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
				AMETHYST LIMITED			30-JUN-1998
				INDIANS LIMITED			30-JUN-1998
				COWBOYS LIMITED			30-JUN-1998
				CEDARS LIMITED			30-JUN-1998
				WEST LIMITED			30-JUN-1998
				WEST PROVIDENCE LIMITED			30-JUN-1998
				FIDUS INVESTMENTS LIMITED			30-JUN-1998
				CANDLE HOLDINGS LIMITED			30-JUN-1998
				ESPERO LIMITED			30-JUN-1998
				SAVO ISLAND LIMITED			30-JUN-1998
				WEST BAY HOLDINGS LIMITED			30-JUN-1998
				SOUND WAVE MUSIKVERTRIEBS G M B H			30-JUN-1998
				KEIKO COMPANY LIMITED			30-JUN-1998
				JASPER INTERNATIONAL LTD.			30-JUN-1998
				PINEHURST MANAGEMENT CORPORATION			30-JUN-1998
				RAND'S TRADING LTD			30-JUN-1998
				SANGRE DE CRISTO, LTD			30-JUN-1998
				GALT & ASSOCIATES INC			30-JUN-1998
				RACOM ENTERPRISES LTD.			30-JUN-1998
				CANON VENTURES LTD			30-JUN-1998
				PAOLO SOLERI, LTD			30-JUN-1998
				THE MID-WESTERN GROUP INC			30-JUN-1998
				PAGODA MANAGEMENT INC			30-JUN-1998
				DIGI GOLD INVESTING INC			30-JUN-1998
				CONTACT CONSULTING INC			30-JUN-1998
				CHELAN INTERNATIONAL INVESTMENT CORPORATION			30-JUN-1998
				PECOS EQUITIES INC			30-JUN-1998
				BLUE GRASS INTERNATIONAL MANAGEMENT INC			30-JUN-1998
				STARLIGHT INVESTMENT GROUP INC			30-JUN-1998
				LUAU INTERNATIONAL INVESTMENTS LTD			30-JUN-1998
				ARIEL INTERNATIONAL MANAGEMENT GROUP INC			30-JUN-1998
				LA PASADA, LTD			30-JUN-1998
				MERCURY PREMIER CORP			30-JUN-1998
				MICROTEL SYSTEMS INC			30-JUN-1998
				GIA CAPITAL MANAGEMENT LTD.			30-JUN-1998
				PASEO DE PERLATA, LTD			30-JUN-1998
				LONGSHORE ENTERPRISES LIMITED			30-JUN-1998
				ICE FALCON LIMITED			01-JUL-1998
				M J L CORPORATION LIMITED			30-JUN-1998
				GLENDALE CONSULTING INC			30-JUN-1998
				GOLDEN-AGE INTERNATIONAL INC			30-JUN-1998
				GOLD-PLATED INVESTORS INC			30-JUN-1998
				MERICOPA BUSINESS VENTURES INC			30-JUN-1998
				GOLDEN FLEET INTERNATIONAL CORPORATION			30-JUN-1998
				PLUME LIMITED			30-JUN-1998
				QUILL LIMITED			30-JUN-1998
				LIPET LIMITED			30-JUN-1998
				BARBIAN S.A.			30-JUN-1998
				M/S SAMAN TRADING CO LTD			30-JUN-1998
				I P M HOLDINGS LIMITED			30-JUN-1998
				RIVAH CORPORATION			30-JUN-1998
				PETROCHANGE LTD			30-JUN-1998
				SUNDIAL INDUSTRIES LIMITED			30-JUN-1998
				INTERNATIONAL COMPUTER SOLUTIONS LIMITED			30-JUN-1998
				AMANDA'S SCHOOL OF LANGUAGE LIMITED			30-JUN-1998
				FAVELLA INVESTMENTS LIMITED			30-JUN-1998
				SEA MEAD LIMITED			30-JUN-1998
				DALLINGTON TRADING LIMITED			30-JUN-1998
				REDWELL VENTURES LIMITED			30-JUN-1998
				BURLAY TRADING LIMITED			30-JUN-1998
				ARRAN TRADING LIMITED			30-JUN-1998
				ANTON INVESTMENTS LIMITED			30-JUN-1998
				PENDALE VENTURES LIMITED			30-JUN-1998
				COTOPAXI LIMITED			30-JUN-1998
				TWIN FALLS CONSULTANTS LTD.			30-JUN-1998
				NECTAR CREEK LIMITED			30-JUN-1998
				WISEMAN COMPANY LIMITED			30-JUN-1998
				LANDMARK ASSET LTD.			30-JUN-1998
				TAMARACK INC			30-JUN-1998
				CASCAN INC			30-JUN-1998
				MAXXAM VENTURES INC			30-JUN-1998
				MONTEGO BAY SOUTH LTD			30-JUN-1998
				GOLDEN WEST HOLDINGS LTD			30-JUN-1998
				BOCA BAY VENTURES INC			30-JUN-1998
				COMPASS STAR FUNDING LTD			30-JUN-1998
				BLACK DIAMOND INVESTMENTS INC			30-JUN-1998
				BLUE CRYSTAL HOLDINGS INC			30-JUN-1998
				LEEWARD COVE FUNDING LTD			30-JUN-1998
				WHITE LINX FUNDING LTD			30-JUN-1998
				NCB MILLENIUM CORP			30-JUN-1998
				C B Z CORPORATION			30-JUN-1998
				CALYPSO BAY SOUTH INC			30-JUN-1998
				CALYPSO BAY WEST LTD			30-JUN-1998
				CLASSIC CLEARING CORPORATION			30-JUN-1998
				FOSSIL CREEK HOLDING LTD			30-JUN-1998
				WESTJET CORPORATION			30-JUN-1998
				DIAMOND DATA ENTERPRISES INC			30-JUN-1998
				THE STONE RIDGE FUNDING CORP			30-JUN-1998
				STARGATE VENTURES LIMITED			30-JUN-1998
				NETMARKET NETWORK LTD			30-JUN-1998
				SEDONA BAT SOUTH INC			30-JUN-1998
				GLOBAL MANAGED ASSETS GROUP INC.			30-JUN-1998
				ARAMARK TECHNOLOGIES INC			30-JUN-1998
				AMERICAN ALPHA CORPORATION			30-JUN-1998
				WINDWEST VENTURES INC			30-JUN-1998
				WESCO WEST CORPORATION			30-JUN-1998
				RED LEXUS CORPORATION			30-JUN-1998
				NORTH FORK FUNDING INC			30-JUN-1998
				DIRECT WEST VENTURES INC			30-JUN-1998
				WALLSTREET SOUTH CORPORATION			30-JUN-1998

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