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
				CARIBBEAN INDUSTRIAL CONCEPTS CORPORATION			27-APR-2000
				LINZ INVESTMENTS, LTD.			27-APR-2000
				CAM TRADING LTD.			27-APR-2000
				UNIVERSAL TELECOMMUNICATIONS LIMITED			27-APR-2000
				AMEER UNIVERSITY LTD.			27-APR-2000
				WORLD WIDE LABELLING LIMITED			27-APR-2000
				KOALA GROWTH LIMITED			27-APR-2000
				OPULENCE RESERVE FOUNDATION CORP.			27-APR-2000
				LEA LIMITED			27-APR-2000
				BDS NOMINEES LTD.			27-APR-2000
				VANCHI CAPITAL INVESTMENT INC.			27-APR-2000
				FREE TRADE LIMITED			27-APR-2000
				CLAYTON TRADING COMPANY LTD.			27-APR-2000
				NEWCO PELICAN ASSET HOLDING INC.			27-APR-2000
				NEWCO PELICAN INC.			27-APR-2000
				ROCKEFELLER CAPITAL MANAGEMENT INC.			28-APR-2000
				TRINIELLE INVESTMENT HOLDINGS LIMITED			28-APR-2000
				CARDOZO SERVICES LIMITED			28-APR-2000
				LIGIA HOLDINGS INC.			28-APR-2000
				BARGALA, LTD.			28-APR-2000
				RIDGEMOUNT HOLDINGS LIMITED			27-APR-2000
				DIEKO LTD.			27-APR-2000
				DEVONSHIRE HOLDINGS LTD.			28-APR-2000
				GINAILY INCORPORATED			28-APR-2000
				NORTH POINT INVESTMENTS LTD.			28-APR-2000
				DORAGINS INC.			28-APR-2000
				DOW DOT CORPORATION LIMITED			28-APR-2000
				UNITED MANAGERIAL SERVICES CORP.			28-APR-2000
				ISB INTERNATIONAL MANAGEMENT CORPORATION			28-APR-2000
				ESF BUSINESS SYSTEMS INC.			28-APR-2000
				AKG MARKETING COMPANY LIMITED			01-MAY-2000
				MIATEL INC.			27-APR-2000
				ARCHIPELAGO ENTERPRISES INC.			01-MAY-2000
				CORAL REEF ENTERPRISES INC.			01-MAY-2000
				SHINING INVESTCO LTD.			02-MAY-2000
				NEW MILLENNIUM CAPITOL INVESTMENT LIMITED			02-MAY-2000
				G.I.D. INTERNATIONAL LIMITED			02-MAY-2000
				RUSSIAN AUTOMOTIVE COMPONENTS LIMITED			02-MAY-2000
				GAMBOTIS CONSULTING LIMITED			02-MAY-2000
				MERRION MEDIA LIMITED			02-MAY-2000
				SAFRAMA L.C. INC.			01-MAY-2000
				PHARMA SERVICES INC.			01-MAY-2000
				TIG LIMITED			01-MAY-2000
				NAME HAS TO BE INCERTED			01-MAY-2000
				VENTO INVESTMENTS LTD			01-MAY-2000
				PANDA INVESTMENTS LTD.			01-MAY-2000
				INTTEL CONSULTING, LTD.			28-APR-2000
				L & L ASSOCIATES LTD.			28-APR-2000
				AIRELLAG LTD.			28-APR-2000
				SAFELOOP INC.			01-MAY-2000
				INTERNATIONAL MARKETING AND COMMUNICATIONS INC.			01-MAY-2000
				MOPRO INC.			01-MAY-2000
				MITSUBISHI INTERNATIONAL SERVICES LTD.			28-APR-2000
				ELEGANT HOTELS LIMITED			01-MAY-2000
				BIG CHANNEL LIMITED.			01-MAY-2000
				TAMEOP LIMITED.			01-MAY-2000
				AIES INC.			01-MAY-2000
				MAJUMER INC.			01-MAY-2000
				GUARDIAN STAR CORP.			01-MAY-2000
				RMSES INC.			01-MAY-2000
				GREAT GOLDEN GLOVES CORPORATION			01-MAY-2000
				MC FUTURE CORP.			01-MAY-2000
				VIVI INC.			01-MAY-2000
				SAGARI CORP.			01-MAY-2000
				R.J.N. INC.			01-MAY-2000
				DIAMOND CROSSROADS, INC.			01-MAY-2000
				NET INVESTMENT GROUP LTD.			01-MAY-2000
				KEYTRAY ENTERPRISES, LTD.			01-MAY-2000
				L AND R STRATEGIC HEALTH CONSULTANTS LTD.			01-MAY-2000
				DANOTE INVESTMENTS LTD.			02-MAY-2000
				CARSED MARKETING INC.			02-MAY-2000
				IGUAZU INC.			02-MAY-2000
				BILLY BOB HOLDINGS INCORPORATED			01-MAY-2000
				INTERSEM, INC.			01-MAY-2000
				MACUMBA S.A.			01-MAY-2000
				BENGA INC.			01-MAY-2000
				DHARMA ENTERPRISES LTD.			01-MAY-2000
				JADE POINT LTD.			01-MAY-2000
				TBS, GLOBAL LTD.			01-MAY-2000
				WHITEHALL COMMERCIAL SERVICES LIMITED			01-MAY-2000
				MONTE INTERNATIONAL LIMITED			01-MAY-2000
				CAMERON GROUP INC.			01-MAY-2000
				HAPPYNESS ENTERPRISES LIMITED			01-MAY-2000
				AMERIGO GUARANTEED FUND LIMITED			01-MAY-2000
				OPTIMUM CORPORATION, LTD.			01-MAY-2000
				JAMIN, LTD.			01-MAY-2000
				JARET, LTD.			01-MAY-2000
				VESPICE LTD.			01-MAY-2000
				NO MORE CORP. LTD.			01-MAY-2000
				SEC LTD.			01-MAY-2000
				N M G LIMITED			01-MAY-2000
				BOARD INTERNATIONAL TRADING COMPANY LTD.			01-MAY-2000
				RED SEA INTERNATIONAL TRADING LTD.			01-MAY-2000
				IMPRESSIO ENTERPRISES S.A.			01-MAY-2000
				TRANSOM LIMITED			01-MAY-2000
				USTER INVESTMENTS LTD.			01-MAY-2000
				CANDID INVESTMENTS LIMITED			01-MAY-2000
				MUZUN TWO, LTD.			01-MAY-2000
				SULA IMPORTS LIMITED			02-MAY-2000
				LOT PROPERTIES, CORP.			02-MAY-2000

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