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
				DAMAN TRADING LTD.			27-MAR-2000
				WUTA INTERNATIONAL LTD.			27-MAR-2000
				KELLS INVESTMENTS LTD.			27-MAR-2000
				DUNMORE INTERNATIONAL LTD.			27-MAR-2000
				BILARA LIMITED			27-MAR-2000
				HAWAI MANAGEMENT LTD.			27-MAR-2000
				JUSTINE OVERSEAS LTD.			27-MAR-2000
				ARCADIAN MANAGEMENT LTD.			27-MAR-2000
				BARDI MANAGEMENT LTD.			27-MAR-2000
				BUFALO OVERSEAS LTD.			27-MAR-2000
				VIDY MANAGEMENT LTD.			27-MAR-2000
				GALY INTERNATIONAL LTD.			27-MAR-2000
				A.G.M LIMITED			29-MAR-2000
				RAMCO INTERNATIONAL LTD.			29-MAR-2000
				LARIS MANAGEMENT CORP.			28-MAR-2000
				BBM BRADY FUND, LTD. (FORMERLY BBM DEPT FUND, LTD.)			01-FEB-2000
				FR. HEINRICH JENS & CO. LTD.			30-MAR-2000
				CARE FUNDS INC.			30-MAR-2000
				INTERPLAN MARKETING ASSOCIATES LIMITED			29-MAR-2000
				CHAUMONT HOLDINGS LIMITED			27-MAR-2000
				QUIET MIND HOLDINGS INC.			28-MAR-2000
				ERIC ENTERPRISE INC.			28-MAR-2000
				GILL-BRIDGE MANAGEMENT LTD.			28-MAR-2000
				JEPETER INC.			28-MAR-2000
				EVEREST CONSULTING LIMITED			28-MAR-2000
				ROYSTON INVESTMENT LIMITED			28-MAR-2000
				Investment Solutions Management Ltd.			28-MAR-2000
				WATERHOUSE INVESTMENTS LTD.			28-MAR-2000
				WALLACE HOLDINGS LTD.			28-MAR-2000
				SUPRANATURAL ENTERPRISES LIMITED			29-MAR-2000
				COULEUR LIMITED			29-MAR-2000
				GLENMANOR INVESTMENTS INC.			29-MAR-2000
				WISDOM CORP.			24-MAR-2000
				COMETTE BUSINESS INC.			28-MAR-2000
				RINWALD TRADERS CORP.			28-MAR-2000
				MONTANA BUSINESS CORP.			28-MAR-2000
				CASTALIA INC.			28-MAR-2000
				SILVERTON OVERSEAS CORP.			28-MAR-2000
				ESTELAR INCORPORATED			28-MAR-2000
				KANELO INT'L CORP.			28-MAR-2000
				VALENTIA HOLDINGS CORP.			28-MAR-2000
				SARTIE TRADING CORP.			28-MAR-2000
				CHORLEY TRADING LIMITED			28-MAR-2000
				HENWOOD LIMITED			28-MAR-2000
				VOX SERVICES LIMITED			28-MAR-2000
				BRAVO VENTURES LIMITED			28-MAR-2000
				DEVONIAN INVESTMENTS CORP.			28-MAR-2000
				ASSOCIATED LENDING AND CAPITAL MANAGMENT INC.			28-MAR-2000
				EUROCONTACT HOLDINGS LIMITED			29-MAR-2000
				COASTAL OIL LTD.			28-MAR-2000
				PALACE CAPITAL INVESTMENTS LTD.			28-MAR-2000
				WORLDINVEST.COM INC.			29-MAR-2000
				FIFTY-ONE.NET HOLDINGS LIMITED			29-MAR-2000
				BASS TRADING INC.			28-MAR-2000
				FORTALEZA INVESTMENT INC.			28-MAR-2000
				TEMPLE NOMINEES LIMITED			28-MAR-2000
				MOUNTAIN SUN, LTD.			28-MAR-2000
				BASIC MUSIC PRODUCTIONS LTD.			28-MAR-2000
				HEWLETT INVESTMENTS LTD.			28-MAR-2000
				SWEET LIPS INVESTMENTS LIMITED			28-MAR-2000
				SHORELINE DEVELOPMENT INC.			28-MAR-2000
				MAXON BAHAMA, S.A.			28-MAR-2000
				DUSA-NUA LTD.			28-MAR-2000
				CIARA SYSTEMS INC.			28-MAR-2000
				MAURAL HOLDINGS LTD.			28-MAR-2000
				STRATO INC.			28-MAR-2000
				KMA MANAGEMENT LIMITED			28-MAR-2000
				TANGA HOLDINGS LIMITED			28-MAR-2000
				CRAVEN TRADING S.A.			28-MAR-2000
				BOSWELL SYSTEMS CORP.			28-MAR-2000
				WINTERTON INVESTMENTS LIMITED			28-MAR-2000
				GESOAR LIMITED			28-MAR-2000
				BAHAMAS SPECIALITIES GMBH.			29-MAR-2000
				SEAALLIANCE HOLDINGS INC.			29-MAR-2000
				TAPESTRY INVESTMENT INC.			29-MAR-2000
				TASEA INVESTMENTS LTD.			29-MAR-2000
				CLG COMPANY LIMITED			29-MAR-2000
				VOLARE LTD.			29-MAR-2000
				MOANA LTD.			29-MAR-2000
				SAILOR LTD.			29-MAR-2000
				ST. JEAN-BAPTISTE LTD.			29-MAR-2000
				PEGADO LIMITED			29-MAR-2000
				STS INVESTMENTS INC.			29-MAR-2000
				TWO RIVERS TRADING CORP			29-MAR-2000
				SANTA MONICA INVESTMENTS LTD.			29-MAR-2000
				L & G ENTERPRISES INC.			30-MAR-2000
				CUTTING EDGE DEVELOPMENTS LTD.			29-MAR-2000
				PUSCHKIN LIMITED			29-MAR-2000
				AZONIC LTD.			29-MAR-2000
				SAN MIGUEL INC.			29-MAR-2000
				ODN DESIGN LTD.			29-MAR-2000
				POSIT INC			29-MAR-2000
				PRIME INTERNATIONAL CORP.			29-MAR-2000
				LYNDBROOK HOLDINGS LIMITED			29-MAR-2000
				CENTROMAR SHIPPING CO LTD			29-MAR-2000
				LAVENDON LIMITED			29-MAR-2000
				TIMEX GROUP INC			29-MAR-2000
				BOND VENTURES LIMITED			29-MAR-2000
				SKY SERVICES LIMITED			29-MAR-2000
				SUNRISE SERVICES LIMITED			29-MAR-2000

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