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
				PARSEN INTERNATIONAL INVESTMENTS LTD.			23-OCT-2014
				ALKEN INTERNATIONAL LTD.			23-OCT-2014
				LWM HOLDINGS LTD.			30-OCT-2014
				AD MANAGEMENT LIMITED			29-OCT-2014
				SH Structure Ltd.			28-OCT-2014
				Gentec EPC Limited			28-OCT-2014
				TSION INTERNATIONAL INC.			28-OCT-2014
				Cranstan Enterprises Limited			28-OCT-2014
				United Lawyers Corporation			28-OCT-2014
				Northbound Enterprise Ltd.			27-OCT-2014
				Dortalina Limited			27-OCT-2014
				JONSTORP MANAGEMENT LTD.			05-NOV-2014
				Katz Invest Corp.			05-NOV-2014
				Dunebridge Worldwide Ltd.			27-OCT-2014
				JOMAR Real Estate Holdings Limited			29-SEP-2014
				CALMEK FORM CORPORATION			03-NOV-2014
				FORTINGALL INVESTMENTS LTD.			31-OCT-2014
				Carrollton Oil (Bahamas) Limited			31-OCT-2014
				CADOGAN FLOWER LTD.			03-NOV-2014
				KLIO FOUR MARITIME LIMITED			24-OCT-2014
				KLIO ONE MARITIME LIMITED			24-OCT-2014
				KLIO TWO MARITIME LIMITED			24-OCT-2014
				KALYPSO MARITIME LIMITED			24-OCT-2014
				KLIO THREE MARITIME LIMITED			24-OCT-2014
				DAS CORE MANAGEMENT LTD.			05-NOV-2014
				K88 Corporation			31-OCT-2014
				Cerritos Offshore Investments Ltd.			31-OCT-2014
				MSGK INTERNATIONAL LTD.			04-NOV-2014
				Mythical Dragon Limited			04-NOV-2014
				SAO FAUSTINO INVESTMENTS LTD.			04-NOV-2014
				MOTHERWELL TECHNOLOGIES LTD.			06-NOV-2014
				Global Funding Systems Ltd			31-OCT-2014
				Potterville Fund Ltd.			29-OCT-2014
				Lautremont Investments, Ltd.			31-OCT-2014
				Rococo Bahamas, Ltd.			31-OCT-2014
				POFINCO ENTERPRISES LTD.			31-OCT-2014
				GIFTWAY RETURNS LTD.			03-NOV-2014
				MATCHCO MARINE INVESTMENT HOLDINGS LIMITED			23-OCT-2014
				INTEGRATED PROJECTS LTD.			05-NOV-2014
				GetCheddar Inc.			03-NOV-2014
				EBW VENTURE LIMITED			03-NOV-2014
				CharlieWorld, Ltd.			04-NOV-2014
				TAMIDU INVEST LTD.			05-NOV-2014
				WISE DEVELOP LIMITED			05-NOV-2014
				Pro Comm Consult Limited			03-NOV-2014
				COLLE INVESTMENTS LIMITED			05-NOV-2014
				SANTA CLARA MANAGEMENT LTD.			07-NOV-2014
				COMMANDERY INVESTMENT FUND LTD.			06-NOV-2014
				MAKALU CAPITAL LTD.			31-OCT-2014
				SIX POINT HOLDINGS LTD.			30-OCT-2014
				NIESTRA INTERNATIONAL CORPORATION			31-OCT-2014
				PIO MONTE INTERNATIONAL CORPORATION			31-OCT-2014
				True Aspiration Limited			04-NOV-2014
				Grand Imagination Limited			04-NOV-2014
				True Freedom Limited			04-NOV-2014
				MP Holdings Ltd.			24-OCT-2014
				Parbuckle Limited			11-NOV-2014
				LONG BLUE LAKES LTD.			10-NOV-2014
				AGRABAH INVESTMENTS LTD.			07-NOV-2014
				Roca Business Ltd.			07-NOV-2014
				PARANA INTERNATIONAL VENTURES LTD.			07-NOV-2014
				VELHO CONTINENTE INVESTMENTS LTD.			10-NOV-2014
				GLOBAL AVIATION BAHAMAS (PTY) LTD.			11-NOV-2014
				AEN Limited			11-NOV-2014
				Blue Sea Investors S.A.			12-NOV-2014
				Dianesta-Yavneh Holdings Inc.			05-NOV-2014
				PI CONSORTIUM LIMITED			29-SEP-2014
				Competition World Investment Limited			06-NOV-2014
				ORELLANA LTD.			07-NOV-2014
				Coastwise Consulting Ltd.			07-NOV-2014
				London Road Investments Limited			10-NOV-2014
				PLASTIMAR INTERNATIONAL LTD.			10-NOV-2014
				NEF X LIMITED			10-NOV-2014
				Lateinamerika Finance Company GmbH			07-NOV-2014
				PRIMEROSE INVESTMENT LTD.			13-NOV-2014
				MFoun Limited			06-NOV-2014
				Lightbox Invest S.A.			09-SEP-2014
				BRAM TWO LIMITED			07-NOV-2014
				ZAI Wealth Management Limited			11-NOV-2014
				NARANJA INVESTMENT HOLDINGS LTD.			11-NOV-2014
				GEOCHAC INVESTMENT LIMITED			11-NOV-2014
				INSTIGO MANAGEMENT INC.			11-NOV-2014
				Aligned Investment Partners Ltd			11-NOV-2014
				Tavistock Asset Holdings Ltd.			12-NOV-2014
				Premium Investment Group Ltd			13-NOV-2014
				TECHBRANCH BAHAMAS LTD.			13-NOV-2014
				Island International Holdings Ltd.			12-NOV-2014
				BLUE CORPORATION GROUP LTD			13-NOV-2014
				Beach View Residences Ltd.			13-NOV-2014
				UNDICI INVESTMENTS LTD.			13-NOV-2014
				Orange Motors Investments Ltd			14-NOV-2014
				WHITE ORCHID INVESTMENTS LIMITED			13-NOV-2014
				GULF VIEW LIMITED			13-NOV-2014
				TERACOTTA INVESTMENTS LIMITED			13-NOV-2014
				Verkko Corp.			14-NOV-2014
				MCGALLIARD COMPANY LTD.			13-NOV-2014
				RIVER WILDERNESS LTD.			13-NOV-2014
				SOTHEBY INVESTMENTS LIMITED			17-NOV-2014
				PRECIOUS FAMILY HOLDING INC.			17-NOV-2014
				Pan RR Ltd.			17-NOV-2014

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