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
				Silverstar Shipping Inc.			03-NOV-2003
				RENOVA METALS & MINING LTD.			31-OCT-2003
				BAILEY OVERSEAS INC.			31-OCT-2003
				DSA HOLDINGS LIMITED			06-NOV-2003
				ASHBERRY MANAGEMENT INC.			07-NOV-2003
				CINDERFORD LIMITED			07-NOV-2003
				ISLECO I LIMITED			31-OCT-2003
				EVERGLOW TRADING LTD.			31-OCT-2003
				FIRIDGE HOLDINGS LTD.			31-OCT-2003
				GRANDPATH INVESTMENTS LTD.			31-OCT-2003
				DRUMLINE INC.			31-OCT-2003
				ZENSITIVITY SERVICES LTD.			31-OCT-2003
				China Bridge, Ltd.			31-OCT-2003
				MN HOLDINGS LTD.			03-NOV-2003
				Jefferson Investment Partners Ltd.			03-NOV-2003
				IPC Latin American & Caribbean Ltd.			03-NOV-2003
				METALFIMA HOLDING INC.			03-NOV-2003
				RESOURCE HILLS INC.			04-NOV-2003
				INTERNATIONAL ASSETS SERVICES LTD.			04-NOV-2003
				ABBAH INVESTMENTS INC.			04-NOV-2003
				STURGESS INC.			04-NOV-2003
				WILKAT LTD.			04-NOV-2003
				AGUA SANTA COMPANY LIMITED			04-NOV-2003
				SKIPPER HOLDINGS S.A.			04-NOV-2003
				CREATION'S GARDEN DIRECT INC.			04-NOV-2003
				PUMA CONSTRUCTION LIMITED			04-NOV-2003
				CRYSTAL ENERGY LIMITED			05-NOV-2003
				GENOVEX LIMITED			05-NOV-2003
				THE GRUSSONI CHARITABLE LIMITED			05-NOV-2003
				Dumel Investment Ltd.			05-NOV-2003
				PROGRESS NET LTD.			05-NOV-2003
				JACKFISH LTD.			05-NOV-2003
				POSTFACH LTD.			05-NOV-2003
				MEUFILL LIMITED			05-NOV-2003
				BITICH INVESTMENTS LTD.			05-NOV-2003
				SEGMENT CONSULTING LTD.			05-NOV-2003
				MOTHER MARY INC.			05-NOV-2003
				RENOVA INDUSTRIES LTD.			05-NOV-2003
				STRATHMORE HOLDINGS INC.			07-NOV-2003
				HS INVESTMENTS INC.			06-NOV-2003
				SECRET HARBOUR LIMITED			07-NOV-2003
				PAIWAN HEAVY LIFT LTD.			16-FEB-2004
				MACHUI INVESTORS LTD.			06-NOV-2003
				GANAPIA, INC.			05-NOV-2003
				PUGLIA LIMITED			06-NOV-2003
				HAKKA EQUIPMENT COMPANY LTD.			06-NOV-2003
				TRAJAN FUND LTD.			06-NOV-2003
				BLINDER COMPANY HOLDINGS LTD.			07-NOV-2003
				CATALANES LIMITED			07-NOV-2003
				Wealth Holdings Limited			07-NOV-2003
				SEBAMIR LTD.			07-NOV-2003
				Covermaster Ltd.			10-NOV-2003
				CHIFLEY SQUARE LTD.			07-NOV-2003
				SMILA LIMITED			10-NOV-2003
				VALLUMIE INVESTMENTS INC.			07-NOV-2003
				NEUTRON ENTERPRISES LIMITED			07-NOV-2003
				Global Design Investments Ltd.			07-NOV-2003
				Creme Enterprises Limited			07-NOV-2003
				Colas Logger Ltd.			07-NOV-2003
				Colas Harvest Ltd.			07-NOV-2003
				Clipper Bulk Shipholding Ltd.			07-NOV-2003
				Colas Timber Ltd.			07-NOV-2003
				Colas Orchid Ltd.			07-NOV-2003
				COLAS LAGOON LTD.			07-NOV-2003
				COLAS TRADER LTD.			07-NOV-2003
				ARIAN HOLDINGS LIMITED			10-NOV-2003
				COLAS SUN LTD.			07-NOV-2003
				COLAS STAR LTD.			07-NOV-2003
				COLAS SEA LTD.			07-NOV-2003
				COLAS DREAM LTD.			07-NOV-2003
				COLAS IRIS LTD.			07-NOV-2003
				COLAS ROSE LTD.			07-NOV-2003
				COLAS LASCO LTD.			07-NOV-2003
				Colas Horizon Ltd.			07-NOV-2003
				Colas Ocean Ltd.			07-NOV-2003
				STANYARD CREEK MANAGEMENT INC.			07-NOV-2003
				LEOCAM LTD.			25-NOV-2003
				Emicom Trading Services Ltd.			10-NOV-2003
				EXXONMOBIL QATARGAS (II) TRADING COMPANY LIMITED			07-NOV-2003
				EXXONMOBIL QATARGAS (II) TERMINAL COMPANY LIMITED			07-NOV-2003
				Gravenstone Valley Inc.			07-NOV-2003
				KANTINE ROCHE INC.			07-NOV-2003
				SANTAHISTORIA INC.			07-NOV-2003
				WIRELESS POINT INC.			07-NOV-2003
				CORNAVIN DE STRASS INC.			07-NOV-2003
				WALBOSQUE INC.			07-NOV-2003
				NORDEFFEL INVESTMENTS S.A.			07-NOV-2003
				LUCCILL TOWERS S.A.			07-NOV-2003
				LEYTONVILLE INC.			07-NOV-2003
				JALAN KUALA INC.			07-NOV-2003
				DELLAREESE VISTA INC.			07-NOV-2003
				LABELLAPOINT LTD.			07-NOV-2003
				COURCELLES GREENS INC.			07-NOV-2003
				TUNHUA NORTH LTD.			07-NOV-2003
				Global Cruise Holding Limited			10-NOV-2003
				VALLEY TRADING COMMODITIES INC.			10-NOV-2003
				PRAETORIAN CAPITAL MANAGEMENT LTD.			06-NOV-2003
				QUANTITEK INTERNATIONAL CORPORATION			07-NOV-2003
				HARVEST ENTERPRISE CORPORATION			10-NOV-2003
				JFIN LIMITED			10-NOV-2003

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