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
				CLOSERIDGE LIMITED			27-APR-2010
				Ian Townsend Consultancy Limited			23-APR-2010
				Paddel Investment, Ltd.			23-APR-2010
				Stoneberry S.A.			28-APR-2010
				Aeris Investments Ltd.			22-APR-2010
				First Forex Traders Limited			09-JUN-2010
				Gecadia Investment Management Ltd.			10-JUN-2010
				Magnolia Company Services Limited			29-APR-2010
				Thornton Resources Limited			29-APR-2010
				Haies Limited			29-APR-2010
				Southcote Limited			29-APR-2010
				Farlo Limited			29-APR-2010
				PERUGIA INVEST SA			27-APR-2010
				NORTHWIND TRADING CORPORATION			27-APR-2010
				WATERFORD SUN LTD.			29-APR-2010
				AFFINITY INVESTMENTS HOLDINGS LTD.			28-APR-2010
				AFRICAN OSPREY SHIPPING CO. LTD.			28-APR-2010
				KORONIA SHIPPING CO LIMITED			30-APR-2010
				HARYANA SHIPPING CO LIMITED			30-APR-2010
				ORISSA SHIPPING CO LIMITED			30-APR-2010
				MERGALIA SHIPPING CO LIMITED			30-APR-2010
				GLOBAL WELLNESS MANAGEMENT LTD			30-APR-2010
				GLOBAL MINERALS EXPLORATION CORPORATION			30-APR-2010
				FREEPORT READY MIX & BLOCK COMPANY LIMITED			29-APR-2010
				Yutaka Century Realtime Pte Ltd			29-APR-2010
				PLAYGATZ HOLDINGS LTD.			03-MAY-2010
				Rock Technip Ltd.			30-APR-2010
				LLYS TALYBONT DIRECTORS LTD.			03-MAY-2010
				Athena Development Corporation			30-APR-2010
				TRANS CONTINENTAL INVESTMENT HOLDINGS LTD.			04-MAY-2010
				Andros Beach Ltd.			29-APR-2010
				STERLING AMERICAS LTD.			05-MAY-2010
				PINK QUILL LIMITED			04-MAY-2010
				Pameya Limited			04-MAY-2010
				Deleg Investments Holdings Ltd.			04-MAY-2010
				TST Holdings Limited			04-MAY-2010
				International Blue Worldwide Inc.			04-MAY-2010
				Triotrade International Ltd.			05-MAY-2010
				AVENTURA HOLDINGS LIMITED			05-MAY-2010
				Tareno Development Ltd.			28-APR-2010
				SILVERLINE INVESTMENTS LTD.			06-MAY-2010
				BLUE GRIFFIN LIMITED			05-MAY-2010
				CHESTERFIELD CANADA INC.			04-MAY-2010
				JITCO HOLDINGS LTD.			03-MAY-2010
				PANAREANAS INC.			30-APR-2010
				SENGHENNYDD NOMINEES LTD.			04-MAY-2010
				Effervescent Holdings S.A.			06-MAY-2010
				AQUAWOODS COMPANY LIMITED			07-MAY-2010
				KINSINGTON LIMITED			07-MAY-2010
				GueriTec Ltd.			03-MAY-2010
				CATALYST INTERNATIONAL, LTD.			07-MAY-2010
				SYSTEMATISKA BRIC K LTD.			07-MAY-2010
				BUSINESS INTERNATIONAL GROUP HOLDINGS LTD.			07-MAY-2010
				DOGOOD PLANET LTD.			07-MAY-2010
				SINERGINDO GROUP CORP.			07-MAY-2010
				GLOBE AVIATION INTERNATIONAL SERVICES LTD.			10-MAY-2010
				ENDLESS BUSINESS INC.			11-MAY-2010
				S. Sabbagh Wholesale Druggist Limited			14-MAY-2010
				Best Profit Limited			14-MAY-2010
				Torros Ltd.			10-MAY-2010
				WHITE TULIP INVESTMENTS LTD.			07-MAY-2010
				Atra Petra Fund Ltd.			07-MAY-2010
				BISHOP'S PROPERTY LIMITED			07-MAY-2010
				SOUTH CROSSROADS INC.			06-MAY-2010
				CELESTIAL INVESTMENT HOLDING LTD.			07-MAY-2010
				TAMARISCA INC.			10-MAY-2010
				Oregon Hills Investments Ltd.			10-MAY-2010
				CAMBALALA INVESTMENT LIMITED			10-MAY-2010
				CASHMIRE INTERNATIONAL LTD.			07-MAY-2010
				SILVER LINE ASSETS LTD.			11-MAY-2010
				EXXONMOBIL MIDDLE EAST ENERGY LIMITED			11-MAY-2010
				DIRECT ENERGY LTD			11-MAY-2010
				CMC FX (Bah.) Ltd.			10-MAY-2010
				FLEET POINT INTERNATIONAL LTD.			11-MAY-2010
				HOLYWELL PACIFIC LIMITED			12-MAY-2010
				LJ INVESTMENT HOLDINGS CORP.			12-MAY-2010
				JAO LIMITED			12-MAY-2010
				Murphy Central Dohuk Oil Co., Ltd.			11-MAY-2010
				EASY CRM LIMITED			06-MAY-2010
				RED ROCKS FUTURES LDC			04-MAY-2010
				Kensington Wealth Planners Ltd.			13-MAY-2010
				HERON PIKE MANAGEMENT LTD.			12-MAY-2010
				Airshot Holding Inc.			13-MAY-2010
				Solama Investments Ltd.			14-MAY-2010
				JS CONSULTING LTD.			13-MAY-2010
				CREPETTE SERVICES CORP.			13-MAY-2010
				Ashmill Trading Ltd.			14-MAY-2010
				SUPREME VICTORY INVESTMENT LTD.			14-MAY-2010
				DIAMOND BAY HOLDINGS LIMITED			17-MAY-2010
				Blue Planet Group Ltd.			13-MAY-2010
				CL Investment Holdings Ltd.			17-MAY-2010
				Vivi Lace International Inc.			17-MAY-2010
				NOKERO ENTERPRISES INC.			18-MAY-2010
				0817 INVESTMENTS LTD.			06-MAY-2010
				RUNWAY LOGISTICS INC.			18-MAY-2010
				VALARA CORP.			17-MAY-2010
				TORRINGFORD FINANCIAL LTD.			18-MAY-2010
				Blaze Investment Management Inc.			18-MAY-2010
				Canter Portfolio Inc.			18-MAY-2010
				Wade Investment Holdings Ltd.			18-MAY-2010

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