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
				CARDIGAN INVEST S.A.			29-SEP-2005
				GENERIC PROTECTION CHINA FIVE LTD.			05-OCT-2005
				PALM LEAVES LIMITED			07-OCT-2005
				BIEN TRANQUILITY INVESTMENT COMPANY LIMITED			29-SEP-2005
				COSSATO HOLDINGS LIMITED			29-SEP-2005
				Mocha Management Limited			29-SEP-2005
				Dover Services Ltd.			29-SEP-2005
				International Investment Opportunity Limited			29-SEP-2005
				GOIR PRIVATE INC.			30-SEP-2005
				TEQUISAN MANAGEMENT LIMITED			03-OCT-2005
				YASAM LTD.			03-OCT-2005
				BLOOMFIELD INVESTMENT CLUB LTD.			03-OCT-2005
				MAGENTO AIR SERVICES LTD.			03-OCT-2005
				MAYTE HOLDINGS INC.			30-SEP-2005
				TEMAY HOLDINGS INC.			30-SEP-2005
				VANITY BUSINESS INC.			30-SEP-2005
				William Hill Advisers Limited			30-SEP-2005
				PLATINUM STAR GROUP LTD.			30-SEP-2005
				Freeport Petroleum Company, Limited			30-SEP-2005
				ViviaCorp SA			30-SEP-2005
				WINTER GARDEN INVESTMENTS LIMITED			30-SEP-2005
				ChorreraCorp SA			30-SEP-2005
				ED BBC Limited			27-SEP-2005
				LIANG HUA HOLDINGS INC.			03-OCT-2005
				PARADISE PALMS OVERSEAS CORP.			04-OCT-2005
				SWISS INVESTMENT CONSULTING LTD.			04-OCT-2005
				PetroMed Consortium Inc.			04-OCT-2005
				THREE AND HALF LTD.			05-OCT-2005
				BABSIDOG INC.			05-OCT-2005
				Fort Charlotte Investments Ltd.			05-OCT-2005
				ASHANTI ORIGINS INC.			05-OCT-2005
				CASCAIS CO. LTD.			04-OCT-2005
				ARBIL ADMINISTRATION LIMITED			05-OCT-2005
				DENRAS EXPLORATION LIMITED			05-OCT-2005
				Blue Marlin Rock Ltd.			06-OCT-2005
				PULLMANTUR OCEANIC LTD.			04-OCT-2005
				Warwick Garden Limited			04-OCT-2005
				Laguna Pointe International Corp.			04-OCT-2005
				East Collection Inc.			04-OCT-2005
				INTERNATIONAL HOTELIERS INC.			04-OCT-2005
				CITY SQUARE INVESTMENTS LIMITED			03-OCT-2005
				SELMET CORP.			04-OCT-2005
				HEADLAND MANAGEMENT HOLDINGS CORP.			04-OCT-2005
				Firgrove Holdings Limited			06-OCT-2005
				Upper Level Investments Ltd.			05-OCT-2005
				Bow Valley Investments Ltd.			05-OCT-2005
				Veronika Pukhlyak Ltd.			05-OCT-2005
				STARFRUIT HOLDINGS LTD.			07-OCT-2005
				LIGHTFEATHER LTD.			07-OCT-2005
				WATERMARK ADVISORS LIMITED			07-OCT-2005
				Kevin McCormack Corp.			06-OCT-2005
				MAIDA LTD.			05-OCT-2005
				HANASH COMPANY LIMITED			06-OCT-2005
				Elite Logistics Network Inc.			06-OCT-2005
				TOP TIGER MANAGEMENT LTD.			06-OCT-2005
				HIGBAY TRADING LTD.			30-SEP-2005
				BODY STARS LTD.			30-SEP-2005
				SAUVE INTERNATIONAL EQUITY GROUP LTD.			11-OCT-2005
				CMJ INVESTMENTS HOLDINGS INC.			11-OCT-2005
				HARBOUR INTERNATIONAL FUNDING LTD.			11-OCT-2005
				ILAD HOLDINGS LIMITED			07-OCT-2005
				KESVA INVEST INC.			07-OCT-2005
				DIAMOND CENTURY INTERNATIONAL INC.			10-OCT-2005
				MEGA WEALTH STAR LIMITED			10-OCT-2005
				RICHWIN ASSETS LIMITED			10-OCT-2005
				ALWAYSWIN ASSETS LIMITED			10-OCT-2005
				RISING WIN ASSETS LIMITED			10-OCT-2005
				VERBRUGGEN LIMITED			11-OCT-2005
				RAJVIN LIMITED			11-OCT-2005
				GOLDEN VICTORY ASSETS LIMITED			10-OCT-2005
				ALWAYSWIN FORTUNE LIMITED			10-OCT-2005
				yaxilan ltd			11-OCT-2005
				OPAL TRAVELS, INC			07-OCT-2005
				GWR INVESTMENTS INC.			07-OCT-2005
				Scumbal Management Ltd.			10-OCT-2005
				Bellehavens GIV-V, Ltd.			11-OCT-2005
				JACALA INTERNATIONAL OVERSEAS LTD.			11-OCT-2005
				MAJESTIC VILLAS LTD.			12-OCT-2005
				INVISIBLE BRIDGE LTD.			10-OCT-2005
				DOUBLE HAPPINESS INVESTMENTS LIMITED			10-OCT-2005
				FUNDAMENTAL INVESTMENTS LIMITED			10-OCT-2005
				ARMATEUR INCORPORATION LIMITED			10-OCT-2005
				C J HOLDINGS (BAHAMAS) LIMITED			11-OCT-2005
				Mehfar Holdings LLC			06-OCT-2005
				BUILDERS AND CONTRACTORS INDEMNITY LTD.			12-OCT-2005
				INTERNET YELLOW PAGES COM LTD.			13-OCT-2005
				HEIMISCHER ASSOCIATES GmbH.			12-OCT-2005
				GREENHOUSE VALLEY INC.			12-OCT-2005
				TRAVINVEST CONSULTANTS LTD.			13-OCT-2005
				EDVISA INVESTMENT LIMITED			13-OCT-2005
				MOUNTRIDGE LIMITED			11-OCT-2005
				Byblos Services Ltd.			11-OCT-2005
				J MAX VENTURES INC.			12-OCT-2005
				Bilaco Securities Ltd.			12-OCT-2005
				Freeholdings Company Limited			12-OCT-2005
				Denderman Investments Ltd.			12-OCT-2005
				Pennington Investors Limited			13-OCT-2005
				NOBLE LINK ASSETS LTD.			13-OCT-2005
				DOUGLAS VENTURES CORP.			13-OCT-2005
				INTERNATIONAL MANAGEMENT MARKETING SOLUTIONS LTD.			11-OCT-2005

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