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
				LUNA VISTA CAPITAL MANAGEMENT LTD.			01-FEB-2002
				FOUFI LIMITED			28-JAN-2002
				MISHARI SERVICES S.A.			01-FEB-2002
				ARGUS GLOBAL EQUITIES LTD			01-FEB-2002
				DIVERSIFIED DESIGN & DEVELOPMENT INTERNATIONAL INC.			01-FEB-2002
				INTERNATIONAL COFFEE INVESTMENT GROUP INC.			05-FEB-2002
				FERMAN PACIFIC INC.			04-FEB-2002
				QUANTUM LEAP LIMITED			04-FEB-2002
				HUTCHISON THREE G (THREE) ENTERPRISES LIMITED			04-FEB-2002
				LIANTING CORPORATION			01-FEB-2002
				STRONG OAK FOREIGN LIMITED			01-FEB-2002
				CORAL OPPORTUNITIES FUND LIMITED			01-FEB-2002
				HUTCHISON THREE G (TWO) ENTERPRISES LIMITED			04-FEB-2002
				HUTCHISON THREE G (ONE) ENTERPRISES LIMITED			04-FEB-2002
				BLUE BELL INVESTMENT HOLDINGS LIMITED			04-FEB-2002
				SUNQUEST TREETOPS LTD.			06-FEB-2002
				ALLIED TOP INTERNATIONAL LIMITED			04-FEB-2002
				WADHAM HOLDINGS INC.			04-FEB-2002
				MANSER TRADING LTD.			05-FEB-2002
				SOLO SOLUTIONS INTERNATIONAL COMPANY LIMITED			04-FEB-2002
				NUTRIFAC INVESTMENT LTD.			05-FEB-2002
				Pacific Eurus Shipping Limited			05-FEB-2002
				KEYPOINT ADMINISTRATION LTD.			05-FEB-2002
				BINTAN RESORTS CONSORTIUM INC.			05-FEB-2002
				BAOBA INVESTMENTS HOLDINGS LTD.			05-FEB-2002
				HANDYVENTURE LIMITED			06-FEB-2002
				SAFDEN LIMITED			06-FEB-2002
				CAIXIN LIMITED			05-FEB-2002
				LEOLA LEGACY LTD.			05-FEB-2002
				TERAVIA INC.			05-FEB-2002
				EL CANCELO LIMITED			05-FEB-2002
				LION VALLEY HOLDING LTD.			05-FEB-2002
				NEW MATTE HOLDING LTD.			05-FEB-2002
				LEAD ASSOCIATES INC.			05-FEB-2002
				HOPE MARKETING LTD.			05-FEB-2002
				DROMIO VALLEY INC.			05-FEB-2002
				POLONIUS HOLDINGS CORP.			05-FEB-2002
				PROSPERO ASSOCIATES INC.			05-FEB-2002
				REGAN VILLAGE INC.			05-FEB-2002
				NYX COMPANY LIMITED			05-FEB-2002
				ODINA VALLEY CORP.			05-FEB-2002
				FAIRVIEW ASSETS MANAGEMENT LIMITED			07-FEB-2002
				MAYA ENTERPRISES LIMITED			06-FEB-2002
				ZUCCHINI LIMITED			06-FEB-2002
				CHINEWOOD LIMITED			06-FEB-2002
				JOURNEAUX LIMITED			06-FEB-2002
				HOWLAND ENTERPRISES LIMITED			06-FEB-2002
				BARTOW LIMITED			06-FEB-2002
				PEWTER LIMITED			06-FEB-2002
				GV INVESTMENT ONE LIMITED			07-FEB-2002
				CF HOLDING THREE LIMITED			07-FEB-2002
				SNOWDRIFT INC.			06-FEB-2002
				BE MANAGEMENT LTD.			06-FEB-2002
				CORAL ASSET MANAGEMENT LTD.			06-FEB-2002
				CANAIMA TWO THOUSAND AND ONE INC.			06-FEB-2002
				DELPHI GUARANTEE FUND SEVEN (GLOB) LIMITED			07-FEB-2002
				JOSEPH MAMMON HOLDINGS INC.			07-FEB-2002
				SHOSHANA MAMMON HOLDINGS INC.			07-FEB-2002
				SUDOR LTD.			08-FEB-2002
				CEARA STAR (MALTA) HOLDINGS, LTD.			07-FEB-2002
				PEFORMANCE ASSOCIATES INC.			11-FEB-2002
				RED OCEAN TRANSPORT LIMITED			11-FEB-2002
				GG CORPORATION			06-FEB-2002
				BLACKFEET SERVICES LIMITED			07-FEB-2002
				CARMICHAEL INVESTMENT INC.			07-FEB-2002
				OMEGA ASSETS LIMITED			07-FEB-2002
				MASHA RECORDS LTD.			07-FEB-2002
				DATASCOPE INVESTMENTS LIMITED			07-FEB-2002
				EDROS LIMITED			07-FEB-2002
				PIGROT LTD.			07-FEB-2002
				FLOREAN INVESTMENTS CORP.			07-FEB-2002
				ALTERA DEVELOPMENT LTD.			07-FEB-2002
				IAI GROUP LIMITED			08-FEB-2002
				MENTANA INVESTMENTS LTD.			08-FEB-2002
				LION ADMINISTRATION LTD.			08-FEB-2002
				GENTLE POWER HOLDINGS LIMITED			11-FEB-2002
				NURA MANAGEMENT LTD.			08-FEB-2002
				MSK LIMITED			08-FEB-2002
				ELCANELO LIMITED			08-FEB-2002
				FLAMBOYANT INVESTMENTS LTD.			08-FEB-2002
				R. S. SAMPAIO LIMITED			08-FEB-2002
				LANGDON INTERNATIONAL INC.			08-FEB-2002
				MAYBELL LIMITED			08-FEB-2002
				PAXFORD LIMITED			08-FEB-2002
				HILLROY LIMITED			08-FEB-2002
				LANAGAN LIMITED			08-FEB-2002
				SPORTS MANAGEMENT SERVICES LIMITED			08-FEB-2002
				SAINT CLAIR COMPANY LIMITED			08-FEB-2002
				STARTECH DESIGN LTD			08-FEB-2002
				CJK LIMITED			11-FEB-2002
				PHILOSOPHY LIMITED			11-FEB-2002
				IMPREZA HOLDINGS LTD.			11-FEB-2002
				JIM PORTER ENTERPRISES LTD.			07-FEB-2002
				RESOURCE ENTERPRISES LTD.			07-FEB-2002
				MAVERICK ASSETS LIMITED			11-FEB-2002
				POLYKEN INTERNATIONAL LTD.			11-FEB-2002
				TARIA SHIPPING COMPANY LIMITED			11-FEB-2002
				DESTRAL INC.			11-FEB-2002
				DELTON LTD.			11-FEB-2002
				JVG TECHNOLOGY VENTURES LTD			11-FEB-2002

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