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
				VIVALDI GROWTH FUND LTD.			07-JAN-2003
				WFT INVESTMENTS LTD.			07-JAN-2003
				PECONIC MARKET NEUTRAL (OFFSHORE) CORPORATION			23-DEC-2002
				VIVALDI ADVISORY LTD.			07-JAN-2003
				BETTERANDY HOLDINGS LIMITED			08-JAN-2003
				WELLANFAY INC.			08-JAN-2003
				TINKER TWO LIMITED			08-JAN-2003
				LONGVIEW ACRES LIMITED			08-JAN-2003
				JOJO LIMITED			08-JAN-2003
				ATTHNICK INC.			08-JAN-2003
				CONSULT INVEST CORP.			08-JAN-2003
				PUTRI INVESTMENTS LTD.			09-JAN-2003
				PUTRA HOLDINGS LTD.			09-JAN-2003
				INTEGRATED DATA PROCESSING AND PAYMENT SYSTEMS INC.			08-JAN-2003
				SELECTIONS BACCHUS ASIA INC.			08-JAN-2003
				LUBBOCK TRADING LTD			09-JAN-2003
				TENISTICA INC.			09-JAN-2003
				GREAT MAROMA LIMITED			09-JAN-2003
				WATERCLUB LIMITED			09-JAN-2003
				VESTOR LINKS S.A.			10-JAN-2003
				TRANSLATIN SATELLITE COMMUNICATIONS SERVICES INC.			08-JAN-2003
				MEDAQ INC.			13-JAN-2003
				FREEDOM FUNDING INVESTMENT CORP.			13-JAN-2003
				STERLING EAST LTD.			13-JAN-2003
				The Blue Museum Limited			10-JAN-2003
				KABAIR HOLDINGS LTD.			08-JAN-2003
				IDA SHIPPING LTD.			10-JAN-2003
				MARVELFAIRS CARIBBEAN LIMITED			10-JAN-2003
				CMI Crusader Ltd.			10-JAN-2003
				CMI Westoe Ltd.			10-JAN-2003
				CMI Chepstow Ltd.			10-JAN-2003
				CMI CONWAY LTD.			10-JAN-2003
				CMI Cowbridge Ltd.			10-JAN-2003
				CMI Copenhagen Ltd.			13-JAN-2003
				CMI Carmarthen Ltd.			10-JAN-2003
				Clipper Maas Invest Ltd.			10-JAN-2003
				A.H. AND ASSOCIATES INC.			10-JAN-2003
				BRANTON LIMITED			10-JAN-2003
				NETWORTH LIMITED			10-JAN-2003
				GOLETA SHIPPING INC.			10-JAN-2003
				ARENAL HOLDINGS LIMITED			10-JAN-2003
				ARGINCOURT CORPORATION LIMITED			08-JAN-2003
				SEVEN CZ INTERNATIONAL CORP.			13-JAN-2003
				TVD Pharco, Inc.			13-JAN-2003
				ALITAR CORPORATION			13-JAN-2003
				SUNSHINE VISION LIMITED			13-JAN-2003
				LARA AND SPASSKY HOLDINGS LIMITED			13-JAN-2003
				WIL VALLEY LTD.			13-JAN-2003
				DRAGON IPR INTERNATIONAL LTD.			14-JAN-2003
				BSB Value Venture S.A.			15-JAN-2003
				CORACERO LIMITED			14-JAN-2003
				AGALIGO LIMITED			14-JAN-2003
				JUSTWAY SERVICES INC.			14-JAN-2003
				BISMARK ENTERPRISE LTD.			14-JAN-2003
				FELLTREE INVESTMENTS INC.			14-JAN-2003
				CLAYSVILLE HOLDINGS LIMITED			14-JAN-2003
				BLUEFIELD GROUP CORPORATION			14-JAN-2003
				INNISTON INTERNATIONAL LIMITED			14-JAN-2003
				THE GABRIEL GROUP LTD.			15-JAN-2003
				BGLOBAL LIMITED			15-JAN-2003
				HEIDI HOLDINGS LIMITED			15-JAN-2003
				FAR - MUSIC STUDIOS, AUDIO, VIDEO & T.V. PRODUCTION LTD.			15-JAN-2003
				HOPE FAITH LIMITED			15-JAN-2003
				GOOD VIEW LIMITED			15-JAN-2003
				HARBOUR WISE LIMITED			15-JAN-2003
				GLORY CONCORD LIMITED			15-JAN-2003
				WESTWOOD MANAGEMENT & CONSULTANCY LIMITED			15-JAN-2003
				PROXYMED S.A.			15-JAN-2003
				LASALLE TRADING SERVICES LTD.			15-JAN-2003
				HETTON HOLDINGS LTD.			15-JAN-2003
				CROFTON HOLDINGS LTD.			15-JAN-2003
				UNO Capital Markets Ltd.			15-JAN-2003
				PARROT ENTERPRISES LIMITED			15-JAN-2003
				BILISA HOLDINGS LIMITED			16-JAN-2003
				MACISTE CORP.			16-JAN-2003
				DERING, LTD.			17-JAN-2003
				PLETENBERG HOLDINGS, LTD.			17-JAN-2003
				REFRACTIVE SURGERY SOFTWARE LTD.			16-JAN-2003
				KHUFU FUNDS LTD.			16-JAN-2003
				FIRST SOURCE CONSULTING GROUP LTD.			17-JAN-2003
				MMG GLOBAL INC.			17-JAN-2003
				COURAGE SHIPPING INTERNATIONAL LIMITED			17-JAN-2003
				LOTTE LTD.			17-JAN-2003
				Puro Limited			17-JAN-2003
				BARET ENTERPRISES LIMITED			17-JAN-2003
				BELLA VISTA ENTERPRISES LIMITED			17-JAN-2003
				CARDIFF SHIPPING INTERNATIONAL LIMITED			17-JAN-2003
				BIG SHIPPING LIMITED			17-JAN-2003
				CARDIGAN SHIPPING INTERNATIONAL LIMITED			17-JAN-2003
				PETROLEUM MANAGEMENT SERVICES LIMITED			17-JAN-2003
				REMDON MANAGEMENT LIMITED			21-JAN-2003
				M.C. ASSOCIATES INC.			21-JAN-2003
				GRAMERCY LIMITED			20-JAN-2003
				DUNE ACRES S.A.			20-JAN-2003
				A TASTE ABOVE INT'L S.A.			20-JAN-2003
				UNITYPA INC.			20-JAN-2003
				FAIRBORN MANAGEMENT LTD.			20-JAN-2003
				FUSEKI HOLDINGS LTD.			20-JAN-2003
				ORIENTAL HOPE LIMITED			20-JAN-2003
				GALAXIA S.A.			20-JAN-2003

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