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
				CHATSWORTH ENTERPRISES LTD.			21-DEC-2012
				CROSS-TECH SOLUTIONS LTD.			21-DEC-2012
				ENTERPRISE SERVICES HOLDINGS INC.			20-DEC-2012
				Zumaque Access Inc.			24-DEC-2012
				Zumaque Energy Partners S.A.			24-DEC-2012
				Zumaque Special Situations Inc.			24-DEC-2012
				Zumaque Capital Partners Ltd.			24-DEC-2012
				CREATIVE CHANNEL LIMITED			27-DEC-2012
				POWERCAN (BAHAMAS) LIMITED			31-DEC-2012
				EARTHLING PLANET LIMITED			10-JAN-2013
				HALLOW HILLS ENTERPRISES LTD.			28-DEC-2012
				Pozadi Investment Fund Ltd.			27-DEC-2012
				ATF Investments Ltd.			27-DEC-2012
				NAYTUNE INVESTMETNS INC.			27-DEC-2012
				Mocha Group Investments Limited			31-DEC-2012
				Proimport International (Nassau) S.A.			02-JAN-2013
				GEVALON HOLDINGS INC.			28-DEC-2012
				MILKYWAY HOLDINGS LTD.			02-JAN-2013
				IMP Training Consultants Inc.			02-JAN-2013
				Reliable Investments Management Limited			02-JAN-2013
				Authentic Investments Management Inc.			02-JAN-2013
				Putt For Dough Ltd.			02-JAN-2013
				ROCHEFORT INVESTMENTS LTD.			07-JAN-2013
				Raciz Corp			03-JAN-2013
				MTM & CO OPPORTUNITIES PARTNERS INC.			03-JAN-2013
				ZOE HOLDINGS S.A.			03-JAN-2013
				NICE WISE LIMITED			03-JAN-2013
				Parfour Limited			03-JAN-2013
				AMKOR INVEST S.A.			02-JAN-2013
				POETRY INC.			04-JAN-2013
				LWP INC.			04-JAN-2013
				XYLIA S.A.			04-JAN-2013
				Cascadian Court Ltd.			02-JAN-2013
				SODALITA HOLDINGS LTD.			03-JAN-2013
				Moov Group Limited			03-JAN-2013
				Bright Lantern Limited			03-JAN-2013
				Luckyboy Investment Limited			02-JAN-2013
				Blue Diamonds Holdings Limited			02-JAN-2013
				MIGHTY EAGLE LIMITED			07-JAN-2013
				Gallant Investments Dubai Limited			07-JAN-2013
				GF Limited			04-JAN-2013
				GOLD PROMISE INVESTMENT LIMITED			04-JAN-2013
				Sledneck Holdings Ltd.			07-JAN-2013
				BLUE SKY MULTI-STRATEGY FUND LTD.			07-JAN-2013
				TAVISTOCK TRADING LIMITED			08-JAN-2013
				INODE LTD.			08-JAN-2013
				San Sebastian Holdings Corp. Inc.			09-JAN-2013
				DURIDGEBAY S.A.			09-JAN-2013
				QINTAR ENTERPRISES CORP.			09-JAN-2013
				Beta International Investment Inc.			09-JAN-2013
				Wilot Portfolio Inc.			08-FEB-2013
				Uber Investment Management Inc.			08-FEB-2013
				Herst Investment Management Inc.			08-FEB-2013
				SAVI HOLDINGS INVESTMENTS CORPORATION			09-JAN-2013
				DUNRAVEN HOLDINGS LIMITED			09-JAN-2013
				GOMO GLOBAL HOLDINGS LTD.			10-JAN-2013
				ATHENA INVESTMENT PARTNERS LTD.			08-JAN-2013
				ET HOLDING COMPANY LTD.			09-JAN-2013
				YALLAS POND INC.			09-JAN-2013
				FETE HOLDINGS LIMITED			08-JAN-2013
				PURE AMBAR LTD.			11-JAN-2013
				BONNE FIGUE COMPANY LIMITED			08-JAN-2013
				BULLY AND SONS LTD.			11-JAN-2013
				GENERAL MINING CORPORATION			10-JAN-2013
				QUANTUM FINANCIAL LTD.			10-JAN-2013
				BARDÉNE LIMITED			14-JAN-2013
				JAI HOLDINGS INC.			14-JAN-2013
				1st CHOICE (BAHAMAS) INC.			11-JAN-2013
				PUERTO AZUL BAHAMAS CORP.			17-DEC-2012
				Libertador Holdings Limited			11-JAN-2013
				Suttergrande Ltd.			14-JAN-2013
				Yondgrove Ltd.			14-JAN-2013
				VERNAL ONE LIMITED			10-JAN-2013
				GLACIER PARTNERS LTD.			15-JAN-2013
				Virtus MSFF-2² Ltd.			14-JAN-2013
				Virtus Partners, Ltd.			14-JAN-2013
				Africa Investment International Ltd.			14-JAN-2013
				ASTERISK GROUP LTD.			14-JAN-2013
				YAOBILL LLC			10-JAN-2013
				PUERTO AZUL INTERNATIONAL HOLDING CORP.			17-DEC-2012
				VICTORIA PEAK ESTATES LTD.			11-JAN-2013
				RIGEL ORION INC.			14-JAN-2013
				ARGOS PARTNERS LTD.			14-JAN-2013
				WESTGROUND INVESTMENTS SA			11-JAN-2013
				VERSA INTERNATIONAL HOLDINGS LTD.			11-JAN-2013
				HEALTH INVESTMENT PARTNERS S.A.			15-JAN-2013
				MAGNABOSS INVESTMENTS LTD.			16-JAN-2013
				Pivoine Investment Company Limited			22-JAN-2013
				Emerald Global Inc.			14-JAN-2013
				Greenwood Overseas Ltd.			15-JAN-2013
				BLUEZONE CAPITAL MANAGEMENT LTD.			15-JAN-2013
				Victoria Concordia Ltd			15-JAN-2013
				ODYSSEY MARINE MANAGEMENT LTD.			16-JAN-2013
				Familytree Ventures Ltd.			16-JAN-2013
				RUBYSTONE LTD.			18-JAN-2013
				Leading Edge Investments Ltd			14-JAN-2013
				Euro Holdings Investments Limited			16-JAN-2013
				Del.co International Holdings Ltd.			16-JAN-2013
				Rosco Holdings Investments Limited			16-JAN-2013
				Templeton Management Capital Inc.			16-JAN-2013

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