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
				MYSTIC VENTURE LTD.			09-DEC-2002
				MANN-Z INVESTMENT INC.			10-DEC-2002
				NEW SHEARER SPRINGS LTD.			10-DEC-2002
				BAY LEAF INTERNATIONAL LTD.			10-DEC-2002
				BRAIN WAVE ASSOCIATES INC.			10-DEC-2002
				ANGEL FLOWER INVESTMENTS LTD.			10-DEC-2002
				SOCRATES ASSOCIATES INC.			10-DEC-2002
				MAGNA REWARDS (BAHAMAS) LIMItED			10-DEC-2002
				EPICUREAN INTERNATIONAL PROPERTIES LTD.			10-DEC-2002
				HAVANA FOOD & AGRIBUSINESS INTERNATIONAL S.A.			10-DEC-2002
				CASPIAN ASIA LTD.			11-DEC-2002
				DARWIN SHIPPING LIMITED			10-DEC-2002
				INECO VENEZUELA S.A.			11-DEC-2002
				NAGA INVESTMENTS CORP.			11-DEC-2002
				BRICCOMM INTERNET INC.			10-DEC-2002
				MITREK LIMITED			10-DEC-2002
				Sentra Nominees Ltd.			10-DEC-2002
				PACIFIC TOURNAMENTS LIMITED			10-DEC-2002
				DA BRUNO LTD.			11-DEC-2002
				COMMERCIAL MANAGEMENT & MARKETING (C.M.M.) INC.			11-DEC-2002
				MAYTECHU INTERNATIONAL LIMITED			11-DEC-2002
				CYBERWARE, LTD.			10-DEC-2002
				VISION OPTICAL GROUP INTERNATIONAL LTD.			11-DEC-2002
				MO Co. Ltd.			11-DEC-2002
				GASPE INVESTMENTS LIMITED			11-DEC-2002
				CAPE HORN GROUP LIMITED			11-DEC-2002
				TROI INVESTMENTS INC.			11-DEC-2002
				MARGATE CORPORATION			11-DEC-2002
				LEEDSFIELD CORPORATION			11-DEC-2002
				GOLDEN THURAYA LIMITED			11-DEC-2002
				ZEN INNOVATION LTD.			11-DEC-2002
				MIDWIN INVESTMENTS INC.			11-DEC-2002
				EAGLESCLIFFE INVESTMENTS PTE. LTD.			12-DEC-2002
				GAINFORD INVESTMENTS PTE. LTD.			12-DEC-2002
				HAXBY INVESTMENTS PTE. LTD.			12-DEC-2002
				LEDSTON INVESTMENTS PTE. LTD.			12-DEC-2002
				JIANG NANJING COMPANY LTD.			12-DEC-2002
				DAR AL-OMRAN INTERNATIONAL (BUILDING) LTD.			12-DEC-2002
				DAR AL-OMRAN INTERNATIONAL (INFRASTRUCTURE) LTD.			12-DEC-2002
				HYPERLINK LIMITED			16-DEC-2002
				MOORE HOLDINGS (BAHAMAS), LTD.			12-DEC-2002
				ALLIED PROSPERITY LTD.			13-DEC-2002
				WEALTHY TRIO LTD.			13-DEC-2002
				ALLIED VISION LTD.			13-DEC-2002
				ONE WORLD HOLDINGS LTD.			13-DEC-2002
				SUPERDESAL CORP			13-DEC-2002
				SMARTMEMBRANE CORP			13-DEC-2002
				OTWO EMPOWER CORP			13-DEC-2002
				VHTSC CORP			13-DEC-2002
				H-EMPOWER CORP			13-DEC-2002
				RSR INVESTMENTS LTD.			13-DEC-2002
				INTERNATIONAL OCEAN CLUB HOLDINGS LTD.			13-DEC-2002
				REDSAFE SOFTWARE LTD.			13-DEC-2002
				REDSAFE CONSULTING LTD.			13-DEC-2002
				REDSAFE INVESTMENTS LTD.			13-DEC-2002
				STARO LTD.			13-DEC-2002
				MOORE PARK FUND SERVICES LTD.			13-DEC-2002
				REDSAFE (BAHAMAS) LTD.			13-DEC-2002
				ZOTA HOLDINGS INC.			16-DEC-2002
				CLAYTON PARK LIMITED			16-DEC-2002
				DENIA INVESTMENTS LTD.			16-DEC-2002
				ALMESSA FUND TWO LTD.			13-DEC-2002
				SYSTAR LIMITED			16-DEC-2002
				SAVIGNY CO LTD			16-DEC-2002
				VILA REAL COMPANY LTD.			16-DEC-2002
				GARUDA KNOOPS LTD.			16-DEC-2002
				MINOR VISION INC.			16-DEC-2002
				ACRE VIEW LIMITED			17-DEC-2002
				EXXONMOBIL TRINIDAD LIMITED			17-DEC-2002
				ROOSEVELT MANAGEMENT INC.			17-DEC-2002
				RHICON ADVISORS LTD.			17-DEC-2002
				ASPHALIA FUND LTD.			17-DEC-2002
				AXIS-ALQ LIMITED			17-DEC-2002
				AXIS-SCI LIMITED			17-DEC-2002
				GLOBAL ONE HOLDINGS LTD.			17-DEC-2002
				BULL INTERNATIONAL GROUP LTD.			17-DEC-2002
				IGI ASSET MANAGEMENT, LTD.			17-DEC-2002
				GRANDE INVESTMENTS LTD.			19-DEC-2002
				CONSOL LIMITED			18-DEC-2002
				HOLIDAY SERVICES LIMITED			18-DEC-2002
				ASPERA OVERSEAS LTD.			18-DEC-2002
				ASPEN-INTERTRADE CORPORATION LIMITED			18-DEC-2002
				HILLSEARCH CORPORATION			18-DEC-2002
				STELLA MARIS ENTERPRISES INC.			18-DEC-2002
				FALCON JET AIR INVESTMENT LIMITED			19-DEC-2002
				PARIS ENTERPRISES LTD			19-DEC-2002
				EDUCATION FEDERATION INC.			20-DEC-2002
				GLOBE, INC.			20-DEC-2002
				IVY SHIPPING INTERNATIONAL LIMITED			19-DEC-2002
				ESSO EXPLORATION AND PRODUCTION ANGOLA (OFFSHORE VENTURES) LIMITED			19-DEC-2002
				BEANSTALK INVESTMENTS LIMITED			19-DEC-2002
				DINARD TRADING LTD.			19-DEC-2002
				TRANSOCEAN IMPORT/EXPORT LTD.			19-DEC-2002
				NGO HOLDINGS LTD.			19-DEC-2002
				EXXONMOBIL VENEZUELA CEUTA SUR LIMITED			19-DEC-2002
				HIGH SPIN INC.			18-DEC-2002
				NORTHOLT INVESTMENT FUND LIMITED			16-DEC-2002
				FENTON INVESTMENT FUND LIMITED			16-DEC-2002
				TONTINE INVESTMENT FUND LIMITED			16-DEC-2002
				BAYFORD INVESTMENT FUND LIMITED			16-DEC-2002

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