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
				ARABIAN NIGHTS LTD.			29-JUN-2004
				Nordic Investments Enterprises Ltd.			29-JUN-2004
				ATLAS CAPITAL INVESTMENTS LIMITED			29-JUN-2004
				YELLOW STONE INC.			29-JUN-2004
				REAL HARVEST LIMITED			29-JUN-2004
				CARGILL NASSAU LIMITED			23-JUN-2004
				BR CERAMICS LIMITED			29-JUN-2004
				OLDFIELD INVESTMENTS LIMITED			28-JUN-2004
				BLUEWATER ENTERTAINMENT & HOSPITALITY ENTERPRISES LIMITED			28-JUN-2004
				TRADITIONS ENTERPRISE INC.			29-JUN-2004
				FOLKLORE TALES INC.			29-JUN-2004
				PROLEGOMENA LTD.			29-JUN-2004
				NOUMENON INC.			29-JUN-2004
				A PRIORI CONCEPTS INC.			29-JUN-2004
				AVENARIUS INC.			29-JUN-2004
				TRANSCENDENTAL VISION INC.			29-JUN-2004
				SENSIBILIA LTD.			29-JUN-2004
				Everwealth Holdings Ltd.			29-JUN-2004
				Peperomia Ltd.			29-JUN-2004
				Gloxinia Trees Inc.			29-JUN-2004
				White Lilac Ventures Ltd.			30-JUN-2004
				APHIS HOLDINGS INC.			30-JUN-2004
				OCTAVO JAPAN INVESTMENT INC.			30-JUN-2004
				ACM CORPORATION			30-JUN-2004
				BAZIFOR HOLDING LTD.			30-JUN-2004
				BERESTRI INC.			30-JUN-2004
				BERFCOM INC.			30-JUN-2004
				FTP MANAGEMENT LTD.			30-JUN-2004
				FTP DIRECTORS II LTD.			30-JUN-2004
				FTP DIRECTORS I LTD.			30-JUN-2004
				FTP II LTD.			30-JUN-2004
				FTP I LTD.			30-JUN-2004
				OIL TRADING ANGOLA LTD.			30-JUN-2004
				Puma Oil Africa Holdings S.A.			01-JUL-2004
				INVESTMENT BUSINESS MANAGEMENT CORP.			30-JUN-2004
				PEARL RESORT LIMITED			30-JUN-2004
				LBH Hotel Limited			30-JUN-2004
				INFOGRAMES HOLDINGS INC.			30-JUN-2004
				JETSET DYNAMICS INC.			30-JUN-2004
				LITERARY WORKS LTD.			30-JUN-2004
				Venturi Global Investments Ltd.			18-OCT-2005
				MAX REAL ESTATE INVESTMENTS LIMITED.			18-OCT-2005
				ANDROMEDA GLOBAL INVESTMENTS LIMITED.			18-OCT-2005
				A.L.L STRUCTURED CAPITAL MANAGEMENT LTD.			20-OCT-2005
				BARDOTTE LTD			17-OCT-2005
				URSUS CAPITAL MANAGEMENT LTD.			20-OCT-2005
				IBOH International Corporation			18-OCT-2005
				L'ARIA LIMITED			18-OCT-2005
				Spectrum Energy Holdings Limited			20-OCT-2005
				UNITED FUTURE SYSTEMS LIMITED			20-OCT-2005
				DELPHES CASTALIE INVESTMENT LTD.			21-OCT-2005
				DUMAX LTD.			19-OCT-2005
				CURO CORP.			19-OCT-2005
				SPARK GLOBAL FUND LIMITED			19-OCT-2005
				HABANERO EQUITIES INC.			20-OCT-2005
				CUDA CAPITAL MANAGEMENT INC.			20-OCT-2005
				OCEAN JASPER LIMITED			20-OCT-2005
				SPIRIT OF SOBRIETY INTERNATIONAL LTD.			20-OCT-2005
				TOPKAPI DEVELOPMENT LLC			20-OCT-2005
				Spring Field Group Limited			20-OCT-2005
				MILLCRAIG INVESTMENTS LIMITED			20-OCT-2005
				EXT HOLDINGS, LTD.			20-OCT-2005
				Eaglebrook Holdings Inc.			20-OCT-2005
				NICKOOTE HOLDINGS LIMITED			21-OCT-2005
				BOVAD PROPERTIES LIMITED			21-OCT-2005
				BLACKTHORN CONSULTANTS LIMITED			21-OCT-2005
				SIGRALOGIX ENTERPRISE LIMITED			21-OCT-2005
				Chitwood Environmental Limited			20-OCT-2005
				BAYPOINTE INVESTMENTS LTD.			20-OCT-2005
				SC VENTURE LTD.			27-OCT-2005
				MILESTONE DEVELOPMENT GROUP LTD.			27-OCT-2005
				BURNT ROCK INVESTMENTS LTD.			20-OCT-2005
				MMD LTD.			21-OCT-2005
				AGUSMAR LIMITED			21-OCT-2005
				NIMAAS LIMITED			21-OCT-2005
				JP PARTNERS LTD.			21-OCT-2005
				UNIQUE GLOBAL BUSINESS LTD.			21-OCT-2005
				FEVERT INVESTMENT S.A.			25-OCT-2005
				P S Holdings Limited			25-OCT-2005
				EVERGLOBAL INVESTMENTS LIMITED			25-OCT-2005
				EVERPLUS ASSETS LIMITED			25-OCT-2005
				WINMORE OPPORTUNITIES INC.			25-OCT-2005
				Sino Investment Holdings Limited			25-OCT-2005
				Albertville Company Limited			25-OCT-2005
				KANARAD VENTURES INC.			26-OCT-2005
				MAMAU BUSINESS CORP.			26-OCT-2005
				KLEE BUSINESS CORP.			26-OCT-2005
				DL HOLDING LTD.			27-OCT-2005
				BLOSSOM FLOWER INC.			27-OCT-2005
				Frangipani Holdings Inc.			26-OCT-2005
				ARNA LIMITED			26-OCT-2005
				BOXER ASSET MANAGEMENT INC.			26-OCT-2005
				Saxony Estates Limited			26-OCT-2005
				PROMAN SERVICES INC.			26-OCT-2005
				CAY TWO LTD.			26-OCT-2005
				CAY ONE LTD.			26-OCT-2005
				ENTECH (BAH) INC.			26-OCT-2005
				CKI SPARK HOLDINGS NO. TWO LIMITED			13-OCT-2005
				M.O.R.E. INTERNATIONAL LIMITED			25-OCT-2005
				PACKAGING TECHNOLOGIES LTD.			25-OCT-2005

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