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
				VALEVIEW HOLDINGS LIMITED			25-MAR-2002
				GOLDSPAN LIMITED			25-MAR-2002
				NORTH GARDEN LIMITED			22-MAR-2002
				OPM GROUP HOLDINGS LTD.			25-MAR-2002
				STARWATER LTD.			25-MAR-2002
				AXIS-WLN LIMITED			25-MAR-2002
				YELLOW CEDAR INVESTMENTS LTD.			25-MAR-2002
				MARIANNA LIMITED			25-MAR-2002
				YACHTING CONSULTANTS INTERNATIONAL INC.			25-MAR-2002
				SEA VIEW TRADING ONE LIMITED			25-MAR-2002
				SEA VIEW TRADING TWO LIMITED			25-MAR-2002
				SEA VIEW TRADING THREE LIMITED			25-MAR-2002
				MEJ HOLDINGS LIMITED			25-MAR-2002
				LYFORD GROUP ASSET MANAGEMENT LTD.			12-MAR-2002
				TEDDINGTON INVESTMENTS LIMITED			26-MAR-2002
				SOUTHLAKE ENTERPRISES CORP.			26-MAR-2002
				GOLDEN MEADOW LIMITED			26-MAR-2002
				REGAL LINE LIMITED			26-MAR-2002
				SILVER THREAD LIMITED			26-MAR-2002
				Tinklebell Limited			26-MAR-2002
				GOLDEN GUEPARD LIMITED			26-MAR-2002
				RVD INVESTMENTS LTD.			26-MAR-2002
				UNISIA HOLDINGS LTD.			26-MAR-2002
				REGALA LTD.			27-MAR-2002
				ACCOMBIS LIMITED			26-MAR-2002
				CURA HILLS INC.			26-MAR-2002
				SUZETTE CORPORATION			26-MAR-2002
				A.S.K. INVESTMENT COMPANY LTD.			26-MAR-2002
				BENCHMARK HOLDINGS INC.			26-MAR-2002
				POLY TEC INVESTMENT HOLDINGS LTD.			26-MAR-2002
				NICE FINCH LTD.			26-MAR-2002
				WEALTH GROWTH INC.			26-MAR-2002
				BORDER STAR LTD.			26-MAR-2002
				CISCO INTERNATIONAL LTD.			26-MAR-2002
				NAUTILUS CORPORATE SERVICES LTD.			27-MAR-2002
				AIMISI SHIPPING COMPANY LTD.			27-MAR-2002
				FAIR HAVEN CORP.			28-MAR-2002
				SINOIA MANAGEMENT INC.			27-MAR-2002
				PORTO INVESTMENTS LIMITED			28-MAR-2002
				DALE EXPRESS TRANSPORT (BAHAMAS) LTD.			25-FEB-2002
				SCUBA INVESTMENTS LTD.			25-FEB-2002
				TED RICHARD WILLIAMS, INC			27-MAR-2002
				JUJUSAN LIMITED			27-MAR-2002
				ACHIEVER HOLDINGS LIMITED			27-MAR-2002
				PTC INTERNATIONAL LTD.			27-MAR-2002
				INNOVATION INTERNATIONAL LTD.			27-MAR-2002
				MASALDA INVESTMENTS INC.			27-MAR-2002
				JM AVIATION CONSULTING INC.			27-MAR-2002
				CDS BUILDING INTERNATIONAL INC.			27-MAR-2002
				MAYCA COMPANY LIMITED			27-MAR-2002
				SILVER PEAK COMPANY LIMITED			27-MAR-2002
				SPARTACUS INVESTMENTS LTD.			28-MAR-2002
				NOW HOLDINGS LTD.			02-APR-2002
				yuma shipping ltd			02-APR-2002
				MALC AVIATION LTD.			28-MAR-2002
				GOOD FORTUNE INVESTMENTS CORP.			02-APR-2002
				CLEARLAKE LIMITED			02-APR-2002
				CANTERA LIMITED			02-APR-2002
				THE CARIBBEAN GEM SHIPPING LTD.			02-APR-2002
				ILLUSIONS INC.			02-APR-2002
				PEMBRIDGE CAPITAL INVESTMENTS INCORPORATED			02-APR-2002
				PANINVEST HOLDING LTD.			03-APR-2002
				ENCOM TRADING LTD.			03-APR-2002
				RANTRADE MANAGEMENT LTD.			03-APR-2002
				TRADECOM SERVICES LTD.			03-APR-2002
				NILMAN INVESTMENTS LTD.			03-APR-2002
				ONTRADE SERVICES LTD.			03-APR-2002
				ELECTRADE SERVICES LTD.			03-APR-2002
				FINANCIERE D'INVESTISSEMENTS PRIVES S.A.			02-APR-2002
				SHEDDEN INTERNATIONAL LIMITED			02-APR-2002
				ALTENHOF LIMITED			02-APR-2002
				DRAKEFIELD LTD.			03-APR-2002
				CHINNERY LTD.			03-APR-2002
				SHANTI VILLAGE INC.			03-APR-2002
				BIG RUMPON LIMITED			03-APR-2002
				PINION SERVICES LIMITED			03-APR-2002
				STONEHEATH LIMITED			03-APR-2002
				MENDORA PROPERTIES LIMITED			03-APR-2002
				LIMANDE MANAGEMENT LIMITED			03-APR-2002
				CLIPPER LATINAMERICAN SHIPPING LTD.			03-APR-2002
				INVESTMENT AND DEVELOPMENT CORP.			05-APR-2002
				TOWER HILL MANAGEMENT CORP.			05-APR-2002
				LIMEHOUSE INCORPORATED			05-APR-2002
				GOLDEN THREAD LTD.			05-APR-2002
				OATMEAL LIMITED			05-APR-2002
				BENSTEAD LIMITED			05-APR-2002
				RUJUMA, INC.			05-APR-2002
				INTERNATIONAL SHIPPING, BROK. AND CONSULTANTS LIMITED			05-APR-2002
				CADUCEUS INVESTMENTS LIMITED			05-APR-2002
				SECOM GROUP LTD.			04-APR-2002
				POWERFORCE INTERNATIONAL LIMITED			04-APR-2002
				DANPLY LIMITED			30-APR-2002
				CAPITAL PROTECTED ASSET MANAGEMENT LTD.			04-APR-2002
				ODENSE INVESTMENTS LTD.			04-APR-2002
				POMPEY BAY MANAGEMENT LTD.			04-APR-2002
				ROC POINTE LIMITED			04-APR-2002
				OSPREY CLIFFS COMPANY LTD.			03-APR-2002
				THATCH VALLEY HOLDINGS LTD.			04-APR-2002
				SMINT SPRINGS INVESTMENTS LTD.			04-APR-2002
				OLYMPIA OVERSEAS LTD.			08-APR-2002

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