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
				SB VENTURES LIMITED			09-JUN-2010
				MASSAMAN VILLA LIMITED			08-JUN-2010
				TALAY VILLAS LIMITED			08-JUN-2010
				MAYS INVESTMENTS LTD.			08-JUN-2010
				SB PRIVATE EQUITY LTD.			09-JUN-2010
				NEW STRATFORD ADVENTURES LIMITED			08-JUN-2010
				Mihhi Investments Ltd			09-JUN-2010
				Zue Investments Limited			09-JUN-2010
				Everest Trading Limited			09-JUN-2010
				SANDY SHOES CORP.			09-JUN-2010
				PALM DESERT HOLDINGS LTD.			08-JUN-2010
				FMHH Investments Ltd			10-JUN-2010
				SURESH KHILNANI FAMILY ASSETS LTD.			10-JUN-2010
				A.P.S. Holdings Inc.			10-JUN-2010
				AMATIV LTD.			10-JUN-2010
				SWADINI HOLDINGS LIMITED			11-JUN-2010
				Pleiade Wind of Change Ltd.			26-MAY-2010
				BOGEN INTERNATIONAL SERVICES CORP.			28-MAY-2010
				NETER FINANCIAL LTD.			10-JUN-2010
				SOHO INTERNATIONAL CORP.			28-MAY-2010
				SUFFOLK MANAGEMENT LTD.			31-MAY-2010
				INTERNATIONAL VEHICLE SOLUTIONS LTD.			20-MAY-2010
				DELFIN BAHAMAS INC.			10-JUN-2010
				DORMA INVESTMENT HOLDINGS LIMITED			10-JUN-2010
				ENVOI INVESTMENTS LIMITED			10-JUN-2010
				FONTELLA INVESTMENTS INTERNATIONAL LIMITED			10-JUN-2010
				HAROLMAR INTERNATIONAL LIMITED			10-JUN-2010
				ADRIMA.BS CORPORATION			11-JUN-2010
				STELLAR ENERGY HOLDING LIMITED			11-JUN-2010
				Montclair Investments Holding Ltd			14-JUN-2010
				SYSTEMATISKA OMX SELECT LTD.			09-JUN-2010
				FLAME TREE HOLDINGS, LLC			09-JUN-2010
				INFINITE CHANNEL INTERNATIONAL LTD			14-JUN-2010
				GOOD DAY SUNSHINE LIMITED			14-JUN-2010
				First Oil and Energy Inc.			10-JUN-2010
				IAMA INVESTMENTS LIMITED			10-JUN-2010
				EMERALD TURTLE LIMITED			10-JUN-2010
				GOVERNORS LTD.			10-JUN-2010
				Imbondeiro Shipping Company Limited			10-JUN-2010
				Loengo Shipping Company Limited			10-JUN-2010
				Welwitschia Shipping Company Limited			10-JUN-2010
				Pitanga Shipping Company Limited			10-JUN-2010
				BOAVENTURA INVESTMENTS LTD.			11-JUN-2010
				M Cay Bahamas Limited			14-JUN-2010
				Lacterta Investments Inc.			14-JUN-2010
				KOKOMO TRADING LTD.			08-JUN-2010
				Seaview Property Holdings Inc.			11-JUN-2010
				Lionhead Trading Inc.			11-JUN-2010
				HILTON CONTRACTING COMPANY CORPORATION			14-JUN-2010
				OFB New Providence Limited			14-JUN-2010
				Duchamp International Limited			11-JUN-2010
				RED TULIP HOLDINGS LTD.			11-JUN-2010
				POUPA FINANCIAL LTD.			14-JUN-2010
				SEA STALLION LTD.			14-JUN-2010
				FIBERMAX LIMITED			18-JUN-2010
				GO INVESTMENTS LTD.			14-JUN-2010
				Seventh Heaven Twenty Seven II Limited			18-JUN-2010
				Cepheuss International Inc.			16-JUN-2010
				H.I. Holdings Limited			10-JUN-2010
				CU2 LTD.			16-JUN-2010
				Corporate International Business Ltd			16-JUN-2010
				Cargo Geo Logistics Ltd			16-JUN-2010
				GOLDEN AGUILA LTD.			17-JUN-2010
				FILLTRADE RESERVE LIMITED			16-JUN-2010
				CREATIVE ENERGY GROUP LIMITED			17-JUN-2010
				THREE SENTIMENT FUND LIMITED			16-JUN-2010
				APOLLO SERVICES LIMITED			15-JUN-2010
				COURTLEIGH INC.			15-JUN-2010
				CHRONICLE INTERNATIONAL INC.			15-JUN-2010
				REMEDIAL INVESTMENTS INC.			15-JUN-2010
				CRIDLAND CORPORATION			15-JUN-2010
				GMA Incorporated			17-JUN-2010
				EVEREST PEAK S.A.			15-JUN-2010
				SKY DEVELOPMENT LTD.			16-JUN-2010
				Aurora Global Investments Corp			16-JUN-2010
				Unite Globe Limited			17-JUN-2010
				CARIBBEAN BAY ENTERPRISES LTD.			17-JUN-2010
				RIVER PATHWAY INC.			16-JUN-2010
				LESTRA INVESTMENTS HOLDINGS INC.			09-JUN-2010
				Brant Property Holdings Ltd.			17-JUN-2010
				DIVERSIFIED BUSINESS & ACCOUNTING LTD.			17-JUN-2010
				COCOFIBER LIMITED			18-JUN-2010
				YENTRADE LIMITED			17-JUN-2010
				POMAJUSA HOLDINGS INC.			17-JUN-2010
				Livivad Holdings Limited			21-JUN-2010
				WAVERUNNER HOLDINGS LIMITED			22-JUN-2010
				FORRESTER INTERNATIONAL INC.			21-JUN-2010
				ASA INTERNATIONAL HOLDING LTD.			21-JUN-2010
				McALESTER CONGO LIMITED			21-JUN-2010
				TESSCO CONSTRUCTION CONGO LTD.			18-JUN-2010
				KINDRED MINING LTD.			18-JUN-2010
				LARKSPUR MANAGEMENT COMPANY LTD.			21-JUN-2010
				SKYSCRAPER INTERNATIONAL LTD.			21-JUN-2010
				FRESH WATER VENTURES LTD.			30-JUN-2010
				Ryeacom Investments S.A.			30-JUN-2010
				Mangusta Holdings Ltd.			29-JUN-2010
				UFSB Inc.			01-JUL-2010
				ROOTS CORPORATE LTD.			22-JUN-2010
				GRANGEWOOD INVESTMENTS LIMITED			23-JUN-2010
				Global Lending Corporation (GLOBCO) Limited			22-JUN-2010

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