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
				GLOBALINTERNET PRODUCTS LIMITED			23-APR-1999
				OFFSHORE PROCESSING SERVICES CORP.			23-APR-1999
				GOLDEN TONE INVESTMENTS LTD			14-APR-1999
				HEAVENLY INVESTMENTS LTD			14-APR-1999
				SOLOMON BLACK CORP			23-APR-1999
				GREENMOUNT TRADING S.A.			23-APR-1999
				F.W.P. HOLDINGS LTD			23-APR-1999
				TSH aero, Inc.			26-APR-1999
				ESCAPES, LTD			23-APR-1999
				JSM PREMIER, INC			23-APR-1999
				OMEGA ALLIED INVESTMENTS LTD			23-APR-1999
				SEREENA HOLDINGS LIMITED			23-APR-1999
				BURTON ASSOCIATES LIMITED			23-APR-1999
				GREEN PARK WORLDWIDE LIMITED			23-APR-1999
				OCEAN BLUE INTERNATIONAL LIMITED			23-APR-1999
				LOTTER CORP			23-APR-1999
				DEL NORTE LTD			23-APR-1999
				LACUS CORP			23-APR-1999
				ZURMAR CORP			23-APR-1999
				AGIO UNIVERSAL INC.			23-APR-1999
				SINUS INC.			23-APR-1999
				ASIAN TRADER INC.			23-APR-1999
				EMPIRE MEDIA INC.			02-SEP-1999
				INVESTATUDE INC.			02-SEP-1999
				POSITIVE DISCOVERY INC.			02-SEP-1999
				NATMED HOLDINGS LTD.			02-SEP-1999
				FONTAYNE LIMITED			02-SEP-1999
				WOODVALE HOLDINGS LIMITED			02-SEP-1999
				BRIDGE ASSET MANAGEMENT LIMITED			02-SEP-1999
				PERSEIDS LIMITED			03-SEP-1999
				OMEGA PRODUCTS INC.			03-SEP-1999
				PURCELL TRADING INC.			03-SEP-1999
				MADISON INDUSTRIES INC.			03-SEP-1999
				IT-WORKSHOP LIMITED			03-SEP-1999
				BIG RIVER INVESTMENTS LTD.			03-SEP-1999
				FUTURE COM TWO THOUSAND LTD.			03-SEP-1999
				SECURITY FIRST HOLDINGS, LTD.			03-SEP-1999
				G-FOUR TRADING, LIMITED			03-SEP-1999
				SUBARU HOLDINGS LTD.			03-SEP-1999
				THE WINCHESTER GROUP LTD.			03-SEP-1999
				HOLIDAY ENTERPRISES INC.			03-SEP-1999
				PORT ST. LUCIE LTD.			03-SEP-1999
				SAINT CLOUD LIMITED			03-SEP-1999
				SWAINS INVESTMENTS LTD.			03-SEP-1999
				PINDERS HOLDINGS LTD.			03-SEP-1999
				HOPE SOUND LIMITED			03-SEP-1999
				SPRING VALLEY LIMITED			03-SEP-1999
				PASSAIC INVESTMENTS LTD.			03-SEP-1999
				JOHN PARKWAY LIMITED			03-SEP-1999
				MERCY WAY LTD.			03-SEP-1999
				PLANT CITY LIMITED			03-SEP-1999
				BURNT ROCK LIMITED			03-SEP-1999
				JUPITAR MANAGEMENT LTD.			03-SEP-1999
				AGROJOE TECHNICAL SERVICES LIMITED			03-SEP-1999
				C.M.S. HOLDINGS LIMITED			03-SEP-1999
				SCOTT MORRISON INVESTMENTS LTD.			03-SEP-1999
				HOLLOWAY CAPITAL MANAGEMENT LTD.			03-SEP-1999
				EQUUS UNIVERSAL LIMITED			03-SEP-1999
				GREENSTON ENTERPRISES LTD.			03-SEP-1999
				ENRINE LTD.			03-SEP-1999
				ABM INTERNATIONAL LIMITED			03-SEP-1999
				TPE LIMITED			03-SEP-1999
				STRATEGIC NETWORK CORPORATION			03-JUL-1999
				SIGNATURE SERVICES INC.			03-SEP-1999
				BFB INVESTMENT COMPANY LIMITED			03-SEP-1999
				WALTER VENTURES LIMITED			03-SEP-1999
				KNIGHTSBRIDGE VENTURES LIMITED			03-SEP-1999
				KINGSGATE INDUSTRIES LTD			03-SEP-1999
				BEAR CREEK INVESTMENTS,LTD			03-SEP-1999
				TROPIC ISLAND INVESTMENTS LTD.			03-SEP-1999
				FIFOL LTD.			03-SEP-1999
				POLYGON INVESTMENTS (MAURITIUS) LIMITED			03-SEP-1999
				BETA INVEST, LTD.			03-SEP-1999
				SIGMA INVEST LTD			03-SEP-1999
				INC LIMITED			03-SEP-1999
				LEBUT CORPORATION LTD.			03-SEP-1999
				JIBUNCO LIMITED			03-SEP-1999
				KEA-WATT & ASSOCIATES LIMITED			03-SEP-1999
				VARADERO INC.			03-SEP-1999
				GRUPPO OPUS INC.			03-SEP-1999
				MICHAEL, ANDREW HOLDINGS. INC.			03-SEP-1999
				SOCIETE NATALE INC.			03-SEP-1999
				SOHUM INC.			03-SEP-1999
				GRANITE INVESTMENTS INC			03-SEP-1999
				AGILA VIII, INCORPORATED			03-SEP-1999
				COMMON EQUITIES LIMITED			03-SEP-1999
				CUSIP INC.			03-SEP-1999
				ABACO TRADERS LIMITED			03-SEP-1999
				GUZUPAD, LTD.			06-SEP-1999
				GREY TECH INTERNATIONAL LTD.			03-SEP-1999
				INTER-GALACTICA COMPANY LIMITED			03-SEP-1999
				STRUCTURED INVESTMENTS LTD.			03-SEP-1999
				FLYING FISH LIMITED			03-SEP-1999
				SEACOAST INTERNATIONAL LTD.			03-SEP-1999
				INVESTMENTS SPECIALISTS GROUP, INC.			03-SEP-1999
				CARIBE-COM INTERNATIONAL CORP.			03-SEP-1999
				SIGNAL INTERNET GROUP, INC.			03-SEP-1999
				PREFERRED INTERNET SYSTEMS LTD.			03-SEP-1999
				INTERNET MANAGEMENT SYSTEMS INC.			03-SEP-1999
				CONTROL CONSULTING GROUP, LTD.			03-SEP-1999

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