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
				Carol Investment Limited			30-JUN-2003
				Regal Cosmos Ltd.			26-JUN-2003
				CAROTA STAR HOLDINGS LTD.			30-JUN-2003
				CATEL CORP.			27-JUN-2003
				Fairfield Properties Investments, LLC			27-JUN-2003
				SIBILIA GROUP LTD.			30-JUN-2003
				Mistar Overseas Limited			30-JUN-2003
				STAMINA PLUS INVESTMENTS LIMITED			30-JUN-2003
				Suva Investment Co. Ltd.			30-JUN-2003
				ABC INVESTMENTS LIMITED			30-JUN-2003
				COLOSSEUM MANAGEMENT LTD.			30-JUN-2003
				Oracabessa Inc.			30-JUN-2003
				KEPI INVESTMENT FUND LIMITED			30-JUN-2003
				FORTALEZA VALLEY LTD.			01-JUL-2003
				Pacific Aviation Inc.			01-JUL-2003
				HALCON LIMITED			02-JUL-2003
				RUBERA LIMITED			02-JUL-2003
				RASK LIMITED			02-JUL-2003
				CONSILIUM CAPITAL MANAGEMENT LTD.			01-JUL-2003
				SYNCO TELECOM LIMITED			01-JUL-2003
				GO IO'S INC			01-JUL-2003
				HOLLYWOOD WOODWORK (BAHAMAS) LTD.			19-JUN-2003
				GIMMLI LIMITED			02-JUL-2003
				DESPERADO LIMITED			02-JUL-2003
				QUADRIFOGLIO LIMITED			02-JUL-2003
				EMPORIO LIMITED			02-JUL-2003
				EDGEWATER PROPERTIES LTD.			02-JUL-2003
				Apocope Swift Limited			02-JUL-2003
				Fortymile Holdings Ltd.			01-JUL-2003
				UNIWARE LTD.			02-JUL-2003
				SUAREZ INVESTMENTS HOLDINGS, INC.			02-JUL-2003
				HORN INVESTMENTS LTD.			02-JUL-2003
				Gold Invest Limited			02-JUL-2003
				ERGONinvest Limited			02-JUL-2003
				CORAL PREMIER INVESTMENTS LTD.			03-JUL-2003
				AQUASEAS PREMIER INVESTMENTS LTD.			03-JUL-2003
				INFINITE POWER CORP.			02-JUL-2003
				BENCHMARK ENTERPRISES LTD.			02-JUL-2003
				SWIM BABIES INVESTMENT LIMITED			02-JUL-2003
				JARLBURG LIMITED			04-JUL-2003
				SCAPE SPRINGS INC.			03-JUL-2003
				TRAILOR HOLDINGS LIMITED			03-JUL-2003
				BYNUM INVESTMENTS LTD.			03-JUL-2003
				BLOOMSVILLE COMPANY LTD.			03-JUL-2003
				AMP AEROSPACE, S.A.			03-JUL-2003
				SILVER STAR SERVICES LTD.			03-JUL-2003
				STACCATO INVESTMENTS LIMITED			03-JUL-2003
				TOTOWIN LIMITED			03-JUL-2003
				WHITE DAISY LIMITED			03-JUL-2003
				RADIANT JOY INVESTMENT LIMITED			03-JUL-2003
				FOREST TRADE CO. LTD.			03-JUL-2003
				SEMM CORPORATION INC.			04-JUL-2003
				OLIVE TRADING LIMITED			04-JUL-2003
				CLASSICAL HOUSE TRADING LTD.			03-JUL-2003
				Congere Limited			07-JUL-2003
				Atlantic Supply, Ltd.			04-JUL-2003
				GAMBIA TECHNOLOGIES LTD.			04-JUL-2003
				NATIONAL INSTITUTE FOR SEXUAL HEALTH INC.			04-JUL-2003
				NATURE RX INC.			04-JUL-2003
				BREX INVESTMENTS CO. LTD.			07-JUL-2003
				MALC FIN FIVE LTD.			04-JUL-2003
				MALC LEASE SIX LTD.			04-JUL-2003
				MALC LEASE SEVEN LTD.			04-JUL-2003
				MALC FIN EIGHT LTD.			04-JUL-2003
				MALC LEASE EIGHT LTD.			04-JUL-2003
				MALC LEASE NINE LTD.			04-JUL-2003
				MALC FIN SEVEN LTD.			04-JUL-2003
				MALC LEASE TEN LTD.			04-JUL-2003
				MALC FIN SIX LTD.			04-JUL-2003
				RAEMAX LIMITED			07-JUL-2003
				GLACIER INTERNATIONAL LIMITED			07-JUL-2003
				DRAYCOTT HOUSE LIMITED			07-JUL-2003
				UNERBURG COMPANY LIMITED			07-JUL-2003
				EXXONMOBIL EQUATORIAL GUINEA (BLOCK H) LIMITED			07-JUL-2003
				CHAFINCO PETROLEUM COMPANY INC.			07-JUL-2003
				ACER SHIPPING INTERNATIONAL LIMITED			08-JUL-2003
				OLIGO INC.			08-JUL-2003
				GOLDSTAR SHIPPING INC.			08-JUL-2003
				GULF COAST SHIPPING LIMITED			08-JUL-2003
				GULF STREAM SHIPPING LIMITED			08-JUL-2003
				NEW CHANEL LIMITED			09-JUL-2003
				DUNETOP LIMITED			08-JUL-2003
				UNIVERSAL EXPORT VENTURES, LTD.			08-JUL-2003
				GRAUER DAGO LIMITED			09-JUL-2003
				GREENLEAF TEA & COMPANY LTD.			11-JUL-2003
				WESTMAG RESOURCES LIMITED			09-JUL-2003
				PILGRIM INTERNATIONAL CORP.			09-JUL-2003
				PLATINUM PROPERTY HOLDINGS LIMITED			09-JUL-2003
				TAKARA LIMITED			09-JUL-2003
				BRISTOL MARINE, LTD.			09-JUL-2003
				CALISTO S.A.			11-JUL-2003
				D.QUANT FUND (EQUITIES) LTD.			09-JUL-2003
				HAIMBURG LIMITED			14-JUL-2003
				INTERNATIONAL FUELS CORPORATION			14-JUL-2003
				TVD INC.			14-JUL-2003
				MEKONG EXPRESS, LTD.			11-JUL-2003
				EPOD INTERNATIONAL INC.			11-JUL-2003
				SFM INTERNATIONAL FUND, LTD.			11-JUL-2003
				JPN RESOURCES CORPORATION			11-JUL-2003
				MAHCORP HOLDINGS LTD.			11-JUL-2003

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