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
				New Capital Dynamic Ltd.			05-MAY-2000
				TRIAD GROWTH FUND LTD.			05-MAY-2000
				CARLISLE AMERICAS INC.			04-MAY-2000
				LENDERS CORP.			04-MAY-2000
				GLOBAL ONLINE TRADING, LTD.			04-MAY-2000
				INTER FUTURE TRADING GROUP LTD.			04-MAY-2000
				YIKCO INVESTMENT LIMITED			04-MAY-2000
				NEWBURN INVESTMENTS LIMITED			04-MAY-2000
				O & G PARTNERS LTD.			04-MAY-2000
				TIARA GROUP, LTD			04-MAY-2000
				RUPERT LIMITED			04-MAY-2000
				CASA EDEN LTD.			05-MAY-2000
				CAMBRIDGE BAHAMAS LTD.			05-MAY-2000
				MID EASTERN INTERNATIONAL LTD			05-MAY-2000
				BSI ART COLLECTION LTD			04-MAY-2000
				LAPIOR S.A.			04-MAY-2000
				PEPOTO MERCHANDISING LIMITED			08-MAY-2000
				ARIES CAPITAL INVESTMENTS LTD.			08-MAY-2000
				AZIMEL INDUSTRIES LIMITED			08-MAY-2000
				STAPIN DEVELOPMENT LIMITED			08-MAY-2000
				ZEYGAR VENTURES LIMITED			08-MAY-2000
				VERONA INDUSTRIES, CORP.			08-MAY-2000
				ESQUIRE TRADING, INC.			08-MAY-2000
				FINA GROUP LTD			08-MAY-2000
				WHITEKNIGHT VENTURE INC.			05-MAY-2000
				NECSYS ENTERPRISES LIMITED			05-MAY-2000
				STEMARGO ENTERPRISES INC.			05-MAY-2000
				NAPLES CAY LIMITED			05-MAY-2000
				NORCROS TRADING INC.			05-MAY-2000
				THE FOREST COMPANY LIMITED			05-MAY-2000
				SEYHOO MANAGEMENT LIMITED			08-MAY-2000
				KEMAS INVESTMENTS LIMITED			08-MAY-2000
				MAHKO MANAGEMENT LIMITED			08-MAY-2000
				UTAL MANUFACTURING LIMITED			08-MAY-2000
				KOMAR INVESTMENTS LIMITED			08-MAY-2000
				COMPAH INVESTMENTS LIMITED			08-MAY-2000
				ALTHOS MARKETING LTD			08-MAY-2000
				AMA INVESTMENT GROUP LTD.			08-MAY-2000
				SPECTROLUX LIMITED			05-MAY-2000
				ASTECH ENTEPRENEURS LTD.			05-MAY-2000
				ASTREX LIMITED			05-MAY-2000
				EDWARDS AGENCY LIMITED			05-MAY-2000
				TRAKIA ENTERPRISES LIMITED			05-MAY-2000
				NICAM INC.			05-MAY-2000
				BALANCED RETURN FUND LIMITED			05-MAY-2000
				UNIVEST FIXED RETURN FUND LTD			05-MAY-2000
				ROSSEAU INTERNATIONAL INC.			08-MAY-2000
				MIDWEST HOLDINGS INC.			08-MAY-2000
				MARANATHA INC.			08-MAY-2000
				IN CORPORATION			08-MAY-2000
				BLUE ROCK HOLDINGS INC.			08-MAY-2000
				CASTAFIORE HOLDINGS LTD.			08-MAY-2000
				EARTH CORP INC.			08-MAY-2000
				SWISS CORP INTERNATIONAL INVESTMENTS INC.			05-MAY-2000
				RHINO FUND (BAHAMAS) LTD			08-MAY-2000
				CHRYSTAL PRISMS INTERNATIONAL LTD			08-MAY-2000
				CAMIA TRADE INC.			08-MAY-2000
				BONDAGE BREAKERS UNLIMITED INC.			08-MAY-2000
				SILKWORM MANAGEMENT LIMITED			08-MAY-2000
				DUNSTAN LIMITED			08-MAY-2000
				EDV INVESTMENT HOLDINGS LIMITED			08-MAY-2000
				RAMPCO COMPANY LIMITED			05-MAY-2000
				EIKO INVESTMENTS LIMITED			05-MAY-2000
				AUSTIN NICHOLLS ASSET MANGEMEENT LTD.			05-MAY-2000
				NATURE GATE INC.			05-MAY-2000
				BRISTOL TRADING LTD.			05-MAY-2000
				AKM DEVELOPMENT LTD.			05-MAY-2000
				ARES INTERNATIONAL CORP.			05-MAY-2000
				KEYWAY INTERNATIONAL LIMITED			05-MAY-2000
				GRAND TOP LIMITED			05-MAY-2000
				SAFE OCEAN INC.			05-MAY-2000
				ANGELWORKS LIMITED			05-MAY-2000
				STEINBACH ASSET MANAGEMENT COMPANY LIMITED			05-MAY-2000
				ELSHADAI HOLDINGS LIMITED			05-MAY-2000
				LATIN PROJECTS INC.			05-MAY-2000
				VICTORY SIGN CORP			08-MAY-2000
				TOP CYBER HOLDINGS LIMITED			08-MAY-2000
				TRANS PACIFIC ADVISORY INC			08-MAY-2000
				GENERATE TECHNOLOGIES INC.			08-MAY-2000
				SKYWARD TECH LIMITED			08-MAY-2000
				MAYCAL INVESTMENTS LIMITED			08-MAY-2000
				PROSYN CONSULTANTS LIMITED			08-MAY-2000
				JEDEYE INTERNATIONAL LIMITED			08-MAY-2000
				WARSZAWA OIL & GAS CONSULTANTS LIMITED			08-MAY-2000
				CAMBLE ENTERPRISES INC.			08-MAY-2000
				DATWEST HOLDINGS LIMITED			08-MAY-2000
				EJAA.NET, INC.			08-MAY-2000
				FELTON HOLDINGS INC.			08-MAY-2000
				ALMAJD SATELLITE BROADCASTING LIMITED			08-MAY-2000
				HOLMSLEY COMPANY LIMITED			04-MAY-2000
				LAISA LTD.			04-MAY-2000
				APPLETON BUSINESS CORP.			04-MAY-2000
				JJ LEXX MANAGEMENT GROUP LTD.			08-MAY-2000
				GOLD BAY FUNDING, LTD.			08-MAY-2000
				SAIL TRANSPORT, INC.			08-MAY-2000
				BELPHIA, INC.			08-MAY-2000
				LQC LIMITED			08-MAY-2000
				SHALOM ONLINE LTD.			08-MAY-2000
				BIOPROT LTD.			08-MAY-2000
				CHARTWELL BUSINESS LIMITED			08-MAY-2000

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