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
				COMLISS TRADING INC.			02-JUN-2008
				CAVENHILL INVESTMENTS INC.			02-JUN-2008
				FURLONG INVESTMENTS LIMITED			02-JUN-2008
				GOODFORT INVESTMENTS CORP.			02-JUN-2008
				GOLDXY LIMITED			02-JUN-2008
				BESTOR HOLDINGS INC.			02-JUN-2008
				MAROC ATLAS INVESTMENT S.A.			04-JUN-2008
				Hartford International Holdings Inc.			29-MAY-2008
				Marlborough Regency Investment Ltd.			29-MAY-2008
				Cedar Valley Holdings Inc.			29-MAY-2008
				Bravo Aviation Ltd.			29-MAY-2008
				T-FREEDOM LTD.			04-JUN-2008
				ALAREEN INTERNATIONAL INVESTMENT S.A.			04-JUN-2008
				WAHOO ASSETS LIMITED			20-MAY-2008
				HENLEY INDUSTRIAL MANAGEMENT S.A.			02-JUN-2008
				GREEN PLANET ENERGY SOLUTIONS LTD.			02-JUN-2008
				ETERNAL JOY INVESTMENTS INC.			05-JUN-2008
				China Bold Group Limited			03-JUN-2008
				MULTI-SOURCES LIMITED			03-JUN-2008
				Salsbury International Holdings Ltd.			29-MAY-2008
				KPS FUND LTD.			30-MAY-2008
				ALDERCO FINANCIAL FUND LTD.			30-MAY-2008
				GENVA BUSINESS INC.			30-MAY-2008
				BABCO HOLDINGS LIMITED			30-MAY-2008
				PROXIMITY PLUS LTD.			30-MAY-2008
				ATHOS CONSULTING LTD.			30-MAY-2008
				Samdura Invest SA			30-MAY-2008
				Asteria Group Holdings Limited			30-MAY-2008
				Miko-B Invest S.A.			30-MAY-2008
				Turquoise Invest Company Limited			30-MAY-2008
				Winterbotham Information Systems Limited			05-JUN-2008
				PTX TYRE INTERNATIONAL LTD.			30-MAY-2008
				THREE NESTLING LTD.			03-JUN-2008
				Celestica International Limited			06-JUN-2008
				UNITED GLOBAL ASSETS LTD.			09-JUN-2008
				ANURY HOLDING LIMITED			04-JUN-2008
				GLORY WEALTH TIGER LIMITED			05-JUN-2008
				POINTVERDE GROUP INTERNATIONAL CORP.			24-FEB-2012
				Bahamas Investment Coal S.A.			24-FEB-2012
				CGP FUND LTD.			24-FEB-2012
				PERENCO ENERGY GABON LIMITED			23-FEB-2012
				STREATLAM HOLDINGS LTD.			24-FEB-2012
				BAKEWELL CO. LTD.			24-FEB-2012
				TONALEA ENTERPRISES INC.			24-FEB-2012
				STRURON (BAHAMAS) LIMITED			24-FEB-2012
				COLINA IRM RE COMPANIA DE REASEGUROS SOCIEDAD ANONIMA			24-FEB-2012
				Sheffield Bottom Ltd.			27-FEB-2012
				DREXEL CHEMICAL LTD.			27-FEB-2012
				Stepstone Group Inc.			22-FEB-2012
				MHAKL Holdings Ltd.			27-FEB-2012
				Cay Angel Ltd.			27-FEB-2012
				WIND LOT 26 LTD.			28-FEB-2012
				WIND LOT 39 LTD.			28-FEB-2012
				GEJONI LIMITED			28-FEB-2012
				MEETING POINT RESTAURANTS & FRANCHISES LIMITED			28-FEB-2012
				La Gioia Incorporated			27-FEB-2012
				FIANTA LIMITED			28-FEB-2012
				MAT & CA LIMITED			28-FEB-2012
				SAKURAJIMA LIMITED			28-FEB-2012
				CARIBBEAN KNIGHTS INTERNATIONAL LTD.			28-FEB-2012
				PEVERIL INVESTMENTS LTD.			28-FEB-2012
				RCS (USA) HOLDINGS INC.			16-FEB-2012
				DEVADURA INTERNATIONAL INC.			01-MAR-2012
				Whitrose Holding Corp.			01-MAR-2012
				AQUASEARCH SALES INC.			28-FEB-2012
				Rossignole International Consulting Inc.			01-MAR-2012
				MAGELLAN INVESTMENT MANAGEMENT LTD.			29-FEB-2012
				LIMONCLYFF INVESTMENTS LIMITED			29-FEB-2012
				NOLLINGTON INTERNATIONAL LIMITED			29-FEB-2012
				LIMINI Resources Ltd.			01-MAR-2012
				SYNERGETIC LIMITED			05-MAR-2012
				Eastern Diversified Company Limited			01-MAR-2012
				VOLPLANE INVESTMENTS LIMITED			01-MAR-2012
				DISTINCT DEVELOPMENT INC.			01-MAR-2012
				SPECIAL K ENTERPRISES INC.			01-MAR-2012
				Fifth Club Corp.			02-MAR-2012
				Favour Marine & Trading Co., Ltd.			01-MAR-2012
				June Investment Holding Ltd			02-MAR-2012
				Spoke Investment Holding Company Ltd			02-MAR-2012
				EXXONMOBIL CHINA (ORDOS) LIMITED			29-FEB-2012
				EXXONMOBIL CHINA VENTURES LIMITED			29-FEB-2012
				AGI Property Holdings Limited			02-MAR-2012
				MQL5 LTD.			01-MAR-2012
				Lion Partners Ltd.			01-MAR-2012
				Bronco Management, Ltd.			01-MAR-2012
				Tetrahedron International Limited			02-MAR-2012
				LULWORTH HOLDINGS SA			01-MAR-2012
				TT HOSPITALITY TRAVEL LTD.			02-MAR-2012
				YELLOWRIDGE HOLDINGS LTD.			02-MAR-2012
				GRIDIRON INVESTMENTS LIMITED			02-MAR-2012
				SNOW LOTUS HOLDINGS LIMITED			02-MAR-2012
				SOLSTICE GLOBAL ASSETS LTD.			02-MAR-2012
				WESTWOOD HOLDING S.A.			05-MAR-2012
				BLACKNECK CO. LTD.			02-MAR-2012
				Home Health International Inc.			05-MAR-2012
				TONBRIDGE INTERNATIONAL LTD.			05-MAR-2012
				Hyland Portfolio Inc.			06-MAR-2012
				ALANEL COVE LIMITED			05-MAR-2012
				Always Upwards Limited			05-MAR-2012
				BOLDEN SERVICES LIMITED			05-MAR-2012

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