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
				TROPIEXPORT, INC.			15-OCT-2003
				NEXXUSSOFT LIMITED			15-OCT-2003
				Ye Zhuan Daya Ltd.			15-OCT-2003
				Fu Gui Holdings Inc.			15-OCT-2003
				BAYETH INVESTMENTS LTD.			15-OCT-2003
				BIRCHTEN INVESTMENTS LTD.			15-OCT-2003
				Twin Angels Ltd.			15-OCT-2003
				RAFT RIVER LIMITED			15-OCT-2003
				BRANTOMY LIMITED			17-OCT-2003
				HUSKIE LIMITED			17-OCT-2003
				SITKA VALLEY LIMITED			16-OCT-2003
				ARJU MANAGEMENT INC.			16-OCT-2003
				SIG-QUEST INTERNATIONAL INVESTMENT CORP.			16-OCT-2003
				ST. CLAIRE INVESTMENT CORP.			16-OCT-2003
				LEGEND GENERATION LTD.			16-OCT-2003
				SANDYPORT MARITIME INVESTORS LTD.			16-OCT-2003
				NERO FIVE SHIPPING LTD.			16-OCT-2003
				NERO SIX SHIPPING LTD.			16-OCT-2003
				AKRON GROUP CORPORATION			15-OCT-2003
				WORLD EMOTION MANAGEMENT LTD.			17-OCT-2003
				International Venture Invest & Consult Inc.			14-OCT-2003
				STORMPAY G.B. LTD.			07-OCT-2003
				BLUE CAY INVESTMENTS LTD.			10-OCT-2003
				AMS INVESTMENTS LIMITED			17-OCT-2003
				ZULMAR HOLDINGS S.A.			17-OCT-2003
				MINBER BUSINESS LTD.			17-OCT-2003
				IMAGINE NATION COMPANY, INC.			17-OCT-2003
				Marklyn Holdings Limited			17-OCT-2003
				OFFSHORE PROPERTIES OF THE BAHAMAS LTD.			17-OCT-2003
				GLOBAL ADVANTAGE INC.			20-OCT-2003
				PROGRESSIVE TECHNOLOGIES LTD.			20-OCT-2003
				DYNAMIC MEDIA LTD.			20-OCT-2003
				WOTAN INVESTMENTS COMPANY LIMITED			21-OCT-2003
				ARCOIRIS COMPANY LTD.			21-OCT-2003
				METAMORA HOLDINGS S.A.			20-OCT-2003
				GREMIO INVESTMENTS LTD.			20-OCT-2003
				APPSEL INC.			22-OCT-2003
				AMPILIO CORPORATION			22-OCT-2003
				ANTEQUIRE LTD.			22-OCT-2003
				SHORN BAY LIMITED			20-OCT-2003
				TONOPAH HOLDINGS LIMITED			20-OCT-2003
				KANAWA CORPORATION			20-OCT-2003
				ENCINATAS HOLDINGS S.A.			20-OCT-2003
				GLOBAL PHARMA INC.			20-OCT-2003
				BOSIEK SOCIEDAD ANONIMA			20-OCT-2003
				EXPORTS SWI PTY LTD.			20-OCT-2003
				DARLINGTON HOLDINGS LIMITED			22-OCT-2003
				IDAC CORP. LTD.			21-OCT-2003
				Lynwood Capital Management Fund Limited			21-OCT-2003
				A & NN CAPITAL MANAGEMENT LIMITED			21-OCT-2003
				Strategic Asset Management Partners, Inc.			21-OCT-2003
				The Adviser Holdings Limited			21-OCT-2003
				DICGREEN LTD			21-OCT-2003
				LAS TUNAS S.A.			21-OCT-2003
				HARTFORD GROWTH (MACRO) LTD.			21-OCT-2003
				THE PELICAN BAY GOLF & SPA RESORTS S.A.			23-OCT-2003
				PONTIALY S.A.			22-OCT-2003
				GALPI CO. LTD.			22-OCT-2003
				DONLEU CORP.			22-OCT-2003
				BRILFORT LTD.			22-OCT-2003
				BATURILE CORPORATION			22-OCT-2003
				ABASTAL LIMITED			22-OCT-2003
				BUSBEN HOLDING CO. LTD.			22-OCT-2003
				FORMBY INC.			22-OCT-2003
				PORAT INVESTMENTS S.A.			22-OCT-2003
				NOROP HOLDING CO. LTD.			22-OCT-2003
				BUSU CORP.			22-OCT-2003
				CREDUS INVESTMENTS INC.			22-OCT-2003
				THIGON INVESTMENTS LTD.			22-OCT-2003
				HI VENTURES LIMITED			21-OCT-2003
				ANGEL INVESTORS CLUB S.A.			21-OCT-2003
				PRIME COMMUNICATION SYSTEMS LIMITED			21-OCT-2003
				TIFO VILLA S.A.			23-OCT-2003
				DANZAR VALLEY CORP.			23-OCT-2003
				MAGNIFICIO OCEAN INC.			23-OCT-2003
				CHASCARILLO INC.			23-OCT-2003
				ADONIS UNISA INC.			23-OCT-2003
				LUNETA POINT INC.			23-OCT-2003
				CHISPA MOUNTAIN INC.			23-OCT-2003
				BURDOCK BARTEL CORP.			23-OCT-2003
				SANTOLINA HILLS INC.			23-OCT-2003
				PUDU VALLEY INC.			23-OCT-2003
				CANDYTUFT INC.			23-OCT-2003
				MIMULUS INC.			23-OCT-2003
				Business Consulting Ltd.			23-OCT-2003
				ACHILLEA HILL INC.			23-OCT-2003
				PALOMAS CAPITAL INVESTMENTS LTD.			24-OCT-2003
				LARGO PLAZO MANAGEMENT CO. LTD.			24-OCT-2003
				EL PASO MANAGEMENT CO. LTD.			24-OCT-2003
				SALAMANCA CAPITAL MANAGEMENT LTD.			24-OCT-2003
				EAGLE CAPITAL MANAGEMENT CO. LTD.			24-OCT-2003
				EL DORADO INVESTMENTS INC.			24-OCT-2003
				Manjusri Investments Ltd.			22-OCT-2003
				H.A.W. INVESTMENT HOLDINGS CORPORATION			22-OCT-2003
				SEVEN STEPS INVESTMENTS, INC.			22-OCT-2003
				ERIDANI HOLDINGS LIMITED			24-OCT-2003
				LEXINGTON PROPERTIES LTD.			23-OCT-2003
				ENVIRONMENTAL STRATEGIES INC.			23-OCT-2003
				Exan Holdings Inc.			23-OCT-2003
				CALLAS LIMITED			23-OCT-2003

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