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
				DRUMMUIR LIMITED			29-JUL-1999
				LOCHCARRON LIMITED.			29-JUL-1999
				BROCKWELL INVESTMENT S.A.			29-JUL-1999
				PANASSAC LIMITED			29-JUL-1999
				MILSONS LIMITED			29-JUL-1999
				JOLIMONT LIMITED			29-JUL-1999
				RAYSHAL HOLDINGS LIMITED			29-JUL-1999
				TINDAG LIMITED			29-JUL-1999
				BAKIR LIMITED			29-JUL-1999
				TIN HUT HOLDINGS LTD.			29-JUL-1999
				KVA, LTD.			29-JUL-1999
				MMG INC.			29-JUL-1999
				VALIDATION AND COMPLIANCE SERVICES LIMITED			29-JUL-1999
				FUNDAL INDUSTRIES LTD.			29-JUL-1999
				DOMINEI INVESTMENTS LTD.			29-JUL-1999
				NEW RIVER INC.			30-JUL-1999
				DOE RIVER INC.			30-JUL-1999
				JET LINE INTERNATIONAL LTD.			29-JUL-1999
				LIBERAL CONSULTANTS GROUP INC.			03-AUG-1999
				PARKDALE MEDIA MANAGEMENT LIMITED			03-AUG-1999
				PARKDALE DISTRIBUTION CORPORATION			03-AUG-1999
				PEDIGREE INDUSTRIAL VENTURES LIMITED			03-AUG-1999
				DENNINGTON COMMERCIAL ENTERPRISES LIMITED			03-AUG-1999
				DENNINGTON INDUSTRIES LIMITED			03-AUG-1999
				DENNINGTON SALES & MARKETING LIMITED			03-AUG-1999
				PARADOR COMMERCIAL VENTURES LIMITED			03-AUG-1999
				BAMFORD DISTRIBUTION SERVICES LIMITED			03-AUG-1999
				BAMFORD PROCUREMENT COMPANY LIMITED			03-AUG-1999
				BAMFORD HOLDINGS LIMITED			03-AUG-1999
				BAMFORD TECHNICAL SOLUTIONS LIMITED			03-AUG-1999
				BALTUSROL LIMITED			03-AUG-1999
				MURFFIELD LIMITED			03-AUG-1999
				MEDINAH LTD.			03-AUG-1999
				SPANISH BAY LTD.			03-AUG-1999
				SIMOND GLOBAL ADVISORS LTD.			03-AUG-1999
				IRON HEAD LIMITED			03-AUG-1999
				I.O.M. LTD.			03-AUG-1999
				CADENCE HOLDING LTD.			03-AUG-1999
				ULTRA PROMOTIONS INC.			03-AUG-1999
				VESTEK, INC.			03-AUG-1999
				GATES INVESTMENTS MANAGEMENT LTD.			03-AUG-1999
				THREE CIRCLE INVESTMENTS LTD.			30-JUL-1999
				LES AMIS LTD.			30-JUL-1999
				CHARITOS CORPORATION			03-AUG-1999
				GYAKUBARI CAPITAL MANAGEMENT LTD.			03-AUG-1999
				MADRIGAL INVESTMANTS LTD.			03-AUG-1999
				M.J. CAPITAL MANAGEMENT GROUP, S.A.			03-AUG-1999
				GOREHAM PROPERTIES LTD.			03-AUG-1999
				OPERA HOLDINGS CORP.			03-AUG-1999
				CATTERICK INVESTMENTS LIMITED.			03-AUG-1999
				NORTH DOWNS HOLDINGS INC.			03-AUG-1999
				SIGNIFICANT HOLDINGS LTD.			03-AUG-1999
				LONESTAR INDUSTRIAL HOLDINGS LIMITED			03-AUG-1999
				LONESTAR COMMERCIAL LIMITED			03-AUG-1999
				LONESTAR INDUSTRIAL DEVELOPMENTS			03-AUG-1999
				LONESTAR IMPORT EXPORT LIMITED			03-AUG-1999
				NORTHGATE CONSULTANTS LIMITED			03-AUG-1999
				NORTHGATE DEVELOPMENTS LIMITED			03-AUG-1999
				NORTHGATE DISTRIBUTION SERVICES LIMITED			03-AUG-1999
				NORTHGATE COMMERCIAL ENTERPRISES LIMITED			03-AUG-1999
				JEFFERSON INDUSTRIAL HOLDINGS LIMITED			03-AUG-1999
				BONAPARTE PROPERTY INVESTMENTS LIMITED			03-AUG-1999
				GATEWAY INVESTMENTS ALLIANCE GROUP LTD.			03-AUG-1999
				LIBERTY FUNDING GROUP INC.			03-AUG-1999
				GATEWAY ALLIANCE INVESTMENTS CORP.			03-AUG-1999
				GATEWAY CONSULTANTS MANAGEMENT INC.			03-AUG-1999
				MORGAN TECHNOLOGIES CONSULTANT INC.			03-AUG-1999
				GATEWAY INFORMATION SYSTEMS LTD.			03-AUG-1999
				JALCO PROJECTS INTERNNATIONAL CORP.			03-AUG-1999
				LIBERAL CONSULTANTS INTERNATIONAL INC.			03-AUG-1999
				LIBERTY MANAGEMENT INT'L. INC.			03-AUG-1999
				GATEWAY INTERNATIONAL INFORMATION SYSTEMS INC.			03-AUG-1999
				RICHFIELD INDUSTRIAL HOLDINGS LIMITED			03-AUG-1999
				SUNRISE TRADING GROUP INC.			03-AUG-1999
				PARKGATE MANAGEMENT FUNDING INC.			03-AUG-1999
				OCEAN ONE VENTURE, LTD.			25-MAY-1999
				CHIMNEY LIMITED			26-MAY-1999
				NEWGROVE LIMITED			26-MAY-1999
				HAZLENUT LIMITED			26-MAY-1999
				CHIMP LIMITED			26-MAY-1999
				INTERNET VOICES INVESTMENTS LTD			26-MAY-1999
				ALVATON INVESTMENTS LIMITED			25-MAY-1999
				CEDAR SPRINGS HOLDING LIMITED			25-MAY-1999
				CRYSTAL LAKE PROPEERTY HOLDINGS LTD			25-MAY-1999
				M.J.E. HORIZONTAL DRILLING CONSULTANTS LIMITED			25-MAY-1999
				OAKLEA LIMITED			25-MAY-1999
				PROFIT PLLLUS LIMITED			25-MAY-1999
				SAMEK CONSTRUCTION LIMITED			25-MAY-1999
				SPRING BAY TRADING LIMITED			25-MAY-1999
				TELEMA COMMUNICATIONS LIMITED			25-MAY-1999
				TERRAN HOLDINGS LTD			25-MAY-1999
				TOP LANE HOLDINGS GROUP LIMITED			25-MAY-1999
				TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD			25-MAY-1999
				GULFSTREAM INVESTMENTS LTD			26-MAY-1999
				FUTURE PLANNING SERVICES INC			26-MAY-1999
				THREATS INVESTMENT LTD			25-MAY-1999
				REA HOLDINGS INC.			25-MAY-1999
				KOMTEK INC			25-MAY-1999
				EXBEL S.A.			25-MAY-1999
				WESTLEY TRADING LTD			26-MAY-1999

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