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
				Singfor Tactical Asset Allocation Portfolio S.A.			07-APR-2000
				ELTON AGGRESSIVE GROWTH LTD.			07-APR-2000
				ILAN EUROPEAN EQUITY FUND LTD.			07-APR-2000
				POLAR GLOBAL FUND LTD.			07-APR-2000
				POWER GROWTH LTD.			07-APR-2000
				WINTHORP GROWTH FUND LTD.			07-APR-2000
				TORNBELL MANAGEMENT INC.			06-APR-2000
				LOGIC INTERNATIONAL CORP.			06-APR-2000
				WEBFLEX HOLDINGS INC.			06-APR-2000
				PACIFIC BASIN PARTNERSHIP, INC.			06-APR-2000
				PEEL LIMITED			06-APR-2000
				FIDET LIMITED			06-APR-2000
				BIG RED BOAT II LIMITED			06-APR-2000
				OCEANSERV LIMITED			06-APR-2000
				RACHAEL INC			06-APR-2000
				MORNING STAR LIMITED			06-APR-2000
				J.A.N.S.J. CORP INC.			06-APR-2000
				JEFFERSON-DAWSON LTD.			06-APR-2000
				MAKILA HOLDINGS, LTD.			06-APR-2000
				TBA CORPORATION			06-APR-2000
				GREENHOUSE INTERNATIONAL HOLDINGS LIMITED			06-APR-2000
				BETAFID ASSET MANAGEMENT LTD.			10-APR-2000
				CONQUEST CAPITAL INVESTMENTS LIMITED			06-APR-2000
				UNITY ASSET MANAGEMENT LIMITED			06-APR-2000
				UNITY HOLDINGS LIMITED			06-APR-2000
				EPCOFIN PARTNERS LIMITED			06-APR-2000
				KENMORE INTERNATIONAL LIMITED			07-APR-2000
				LONGLINE INVESTMENTS LIMITED			07-APR-2000
				BONNEY TECHNOLOGIES LIMITED			07-APR-2000
				AFTERCARE SERVICES LIMITED			07-APR-2000
				HOBAN TRADING LIMITED			07-APR-2000
				MERRIGAN LIMITED			07-APR-2000
				IDANCROFT SECURITIES LIMITED			07-APR-2000
				BURKE INVESTMENTS LIMITED			07-APR-2000
				DERGLEN CONSULTANTS LIMITED			07-APR-2000
				THE LIFE POINT ORGANIZATION LTD.			10-APR-2000
				LIONBRIDGE TECHNOLOGIES, INC.			10-APR-2000
				LITCHFIELD HOLDINGS CORP.			10-APR-2000
				LITRONIC INC.			10-APR-2000
				LJ INTERNATIONAL, INC.			10-APR-2000
				LM MANUFACTURING CO., LTD.			10-APR-2000
				LOCAL ENTERTAINMENT CORPORATION			10-APR-2000
				METACREATIONS CORPORATION			10-APR-2000
				MINIMED INC.			10-APR-2000
				MIRAVANT INTERNATIONAL S.A.			10-APR-2000
				MODERN MANAGEMENT SYSTEMS, INC.			10-APR-2000
				LUND INTERNATIONAL INC.			10-APR-2000
				LUFKIN INTERNATIONAL INC			10-APR-2000
				LOOKSMART, LTD.			10-APR-2000
				LSI INDUSTRIES INC.			10-APR-2000
				LODGENET MANAGEMENT CORP.			10-APR-2000
				LOGITECH INTERNATIONAL S.A.			10-APR-2000
				MOUNTAIN MINING INC.			10-APR-2000
				MOYCO HOLDINGS CORP.			10-APR-2000
				MULTIPLE ZONES INTERNATIONAL INC.			10-APR-2000
				METSMART TECHNOLOGIES, INC.			10-APR-2000
				NETSOL INTERNATIONAL INC.			10-APR-2000
				NETZERO INC.			10-APR-2000
				NEWGEN RESULTS CORPORATION			10-APR-2000
				NEWSTAR MEDIA INC.			10-APR-2000
				NEXTEL INTERNATIONAL, INC.			10-APR-2000
				NOBEL INTERNATIONAL, INC.			10-APR-2000
				NORDSON CORPORATION			10-APR-2000
				NORTHFIELD INDUSTRIES CORP.			10-APR-2000
				NOVAMED, INC.			10-APR-2000
				NOVATEL, INC.			10-APR-2000
				NOVITRON INTERNATIONAL INC.			10-APR-2000
				NOVOGEN LIMITED			10-APR-2000
				NPC INTERNATIONAL INC			10-APR-2000
				NOVOSTE CORPORATION			10-APR-2000
				NTL INCORPORATED			10-APR-2000
				NUWAVE INTERNATIONAL LTD.			10-APR-2000
				ORTEC INTERNATIONAL INC.			10-APR-2000
				ORYX TECHNOLOGY CORP.			10-APR-2000
				OUTSOURCE INTERNATIONAL INC.			10-APR-2000
				OXIS INTERNATIONAL, INC.			10-APR-2000
				PARKVALE CORPORATION			10-APR-2000
				PEERLESS SYSTEMS CORPORATION			10-APR-2000
				PENFORD CORPORATION			10-APR-2000
				PENTECH INTERNATIONAL INC.			10-APR-2000
				PERFICIENT, INC.			10-APR-2000
				LINEAR CORPORATION			10-APR-2000
				LEANNA'S INC.			10-APR-2000
				AAW INVESTMENTS LIMITED			07-APR-2000
				AAX INVESTMENTS LIMITED			07-APR-2000
				AAT INVESTMENTS LIMITED			07-APR-2000
				AAV INVESTMENTS LIMITED			07-APR-2000
				AAU INVESTMENTS LIMITED			07-APR-2000
				AAR INVESTMENTS LIMITED			07-APR-2000
				LSSB LTD			10-APR-2000
				JELARS LTD			10-APR-2000
				RHG LTD.			07-APR-2000
				SUOMI LTD.			07-APR-2000
				COMSEPAR, S.A.			07-APR-2000
				JACOSE INTERNATIONAL LTD.			07-APR-2000
				JUBILEE COMMERCIAL S.A.			07-APR-2000
				OPTION TRADE CORP.			07-APR-2000
				LEXMARK PREMIER LTD.			07-APR-2000
				HIRISE INTERNATIONAL INC.			07-APR-2000
				LE CLUB WILLIAMS LIMITED			07-APR-2000

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