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
				MODEST VENTURES LIMITED			27-AUG-2002
				MAIN (MERGERS, AQUISITIONS AND INVESTMENTS) LIMITED			30-AUG-2002
				PRIMECARE INTERNATIONAL, LTD.			30-AUG-2002
				BOOMER PROPERTIES LTD.			02-SEP-2002
				CAPITAL RISK MANAGEMENT LIMITED			30-AUG-2002
				ATLANTIC CARIBBEAN LINES INC.			02-SEP-2002
				NEW WINDFALL LIMITED			30-AUG-2002
				OXFORD INVESTMENT HOLDINGS LTD.			30-AUG-2002
				SPRYDEX FUND LIMITED			30-AUG-2002
				ALTERNATIVE INVESTMENT MANAGEMENT GROUP LIMITED			30-AUG-2002
				DORISIN TRADING LTD.			30-AUG-2002
				NAPOLI PLAINS CORP.			30-AUG-2002
				MARINO BAY, S.A.			30-AUG-2002
				MARYMOUNT ENTERPRISES INC.			02-SEP-2002
				TONAL INC.			02-SEP-2002
				FORTUNE VENTURE LTD.			03-SEP-2002
				INLUSTRO NETWORKS INC.			03-SEP-2002
				LAT-AM HOLDINGS, S.A.			03-SEP-2002
				BIMINI TURTLE HOUSE LTD.			02-SEP-2002
				SOVEREIGN DYNAMIC EQUITY LIMITED.			02-SEP-2002
				SOHK COURT LIMITED			02-SEP-2002
				UNITY-HALL INVESTMENTS CORP.			02-SEP-2002
				WHYTE NYGHT CORP.			02-SEP-2002
				JIGGLY PUFF ENTERPRISE LTD.			02-SEP-2002
				NORTHERN UNITY INC.			02-SEP-2002
				MOONLIT BAY INVESTMENTS LTD.			02-SEP-2002
				K AND K INTERNATIONAL LIMITED			02-SEP-2002
				MEGA FORTUNE LIMITED			02-SEP-2002
				BAREFOOT EXECUTIVE LTD.			09-SEP-2002
				INDIGO SEAS INTERNATIONAL LTD.			02-SEP-2002
				FLAMINGO BAY HOLDINGS LIMITED			02-SEP-2002
				HYDRA HOLDINGS LTD.			04-SEP-2002
				TIDEWATER LIMITED			04-SEP-2002
				MARMANCO INCORPORATED			04-SEP-2002
				PRECIOUS LEGACY LIMITED			04-SEP-2002
				SUNDOG CORPORATION			04-SEP-2002
				LEGANZA TRADING LTD.			04-SEP-2002
				YELLOW BEGONIA LIMITED			04-SEP-2002
				SUYAN SHIPPING & CONSULTANTS LIMITED			04-SEP-2002
				WORLDFUND RESOURCES CORP.			03-SEP-2002
				ALARM SECURITIES LIMITED			03-SEP-2002
				EONME LIQUIDATORS INTERNATIONAL INC.			05-SEP-2002
				INTERNATIONAL INVESTMENT PROPETIES INC.			05-SEP-2002
				CAPITAL CORPORATION LTD.			05-SEP-2002
				AL-AMIRRA LTD.			05-SEP-2002
				EXXONMOBIL MIDDLE EAST SUPPLY COMPANY LTD.			04-SEP-2002
				ALEKFAMA TRADING LTD.			09-SEP-2002
				EXXONMOBIL EXPLORATION COLOMBIA LIMITED			02-NOV-2012
				NEOGEN HOLDINGS LIMITED			05-SEP-2002
				SELECT EMERGING MARKETS HOLDINGS, LIMITED			05-SEP-2002
				STELLARIA VILLE INC.			05-SEP-2002
				CHINA RISING INC.			05-SEP-2002
				GUEKO LIMITED			05-SEP-2002
				CORD-KING INTERNATIONAL INC.			05-SEP-2002
				PROMAN INVESTMENTS INC.			06-SEP-2002
				UNIVERSITIES POINTE INC.			06-SEP-2002
				LOCKS HOLDINGS LTD.			06-SEP-2002
				ANJOS INVEST & TRADE CORP.			06-SEP-2002
				SPECIAL INVESTMENT (BAHAMAS) LTD.			06-SEP-2002
				AIKUO LIMITED			06-SEP-2002
				FORMIGON LIMITED			06-SEP-2002
				JUNE BUSINESS CORP.			06-SEP-2002
				GLOBAL SOFTWARE SOLUTIONS LTD.			10-SEP-2002
				CIVIC INDUSTRIAL LTD.			29-AUG-2002
				EISENGOLD LIMITED			09-SEP-2002
				RABICO LIMITED			09-SEP-2002
				NEW JAPAN LIMITED			09-SEP-2002
				MOOR POINTE INC.			09-SEP-2002
				ABELL MANAGEMENT INC.			09-SEP-2002
				BELGRAVIA STAR INC.			09-SEP-2002
				MOSQUITO HOLDINGS LTD.			09-SEP-2002
				SENECA (U.S.A.) CORPORATION LIMITED			09-SEP-2002
				BRITRADE MERCHANTS BAHAMAS LIMITED			10-SEP-2002
				CAMELIA STAR INC.			09-SEP-2002
				Red Bud Corporation			10-SEP-2002
				ASSET LOGICS FUNDS, LTD.			10-SEP-2002
				UNIVERSAL ABUNDANCE GROUP LTD.			11-SEP-2002
				ACS CONSULTING LTD.			11-SEP-2002
				EIG INVESTMENTS LTD.			11-SEP-2002
				REECHMOND INVESTMENTS PTE. LTD.			11-SEP-2002
				HWAN INVESTMENTS PTE. LTD.			11-SEP-2002
				KOOGAN INVESTMENTS PTE. LTD.			11-SEP-2002
				LEEKSDALE INVESTMENTS PTE. LTD.			11-SEP-2002
				WOOLERTON INVESTMENTS PTE. LTD.			11-SEP-2002
				SIMSVILLE INVESTMENTS PTE. LTD.			11-SEP-2002
				CARLISBROOKE INVESTMENTS PTE. LTD.			11-SEP-2002
				KESVILLE INVESTMENTS PTE. LTD.			11-SEP-2002
				HARRIGAN INVESTMENTS LIMITED			11-SEP-2002
				PARHARM INVESTMENTS LTD.			12-SEP-2002
				TRENKO HOLDINGS LIMITED			11-SEP-2002
				CREDITFIN INVESTMENTS LIMITED			11-SEP-2002
				LATIN AMERICAN SELECT INDUSTRIES S.A.			11-SEP-2002
				PARIGI COMPANY LIMITED			14-AUG-2002
				I.C.C.I. INVESTMENTS INC.			10-SEP-2002
				INTERNATIONAL PACKAGING SERVICES INCORPORATED			10-SEP-2002
				CAPINORDIC EUROTECH OBLIGATION TEN LTD.			10-SEP-2002
				PINEVALLEY COMPANY LIMITED			10-SEP-2002
				PENTA ASSOCIATES LTD.			22-AUG-2002
				SFS SERVICES LIMITED			10-SEP-2002
				J.L. AVIATION HOLDINGS LIMITED			10-SEP-2002

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