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
				INTERNATIONAL MINING AND DREDGING MOZAMBIQUE ALLUVIA LIMITED			28-APR-2008
				MOZAMBIQUE ALLUVIAL COASTAL LIMITED			28-APR-2008
				UNIA GROWTH HOLDING INC.			28-APR-2008
				Glowing Ambers Ltd.			28-APR-2008
				EZ-Prime International Ltd.			28-APR-2008
				PERFORMAX INC.			28-APR-2008
				LINKAGE REAL ESTATE LLC			29-APR-2008
				EIII VENTURES, LTD.			28-APR-2008
				ExumaKI Ltd.			28-APR-2008
				R.E.M. REAL ESTATE MANAGEMENT FUND LTD.			25-APR-2008
				LA BALADA GROUP LTD.			01-MAY-2008
				Saturno Management Overseas S.A.			01-MAY-2008
				EASTERN COTTONWOOD LTD.			01-MAY-2008
				ZUKUNFT INVESTMENT LTD.			29-APR-2008
				LEBLON HOLDINGS LTD.			29-APR-2008
				STRATEGY ASSOCIATES S.A.			29-APR-2008
				ETHONIC VENTURE LIMITED			29-APR-2008
				LEGAL TENDER GROWTH S.A.			29-APR-2008
				BURTON SERVICES LIMITED			29-APR-2008
				World Solutions (Bahamas) Ltd.			29-APR-2008
				Cypress Group Ltd.			28-APR-2008
				PRIMEVERE PEAK INC.			29-APR-2008
				Tavistock Abu Dhabi Investments Inc.			28-APR-2008
				Tavistock Abu Dhabi Inc.			28-APR-2008
				R.E.M. INVESTMENT MANAGEMENT LTD.			25-APR-2008
				Roundtree Ltd.			28-APR-2008
				DUANTE EMMA INC.			28-APR-2008
				TNT CRUISE SERVICE LTD.			01-MAY-2008
				UFG Technology Investors Limited			30-APR-2008
				PARKSIDE DEVELOPMENT AND INVESTMENT CORP.			02-MAY-2008
				CHRISPANVILLE LIMITED			02-MAY-2008
				JWTDC LTD.			25-APR-2008
				JADE INTERNATIONAL HOLDING LIMITED			25-APR-2008
				KALEO VENTURES INC.			02-MAY-2008
				EL ESCONDIDO LTD.			02-MAY-2008
				COTTAGE ESTATES LIMITED			29-APR-2008
				Seven Seas Services Limited			25-APR-2008
				VENOGE INVESTMENT FUND LTD.			28-APR-2008
				LINEBACKER LIMITED			30-APR-2008
				MX GROUP HOLDINGS LTD.			05-MAY-2008
				FULLERTON GROUP LTD.			05-MAY-2008
				Blondie Consultants Ltd.			30-APR-2008
				TAURI PROPERTIES S.A.			30-APR-2008
				ERNEST VENTURE LIMITED			30-APR-2008
				Abaco Consultants International Ltd.			30-APR-2008
				MAS DU CLOS INVESTMENTS S.A.			12-MAR-2008
				GIOSER INVESTMENT LTD.			30-APR-2008
				FSO Investment Management Ltd.			30-APR-2008
				ULTRA ENERGY LTD.			30-APR-2008
				A Sophisticated Affair Inc.			30-APR-2008
				LOM Commodities Fund Ltd.			02-MAY-2008
				ARGOS INTERNATIONAL HOLDINGS LTD.			30-APR-2008
				S & T BEACH CLUB LTD.			01-MAY-2008
				Tricap Global Strategy Fund Ltd.			29-APR-2008
				PIPPO INVESTMENT GROUP LTD.			05-MAY-2008
				NOELLE ALEXANDER LIMITED			02-MAY-2008
				ANH - consult Ltd.			05-MAY-2008
				Talktel Inc.			01-MAY-2008
				WEST CENTRAL ENVIRONMENTAL (BAHAMAS) CORPORATION			02-MAY-2008
				Ticino Investments Ltd.			01-MAY-2008
				FSO Forex and Special Opportunities Fund Ltd.			01-MAY-2008
				SAWTEL INC.			01-MAY-2008
				CARIBBEAN GAS & OIL LTD.			30-APR-2008
				Azerbaijan Produce and Agriculture, Inc.			30-APR-2008
				Iliad Partners, LLC			30-APR-2008
				POLLUX INVESTMENT MANAGEMENT CORP.			02-MAY-2008
				JWDW LTD.			02-MAY-2008
				LB INTERNATIONAL, INC.			02-MAY-2008
				Pelican Lakes Development Group (Bahamas) Limited			01-MAY-2008
				I & M at CSM LLC			30-APR-2008
				Pharos Asset Management Group, Ltd.			02-MAY-2008
				MADRUGADA GROUP LTD.			06-MAY-2008
				VITAL LIFE WORLD LIMITED			02-MAY-2008
				FORUS ASSET MANAGEMENT LTD.			01-MAY-2008
				SJX Ltd.			01-MAY-2008
				Golden Elephant Limited			05-MAY-2008
				MARRAKECH NEST S.A.			05-MAY-2008
				MONTGOMERY PEAK S.A.			05-MAY-2008
				PAVEL RESOURCES S.A.			05-MAY-2008
				SPAKOWSKI LTD.			05-MAY-2008
				VMATEK CO. LTD.			05-MAY-2008
				GENERIC PROTECTION G LTD.			05-MAY-2008
				Blazing Fire Ltd			05-MAY-2008
				NPI Limited			07-MAY-2008
				LANNA HOLDINGS GROUP LTD.			15-MAY-2008
				BWJ BAHAMAS LIMITED			29-APR-2008
				STO MEDISPA LIMITED			05-MAY-2008
				Wellington Electricity Distribution Network Holdings Limited			06-MAY-2008
				JJ INTERNATIONAL BUSINESS LTD.			06-MAY-2008
				DAYBREAK FILMS LTD.			05-MAY-2008
				HUXFORD LTD.			08-MAY-2008
				MAXSTARC TECHNOLOGY CO LTD.			08-MAY-2008
				Danube Overseas Inc.			06-MAY-2008
				Lisse Equities Inc.			06-MAY-2008
				Dalia Business Corp.			06-MAY-2008
				Odyssey International Holdings Inc.			09-MAY-2008
				Lili Wealth Management Ltd.			08-MAY-2008
				Rema Wealth Management Ltd.			08-MAY-2008
				RINO FUNDS GROUP LTD.			08-MAY-2008
				Speers Wealth Management Ltd.			08-MAY-2008

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