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
				LINVILLE INVESTMENTS S.A.			02-SEP-1998
				MC TRADING ADVISORS INC			02-SEP-1998
				MAX MARKETING MANAGEMENT INC.			02-SEP-1998
				SAFETY HARBOUR INC.			02-SEP-1998
				DUROC INVESTMENTS LTD			02-SEP-1998
				SOUTH EAST HOLDINGS INC			02-SEP-1998
				BLUMA HOLDINGS INC			02-SEP-1998
				ETIQUETTE HOLDINGS LTD			02-SEP-1998
				EMMAUS HOLDINGS, LTD.			02-SEP-1998
				FLAME INTERNATIONAL INC			02-SEP-1998
				SATELLITE INFORMATION SYSTEMS LIMITED			02-SEP-1998
				TOTE INVESTMENTS LIMITED			02-SEP-1998
				INTERACTIVE COMMUNICATIONS GROUP, INC.			02-SEP-1998
				FORTUNE WORLDWIDE LIMITED			02-SEP-1998
				NEMGLADE BUSINESS INC.			02-SEP-1998
				COWEN MANAGEMENT S.A.			02-SEP-1998
				KEMWAY MARKETING CORP.			02-SEP-1998
				HITECH ELECTRIC CORPORATION			02-SEP-1998
				NORTHERN CAPITAL SECURITIES MANAGEMENT LTD.			02-SEP-1998
				NEWSTAR MANAGEMENT LTD.			02-SEP-1998
				ALBANIA EQUITY HOLDINGS LTD			02-SEP-1998
				CASURINAS HOLDINGS INC			02-SEP-1998
				ADWORKS ADVERTISING LIMITED			02-SEP-1998
				BOTANICA INTERNATIONAL SYSTEMS INC			02-SEP-1998
				DERMALAX INTERNATIONAL INC			02-SEP-1998
				DAVCO SYSTEMS INTERNATIONAL LTD			02-SEP-1998
				CARIBAH CONSULTING LTD			02-SEP-1998
				CAPRICCIO CONSULTANTS CORP			02-SEP-1998
				TRANSCONTINENTAL MANAGEMENT SERVICES LTD			02-SEP-1998
				THURSTON SERVICES CORP INC			02-SEP-1998
				STEWART BUSINESS INTERNATIONAL LIMITED			02-SEP-1998
				HAYLEE INVESTMENTS LIMITED			02-SEP-1998
				ALCYONE LIMITED			02-SEP-1998
				TRADEWELL LIMITED			02-SEP-1998
				OPTEK LIMITED			02-SEP-1998
				OPLIGRAM LIMITED			02-SEP-1998
				VISUAL HOLDING INC.			02-SEP-1998
				PETROLEX AG INC			02-SEP-1998
				BRUEHL-ALLOR LTD.			02-SEP-1998
				SCOTTY'S INTERNATIONAL LTD			02-SEP-1998
				PANGACA GLOBAL INCORPORATED			02-SEP-1998
				BARON A.G. LTD			02-SEP-1998
				GRL NETWORK LTD			03-SEP-1998
				BELMONT MANAGEMENT SERVICES LTD			02-SEP-1998
				INVESTMENT TELECOMMUNICATIONS LTD			02-SEP-1998
				MONTANA LEASING LTD			02-SEP-1998
				VICTORIA SUNSET INVESTMENTS CORP			02-SEP-1998
				IMAGINEERING LIMITED			02-SEP-1998
				GRACE EQUITIES, S.A.			03-SEP-1998
				IRC HOLDINGS CORP.			03-SEP-1998
				S.P.I. EXPLORATION AND PRODUCTION CORP.			03-SEP-1998
				OREGON GOLD COMPANY LIMITED			03-SEP-1998
				TORBRAM INVESTMENT INC			03-SEP-1998
				FIVE BURROS, LTD.			03-SEP-1998
				FIVE BURROS LTD			03-SEP-1998
				COPERNICUS FUND MANAGEMENT LTD.			23-JUN-1998
				E-HOLDINGS, INC.			23-JUN-1998
				BRECKENRIDGE INC.			23-JUN-1998
				WORLD INTERNATIONAL TRADING, LTD.			23-JUN-1998
				GOWER HEIGHTS INVESTMENTS CORPORATION			23-JUN-1998
				BARTLE ISLES INVESTMENTS COMPANY LTD.			23-JUN-1998
				PLATINUM MANAGEMENT INVESTMENTS CORPORATION			23-JUN-1998
				ANKARA DEVELOPMENT FUND INC.			23-JUN-1998
				NEXUS FUND LTD.			23-JUN-1998
				ROTOR HANDESGESELLSCHAFT INC.			22-JUN-1998
				INTERNATIONAL BUSINESS SERVICES INC.			23-JUN-1998
				GOODWISH LTD.			23-JUN-1998
				INTERNATIONAL SERVICES COMPANY OF LATIN AMERICA & THE CARIBBEAN I			24-JUN-1998
				TELFORD DEVELOPMENT, LTD.			24-JUN-1998
				HEMEL MANAGEMENT, INC.			24-JUN-1998
				ANTONIA INVESTMENTS LIMITED			23-JUN-1998
				HIGH INTRIGUE HOLDINGS LIMITED			23-JUN-1998
				ARDLEIGH HOLDINGS LIMITED			23-JUN-1998
				BIANCONI LIMITED			23-JUN-1998
				FILMORE HOLDINGS LIMITED			23-JUN-1998
				CAPE HOPE HOLDINGS LIMITED			23-JUN-1998
				BROUGHTON INVESTMENTS LIMITED			23-JUN-1998
				BREVITY INTERNATIONAL INC			23-JUN-1998
				GUNNERS GLORY LIMITED			23-JUN-1998
				BONAMI LIMITED			23-JUN-1998
				DAMALIS INCORPORATED			23-JUN-1998
				CREON INVESTMENTS LIMITED			23-JUN-1998
				CINNAMON SERVICES LIMITED			23-JUN-1998
				CINDER HILLS INVESTMENTS			23-JUN-1998
				GRAZIEL LIMITED			23-JUN-1998
				CHARM INVESTMENTS LIMITED			23-JUN-1998
				TONKINESE LIMITED			23-JUN-1998
				TARKUSHA LIMITED			23-JUN-1998
				SWEET REWARD LIMITED			23-JUN-1998
				SUMMERHILL HOLDINGS LIMITED			23-JUN-1998
				SUGARFOOT HOLDINGS LIMITED			23-JUN-1998
				TORIANNA INVESTMENTS LIMITED			23-JUN-1998
				TRICAST INVESTMENTS LIMITED			23-JUN-1998
				TRUCHARM LIMITED			23-JUN-1998
				WESTWAYS LIMITED			23-JUN-1998
				WHALLEY INVESTMENTS LIMITED			23-JUN-1998
				ZAITOON LIMITED			23-JUN-1998
				PATHAZE HOLDINGS LIMITED			23-JUN-1998
				RONQUISTA LIMITED			23-JUN-1998
				ZALOTTO PROPERTIES LIMITED			23-JUN-1998

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