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
				RENTON CYBERLINK LIMITED			08-FEB-2001
				DATA INDICES GROUP LIMITED			08-FEB-2001
				POWERTRAIN GROUP LIMITED			08-FEB-2001
				JACHYMOV INTERNATIONAL LIMITED			08-FEB-2001
				BEGONIEN LIMITED			08-FEB-2001
				APRICOTAS LIMITED			08-FEB-2001
				FERRERAS LTD.			08-FEB-2001
				KOMITES S.A.			08-FEB-2001
				VENMOOR HOLDINGS LIMITED			08-FEB-2001
				UNITED ALLOYS LTD.			08-FEB-2001
				ANSBACHER INVESTMENTS PARTNERS LIMITED			09-FEB-2001
				LKS BLUE MARLIN (BAHAMAS) LIMITED			09-FEB-2001
				I.B.I. GROUP (SOUTH PACIFIC) LTD.			12-FEB-2001
				INTERMEDIATE SECURITIES LTD.			12-FEB-2001
				FLIGHTECH LTD.			14-JUN-2000
				CRYSTAL PLANET LTD.			12-FEB-2001
				BOMARZO INTERNATIONAL LTD.			09-FEB-2001
				R&M INVESTMENTS, INC.			09-FEB-2001
				JULIUS CAPITAL INVESTMENT INC.			09-FEB-2001
				PULKINYA LIMITED			12-FEB-2001
				INVERSIONES FAMANBRA S.A.			12-FEB-2001
				OCVEL INC.			12-FEB-2001
				KERR-MCGEE INDONESIA HOLDINGS, LTD.			09-FEB-2001
				EVEREST HILLS INC.			12-FEB-2001
				VANCE LIMITED			12-FEB-2001
				AQUARIUS VENTURES LIMITED			12-FEB-2001
				WINTER LIGHT LIMITED			12-FEB-2001
				SPRING GROWTH LIMITED			12-FEB-2001
				GREENLEAF VALLEY CORP.			12-FEB-2001
				SPRINGLEAF LIMITED			12-FEB-2001
				REYNOLDS SERVICES LIMITED			12-FEB-2001
				FIOR DI MELO LIMITED			12-FEB-2001
				SIGMA ADMINISTRATION LTD.			12-FEB-2001
				NEMAJUAD LTD.			12-FEB-2001
				DEKNESS LIMITED			12-FEB-2001
				HILLSTONE PACIFIC LIMITED			12-FEB-2001
				CHAILEY INVESTMENTS LIMITED			12-FEB-2001
				EMMINENT INVESTMENTS LIMITED			12-FEB-2001
				MARINOLLE LIMITED			12-FEB-2001
				SNOW GARDEN HOLDINGS LIMITED			12-FEB-2001
				ISLAND TAILS LIMITED			12-FEB-2001
				SOOFI ENTERPRISES INC.			12-FEB-2001
				SANCOT MANUFACTURING INC.			14-FEB-2001
				NAPRES ENGINEERING INC.			14-FEB-2001
				FORRESTER INVESTMENTS INC.			13-FEB-2001
				SEABASKET INC.			13-FEB-2001
				NEWBY BRIDGE LTD.			13-FEB-2001
				DIAKOOL INDUSTRIES LTD.			13-FEB-2001
				ALTOPLANOS CAPITAL MANAGEMENT LTD.			13-FEB-2001
				FLORATRADING.COM INC.			13-FEB-2001
				DIJON HOLDINGS LIMITED			13-FEB-2001
				CLOS DE ROIS HOLDINGS LIMITED			13-FEB-2001
				BEAUNE INVESTMENTS LIMITED			13-FEB-2001
				WESTDEAN ASSOCIATES LIMITED			13-FEB-2001
				BAHAMAS ISLAND BUSINESS CONSULTING CO. LTD.			13-FEB-2001
				WYVERN HOLDINGS LIMITED			13-FEB-2001
				EURO FOUNDRY & FORGING LIMITED			13-FEB-2001
				WAL INTERNATIONAL CORPORATION LIMITED			06-FEB-2001
				LOS ROCIOS S.A.			14-FEB-2001
				SEAOCEANIC LTD.			15-FEB-2001
				FARMECUADOR.COM INC.			13-FEB-2001
				AMCANI ETHANOL LIMITED			15-FEB-2001
				GROUP EIGHTEEN BAHAMAS LTD.			15-FEB-2001
				SOC BAHAMAS LIMITED			15-FEB-2001
				VIRAGE INVESTMENTS COMPANY LTD.			13-JAN-2001
				CORAL TURQUOISE INVESTMENTS LTD.			13-JAN-2001
				BRIDGEWATER ENTERPRISES INC.			13-JAN-2001
				APPLESEED LIMITED			13-FEB-2001
				JONAGOLD LIMITED			13-FEB-2001
				RENAULT INVESTMENTS LIMITED			13-FEB-2001
				HYDRANGEA COMPANY LIMITED			14-JAN-2001
				SKYSHOPPING HOLDINGS LTD.			14-FEB-2001
				NMN LIMITED			14-FEB-2001
				BFD INVESTMENTS LIMITED			15-FEB-2001
				ACTIVATED INTELLIGENCE MANAGEMENT (BAHAMAS) LIMITED			14-FEB-2001
				SEA SHANTY LIMITED			14-FEB-2001
				TREFOIL WORLDWIDE LIMITED			14-FEB-2001
				LAKESIDE WORLDWIDE LIMITED			14-FEB-2001
				INTERNATIONAL TRAVEL VENTURE LTD.			14-FEB-2001
				GAYNESFORD LIMITED			13-FEB-2001
				S.P.I. DISTRIBUTION LIMITED			13-FEB-2001
				HARBOR MANAGEMENT HOLDINGS LTD.			13-FEB-2001
				STANHOPE VENTURES LIMITED			14-FEB-2001
				QUEENSBRIDGE INVESTMENTS LTD.			13-FEB-2001
				APPALSOUTH LIMITED			08-FEB-2001
				DERMONT LIMITED			14-FEB-2001
				BAD INTERNATIONAL LTD.			15-FEB-2001
				PREMIER DIRECTORS LIMITED			15-FEB-2001
				CORDELLERA HOLDINGS CORPORATION			16-FEB-2001
				ELKOR LTD.			16-FEB-2001
				GOGI ASSOCIATES INC.			16-FEB-2001
				ANNY TRADING LTD.			16-FEB-2001
				GLOBAL TECHNOLOGIES LTD.			16-FEB-2001
				BENCORP HOLDING LTD.			16-FEB-2001
				GAZELLE BAHAMAS LTD.			16-FEB-2001
				TEK ENTERPRISE GROUP LTD.			16-FEB-2001
				ROBTECH LIMITED			16-FEB-2001
				TEK HOLDINGS LTD.			16-FEB-2001
				CAYGEON INC.			15-FEB-2001
				C-INVESTMENTS LTD.			15-FEB-2001

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