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
				ALLKAR EXPORT & PROMOTIONS LIMITED			09-MAY-2001
				DELLWOOD PROPERTY U.K. LTD.			09-MAY-2001
				PPDISCOVERY, INC.			09-MAY-2001
				STONEBROOK ETF MASTER FUND LTD.			09-MAY-2001
				URSY INSONE LIMITED			07-MAY-2001
				VADURA COLLA S.A.			07-MAY-2001
				VALCOLLA S.A.			07-MAY-2001
				TREIB S.A.			07-MAY-2001
				TENNWIL RIVER CORP.			07-MAY-2001
				TANN CITY S.A.			07-MAY-2001
				WAVRE HILL INC.			07-MAY-2001
				GENTHOD INVESTMENTS LTD.			07-MAY-2001
				SIGNY HOLDINGS LTD.			07-MAY-2001
				CRASSIER VALLEY INC.			07-MAY-2001
				GIVRINS RIVER CORP.			07-MAY-2001
				COMMUGNY S.A.			07-MAY-2001
				COPPET HOLDINGS LIMITED			07-MAY-2001
				VERSOIX INC.			07-MAY-2001
				FOUNEX S.A.			07-MAY-2001
				AUBONNE LIMITED			07-MAY-2001
				GIMEL CORP.			07-MAY-2001
				MARCHISSY S.A.			07-MAY-2001
				ST. CERGUES LIMITED			07-MAY-2001
				SWANSON HOLDINGS LIMITED			09-MAY-2001
				DIMONDALE ENTERPRISES S.A.			09-MAY-2001
				FALCON FLIGHT INC.			10-MAY-2001
				ARTEMIS ENTERPRISES LTD.			10-MAY-2001
				RICHMOND RESOURCES LIMITED			10-MAY-2001
				IELADIN COMPANY LIMITED			10-MAY-2001
				BREEZY INVESTMENTS LIMITED			10-MAY-2001
				MEYADO EURO VELOCITY FUND, LTD.			09-MAY-2001
				Tivoli Gardens Corporation			27-APR-2004
				Inmobiliaria Ambar, Inc.			26-APR-2004
				WINE PARTNERS, LTD.			27-APR-2004
				BORDEAUX WINE PARTNERS, LTD.			27-APR-2004
				LAVINARA INVESTMENTS LIMITED			28-APR-2004
				GRUNDONNERSTAG LIMITED			28-APR-2004
				NEBUREL LIMITED			28-APR-2004
				Dazzling Gold Inc.			28-APR-2004
				THE EAGLE CLUB LIMITED			27-APR-2004
				Majordomo Management Limited			28-APR-2004
				Hamilton Ventures Inc.			27-APR-2004
				WESTLAND ESTATES CORP.			28-APR-2004
				RIZE SHIPPING LIMITED			28-APR-2004
				MARTE CO. LTD.			28-APR-2004
				EMERGING INCOME FUND LTD.			28-APR-2004
				MAYAFIN HOLDINGS LTD.
				ASPEN SHIPPING INTERNATIONAL LIMITED			28-APR-2004
				TOSMANCO LIMITED			28-APR-2004
				Bam-Almessa Inc.			28-APR-2004
				Durban Asset Inc.			26-APR-2004
				HBO-ACI Inc.			29-APR-2004
				Gaia Investments Ltd.			29-APR-2004
				CYTEX LIMITED			28-APR-2004
				JAUNE LIMONCELLO LIMITED			29-APR-2004
				SHANTOLIVIA LIMITED			30-APR-2004
				ALGAHUNT SHIPPING INC.			30-APR-2004
				SKILNIK VALUE FUND LTD.			30-APR-2004
				ROYMM FUND LTD.			29-APR-2004
				LAPRINCESSE S.A.			30-APR-2004
				SPARTUS GREENS INC.			30-APR-2004
				Hartsdale Valley Inc.			30-APR-2004
				Paitilla Enterprises Inc.			30-APR-2004
				Makarios Foundation Ltd.			30-APR-2004
				Neocleous Investments Ltd.			30-APR-2004
				Furstentum Company Limited			30-APR-2004
				Rarotonga Enterprises Inc.			30-APR-2004
				Lauriston Garden Ltd.			30-APR-2004
				Pemancha Heights Inc.			30-APR-2004
				ASTRIC ENTERPRISES LIMITED			29-APR-2004
				CYAN LTD.			29-APR-2004
				Yiannis Books Ltd.			29-APR-2004
				MCL Ventures Ltd.			29-APR-2004
				FOOD PRODUCTS (HOLDINGS) LIMITED			27-FEB-2004
				NESTLE'S HOLDINGS LIMITED			27-FEB-2004
				ART HOLDINGS LTD			30-APR-2004
				ZAYNA HOLDINGS CORP.			30-APR-2004
				YONIT TRADING CORP.			30-APR-2004
				ZILPAH TRADING CORP.			30-APR-2004
				ALOHA OVERSEAS CORP.			30-APR-2004
				YURI INTERNATIONAL LTD.			30-APR-2004
				BLYTHE INVESTMENTS LTD.			30-APR-2004
				BBB Holdings Ltd.			28-APR-2004
				SPITFIRE INTERNATIONAL INC.			04-MAY-2004
				Market Evolution Software Products Limited			03-MAY-2004
				Meadowlane Holdings Ltd.			03-MAY-2004
				SADDLEBROOK DEVELOPMENT CORPORATION			04-MAY-2004
				SAWBRIDGE INVESTMENTS LTD.			04-MAY-2004
				WILLOW CREEK INTERNATIONAL LTD.			04-MAY-2004
				Shoreline Strategies Inc.			03-MAY-2004
				AURIGA TRADING LLC.			03-MAY-2004
				STARWOOD ASSETS MANAGEMENT CORP.			03-MAY-2004
				NO QUARTER GROUP LTD.			03-MAY-2004
				LADY BIRD INC.			03-MAY-2004
				LORDUS, LTD.			03-MAY-2004
				CRYSTAL GEM TREE INC.			03-MAY-2004
				ANNANI LIMITED			04-MAY-2004
				RED FLAMENCO LIMITED			03-MAY-2004
				BLUE BAHIA LIMITED			03-MAY-2004
				BAHAMAS TECHNOLOGY CORPORATION LIMITED			29-APR-2004

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