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
				BILTMORE HOLDINGS INC.			28-SEP-2001
				VIZCAYA HOLDINGS INC.			28-SEP-2001
				NORTH BAY HOLDINGS INC.			28-SEP-2001
				EVYTINA INVESTMENT LIMITED			28-SEP-2001
				FORTUNESTIX CORPORATION			01-OCT-2001
				BUENAVISTA PROPERTIES ENTERPRISES LIMITED			01-OCT-2001
				PHD LTD.			01-OCT-2001
				BELUNA LIMITED			01-OCT-2001
				WHITE ICE LIMITED			08-AUG-2001
				GREEN ADVERTISING COMPANY LIMITED			01-OCT-2001
				CHUKKAR APPAREL CHINA, LTD.			11-OCT-2001
				CHUKKAR APPAREL LATIN AMERICA, LTD.			11-OCT-2001
				TM INTERNATIONAL HOLDINGS LTD.			02-OCT-2001
				DONROBIN LTD.			02-OCT-2001
				LUCAYA CAPITAL MANAGEMENT LTD.			02-OCT-2001
				MELLONGATE HOLDINGS INC.			02-OCT-2001
				MINVEST HOLDINGS INC.			02-OCT-2001
				CAPITAL MANAGEMENT RESEARCH CORP.			02-OCT-2001
				DUERO HOLDINGS INC.			02-OCT-2001
				THALEC LIMITED			02-OCT-2001
				ESSO DEEPWATER (TWO) LIMITED			03-OCT-2001
				QSYSTEMS INTERNATIONAL LTD.			26-SEP-2001
				WESTERN ATLANTIC INTERNATIONAL, INC.			02-OCT-2001
				CHUKKAR HOLDINGS, LTD.			02-OCT-2001
				EMERALD CONSULTING INTERNATIONAL LIMITED			02-OCT-2001
				QUALITEX LIMITED			02-OCT-2001
				MP GRAPHICS LTD.			03-OCT-2001
				RYBURG LIMITED			03-OCT-2001
				MIREMONT INVESTMENT MANAGEMENT LTD.			03-OCT-2001
				SEVENPOINT INVESTMENTS, INC.			04-OCT-2001
				KAURI ENERGY LIMITED			04-OCT-2001
				DELAPERL LIMITED			03-OCT-2001
				SALITAGE LIMITED			03-OCT-2001
				PEREQUITA LIMITED			03-OCT-2001
				NOKABA LIMITED			03-OCT-2001
				TREEHOUSE LIMITED			03-OCT-2001
				EAGLE WINGS LTD.			03-OCT-2001
				SHANGRILA HOLDINGS INC.			03-OCT-2001
				HIYA LIMITED			03-OCT-2001
				ELO COMPANY LIMITED			03-OCT-2001
				FESTUS-HILL INVESTMENT CORPORATION			03-OCT-2001
				AMRAPUR HOLDINGS LTD.			04-OCT-2001
				EDINBURGH ESTATE HOLDINGS LTD.			04-OCT-2001
				SPITSBERGEN OIL & GAS LIMITED			04-OCT-2001
				G CUBED INC.			04-OCT-2001
				GRUPO ALIANZA S.A.			04-OCT-2001
				GRUPO LAZARO S.A.			04-OCT-2001
				S.E. COLIN SHIPPING LIMITED			04-OCT-2001
				QUATREFOIL LIMITED			04-OCT-2001
				VISUAL CONSULTANTS LIMITED			04-OCT-2001
				STONEHOUSE ASSOCIATES LIMITED			05-OCT-2001
				HUB SOFT LIMITED			05-OCT-2001
				EQUATOR EXPLORATION STP BLOCK 12 LIMITED			28-SEP-2001
				SEA LION EXPLORATION LIMITED			28-SEP-2001
				CENTAUREA FUND LIMITED			04-OCT-2001
				GARFIELD GLOBAL HOLDINGS LTD.			04-OCT-2001
				EURO-CARIBE SERVICES LTD.			04-OCT-2001
				EURO-CARIBE GROWTH FUND LTD.			04-OCT-2001
				FARNSWORTH HOLDINGS LTD.			04-OCT-2001
				BIBLICAL DEL REY INC.			04-OCT-2001
				OUTBACK MANAGEMENT COMPANY INC.			04-OCT-2001
				PROVADA LTD.			05-OCT-2001
				TBROWN CONSTRUCTORS ING. LTD.			05-OCT-2001
				GUARDIAN EQUITY GROUP LTD.			05-OCT-2001
				WORLD EDUCATION RESEARCH LTD.			05-OCT-2001
				CONIN INC.			05-OCT-2001
				VERSAILLES INVESTISSEMENT HOLDING LTD.			05-OCT-2001
				SAINT EMILION INVESTISSEMENT INC.			05-OCT-2001
				CHAPELLE HOLDING INC.			05-OCT-2001
				DIEPPE INVESTISSEMENT HOLDING INC.			05-OCT-2001
				INGENIERIE & MANAGEMENT INTERNATIONAL LTD.			05-OCT-2001
				DUFOUR INVESTISSEMENT LIMITED			05-OCT-2001
				MARKETING GESTION INTERNATIONAL INC.			05-OCT-2001
				MANAGEMENT GESTIONS INTERNATIONAL INC.			05-OCT-2001
				FOUNTAINBLEU INTERNATIONAL LIMITED			05-OCT-2001
				FCM ENTERPRISES LTD.			08-OCT-2001
				SUNKEN TREASURES LTD.			05-OCT-2001
				VIGGO INVEST LTD			05-OCT-2001
				YCS LIMITED			05-OCT-2001
				H & M DORS LTD.			05-OCT-2001
				TAMBARA INVESTMENTS LIMITED			08-OCT-2001
				BROJO CORP.			08-OCT-2001
				WORLDWIDE COFFEE INC.			08-OCT-2001
				WORLDWIDE UNIVERSAL LTD.			08-OCT-2001
				LOUISIANA FAMOUS FRIED CHICKEN INC.			08-OCT-2001
				COZUMELLI LIMITED			08-OCT-2001
				PUMARK LIMITED			09-OCT-2001
				SAMUCA COMPANY LIMITED			09-OCT-2001
				STERLING ALLIANCE LIMITED			08-OCT-2001
				SOUTHERN HORIZON LIMITED			09-OCT-2001
				ICS ACQUISTION COMPANY, LTD.			08-OCT-2001
				GRAN VIA S.A.			09-OCT-2001
				NAVY DRAGON LIMITED			09-OCT-2001
				BOCHUM LIMITED			09-OCT-2001
				SGS INVESTMENT CORPORATION			09-OCT-2001
				HARTLEY SECURITIES LIMITED			05-OCT-2001
				GIFFORD INVESTMENTS LIMITED			09-OCT-2001
				ESCALIBUR CONSULTANTS, LTD.			09-OCT-2001
				MOUNTAIN NAVIGATION LTD.			10-OCT-2001
				NYF INC.			10-OCT-2001

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