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
				DECORATORS INTERNATIONAL, LTD.			28-JUL-2003
				TRADING SPIRITS GROUP LTD			29-JUL-2003
				ATTICUS CAPITAL INVESTMENTS LTD.			29-JUL-2003
				NEUHAUS COMPANY LIMITED			01-AUG-2003
				NEW DIMENSION PROPERTIES LTD.			29-JUL-2003
				FOREX-DTS/ICE TRADEWINDS INC.			29-JUL-2003
				GERMAN INKS LTD.			29-JUL-2003
				INTERNATIONAL ACCOUNTING SERVICES LIMITED			30-JUL-2003
				KERZNER GREENWICH HOTEL PROPERTIES LIMITED			29-JUL-2003
				Leaderstore S.A.			30-JUL-2003
				EMPIRE SPORTSBOOK LTD.			31-JUL-2003
				CARIBBEAN TOLL CORPORATION (CTC), LTD.			30-JUL-2003
				SUNSET CAY S.A.			30-JUL-2003
				LA GRANJA INVESTMENTS LIMITED			30-JUL-2003
				Prahna Holding Ltd.			30-JUL-2003
				Nemmah Holding Ltd.			30-JUL-2003
				SciVest Investment Management Inc.			31-JUL-2003
				EXXONMOBIL EXPLORATION CENTRAL EUROPE LIMITED			31-JUL-2003
				BOYD & SUCRE (ABS) ltd.			31-JUL-2003
				ANDEAN INVEST LIMITED			31-JUL-2003
				Merona Limited			01-AUG-2003
				CALIRUA LIMITED			01-AUG-2003
				ROH HOLDINGS LTD.			01-AUG-2003
				ROSE ISLAND BEACH AND HARBOUR CLUB (HOLDINGS) LIMITED			05-AUG-2003
				PACIFIC ART CORPORATION			31-JUL-2003
				RADAR CAPITAL FUND LIMITED			01-AUG-2003
				WESTERN KENA INC.			05-AUG-2003
				WESTERN KOVA INC.			05-AUG-2003
				WESTERN TAZ INC.			05-AUG-2003
				WESTERN LAMA INC.			05-AUG-2003
				WESTERN BALTIC INC.			05-AUG-2003
				LEVEL ASSOCIATES LTD.			05-AUG-2003
				SEED ESTATES LTD.			05-AUG-2003
				ALFIL LTD.			05-AUG-2003
				DACA INC.			05-AUG-2003
				HENDER S.A.			06-AUG-2003
				LINDERO LTD.			05-AUG-2003
				EASTERN OCEAN LIMITED			05-AUG-2003
				PUMA INTERNATIONAL BUNKERING S.A.			06-AUG-2003
				LEEUWIN HOLDING CO. LTD.			06-AUG-2003
				CONSULT- CO LTD.			06-AUG-2003
				PEGASUS BAY LIMITED			06-AUG-2003
				HAVILAH INVESTMENT LIMITED			05-AUG-2003
				White Opal International Corp.			05-AUG-2003
				BritishAsia Ltd.			05-AUG-2003
				Babylon Telecommunications Limited			05-AUG-2003
				Kiana Services Ltd.			06-AUG-2003
				Kakisa Services Ltd.			06-AUG-2003
				EMBOSER MANAGEMENT LTD.			06-AUG-2003
				FELSON GROUP LTD.			06-AUG-2003
				EVOMAN BUSINESS LTD.			06-AUG-2003
				FANTRADE MANAGEMENT LTD.			06-AUG-2003
				ETERBUS INVEST. LTD.			06-AUG-2003
				FEEMON INVESTMENTS LTD.			06-AUG-2003
				FLEXON CORP. LTD.			06-AUG-2003
				FLUMSER INVEST. LTD.			06-AUG-2003
				FOSTRADE HOLDING LTD.			06-AUG-2003
				DWENVEST HOLDING LTD.			06-AUG-2003
				JG INDUSTRIES, LIMITED			05-AUG-2003
				LURELE LIMITED			06-AUG-2003
				PIECE OF QUIET ABACO, LTD.			06-AUG-2003
				PETUCIA LIMITED			06-AUG-2003
				SEAHORSE WORLDWIDE LIMITED			08-AUG-2003
				OCEAN BLUE WORLWIDE LIMITED			08-AUG-2003
				SIMPSON HOLDINGS INC.			07-AUG-2003
				ELLON COMPANY INC.			07-AUG-2003
				PEEL INVESTMENTS LTD.			07-AUG-2003
				FOXFORD HOLDINGS LTD.			07-AUG-2003
				MERE HOLDINGS LTD.			07-AUG-2003
				ROCKBRIDGE LIMITED			07-AUG-2003
				LUCAN INVESTMENTS LTD.			07-AUG-2003
				ORTON HOLDINGS INC.			07-AUG-2003
				NAUL ENTERPRISES LTD.			07-AUG-2003
				LOFTUS HOLDINGS INC.			07-AUG-2003
				L.B. PUBLISHING INC.			07-AUG-2003
				BAHAMIAN HIDEAWAYS LIMITED			07-AUG-2003
				GLORIDE LIMITED			07-AUG-2003
				Global Overseas International Limited			07-AUG-2003
				BELCO ENTERPRISES LTD.			07-AUG-2003
				KENORA MANAGEMENT CO. LTD.			07-AUG-2003
				INTERMONT ENTERPRISES LTD.			07-AUG-2003
				Navan Company Limited			07-AUG-2003
				MOSSAT INVESTMENTS HOLDINGS LTD.			07-AUG-2003
				SCOLE INVESTMENTS LTD.			07-AUG-2003
				TOFT HOLDINGS LTD.			07-AUG-2003
				ELPHIN HOLDINGS LTD.			07-AUG-2003
				ROSSET ENTERPRISES INC.			07-AUG-2003
				FICUS HOLDINGS LTD.			07-AUG-2003
				LANGPORT COMPANY LIMITED			07-AUG-2003
				MINOT INVESTMENTS INC.			07-AUG-2003
				KEEL INC.			07-AUG-2003
				ALVA ENTERPRISES INC.			07-AUG-2003
				LOGAN INVESTMENT HOLDING INC.			07-AUG-2003
				OCEANICA LIMITED			11-AUG-2003
				JENKAM LIMITED			11-AUG-2003
				SALSA BEACH LIMITED			07-AUG-2003
				YAT LTD.			07-AUG-2003
				DENDOL LIMITED			07-AUG-2003
				ASHEVIT LIMITED			07-AUG-2003
				Eleja Corporation			07-AUG-2003

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