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
				Island Development Group Ltd.			16-SEP-2003
				BARRS INTERNATIONAL INVESTMENTS LTD.			15-SEP-2003
				Vermonte Worldwide Limited			16-SEP-2003
				COROL INTERNATIONAL COMMODITIES INC.			16-SEP-2003
				HEXAGON LIMITED			17-SEP-2003
				CRABTREE INVESTMENTS LIMITED			17-SEP-2003
				Orbitex Pacific Holding Ltd.			17-SEP-2003
				Raintree Investments Limited			17-SEP-2003
				WHITESTAR INTERNATIONAL CORPORATION			17-SEP-2003
				SAXUM INVESTMENTS LIMITED			17-SEP-2003
				RENOVA HOLDING LTD.			18-SEP-2003
				RENOVA OIL & GAS LTD.			18-SEP-2003
				FANDACO LTD.			19-SEP-2003
				SYNERGY HOLDINGS GROUP LTD.			19-SEP-2003
				UNIVERSAL ENTERPRISES GROUP LTD.			19-SEP-2003
				TRIREME LTD.			19-SEP-2003
				LOWER CLARENCE ROAD INVESTMENTS LIMITED			18-SEP-2003
				GLOBAL FRUIT NEWS INC.			18-SEP-2003
				LONDON & AMSTERDAM (HH) HOLDINGS LIMITED			18-SEP-2003
				DanTex Limited			19-SEP-2003
				BROWNRIG LIMITED			22-SEP-2003
				Bright Moon Limited			19-SEP-2003
				Trail Blazer Holdings Limited			19-SEP-2003
				Vega Managers Ltd.			19-SEP-2003
				Frimmal Investments Pte. Ltd.			22-SEP-2003
				Wynsdale Investments Pte. Ltd.			22-SEP-2003
				Karasville Investments Pte. Ltd.			22-SEP-2003
				Shiroton Investments Pte. Ltd.			22-SEP-2003
				HIGH GLOW VISION LTD.			22-SEP-2003
				RANGIROA CORP.			19-SEP-2003
				JLE International Ltd.			19-SEP-2003
				Bialex Vista Limited			22-SEP-2003
				Harbour Ridge Ltd.			22-SEP-2003
				B.B.T. Holding Corp			23-SEP-2003
				Minerals Trading International Ltd			23-SEP-2003
				ROS TECHNOLOGY AND EQUIPMENT INC.			23-SEP-2003
				JET F-NINE HUNDRED SN SEVENTY SIX INC.			23-SEP-2003
				Itape Enterprises Ltd.			22-SEP-2003
				Perla Marina Limited			22-SEP-2003
				OPS Enterprises Limited			22-SEP-2003
				EURO-DUTCH HOLDINGS LTD.			22-SEP-2003
				ADELTON INVEST & TRADE INC.			22-SEP-2003
				PHOENIX INTERNATIONAL HOLDINGS CORP.			22-SEP-2003
				TOBAGO LAND ASSOCIATES LTD.			10-SEP-2003
				AMIRALI MANAGEMENT LTD.			24-SEP-2003
				Caregg Pointe Ltd.			24-SEP-2003
				EXCELLENCE OPPORTUNITY MANAGEMENT LIMITED			23-SEP-2003
				TRANSMAR SHIPPING COMPANY LIMITED			23-SEP-2003
				TIFFANY ENTERPRISES LTD.			23-SEP-2003
				Clonqui Enterprises Limited			23-SEP-2003
				PINEAPPLE REAL ESTATE CORP.			24-SEP-2003
				Strategic Portfolio Management (Bahamas) Ltd.			23-SEP-2003
				Donatella Ltd.			25-SEP-2003
				Precious Time Ltd.			24-SEP-2003
				Pgiglobal Communications Limited			24-SEP-2003
				Jazz Consulting Limited			24-SEP-2003
				AMALGAMATED PROPERTIES LIMITED			24-SEP-2003
				POLESELLA BUSINESS CORP.			24-SEP-2003
				NOVI SEHER MANAGEMENT CORP.			24-SEP-2003
				MOSELLE COMMERCIAL INC.			24-SEP-2003
				PALMOR INVEST & TRADE S.A.			24-SEP-2003
				LAKIN DEVELOPMENT INC.			24-SEP-2003
				TESCHENER LIMITED			25-SEP-2003
				KABARRI LIMITED			26-SEP-2003
				Florissant Ltd.			26-SEP-2003
				GNUZ Management Inc.			26-SEP-2003
				ARMADALE LIMITED			26-SEP-2003
				PIRAN INVESTMENT CORP.			26-SEP-2003
				BCT (BAHAMAS) LTD.			17-SEP-2003
				Pocket Entertainment Limited			25-SEP-2003
				ECOFOAM INDUSTRIES INC.			25-SEP-2003
				ATLANTIC ALEX LIMITED			25-SEP-2003
				ATLANTIC FAY LIMITED			25-SEP-2003
				ATLANTIC FLORA LIMITED			25-SEP-2003
				ATLANTIC FRAN LIMITED			25-SEP-2003
				ATLANTIC SARA LIMITED			25-SEP-2003
				CKI/HEI POWER HOLDINGS LIMITED			23-SEP-2003
				CKI POWER DEVELOPMENT LIMITED			23-SEP-2003
				HEI UTILITIES HOLDINGS LIMITED			23-SEP-2003
				PAI UTILITIES DEVELOPMENT LIMITED			23-SEP-2003
				AFRICAN CARIBBEAN TRADING LTD.			29-SEP-2003
				CKI/HEI UTILITIES DISTRIBUTION LIMITED			23-SEP-2003
				HEI POWER DISTRIBUTION LIMITED			23-SEP-2003
				DBV HOLDING INC			24-SEP-2003
				LOCHFIELD CORPORATION			30-SEP-2003
				C.A.M. OVERSEAS INC.			30-SEP-2003
				CKI UTILITIES DEVELOPMENT LIMITED			23-SEP-2003
				CKI POWER DISTRIBUTION LIMITED			23-SEP-2003
				CKI UTILITIES HOLDINGS LIMITED			23-SEP-2003
				HEI POWER DEVELOPMENT LIMITED			23-SEP-2003
				STAR TRADE WINS LIMITED			25-SEP-2003
				Noiva Investments Ltd.			26-SEP-2003
				FULL SAIL CONSULTING INCORPORATED			26-SEP-2003
				FATEH HOLDINGS LIMITED			26-SEP-2003
				CODY HOLDINGS LTD.			26-SEP-2003
				GSAP LIMITED			26-SEP-2003
				ORIGEM CORPORATION			26-SEP-2003
				THE PROFESSIONALS LIMITED			23-SEP-2003
				Abalean Inc.			30-SEP-2003
				KW SERVICES LIMITED			26-SEP-2003

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