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
				RDVP LTD.			10-OCT-2001
				PASSETOUTGRIN LIMITED			10-OCT-2001
				PINOTAGE LIMITED			10-OCT-2001
				TATOO'S FATHER LIMITED			10-OCT-2001
				PEREKHID OUTDOOR LTD.			10-OCT-2001
				GUARDIAN ALLIANCE HOLDINGS LTD.			10-OCT-2001
				GENTILEZA HOLDINGS SA			10-OCT-2001
				NIC CORP.			15-OCT-2001
				BLUR CORPORATION LIMITED			15-OCT-2001
				PACIFIC NOBLE LIMITED			11-OCT-2001
				SOCRATES ENTERPRISE LTD.			15-OCT-2001
				CECIOCA COMPANY LIMITED			11-OCT-2001
				JL BLUM CAPITAL INVESTMENT PARTNERS (BAHAMAS) LTD.			16-OCT-2001
				SUNSET CAPITAL INVESTMENT LTD.			16-OCT-2001
				ROPAX SHIPPING LIMITED			16-OCT-2001
				RAMDAMI LIMITED			15-OCT-2001
				TENCEL PACIFIC LTD.			15-OCT-2001
				LOWNDES MANAGEMENT LTD.			16-OCT-2001
				POWER SPRINGS CORPORATION			16-OCT-2001
				ROLLINSMATER INC.			16-OCT-2001
				VALERO INC.			15-OCT-2001
				VIVA ENTERTAINMENT LIMITED			15-OCT-2001
				CAPITAL INVESTMENTS PROPERTIES LIMITED			15-OCT-2001
				ARARAT GROUP HOLDING, INC			15-OCT-2001
				TELESCOPE LIMITED			16-OCT-2001
				TOWNSVILLE LIMITED			16-OCT-2001
				COURCHEVELLE COMPANY LTD.			16-OCT-2001
				MARKIS COMPANY LTD.			16-OCT-2001
				GMD INVESTMENT LTD.			16-OCT-2001
				PATRICIA CAPITAL INVESTMENTS LTD.			16-OCT-2001
				ABDEO CORPORATION LIMITED			16-OCT-2001
				EISENHUT LIMITED			16-OCT-2001
				BLACK RIVER LIMITED			16-OCT-2001
				ORGIE LIMITED			16-OCT-2001
				SILVER CLIO LIMITED			16-OCT-2001
				POWER MEDIA LTD.			16-OCT-2001
				O'HIGGINS FUND LTD.			15-OCT-2001
				BAHAMAS FINE CHEMICAL LTD.			28-AUG-2001
				MOORLAKE LIMITED			17-OCT-2001
				TRESKA TRADING LIMITED			28-AUG-2001
				ATRA INC.			18-OCT-2001
				HORIZON EQUITIES INC.			17-OCT-2001
				LMA ENTERPRISES LTD.			17-OCT-2001
				MAJUCAL LIMITED			17-OCT-2001
				BMRE COMPANY LIMITED			17-OCT-2001
				CYBER LAND COMPANY LIMITED			17-OCT-2001
				SARIBEL INC.			17-OCT-2001
				BLUEBELL HOLDINGS LTD.			17-OCT-2001
				CONFORT LIMITED			17-OCT-2001
				CROCUS INVESTMENTS LTD.			17-OCT-2001
				CHIP INVESTMENTS INC.			18-OCT-2001
				GOLD MOUNTAIN ENTERTAINMENT INC.			18-OCT-2001
				OILEXIM CORPORATION			18-OCT-2001
				MIDDLEBROOK LIMITED			18-OCT-2001
				MACKENZIE INVESTMENT CORP.			19-OCT-2001
				SALINA BAY HOLDINGS CORP.			18-OCT-2001
				ALEXANDER-COLE INTERNATIONAL HOLDINGS LTD.			18-OCT-2001
				XAPA LTD.			18-OCT-2001
				NECKIC LTD.			18-OCT-2001
				STRATEGIC ENERGY TRADING LIMITED			18-OCT-2001
				BURMA INVESTMENTS LIMITED			19-OCT-2001
				PORT COMPANY LIMITED			18-OCT-2001
				RUNNING STREAM INVESTMENT LTD.			18-OCT-2001
				OLIRUM COMPANY LIMITED			22-OCT-2001
				DEJA COMPANY LIMITED			22-OCT-2001
				LIDER COMPANY LIMITED			22-OCT-2001
				SOUTH CHEMICAL INVESTMENT LTD.			19-OCT-2001
				C & E ENTERPRISES LTD.			19-OCT-2001
				PINTURA LIMITED			23-OCT-2001
				FIGEAC LIMITED			23-OCT-2001
				FUSSSTAPFEN ZUR LIEBE LIMITED			19-OCT-2001
				CARLISLE PROPERTY LTD.			19-OCT-2001
				FORTITUDE VALLEY LIMITED			19-OCT-2001
				MANHATTAN BACKSTREET CORPORATION			19-OCT-2001
				SPOONBILL INVESTMENTS LTD.			18-OCT-2001
				LEVANTES MANAGEMENT LTD.			22-OCT-2001
				TORAY INVESTMENT LTD.			22-OCT-2001
				BUSCOMDOR S.A.			22-OCT-2001
				BELKINO VIEW LTD.			22-OCT-2001
				COMDESK PROJECT LTD.			22-OCT-2001
				PROGRAM LAUNCH LIMITED			22-OCT-2001
				FAXX TRADING INC.			22-OCT-2001
				LYNX VALLEY CORP.			22-OCT-2001
				LIBRA MINOR INC.			22-OCT-2001
				LEO PORTE INC.			22-OCT-2001
				LACERTA CRITTA INC.			22-OCT-2001
				INDUS RIVER INC.			22-OCT-2001
				PINE-NUT LIMITED			23-OCT-2001
				STARBAY LIMITED			22-OCT-2001
				ATLANTIC VIEW LIMITED			22-OCT-2001
				ANGEL ADMINISTRATION LTD.			22-OCT-2001
				TEOREMA ASSET MANAGEMENT LTD.			22-OCT-2001
				HCX INTERNATIONAL LTD.			23-OCT-2001
				PENINSULA PAPAGAYO VENTURES LTD.			22-OCT-2001
				CEE REGIONAL INVESTORS INC.			23-OCT-2001
				DEBRET LTD.			22-OCT-2001
				GREEN TELCOM INC.			23-OCT-2001
				O.G.C. INC.			23-OCT-2001
				SISTER PROPERTY CORP.			23-OCT-2001
				SHIPPING CRUISE SERVICES (2001) LTD.			24-OCT-2001

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