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
				SANTE FE MOON LTD			29-JUN-1998
				VOICENET TECHNOLOGIES INC.			29-JUN-1998
				SEA & SHORE INVESTING INC			29-JUN-1998
				WYNDHAM PORT LTD			29-JUN-1998
				DATATEL SOLUTIONS LTD.			29-JUN-1998
				CORTEZ MANAGEMENT GROUP LTD			29-JUN-1998
				TANGO ENTERPRISES LTD			29-JUN-1998
				SUNRAYS TRADING LTD			29-JUN-1998
				SUNSET PACIFIC MANAGEMENT INC			29-JUN-1998
				SAMI INTERNATIONAL INC			29-JUN-1998
				SEVEN HILLS INVESTMENT CORPORATION			29-JUN-1998
				SARDIS STONE CONSULTING INC			29-JUN-1998
				ODYSSEY SECURITIES INTERNATIONAL INC			29-JUN-1998
				NICKEL CONSULTING GROUP LTD			29-JUN-1998
				MARBLE MANAGEMENT INTERNATIONAL INC			29-JUN-1998
				MACEDONIAN CONSULTING LTD			29-JUN-1998
				LYON INTERNATIONAL INVESTING LTD			29-JUN-1998
				LIMITLESS HORIZONS INC			29-JUN-1998
				MARTINGALE INC			29-JUN-1998
				PRESTONE INTERNATIONAL LTD			29-JUN-1998
				BARRAD CORPORATION			29-JUN-1998
				DUTTON REAL ESTATE LTD.			29-JUN-1998
				SANDBAY OVERSEA LTD			29-JUN-1998
				VERNON BAY INVEST LTD			29-JUN-1998
				LYNCH MARINE INC			29-JUN-1998
				WE R SIGNS INTERNATIONAL INC			29-JUN-1998
				GARCIA LIMITED			29-JUN-1998
				CRESTA DRIVE LIMITED			29-JUN-1998
				STEELGATE LIMITED			29-JUN-1998
				TOWN CASTLE LIMITED			29-JUN-1998
				SELINA LIMITED			29-JUN-1998
				MONTERO LIMITED			29-JUN-1998
				CORDWELL VENTURES LIMITED			29-JUN-1998
				GREEN RACING LIMITED			29-JUN-1998
				VILLIER PARK LIMITED			29-JUN-1998
				TIMBERVIEW VALE LIMITED			29-JUN-1998
				CASTILLE INTERNATIONAL LIMITED			29-JUN-1998
				OPAL CREST LIMITED			29-JUN-1998
				BERINI LIMITED			29-JUN-1998
				HARRAP VENTURES LIMITED			29-JUN-1998
				STERLING HILL LIMITED			29-JUN-1998
				SONIC LIMITED			29-JUN-1998
				SPARTA CITY LIMITED			29-JUN-1998
				A.A. FORTUNA GROUP CORP.			29-JUN-1998
				DIAMOND QUAY LIMITED			29-JUN-1998
				MORENO LIMITED			29-JUN-1998
				NATIONAL PARK LIMITED			29-JUN-1998
				RICKMAN TRADING LIMITED			29-JUN-1998
				PARAMOUNT HILL LIMITED			29-JUN-1998
				PORCHESTER CAPITAL INVESTMENTS LIMITED			29-JUN-1998
				ANTRAIN GLOBAL LIMITED			29-JUN-1998
				LIMA CASTLE LIMITED			29-JUN-1998
				NANTUCKETT SECURITIES LTD			23-FEB-1998
				TORRANO CORPORATION LTD			23-FEB-1998
				ROSCA LTD			23-FEB-1998
				PADOVA SECURITIES INC			23-FEB-1998
				NC & S AMERICA INDUSTRIAL CONSULTANTS LIMITED			23-FEB-1998
				RHEMANT GROUP INC			23-FEB-1998
				ORALE RESEARCH LTD			23-FEB-1998
				OVEREN DEVELOPERS LTD			23-FEB-1998
				SIVEN INVESTORS LIMITED			23-FEB-1998
				NMS SERVICES (BAHAMAS) INC			23-FEB-1998
				GLOBAL OVERSEAS INVESTMENT LTD			23-FEB-1998
				AESIS FUNDS LTD.			23-FEB-1998
				PTL GROUP LIMITED			23-FEB-1998
				ARCH BEAM HOLDINGS LIMITED			23-FEB-1998
				OXTLEY TRADING LTD			23-FEB-1998
				GRANT (GLOBAL RESCUE ASSOCIATON OF NATIONS AND TERRITORIES) CORP.			23-FEB-1998
				RASTIN INVESTMENT CORPORATON INC			23-FEB-1998
				SEAVER INDUSTRIES INC			23-FEB-1998
				STANTON RESOURCES INC			23-FEB-1998
				VAILEYS HOLDING LTD			23-FEB-1998
				WESTWIND TRADING COMPANY,Ltd			23-FEB-1998
				WILDLOND HOLDING COMPANY LTD			23-FEB-1998
				WONDER HOLDING COMPANY LTD			23-FEB-1998
				FUGHES FUND GROUP INC			23-FEB-1998
				GLENDALE INC			23-FEB-1998
				GLENFOLK LTD			23-FEB-1998
				HOPESTON INTERNATIONAL INC			23-FEB-1998
				INTERTERENCE, LTD			23-FEB-1998
				KRENDON DEVELOPMENT INC			23-FEB-1998
				LUARASS DEVELOPMENT INC			23-FEB-1998
				NASH TRADING GROUP LTD			23-FEB-1998
				NALBONE LTD			23-FEB-1998
				OSTEN FUND DEVELOPMENT LTD			23-FEB-1998
				ALLISE INVESTMENT GROUP LTD			23-FEB-1998
				ARSO TRADING COMPANY INC			23-FEB-1998
				BANCFORD TRADING COMPANY INC			23-FEB-1998
				BILGRATES INVESTMENT INC			23-FEB-1998
				BURRENTRADE LTD			23-FEB-1998
				COMTERRA INDUSTRIES LTD			23-FEB-1998
				CONNORD INVESTMENT, LTD			23-FEB-1998
				CROWFEEN INTERNATIONAL LTD			23-FEB-1998
				DUNLUXE LTD			23-FEB-1998
				EFFICIENT STYLE MANAGEMENT INC			23-FEB-1998
				PEO BIOTICS INC			23-FEB-1998
				ALON INTERNATIONAL BH S.A.			23-FEB-1998
				PROTEK COMPANY LTD			23-FEB-1998
				SUMIKO CO LIMITED			23-FEB-1998
				VISION LTD.			23-FEB-1998

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