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
				TECHNOLOGY ADVANCES CORP.			02-FEB-2005
				FORWARD INVESTMENTS CORP.			01-FEB-2005
				HW PROTECTOR CORP.			28-JAN-2005
				Pinecone Management Corp.			01-FEB-2005
				HOMER WATSON INC.			28-JAN-2005
				PANTHEON HOLDINGS INC.			06-JAN-2005
				HAIKOU SERVICES SA			31-JAN-2005
				CHEERFUL INVESTMENTS LIMITED			31-JAN-2005
				Put International Limited			02-FEB-2005
				Handicap Investments Corp.			02-FEB-2005
				Green Fee Overseas Ltd.			02-FEB-2005
				NEW HOLLAND INVESMENTS LTD.			31-JAN-2005
				JUNKANOO INVESTMENTS LTD.			31-JAN-2005
				AHLERICH INC.			25-JAN-2005
				ARCO GROUP, LTD.			31-JAN-2005
				FESTIVAL PALACE LIMITED			26-JAN-2005
				LEADERGUARD SPOT FOREX LIMITED			25-JAN-2005
				F&G Holding Limited			26-JAN-2005
				BELGRAVIA OPERATING PARTNERS LTD.			24-JAN-2005
				LEADERGUARD HOLDINGS LIMITED			25-JAN-2005
				Global Orthodontics Limited			21-JAN-2005
				SUPERPRICE RX LIMITED			25-JAN-2005
				PRO FX LIMITED			25-JAN-2005
				BOXED ENTERTAINMENT INC.			18-JAN-2005
				Northern Neck Holdings Ltd			11-JAN-2005
				JOYWISE LIMITED			31-JAN-2005
				Nanyang Commercial Trading Corporation			19-JAN-2005
				ZH Research Corporation			19-JAN-2005
				CARRIER O.K.S. LTD.			28-JAN-2005
				Quincampoix Investment Corporation			19-JAN-2005
				Nages Management Corporation			02-FEB-2005
				GOLF TEAM LIMITED			02-FEB-2005
				Birdie International Trading Corp.			02-FEB-2005
				FINBON LIMITED			25-JAN-2005
				POMENGRADE INVESTMENTS LTD.			31-JAN-2005
				TATA INC.			03-FEB-2005
				Regulus Emerging Market Fund Limited			01-FEB-2005
				Porrima Investment & Growth Fund Limited			01-FEB-2005
				Wezen Investment & Growth Fund Limited			01-FEB-2005
				UB INVESTMENT COMPANY, LTD.			01-FEB-2005
				NEXT STAGE INVESTMENTS INC.			01-FEB-2005
				FIRST CENTURY LIMITED			19-JAN-2005
				SFP METALS HOLDING LIMITED			02-FEB-2005
				L & G International Holding Inc.			02-FEB-2005
				MANGERNOMICS INVESTMENTS LTD.			31-JAN-2005
				LEEWARD FUND MANAGEMENT LTD.			02-FEB-2005
				Phidomay Limited			07-FEB-2005
				CORINTHIAN II OWNER LTD.			02-FEB-2005
				ISLAND SKY OWNER LTD.			02-FEB-2005
				TN CRUISE INVEST LTD.			02-FEB-2005
				Spring Valley Worldwide Limited			02-FEB-2005
				Earthlink Resources Limited			02-FEB-2005
				DORCHESTER WORLDWIDE LIMITED			02-FEB-2005
				EXXONMOBIL AFFILIATE FUNDING LIMITED			02-FEB-2005
				REMCO MOUNTAIN CORP.			04-FEB-2005
				IGOR CORP.			12-JAN-2005
				SONASIA LTD.			03-FEB-2005
				RSE Ltd.			03-FEB-2005
				CATHAY TRADING RESOURCES LTD.			03-FEB-2005
				BLACK DIAMOND RESOURCES LTD.			03-FEB-2005
				COPECOQUE MANAGEMENT INC.			07-FEB-2005
				LIGNUM VITAE HOLDINGS LTD.			04-FEB-2005
				FREEPORT TEXTILE HOLDINGS LTD			08-FEB-2005
				MADEN ASSETS MANAGEMENT LIMITED			04-FEB-2005
				P. MAC ROOFING ENTERPRISES LTD.			04-FEB-2005
				FANTASY HOLDINGS LIMITED			04-FEB-2005
				SUGAR APPLE INVESTMENTS LTD.			04-FEB-2005
				SEEWORLD INVESTMENTS LIMITED			04-FEB-2005
				MAGICKIDS INTERNATIONAL LIMITED			04-FEB-2005
				Darwin Enterprise Limited			04-FEB-2005
				INTERNATIONAL ADVANCES INC.			04-FEB-2005
				Mirabel Enterprises Limited			04-FEB-2005
				RADIANCE ENERGY LTD.			03-FEB-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (SOUTH CHINA SEA) LIMITED			03-FEB-2005
				GENERIC CHINA OBLIGATION Z LTD.			03-FEB-2005
				Rubrick Management S.A.			07-FEB-2005
				Papyrus Investments Ltd.			07-FEB-2005
				Magic Theatre Ltd.			08-FEB-2005
				NORSWEDEN INC.			08-FEB-2005
				Pavilion Investments Ltd.			07-FEB-2005
				Rudder Management Ltd.			07-FEB-2005
				Ceramus Investments Ltd.			07-FEB-2005
				Equinox Enterprises Ltd.			07-FEB-2005
				Tanglewood Holdings S.A.			07-FEB-2005
				Bewoke Holding Ltd.			07-FEB-2005
				Bewormi Chart Inc.			07-FEB-2005
				BETANIA ASSETS INC.			08-FEB-2005
				Bevol Corp.			08-FEB-2005
				Bezklem Trade Inc.			08-FEB-2005
				Encorvan Corp.			08-FEB-2005
				Eserkol Corp.			08-FEB-2005
				Fareni Chart Ltd.			08-FEB-2005
				LA YUCA LIMITED			07-FEB-2005
				QXSystems America, S.A.			07-FEB-2005
				LUZON HOLDINGS LIMITED			17-FEB-2005
				Mount Davidson Limited			17-FEB-2005
				BROADBAND MANAGEMENT LIMITED			16-FEB-2005
				Seven Spades & Hearts Corporation			15-FEB-2005
				Fenalos Ltd.			08-FEB-2005
				Furan Ltd.			08-FEB-2005

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