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
				INNISFREE LIMITED			13-MAR-2003
				OXFORD CAY LTD.			13-MAR-2003
				BENITO Di FIRENZE LIMITED			13-MAR-2003
				MOMIRI INC.			14-MAR-2003
				KAMEHAMEHA MANAGEMENT CORP.			13-MAR-2003
				SAINT JAMES LTD.			13-MAR-2003
				VEINTIDOS LTD.			13-MAR-2003
				HARCHA LTD.			13-MAR-2003
				UCHI LTD.			13-MAR-2003
				FUNDABRE LTD.			13-MAR-2003
				HOPEHILL EQUITY HOLDINGS INC.			13-MAR-2003
				MINCON PLUS LIMITED			13-MAR-2003
				WIDCOMBE ROAD LTD.			13-MAR-2003
				NRDM Holdings Ltd.			14-MAR-2003
				FCM Ltd.			11-MAR-2003
				SOUTH BREEZE INC.			14-MAR-2003
				Mediacom Global Ltd.			14-MAR-2003
				YBUR LTD.			14-MAR-2003
				PETROSERV EASTERN HEMISPHERE LTD.			14-MAR-2003
				LENSK INTERNATIONAL LIMITED			14-MAR-2003
				INLET HOLDINGS LTD.			14-MAR-2003
				BLUE FUTURES FUND LIMITED			14-MAR-2003
				BLUE FUTURES ADVISORY LIMITED			14-MAR-2003
				SCAN SERVICES LTD.			14-MAR-2003
				UIE SERVICES LIMITED			14-MAR-2003
				ALPHA ALTERNATIVE INVESTMENT FUND LTD.			17-MAR-2003
				LEDUN INVESTMENTS LIMITED			17-MAR-2003
				LEAO CO. LTD.			17-MAR-2003
				WOODENWAY MANAGEMENT LTD.			17-MAR-2003
				BAMEX CAPITAL INVESTMENTS LTD.			17-MAR-2003
				LIONSPRIDE HOLDINGS LTD.			05-MAR-2003
				DUNBERRY INC.			18-MAR-2003
				KERZNER NORTHAMPTON PROPERTIES LIMITED			18-MAR-2003
				HEALING STREAMS INC.			17-MAR-2003
				CREST GROUP LIMITED			17-MAR-2003
				TOP SCORE HOLDINGS LIMITED			17-MAR-2003
				CHATERHOUSE HOLDINGS LIMITED			12-MAR-2003
				NUNU INVESTMENT COMPANY LTD.			18-MAR-2003
				MATJ COMPANY LTD.			18-MAR-2003
				SEVEN-HEAVEN INVESTMENTS LIMITED			18-MAR-2003
				RR INTERNATIONAL LTD.			18-MAR-2003
				SUNDEW FOREST LTD.			18-MAR-2003
				TELSICOM INC.			18-MAR-2003
				BEXTELL GROUP S.A.			18-MAR-2003
				H.R.C. EXPLORATION LTD.			18-MAR-2003
				SAMANA KEY LIMITED			18-MAR-2003
				AGAB INTERNATIONAL LTD.			18-MAR-2003
				PIERLAND HOLDINGS LTD.			18-MAR-2003
				GFM SUPPLY AND SERVICES LTD.			18-MAR-2003
				BOREAL TRADING COMPANY LTD.			05-FEB-2003
				ARHUS HOLDINGS LTD.			19-MAR-2003
				ALBORG INVESTMENTS LTD.			19-MAR-2003
				HOLSTEBRO INVESTMENTS LTD.			19-MAR-2003
				SONDERBORG HOLDINGS LTD.			19-MAR-2003
				FABORG HOLDINGS LTD.			19-MAR-2003
				SKAGEN INVESTMENTS LTD.			19-MAR-2003
				LANGESO HOLDINGS LTD.			19-MAR-2003
				UNIQUE NETWORKING SOLUTIONS INC.			19-MAR-2003
				PICANOL N.V. LIMITED			19-MAR-2003
				BURBERRY HOLDINGS CORPORATION			12-MAR-2003
				VIE LIGHT INVESTMENT LIMITED			19-MAR-2003
				TEST VALLEY HOLDINGS LTD.			17-MAR-2003
				BERTHLAND CAPITAL LIMITED			19-MAR-2003
				WENCO LIMITED			19-MAR-2003
				COMVERGE LIMITED			18-MAR-2003
				TERRA INCOGNITA CORP.			20-MAR-2003
				THS LIMITED			20-MAR-2003
				JARINA INVESTMENTS LTD.			20-MAR-2003
				A.C. ASSET MANAGEMENT LTD.			19-MAR-2003
				Blue Yachts LTD.			19-MAR-2003
				SMARTFUL CORPORATION			19-MAR-2003
				DYI COMPANY LIMITED			19-MAR-2003
				AIR ADVENTURES INTERNATIONAL LTD.			19-MAR-2003
				UNITY INTERNATIONAL INVESTMENTS LIMITED			19-MAR-2003
				ELCOTT INVESTMENTS LIMITED			06-DEC-2001
				ALLEGRO HOLDINGS LIMITED			06-DEC-2001
				CORAL POINT LIMITED			06-DEC-2001
				PELICAN RAPIDS, INC.			21-MAR-2003
				AURORA BUSINESS INC.			21-MAR-2003
				GOLDEN HAWK INC.			21-MAR-2003
				CAPTAIN INC.			20-MAR-2003
				OXSHOTT HOLDINGS LTD.			20-MAR-2003
				MELROSE STAR LIMITED			20-MAR-2003
				CARIBE TRADING COMPANY LIMITED			20-MAR-2003
				SOUTH PACIFIC INVESTMENTS LTD.			06-DEC-2001
				CREZCO LIMITED			06-DEC-2001
				BROWNVILLE COMPANY LIMITED			27-NOV-2002
				ALTHI INTERNATIONAL LIMITED			06-DEC-2001
				CHANNEL HOLDINGS (1981) LIMITED			06-DEC-2001
				SALERNO COMPANY LIMITED			27-NOV-2002
				GERUSA COMPANY LIMITED			24-MAR-2003
				ABLE MARSHALL INVESTMENTS LIMITED			21-MAR-2003
				LITTLELEAF LIMITED			21-MAR-2003
				United Way Limited			21-MAR-2003
				WHITE BARK LIMITED			21-MAR-2003
				ZEAL HOLDINGS LIMITED			21-MAR-2003
				SEE LOVE INVESTMENTS INC.			24-MAR-2003
				COMAPO HILLS LTD.			24-MAR-2003
				ANDRADE POINTE INC.			24-MAR-2003
				BTEC TECHNOLOGY & ENGINEERING CO. LTD.			24-MAR-2003

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