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
				ALLENWOOD TRADING CORP.			14-MAY-2003
				BLUEBELL HILL HOLDINGS INC.			14-MAY-2003
				MILLBURN BUSINESS LTD.			14-MAY-2003
				PEARL RIVER INVESTING CORP.			14-MAY-2003
				REDKEY VENTURES LTD.			14-MAY-2003
				SAFFORD PARTNERS LTD.			14-MAY-2003
				SHERRIDON MANAGEMENT CORP.			14-MAY-2003
				CRESSELY COMPANY INC.			14-MAY-2003
				FIRE OPAL LIMITED			14-MAY-2003
				LIKELIKE CORPORATION			14-MAY-2003
				MERRIMACK SERVICES LTD.			14-MAY-2003
				DWTC INVESTMENTS (BAHAMAS) LTD.			15-MAY-2003
				LABUAN INVESTMENT LTD.			15-MAY-2003
				STRATHMORE CAPITAL MANAGEMENT INC.			15-MAY-2003
				DISHBAR INC.			15-MAY-2003
				Mar del Sur Investment Corp.			15-MAY-2003
				FAME GAME (INTERNATIONAL) LIMITED			15-MAY-2003
				ZETAH NOUMBI LIMITED			15-MAY-2003
				OREGA INVEST CORPORATION			15-MAY-2003
				BLADES INVESTMENTS LIMITED			15-MAY-2003
				PSF MANAGEMENT LTD.			15-MAY-2003
				CHERMONDE INVESTMENTS LTD.			16-MAY-2003
				MARIA COMPANY LTD.			16-MAY-2003
				THE OPTIMUM ALTERNATIVE MASTER FUND LIMITED			16-MAY-2003
				THE OPTIMUM ALTERNATIVE FUND LIMITED			16-MAY-2003
				NIPASER CO. LTD.			16-MAY-2003
				EGAN INVESTMENT HOLDINGS LIMITED			16-MAY-2003
				SN Holdings Limited			16-MAY-2003
				Sangla International Corp.			16-MAY-2003
				SEVENTY FOUR EAST, LTD.			16-MAY-2003
				MELPORT LIMITED			16-MAY-2003
				LEX LOCI LTD.			13-MAY-2003
				BEAR INVESTMENT HOLDINGS, LTD.			19-MAY-2003
				PASERNI LTD.			19-MAY-2003
				Mintgrove Limited			20-MAY-2003
				JAG PACIFIC LTD.			20-MAY-2003
				INTERNATIONAL WARRANTIES S.A.			20-MAY-2003
				EXXONMOBIL ABU DHABI SERVICES LIMITED			20-MAY-2003
				SUNROCK INVESTMENTS LIMITED			27-NOV-2002
				AFRITRADE LTD.			20-MAY-2003
				SD ONE MANAGEMENT LIMITED			21-MAY-2003
				FRESHWATER INCORPORATED			20-MAY-2003
				KESTREL VENTURES INC.			20-MAY-2003
				BOINTON LIMITED			23-MAY-2003
				CHYSLER INC.			23-MAY-2003
				VESTINA CLAUDETTE CORP.			23-MAY-2003
				HUDSON GLOBAL ENTERPRISES INC.			20-MAY-2003
				MIDWAY MANAGEMENT LIMITED			20-MAY-2003
				CARTWRIGHT SERVICES INC.			20-MAY-2003
				RIGEL FUNDS MANAGEMENT LTD.			15-MAY-2003
				FIN TEK LIMITED			20-MAY-2003
				VURABRA LIMITED			20-MAY-2003
				ZETAH KOUILOU LIMITED			20-MAY-2003
				ENDELL LIMITED			20-MAY-2003
				FERRYDEN LIMITED			20-MAY-2003
				LEWISPORT CORPORATION			20-MAY-2003
				RIDDOCH LTD.			20-MAY-2003
				GLOBAL ASSETS TRADE & MANAGEMENT INC.			20-MAY-2003
				CENTURY, S.A.			20-MAY-2003
				Solana Limited			21-MAY-2003
				Gerbera Limited			21-MAY-2003
				ZETA MARITIME S.A.			21-MAY-2003
				PAPRIKA TRADING SERVICES, LTD.			21-MAY-2003
				PAPRIKA FUND MANAGEMENT, INC.			21-MAY-2003
				PID OIL & GAS INVESTMENTS LIMITED			22-MAY-2003
				ALEXANDER INVEST & TRADE INC.			21-MAY-2003
				GOLDHAWK MANAGEMENT BUSINESS CORPORATION			21-MAY-2003
				MARATHON INVEST & TRADE S.A.			21-MAY-2003
				Beamt Limited			22-MAY-2003
				TUBARAO CO. LTD.			21-MAY-2003
				REDWOOD INTERNATIONAL TRADING LIMITED			21-MAY-2003
				HAYASHI HOLDINGS LIMITED			21-MAY-2003
				DATS LTD.			21-MAY-2003
				BMP OIL & CO. LTD.			21-MAY-2003
				BIOACCELERATE LIMITED			22-MAY-2003
				INTER TRADE INTERNATIONAL SERVICES LIMITED			22-MAY-2003
				WESSEX INVESTMENTS LIMITED			22-MAY-2003
				COWLEY INVESTMENTS LIMITED			22-MAY-2003
				Elmham Investments Limited			22-MAY-2003
				GIOCAT LIMITED			22-MAY-2003
				PORTABELLO TRADING CORP.			22-MAY-2003
				GYMSON HOLDINGS LIMITED			23-MAY-2003
				ATTWATER LIMITED			23-MAY-2003
				ANWAR CITY LIMITED			23-MAY-2003
				PALM COURT HOLDINGS LTD.			22-MAY-2003
				ZEPHYR INVESTMENTS TRADING LTD.			22-MAY-2003
				AJAX INTERNATIONAL TRADING CORP.			22-MAY-2003
				MELIA LTD.			22-MAY-2003
				PENELOPE INTERNATIONAL TRADING CORP.			22-MAY-2003
				GRAVEN INVESTMENTS LIMITED			22-MAY-2003
				WILSDEN HOLDINGS LIMITED			22-MAY-2003
				WATERLIFE GESTION LTD.			23-MAY-2003
				TENEDOR LIMITED			23-MAY-2003
				ROUNDHOLE VENTURE LIMITED			23-MAY-2003
				DIANA INTERNATIONAL CORP.			23-MAY-2003
				MERLIN LTD.			23-MAY-2003
				ENID LTD.			23-MAY-2003
				African Net Investments Limited			23-MAY-2003
				SBMB Group INc.			23-MAY-2003
				GIBRALTAR SECURITIES INC.			23-MAY-2003

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