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
				SYMONE OVERSEAS TRADING LTD.			12-JUN-2003
				Syndi International Corp.			12-JUN-2003
				WYNTER INTERNATIONAL LTD.			12-JUN-2003
				AIKO HOLDINGS LTD.			12-JUN-2003
				LORES LIMITED			13-JUN-2003
				CAMUS HOLDINGS LTD.			13-JUN-2003
				CAESAR INVESTMENTS LTD.			13-JUN-2003
				JAMAR SECURITIES INC.			12-JUN-2003
				AIR NOVA, LTD.			12-JUN-2003
				STAR BUSINESS LIMITED			12-JUN-2003
				CIERVANA, S.A.			13-JUN-2003
				BACCARAT INTERNATIONAL CORP.			13-JUN-2003
				Herbion International Inc.			12-JUN-2003
				adlsat inc.			12-JUN-2003
				TIRION INVESTMENTS LTD.			13-JUN-2003
				TOCCARA INTERNATIONAL LTD.			13-JUN-2003
				DAGMAR LTD.			13-JUN-2003
				CHALET INTERNATIONAL CORP.			13-JUN-2003
				CZAR INTERNATIONAL TRADING CORP.			13-JUN-2003
				FUCHSIA INTERNATIONAL LTD.			13-JUN-2003
				HARVARD GROUP INC.			12-JUN-2003
				NATIONAL INVESTMENT GROUP INC.			12-JUN-2003
				Shorehaven Partners, Limited			13-JUN-2003
				MLM ENTERPRISES, INC.			13-JUN-2003
				MARKETRENDS LIMITED			13-JUN-2003
				TRISKEL S.A.			13-JUN-2003
				TRADER TWO LTD.			12-JUN-2003
				TRADER THREE LTD.			12-JUN-2003
				TRADER FOUR LTD.			12-JUN-2003
				TARGET IMPORT EXPORT INTERNATIONAL INC.			13-JUN-2003
				Trader One Ltd.			12-JUN-2003
				ILEX GENERAL PARTNERS LIMITED			13-JUN-2003
				HIGH RISING LTD.			13-JUN-2003
				ARMORTEK INVESTMENTS LIMITED			13-JUN-2003
				PINEQUEST LIMITED			13-JUN-2003
				JACARANDA INVEST CO. LTD.			13-JUN-2003
				FIA PRINCIPAL PROTECTED LEVERAGED FUND LTD.			13-JUN-2003
				ROMAR & ZACKARY HOLDINGS, LTD.			04-JUN-2003
				NORTHERN GROUP INVESTMENTS LIMITED			13-JUN-2003
				PORT DEL SOL INC.			16-JUN-2003
				APRIL HARVEST INC.			16-JUN-2003
				JUNE HARVEST INC.			16-JUN-2003
				SCHWAB HOLDING LTD.			16-JUN-2003
				PRIMROSE MEADOW INC.			16-JUN-2003
				RICHPLUS HOLDINGS LTD.			16-JUN-2003
				ORTFOLIO CORP.			16-JUN-2003
				TALISMAN ENTERPRISES LIMITED			16-JUN-2003
				COVENANT OATH LIMITED			16-JUN-2003
				MAVERICK ENTERPRISES LIMITED			16-JUN-2003
				GOLDEN AGE SONNETS LIMITED			16-JUN-2003
				GARLAND COUNTY LIMITED			16-JUN-2003
				IRONSIDE ENTERPRISES LIMITED			16-JUN-2003
				LAVANDER ENTERPRISES LIMITED			16-JUN-2003
				ALTAMIRA INTERNATIONAL LIMITED			27-MAY-2003
				DEMCO INTERNATIONAL HOLDINGS LIMITED			27-MAY-2003
				LASER BAHAMAS LIMITED			17-JUN-2003
				PORT VISTA INC			17-JUN-2003
				INTERMEZZO ENTERPRISES LIMITED			16-JUN-2003
				HUMMINGBIRD ENTERPRISES LIMITED			16-JUN-2003
				GREEN MEADOWS ENTERPRISES LIMITED			16-JUN-2003
				LAMPLIGHTER ENTERPRISES LIMITED			16-JUN-2003
				GOLDEN NUGGET INVESTMENT LIMITED			16-JUN-2003
				TOP ACTION INVESTMENT LIMITED			16-JUN-2003
				YIU & COMPANY LIMITED			16-JUN-2003
				CHALLENGER ENTERPRISES LIMITED			16-JUN-2003
				GREAT CENTURY ENTERPRISES LIMITED			16-JUN-2003
				COPPERFIELD ENTERPRISES LIMITED			16-JUN-2003
				CORIANDER ENTERPRISES LIMITED			16-JUN-2003
				COTTON CLUB ENTERPRISES LIMITED			16-JUN-2003
				DAYBREAK ENTERPRISES LIMITED			16-JUN-2003
				FLIPPER ENTERPRISES LIMITED			16-JUN-2003
				FORTUNE CITY ENTERPRISES LIMITED			16-JUN-2003
				SENTINEL ENTERPRISES LIMITED			16-JUN-2003
				M.I.S. INVESTMENTS LIMITED			16-JUN-2003
				Noble Invest Ltd.			16-JUN-2003
				HONEY MILLION ENTERPRISES LTD.			16-JUN-2003
				FIRCROFT LIMITED			16-JUN-2003
				BLACK COUGAR LIMITED			16-JUN-2003
				GALLEON BEACH LIMITED			16-JUN-2003
				JAZMIN ENTERPRISES LIMITED			16-JUN-2003
				MULBERRY ENTERPRISES LIMITED			16-JUN-2003
				ONYX ENTERPRISES LIMITED			16-JUN-2003
				GAMEKEEPERS ENTERPRISES LIMITED			16-JUN-2003
				GEYSER ENTERPRISES LIMITED			16-JUN-2003
				DESERT STREAMS INC.			18-JUN-2003
				Diorama Holdings Inc.			18-JUN-2003
				Jardim Holdings Inc.			18-JUN-2003
				Halle Corporation			18-JUN-2003
				Caldwell Carrington Group Inc.			18-JUN-2003
				SAMPLON HOLDINGS INTERNATIONAL CORP.			17-JUN-2003
				LA CANCHA IMAGEN & COMUNICACIONES LTD.			17-JUN-2003
				CALIPSO ADMINISTRATION LIMITED			17-JUN-2003
				Felicidade Company Limited			17-JUN-2003
				MITRE SERVICES LIMITED			17-JUN-2003
				Reynolds and Associates Inc.			18-JUN-2003
				NIERENBERG INVESTMENT MANAGEMENT OFFSHORE, INC.			17-JUN-2003
				MONASTIC INVESTMENTS LIMITED			17-JUN-2003
				Redgoud Services Limited			17-JUN-2003
				POWERED ALLIANCES LTD.			17-JUN-2003
				champion commerce ltd.			17-JUN-2003

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