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
				MEMOORY INVESTMENTS LTD.			20-APR-1999
				MARITIME CREWING LTD			13-APR-1999
				COMPANIA INTERNACIONALE DE PRODUCCIONES INC.			16-APR-1999
				SOUTH AMERICA VENEERS HOLDINGS, S.A.			16-APR-1999
				MAGNOLIA INTERNATIONAL LTD			16-APR-1999
				CeDi Corporation			16-APR-1999
				MIEDAN MANAGEMENT SERVICES LIMITED			16-APR-1999
				SOFTWORLD CONSULTING INC			19-APR-1999
				POTOMAC LIMITED			19-APR-1999
				CANDEIAS S.A.			19-APR-1999
				RIO VERMELHO S.A. (FOREIGN)			19-APR-1999
				ROMULUS TRADING LTD			19-APR-1999
				TOP DECK INVESTMENTS, LTD			16-APR-1999
				NEW BOND INVESTMENTS INC			16-APR-1999
				SOTB LIMITED			16-APR-1999
				EVLOYITOS HOLDING INC.			16-APR-1999
				AVANTI ASSOCIATES INCORPORATED			19-APR-1999
				PETA LIMITED			19-APR-1999
				DREL INVESTMENT LTD			19-APR-1999
				BPR CORPORATION			19-APR-1999
				CHAMPLAIN INVESTMENTS S.A.			19-APR-1999
				SAULT CORPORATION			19-APR-1999
				MESA HOLDINGS INC			19-APR-1999
				ESOTERIC INVESTMENTS INC			19-APR-1999
				BUTCHART HOLDINGS INC			19-APR-1999
				ISO HOLDING COMPANY LIMITED			19-APR-1999
				C.O.D. SECURITIES MARKETING INC			19-APR-1999
				MYDONNA INVESTMENNTS INC.			19-APR-1999
				FTFA ENTERPRISES INC			19-APR-1999
				SPRING VALLEY HOLDING LTD			19-APR-1999
				FLORIANO HOLDING LTD			19-APR-1999
				BROKEN HILL TRADING LTD.			19-APR-1999
				RED DEER HOLDING LTD			19-APR-1999
				E.COM-INTERNATIONAL NET LTD			20-APR-1999
				DUNKIRK TWO THOUSAND PUBLISHING LTD.			20-APR-1999
				PBP, INC			20-APR-1999
				TRANSNET LIMITED			20-APR-1999
				DNH LIMITED			20-APR-1999
				LYFORD INVESTMENT CORP			20-APR-1999
				GOODMAN COMMUNICATIONS INCORPORATED			19-APR-1999
				CASHMERE HOLDINGS LIMITED			19-APR-1999
				FRUIT & VEG HOLDINGS LIMITED			19-APR-1999
				FOREST BERRIES LIMITED			19-APR-1999
				KEYWEST HOLDINGS LIMITED			19-APR-1999
				WENDOLINE LIMITED			19-APR-1999
				FRAGONARD LIMITED			19-APR-1999
				BUBBLES HOLDINGS LIMITED			19-APR-1999
				PORTO BELLO INVESTMENTS LIMITED			19-APR-1999
				CREAM CAKE LIMITED			19-APR-1999
				SNOWMAN LIMITED			19-APR-1999
				FORD COSIN CORP, LTD			19-APR-1999
				MATTERHORN CORP.			19-APR-1999
				CORPORATE MANAGEMENT SERVICES LIMITED			19-APR-1999
				AALESUND CONSULTING LIMITED			19-APR-1999
				LEXINGTON CAPITAL INVESTMENTS LTD			19-APR-1999
				ARIAN INVESTMENTS LIMITED			19-APR-1999
				CARRS CONSULTANTS LIMITED			19-APR-1999
				SILVERSTREAM PROPERTIES LIMITED			19-APR-1999
				OAKHURST OVERSEAS LIMITED			19-APR-1999
				YNOT S.A.			19-APR-1999
				SUNSPRITE LIMITED			19-APR-1999
				MAYLEA PROPERTY HOLDINGS LTD			19-APR-1999
				LANSKY INTERNATIONAL LTD			19-APR-1999
				KINGSHILL CORPORATION LTD			19-APR-1999
				TELECOMMUNICATIONS & INVESTMENT FUND OF THE UNITED STATES, LTD			20-APR-1999
				MARDELL LIMITED			16-APR-1999
				G.G.G. LTD			16-APR-1999
				WORLD CAPITAL MARKETS, INC			16-APR-1999
				GREAT BENEFIT CORP			16-APR-1999
				STRATNEARN MANAGEMENT GROOOUP CORP			16-APR-1999
				GLOBAL ENERGY CONSULTANTS, LTD			16-APR-1999
				LAW ASSOCIATES CORPORATION			16-APR-1999
				TECHNICAL SOLUTIONS S.A.			16-APR-1999
				TECHNOLOGY PARTNERS LTD.			16-APR-1999
				PREMIER CONSULTANTS LTD.			16-APR-1999
				NEW MEDIA INTERNATIONAL LTD.			16-APR-1999
				FX WORLDWIDE INC			16-APR-1999
				ATLANTIC STRATEGIES CORP			16-APR-1999
				BRITESTAR INC.			16-APR-1999
				FIRE & ICE COMPANY, LTD			16-APR-1999
				WINDSOR SPRING MANAGEMENT CORP			16-APR-1999
				MISSION HOLDINGS INC.			16-APR-1999
				LITNER PARTNERS CORP			16-APR-1999
				NAPOLEON CONSULTING GROUP LTD.			16-APR-1999
				KNOWLTON INVESTORS LTD.			16-APR-1999
				JRL CORPORATE SERVICES LTD.			16-APR-1999
				SOLUTIONS SERVICES MANAGEMENT CORP.			16-APR-1999
				BB INC.			19-APR-1999
				HYPOWER INDUSTRIES INC			19-APR-1999
				OPTIC LAND LIMITED			20-APR-1999
				HOPKINS INVESTMENTS LIMITED			20-APR-1999
				SEASWIFT MARINE INC.			20-APR-1999
				UNA CHIAVE INVESTMENTS LIMITED			19-APR-1999
				ROSS & ROSS LTD			19-APR-1999
				GLOBAL EXPORT CENTRE LIMITED			19-APR-1999
				NET SERVICES GROUP INC			19-APR-1999
				THE REAL ESTATE & CONSTRUCTION FUND OF MIAMI LTD			20-APR-1999
				INVESTMENT PLANNING SERVICES CORP			19-APR-1999
				PACIFIC TRADING GROUP INC.			19-APR-1999
				EURO TRADING GROUP S.A.			19-APR-1999

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