDE INTERINSTITUTIONAL CONSULTING COMPANY INC.			18-DEC-2012
				BAY CORPORATE LIMITED			18-DEC-2012
				SUMMER2013 LTD.			18-DEC-2012
				LA VENTA CORP.			19-DEC-2012
				ANACAPRI FUND LTD.			21-DEC-2012
				JOSS INTERNATIONAL HOLDINGS INC.			19-DEC-2012
				MONTAÑEZA LTD.			20-DEC-2012
				UMAN HOLDINGS LTD.			20-DEC-2012
				Corporacion Ajusco S.A.			20-DEC-2012
				OMA GLOBAL VENTURES LTD.			20-DEC-2012
				TFI II FUND LIMITED			20-DEC-2012
				LOUP Holdings Inc.			20-DEC-2012
				CAMPROGHE INVEST LTD.			19-DEC-2012
				CRANERIAN HOLDINGS LTD.			19-DEC-2012
				SHOAIR INVEST LTD.			19-DEC-2012
				NAURANG HOLDINGS LTD.			19-DEC-2012
				ANSBACHER MONEY MARKET FUND, LIMITED			12-DEC-2012
				SAN JUAN HOLDING CORPORATION			20-DEC-2012
				Metro Best Trading Limited			20-DEC-2012
				MY Caribbean Investments Ltd.			20-DEC-2012
				Leacroft Investments Ltd.			27-DEC-2012
				AIMEE BENSSION HOLDINGS LTD.			13-DEC-2012
				KOROCHI INVESTMENTS LTD.			21-DEC-2012
				Cambridgeshire Investments Limited			21-DEC-2012
				STELLAVINCE HOLDING CORPORATION			21-DEC-2012
				Harbourside Art Consultants Limited			20-DEC-2012
				Lavender Magenta Limited			21-DEC-2012
				HUDSON INVESTMENT AND ARBITRAGE FUND LTD.			21-DEC-2012
				TFM FUND LDC			20-DEC-2012
				THE WORKSOP SA			24-DEC-2012
				ODYSSEY MARINE ENTERPRISES LTD.			20-DEC-2012
				ALAGRE INVESTMENT FUND LTD.			24-DEC-2012
				NAVASSA HEIGHTS LIMITED			21-DEC-2012

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