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
				WAIKATO INVESTMENTS LIMITED			02-JUL-1999
				TALARIA HOLDINGS LIMITED			02-JUL-1999
				FOREST GREY INVESTMENTS LIMITED			02-JUL-1999
				ALMAZHAR HOLDINGS LIMITED			02-JUL-1999
				BIRCH GROVE HOLDINGS LIMITED			02-JUL-1999
				DELTA SOLEIL LIMITED			02-JUL-1999
				ACCESS HOLDINGS LIMITED			02-JUL-1999
				WILLIAMS AND ASSOCIATES LIMITED			05-JUL-1999
				LSM INC			05-JUL-1999
				FLORIDA MANAGEMENT SERVICES LTD.			02-JUL-1999
				SOLVENCY LIMITED			02-JUL-1999
				KEY ESTATE INC.			02-JUL-1999
				BOISE INC.			02-JUL-1999
				FUN IN THE SUN ENTERPRISES INC.			02-JUL-1999
				FXB LTD.			02-JUL-1999
				DOWN UNDER ENTERPRISES LTD.			02-JUL-1999
				CANORO RESOURCES (BAHAMAS) LTD.			02-JUL-1999
				SOUTHBOURNE INVESTMENTS INC.			02-JUL-1999
				ALLIANCE HOLDINGS MANAGEMENT LTD.			02-JUL-1999
				THEME RESTAURANTS INCORPORATED			02-JUL-1999
				INTERACT TECHNOLOGIES INC.			02-JUL-1999
				SPIKE LIMITED			02-JUL-1999
				TALOCAN LIMITED			02-JUL-1999
				PRIVATE EQUITY LIMITED			02-JUL-1999
				GENERAL VISION LIMITED			02-JUL-1999
				RED WING LIMITED			02-JUL-1999
				COAST TO COAST LIMITED			02-JUL-1999
				STERLING MYSTIQUE LIMITED			02-JUL-1999
				COLD FUSION LIMITED			02-JUL-1999
				OLAY LIMITED			02-JUL-1999
				CHALK INVESTMENT LIMITED			02-JUL-1999
				GOBLIN LIMITED			02-JUL-1999
				LOCUS LIMITED			02-JUL-1999
				ONE MOON LIMITED			02-JUL-1999
				GOOD EARTH NZ LTD.			02-JUL-1999
				ENERGY OVERSEAS TRADING LIMITED			02-JUL-1999
				B.C.S. BAHAMA CORPORATION			19-JUL-1999
				TEN-V HOLDINGS LIMITED			19-JUL-1999
				RIMEX CORP.			19-JUL-1999
				GRAMP S.A.			19-JUL-1999
				HWANG PEI TTE LTD.			19-JUL-1999
				MLC SECOND CAYMAN LIMITED			19-JUL-1999
				SANCTUARY DEVELOPMENT GROUP S.A.			19-JUL-1999
				MLC FIRST CAYMAN LIMITED			19-JUL-1999
				DEXLEN SECURITIES INC.			19-JUL-1999
				MALPASO GROUP LTD.			19-JUL-1999
				CEJEL INVESTMENTS LTD.			19-JUL-1999
				M.E.G. SYSTEMS LIMITED			19-JUL-1999
				CHARLES MARCUS MANAGEMENT CONSULTANTS S.A.			19-JUL-1999
				DROACO CORPORATION			19-JUL-1999
				EURO EQUITY GROUP LTD.			20-JUL-1999
				DVAV LTD.			20-JUL-1999
				CAPMAN INC.			21-JUL-1999
				KELLY'S CONCRETE INC.			21-JUL-1999
				BHMC INVESTMENTS LTD.			21-JUL-1999
				CALDER INVESTMENT GROUP INC.			20-JUL-1999
				N.C.A. OF W.I. INC.			20-JUL-1999
				OFFSHORE EVENTS MANAGEMENT INC.			20-JUL-1999
				ADAM & EVE CREATIONS LTD.			20-JUL-1999
				FIRST RESORT INTERNATIONAL CORP.			20-JUL-1999
				CARIBBEAN CENTURY CORP.			20-JUL-1999
				F & B DOMINION SECURITIES INC.			20-JUL-1999
				MARINE GUARD CONSULTANTS LTD.			20-JUL-1999
				WEALTH INVESTORS INTERNATIONAL LTD.			20-JUL-1999
				ISLAND TECHNOLIGES CARRIBEAN LTD.			20-JUL-1999
				LEXAM INTERNATIONAL INC.			19-JUL-1999
				SCHONNER HOLDINGS INTERNATIONAL LTD.			19-JUL-1999
				VILLA BIANCA INVESTMENTS LTD.			20-JUL-1999
				INDOTAN, INC.			20-JUL-1999
				OLD CUTLER CORPORATION			21-JUL-1999
				FIRST CAN INC.			20-JUL-1999
				MEZUZA LIMITED			20-JUL-1999
				A.Y. PROJECTS LTD.			20-JUL-1999
				HALL LIMITED			20-JUL-1999
				PYRAMID VENTURES LTD.			20-JUL-1999
				THE IDEA WORX LTD.			20-JUL-1999
				NICOLAS INVESTMENT LIMITED			20-JUL-1999
				AYLESBURY INVESTMENTS CORP			20-JUL-1999
				SG PROPERTIES LIMITED			20-JUL-1999
				WIGON INVESTMENTS LTD.			20-JUL-1999
				T.P.M.B. S.A,			20-JUL-1999
				DELTA GLOBAL ENTERPRISE LIMITED			20-JUL-1999
				MP CONSULTING INC.			20-JUL-1999
				INTERCONTINENTAL MARKET RESEARCH INC.			20-JUL-1999
				GLOBAL NETWORK SERVICE LTD.			20-JUL-1999
				QUALITYWINNER ASSET MANAGEMENT CORP			20-JUL-1999
				SIX HOLDINGS LTD.			21-JUL-1999
				EL LOBO DEVELOPMENTS INC.			21-JUL-1999
				RIBERT HOLDINGS LTD.			21-JUL-1999
				PARDINI, DE LA GUARDIA, BALLARD & PARTNERS LTD.			21-JUL-1999
				DAYTOWN INC.			21-JUL-1999
				AUBRAC LIMITED			21-JUL-1999
				BEAUFORT TECHNICAL SERVICES LIMITED			21-JUL-1999
				LABORE INVESTMENTS S.A.			21-JUL-1999
				ZARTHY EXPRESS CORP.			21-JUL-1999
				HEATHER ENTERPRISES LTD.			21-JUL-1999
				STARNET TECHNOLOGY CORP.			21-JUL-1999
				WWW COMPUTER SYSTEMS INC.			21-JUL-1999
				MAC-TECH SOFTWARE INC.			21-JUL-1999
				SUPER-TECH SOFTWARE CORP.			21-JUL-1999

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