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
				WHITE KNIGHT LIMITED			23-JUN-1999
				KADESH LIMITED			23-JUN-1999
				CIMAROSA LIMITED			23-JUN-1999
				DHEKELIA LIMITED			23-JUN-1999
				STEPPING STONES LIMITED			23-JUN-1999
				ANDYMAY LIMITED			23-JUN-1999
				TANNEBAUM LIMITED			23-JUN-1999
				CLEREMOT INC.			23-JUN-1999
				QUENDAL ENTERPRISES LIMITED			23-JUN-1999
				WICOFF OVERSEAS CORP			23-JUN-1999
				WELCHSEA TRDING CORP			23-JUN-1999
				WILDOR INVESTMENTS LIMITED			23-JUN-1999
				WEIMAR INTERNATIONAL LIMITED			23-JUN-1999
				PULLAR INVESTMENTS LIMITED			23-JUN-1999
				TOMBALL INTERNATIONAL LIMITED			23-JUN-1999
				VALHAY HOLDINGS LIMITED			23-JUN-1999
				WINDSIDE HOLDINGS LIMITED			23-JUN-1999
				PICRELL TRADING LIMITED			23-JUN-1999
				SEAGATE ENTERPRISES LIMITED			23-JUN-1999
				STARSHINE WORLDWIDE LIMITED			23-JUN-1999
				SEASCAPE HOLDINGS LIMITED			23-JUN-1999
				SEGURIDAD, INC			23-JUN-1999
				LE GRANGE STRATEGIES CORPORATION			23-JUN-1999
				CALLUNA INVESTMENTS LTD			23-JUN-1999
				INVERSIONES SAN FRANCISCO, S.A.			24-JUN-1999
				LIONZEST LIMITED			24-JUN-1999
				FLAMINGO DIGITAL INC.			23-JUN-1999
				SHERWOOD PROPERTIES LIMITED			24-JUN-1999
				MARKET TRENDS INCORPORATED			24-JUN-1999
				CRYSTAL POINTE INTERNATIONAL LTD			24-JUN-1999
				CORAL ISLES INTERNATIONAL INC			24-JUN-1999
				ISLAND SPIRITS LIMITED			24-JUN-1999
				CARIBBEAN CONSOLIDATED CONSULTING CORP			24-JUN-1999
				INTER-DESIGN COMPANY, LTD			24-JUN-1999
				PAGECOM DIGITAL SERVICES LTD			24-JUN-1999
				WHITESTONE SERVICES LTD			24-JUN-1999
				ARROW POINT HOLDINGS INC			24-JUN-1999
				BAY AREA SERVICES INC			24-JUN-1999
				SEA STAR SERVICES LTD			24-JUN-1999
				GLOBAL INVESTMENT DIRECTORY SERVICES INC			24-JUN-1999
				INTERNATIONAL AGENTS & ASSOCIATES INC			24-JUN-1999
				MARLIN SERVICES INC			24-JUN-1999
				BLACKHAWK TRADING CORP			24-JUN-1999
				DOW FORECAST GROUP INC			24-JUN-1999
				ENERGY INDUSTRIES CORP			24-JUN-1999
				MARKET WINE LIMITED			15-MAY-2000
				MAUDLAND ENTERPRISES LTD			24-JUN-1999
				CITY TRANSIT CONSORTIUM, INC			24-JUN-1999
				HERITAGE CAPITAL MANAGEMENT INC.			01-OCT-1998
				MMI CORPORATION			01-OCT-1998
				DOWN UNDER HOLDINGS LTD			01-OCT-1998
				MADURO GROUP S.A.			02-OCT-1998
				NARGLO LIMITED			02-OCT-1998
				STAR BUSINESS CAPITAL INVESTMENTS CORPORATION			02-OCT-1998
				GOLDTEC HOLDINGS LIMITED			01-OCT-1998
				E D C INVESTMENTS CORP.			01-OCT-1998
				STERLING CORPORATION LIMITED			02-OCT-1998
				HAZLEWOOD INCORPORATED			02-OCT-1998
				PALATINE TRADING LIMITED			02-OCT-1998
				SUMMERHILL LIMITED			02-OCT-1998
				ALLANA PROPERTIES LIMITED			02-OCT-1998
				LOGOVAZ GROUP HOLDINGS LIMITED			02-OCT-1998
				LOGOVAZ MEDIA HOLDINGS LIMITED			02-OCT-1998
				RICHMOND & PALMER INVESTMENTS INC.			02-OCT-1998
				H & B PARTNERS INC			02-OCT-1998
				NETWORK GNOMES LIMITED			02-OCT-1998
				SPRINGBOK CONSULTANCY LIMITED			02-OCT-1998
				BACON TRADING LTD			02-OCT-1998
				ALDRICH CORPORATION			02-OCT-1998
				LADENBAY TRADING GMBH			02-OCT-1998
				HASSELL IMPEX GMBH			02-OCT-1998
				SEYTON INC.			02-OCT-1998
				H.B.C. MANAGEMENT S.A.			02-OCT-1998
				M.J.H. HOLDINGS LTD.			02-OCT-1998
				TOBBACCO INVESTMENTS LIMITED			02-OCT-1998
				MAROUBRA RISK MANAGEMENT LTD			02-OCT-1998
				HIGHEND DISTRIBUTION AND DEVELOPMENT LTD			02-OCT-1998
				SWIFTSURE LTD			02-OCT-1998
				COLUMBUS GLOBAL ADVISORS, LTD (C G A, LTD)			02-OCT-1998
				ELEGANT CHOICES LTD			05-OCT-1998
				PENNY LANE REALTY, LTD			05-OCT-1998
				GREEN LINE MANAGEMENT, LTD			05-OCT-1998
				REAL FOODS INVESTMENT CO.			05-OCT-1998
				ASIS INC			05-OCT-1998
				MERIAN LIMITED			02-OCT-1998
				TUDIAMOND LIMITED			02-OCT-1998
				CHAPEL INTERNATIONAL INC.			05-OCT-1998
				ROSITA INTERNATIONAL INC.			05-OCT-1998
				DIGITAL SERVICES INC			05-OCT-1998
				MULTI-MEDIA LTD			05-OCT-1998
				SUNCAL LIMITED			05-OCT-1998
				STONEFIELD LIMITED			05-OCT-1998
				UNIVERSAL IMPORTS LTD.			05-OCT-1998
				KAY SERVICES INC			05-OCT-1998
				HAWK HOLDINGS CORP.			05-OCT-1998
				ISI TECHNOLOGIES INC.			05-OCT-1998
				GREAT AMERICAN GOLD LTD.			05-OCT-1998
				SAUDA MARITIME LTD.			05-OCT-1998
				R J CONSULTING COMPANY LTD			05-OCT-1998
				STARS BRANDS DIFFUSION, INC			05-OCT-1998

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