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
				Geo Sales Limited			20-MAR-2012
				EYNSFORD INTERNATIONAL SA			20-MAR-2012
				Amity Estates Limited			20-MAR-2012
				G3 Holdings Corporation			21-MAR-2012
				MIGHTY CHAMP LTD.			22-MAR-2012
				Jäger Kapital GmbH			22-MAR-2012
				NC Airport Ltd.			22-MAR-2012
				NC Resort Ltd.			22-MAR-2012
				SUNLIGHT BLAZE HOLDINGS LIMITED			22-MAR-2012
				TOP 21 FUND LIMITED			21-MAR-2012
				Cygnus Fund Limited			21-MAR-2012
				MARCHIONNE LIMITED			10-APR-2012
				Norman's Cay Airport Authority Limited			11-APR-2012
				CHENEY LONGVILLE CO. LTD.			21-MAR-2012
				Caelano S.A.			23-MAR-2012
				CDF 1 Ltd.			22-MAR-2012
				Duiske London Limited			22-MAR-2012
				Hopeford Investments Limited			22-MAR-2012
				Latregion Restaurants, Ltd.			23-MAR-2012
				LATAM HOTEL CORPORATION LTD.			23-MAR-2012
				Wham Group Ltd.			26-MAR-2012
				SERENITY 2 LTD.			12-MAR-2012
				Al Salam Leasing 3 Ltd.			23-MAR-2012
				NUEVO CARMEL ENTERPRISES INC.			26-MAR-2012
				CRYSTAL DEVELOPMENT LIMITED			26-MAR-2012
				Tilbury International Investments Ltd.			23-MAR-2012
				ROYBILKNA IMPORT HOLDINGS COMPANY LTD.			22-MAR-2012
				NORDHAM ADVISORS LIMITED			26-MAR-2012
				GL INTERNATIONAL TAX CONSULTING LTD.			27-MAR-2012
				GLOBAL BUSINESS SOLUTIONS BAHAMAS LTD.			26-MAR-2012
				FRONT RUNNER INVESTMENTS INC.			26-MAR-2012
				FREDERICK HEIGHTS INCORPORATED			26-MAR-2012
				PIKESVILLE ENTERPRISES INC.			22-MAR-2012
				Carisbrooke Management, Ltd.			26-MAR-2012
				Little Bugs Group Limited			26-MAR-2012
				STRATEGIC CASUS INVESTMENT FUND LTD.			27-MAR-2012
				The Grenada Beach Holding Company Limited			28-MAR-2012
				HE-XIE HOLDING LTD.			28-MAR-2012
				WHERE LAKES LIMITED			26-MAR-2012
				TROXELLE LIMITED			10-APR-2012
				CHARNOW LIMITED			10-APR-2012
				OASIS SPRING FAMILY HOLDING LIMITED			29-MAR-2012
				VIP FLIGHT MANAGEMENT LTD.			28-MAR-2012
				Flamboyants Holdings Inc.			28-MAR-2012
				AdWantz Limited			28-MAR-2012
				FIRMUS GLOBAL VENTURES LTD.			27-MAR-2012
				KARKINOS IP CONSULTING LTD.			30-MAR-2012
				SKYLAND INC.			30-MAR-2012
				Brickstone (PTC) Limited			29-MAR-2012
				KLM MARKETING SERVICES INC.			21-MAR-2012
				Paul Jet Bahamas Inc.			28-MAR-2012
				Galaxy Asset Holdings Limited			13-MAR-2012
				AWSR LIMITED			03-APR-2012
				Themba Holdings Limited			30-MAR-2012
				MORE BEAR LIMITED			29-MAR-2012
				PFM BRAZILIAN GROWTH FUND LIMITED			02-APR-2012
				TSK LIMITED			02-APR-2012
				S4 Holding Company Ltd.			30-MAR-2012
				TATI INTERNATIONAL DEVELOPMENT LTD.			02-APR-2012
				Oakville Group Ltd.			30-MAR-2012
				Pure Crystal Ltd.			30-MAR-2012
				47N Gold Managed Account Limited			02-APR-2012
				NORFOLK HEIGHTS LTD.			03-APR-2012
				SAS EQUITIES LTD.			02-APR-2012
				LT Land Holdings Ltd.			03-APR-2012
				CHEESE & CARROT LIMITED			03-APR-2012
				Spring Elephant Limited			27-MAR-2012
				RED PANDA MEDIA LTD			04-APR-2012
				Thuja Green Corp.			03-APR-2012
				Eupatoria Corp.			03-APR-2012
				GRC Global Resources Corporation Inc.			03-APR-2012
				KENSINGTON HOUSE HOLDINGS LTD.			02-APR-2012
				KEEP SMILING, KEEP SHINING INC.			02-APR-2012
				MONTGOMERY CAPITAL MANAGEMENT LTD.			04-APR-2012
				SDT BAHAMAS LTD.			05-APR-2012
				PALM TREE PROPERTY LTD.			04-APR-2012
				TEMPERANCE PROJECT DEVELOPMENTS LTD.			04-APR-2012
				AQUELÒO TELECOM AND TRADING LTD.			04-APR-2012
				Equator Line Global Services Ltd.			05-APR-2012
				BEIRONTO HOLDINGS LIMITED			05-APR-2012
				MOLKO 1 ENTERPRISES INC.			05-APR-2012
				CLAIR PRIMROSE LTD.			05-APR-2012
				SHELF EDGE INVESTMENT LTD.			05-APR-2012
				TURBO GAIN INTERNATIONAL LIMITED			20-MAR-2012
				AABYA FUND LIMITED			10-APR-2012
				DIARMAID LIMITED			10-APR-2012
				POSTILLION LIMITED			10-APR-2012
				ISLAND PROPERTY HOLDINGS LTD.			10-APR-2012
				FRAYNE LIMITED			10-APR-2012
				Highland Green Limited			05-APR-2012
				Mytallique Investments Ltd.			10-APR-2012
				Euro Group Express Inc.			11-APR-2012
				Norman's Cay Marina Limited			11-APR-2012
				Gestiones Ambair Ltd.			11-APR-2012
				CND Holdings Ltd.			11-APR-2012
				NEXT WAVE GENERATION LIMITED			12-APR-2012
				WORK HARD & BE NICE INC.			11-APR-2012
				CF Equity Group Limited			10-APR-2012
				MANELLA MANAGEMENT HOLDINGS LIMITED			12-APR-2012
				ARABON MANAGEMENT HOLDINGS LIMITED			12-APR-2012

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