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
				EXECUTIVE ADVISORS INC.			29-MAR-1999
				OMA INC			29-MAR-1999
				TRADEX PREFERRED FUND LTD.			29-MAR-1999
				MILSTON INVESTMENTS LIMITED			29-MAR-1999
				PISA ADVISORY LIMITED			29-MAR-1999
				SURREY LTD			29-MAR-1999
				SOLIS LIMITED			29-MAR-1999
				LEVERT DEVELOPMENT LTD			29-MAR-1999
				MTI INTERNATIONAL LTD.			30-MAR-1999
				JOURNEY PACIFIC CORPORATION			30-MAR-1999
				MONTANA HORIZONS LIMITED			30-MAR-1999
				FULL MOON LTD			30-MAR-1999
				MCD HOLDINGS LTD.			30-MAR-1999
				MENO INVESTMENTS LTD.			30-MAR-1999
				SCANDASYSTEMS, LTD			31-MAR-1999
				CAPTIVA LIMITED			31-MAR-1999
				LANDSCAPE INVESTMENTS INC.			30-MAR-1999
				PANDORA LIMITED			31-MAR-1999
				ORBIT LIMITED			31-MAR-1999
				HAZE LIMITED			31-MAR-1999
				STOCK INDEXES LIMITED			30-MAR-1999
				SCHENNA CAPITAL MANAGEMEENT LIMITED			30-MAR-1999
				EL FAZIA INVESTMENTS INC			30-MAR-1999
				SILKTON CORPORATION			30-MAR-1999
				WHYMARK TECHNICAL SERVICES S.A.			30-MAR-1999
				CC CONSULTORES S.A.			30-MAR-1999
				SELKIRK CONSULTING INTERNATIONALE INC			30-MAR-1999
				GWENDERN LIMITED			30-MAR-1999
				AISLEY CONSULTANTS LIMITED			30-MAR-1999
				GWYDEL SERVICES LIMITED			30-MAR-1999
				GLENASH LIMITED			30-MAR-1999
				LARKFIELD LIMITED			30-MAR-1999
				CASA COMPANIA ADMINISTRADORA S.A.			27-NOV-1998
				RELIEF INTERNATIONAL, INC			27-NOV-1998
				KALOLA INC			27-NOV-1998
				CYCLE HOLDINGS INC			27-NOV-1998
				GLOBAL DIMENSIONS INC			27-NOV-1998
				MORRIS INTERNATIONAL LIMITED			26-NOV-1998
				ISIS DEVELOPMENT CORPORATION			26-NOV-1998
				LYFORD DEVELOPMENTS INC			26-NOV-1998
				EAST SERVICES CORP.			26-NOV-1998
				ELAN HOLDINGS LIMITED			26-NOV-1998
				DATACOMP ENGINEERING CORP.			26-NOV-1998
				ONE-ONE INVESTMENT INC.			26-NOV-1998
				MINIBI CO. INC.			26-NOV-1998
				E.C. HOLDINGS CORP.			26-NOV-1998
				M.Y. INVESTMENTS INC.			26-NOV-1998
				DAKOTA CAPITAL CORPORATION			26-NOV-1998
				DALEY LIMITED			26-NOV-1998
				COURTNEY INVESTMENTS, INC.			26-NOV-1998
				PHG LTD			26-NOV-1998
				MJ TWENTY THREE INC			27-NOV-1998
				CHANDA, LTD			30-NOV-1998
				INTERNATIONAL MERCHANT EXCHANTD INC			27-NOV-1998
				KEEP IT COOL INC			27-NOV-1998
				CHIEF ENTERPRIZES LTD			27-NOV-1998
				CORE MANAGEMENT LTD			27-NOV-1998
				SACHIKO CORPORATION LIMITED			27-NOV-1998
				ALCOR CORPORATION (BAHAMAS) LTD			27-NOV-1998
				PEACHTREE CAPITAL CORPORATION			27-NOV-1998
				AFRICAN FAUNA & FLORA DEVELOPMENT LTD			27-NOV-1998
				COREVEST CAPITAL PARTNERS LIMITED			27-NOV-1998
				COREVEST MANAGEMENT LIMITED			27-NOV-1998
				LA FRAGUA DE CENTROAMERICA, S.A.			27-NOV-1998
				ALCOR CORPORATION (BAHAMAS LTD			27-NOV-1998
				ACME CAPITAL INVESTMENTS LTD			27-NOV-1998
				SKYSCRAPER CORP			27-NOV-1998
				EXIMARCO OVERSEAS ENTERPRISES LIMITED			27-NOV-1998
				DENVER EXPORT IMPORT INC.			27-NOV-1998
				INTERPETROLEUM INFORMATION AGENCY, INC			27-NOV-1998
				UNISOURCE HOLDING, INC.			27-NOV-1998
				JACARANDA WORLDWIDE LTD			01-DEC-1998
				INTERNET COMMUNICATIONS, INC			30-NOV-1998
				J.P. AUTOMIBILI INC.			30-NOV-1998
				TOTAL PARTNERS INC			30-NOV-1998
				I.F.R. LTD			30-NOV-1998
				THE BACH CO., LTD.			30-NOV-1998
				PIKE BISHOP, LTD			30-NOV-1998
				FOREIGN & COLONIAL INVESTMENTS LTD.			30-NOV-1998
				REDOUBT HOLDINGS LTD			30-NOV-1998
				B.C. CARIBBEAN TRADING LTD.			30-NOV-1998
				WESTRIDGE HOLDING COMPANY LIMITED			30-NOV-1998
				STARMAKER DESIGNS LIMITED			30-NOV-1998
				PRIMEX SECURITIES INC.			30-NOV-1998
				BRADSHAW GLOBAL ASSET MANAGEMENT, INC.			30-NOV-1998
				FTW INTERNET SERVICES, INC.			30-NOV-1998
				LUCK NOD INC.			30-NOV-1998
				CAPITAL MANAGEMENT GROUP CORPORATION			30-NOV-1998
				CASTIN INVESTMENTS LTD.			30-NOV-1998
				CMB ENDOWMENT CORPORATION			30-NOV-1998
				AVIA BUSINESS INTERNATIONAL CORP			30-NOV-1998
				ADVANTA ASSET MANAGEMENT CORPORATION			30-NOV-1998
				Endurance Absolute Limited			30-NOV-1998
				HARO HOLDING LTD.			30-NOV-1998
				SPACE A V LIMITED			30-NOV-1998
				ORIENTAL INVESTORS COMPANY LIMITED			30-NOV-1998
				CINNAMON BAY LIMITED			01-DEC-1998
				DEDRA INC.			01-DEC-1998
				GRAY OIL FIELD SERVICES LTD			01-DEC-1998
				THE INVESTMENT COMPANY LIMITED			01-DEC-1998

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