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
				PHANBARI CORPORATION			28-FEB-2003
				BUNKA VALLEY LTD.			28-FEB-2003
				MARITIME CONSULTING & SERVICES LTD.			28-FEB-2003
				PORTAL COMMUNICATIONS LTD.			28-FEB-2003
				FLORAL JOY LIMITED			27-FEB-2003
				Jumbalaya Investments Ltd			28-FEB-2003
				WEKIN INVESTMENTS LTD.			27-FEB-2003
				TOPAZ TRADING INTERNATIONAL LTD.			27-FEB-2003
				WELE LIMITED			28-FEB-2003
				MONDIAL GROUP LTD.			28-FEB-2003
				BAR F HOLDINGS LIMITED			26-FEB-2003
				EMERALD INVESTMENT HOLDINGS LIMITED			27-FEB-2003
				SHARK FLORIDA LTD.			28-FEB-2003
				JACHAN COMPANY LIMITED			28-FEB-2003
				SCIENCE FRICTION INC.			28-FEB-2003
				ZEBRA TRADING LIMITED			28-FEB-2003
				MAXIMUM JOY LIMITED			28-FEB-2003
				BISON MANAGEMENT LIMITED			28-FEB-2003
				GLOBAL ADVANCE LTD.			28-FEB-2003
				DEL MAR ESTATE LIMITED			03-MAR-2003
				DIAMONDVILLE LIMITED			03-MAR-2003
				LUCKY LUISA LTD.			03-MAR-2003
				TRONVILLE LIMITED			03-MAR-2003
				G.H. MEDICAL INTERNATIONAL INC.			03-MAR-2003
				AMBERYN HOLDINGS LIMITED			05-MAR-2003
				MOSARO INVESTMENTS LTD. FORMERLY RS FUND INVESTMENTS LTD.			05-MAR-2003
				PLUTAO CO. LTD.			03-MAR-2003
				GOSIA SOFTWARE LIMITED			03-MAR-2003
				MARMAR INTERNATIONAL LTD.			03-MAR-2003
				DORAL COMPANY LIMITED			04-MAR-2003
				HACIENDERO CON AMOR LIMITED			04-MAR-2003
				KARATEKA S.A.			04-MAR-2003
				PROVENCE SPRINGS LTD.			04-MAR-2003
				BACALHOA SPRINGS INC.			04-MAR-2003
				GRENOBLE FALLS INC.			04-MAR-2003
				AUVERGNE VALLEY LTD.			04-MAR-2003
				GLOBAL UPLINK PRODUCTION LTD.			04-MAR-2003
				AVIGNON VALLEY LTD.			04-MAR-2003
				AZUL TELEGROUP S.A.			05-MAR-2003
				APREXCO CONSULTING LTD			05-MAR-2003
				CARIBAZ S.A.			05-MAR-2003
				RECTEL INTERNATIONAL S.A.			05-MAR-2003
				GENTEL INTERNATIONAL S.A.			05-MAR-2003
				CLERTEL ENGINEERING CORP.			05-MAR-2003
				VOR-TEC LTD.			14-FEB-2003
				TRILLIUM ASSET MANAGEMENT CORP.			05-MAR-2003
				GLOBAL PARTS SUPPORT INC.			05-MAR-2003
				ALUAR INVESTMENTS LTD			06-FEB-2003
				GREEN BUTTERFLY LIMITED			05-MAR-2003
				MOOSE ENTERPRISES LIMITED			05-MAR-2003
				WESTERN APPROACHES LTD.			14-FEB-2003
				HEARTLINE COMPANY LTD.			07-MAR-2003
				MERIDIAN CAPITAL INVESTMENTS INC.			07-MAR-2003
				ALCIDES LIMITED			06-MAR-2003
				Winkel Limited			06-MAR-2003
				BLUE ROSE VALLEY LIMITED			07-MAR-2003
				VERVAIN INVESTMENTS LTD.			07-MAR-2003
				JASTVILLE INVESTMENTS LTD.			07-MAR-2003
				HARVEST SPRING SECOND INC.			07-MAR-2003
				HH SECURITIES LTD.			07-MAR-2003
				HH PROTECTION LTD.			07-MAR-2003
				BISHOPSTONE LIMITED			07-MAR-2003
				AVAN HOLDINGS INC.			07-MAR-2003
				CHANTEL OVERSEAS LTD.			07-MAR-2003
				SOUTH AMERICAN LANDS COMPANY LIMITED			07-MAR-2003
				PITT WORLDWIDE INC.			10-MAR-2003
				OPUS ONE INVESTMENT LIMITED			10-MAR-2003
				BLUESTREAM CORPORATION			11-MAR-2003
				COREIN INTERNATIONAL OVERSEAS LTD.			11-MAR-2003
				COLFAIR INVESTMENTS INC.			11-MAR-2003
				PANN HOLDINGS LIMITED			11-MAR-2003
				EMERGING MANAGERS FUND LTD.			11-MAR-2003
				WESTERN KARA INC.			11-MAR-2003
				WESTERN ONEGA INC.			11-MAR-2003
				WESTERN PECHORA INC.			11-MAR-2003
				POWER LION DEVELOPMENT LIMITED			11-MAR-2003
				PIKIKA LTD.			11-MAR-2003
				Bolger Investments Ltd.			11-MAR-2003
				Lalluna International Ltd.			11-MAR-2003
				BLUE PEARL RESOURCES LTD.			11-MAR-2003
				BOPTE LIMITED			11-MAR-2003
				HAWKLEY LIMITED			11-MAR-2003
				JALSEN LIMITED			11-MAR-2003
				PALM BAY S.A.			11-MAR-2003
				GUIDING STAR LIMITED			11-MAR-2003
				Weyland Ltd.			11-MAR-2003
				MOJA HOLDINGS INC.			12-MAR-2003
				GRANITE INC.			12-MAR-2003
				BUSINESS AGRICULTURE LIMITED			12-MAR-2003
				RIGISPRING HOLDINGS LIMITED			12-MAR-2003
				LTSK LIMITED			12-MAR-2003
				FREEDOM SHIPPING COMPANY LIMITED			12-MAR-2003
				FORTUNE SHIPPING COMPANY LIMITED			12-MAR-2003
				FRIENDSHIP SHIPPING COMPANY LIMITED			12-MAR-2003
				LOGOS TRADING SYSTEMS INC.			12-MAR-2003
				PCSS INC.			12-MAR-2003
				SANTAIANA LIMITED			13-MAR-2003
				MIXA INVESTMENT FUND LTD.			13-MAR-2003
				STEEP LIMITED			13-MAR-2003
				ROSSPOINT LIMITED			13-MAR-2003

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