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
				Maddiepalousa Investments Inc.			09-MAY-2008
				Sarafina Services Ltd.			09-MAY-2008
				MMVIII VERITAS LTD.			09-MAY-2008
				CARDIFF CORPORATE INVESTMENTS LIMITED			09-MAY-2008
				REGAL GLOBAL INVESTMENT SERVICES LIMITED			09-MAY-2008
				Smith Construction & Plastering Limited			08-MAY-2008
				LEICESTER HOLDINGS LIMITED			09-MAY-2008
				INVERSIONES UNA VIVA LTD.			30-APR-2008
				Inversiones Viva Ltd.			30-APR-2008
				Ipanema Business Ltd.			05-MAY-2008
				Marker Portfolio Inc.			13-MAY-2008
				US & P ADVISORS INC.			09-MAY-2008
				Pinter Investment Management Inc.			13-MAY-2008
				CAVIA WEALTH MANAGEMENT LTD.			13-MAY-2008
				Rider Investment Holdings Ltd.			13-MAY-2008
				Tevin Investment Management Inc.			13-MAY-2008
				Velco Wealth Management Ltd.			13-MAY-2008
				GLOBAL BUSINESS HOLDINGS INC.			13-MAY-2008
				JET CAPITAL INVESTMENTS INC.			07-MAY-2008
				Duarte Investments Ltd.			08-MAY-2008
				PALMAR DEVELOPMENT LTD.			07-MAY-2008
				GOLD RODIN LIMITED			13-MAY-2008
				VESTA GROUP LIMITED			29-MAY-2008
				HIKALI MANAGEMENT GROUP LTD.			13-MAY-2008
				IHF Investments Ltd.			06-MAY-2008
				UKRAINIAN INVESTMENT FUND - B - LTD.			08-MAY-2008
				TwoThreeEight Ltd.			07-MAY-2008
				NGL II SUPPLEMENTAL FUNDING LIMITED			14-MAY-2008
				Cha Ching Enterprise Ltd.			14-MAY-2008
				AKAROA HOLDINGS LIMITED			15-MAY-2008
				IRIS HEIGHTS LIMITED			09-MAY-2008
				Stratford Management Inc.			09-MAY-2008
				SUPREME FOCUS INVESTMENTS LTD.			16-MAY-2008
				FIRSTMARK GLOBAL INC.			16-MAY-2008
				TODAVIA INVESTMENT LTD.			09-MAY-2008
				IASHYNGTON SERVICES LIMITED			16-MAY-2008
				Crehan Dreams Limited			29-MAY-2008
				DMA Holdings Limited			29-MAY-2008
				Clipper Cruises Ltd.			16-MAY-2008
				GBA Inc.			16-MAY-2008
				Shapperton Corp.			13-MAY-2008
				Tolworth Corp.			13-MAY-2008
				PERFECT LINK INVESTMENTS LIMITED			14-MAY-2008
				U-OL LIMITED			15-MAY-2008
				Pi in the Sky Holdings Ltd.			09-MAY-2008
				KENSINGTON GLOBAL LIMITED			09-MAY-2008
				Spinetail Ltd.			14-MAY-2008
				Niluz Ltd.			14-MAY-2008
				Grand Harvest Ltd.			14-MAY-2008
				BLACK FOREST SUNSET LTD.			16-MAY-2008
				GLOBAL MINERAL HOLDINGS LIMITED			13-MAY-2008
				YELLOWSTONE INTERNATIONAL LTD.			15-MAY-2008
				RIO DEL SUR INVESTMENTS INC.			15-MAY-2008
				Classic Sienna Ltd			15-MAY-2008
				Crystal Ice Group Ltd			15-MAY-2008
				BSK LTD.			16-MAY-2008
				OAKBROOK LTD.			19-MAY-2008
				BUWAN MARKETING HOLDINGS INC.			19-MAY-2008
				FARRINGDON INVESTMENTS LTD.			13-MAY-2008
				Mara Management Overseas Limited			19-MAY-2008
				OMATE DEVELOPMENT CORPORATION			19-MAY-2008
				KANAWA INVESTMENTS LIMITED			19-MAY-2008
				CNTNJN, LTD			20-MAY-2008
				ABERDEEN VENTURES LTD.			20-MAY-2008
				AAVON VENTURES LTD.			20-MAY-2008
				Candle Cove Limited			16-MAY-2008
				St. Rita Valley Ltd.			16-MAY-2008
				INTROHELM VENTURES LIMITED			16-MAY-2008
				VICTORINEX MANAGEMENT LIMITED			16-MAY-2008
				ALBASENTE TRADING LIMITED			16-MAY-2008
				MADRILONA HOLDINGS LIMITED			16-MAY-2008
				PASCANGELES LIMITED			16-MAY-2008
				NIUYORCHER TRADE LIMITED			16-MAY-2008
				FRENCHECTION LIMITED			16-MAY-2008
				CONNTANIX ENTERPRISES LIMITED			16-MAY-2008
				AUDISONNER INVESTMENT LIMITED			16-MAY-2008
				ALBANY GROUP HOLDINGS LTD.			20-MAY-2008
				OPELATORS HOLDING LIMITED			16-MAY-2008
				GUARAMIN PRODUCTION LIMITED			16-MAY-2008
				BABINGTON HOLDINGS LTD.			20-MAY-2008
				BELLEVIEW INVESTMENT GROUP LTD.			20-MAY-2008
				BETRANSFER MARINE LIMITED			16-MAY-2008
				BISNEY INVESTMENT GROUP LTD.			20-MAY-2008
				SIXTYONIT ENTERPRISE LIMITED			16-MAY-2008
				BELFAST GROUP HOLDINGS LTD.			20-MAY-2008
				CLEVELAND GROUP HOLDINGS LTD.			20-MAY-2008
				CONNAUGHT GROUP HOLDINGS LTD.			20-MAY-2008
				CAIRN GROUP HOLDINGS LTD.			20-MAY-2008
				DUNFERMLINE VENTURES LTD.			20-MAY-2008
				DUNKELD VENTURES LTD.			20-MAY-2008
				HELENSBURGH VENTURES LTD.			20-MAY-2008
				HAWKSHEAD VENTURES LTD.			20-MAY-2008
				EDINBURGH VENTURES LTD.			20-MAY-2008
				ELGIN VENTURES LTD.			20-MAY-2008
				FILEY VENTURES LTD.			20-MAY-2008
				FRAMLINGHAM VENTURES LTD.			20-MAY-2008
				GRASMERE VENTURES LTD.			20-MAY-2008
				GREENWICH VENTURES LTD.			20-MAY-2008
				Maypole International Holdings Limited			19-MAY-2008
				NORWOOD INVESTMENT GROUP LIMITED			19-MAY-2008

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