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
				FASHION STYLE INVESTMENTS LTD.			10-DEC-2004
				SQUIDWARD HOLDINGS LTD.			10-DEC-2004
				JHS Investments Limited			13-DEC-2004
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK XIX) LIMITED			13-DEC-2004
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK XX) LIMITED			13-DEC-2004
				BIGBOY WORLDWIDE , INC.			14-DEC-2004
				CD INTERNATIONAL INC.			14-DEC-2004
				OZ, INC.			14-DEC-2004
				CLIPPER PIPE TRANSPORT LTD.			15-DEC-2004
				TOZ, INC.			14-DEC-2004
				LZ, INC.			14-DEC-2004
				ER, INC.			14-DEC-2004
				KNIGHTSBRIDGE MARKETING ASSOCIATES, LTD.			14-DEC-2004
				EHR, INC.			14-DEC-2004
				ALLIANCE WOODCRAFT, LTD.			14-DEC-2004
				JADE INVESTMENT SERVICES LIMITED			13-DEC-2004
				Golden Apple Tree Limited			13-DEC-2004
				INTERNATIONAL PORT SERVICES LTD.			13-DEC-2004
				Dumont Administration Limited			13-DEC-2004
				WEYDALE INVESTMENTS LIMITED			13-DEC-2004
				ROMFOR ENGINEERING LTD.			14-DEC-2004
				APS OFFSHORE LTD.			13-DEC-2004
				Prosperity Peaches Ltd.			14-DEC-2004
				ZOIA COMPANY LIMITED			14-DEC-2004
				XALAS COMPANY LIMITED			14-DEC-2004
				MANU MANAGEMENT LTD.			14-DEC-2004
				Aknil Ltd.			14-DEC-2004
				SPES DEI S.A.			14-DEC-2004
				PREMIER LEADS LTD.			14-DEC-2004
				ALPHA NAVIGATION LTD.			14-DEC-2004
				RAINBOW DOLPHIN VENTURES, LTD.			15-DEC-2004
				TELLUS LTD.			15-DEC-2004
				Tellus Master Fund, Ltd.			15-DEC-2004
				Gask Slopes Inc.			16-DEC-2004
				ANDREW E. HOLM LIMITED			09-DEC-2004
				WELLSBURG N.V.			23-MAR-2005
				ITALIAN RESTAURANTS WORLDWIDE INCORPORATED			17-DEC-2004
				Calypso Star Ltd.			16-DEC-2004
				Moonlight Bliss Ltd.			16-DEC-2004
				PARADISE GARDEN MANAGEMENT LIMITED			15-DEC-2004
				AMELIE WORLDWIDE LIMITED			15-DEC-2004
				Spring Surprise Limited			16-DEC-2004
				SLOBODA LTD.			17-DEC-2004
				OLLIS Valley Ltd.			17-DEC-2004
				MIDWIND LIMITED			17-DEC-2004
				SILVER BULLET INVESTMENTS INC.			15-DEC-2004
				Scratch Ltd.			15-DEC-2004
				Kikki Shipping Co. Ltd.			15-DEC-2004
				KAROLA SHIPPING CO. LTD.			15-DEC-2004
				AUTOLINK INVESTMENT LIMITED			15-DEC-2004
				MITFORD DEVELOPMENT INC.			15-DEC-2004
				Beuena Vista Holdings Limited			17-DEC-2004
				MOON AND DOLPHIN LINE LIMITED			17-DEC-2004
				MUNIA (BAHAMAS) MANAGEMENT LTD.			16-DEC-2004
				HOT WHEELS CO. LTD.			16-DEC-2004
				Redfin Technologies Ltd			16-DEC-2004
				Crescent City Investments Inc.			16-DEC-2004
				DESHIRE HOLDINGS LIMITED			16-DEC-2004
				VACALAM I LTD.			16-DEC-2004
				PUNTO BLANCO LTD.			17-DEC-2004
				P.H.A. Company Limited			16-DEC-2004
				Woodlands Marketing Ltd.			17-DEC-2004
				Hospitality Hotels, Inc.			16-DEC-2004
				Luxury Lodging, Inc.			16-DEC-2004
				LACARANDA LIMITED			17-DEC-2004
				MUNIA (BAHAMAS) SHIPPING LTD.			16-DEC-2004
				AIR SPORT INTERNATIONALE S.A.			20-DEC-2004
				Catawolly Ltd.			23-DEC-2004
				Mynkline Ltd.			23-DEC-2004
				Beechalite Ltd.			23-DEC-2004
				BTS Latin America INC.			20-DEC-2004
				WW Hotels, Inc.			20-DEC-2004
				GENERIC CHINA OBLIGATION Y LTD.			21-DEC-2004
				W LIFE INTERMEDIARY SERVICES LTD.			20-DEC-2004
				Ibis Management Corporation			21-DEC-2004
				CRESTWAKE INVESTMENTS, INC.			20-DEC-2004
				GAVIOTA HOLDINGS INC.			20-DEC-2004
				South Zebra Limited			20-DEC-2004
				Principal Protected FIA II Fund Ltd			20-DEC-2004
				PRINCIPAL PROTECTED FIA 1 FUND LTD.			20-DEC-2004
				WRIGHT BROTHERS ENTERTAINMENT, INC.			22-DEC-2004
				THE STRATEGY LONG SHORT BRAZIL FUND, LTD.			22-DEC-2004
				ISLAND HISTORY TOURS, INC.			21-DEC-2004
				OAK SHIPPING INTERNATIONAL LIMITED			21-DEC-2004
				OBLIX SHIPPING INTERNATIONAL LIMITED			21-DEC-2004
				CK HOLDING LTD.			21-DEC-2004
				EV Holdings Inc.			22-DEC-2004
				NIGHT JASMINE STAR LTD.			22-DEC-2004
				O'NEXIS MANAGEMENT INC.			22-DEC-2004
				DMA VENTURES INC.			21-DEC-2004
				WILLIAM D. OXNER, SA			22-DEC-2004
				MBF HOLDINGS, INC.			22-DEC-2004
				BACKYARD KING, LTD.			14-DEC-2004
				Gladiator Holdings Ltd.			22-DEC-2004
				Goofy Aspiration Limited			23-DEC-2004
				Goofy Ambition Limited			23-DEC-2004
				TJK CORPORATION			23-DEC-2004
				Performance Management Consultants International Ltd.			22-DEC-2004
				Pegase Nominees Limited			21-DEC-2004
				LOTUS CHAMPS LIMITED			23-DEC-2004

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