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
				LW ADVISORS LTD.			29-NOV-2001
				ACM BUSINESS LTD.			29-NOV-2001
				THE QUETICO FOUNDATION LIMITED			29-NOV-2001
				THE CHESTNUT FOUNDATION LIMITED			29-NOV-2001
				LA FEMME LTD.			29-NOV-2001
				EXXONMOBIL KAZAKHSTAN GAS VENTURES LIMITED			29-NOV-2001
				THE DAISY FOUNDATION LIMITED			29-NOV-2001
				THE EVERGREEN FOUNDATION LIMITED			29-NOV-2001
				THE OAKLAND FOUNDATION LIMITED			29-NOV-2001
				THE RADCLIFFE FOUNDATION LIMITED			29-NOV-2001
				CAMELLIA TRADING LTD.			30-NOV-2001
				MARATHON INDUSTRIAL FUND INC.			30-NOV-2001
				STILLWATER INVESTMENTS S.A.			30-NOV-2001
				NORLINA ENTERPRISES S.A.			30-NOV-2001
				GRANSSRANGE LIMITED			30-NOV-2001
				SWAINSBORO HOLDINGS S.A.			30-NOV-2001
				COLLINGDALE HARBOUR S.A.			30-NOV-2001
				WEST GLACIER CORPORATION			30-NOV-2001
				TRAVEL HUB ACQUISITION CORP.			03-DEC-2001
				VILLE INVESTMENT HOLDINGS LTD.			03-DEC-2001
				PACIFIC EAGLE ASSET MANAGEMENT LTD.			30-NOV-2001
				MFR HOLDINGS LIMITED			30-NOV-2001
				GLOBAL QUALITY MANAGEMENT CORPORATION			30-NOV-2001
				BIO-CEUTICALS INC.			30-NOV-2001
				ESCARPMENT INTERNATIONAL INC.			30-NOV-2001
				SILVER PARK S.A.			30-NOV-2001
				CSAM STRATEGIC CASH FUND LIMITED			30-NOV-2001
				GLOBAL INDUSTRIES LIMITED			30-NOV-2001
				DUKISOL INTERNATIONAL CORPORATION S.A.			04-DEC-2001
				SANSSOUCI HOLDINGS LTD.			30-NOV-2001
				GLOBAL SUPPLY EXPORT, LTD.			04-DEC-2001
				YS INVESTMENTS LIMITED			03-DEC-2001
				GRAND SUCCESS INC.			03-DEC-2001
				ARTPROMOTION INTERNATIONAL COMPANY LTD.			03-DEC-2001
				AVENDIS INVESTMENT MANAGEMENT LIMITED			03-DEC-2001
				LA PREVISA INVESTMENTS LIMITED			04-DEC-2001
				CONCOURSE INVESTMENTS LIMITED			04-DEC-2001
				ALASKA INVESTMENTS LIMITED			04-DEC-2001
				VENETIAN HOLDINGS LIMITED			04-DEC-2001
				BOXER MAVIS OPEN MEDIA INC.			09-APR-2003
				WOODROSE INVESTMENTS LIMITED			04-DEC-2001
				GAZEBO INVESTMENTS LIMITED			04-DEC-2001
				GABI INVESTMENT LIMITED			04-DEC-2001
				EPICA SPRINGS LTD.			09-APR-2003
				AMATHYST INVESTMENTS LIMITED			04-DEC-2001
				VICENZA INVESTMENTS LIMITED			04-DEC-2001
				CONSTRUCT INVESTMENTS INC.			06-DEC-2001
				MMENDO INVESTMENTS LTD.			06-DEC-2001
				WIDDECOMBE INVESTMENTS LIMITED			04-DEC-2001
				SHERRY HOLDINGS LTD.			04-DEC-2001
				HYLOBIA OCEAN S.A.			09-APR-2003
				CONEXAO MEDICA INTERNATIONAL LTD.			03-DEC-2001
				LUNASOL INTERNATIONAL LTD.			03-DEC-2001
				VOLLEY LIMITED			03-DEC-2001
				EXXONMOBIL EAST VENEZUELA GAS COMPANY LIMITED			04-DEC-2001
				EXXONMOBIL JAPAN (SHIMIZU) LIMITED			04-DEC-2001
				EXXONMOBIL ABU DHABI OFFSHORE PETROLEUM COMPANY LIMITED			04-DEC-2001
				COROZO HOLDINGS INC.			04-DEC-2001
				MARALD HOLDINGS INC.			04-DEC-2001
				BBD INVESTMENTS LIMITED			04-DEC-2001
				BEST CATALOG. LLC			04-DEC-2001
				COMMUNICATIONS SUPPLY AND SERVICES LTD.			04-DEC-2001
				PACKAGING SOLUTIONS LIMITED			05-DEC-2001
				DUNE PARK INC.			04-DEC-2001
				EIGHTY EIGHT, EIGHTY THREE CLUB LTD.			04-DEC-2001
				BACCY HOLDINGS LIMITED			04-DEC-2001
				INTERTONE TRADING LTD.			04-DEC-2001
				MIRAGE IV TRADING COMPANY INC.			04-DEC-2001
				SLAVIK INC.			04-DEC-2001
				KAFKO BAHAMAS II INC.			05-DEC-2001
				ESSO DEEPWATER (THREE) LIMITED			05-DEC-2001
				LEGACY FOUNDATION INTERNATIONAL (LFI) INC.			04-DEC-2001
				VENDOME CAPITAL MANAGEMENT LTD.			04-DEC-2001
				RUERO INTERNATIONAL LTD.			06-DEC-2001
				BRASLO LIMITED			05-DEC-2001
				OCEAN TRADING & SUPPLY LTD.			05-DEC-2001
				SOUTHERN PARADISE & COMPANY LTD.			05-DEC-2001
				ROME INVESTMENTS LIMITED			06-DEC-2001
				RAVON INVESTMENTS LIMITED			06-DEC-2001
				PALM SERVICES LIMITED			06-DEC-2001
				EVERLASTING LIMITED			06-DEC-2001
				SAUSSURE NOMINEES LIMITED			06-DEC-2001
				TGC (BAHAMAS) LIMITED			06-DEC-2001
				FIRST TELEMEDIA SYSTEMS PATENTS & PARTNERS INC.			06-DEC-2001
				EMERALD BLUE & COMPANY LTD.			05-DEC-2001
				MANY MOONS INC.			06-DEC-2001
				MAGNUM EAGLE FUND LTD.			06-DEC-2001
				Regalia Equity Limited			06-DEC-2001
				JAM INVESTMENTS LTD.			06-DEC-2001
				MLLA INVESTMENTS LTD.			06-DEC-2001
				PLANET TRADERS LIMITED			07-DEC-2001
				MCPM INVESTMENTS LTD.			06-DEC-2001
				EMF INVESTMENTS LTD.			06-DEC-2001
				LMA INVESTMENTS LTD.			06-DEC-2001
				ZENITH INTERNATIONAL INC.			07-DEC-2001
				ZENITH YACHTING INC.			07-DEC-2001
				PINTORES LIMITED			07-DEC-2001
				EXXONMOBIL EXPLORATION AND PRODUCTION NORTHERN ARGENTINA LIMITED			07-DEC-2001
				STERLING MANAGEMENT SERVICES LTD.			10-DEC-2001
				CONIC LIMITED			06-DEC-2001

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