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
				SCRUMPTIOUS INC			30-JUN-1998
				CHIPPER SHELLY CORPORATION			30-JUN-1998
				MILLENIUM GLOBAL VENTURES CORP			30-JUN-1998
				DELTA SOFTWARE INC			30-JUN-1998
				NEW MILLENIUM GLOBAL HOLDINGS CORP			30-JUN-1998
				HAVAN INVETS INC			30-JUN-1998
				SJO INTERNATIONAL CORP			30-JUN-1998
				OAK HILL INVESTMENTS INC			30-JUN-1998
				CEDAR CREST CONSULTING INC			30-JUN-1998
				PARADIGM PERMIER CORPORATION			30-JUN-1998
				VITEL MANAGEMENT, LTD			01-JUL-1998
				REINCO LTD.			01-JUL-1998
				ACKLAND INVESTMENTS LIMITED			02-JUL-1998
				KENSINGTON SERVICES LIMITED			02-JUL-1998
				PARKWAY MANAGEMENT INC			02-JUL-1998
				MISTRAL MANAGEMENT SERVICES INC			02-JUL-1998
				GRACIOUS INVESTMENTS LIMITED			02-JUL-1998
				LUCANO S.A.			01-JUL-1998
				FLYBRIDGE CORP			01-JUL-1998
				FX GLOBAL LTD.			01-JUL-1998
				GLENN GLOBAL CORP			01-JUL-1998
				BARVI COMPANY LIMITED			02-JUL-1998
				SEGRIN INC			02-JUL-1998
				ADDEISH LIMITED			02-JUL-1998
				ARKHALA HOLDINGS LIMITED			02-JUL-1998
				CAMERAGE LIMITED			02-JUL-1998
				CAREETA INCORPORATED			02-JUL-1998
				CHANOKHI LIMITED			02-JUL-1998
				CHURSTUN INVESTMENTS LIMITED			02-JUL-1998
				DIMARI HOLDINGS LIMITED			02-JUL-1998
				DOLLAMESE LIMITED			02-JUL-1998
				DUBOLLY LIMITED			02-JUL-1998
				FILANJO LIMITED			02-JUL-1998
				JAKATLA LIMITED			02-JUL-1998
				KYMIAN INC.			02-JUL-1998
				LANIMAX LIMITED			02-JUL-1998
				LUKANDRES INVESTMENTS LIMITED			02-JUL-1998
				LUXIMUNDI LIMITED			02-JUL-1998
				MALIKASIAM INC.			02-JUL-1998
				MAUNAIR LIMITED			02-JUL-1998
				MAYFUSHANG LIMITED			02-JUL-1998
				NORCASTLE LIMITED			02-JUL-1998
				PAPAGENA LIMITED			02-JUL-1998
				PYMONT HOLDINGS LIMITED			02-JUL-1998
				SARNAU SERVICES LIMITED			02-JUL-1998
				SEMILLA LIMITED			02-JUL-1998
				SHARISHIMA LIMITED			02-JUL-1998
				SINFONIA LIMITED			02-JUL-1998
				TRAVIESCO LIMITED			02-JUL-1998
				TREBADI INVESTMENTS LIMITED			02-JUL-1998
				TRISTANDALE LIMITED			02-JUL-1998
				TWENTY-FOUR HOUR CONSTRUCTION CONTRACTING CO. LTD.			02-JUL-1998
				DALMA INVESTMENT CORPORATION			03-JUL-1998
				PARSIFAL A.M. LTD			02-JUL-1998
				PHOENIX GLOBAL MANAGEMENT INC.			02-JUL-1998
				SEAVIEW ENTERPRISES, INC			02-JUL-1998
				STANFORD BUSINESS DEVELOPMENT LIMITED			02-JUL-1998
				ATLANTIC MARINE & TOWING LIMITED			03-JUL-1998
				MMS MARINE SERVICES (BAHAMAS) LIMITED			03-JUL-1998
				HARBOUR COMPANY LIMITED			06-MAR-1998
				HERPECA INTERNATIONAL S.A.			05-MAR-1998
				OVERSEAS DISCOUNTING SYSTEMS INC			05-MAR-1998
				NECTAR LTD			05-MAR-1998
				MAGNEUS CORPORATION LTD			05-MAR-1998
				SOUTHERN NEWPORT INVESTMENTS LTD			24-APR-1998
				FINS UP, INC			05-MAR-1998
				NEW YORK FUND LTD			06-MAR-1998
				GLOBAL SOFTWARE SYSTEMS INC			06-MAR-1998
				PONTORRMO COMMODITIES LTD			06-MAR-1998
				CORNERSTONE CAPITAL RESOURCES LTD			05-MAR-1998
				ELDERWAY TRADING LTD			06-MAR-1998
				EDEX LIMITED			06-MAR-1998
				DALCROSS HOLDINGS LTD			06-MAR-1998
				CLOVER ASSOCIATES			06-APR-1998
				CASHEL & CO LTD.			06-MAR-1998
				FORTES INVESTMENTS LTD			06-MAR-1998
				DYNASTAR INVESTMENTS LTD.			05-MAR-1998
				BLIZZARD INVESTMEENTS LTD			05-MAR-1998
				QANT HOLDING, LTD			09-MAR-1998
				IRON ROSE LIMITED			06-MAR-1998
				FLAMENCO HOLDINGS LIMITED			06-MAR-1998
				LOTUS FLOWER INVESTMENTS LIMITED			06-MAR-1998
				BLUE MOON INVESTMENTS LIMITED			06-MAR-1998
				MELODY HOLDINGS LIMITED			06-MAR-1998
				BACCARA LIMITED			06-MAR-1998
				ARTIC SUN LIMITED			06-MAR-1998
				PARADISE ROSE LIMITED			06-MAR-1998
				STARSHIP HOLDINGS LIMITED			06-MAR-1998
				RED HAVANNA LIMITED			06-MAR-1998
				ICEBERG HOLDINGS LIMITED			06-MAR-1998
				RED MAMBA LIMITED			06-MAR-1998
				CALYPSO BLUE LIMITED			06-MAR-1998
				STARDUST HOLDINGS LIMITED			06-MAR-1998
				MAMBO LIMITED			06-MAR-1998
				BLACK MYSTIC LIMITED			06-MAR-1998
				ELECTRA LTD			06-MAR-1998
				LINET LTD			06-MAR-1998
				OLLA LTD			06-MAR-1998
				ZIP LTD.			06-MAR-1998
				FREYA, LTD.			06-MAR-1998

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