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
				CRAPAUD SOCIEDAD ANONIMA			06-DEC-2001
				GOFFE LIMITED			06-DEC-2001
				GAZMAG LIMITED			06-DEC-2001
				WINDMILL HOLDINGS LTD.			07-DEC-2001
				VICTORY SERVICES LIMITED			07-DEC-2001
				CLUB REZ INC.			07-DEC-2001
				INVERSIONES SANTA MONICA S.A.			07-DEC-2001
				AMPORT THREE CAPITAL MANAGEMENT CORP.			07-DEC-2001
				ALVEAR HOLDINGS LIMITED			07-DEC-2001
				TIEDEMANN INVICTUS EQUITY STATISTICAL ARBITRAGE LTD.			29-NOV-2001
				STAVERN INVESTMENTS LTD.			10-DEC-2001
				BEAVER ENTERPRISES LTD.			07-DEC-2001
				MEZVIEW COMPANY LIMITED			10-DEC-2001
				ESSO RESERVE INVESTMENTS LIMITED			10-DEC-2001
				MOBIL CEPU INVESTMENTS LIMITED			10-DEC-2001
				KINGSMEAD INVESTMENTS LIMITED			11-DEC-2001
				RED BAY INVESTMENTS LTD.			10-DEC-2001
				VALLEY PARK INTERNATIONAL LTD.			10-DEC-2001
				NEWMARKET CAPITAL INVESTMENTS INC.			11-DEC-2001
				SILVERSHADOW INVESTMENTS LTD.			06-DEC-2001
				THE HJAC FOUNDATION LIMITED			11-DEC-2001
				MONTEVISTA LIMITED			11-DEC-2001
				SUNSKY HILL INVESTMENT LTD.			11-DEC-2001
				WESTERBECK INVESTMENTS LIMITED			11-DEC-2001
				PERL INVESTMENTS LIMITED			11-DEC-2001
				CONNELL INVESTMENTS LIMITED			11-DEC-2001
				LIGHTHOUSE PERKINS SPECIAL RESERVE LTD.			11-DEC-2001
				SEVIL TRADING INC.			11-DEC-2001
				SINGLE STAR LIMITED			11-DEC-2001
				TRANSCONTINENTAL ARTISTIC DEVELOPMENT CORPORATION			11-DEC-2001
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK THIRTY EIGHT) LIMITED			11-DEC-2001
				T.O.L. (HOLDINGS) LTD.			06-DEC-2001
				ABILENE MANAGEMENT LTD.			12-DEC-2001
				BAUER WINDJAMMER RESORT & SPA (BAHAMAS) LTD.			12-DEC-2001
				KENNINGTON LIMITED			13-DEC-2001
				PRAGMATIC CONSULTING INC.			12-DEC-2001
				IQT, INC.			12-DEC-2001
				MOON MASTER INVESTMENTS LIMITED			12-DEC-2001
				LIONS EQUITIES INC.			12-DEC-2001
				SOUTH PACIFIC DEVELOPMENT CORPORATION			12-DEC-2001
				DF Music Publishing Corp.			12-DEC-2001
				Nineteen Thirty-Four Music Group Inc.			12-DEC-2001
				BORNHOLM HOLDINGS LTD.			12-DEC-2001
				STEGE INVESTMENTS LTD.			12-DEC-2001
				RINGSTED INVESTMENTS LTD.			12-DEC-2001
				KOGE HOLDINGS LTD.			12-DEC-2001
				FALSTER HOLDINGS LTD.			12-DEC-2001
				NAESTOD INVESTMENTS LTD.			12-DEC-2001
				BAYWATCH HOLDINGS LTD.			12-DEC-2001
				LIQUIDITY INVESTMENT & GROWTH FUND LTD.			14-DEC-2001
				RED ROBIN HOLDINGS LTD.			14-DEC-2001
				ASHECAPITAL HOLDINGS, INC.			13-DEC-2001
				SAVARD INVESTMENTS LTD.			14-DEC-2001
				IMO DISTRIBUTION LTD.			14-DEC-2001
				GENIA DISTRIBUTORS INC.			14-DEC-2001
				PATIENT INVESTMENTS LTD.			14-DEC-2001
				ABUNDANT MED. LTD.			14-DEC-2001
				ONE DAMAI INC.			13-DEC-2001
				LAKE MONTAGUE LTD.			13-DEC-2001
				GREEN PALM LTD.			13-DEC-2001
				FIG TEN / TEN INSURED PROGRAMME I LIMITED			13-DEC-2001
				FIRST INNOVATION GROUP (BAHAMAS), LTD.			13-DEC-2001
				INTERNATIONAL CITY CAR LIMITED			13-DEC-2001
				EXTOL COMPANY LIMITED			13-DEC-2001
				JENA LTD.			13-DEC-2001
				ANTILLIAN CAPITAL INVESTMENTS LTD.			18-DEC-2001
				MAUNA LUAN INC.			19-DEC-2001
				SKYROCKET LIMITED			19-DEC-2001
				NEW EDEN HOLDINGS LIMITED			18-DEC-2001
				CARIBBEAN PETROLEUM SERVICES LTD.			17-DEC-2001
				CABLE ANDINO INC.			14-DEC-2001
				HIBISCO COMPANY LTD.			17-DEC-2001
				FHIG INVESTMENT LTD.			17-DEC-2001
				BRIK LTD.			17-DEC-2001
				ZENYTH LTD.			17-DEC-2001
				THE COMPASS FUND LIMITED			17-DEC-2001
				VALDERRAMA MANAGEMENT INTERNATIONAL LIMITED			17-DEC-2001
				ARTSPACE LIMITED			17-DEC-2001
				GILU HOLDINGS LTD.			14-DEC-2001
				CATEDRAL LIMITED			17-DEC-2001
				TACACORI S.A.			17-DEC-2001
				NAMCO FUND MANAGERS LTD.			31-DEC-2001
				WILLY'S INVESTMENTS INC.			18-DEC-2001
				PARKHEAD LTD			18-DEC-2001
				CANTAMAR INTERNATIONAL LIMITED			18-DEC-2001
				SEELEY LAKE LIMITED			18-DEC-2001
				CRESSONA INVESTMENTS LIMITED			18-DEC-2001
				MONTA VISTA EMPREENDIMENTOS LIMITED			18-DEC-2001
				HACIENDA INVESTMENTS LIMITED			18-DEC-2001
				HATHAWAY ENTERPRISES S.A.			18-DEC-2001
				FORESTGROVE HOLDINGS S.A.			18-DEC-2001
				DELPINE CORP.			18-DEC-2001
				TREGO CORPORATION			18-DEC-2001
				APPLE SPRINGS LIMITED			18-DEC-2001
				KAJANA MANAGEMENT LTD.			18-DEC-2001
				DUNDEE INTERNATIONAL SYSTEMS LIMITED			18-DEC-2001
				PARPO INVESTMENTS INC.			18-DEC-2001
				LA FORTALEZA CORP.			18-DEC-2001
				STRATTON AND WHITE LTD.			18-OCT-2001
				RHODES OVERSEAS HOLDINGS LIMITED			18-OCT-2001

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