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
				OCEAN CAPITAL MANAGEMENT CO LTD.			08-JUL-1999
				SVETLANA S.A.			08-JUL-1999
				EUROMIN LIMITED			08-JUL-1999
				STEEPLE HOLDINGS LIMITED			08-JUL-1999
				PRETORIA LIMITED			08-JUL-1999
				KRAKATOA LIMITED			08-JUL-1999
				PALM SPRINGS LIMITED			08-JUL-1999
				DUBRI LIMITED			08-JUL-1999
				CELICIA LIMITED			08-JUL-1999
				KIAMA LIMITED			08-JUL-1999
				OLDWOOD LIMITED			08-JUL-1999
				MOLOKAI LIMITED			08-JUL-1999
				NARNIA INVESTMENTS LIMITED			08-JUL-1999
				VALDEMOSA LIMITED			08-JUL-1999
				OAK ARBOR LIMITED			08-JUL-1999
				HEBE INC.			09-JUL-1999
				EUROPEAN ELECTRO INDUSTRY LTD			08-JUL-1999
				MOUNT CONSULTANT LTD.			08-JUL-1999
				MPI (BAHAMAS) INC.			08-JUL-1999
				I.C.R. (BAHAMAS) INC.			08-JUL-1999
				CONSOLIDATED TOBACCO LTD.			08-JUL-1999
				PROFESSIONAL MANAGEMENT OVERSEAS CORPORATION			08-JUL-1999
				SAXTON SEAS INC.			08-JUL-1999
				ARIEL CORP			08-JUL-1999
				DERBY HOLDING GROUP, INC			08-JUL-1999
				MAISON SOLEIL DEVELOPMENTS LIMITED			08-JUL-1999
				L & G INVESTMENTS LTD.			13-JUL-1999
				NATION ENTERTAINMENT LTD.			09-JUL-1999
				BLACK SEA TRADING LTD			09-JUL-1999
				WEST PEARL LIMITED			08-JUL-1999
				CAPSUM INTERNATIONAL BROKERAGE LIMITED			08-JUL-1999
				LION PROPERTIES LIMITED			08-JUL-1999
				BARCO INTERNATIONAL LTD.			08-JUL-1999
				SAF-T-SHEARS LTD.			08-JUL-1999
				PITTS BAY LTD.			08-JUL-1999
				CAINESTOWN LTD.			08-JUL-1999
				WORLDSPORT MANAGEMENT CORPORATION			08-JUL-1999
				WEST AFRICAN DIAMOND LIMITED			08-JUL-1999
				SUN INTERNATIONAL TRADING LTD.			08-JUL-1999
				HIGHFIELD INVESTMENTS LIMITED			09-JUL-1999
				SELHURST INVESTMENTS LIMITED			09-JUL-1999
				REFORD OVERSEAS TRADING LIMITED			09-JUL-1999
				HIGH QUALITY CORPORATE INVESTMENTS LIMITED			09-JUL-1999
				INTERNATIONAL TRAINING AND RECRUITMENT CONSORTIUM LTD.			09-JUL-1999
				BONAVISTA SHIPPING CORP.			09-JUL-1999
				WORLDGATE LIMITED			09-JUL-1999
				DAY & NIGHT GROWTH FUND INC.			09-JUL-1999
				VECTOR MUTAL FUND LIMITED			09-JUL-1999
				MUTUAL H.K. GROWTH FUND LIMITED			09-JUL-1999
				MUTUAL GROWTH FUND LIMITD			09-JUL-1999
				TOKIO MUTAL INVESTMENT FUND LIMITED			09-JUL-1999
				TOKIO GROWTH FUND LIMITED			09-JUL-1999
				NABILA HOLDING LIMITED			09-JUL-1999
				SONNEMBERG CONSULTORS, LIMITED.			09-JUL-1999
				OAKVIEW INTERNATIONAL LIMITED			09-JUL-1999
				SEVERN TRADING LIMITED			09-JUL-1999
				DISTRICT ENTERPRISES LIMITED			09-JUL-1999
				OCEAN VIEW LIMITED			09-JUL-1999
				EUROPA STAR LIMITED			09-JUL-1999
				ORION COAL LIMITED			09-JUL-1999
				MAGNOLIA WORLDWIDE LIMITED			09-JUL-1999
				REVIEW HOLDINGS LIMITED			09-JUL-1999
				LAXCAN CORPORATION			09-JUL-1999
				POLARIS INTERNATIONAL LTD.			09-JUL-1999
				WILD FLOWER INTERNATIONAL CORP.			09-JUL-1999
				SANTOS ALVAREZ & ASSOCIATES CORP.			09-JUL-1999
				COPPER LEAF LTD.			09-JUL-1999
				FLORENCE CONSULTANTS LTD			09-JUL-1999
				OPUS ONE LIMITED			09-JUL-1999
				RAVEN INVESTMENT GROUP LTD.			09-JUL-1999
				ANDROMEDA LTD.			13-JUL-1999
				RED ROSE INVEST LTD.			13-JUL-1999
				IMAGINE CORP.			13-JUL-1999
				KNOWLEBY INCORPORATED			13-JUL-1999
				CARIBBEAN MARKETING & MANAGEMENT INC.			13-JUL-1999
				GRAPHICS IMAGES & CREATIONS LTD.			13-JUL-1999
				GLOBAL CARRIERS CORP.			13-JUL-1999
				GREENBACK CONSULTING, INC.			13-JUL-1999
				INSPIRE RESOURCES, CORP			13-JUL-1999
				METROPOLIS MANAGEMENT, LTD.			13-JUL-1999
				INSPIRE GROUP LIMITED			13-JUL-1999
				ULTIMATE MANAGEMENT, LTD			13-JUL-1999
				PRUDENT TRADING CORP.			13-JUL-1999
				DESERT WINDS LIMITED			13-JUL-1999
				GATES TRADING CORP			13-JUL-1999
				HILL CREST INTERNATIONAL INC.			13-JUL-1999
				COLONIAL SERVICES LTD.			13-JUL-1999
				TROPIC WINDS LIMITED			13-JUL-1999
				TRADE WINDS SERVICES CORP.			13-JUL-1999
				LYFORD INTERNATIONAL INC.			13-JUL-1999
				BELLA SIERRA LTD.			09-JUL-1999
				OLYMPUS MANAGEMENT INC.			28-JUL-1999
				INVESTMENT COLLECTION CORP.			28-JUL-1999
				INVESTMENT SOURCES LIMITED			28-JUL-1999
				PREMIUM MANAGEMENT SERVICES INC.			28-JUL-1999
				WEB NETWORK SERVICES LTD.			28-JUL-1999
				CUSTOMIZE MARKETING CORP.			28-JUL-1999
				POLO CONNECTION LIMITED			28-JUL-1999
				MILLENIUM EQUITIES CORP.			28-JUL-1999
				INTERNET HYPE INC.			28-JUL-1999

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