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
				FESTIVA MARKETING GROUP LIMITED			08-MAR-2001
				WHITE SUN LIMITED			08-MAR-2001
				CEC CENTURY SHIPPING CO. LTD.			09-MAR-2001
				ICTUS INVESTMENT COMPANY, LTD.			09-MAR-2001
				YYC HOLDINGS LTD.			09-MAR-2001
				PARC HAVEN LIMITED			09-MAR-2001
				WENSING COMPANY LTD.			09-MAR-2001
				ANSON RIVER CORP.			09-MAR-2001
				WORLD WIDE EVENT MANAGEMENT LIMITED			09-MAR-2001
				ACE TEN INVESTMENTS LTD.			09-MAR-2001
				CERON INDUSTRIAL LTD.			09-MAR-2001
				FAIR ALANABA LIMITED			09-MAR-2001
				TYPE LIMITED			09-MAR-2001
				GLENROCK UNIVERSAL INC.			09-MAR-2001
				ARVADA BUSINESS CORP.			09-MAR-2001
				CLEARMONT GROUP INC.			09-MAR-2001
				FARSON INTERNATIONAL CORP.			09-MAR-2001
				RAINVILLE OVERSEAS CORP.			09-MAR-2001
				ALISE LIMITED			12-MAR-2001
				MULTICORP INC.			12-MAR-2001
				OLD MUTUAL HOLDINGS (BAHAMAS) LIMITED			09-MAR-2001
				SURCAP HOLDINGS INC.			12-MAR-2001
				CITYBURGUER COMPANY LIMITED			12-MAR-2001
				INTERNATIONAL EXPLORATION SERVICES LIMITED			12-MAR-2001
				LANDFALL INV. INC.			23-FEB-2001
				UNWIRED TIGER LIMITED			05-MAR-2001
				WESTON ADVISORY LIMITED			14-MAR-2001
				PALMERSTON LIMITED			14-MAR-2001
				GRAND PALAIS LIMITED			14-MAR-2001
				SIR HOLDINGS LTD.			13-MAR-2001
				MARE-DENHOLM LIMITED			13-MAR-2001
				SEVEN SEAS MARKETING CORP.			13-MAR-2001
				DELPHUS INVESTMENT CO. LTD.			13-MAR-2001
				ECO-TEC RESOURCES LIMITED			13-MAR-2001
				SUMMIT BUSINESS SOLUTIONS INTERNATIONAL INC.			13-MAR-2001
				CRUISEUNIT PROJECT, LTD.			13-MAR-2001
				POMEGRANATE KNOWLEDGE NETWORK INC.			13-MAR-2001
				CRUISETIME TWO, LTD.			13-MAR-2001
				MSAF INVESTMENT LTD.			13-MAR-2001
				MSL DEVELOPMENT LIMITED			14-MAR-2001
				FRIENDSHIP FACTORS LTD.			14-MAR-2001
				SPORTS FORMEX, LTD.			14-MAR-2001
				DELTA MARKET CORPORATION LTD.			14-MAR-2001
				VAIS LIMITED			15-MAR-2001
				WORLDTRADE INVESTMENTS LTD.			14-MAR-2001
				JEFFERSON HUNT & CO. LTD.			14-MAR-2001
				AJF LIMITED			15-MAR-2001
				HERES SUMMUS LIMITED			15-MAR-2001
				BACKYARD TRADING LTD.			15-MAR-2001
				EDINBURGO INVESTMENTS LTD.			15-MAR-2001
				PRONTFIX INVESTMENTS LTD.			15-MAR-2001
				SOLISTA LIMITED			15-MAR-2001
				OCCIDENT LIMITED			15-MAR-2001
				RED FLOR LIMITED			15-MAR-2001
				SETLEND CORP.			15-MAR-2001
				ZHAO CAPITAL INVESTMENTS CORP.			15-MAR-2001
				MINLEN SECURITIES INC.			15-MAR-2001
				LALTON TRADING LTD.			15-MAR-2001
				FILTON INTERNATIONAL LTD.			15-MAR-2001
				EIGHTY-EIGHT SEVENTY-SIX LIMITED			15-MAR-2001
				WORLD VACATION CLUB LIMITED			14-MAR-2001
				LOCK HAVEN LIMITED			19-MAR-2001
				EASTERN REAL / TECHNICAL SERVICES INC.			16-MAR-2001
				HELIZ AIR SERVICES (BAHAMAS) LIMITED			16-MAR-2001
				HOUCARD INVESTMENT LTD.			16-MAR-2001
				TERRANCE LIMITED			16-MAR-2001
				INTERNATIONAL AEON LIMITED			16-MAR-2001
				HAPPY PLANET LIMITED			16-MAR-2001
				REFERENCE INVESTMENTS MANAGEMENT, LTD.			16-MAR-2001
				STANSWOOD HOLDINGS LIMITED			16-MAR-2001
				SOUTHWEST CARIBBEAN PRESERVATION, INC.			14-MAR-2001
				WORLD INVESTMENT MANAGEMENT CORP.			14-MAR-2001
				WEST COAST PROSPECTING & MARKETING, INC.			14-MAR-2001
				NET VENTURES INTERNATIONAL INC.			16-MAR-2001
				BERTON DEVELOPMENT LTD.			16-MAR-2001
				ST. AGATHE LIMITED			16-MAR-2001
				HASMA INVESTMENTS III LIMITED			19-MAR-2001
				GREEN & WHITE LTD			20-MAR-2001
				X-PERT CONSULTING INC.			20-MAR-2001
				DANTE DEVELOPMENT LTD.			20-MAR-2001
				DYNAMICS FOR SUCCESS INTERNATIONAL LTD.			20-MAR-2001
				SHIP CARE (BAHAMAS) LIMITED			20-MAR-2001
				DSA INVESTMENT MANAGEMENT LTD.			20-MAR-2001
				LES AUGRES INVESTMENTS LIMITED			19-MAR-2001
				ANA HELENA INVESTMENTS LTD.			19-MAR-2001
				BALMORAL INTERNATIONAL DEVELOPMENT LTD.			19-MAR-2001
				CBT NASSAU LTD.			19-MAR-2001
				RUELLAN LIMITED			19-MAR-2001
				DELGADA LIMITED			19-MAR-2001
				ARJOL LIMITED			19-MAR-2001
				VOLITO HOLDINGS LIMITED			19-MAR-2001
				AINESSE INTERNATIONAL LIMITED			19-MAR-2001
				REINGOLD HOLDINGS LIMITED			19-MAR-2001
				TRICOLARE LTD			19-MAR-2001
				DENDRITE LTD			19-MAR-2001
				NETWORK DESIGN CONSULTING LTD.			19-MAR-2001
				ALOVA INC.			21-MAR-2001
				KANADAR COMPANY LTD.			20-MAR-2001
				LEXINGTON MANAGEMENT, INC.			20-MAR-2001
				PROZAC LTD			20-MAR-2001

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