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
				Zenia Tech Limited			02-JUL-2012
				THREE DUNES FINANCIAL CORP.			03-JUL-2012
				RS CAPITAL FUND, LTD.			02-JUL-2012
				AFRICAN DOVE SHIPPING CO. LTD.			04-JUL-2012
				Alpha Stellar Limited			04-JUL-2012
				Beta Stellar Limited			04-JUL-2012
				Gamma Stellar Limited			04-JUL-2012
				Delta Stellar Limited			04-JUL-2012
				Epsilon Stellar Limited			04-JUL-2012
				JOYOUS EVER GROUP LTD.			04-JUL-2012
				SURE JOYOUS GROUP LTD.			04-JUL-2012
				BRAMCOM International Ltd			04-JUL-2012
				GENERAL PRODUCTIONS BAHAMAS LTD.			22-JUN-2012
				JACKLIN LTD.			03-JUL-2012
				ONE UNITED LIMITED			03-JUL-2012
				CLIFFWATER HOLDING S.A.			05-JUL-2012
				DS333 INTERNATIONAL INC.			05-JUL-2012
				Cross Energy, Ltd.			04-JUL-2012
				NAILS EOR Systems Ltd.			04-JUL-2012
				1740 #35 CAPITAL HOLDINGS LIMITED			26-JUN-2012
				THE HARP INTERNATIONAL VENTURES LTD.			06-JUL-2012
				MASTK GROUP INVESTMENT LTD.			06-JUL-2012
				WL Investments Inc.			06-JUL-2012
				SUNSET PROPERTIES MANAGEMENT LTD.			28-JUN-2012
				SP1 INVESTMENT FUND LIMITED			05-JUL-2012
				ARECO Integral Services Limited			06-JUL-2012
				Setarcos International Ltd.			09-JUL-2012
				YOLARIYIS Limited			09-JUL-2012
				HOTSPOT NETWORKS INC.			11-JUL-2012
				KAKO GROUP LTD.			11-JUL-2012
				OCTAGON CITY LIMITED			11-JUL-2012
				GOODWILL NETWORK LIMITED			11-JUL-2012
				GERANIUM MANAGEMENT LTD.			09-JUL-2012
				MONDRAIN INTERNATIONAL CORP.			11-JUL-2012
				VAIL ENTERPRISES GROUP CORP.			11-JUL-2012
				LLUIDASVALE INVESTMENT COMPANY LTD.			03-JUL-2012
				GCS INVESTMENTS, LTD,			05-JUL-2012
				UB SOFTWARE LTD.			11-JUL-2012
				FOREST MANAGEMENT HOLDINGS LTD.			12-JUL-2012
				BOULDERS ACRES HOLDINGS LIMITED			12-JUL-2012
				CELTIC PARTNERS LTD.			09-JUL-2012
				Corona Administration Limited			09-JUL-2012
				Cypress Enterprises Limited			09-JUL-2012
				Biolux Research Development Limited			09-JUL-2012
				MONTFORT GROUP LTD			09-JUL-2012
				GOLDEN LOTUS HEIGHTS LIMITED			09-JUL-2012
				AMN INVESTMENTS CORP.			11-JUL-2012
				DELAGUA HEALTH RWANDA (IMPLEMENTATION) LIMITED			12-JUL-2012
				KEY SUCCESS VENTURES LTD.			12-JUL-2012
				STELLAR VENTURES GROUP LTD.			13-JUL-2012
				TINTAGEL HOLDINGS SA			13-JUL-2012
				ECCLESHALL CO. LTD.			13-JUL-2012
				GUARANY PARTNERS FUND LIMITED			11-JUL-2012
				USA BLUE CHIPS 10 PORTFOLIO II LTD.			11-JUL-2012
				ENIGMA FUND CAPITAL S.A.			29-JUN-2012
				LOS PASTORES PROPERTIES LIMITED			12-JUL-2012
				RIVERDALE INTERNATIONAL MANAGEMENT LTD.			12-JUL-2012
				INHAM LTD.			12-JUL-2012
				LIRIO INVESTMENTS LTD.			27-JUN-2012
				BUENAVENTURA INVESTMENTS LIMITED			27-JUN-2012
				PIRASQUARE LIMITED			12-JUL-2012
				INFINITY WORLDWIDE INVESTMENT LTD			16-JUL-2012
				HARVEST GOLDO SERVICES LTD.			16-JUL-2012
				SOMERSET TWO LTD.			16-JUL-2012
				SPICE MARKET LTD.			16-JUL-2012
				RISALA ENTERPRISE INC.			16-JUL-2012
				AXXIA CAPITAL MANAGEMENT LIMITED			13-AUG-2012
				LOS ANGELES PDP, LTD.			16-JUL-2012
				TRANSMISSION HOLDINGS (BAHAMAS) LIMITED			11-JUL-2012
				NEWCAPITAL INVESTMENTS INC.			13-JUL-2012
				DISAGRO LOGISTICS SERVICES INC.			13-JUL-2012
				DAD ALTERNATIVE INVESTMENTS LTD.			13-JUL-2012
				DAD INVESTMENT HOLDINGS LTD.			13-JUL-2012
				DISAGRO MECHANICAL EQUIPMENTS LTD.			13-JUL-2012
				Seven International Holdings Limited			13-JUL-2012
				SYMBADON COMPANY LIMITED			13-JUL-2012
				SKYLIGHT HEIGHTS LIMITED			05-JUL-2012
				Neptune Capital Fund Ltd.			12-JUL-2012
				Out Reach Holdings S.A.			16-JUL-2012
				CARLTON GREEN INVESTMENT LTD			17-JUL-2012
				TRUMPINGTON INVESTMENTS LTD.			17-JUL-2012
				AMARILLO BRIDGE CORPORATION			18-JUL-2012
				CHIDDINGSTONE COMPANY LTD.			18-JUL-2012
				PEBBLE CAY 1983 LTD.			18-JUL-2012
				AJLC CORPORATION			11-JUL-2012
				W&M GROUP LTD.			18-JUL-2012
				SAPHILOR INC.			17-JUL-2012
				MISSION SUCCESS LTD.			18-JUL-2012
				PERUGIA INTERNATIONAL CORPORATION			18-JUL-2012
				SMARTFIELD DEVELOPMENTS LTD.			18-JUL-2012
				Nisi Yachts Sales Co. Ltd.			18-JUL-2012
				AQUILA WORLDWIDE INC.			16-JUL-2012
				AMX America Investments Ltd.			17-JUL-2012
				HDL LTD.			24-JUL-2012
				SINOGATE CORPORATION			24-JUL-2012
				CARIBBEAN VILLA INVESTMENTS LIMITED			25-JUL-2012
				Global Emerging Infrastructure Fund Inc.			12-JUL-2012
				2015 Classic Sacalm Vella Corp.			19-JUL-2012
				FRODSHAM HOLDINGS SA			18-JUL-2012
				SCENIC HORIZON VENTURES LTD.			18-JUL-2012

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