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
				GOLDEN CONNEMARA LIMITED			24-MAY-2002
				JP ECONO SERVICES INC.			24-MAY-2002
				DEESIDE INVESTMENT INC.			24-MAY-2002
				PEMBREY ASSOCIATED INC.			24-MAY-2002
				THE GOPAL FOUNDATION FOR LATIN AMERICA LTD.			24-MAY-2002
				BW EXPLORATION, INC.			24-MAY-2002
				MAXSON, LTD.			24-MAY-2002
				COLLEGIUM LICITUM, LTD.			24-MAY-2002
				BUHO INTERNATIONAL COMPANY LTD.			24-MAY-2002
				ISORA INVESTMENTS LTD.			24-MAY-2002
				COUNTRY TIME INTERNATIONAL LTD.			24-MAY-2002
				THE FOURTH LEAF COMPANY LTD.			24-MAY-2002
				RUIBA INVESTMENTS INC.			24-MAY-2002
				Berg Limited			24-MAY-2002
				CONDOR PRINCIPAL PROTECTED FUND OF FUNDS LTD.			24-MAY-2002
				PERENCO COLOMBIA LIMITED			14-JUN-2002
				BLUE SPECTRUM INC.			28-MAY-2002
				THE HARTWELL COMPANY INC.			28-MAY-2002
				JABEZ IV INC.			28-MAY-2002
				FALLINGMOON INVESTMENTS LIMITED			27-MAY-2002
				SANTA APARECIDA INV. & ARBITRAGE LTD.			16-NOV-1998
				BOLTON HILL LIMITED			27-MAY-2002
				TROPICAL MIDNIGHT, LTD.			27-MAY-2002
				SERENDIPITY INTERNATIONAL, LTD.			27-MAY-2002
				GOSA OCEAN S.A.			29-MAY-2002
				SPIDEAG INC.			29-MAY-2002
				TESSERA HIMALIA FUND LTD.			29-AUG-2003
				TESSEARA TRITON FUND LTD.			29-AUG-2003
				TESSERA ELARA FUND LTD.			29-AUG-2003
				TESSERA ADRASTEA FUND LTD.			29-AUG-2003
				TESSERA CHARON FUND LTD.			29-AUG-2003
				TESSERA MIRANDA FUND LTD.			29-AUG-2003
				TESSERA ANANKE FUND LTD.			29-AUG-2003
				TESSERA PHOBOS FUND LTD.			29-AUG-2003
				TESSERA SINOPE FUND LTD.			29-AUG-2003
				L.I. PARTNERS LTD.			05-SEP-2003
				WORLD TOWN COMPANY LIMITED			05-SEP-2003
				Aqua Consulting Ltd.			04-SEP-2003
				PARTNERS INTERNATIONAL HOLDINGS LTD			09-SEP-2003
				ALDATA INVEST LIMITED			05-SEP-2003
				RESTFUL EASE CORP.			05-SEP-2003
				Crichton Investments Pte. Ltd.			05-SEP-2003
				WINGS OVER BAHAMAS LIMITED			05-SEP-2003
				Ortonville Investments Pte. Ltd.			05-SEP-2003
				HELENOS MANAGEMENT LIMITED			09-SEP-2003
				FINCASTEL CORPORATION			08-SEP-2003
				JET F NINE HUNDRED SN SEVENTY LTD			08-SEP-2003
				HARMAN LTD.			08-SEP-2003
				AXLETEK INTERNATIONAL LIMITED			08-SEP-2003
				UDAONDO LIMITED			09-SEP-2003
				GARZAS LIMITED			09-SEP-2003
				HEALTH CARE ASSETS MANAGEMENT (BAHAMAS) LTD.			10-SEP-2003
				PHARMA IMPEX TRADING LLC			04-SEP-2003
				Four D's Enterprises Ltd.			09-SEP-2003
				EDMONDO CAPITAL INVESTMENT LTD.			10-SEP-2003
				AFFM CONSULTING LIMITED			10-SEP-2003
				QUATRO ANGELES CAPITAL INVESTMENT LTD.			10-SEP-2003
				DARTON INC.			09-SEP-2003
				EDEN INTERNATIONAL HOLDINGS LIMITED			10-SEP-2003
				LANDVIEW INTERNATIONAL CORP.			10-SEP-2003
				BLOSSOM ROSES LIMITED			10-SEP-2003
				GROVE ESTATES HOLDINGS LIMITED			09-SEP-2003
				TROPICAL INTERNATIONAL (BAHAMAS) LTD.			09-SEP-2003
				RNEG CONSULTING LIMITED			09-SEP-2003
				SAN MARTINE HOLDINGS INC.			10-SEP-2003
				BUDLEIGH LIMITED			11-SEP-2003
				R. FREEDOM INC.			11-SEP-2003
				Topaz Research, Inc.			11-SEP-2003
				RIO BRAVO LIMITED			11-SEP-2003
				GOLD IDEAS INVESTMENTS LTD.			11-SEP-2003
				Grand Isle Villas Resorts Ltd.			11-SEP-2003
				Grain Trading Investments Limited			11-SEP-2003
				FONCIER MONDIAL S.A.			11-SEP-2003
				EARTHSTONE PROPERTIES LTD.			11-SEP-2003
				BSG INVESTMENTS LTD.			11-SEP-2003
				WINDMILL LANE INVESTMENT LIMITED			11-SEP-2003
				Clipper Timber Carriers Ltd.			11-SEP-2003
				BLUE FOREST LIMITED			10-SEP-2003
				RODINAL LIMITED			11-SEP-2003
				ANGULAR DESIGNS LTD.			11-SEP-2003
				TDS INTERNATIONAL LTD.			12-SEP-2003
				JR COMBI LTD.			11-SEP-2003
				IMPERIO INVESTMENTS LTD.			12-SEP-2003
				MODERN ACUITY LTD.			12-SEP-2003
				LOMA MANAGEMENT LTD.			12-SEP-2003
				Greeneryvest Ltd.			12-SEP-2003
				THE GREEN GROUP LIMITED			16-SEP-2003
				COLUMBUS ATLANTIC FUND LIMITED			15-SEP-2003
				DAYTON ATLANTIC INC.			15-SEP-2003
				SYMMETRIX CAPITAL GLOBAL LIMITED			15-SEP-2003
				LORAIN DEVELOPMENTS LIMITED			15-SEP-2003
				TOLEDO DEVELOPMENTS LIMITED			15-SEP-2003
				SYCAMORE ATLANTIC LIMITED			15-SEP-2003
				S.K. AUTOMOTIVES LTD.			16-SEP-2003
				Interest P. Rate Ltd.			16-SEP-2003
				DRASON INVESTMENTS LIMITED			05-AUG-2003
				CONQUEST PROTECTOR MASTER FUND LTD.			15-SEP-2003
				ORTHOS LIMITED			17-SEP-2003
				PLEIADE BIOTECH LTD.			16-SEP-2003
				SCG INVESTMENT COMPANY LTD.			16-SEP-2003

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