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
				NS CONSULTING LTD.			29-AUG-2005
				GLOBAL FUND SERVICES LTD.			06-SEP-2005
				SUREFLOW LIMITED			12-SEP-2005
				SAN MIGUEL INVESTMENTS INC.			08-SEP-2005
				MHF LTD.			08-SEP-2005
				Mascotte Cabriolet Inc.			14-SEP-2005
				POWER OF CHOICE HOLDING COMPANY LTD.			01-SEP-2005
				New Stars Investments Limited			07-SEP-2005
				CRYSTAL ROSE S.A.			07-SEP-2005
				Ebsolar Limited			08-SEP-2005
				Tinker Bell Investments Limited			07-SEP-2005
				ITAMBY INVESTIMENTOS E PARTICIPACOES LTD.			09-MAY-2005
				SONDER OVERSEAS INC.			12-SEP-2005
				Philanthropic Marketing Corp.			08-SEP-2005
				Autrement Inc.			13-SEP-2005
				FABULEUSE PYRAMIDE MAGIQUE LTD.			13-SEP-2005
				Loas Valley Ltd.			13-SEP-2005
				Calumbra Holdings Inc.			13-SEP-2005
				Shipbound Holdings Limited			13-SEP-2005
				CLEAR WATER FUND LIMITED			09-SEP-2005
				CLEAR WATER MANAGEMENT LIMITED			09-SEP-2005
				Great Achievement Limited			09-SEP-2005
				Massachusetts Global Ltd.			09-SEP-2005
				Pollux Global Ltd.			09-SEP-2005
				MOONRISE SERVICES INC.			01-SEP-2005
				DENEKI OUTDOORS ANDROS SOUTH LTD.			09-SEP-2005
				Sapphire Consultants Limited			12-SEP-2005
				TJJ Investments Ltd.			09-SEP-2005
				New Era Global Limited			12-SEP-2005
				Triangels Alliance Limited			12-SEP-2005
				RUBIYAR LIMITED			12-SEP-2005
				Boka Real Estate Managers Limited			12-SEP-2005
				Rose Hill Holdings Limited			12-SEP-2005
				FRASEMA PROPERTY VENTURES LTD.			12-SEP-2005
				HERMOUPOLIS LIMITED			12-SEP-2005
				MASEFRA VENTURES LTD.			12-SEP-2005
				MAFRASE LTD.			12-SEP-2005
				VRATOUR MANAGEMENT INC.			12-SEP-2005
				MOON BEAM HOLDINGS LTD.			05-AUG-2005
				Dimension Group S.A.			09-SEP-2005
				OLDFIELD MANAGEMENT LTD.			15-SEP-2005
				GAIT PACKAGING, LTD			15-SEP-2005
				Four Oaks Property Holdings Limited			16-SEP-2005
				Glassbridge Inc.			14-SEP-2005
				RANCHVILLE CO. LTD.			13-SEP-2005
				ZERMACOS INVESTMENT LTD.			27-SEP-2005
				TAVAN BOGD INVESTMENT INC.			27-SEP-2005
				UNITED CHARTER PROJECTS LLC			06-OCT-2005
				WEJA COMPANY LIMITED			14-SEP-2005
				SIS HOLDINGS LTD.			13-SEP-2005
				SNS Traders Ltd			13-SEP-2005
				AUTOMATED TEE INVESTMENTS LTD			13-SEP-2005
				Exuma Connection Ltd.			13-SEP-2005
				QUALITY ARCHITECTURAL SYSTEMS LLC			13-SEP-2005
				PIONEER PRIVATE EQUITY LIMITED			14-SEP-2005
				MACAU LIMITED			14-SEP-2005
				WIXOM ENTERPRISES LTD.			14-SEP-2005
				MAYER BUSINESS COMPANY INC.			14-SEP-2005
				ALLERFORD DEVELOPMENT LIMITED			14-SEP-2005
				COVA INC.			16-SEP-2005
				KARINE LIMITED			16-SEP-2005
				PMJS HOLDINGS GROUP LTD.			19-SEP-2005
				JKYX INC.			19-SEP-2005
				SAO RAFAEL LIMITED			16-SEP-2005
				QUADRANT INVESTMENT HOLDINGS INC.			15-SEP-2005
				THE KIRBEY FUND LTD.			15-SEP-2005
				CAMSHIRE MEADOWS LIMITED			15-SEP-2005
				HENG HENG HENG INVESTMENTS LIMITED			16-SEP-2005
				Barbera Shipping Co. Ltd.			16-SEP-2005
				Barolo Shipping Co. Ltd.			16-SEP-2005
				BLU WATER INC.			20-SEP-2005
				TRIANGLE VENTURE ASSOCIATION LTD.			13-SEP-2005
				VICHAI H. K. INTERNATIONAL CORPORATION			16-SEP-2005
				BNP Paribas General Partner AF VII Limited			16-SEP-2005
				LOYD ENTERPRISE LIMITED			16-SEP-2005
				DESPLAZE COMPANY LIMITED			15-SEP-2005
				Sophie Communications Limited			16-SEP-2005
				FIORETTI HOLDINGS LTD			21-SEP-2005
				SCRITA OVERSEAS LTD.			21-SEP-2005
				KAILOV LTD.			16-SEP-2005
				LANZNER LIMITED			22-SEP-2005
				TANCROFT COMPANY S.A.			22-SEP-2005
				WAINCOTT HOLDINGS INC.			22-SEP-2005
				METALUX LTD.			22-SEP-2005
				Meona Skye, Limited			22-SEP-2005
				Waypoint One Ltd.			19-SEP-2005
				PERSEUS SHIPPING LTD.			21-SEP-2005
				Canouan GV Seven Limited			22-SEP-2005
				European Travel Touroperator Inc.			19-SEP-2005
				Greysnap Limited			19-SEP-2005
				LISBON MANAGEMENT LTD.			20-SEP-2005
				BOSTIAN INVESTMENTS LIMITED			20-SEP-2005
				DONBROOK OVERSEAS LIMITED			20-SEP-2005
				LONGOLD ENTERPRISES LIMITED			20-SEP-2005
				GAINSTAR INVESTMENTS LIMITED			20-SEP-2005
				CALDTON INVESTMENTS LIMITED			20-SEP-2005
				HILBERRY INTERNATIONAL LIMITED			20-SEP-2005
				TWYNHAM CORP.			19-SEP-2005
				Campanilas Investment Inc.			21-SEP-2005
				CORTY PRIVATE INVESTMENT LTD.			21-SEP-2005

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