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
				PR MEDICAL, INC.			26-AUG-2010
				ASIA PACIFIC DEVVELOPMENT LIMITEED
				VMC HOLDING CO. LTD.			27-AUG-2010
				VMC INVESTMENT CO. LTD.			27-AUG-2010
				Kito Enterprises (Bahamas) Limited			27-AUG-2010
				Loreli Trading Limited			27-AUG-2010
				LIDENA INTERGROUP LTD.			27-AUG-2010
				RODBOR INTERINVEST LTD.			27-AUG-2010
				MONROE ASSETS LTD.			27-AUG-2010
				ROZEN MANAGEMENT LTD.			27-AUG-2010
				NETTLETON CONSULT LTD.			27-AUG-2010
				SANBERG SOLUTIONS LTD.			27-AUG-2010
				BRACHA CO. LTD.			30-AUG-2010
				ACUTE BRIGHT HOLDINGS LIMITED			30-AUG-2010
				GOLDVISION INC.			30-AUG-2010
				Seal Interiors Bahamas Two Ltd.			31-AUG-2010
				PNC ASSET MANAGEMENT LTD.			31-AUG-2010
				ROM INVEST SA			26-AUG-2010
				NIZA INVEST SA			26-AUG-2010
				Ricecom International Holdings Inc.			31-AUG-2010
				Dystopian International Limited			31-AUG-2010
				Tessitura Limited			31-AUG-2010
				Hobbit International Holdings Inc.			31-AUG-2010
				Bidaer Investments Limited			31-AUG-2010
				CORAL CAPITAL INVESTMENTS LIMITED			26-AUG-2010
				FARMOR ESTABLISHMENT LIMITED			01-SEP-2010
				Optic Ventures Holding Ltd.			01-SEP-2010
				KINDRED CONGO LTD.			17-AUG-2010
				MARBELLA RESOURCES LTD.			26-AUG-2010
				Saddleback Holdings Ltd.			01-SEP-2010
				OLIVE BAY LTD.			01-SEP-2010
				CHASE RIDGE LTD.			01-SEP-2010
				BROAD BAY LTD.			01-SEP-2010
				AIRGOO ESTATES LTD.			31-AUG-2010
				PEGURA HOLDINGS LTD.			31-AUG-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION SOUTH AFRICA LIMITED			31-AUG-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION GHANA (VENTURES) LIMITED			31-AUG-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION MOROCCO LIMITED			31-AUG-2010
				WELTON GLOBAL TECHNOLOGIES LTD.			31-AUG-2010
				NERO GLOBAL CONSTRUCTION LTD.			31-AUG-2010
				WASHINGTON PARK INTERNATIONAL HOLDINGS LTD.			31-AUG-2010
				LINCOLN PARK INTERNATIONAL HOLDINGS LTD.			31-AUG-2010
				ILHABELA HOLDINGS INC.			31-AUG-2010
				ATLANTIC LAKE HOLDINGS LTD.			01-SEP-2010
				INTERNATIONAL SECURITIES MANAGEMENT & INVESTMENTS LIMITED			02-SEP-2010
				AFRICAN SUN INVESTMENT COMPANY LIMITED			03-SEP-2010
				VEGA PARTNERS LTD.			02-SEP-2010
				New River High Limited			01-SEP-2010
				HILMAN HUDSON LTD.			02-SEP-2010
				AFRICAN SUN SHIPPING COMPANY LIMITED			31-AUG-2010
				HOLMES DYNAMIC ROCK INC.			03-SEP-2010
				GREEN CAY PRIVATE CLIENT LTD.			02-SEP-2010
				EAGLE WINGS HOLDINGS LTD.			07-SEP-2010
				METROPOLITAN INTERNATIONAL HOLDING CORP.			06-SEP-2010
				TAQADOM HOLDING COMPANY LIMITED			06-SEP-2010
				GRAND GLORY ENTERPRISES LIMITED			06-SEP-2010
				BALMORAL MEMBERSHIP CLUB LTD			01-SEP-2010
				AFRICAN SUN SHIPPING INVESTMENT COMPANY LIMITED			31-AUG-2010
				Sandsend Management Limited			08-SEP-2010
				TEM Interactive Limited			08-SEP-2010
				FAN MAKER INC.			08-SEP-2010
				MONTE CRISTO VENTURES LIMITED			08-SEP-2010
				MALC FIN THIRTEEN (BAHAMAS) LTD.			07-SEP-2010
				COMPLETE VENTURE INC.			13-SEP-2010
				MACGILL INVESTMENT HOLDING LTD			08-SEP-2010
				SOFTMOC INTERNATIONAL INC.			03-SEP-2010
				DIVINE CAPITAL MANAGEMENT LTD.			07-SEP-2010
				THE FX EQUITY FUND LTD.			03-SEP-2010
				LANCEMANN CAPITALE S.A.			09-SEP-2010
				SQUIB & WAVES RESEARCH INC.			09-SEP-2010
				TLJ CABEC COMPANY LTD.			08-SEP-2010
				TKJ CABEC COMPANY LTD.			08-SEP-2010
				BLACKSAND ENERGY LIMITED			08-SEP-2010
				JHJ CABEC COMPANY LTD.			08-SEP-2010
				SHJ CABEC COMPANY LTD.			08-SEP-2010
				MAJ CABEC COMPANY LTD.			08-SEP-2010
				WAJ CABEC COMPANY LTD.			08-SEP-2010
				Ledy Seafood Ltd.			27-AUG-2010
				KAJ CABEC COMPANY LTD.			08-SEP-2010
				SIH CABEC COMPANY LTD.			08-SEP-2010
				ELGIN STRATEGIES LTD.			08-SEP-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION SIERRA LEONE LIMITED			09-SEP-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION TOGO LIMITED			09-SEP-2010
				WEB TEMPLATES DEVELOPEMENT LTD.			08-SEP-2010
				Novarca Consulting Ltd.			10-SEP-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION LIBERIA LIMITED			09-SEP-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION BENIN LIMITED			09-SEP-2010
				APEX HARVEST HOLDINGS LIMITED			10-SEP-2010
				MOMENTUM INVESTMENT HOLDINGS INC.			10-SEP-2010
				DNA INTERNATIONAL LTD.			10-SEP-2010
				Global Interlink Ltd.			09-SEP-2010
				Akso Noble Industrial Management Ltd.			09-SEP-2010
				TIME SQUARE GROUP LTD.			09-SEP-2010
				Network Systems, Inc.			10-SEP-2010
				RICH GLOBAL INVESTMENTS LTD.			09-SEP-2010
				AERO GROUP INVEST LTD.			10-SEP-2010
				MULTISTRATEGY OPTION FUND LTD.			13-SEP-2010
				FRISSFAB FINANCIAL LTD.			10-SEP-2010
				RICH GLOBAL INVESTMENTS FUND LTD.			09-SEP-2010
				JSC ENTERPRISES LIMITED			13-SEP-2010

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