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
				INMOBILIARIA NALON, S.A.			06-APR-1999
				TGF WORLD INC			06-APR-1999
				FOREST INDUSTRIES INCORPORATED			06-APR-1999
				EMPIRE COMMUNICATIONS LIMITED			06-APR-1999
				LANGFORD PROPERTIES LTD			06-APR-1999
				ABACUS VENTURES INC			06-APR-1999
				HIGHWAY VENTURES INC			06-APR-1999
				ALLDEES LTD			07-APR-1999
				ALBION ENTERPRISES LTD			06-APR-1999
				BELLINGER GROUP LTD			06-APR-1999
				TONG YUAN (SHENZHEN) IMP EXP CORP			06-APR-1999
				CONCAP JUICES LIMITED			06-APR-1999
				CASTLEEFEL LIMITED			06-APR-1999
				MIDGATE LIMITED			06-APR-1999
				COMMERCIAL (CE) LIMITED			06-APR-1999
				MASTER FUNDING LIMITED			06-APR-1999
				THAL SEERVICES INC			06-APR-1999
				SUPERSTORE INVESTMENT CORP			06-APR-1999
				GHROBIN CORP.			06-APR-1999
				SILVER CAY CORPORATION			06-APR-1999
				CRYSTAL CAY CORPORATION			06-APR-1999
				MANGO BAY HOLDINGS INC			06-APR-1999
				STONEY BAY CORPORATION			06-APR-1999
				CALYPSO GEM FUNDING INC			06-APR-1999
				JSM PREMIER HOLDINGS INC			06-APR-1999
				THE WRITE STUFF, LTD			06-APR-1999
				CG HOLDINGS LTD			06-APR-1999
				CORNERSTONE SYSTEMS INC			06-APR-1999
				ABA CONIAN ENTERPRISE			06-APR-1999
				PETRO TEAM CONSULTANT CO INC			06-APR-1999
				MAGUS INTERNATIONAL LIMI8TED			06-APR-1999
				MOPSY LTD			06-APR-1999
				INTERNATIONAL MAARINE TRADING AND CONSULTING LTD			06-APR-1999
				BELLWOOD HOLDINGS INC.			07-APR-1999
				FINTECH HOLDINGS LTD			07-APR-1999
				ISMAR INC			07-APR-1999
				ASHEWARD LIMITED			07-APR-1999
				AEROSPORTS WINGS INTERNATIONATIONAL, INC			07-APR-1999
				BARUCH TRADING INC			07-APR-1999
				MURO INC.			07-APR-1999
				AFRICAN BUSINESS RESEARCH BUREAU LIMITED			07-APR-1999
				WSN BAY INC.			07-APR-1999
				WSN EAGLE INC			07-APR-1999
				SEAWARD INVESTMENTS LIMITED			06-APR-1999
				LINTON CAPITAL MANAGEMENT LTD			07-APR-1999
				FREELAND HOLDINGS LIMITED			07-APR-1999
				AUBREY INVESTMENTS LIMITED			07-APR-1999
				ANGOLA HOLDINGS LIMITED			06-APR-1999
				ALBORAN RESOURCES, LTD			06-APR-1999
				ATLANTIC RAINBOW LTD			07-APR-1999
				GREAT POND LTD			07-APR-1999
				GROVE PLACE CORP			07-APR-1999
				EL PONCE INC.			07-APR-1999
				FAJARDO S.A.			07-APR-1999
				BLUE THUNDER INC.			07-APR-1999
				VERCELLI CORPORATION			07-APR-1999
				TARANTO S.A.			07-APR-1999
				VILLAFRANCA S.A.			07-APR-1999
				LONGFORD LTD			07-APR-1999
				LA PLAINE INV LTD			07-APR-1999
				COROZAL INC			07-APR-1999
				LA RONGE CORPORATION			07-APR-1999
				KIKINDA CORP			07-APR-1999
				LEGHORN INVESTMENTS INC			07-APR-1999
				LA SPEZIA INC.			07-APR-1999
				TEBESSA INVESTMENTS LTD			07-APR-1999
				JEREZ INC.			07-APR-1999
				LATIN AMERICAN FUND MANAGEMENT LIMITED			07-APR-1999
				WESTERN OMNIUM LTD.			07-APR-1999
				IBEX LIMITED			07-APR-1999
				M & M TECH CORPORATION			07-APR-1999
				SALBY ASSOCIATED INC			07-APR-1999
				RATHBON MARKETING COMPANY LIMITED			07-APR-1999
				FLUVAL S.A.			07-APR-1999
				TEGAL INTERNATIONAL LTD			07-APR-1999
				NOVA INTERNATIONAL TRADING LTD			07-APR-1999
				PEFA INVESTMENTS LTD.			07-APR-1999
				MAREVA CORPORATION LIMITED			07-APR-1999
				TCP INVESTING INTERNATIONAL LIMITED			07-APR-1999
				BORG & BASS LIMITED			07-APR-1999
				WWW INTERNATIONAL TRADING AND INVESMENT CORP			08-APR-1999
				NEW DIRECTIONS LTD			08-APR-1999
				JAYKAY INVESTMENTS LTD			08-APR-1999
				LIPCO INTERNATIONAL LTD			08-APR-1999
				CALMAC LTD			08-APR-1999
				JVDM LTD			08-APR-1999
				CHANTEL MANAGEMENT LIMITED			07-APR-1999
				PRIME CONSULTING (CHINA) COMPANY LTD			08-APR-1999
				WEST TOWER LIMITED			08-APR-1999
				EMERALDLINE LIMITED			08-APR-1999
				ALPHACORP LIMITED			08-APR-1999
				STREAM INTERNATIONAL LIMITED			08-APR-1999
				WEATHERBEE CORP			08-APR-1999
				DELBRIDGE LTD			08-APR-1999
				HERITAGE HALL COMPANY LTD.			08-APR-1999
				HARTLEY INVS. LTD			08-APR-1999
				ROSEBRIDGE LTD.			08-APR-1999
				INTEGRATED SYSTEMS SOLUTIONS, LTD			08-APR-1999
				BAHAMAS FINE CHEMICALS LTD			08-APR-1999
				BENGY INVESTMENTS LIMITED			08-APR-1999

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