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
				MARIPOSIA 2012 INC.			13-JUN-2012
				1804 Waterford Limited			14-JUN-2012
				Jackson Ventures Inc.			18-JUN-2012
				HIVALIA S.A.			05-JUN-2012
				Sadler Holdings Inc.			18-JUN-2012
				HARROW GARDENS LIMITED			15-JUN-2012
				Digital Conversion Services Inc.			19-JUN-2012
				LIKA INVESTMENTS LIMITED			15-JUN-2012
				Infinity Consulting & Marketing Ltd.			13-JUN-2012
				TLE TRADING INC.			18-JUN-2012
				VISION CREST CONSULTING INC.			20-JUN-2012
				HEC INVESTMENTS LTD.			20-JUN-2012
				PANDA INVESTMENTS MANAGEMENT INC.			20-JUN-2012
				Generation Marketing Limited			20-JUN-2012
				ITS ADVISORS LIMITED			19-JUN-2012
				ENERGY INSPECTION SERVICES LTD.			19-JUN-2012
				WestCay Absolute Return Limited			19-JUN-2012
				HML INVESTMENT AND MANAGEMENT INC.			21-JUN-2012
				REXDALIAN HOLDINGS INC.			21-JUN-2012
				KPG HOLDINGS LTD.			21-JUN-2012
				TINSULA LTD.			18-JUN-2012
				WALRONDS HOLDINGS LIMITED			20-JUN-2012
				Blue Ivory International Holdings Ltd.			21-JUN-2012
				MEGA RESORTS LIMITED			20-JUN-2012
				DEEP SHORE HOLDINGS LTD.			20-JUN-2012
				Coper Overseas S.A.			19-JUN-2012
				RENASSANCE INVESTMENTS LTD.			18-JUN-2012
				VOYAGER INTERNATIONAL CORPORATION			18-JUN-2012
				SG Finance (International) Ltd			19-JUN-2012
				GELLATLY INVESTMENTS CORP.			19-JUN-2012
				GEARIESVILLE CORPORATION			19-JUN-2012
				GAMBETTA HILLS CORP.			19-JUN-2012
				MATIPU HEIGHTS INC.			20-JUN-2012
				CATTALINI INTERNATIONAL CORPORATION			20-JUN-2012
				River Elephant Limited			20-JUN-2012
				Fontella Holdings Ltd.			20-JUN-2012
				HOPE HARBOUR LTD.			22-JUN-2012
				APIAKA HEIGHTS LTD.			19-JUN-2012
				Talc Portfolio Inc.			25-JUN-2012
				Bonet Investment Management Inc.			25-JUN-2012
				Shields Investment Holdings Ltd.			25-JUN-2012
				Kolby Portfolio Inc.			25-JUN-2012
				Innok Wealth Management Ltd.			25-JUN-2012
				Jazzberry Ltd.			07-JUN-2012
				RUSTRANS LTD.			21-JUN-2012
				STK CAPITAL GROUP LTD.			21-JUN-2012
				DAEG Consultants Ltd.			08-JUN-2012
				LANERO COMPANY LIMITED			22-JUN-2012
				ALBERTO COMPANY LIMITED			22-JUN-2012
				HICORE SERVICES LIMITED			22-JUN-2012
				LOYNARE LIMITED			22-JUN-2012
				ANSTMER LIMITED			22-JUN-2012
				KONPTER LIMITED			22-JUN-2012
				BRAGAR HEIGHTS LIMITED			22-JUN-2012
				BILLY INTERNATIONAL MANAGEMENT LTD.			22-JUN-2012
				FLOWER TREE INTERNATIONAL LTD.			22-JUN-2012
				Citadel Investments Group Limited			26-JUN-2012
				SAIL AT VICTORIA VENTURES LTD.			22-JUN-2012
				EXXONMOBIL FRENCH GUIANA UPSTREAM LIMITED			22-JUN-2012
				EXXONMOBIL PERU UPSTREAM LIMITED			22-JUN-2012
				NEOTRAV LTD.			25-JUN-2012
				SINCERE HOLDINGS LTD.			27-JUN-2012
				GOOD STRATEGY HOLDING LTD.			26-JUN-2012
				BLUE BIRCH INVESTMENTS SA.			25-JUN-2012
				White Pearl Consulting Ltd.			26-JUN-2012
				PALM TREE & APPLE LIMITED			26-JUN-2012
				Concorch Investments Inc.			27-JUN-2012
				Caribbean Trade Solutions Ltd.			26-JUN-2012
				OCEAN ATLANTIC PARTNERS LTD.			26-JUN-2012
				1740 #36 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				T-551-11 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				T-551-12 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				T-930 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				ZANCRIS LTD.			28-JUN-2012
				CARSO PARTNERS INC.			28-JUN-2012
				LOHL Corporate Director Ltd			27-JUN-2012
				HAMERS INTERNATIONAL HOLDINGS LTD.			25-JUN-2012
				TAHL Corporate Director Ltd			27-JUN-2012
				Pallina Ltd.			02-JUL-2012
				AFRICAN LARK SHIPPING CO. LTD.			04-JUL-2012
				T-931 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				QNH Limited			29-JUN-2012
				BORDEAUX INV. & ARBITRAGE LTD.			22-JUN-2012
				ENCORE GROUP INVESTMENTS LTD.			02-JUL-2012
				AVIS INV. & ARBITRAGE FUND LTD			28-JUN-2012
				Lantana Property Limited			26-JUN-2012
				SPANISH TRAILS LTD.			26-JUN-2012
				PORTLAND HOUSE RESEARCH AND ADVISORS LIMITED			02-JUL-2012
				IVS LIMITED			26-JUN-2012
				DOWNING INVESTMENT HOLDINGS LTD.			29-JUN-2012
				Xtralis ULC Inc.			02-JUL-2012
				HF CAPITAL PARTNERS LTD.			03-JUL-2012
				PERUCO HLDGS. CO. LIMITED			29-JUN-2012
				BRECKON LIMITED			02-JUL-2012
				NORTHBOROUGH CO. LTD.			02-JUL-2012
				SYBILL INVESTMENTS LIMITED			02-JUL-2012
				HEUR PARTNERS FUND LIMITED			29-JUN-2012
				VOL TRADING LTD			25-JUN-2012
				Top Tech Limited			02-JUL-2012
				Fairinvest Limited			02-JUL-2012

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