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
				TEMPLAR CONSOLIDATED GROUP LTD.			04-APR-2003
				Valleverde Limited			07-APR-2003
				NISOS LIMITED			07-APR-2003
				LIBEL LTD.			07-APR-2003
				ARKTURUS LIMITED			07-APR-2003
				ORANJE-NASSAU GRYPHON, LTD.			07-APR-2003
				JOHN CO. INVESTMENT LTD.			07-APR-2003
				DARVEL, S.A.			04-APR-2003
				ANSDELL INVESTMENTS LTD.			04-MAR-2003
				AVELINE SECURITIES LTD.			04-MAR-2003
				BRUSHFIELD INVESTMENTS LTD.			04-MAR-2003
				GANTON SECURITIES LTD.			04-MAR-2003
				CLOVERDALE INVESTMENTS LTD.			07-APR-2003
				BEAFORD LTD.			07-APR-2003
				SNOW GOOSE LIMITED			07-APR-2003
				BLUESTONE CAPITAL VENTURES LTD.			02-DEC-2004
				Global Equipment Center Ltd.			03-DEC-2004
				Skerrat Coal Ltd.			03-DEC-2004
				APPLELONIA VALLEY CORP.			03-DEC-2004
				SPEEDWAY HOLDINGS LTD.			03-DEC-2004
				BELLO INVESTMENTS (NASSAU) LIMITED			29-NOV-2004
				CAESALPINIA ECHINATA COMPANY LIMITED			02-DEC-2004
				YORK-RIO RESOURCES INC.			02-DEC-2004
				RST,LTD.			02-DEC-2004
				Golden Cardinal Inv. Ltd.			03-DEC-2004
				Queluz Asset Management Limited			02-DEC-2004
				Enchanted City Limited			02-DEC-2004
				MATRIX EQUITY FUND LTD.			03-DEC-2004
				BI-POLAR EURO-DOLLAR FOREIGN EXCHANGE MASTER FUND LTD.			03-DEC-2004
				BI-POLAR EURO-DOLLAR SHORT TERM YIELD ENHANCEMENT MASTER FUND LIMITED			03-DEC-2004
				HORATIO INVESTMENTS LTD.			03-DEC-2004
				Segel Ltd.			03-DEC-2004
				DUNCAN MACNEILL INTERNATIONAL INC.			03-DEC-2004
				Dongmeng Ltd.			03-DEC-2004
				SIMON DEVELOPMENT GROUP LIMITED			07-DEC-2004
				AGUA VERDE LIMITED			06-DEC-2004
				CHATEAU MENDOZA LTD.			07-DEC-2004
				PIPOCA INVESTMENTS LTD.			06-DEC-2004
				MONTE CHRISTI LTD.			06-DEC-2004
				GLASTOPHINE LIMITED			06-DEC-2004
				INTERGLOBE ASSOCIATES INC.			06-DEC-2004
				Happy Maxim Ltd.			06-DEC-2004
				PEMBERTON INTERNATIONAL LIMITED			06-DEC-2004
				Trius Management Ltd.			06-DEC-2004
				E-Commerce Bahamas Ltd.			06-DEC-2004
				Pebblestones Holdings Inc.			07-DEC-2004
				PICOW LAND DEVELOPMENT COMPANY LIMITED			07-DEC-2004
				SERVAD INVESTMENTS LIMITED			07-DEC-2004
				Eurotech Energy Limited			06-DEC-2004
				DUTCHCO INC.			06-DEC-2004
				BETANBAU CORP.			07-DEC-2004
				BUFRI MANAGEMENT INC.			07-DEC-2004
				Trofeu Limited			09-DEC-2004
				VIROFE ADMINISTRATION LTD.			09-DEC-2004
				Chester Creek Enterprises Limited			09-DEC-2004
				KAMPAI TRADING LTD.			09-DEC-2004
				Blue Water Investment Ventures S.A.			07-DEC-2004
				LA ROMANA LTD.			06-DEC-2004
				iLink Ltd.			07-DEC-2004
				Great Empire Holdings Limited			07-DEC-2004
				FF&T Holdings Ltd.			07-DEC-2004
				KIMBRACE HOLDINGS LIMITED			08-DEC-2004
				KIMBRACE INTERNATIONAL LIMITED			08-DEC-2004
				Straight Forward Investments Ltd.			08-DEC-2004
				XAVANO, LTD.			09-DEC-2004
				NADIA OCEAN CORP.			07-DEC-2004
				DONCELES LIMITED			07-DEC-2004
				WESTRIDGE PARK LTD.			07-DEC-2004
				BLOSSOM International Corporation			07-DEC-2004
				INTERMETAL OVER SEAS CO. LTD.			08-DEC-2004
				PURE RAIN COMPANY LIMITED			08-DEC-2004
				REAL VENTURE LIMITED			08-DEC-2004
				Achillea Business Corp.			08-DEC-2004
				Optimal Thoroughbred Ltd.			07-DEC-2004
				OBJETIVO CO. LTD.			10-DEC-2004
				EXXONMOBIL EXPLORATION AND PRODUCTION QATAR (BLOCK TWO) LIMITED			07-DEC-2004
				TEC-MADELA'S TRADE LTD.			10-DEC-2004
				CROOKED ISLAND AIRPORT LTD.			09-DEC-2004
				CROOKED ISLAND MARINA LTD.			09-DEC-2004
				CROOKED ISLAND LODGE, LIMITED			09-DEC-2004
				Yang Ming Company Ltd.			09-DEC-2004
				HAMBY LIMITED			09-DEC-2004
				NIMROD METALS LIMITED			07-DEC-2004
				WATERBURY INTERNATIONAL INC.			09-DEC-2004
				FL International Limited			08-DEC-2004
				CLEAN CUTS PRODUCTION INC.			10-DEC-2004
				REAL ESTATE INVESTMENTS LINE, LIMITED			06-DEC-2004
				Natural Orchids Limited			10-DEC-2004
				SITKA INVESTMENT HOLDING LTD.			10-DEC-2004
				EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (ULTRA DEEPWATER) LIMITED			09-DEC-2004
				GH II-GENERAL HOLDING INVESTMENTS INC.			10-DEC-2004
				SILBENIR TRADING COMPANY LIMITED			07-DEC-2004
				TAYLOR LIMITED			07-DEC-2004
				SNOWFIELD CORPORATION LIMITED			09-DEC-2004
				Grover Shipping (Bahamas) Limited			10-DEC-2004
				Mac & Associates Ltd.			10-DEC-2004
				AAA ADMINISTRATION LIMITED			10-DEC-2004
				ATPAC ENTERPRISES INC.			10-DEC-2004
				Stypa Holdings Limited			13-DEC-2004
				POCONOS S.A.			09-DEC-2004

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