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
				CONTACTUR LTD.			07-OCT-2003
				MATARQ COMPANY LTD.			07-OCT-2003
				Le Futur LTD			07-OCT-2003
				FOUR MORE LONDON EIGHT A LIMITED			08-OCT-2003
				EYEMOUTH LTD.			07-OCT-2003
				PACIFIC INTERNATIONAL PETROLEUM LTD.			07-OCT-2003
				B.J.J. INC.			08-OCT-2003
				MADE FOR TV COMPANY LIMITED			08-OCT-2003
				Roxburgh Holdings Limited			06-OCT-2003
				JCAM Global Fund Limited			07-OCT-2003
				GOLDACH LIMITED			09-OCT-2003
				STEINSFURT LIMITED			09-OCT-2003
				FOUR MORE LONDON NINE A LIMITED			08-OCT-2003
				TWO MORE LONDON ONE LIMITED			08-OCT-2003
				TWO MORE LONDON THREE LIMITED			08-OCT-2003
				TWO MORE LONDON FOUR LIMITED			08-OCT-2003
				TWO MORE LONDON FIVE LIMITED			08-OCT-2003
				TWO MORE LONDON SIX LIMITED			08-OCT-2003
				TWO MORE LONDON RETAIL A LIMITED			08-OCT-2003
				SIX MORE LONDON FOUR LIMITED			08-OCT-2003
				TWO MORE LONDON HEALTH CLUB LIMITED			08-OCT-2003
				SIX MORE LONDON TWO LIMITED			08-OCT-2003
				SIX MORE LONDON ONE LIMITED			08-OCT-2003
				FOUR MORE LONDON ONE A LIMITED			08-OCT-2003
				FOUR MORE LONDON TWO A LIMITED			08-OCT-2003
				THREE MORE LONDON TWO LIMITED			08-OCT-2003
				TWO MORE LONDON RETAIL B LIMITED			08-OCT-2003
				FOUR MORE LONDON SEVEN B LIMITED			08-OCT-2003
				FOUR MORE LONDON EIGHT B LIMITED			08-OCT-2003
				FOUR MORE LONDON NINE B LIMITED			08-OCT-2003
				FOUR MORE LONDON ONE B LIMITED			08-OCT-2003
				FOUR MORE LONDON TWO B LIMITED			08-OCT-2003
				FOUR MORE LONDON THREE B LIMITED			08-OCT-2003
				FOUR MORE LONDON FOUR B LIMITED			08-OCT-2003
				FOUR MORE LONDON FIVE B LIMITED			08-OCT-2003
				FOUR MORE LONDON SIX B LIMITED			08-OCT-2003
				FOUR MORE LONDON GROUND A LIMITED			08-OCT-2003
				FOUR MORE LONDON THREE A LIMITED			08-OCT-2003
				THREE MORE LONDON THREE LIMITED			08-OCT-2003
				THREE MORE LONDON FOUR LIMITED			08-OCT-2003
				FOUR MORE LONDON GROUND B LIMITED			08-OCT-2003
				PLJC CORPORATION LTD.			09-OCT-2003
				LANDSCROFT LIMITED			09-OCT-2003
				NOVELLA VENTURES INC.			09-OCT-2003
				THREE MORE LONDON FIVE LIMITED			08-OCT-2003
				THREE MORE LONDON GROUND FLOOR LIMITED			08-OCT-2003
				THREE MORE LONDON ONE LIMITED			08-OCT-2003
				THREE MORE LONDON SEVEN LIMITED			08-OCT-2003
				THREE MORE LONDON EIGHT LIMITED			08-OCT-2003
				THREE MORE LONDON NINE LIMITED			08-OCT-2003
				FOUR MORE LONDON SEVEN A LIMITED			08-OCT-2003
				THREE MORE LONDON SIX LIMITED			08-OCT-2003
				FOUR MORE LONDON FIVE A LIMITED			08-OCT-2003
				FOUR MORE LONDON SIX A LIMITED			08-OCT-2003
				FOUR MORE LONDON FOUR A LIMITED			08-OCT-2003
				PANAMERICAN MINERAL HOLDINGS INC.			08-OCT-2003
				PRECIOUS MOMENTS LIMITED			10-OCT-2003
				The Ultimate Investment Group Ltd.			10-OCT-2003
				FORTUNE INTERNATIONAL LTD.			10-OCT-2003
				CORPORACION DE INVERSIONES GENOVA S.A.			09-OCT-2003
				Wilheins Investments Inc.			08-OCT-2003
				JS STRATEGIES FUND LTD.			08-OCT-2003
				INVESTPLUS FUND LTD.			08-OCT-2003
				P.T.P. HOLDINGS, INC.			09-OCT-2003
				LATIN AMERICAN MARINE SERVICES LIMITED			08-OCT-2003
				PALERMO S.A.			10-OCT-2003
				SKARPO INVESTMENTS LTD.			10-OCT-2003
				GLITTER LIMITED			10-OCT-2003
				Caribbean Melamine Limited			10-OCT-2003
				ANCAP LIMITED			10-OCT-2003
				SPEEDWELL INVESTMENT INC.			10-OCT-2003
				SUMMA GROUP INC.			14-OCT-2003
				SWIN INVESTMENTS LTD.			14-OCT-2003
				CONQUEST PROTECTOR FUND LTD.			14-OCT-2003
				NeCST LIMITED			14-OCT-2003
				RELSON INC.			14-OCT-2003
				SAPHINA INVESTMENTS LTD.			14-OCT-2003
				GEM Global Energy Fund Ltd.			14-OCT-2003
				Loholt Enterprises Limited			14-OCT-2003
				Guinivere Enterprises Limited			14-OCT-2003
				TWIN DOLPHINS, INC.			14-OCT-2003
				TYPHOON HOLDINGS INC.			14-OCT-2003
				Dayu Fifty Six Ltd.			15-OCT-2003
				SHAMUS LIMITED			14-OCT-2003
				HARLESTON TECHNOLOGIES LIMITED			14-OCT-2003
				MARLANE ENTERPRISES LIMITED			14-OCT-2003
				DYNAMO HOLDINGS LIMITED			14-OCT-2003
				NAVADO CONSULTANTS LIMITED			14-OCT-2003
				Prime Petrochemicals Ltd.			14-OCT-2003
				S.R. CUSTOM WOODWORKS, INC.			14-OCT-2003
				CPG Bimini Limited			14-OCT-2003
				MORE LONDON HOTEL LIMITED			14-OCT-2003
				FENWICK COLLINGWOOD CONSULTING INC.			16-OCT-2003
				MYRTILOS LIMITED			16-OCT-2003
				ALLEKTO LIMITED			16-OCT-2003
				DJ BRACHA LIMITED			16-OCT-2003
				CAROLITO LTD.			16-OCT-2003
				OFFSETS FACILITATION INC			15-OCT-2003
				WOODPLACE LANE SURREY LTD.			15-OCT-2003
				PREMIUM INVEST LTD.			15-OCT-2003

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