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
				DAM LTD			11-FEB-2002
				HEAT INTERNATIONAL LTD.			12-FEB-2002
				DELTA MEDICAL PROMOTIONS S.A.			06-FEB-2002
				GOLDEN BEACH, INC.			13-FEB-2002
				AVICORE CORP.			13-FEB-2002
				LA BAHIA INVESTMENT CORP.			01-FEB-2002
				MAX SHIPPING LIMITED			12-FEB-2002
				GRAND MANAGEMENT LIMITED			13-FEB-2002
				BELMOPAN COMPANY LIMITED			13-FEB-2002
				ALHAMBRA CIRCLE GROUP, INC.			12-FEB-2002
				KYANA LIMITED			12-FEB-2002
				LIZTON LIMITED			12-FEB-2002
				SYNERGY SHIPYARD INC.			12-FEB-2002
				TAPIS LIMITED			12-FEB-2002
				FARNCOMBE LIMITED			12-FEB-2002
				LAVERNE LIMITED			12-FEB-2002
				DIETIKON CORP.			13-FEB-2002
				PIGRECO LIMITED			13-FEB-2002
				NORTON SOUND LTD.			13-FEB-2002
				MOUNTAIN AIR LIMITED			13-FEB-2002
				MONTANA HEIGHTS CORP.			13-FEB-2002
				HIGH TOWERS HOLDINGS LTD.			13-FEB-2002
				RAVEN NET INVESTMENT CORP.			13-FEB-2002
				SENTINEL ASSET MANAGEMENT SERVICES LIMITED			14-FEB-2002
				SENTINEL SHORT TERM FUND LIMITED			14-FEB-2002
				SUN INTER VENTURES INCORPORATED			13-FEB-2002
				LEVINGSTON INVESTMENTS CORPORATION			13-FEB-2002
				PULLMANTUR CRUISES LTD.			13-FEB-2002
				EURASIA VENTURE LIMITED			14-FEB-2002
				EQUATORIAL TRADING LTD.			14-FEB-2002
				RED BARON INVESTMENTS LTD.			15-FEB-2002
				THOMAS TECHNOLOGIES INTERNATIONAL INC.			13-FEB-2002
				NEMA INVESTMENTS LTD.			14-FEB-2002
				FLAGSHIP SELECT LIMITED			14-FEB-2002
				AQUAVIT INCORPORATION LIMITED			15-FEB-2002
				INTERNATIONAL BEVERAGE CONSULTING LTD			15-FEB-2002
				KOTEC INVESTMENT LIMITED			15-FEB-2002
				GOLDENE STEINBURG LIMITED			15-FEB-2002
				LAKE SANTOS CORPORATION			15-FEB-2002
				ATARI INVESTMENTS LTD.			15-FEB-2002
				GEBA COMPANY LIMITED			18-FEB-2002
				DELTA GAMA INVESTMENTS COMPANY LTD.			18-FEB-2002
				DUNEP PUBLISHING INC.			18-FEB-2002
				LORAN HOLDINGS INC.			18-FEB-2002
				PETROCHINA INTERNATIONAL INDONESIA LTD.			18-FEB-2002
				ACABLEU LIMITED			18-FEB-2002
				RULP LIMITED			18-FEB-2002
				LULP LIMITED			18-FEB-2002
				GULP LIMITED			18-FEB-2002
				VICTORIA BRASILIA LTD.			18-FEB-2002
				AFRICA MEDIA PORTAL LIMITED			18-FEB-2002
				SASS GROUP LTD.			18-FEB-2002
				THUNDERBOLT LAND INC.			19-FEB-2002
				HAND IN HAND INC.			19-FEB-2002
				JMT ART LIMITED			19-FEB-2002
				SILVER MOON LTD.			20-FEB-2002
				IMPACT HOLDINGS LIMITED			19-FEB-2002
				Teekay Holdings International Ltd.			19-FEB-2002
				SOUTH SEAS MARINE ENTERPRISES LTD.			19-FEB-2002
				BNCTEL INC.			19-FEB-2002
				RAMOS & CO., LTD.			19-FEB-2002
				PERIYIALI LIMITED			19-FEB-2002
				PLANI LIMITED			19-FEB-2002
				RBJ OFFSHORE FUND LTD			19-FEB-2002
				TANVIL INVESTMENTS INC.			20-FEB-2002
				CONMEX INVESTMENTS INC.			20-FEB-2002
				STARGO CONSULTANTS INC.			20-FEB-2002
				CHRYSANTHENO LIMITED			20-FEB-2002
				LITTLE HUT COMPANY LIMITED			20-FEB-2002
				NORTH STAR NAVIGATION LIMITED			20-FEB-2002
				IMANOL, LTD.			20-FEB-2002
				TALENT OCEAN LIMITED			20-FEB-2002
				DALE HOUSE ENTERPRISES LTD.			20-FEB-2002
				CUSTER INVESTMENT SERVICES LTD.			19-FEB-2002
				SILVIA INTERNATIONAL LIMITED			21-FEB-2002
				SOUTHERN CROSS SHIPPING LIMITED			20-FEB-2002
				HEATH INVESTMENTS LTD.			21-FEB-2002
				SAM INTERNATIONAL LIMITED			21-FEB-2002
				MARCH INTERNATIONAL LIMITED			21-FEB-2002
				KIMBOLTON LTD.			21-FEB-2002
				GMI GENERAL MUSIC INDUSTRIES LTD			21-FEB-2002
				RICHTER SETTLEMENT COMPANY LIMITED			22-FEB-2002
				ZEDERBAUM LIMITED			21-FEB-2002
				ARGUSTO INVESTMENTS LTD			21-FEB-2002
				PECKHAM LIMITED			21-FEB-2002
				KOENIG ASSET MANAGEMENT, INC.			21-FEB-2002
				AXIS-RDO LIMITED			21-FEB-2002
				HIGH NOTES INTERNATIONAL LTD.			21-FEB-2002
				ADDED WEALTH INC.			21-FEB-2002
				DRACO MOUNTAIN INC.			21-FEB-2002
				SENTINEL ASSET ADVISORS LTD			21-FEB-2002
				MOORE PARK FUNDING LTD.			21-FEB-2002
				CEC MEADOW SHIPPING CO. LTD			26-FEB-2002
				CEC MARINER SHIPPING CO. LTD			26-FEB-2002
				CEC MORNING SHIPPING CO. LTD			26-FEB-2002
				CEC MAYFLOWER SHIPPING CO. LTD.			26-FEB-2002
				ANTONIA SHIPPING LTD.			22-FEB-2002
				PBL INTERNATIONAL LEISURE LIMITED			22-FEB-2002
				JUNEAU HOLDINGS LTD.			22-FEB-2002
				INTERCOLD TRADING LIMITED			22-FEB-2002

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