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
				FERRY CO. LTD.			19-MAY-1999
				ONLINE EQUITIES, LTD.			19-MAY-1999
				PERENCO GABON S.A.			12-MAY-1999
				KINGSCROSS HOLDINGS LTD			20-MAY-1999
				CLEARBLUE INVESTMENTS LTD.			20-MAY-1999
				AMERICAN INCORPORATION SERVICES LIMITED			18-MAY-1999
				LYNCHBURG ENTERPRISES LIMITED			19-MAY-1999
				PETROSUR SERVICES, INC			18-DEC-1998
				CGFSA INVESTMENT INC			18-DEC-1998
				PETROSUR INVESTMENT INC			18-DEC-1998
				PETROSUR INC			18-DEC-1998
				CGFSA INC			18-DEC-1998
				THE COLLECTION, INC			18-DEC-1998
				RANCHO TRIPLE M, CORP			18-DEC-1998
				MARAGOS DEL SURESTE, INC			18-DEC-1998
				T.R.T. SERVICIOS ECOLOGICIOS, CORP			18-DEC-1998
				KARTA HOLDINGS LIMITED			25-JAN-1999
				GP INVESTMENTS LTD.			18-DEC-1998
				ORCHID MANAGEMENT LTD			18-DEC-1998
				TOUCAN GROUP LTD			18-DEC-1998
				LEJAIR GROUP A LTD			18-DEC-1998
				BLEU LEMER LTD			18-DEC-1998
				CAPITAL CONSULTING INC			18-DEC-1998
				WALKABOUT TRADING COMPANY LTD			18-DEC-1998
				MURRAY HANOVER LTD			18-DEC-1998
				INQUEST INTERNATIONAL INC			21-DEC-1998
				NASSAU MANAGEMENT PARTNERS, INC			18-DEC-1998
				HEAVY INVESTMENTS INC			18-DEC-1998
				WOLFGANG LIMITED			18-DEC-1998
				WAGNER LIMITED			18-DEC-1998
				PGF SERVICES LIMITED			18-DEC-1998
				GLOBAL BUS & TRUCK SALES LTD			18-DEC-1998
				GREENWICH INVESTMENT CORPORATION			18-DEC-1998
				THE NATIONAL HERITAGE FOUNDATION OF THE BAHAMAS INC			18-DEC-1998
				THE TRIPLE ENDOWMENT CORPORATION			18-DEC-1998
				CALIMARI SECURITIES LTD			21-DEC-1998
				FOYIL FOCUSED FUNDS LTD			17-DEC-1998
				FOYIL INDEX FUNDS LTD			17-DEC-1998
				HEADLAND INTERNATIONAL LTD			18-DEC-1998
				EDEN TRADING CORP.			18-DEC-1998
				GLOBAL COMMUNICATIONAS CORPORATION			18-DEC-1998
				MARIVA COMPANY LIMITED			18-DEC-1998
				AVIRAMIS COMPANY LIMITED			18-DEC-1998
				DORE FACILITATOR LTD			18-DEC-1998
				ATTU SERVICES INC			18-DEC-1998
				INDORE INTERNATIONAL LTD			18-DEC-1998
				GOODWORK TRADE CORPORATION			18-DEC-1998
				UNIVERSAL INTERNATIONAL SERVICES LTD			18-DEC-1998
				MCM GROUP INTERNATIONAL S.A.			21-DEC-1998
				DOUG FANG INTERNATIONAL INC			12-DEC-1998
				RLF INC.			21-DEC-1998
				ILF INC.			21-DEC-1998
				ACCURA HOLDINGS COMPANY LIMITED			21-DEC-1998
				BAYTHORN CORPORATION			21-DEC-1998
				CHUDLEIGH CORPORATION			16-DEC-1998
				FII, INC			21-DEC-1998
				CLIPPER BULK SHIPPING LTD.			21-DEC-1998
				LANDINGHIGH INC.			21-DEC-1998
				FEH, INC			21-DEC-1998
				BROOKFIELD LTD			21-DEC-1998
				WILLEM LIMITED			21-DEC-1998
				ROKIN LIMITED			21-DEC-1998
				LOVELL LTD			21-DEC-1998
				ABP VENTURES LTD.			21-DEC-1998
				CQS INVESTMENTS LTD			21-DEC-1998
				BASA MANAGEMENT LTD.			21-DEC-1998
				C.F.M. AIRCRAFT INTERNATIONAL LIMITED			21-DEC-1998
				SUCCESS GOALS, INC			21-DEC-1998
				TRAFALGAR COUNSELING SERVICES LTD.			21-DEC-1998
				THE ALPHA GROUP LIMITED			21-DEC-1998
				NORTH STAR SHIPPING S.A.			21-DEC-1998
				BRANDFORD COMPANY LTD			22-DEC-1998
				MILLENNIUM CONSULTING INC			21-DEC-1998
				DEXIA FUND, INC			21-DEC-1998
				ROCHEBRUNE LTD.			21-DEC-1998
				MILESTONE HOLDINGS LIMITED			21-DEC-1998
				SYDNEY SERVICES LIMITED			21-DEC-1998
				ZEN SERVICES LIMITED			21-DEC-1998
				LONGVIEW INC			21-DEC-1998
				COLONIAL MUTUAL LIMITED			21-DEC-1998
				LAUGHING HORSE - BLUE LTD			22-DEC-1998
				PEGASUS FUND INC.			22-DEC-1998
				GLOBAL OPTIONS, LTD			21-DEC-1998
				ARCHITECTURAL MARKETING, INC			22-DEC-1998
				BONSIDA LIMITED			22-DEC-1998
				ALTERNO CONSULTING LIMITED			22-DEC-1998
				S.J.P. GROUP LTD			22-DEC-1998
				STAGGERWING HOLDINGS, INC			22-DEC-1998
				FREEDOM PERSPECTIVES INCOROPRATED			22-JAN-1998
				RAKK LTD			22-DEC-1998
				TRADEWIND HOLDINGS LTD			22-DEC-1998
				CONNIE'S INC			22-DEC-1998
				FIRST BAHAMAS CAPITAL INC			22-DEC-1998
				AGNI INTERNATIONAL PROPERTY HOLDINGS, LTD			22-DEC-1998
				CLARINOVA INC			22-DEC-1998
				ADVANCE TELEMATIC FUND, LTD			22-DEC-1998
				VIDALIA HOLDINGS INC			22-DEC-1998
				ISTHMUS HOLDINGS, INC.			22-DEC-1998
				OMG INTERNATIONAL INC			23-DEC-1998
				MAMSK LIMITED			22-DEC-1998

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