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
				OMEGA TECHNOLOGY INC.			19-OCT-1998
				BLUEMAR CRUISES INC			20-OCT-1998
				INTERTECH TRADING COMPANY LTD			20-OCT-1998
				POEME INTERNATIONAL LIMITED			20-OCT-1998
				TOUCHSTONE INTERNATIONAL LIMITED			20-OCT-1998
				WATERCRESS LIMITED			20-OCT-1998
				WHINCHAT LIMITED			20-OCT-1998
				TYMPANI HOLDINGS LIMITED			20-OCT-1998
				PILAR ENTERPRISES LTD			20-OCT-1998
				SYSTEM SIX INC			20-OCT-1998
				BLUE BELL CORP			20-OCT-1998
				CULPEPPER INVESTMENT GROUP LTD			20-OCT-1998
				LBS CONSULTANTS LIMITED			19-OCT-1998
				VIRYA CORP.			20-OCT-1998
				EPS LTD			20-OCT-1998
				IFEA LTD			20-OCT-1998
				IDEA LTD			20-OCT-1998
				GOMAJA CORPORATION			19-OCT-1998
				RIVERDANCE LIMITED			19-OCT-1998
				SISTIANA LIMITED			19-OCT-1998
				PROSPEROUS INC.			20-OCT-1998
				UNIG COMPANY LIMITED			20-OCT-1998
				PICO ADVISORY COMPANY LTD.			20-OCT-1998
				ENERGY INTERNATIONAL SERVICES, INC.			20-OCT-1998
				SUNFIRE HOLDINGS LTD			20-OCT-1998
				L & M CONSULTING GROUP LTD			20-OCT-1998
				KIPLING MANAGEMENT INC			20-OCT-1998
				G.H.D. HOLDINGS LTD			20-OCT-1998
				A.C. INTERNATIONAL INC			20-OCT-1998
				INTEGRA FUND LTD			20-OCT-1998
				MYRTLE LTD.			20-OCT-1998
				GALILEO ASSET MANAGEMENT LIMITED			20-OCT-1998
				VISION CAPITAL CORPORATION LTD			20-OCT-1998
				GUADALEST VENTURES LTD			20-OCT-1998
				OVERSEAS BRITANNIA CORP			20-OCT-1998
				SELECT GLOBAL INVESTMENT STRATEGIES LTD			20-OCT-1998
				SEBILLE LTD			21-OCT-1998
				CHERRYWOOD HOLDINGS S.A.			21-OCT-1998
				RONIN INTERNATIONAL PRODUCTIONS, INC			21-OCT-1998
				LONDON OVERSEAS INVESTMENTS LIMITED			21-OCT-1998
				ILANDER INC			21-OCT-1998
				LEXXOR INTERNATIONAL INC.			20-OCT-1998
				JONAR COMPANY LTD			20-OCT-1998
				FAR EAST TECHNOLOGIES LTD			21-OCT-1998
				INVESTMENT COUNSELLING CORP. S.A.			21-OCT-1998
				TITULOS Y SERVICIOOS TRANSCONTINENTALES S.A.			21-OCT-1998
				DIGITAL INTERNATIONAL INC			22-OCT-1998
				ROOSEN TOURS LIMITED			21-OCT-1998
				NICK TRADING LTD.			21-OCT-1998
				POINTE INVESTMENTS CO. LTD.			21-OCT-1998
				OCEAN-PALM HOLDINGS LTD			21-OCT-1998
				NIGHTINGALE OVERSEAS LIMITED			21-OCT-1998
				ARGENT PETROLEUM CORPORATION LTD.			21-OCT-1998
				MOSCOW COLLECTION BOARD (M.C.B.) LTD			21-OCT-1998
				WIMBLEDOM CORPORATIOON			21-OCT-1998
				SKYLIGHT HOLDING INC			21-OCT-1998
				GLOBAL EQUITY, LTD			21-OCT-1998
				TREMBLAY MARKETING LTD			21-OCT-1998
				CD'S INTERNATIONAL CORP			21-OCT-1998
				BOSTICH DISTRIBUTING INC.			21-OCT-1998
				ALBAIT CORPORATIOOON			21-OCT-1998
				FREGATE LIMITED			27-MAR-1998
				JKT INVESTMENTS LTD.			30-MAR-1998
				A-ONE INTERPRISES LTD.			30-MAR-1998
				CAP SUN CORPORATION LTD.			30-MAR-1998
				ONLY LTD.			30-MAR-1998
				SEVEN SEVEN SEVEN INVESTMENTS LTD.			30-MAR-1998
				FLY CATCHER TRADING LTD.			30-MAR-1998
				JABULA LTD			30-MAR-1998
				FUTURE PERFECT LTD			30-MAR-1998
				BLUES INVESTMENTS LTD.			30-MAR-1998
				POULSEN TRADING LTD.			30-MAR-1998
				WALLACE PROFITS LIMITED			27-MAR-1998
				WELLARD GOLD LIMITED			27-MAR-1998
				WHITTAKER MANAGEMENT LIMITED			27-MAR-1998
				WILLARA INVESTMENTS LIMITED			27-MAR-1998
				WINCHESTER DEVELOPMENTS LIMITED			27-MAR-1998
				WINDFIELD GAIN LIMITED			27-MAR-1998
				WING LOK GROUP LIMITED			27-MAR-1998
				WOODVIEW LIMITED			27-MAR-1998
				AGRINVES INCORPORATED			27-MAR-1998
				INTEGRATED FRANCHISE SYSTEMS, LTD			27-MAR-1998
				TOP LIGHT LIMITED			27-MAR-1998
				TRANQUIL PROFITS LIMITED			27-MAR-1998
				TUSCAN ASSOCIATES LIMITED			27-MAR-1998
				VALKYRIE GROUP LIMITED			27-MAR-1998
				VENOSA INTERNATIONAL LIMITED			27-MAR-1998
				VICKEREY CORPORATION			27-MAR-1998
				WAKEFIELD SKY LIMITED			27-MAR-1998
				GUARANTY INVESTMENTS GROUP INC.			30-MAR-1998
				TRANSNET CAPITAL MANAGEMENT LIMITED			30-MAR-1998
				DAY DREAMING LTD.			27-MAR-1998
				FNX Ltd.			27-MAR-1998
				GBX LTD.			27-MAR-1998
				FREEWALKER LTD			27-MAR-1998
				MEZZANINE FUND MANAGEMENT LTD			27-MAR-1998
				KINSLEY CONSULTANTS LIMITED			27-MAR-1998
				ELSDON INTERNATIONAL LIMITED			27-MAR-1998
				FIRST CONTINENTAL			27-MAR-1998
				GRANDHURST COMPANY LIMITED			27-MAR-1998

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