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
				TRICOLOR INVESTMENTS LIMITED			23-OCT-2003
				MONDIAL GUARANTEED FUND FIFTY-FOUR (GLOB) LTD.			23-OCT-2003
				VIGNOBLE INVESTMENTS LIMITED			27-OCT-2003
				GLOBAL DYNAMIC INVESTMENTS LIMITED			24-OCT-2003
				SILKWORM INVESTMENTS LIMITED			24-OCT-2003
				GLK INVESTMENT LIMITED			24-OCT-2003
				UNIVERSAL ADVISORS LTD.			24-OCT-2003
				TM Investments Ltd.			24-OCT-2003
				ELECTRO INT. LTD.			24-OCT-2003
				BLUEPOINT CAPITAL MANAGEMENT LTD.			24-OCT-2003
				Giuse Ltd			27-OCT-2003
				SONBUILT INVEST LTD			27-OCT-2003
				HALO SIX SYSTEMS INC.			20-OCT-2003
				GOYA HOLDINGS LTD.			28-OCT-2003
				GAINSBOROUGH HOLDINGS LTD.			28-OCT-2003
				HARCOM BUSINESS LTD.			28-OCT-2003
				ITMOS MANAGEMENT LTD.			28-OCT-2003
				LANVEST MANAGEMENT LTD.			28-OCT-2003
				HARRISVILLE ENTERPRISES S.A.			27-OCT-2003
				ARTS DRIVE ENTERPRISES INC.			27-OCT-2003
				NORTH BEND LIMITED			27-OCT-2003
				YATES CENTER LIMITED			27-OCT-2003
				CUTLERVILLE CORPORATION			27-OCT-2003
				BRIMFIELD INVESTMENTS LIMITED			27-OCT-2003
				MALKU KHOTA LTD.			27-OCT-2003
				LAURANI LTD.			27-OCT-2003
				THE LOTUS FUND LIMITED			29-OCT-2003
				ALLEGRA HOLDING INC.			29-OCT-2003
				PINK ROCK HOLDINGS LIMITED			29-OCT-2003
				GREYSHELL HOLDINGS LTD.			27-OCT-2003
				TACTICAL HOLDING INC.			27-OCT-2003
				VENELLE LIMITED			29-OCT-2003
				i. Tech Dynamic Enterprises (Bahamas) Limited			28-OCT-2003
				GREEN POWER LIMITED			29-OCT-2003
				STRADLUND NGC LIMITED			29-OCT-2003
				Goretex Holdings Inc.			29-OCT-2003
				LTR Limited			29-OCT-2003
				GALINDO LIMITED			29-OCT-2003
				GOLDEN GATE INVEST LTD.			28-OCT-2003
				REDALBA LIMITED			28-OCT-2003
				GAVEA INVESTMENTS LIMITED			28-OCT-2003
				Dragon Assets Limited			28-OCT-2003
				SUPER DELTA LIMITED			28-OCT-2003
				ZARICANTE LIMITED			30-OCT-2003
				ANAD LIMITED			29-OCT-2003
				LIMON LIMITED			29-OCT-2003
				TRADEINVEST FINANCIAL SERVICES LIMITED			29-OCT-2003
				CELESTE HOLDINGS II LTD.			29-OCT-2003
				THREE EFF CORPORATION			29-OCT-2003
				Howdy Communication Ltd.			30-OCT-2003
				SOUNDVIEW ELITE LTD			30-OCT-2003
				GLOBAL INVESTMENTS C.H. LTD.			30-OCT-2003
				Quelentaro Limited			30-OCT-2003
				STAEL HIGH YIELD FUND LIMITED			30-OCT-2003
				DARJILING HOLDING CORP.			30-OCT-2003
				CACAO OCEAN INC.			30-OCT-2003
				SENECIO VENTURES INC.			30-OCT-2003
				SI QIAN JIN LTD.			30-OCT-2003
				ARCTOTIS POINTE LTD.			30-OCT-2003
				BIGNONIA LTD.			30-OCT-2003
				ABDERA OCEAN INC.			30-OCT-2003
				SAXIFRAGE INC.			30-OCT-2003
				BERGENIA MOUNTAINS INC.			30-OCT-2003
				RUDBECKIA INC.			30-OCT-2003
				NEMESA CASA INC.			30-OCT-2003
				KERRIA VILLA S.A.			30-OCT-2003
				MIZORAM HARBOR INC.			30-OCT-2003
				PORTULACA VISIONS INC.			30-OCT-2003
				BIRTHWORT VALLEY CORP.			30-OCT-2003
				FALCON CAPITAL MANAGEMENT LTD.			24-OCT-2003
				VARANASI VALLEY INC.			31-OCT-2003
				TURKU VILLAGE INC.			31-OCT-2003
				SUITA VISTA S.A.			31-OCT-2003
				PARNO OCEAN INC.			31-OCT-2003
				OFFALY VALLEY CORP.			31-OCT-2003
				KAILAS VILLAS INC.			31-OCT-2003
				NANTES MOUNTAIN INC.			31-OCT-2003
				TARNON VILLAS INC.			31-OCT-2003
				VALENS VILLAGE CORP.			31-OCT-2003
				ZINGEL OCEAN INC.			31-OCT-2003
				JAMMARO HOLDINGS INC.			31-OCT-2003
				SAMARINDA HILLS INC.			31-OCT-2003
				JIVARO S.A.			31-OCT-2003
				ZOSER MOUNTAIN CORP.			31-OCT-2003
				WEIMAR VILLAS INC.			31-OCT-2003
				TUVA VALLEY INC.			31-OCT-2003
				TANTA OCEAN S.A.			31-OCT-2003
				ONITSHA INVESTMENTS LTD.			31-OCT-2003
				LANARK MEADOWS INC.			31-OCT-2003
				KAILAS POINTE INC.			31-OCT-2003
				EDGARLEY LTD.			31-OCT-2003
				RAFAROY CORPORATION			31-OCT-2003
				CALLAS COMPANY LIMITED			31-OCT-2003
				BLUE WAVE COMPANY LIMITED			02-SEP-2003
				Byte Group International Limited			31-OCT-2003
				CRYSTAL RE LIMITED			31-OCT-2003
				SUNNY CAY CORPORATION			03-NOV-2003
				BLUE MOON TRADING LTD.			03-NOV-2003
				CRESCENDO PROPERTIES LTD.			03-NOV-2003
				IVORY INVESTMENTS INTERNATIONAL LTD.			03-NOV-2003

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