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
				ONLINE REX MARKETING INC.			29-SEP-2003
				FORSIGHT CONSULTANTS INC.			29-SEP-2003
				DUKEMASTER HOLDINGS INC.			29-SEP-2003
				PRIMROSE YELLOW LIMITED			29-SEP-2003
				ROW Management Ltd.			29-SEP-2003
				TMBlu Limited			01-OCT-2003
				JET BLACK LIMITED			29-SEP-2003
				CHESTNUT BROWN LIMITED			29-SEP-2003
				DEVON ENERGY CROATIA, LTD.			29-SEP-2003
				DEVON ENERGY CROATIA HOLDINGS, LTD.			29-SEP-2003
				DEVON ENERGY FRANCE HOLDINGS, LTD.			29-SEP-2003
				Oranje-Nassau Gryphon Holdings, Ltd.			29-SEP-2003
				THE WORLD RESIDENT HOLDINGS, LTD.			29-SEP-2003
				VENTRADE INTERNATIONAL LIMITED			23-SEP-2003
				VENBUNKER TRADE AMERICAS LTD.			23-SEP-2003
				EU-BA MANAGEMENT & CONSULTING INC.			24-SEP-2003
				THE WORLD OF RESIDENSEA II LTD.			29-SEP-2003
				Launic Protector Limited			30-SEP-2003
				RECON HOLDINGS INC.			30-SEP-2003
				SANDIA PARK LIMITED			30-SEP-2003
				RUDDERSBURG INVESTMENTS LIMITED			30-SEP-2003
				DEEP INSIGHT INC.			30-SEP-2003
				Triana International Ltd.			30-SEP-2003
				Cloudy Bay Limited			30-SEP-2003
				YERBA HOLDING CO. LTD.			03-OCT-2003
				DEPTRA INC.			03-OCT-2003
				ACE PINNACLE FUND LIMITED			30-SEP-2003
				TREND SOCIEDAD ANONIMA			30-SEP-2003
				BIG CHIEF INVESTMENTS LTD.			02-OCT-2003
				WOLEX Investment Holdings Ltd.			01-OCT-2003
				FOIGNEAC INVESTMENTS LTD.			01-OCT-2003
				NOSEEUM INVESTMENTS LIMITED			01-OCT-2003
				JM JEWELRY LTD.			01-OCT-2003
				SIAMPAR LTD.			01-OCT-2003
				SEACREST LIMITED			02-OCT-2003
				Cryoserver (Bahamas), Inc.			30-SEP-2003
				ORGANIC PASTURES DAIRY CO. INC.			03-OCT-2003
				JRT, INC.			03-OCT-2003
				ASSIETTA LIMITED			03-OCT-2003
				TTSI INC.			02-OCT-2003
				Metro Value Group Limited			02-OCT-2003
				Y HAPPINESS HOLDING COMPANY LTD.			02-OCT-2003
				LAGUNA LA PRINCESA LTD.			02-OCT-2003
				Cahuelmo Limited			02-OCT-2003
				CHANTAL RETIREMENT FUND LTD.			02-OCT-2003
				Xclusive Title Limited			02-OCT-2003
				Xclusive Holdings Limited			02-OCT-2003
				LUNKA PA INVESTMENTS INC.			02-OCT-2003
				OLYMPUS UNIVEST GLOBAL MARCO FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST CONVERTIBLE ARBITRAGE FUND LTD.			30-SEP-2003
				olympus univest managed futures fund ltd.			30-SEP-2003
				OLYMPUS UNIVEST EQUITY LONG/SHORT FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST MERGER ARBITRAGE FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST EQUITY MARKET NEUTRAL FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST MULTI-STRATEGY FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST STATISTICAL ARBITRAGE FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST TACTICAL TRADING FUND LTD.			30-SEP-2003
				OLYMPUS UNIVEST HIGH-YIELD FUND LTD.			30-SEP-2003
				ANBA LTD.			03-OCT-2003
				ALGU HOLDINGS INC.			03-OCT-2003
				GEORGETOWN OVERSEAS LTD.			03-OCT-2003
				GENERIC NASDAQ OBLIGATION H LTD.			03-OCT-2003
				JOREL HOLDING CO. LTD.			03-OCT-2003
				MAMU LIMITED			03-OCT-2003
				POMPADON LTD.			03-OCT-2003
				TOMARD INC.			03-OCT-2003
				WHAMBA HOLDINGS INC.			03-OCT-2003
				FINATON LIMITED			03-OCT-2003
				GRUBA INC.			03-OCT-2003
				BONARON HOLDING CO. LTD.			03-OCT-2003
				VIOLY & COMPANY ADVISORY INTERNATIONAL LTD.			03-OCT-2003
				Paulista Properties Limited			03-OCT-2003
				AMBROSE HOLDINGS LIMITED			03-OCT-2003
				SELWOOD TECHNOLOGIES LIMITED			03-OCT-2003
				ZOLUSHKA LIMITED			03-OCT-2003
				MULSANNE ENTERPRISES LIMITED			03-OCT-2003
				SUNSET WATERS LIMITED			03-OCT-2003
				STANDPOINT LIMITED			07-OCT-2003
				TWO MORE LONDON TWO LIMITED			07-OCT-2003
				SIX MORE LONDON THREE LIMITED			07-OCT-2003
				PASTELS LIMITED			07-OCT-2003
				AMARAKU CONSULTANTS LIMITED			03-OCT-2003
				NAVARONE SERVICES LIMITED			03-OCT-2003
				SORENSTAM INVESTMENTS LIMITED			03-OCT-2003
				MVI MUSIC VENTURES INC.			03-OCT-2003
				TORA ASSET MANAGEMENT LTD.			03-OCT-2003
				GAMAG BLACK + WHITE LTD.			03-OCT-2003
				GERMAN ASSET MANAGERS INTERNATIONAL LTD.			03-OCT-2003
				Perspective Limited			03-OCT-2003
				GAMAG Vola + Value Ltd.			03-OCT-2003
				SEPTAGON HOLDINGS LIMITED			06-OCT-2003
				TOGGLES LIMITED			08-OCT-2003
				RED CAPRICORN LIMITED			08-OCT-2003
				CARLORIA S.A.			06-OCT-2003
				Xclusive Lifestyle Limited			06-OCT-2003
				RONIN INTERNATIONAL OIL LIMITED			06-OCT-2003
				Severinsen Oil & Gas Services Limited			06-OCT-2003
				CUSHION STAR LIMITED			06-OCT-2003
				Brookshire Securities Corp.			07-OCT-2003
				RONDA HOLDING S.A.			07-OCT-2003

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