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
				EXXONMOBIL OIL & GAS INVESTMENTS LIMITED			08-OCT-2002
				KITSKY COMPANY LIMITED			08-OCT-2002
				SILVERFIN DEVELOPMENTS INC.			08-OCT-2002
				EXPOCLUB INTERNATIONAL LTD.			08-OCT-2002
				EXXONMOBIL EXPLORATION (OFFSHORE) NEW ZEALAND LIMITED			07-OCT-2002
				EXXONMOBIL EXPLORATION MOROCCO LIMITED			07-OCT-2002
				ESSE LIMITED			09-OCT-2002
				Goen Enterprises Limited			08-OCT-2002
				Jaspis Limited			08-OCT-2002
				CMG INVESTMENT PARTNERS LTD.			08-OCT-2002
				CMG PARTNERS LTD.			08-OCT-2002
				B.I.M.S, LIMITED			08-OCT-2002
				E-FILL INC.,			08-OCT-2002
				LANCING LIMITED			09-OCT-2002
				S.L.A. LTD.			09-OCT-2002
				ASHFORD LIMITED			09-OCT-2002
				PENSHORE ENTERPRISES INC.			09-OCT-2002
				MEMPH COMPANY LIMITED			09-OCT-2002
				TINCTURE LTD.			09-OCT-2002
				Lummus Nassau Ltd.			09-OCT-2002
				Virtual Traditions Ltd.			09-OCT-2002
				Lummus Bahamas Ltd.			09-OCT-2002
				KAHLOON ENTERPRISES LIMITED			09-OCT-2002
				CRM BUSINESS CORP.			09-OCT-2002
				GLION INTERNATIONAL LTD.			10-OCT-2002
				GOODHOPE COVE LTD.			10-OCT-2002
				PRESTIGIOUS ALPS LTD.			10-OCT-2002
				SB INTERNATIONAL LIMITED			10-OCT-2002
				CMX CARIBBEAN MEDIA INVESTMENT LIMITED			10-OCT-2002
				SAFE RAIL LIMITED			10-OCT-2002
				WESTERN ANCHOR INC.			10-OCT-2002
				MARCON FUND LIMITED			10-OCT-2002
				VILASECA LTD.			10-OCT-2002
				ACIES (BAHAMAS) LTD.			15-OCT-2002
				CROSS OCEAN INVESTMENTS LTD.			15-OCT-2002
				CEDRO INVESTMENTS LIMITED			15-OCT-2002
				LA CANONJA LTD.			10-OCT-2002
				SOL DEL MAR CORP.			10-OCT-2002
				CULE-CULE LTD.			10-OCT-2002
				SALOU LIMITED			10-OCT-2002
				INDIA INVESTMENTS LTD.			11-OCT-2002
				ZENIT BAHAMAS LTD.			11-OCT-2002
				HARBOUR BAY INVESTMENTS, LIMITED			11-OCT-2002
				Nevaso Limited			11-OCT-2002
				BRYGID TECHNOLOGIES (BAHAMAS) LTD.			11-OCT-2002
				DELTA FACTORING LTD.			11-OCT-2002
				MILVAL LIMITED			15-OCT-2002
				P & S PORTA GROUP, LTD.			15-OCT-2002
				P & S PUMA GROUP, LTD.			15-OCT-2002
				FERYX LTD.			11-OCT-2002
				AGELMA INVESTMENTS LTD.			11-OCT-2002
				CIIJARA INC.			02-OCT-2002
				HUNGARIAN EQUITY PARTNERS II INC.			16-OCT-2002
				HONGIN INVESTMENT LIMITED			15-OCT-2002
				EDAMAIN COMPANY LTD.			15-OCT-2002
				MAGRAZ VALLEY LIMITED			16-OCT-2002
				WONDER TRADING INC.			16-OCT-2002
				INTER-OCEANIC HOLDING INC.			15-OCT-2002
				GREAT ORIENTAL HOLDINGS LIMITED			15-OCT-2002
				BOCAY HOLDING LTD.			16-OCT-2002
				ROCKINGHAM HOLDING LTD.			16-OCT-2002
				DUNGANON INTERNATIONAL LTD.			16-OCT-2002
				FOREX TRADING LTD.			16-OCT-2002
				FOREX CONSULTING LTD.			16-OCT-2002
				EXCALIBUR INVESTMENTS INTERNATIONAL INC.			16-OCT-2002
				A AND E HORIZONS INC.			16-OCT-2002
				BISKAYNE INTERNATIONAL LTD.			16-OCT-2002
				DIANE MARIE INVESTMENTS LIMITED			16-OCT-2002
				JA LIMITED			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN II, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN VI, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN I, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN IV, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN V, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN III, LTD.			16-OCT-2002
				STONEBROOK ABSOLUTE RETURN FUND, LTD.			16-OCT-2002
				STONEBROOK MASTER ABSOLUTE RETURN FUND, LTD.			16-OCT-2002
				BAHAMIAN LEND & LEASE LIMITED			17-OCT-2002
				HENDERSON & HELFE GROUP LTD.			17-OCT-2002
				CJV HOLDINGS LIMITED			17-OCT-2002
				CODESPRING INTERNATIONAL LTD.			17-OCT-2002
				GRANITE INTERNATIONAL LTD.			17-OCT-2002
				CARE HOME HOLDINGS LTD.			17-OCT-2002
				THE TREE OF LIFE CORPORATION			17-OCT-2002
				TBB LIMITED			17-OCT-2002
				SHINING RAINBOW INV. CO. LTD.			17-OCT-2002
				HERZILEIN LIMITED			17-OCT-2002
				ZOE S. COMPANY LTD.			18-OCT-2002
				MALC LEASE ONE LTD.			18-OCT-2002
				WHITE HORSE CAPITAL MANAGEMENT LTD.			18-OCT-2002
				CELERITY INVESTMENTS LIMITED			17-OCT-2002
				PACIFIC AIR CHARTER, INC.			18-OCT-2002
				MIRAGE CONSULTANTS LTD.			18-OCT-2002
				SEBAS MANAGEMENT LTD.			18-OCT-2002
				REDMOND STAR LTD.			18-OCT-2002
				GOODISON HOLDINGS LIMITED			18-OCT-2002
				CARVELA RIVER LIMITED			18-OCT-2002
				STAR BRIGHT ENTERPRISE LTD.			18-OCT-2002
				VIVRE COMPANY LIMITED			18-OCT-2002
				Migrator Inc.			18-OCT-2002

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