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
				GRENFELL ASSETS LTD.			05-DEC-2000
				OMEGA AND ALPHA INC.			05-DEC-2000
				MISTY'S POOR FARM, INC.			05-DEC-2000
				WUTCHI CORP.			05-DEC-2000
				PMI LTD.			05-DEC-2000
				PHOENIX HEDGE FUND, LTD.			04-DEC-2000
				NA MARKET HOLDINGS LTD.			05-DEC-2000
				DUSTY ROADS, INC.			05-DEC-2000
				BROCK HOLDINGS LTD.			05-DEC-2000
				BROCK GLOBAL ADVISORS LTD.			05-DEC-2000
				EDENDAY LIMITED			05-DEC-2000
				STUART TRADING INC.			06-DEC-2000
				LAVENDER PREMIER INVESTMENTS LTD.			05-DEC-2000
				GOLDEN CAY PREMIER INVESTMENTS LTD.			05-DEC-2000
				STRAWBERRY PREMIER INVESTMENTS LTD.			05-DEC-2000
				BORDER MANAGEMENT LIMITED			05-DEC-2000
				TIFONA INVESTMENTS INC.			05-DEC-2000
				GANA COMPANY LIMITED			05-DEC-2000
				M. DIAS BRANCO INVESTMENT CO. LTD.			05-DEC-2000
				T. DWIGHT C. LTD.			05-DEC-2000
				DISNEY ATTRACTIONS LIMITED			05-DEC-2000
				BAYVIEW TRADING LIMITED			05-DEC-2000
				RAYNOVA LIMITED			06-DEC-2000
				SARGEANT MARINE LTD.			06-DEC-2000
				GREEN IRIS HOLDINGS LTD.			05-DEC-2000
				GULF INVESTORS LIMITED			16-AUG-2000
				KOREA ASSET MANAGEMENT COMPANY, INC.			05-DEC-2000
				RUBENS ENTERPRISES LIMITED			05-DEC-2000
				SPICATA ENTERPRISES LIMITED			05-DEC-2000
				ROSEBAY ENTERPRISES LIMITED			05-DEC-2000
				VIROSA ENTERPRISES LIMITED			05-DEC-2000
				XANTHA ENTERPRISES LIMITED			05-DEC-2000
				EXXONMOBIL INDIA DAHEJ LNG LIMITED			05-DEC-2000
				COMFORM INVESTISSEMENTS LTD.			05-DEC-2000
				FIJI MARINE INVESTMENTS LTD.			05-DEC-2000
				RESIDENSEA ATLANTIC LTD.			06-DEC-2000
				SEACOR OFFSHORE SUPPLYSHIPS ONE LTD.			06-DEC-2000
				SEACOR OFFSHORE SUPPLYSHIPS TWO LTD.			06-DEC-2000
				SIX TWENTY HOLDINGS INC.			06-DEC-2000
				VERNAL HOLDINGS INC.			07-DEC-2000
				SUMMIT MARKETING LIMITED			07-DEC-2000
				K-TWO HOLDINGS INC.			07-DEC-2000
				CLICK CLICK ENTERTAINMENT INC.			07-DEC-2000
				MAXWOOD ESTATES LTD.			07-DEC-2000
				APOLLO WORLDWIDE S.A.			07-DEC-2000
				SUMMER SOLUTIONS LIMITED			06-DEC-2000
				TIZNOW LTD.			06-DEC-2000
				HAREL INVESTMENTS, LTD.			05-DEC-2000
				INTEGRATED WORLDWIDE TRADERS INC.			05-DEC-2000
				URBION LIMITED			06-DEC-2000
				ALBATROSS INTERNATIONAL HOLDINGS LIMITED			06-DEC-2000
				PERINESA HOLDINGS LTD.			06-DEC-2000
				ADA CORPORATION			06-DEC-2000
				T.R. TECHNOLOGY LIMITED			06-DEC-2000
				TEKSTAR MANAGEMENT LTD.			06-DEC-2000
				INCHCLIFF HOLDINGS LTD.			06-DEC-2000
				BRICA INVESTMENTS LTD.			06-DEC-2000
				PALONDRA CORP.			06-DEC-2000
				AMERICAN BUSINESS AND DEVELOPMENT AGENCY INC.			06-DEC-2000
				WEALTHY PACIFIC LTD.			23-OCT-2002
				TRIO PROSPERITY LTD.			23-OCT-2002
				CRESENDO ENTERPRISES CORP.			23-OCT-2002
				INTEX MANAGEMENT CORPORATION			23-OCT-2002
				TORKER CORPORATION			23-OCT-2002
				KHUFU ASSET MANAGEMENT LTD.			23-OCT-2002
				TATIC INVESTMENTS HOLDINGS LTD.			23-OCT-2002
				PINKY LIMITED			23-OCT-2002
				BELVEDERE CORP. LTD.			22-OCT-2002
				OXFORD SURGERY CENTRE LIMITED			24-OCT-2002
				METIS OFFSHORE FUND LTD.			24-OCT-2002
				RAVENEA INVESTMENTS CORP.			22-OCT-2002
				STARRY INVESTMENTS LIMITED			22-OCT-2002
				WESTMINSTER INVESTORS LIMITED			25-OCT-2002
				CADBURY INVESTMENT MANAGEMENT LTD.			28-OCT-2002
				INDUSTRIAL CONSULTANTS AND INSPECTION SERVICES LIMITED			28-OCT-2002
				MATRIX WORLDWIDE LIMITED			24-OCT-2002
				TRIO TRADING CO., LTD.			24-OCT-2002
				TEXO LTD.			24-OCT-2002
				MIURA LEATHER CO LTD			24-OCT-2002
				HAWKHURST LIQUIDITY FUND LIMITED			24-OCT-2002
				MAURAN HOLDINGS INC.			25-OCT-2002
				KRISTOM INTERNATIONAL INC.			25-OCT-2002
				OSHIN INVESTMENT LTD.			25-OCT-2002
				ZERO TWO CO. LTD.			25-OCT-2002
				ASSISI COMPANY LIMITED			25-OCT-2002
				PROBEX CO. LTD.			25-OCT-2002
				HENDRIX MANAGEMENT COMPANY LTD.			24-OCT-2002
				TOTAL UNITY INC.			25-OCT-2002
				GOLDEN ARBOR INVESTMENT CORP.			25-OCT-2002
				STERLING DEVELOPMENT CORP.			25-OCT-2002
				SOLELUNA LIMITED			28-OCT-2002
				ASMA COMPANY LTD.			28-OCT-2002
				CABINET CHP CORP.			28-OCT-2002
				SETAI ERDL DEVELOPER LTD.			28-OCT-2002
				SETAI ERDL SALES LTD.			28-OCT-2002
				MAR DEL NORT LTD.			28-OCT-2002
				tvt company limited			28-OCT-2002
				DAVIS GROUP CORPORATION (BAHAMAS) inc.			04-NOV-2002
				POWERGY LTD.			04-NOV-2002
				EXCELERGY CORPORATION			04-NOV-2002

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