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
				FRASCATI SHIPPING COMPANY LIMITED			30-JAN-2004
				CROMWELL SECRETARIAT LTD.			30-JAN-2004
				POTACOM POINTE LTD.			30-JAN-2004
				GROVESTOWN HILSTON LTD.			30-JAN-2004
				GRASSIER PLAINES LTD.			30-JAN-2004
				WESTANIA VILLAS S.A.			30-JAN-2004
				HILLTOP COVES LTD.			30-JAN-2004
				VALLEYDALE PLACE LTD.			30-JAN-2004
				HIGH MOUNTAIN LIMITED			30-JAN-2004
				RIVERLETTE LIMITED			30-JAN-2004
				SEAVIEW GARDENS INC.			30-JAN-2004
				OCEANFRONT VILLAS INC.			30-JAN-2004
				Nissebovagen Ltd.			30-JAN-2004
				Asmundtorp Limited			30-JAN-2004
				Heilsingbourg Limited			30-JAN-2004
				Stockholm Valley Inc.			30-JAN-2004
				Kopenhagen Ltd.			30-JAN-2004
				Heisinki Limited			30-JAN-2004
				Advance Generation Inc.			30-JAN-2004
				Venice Merchant Ltd.			30-JAN-2004
				Landskhrona Ltd.			30-JAN-2004
				GREAT CATS INTERNATIONAL LTD.			02-FEB-2004
				HAFKER DRYWALL, INC.			02-FEB-2004
				PICTURE PERFECT OHC & M, INC.			02-FEB-2004
				NATURE'S MYSTIQUE, LTD.			02-FEB-2004
				LOBISTER LIMITED			03-FEB-2004
				BICE MANAGEMENT SERVICES LTD			03-FEB-2004
				BICE FRONT LINE MANAGEMENT SERVICES LTD			03-FEB-2004
				DBI DIRECTORY SERVICES INC.			02-FEB-2004
				LITTLE WING CO. LTD.			02-FEB-2004
				UCA CO. LTD.			02-FEB-2004
				GRYF LINE LIMITED			02-FEB-2004
				HIGHLANDS WORLDWIDE MANAGEMENT LIMITED			03-FEB-2004
				NORTHCOTE HOLDINGS LIMITED			03-FEB-2004
				ALCHEMY SECURED DEBT FUND LIMITED			03-FEB-2004
				Cottonwood Holdings Inc.			04-FEB-2004
				MOTHER KANGAROO LTD			04-FEB-2004
				INBEST INC.			04-FEB-2004
				DARROCH LTD			04-FEB-2004
				WEYBRIDGE INC.			04-FEB-2004
				MAGFIN LTD.			04-FEB-2004
				TRIMATRA LIMITED			05-FEB-2004
				MALC LEASE TWELVE LTD.			04-FEB-2004
				MALC LEASE FOURTEEN LTD.			04-FEB-2004
				MALC LEASE THIRTEEN LTD.			04-FEB-2004
				MALC LEASE FIFTEEN LTD			04-FEB-2004
				MALC LEASE ELEVEN LTD.			04-FEB-2004
				BALLYVAUGHN LIMITED			05-FEB-2004
				COCONUT PALM ESTATES LTD.			04-FEB-2004
				HAMERSLEY INC.			04-FEB-2004
				ANGLEFIELD S.A.			04-FEB-2004
				BIRDSVILLE INC.			04-FEB-2004
				KALILA INC.			04-FEB-2004
				Subasoft Services Limited			04-FEB-2004
				SAPURAKENCANA ENERGY SARAWAK INC.			04-FEB-2004
				NEWFIELD SOUTH AMERICA/AFRICA INC.			04-FEB-2004
				ALUREN INC.			04-FEB-2004
				EXXONMOBIL EXPLORATION AND PRODUCTION (SAMARA) LIMITED			04-FEB-2004
				STRATUM CORPORATION			05-FEB-2004
				Visun Valley Corp.			05-FEB-2004
				CASTION TWO INVESTMENTS LTD.			05-FEB-2004
				CLOSED INVESTMENT COMPANY LIMITED			05-FEB-2004
				PRETTY STAR INVESTMENTS LIMITED			05-FEB-2004
				CC CONSULT LIMITED			05-FEB-2004
				SIDONIA TRADING LTD			05-FEB-2004
				ALGAET SHIPPING INC.			05-FEB-2004
				SWALLOW TAIL SHIPPING INC.			05-FEB-2004
				BROADREACH LIMITED			05-FEB-2004
				FRONT EAGLE (BAHAMAS) SHIPPING LTD.			05-FEB-2004
				AGNOS BAHAMAS GP LTD.			04-FEB-2004
				ACIANO LIMITED			06-FEB-2004
				REINBO ENTERPRISES LTD.			06-FEB-2004
				ALAMO INVESTMENTS MANAGEMENT CORP.			06-FEB-2004
				LA COSTA MANAGEMENT INC.			06-FEB-2004
				NUEVO MUNDO INVESTMENTS INC.			06-FEB-2004
				RIO DULCE INVESTMENT LTD.			06-FEB-2004
				PUERTA LIBRE INVESTMENT LTD.			06-FEB-2004
				GOLDEN INVESTMENT MANAGEMENT CORP.			06-FEB-2004
				LA NUEVA LUNA CORPORATION			06-FEB-2004
				MARITIME MANAGEMENT INTERNATIONAL LIMITED			06-FEB-2004
				PUERTA DE SOL MANAGEMENT CORP.			06-FEB-2004
				PUERTA DEL SOL INC.			06-FEB-2004
				GRAND CANYON MANAGEMENT INC.			06-FEB-2004
				EL SOL DORADO INC.			06-FEB-2004
				SEVERIN CONSULTING (BAHAMAS) LTD.			09-FEB-2004
				BEYOND APPRAISAL INTERNATIONAL LTD.			09-FEB-2004
				PETALO LIMITED			09-FEB-2004
				Low Balcony Inc.			10-FEB-2004
				XELANGENI LIMITED			10-FEB-2004
				YETAB INVESTMENT, INC.			10-FEB-2004
				SARINA LIMITED			09-FEB-2004
				Global Corporate Consulting Ltd.			09-FEB-2004
				Eight Treasures Limited			09-FEB-2004
				Zina Valley Inc.			09-FEB-2004
				Zurich Bern Limited			09-FEB-2004
				Tall Tree Valley Ltd.			09-FEB-2004
				BLUMBURST COVE INC.			09-FEB-2004
				Holburg Valley Ltd.			09-FEB-2004
				B & B INDUSTRIES, S.A.			11-FEB-2004
				SWEET DEVOTION LIMITED			11-FEB-2004

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