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
				BAYVIEW MANAGEMENT CORPORATION			11-DEC-1998
				BAXTER MARINE INTERNATIONAL LIMITED			11-DEC-1998
				UNIVERSAL ENTERTAINMENT INC			11-DEC-1998
				BERCHMANS LEE COMPANY, INC			11-DEC-1998
				P.H. HOLDINGS LTD			11-DEC-1998
				WIDE HORIZONS LIMITED			11-DEC-1998
				NATUR MED LTD			11-DEC-1998
				PARAGON CAPITAL MANAGEMENT INC			11-DEC-1998
				ASTRAL INVASION CORPORATION			11-DEC-1998
				ANGEL'S KISS INVESTMENTS LIMITED			11-DEC-1998
				BANDIDO LIMITED			11-DEC-1998
				BAYLINE STAR CORPORATION			11-DEC-1998
				BIGSOUND CORPORATION			11-DEC-1998
				BLACK CHERRY CORPORATION			11-DEC-1998
				BLUE IRISH HOLDINGS LIMITEDS			11-DEC-1998
				BOCA CHICA LIMITED			11-DEC-1998
				BOOGIE NIGHTS INVESTMENT CORPORATION			11-DEC-1998
				BRIGHTER SHADE LIMITED			11-DEC-1998
				LCM INVESTMENT COMPANY LTD.			11-DEC-1998
				CHASING THE MOON CORPORATION			11-DEC-1998
				CHIMES OF PEACE CORPORATION LIMITED			11-DEC-1998
				COOL SPRING CORPORATION			11-DEC-1998
				CORAL ISLAND HOLDINGS LIMITED			11-DEC-1998
				PLEASANT DREAMS LIMITED			11-DEC-1998
				DESERT POWER CORPORATION			11-DEC-1998
				IVORY CHARM LIMITED			11-DEC-1998
				JUNGLI LIMITED			11-DEC-1998
				BABYLON INVESTMENTS LIMITED			11-DEC-1998
				LEGEND OF LOVE INVESTMENTS LIMITED			11-DEC-1998
				MAMICA LIMITED			11-DEC-1998
				MENSHAAR INVESTMENTS LIMITED			11-DEC-1998
				MORCHEEBA CORPORATION			11-DEC-1998
				NORTHERN NATION LIMITED			11-DEC-1998
				OCTOBER MIST CORPORATION			11-DEC-1998
				PASSION FLOWER CORPORATION			11-DEC-1998
				RAGING INFERNO LIMITED			11-DEC-1998
				RAINY DAYS INVESTMENTS LIMITED			11-DEC-1998
				RARE UNITY LIMITED			11-DEC-1998
				REBEL CORPORATION LIMITED			11-DEC-1998
				RIVER FRONTIER INVESTMENTS LIMITED			11-DEC-1998
				SIERRA BAY HOLDINGS LIMITED			11-DEC-1998
				SMOOTH PRINCESS CORPORATION			11-DEC-1998
				STAGE PASS LIMITED			11-DEC-1998
				STORM VALLEY LIMITED			11-DEC-1998
				SWAN ISLAND LIMITED			11-DEC-1998
				SWEET SYMPHONY CORPORATION			11-DEC-1998
				THE CAT AND MOUSE CORPORATION			11-DEC-1998
				TIPPERARY SUNSET LIMITED			11-DEC-1998
				WILD ISLAND CORPORATION			11-DEC-1998
				SKY MASTERSON CORPORATION			14-DEC-1998
				GOLDEN DOLPHIN LIMITED			14-DEC-1998
				WORLD ENTERPRISES LTD.			14-DEC-1998
				BROMPTON INTERNATIONAL BUSINESS LTD			14-DEC-1998
				MEDIA FUSION INTERNATIONAL, LTD			14-DEC-1998
				BEAWORTHY INVESTMENTS LIMITED			14-DEC-1998
				A.C.L. HOLDINGS LTD			14-DEC-1998
				ASUL INCORPORATED			14-DEC-1998
				VOYAGUER LTD			15-DEC-1998
				MOONDANCE HOLDINGS INC			15-DEC-1998
				MOONDANCE INVESTMENTS INC			15-DEC-1998
				BERRY FUNDS LTD			15-DEC-1998
				PINNACLE TRADE & COMMERCE LIMITED			15-DEC-1998
				SONNEVILLE HOLDINGS LTD			14-DEC-1998
				WIN'IT WORLDWIDE MANAGEMENT LIMITED			15-DEC-1998
				KINROSS INVESTMENTS LTD			16-DEC-1998
				W W INTERNATIONAL, LTD			15-DEC-1998
				GOODWIN ASSET MANAGEMENT S.A.			15-DEC-1998
				PANTHEON COMMUNICATIONS LIMITED			15-DEC-1998
				ELIZA LIMITED			15-JAN-1998
				SF HOLDINGS LTD			15-DEC-1998
				GREEN MISSION VILLIAGES INC			15-DEC-1998
				MARIDOR INC.			15-DEC-1998
				GRINDON CORPORATION			16-DEC-1998
				S.N.G. LIMITED			16-DEC-1998
				GLOBAL TEXTILE CORPORATION			16-DEC-1998
				SOLTICE INVESTMENTS LTD			16-DEC-1998
				DAVY JONES' LOCKER INC			16-DEC-1998
				TANG VENTURES LIMITED			16-DEC-1998
				PEACH FLOWER LIMITED			16-DEC-1998
				INKOWHA INVESTMENTS LIMITED.			16-DEC-1998
				AMATIQUE INVESTMENTS INC.			16-DEC-1998
				TOWER TOWN LTD			16-DEC-1998
				XIBILI LIMITED			16-DEC-1998
				RIVER CITY LTD.			16-DEC-1998
				SYNERGY HOLDINGS LTD.			16-DEC-1998
				NEW PARTNERS COMPANY LTD.			17-DEC-1998
				MIRCO CHIP LTD			17-DEC-1998
				COAST INTERNATIONAL LTD.			17-DEC-1998
				ANSA ENTERPRISES LTD.			17-DEC-1998
				MULTIPLEX TRADING,CORP			17-DEC-1998
				HAYWOOD INTERNATIONAL LIMITED			17-DEC-1998
				ELITE COPPER FOILS LTD			17-DEC-1998
				TT & H LTD			17-DEC-1998
				CRAISLO LTD			17-DEC-1998
				STAMCO LTD			17-DEC-1998
				PANEM CIRCENSES LTD			18-DEC-1998
				PARKER INVESTMENTS INC.			18-DEC-1998
				GALLEN INVESTMENTS LTD.			18-DEC-1998
				MONARCH SHIPPING COMPANY, LTD.			30-JUL-1998
				PEAK PERFORMANCE GROUP INC			18-DEC-1998

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