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
				CHERECARR INVESTMENTS INC.			27-MAY-1999
				O.K. ENTERPRISES LTD.			27-MAY-1999
				BALL INTERNATIONAL - SUNBALL LTD			27-MAY-1999
				MALESKIN INTERNATIONAL CORPORATION			27-MAY-1999
				OVERTON ASSOCIATES LTD			27-MAY-1999
				FLENCON INTERNATIONAL S.A.			27-MAY-1999
				CHILDE INVESTMENT INC			27-MAY-1999
				LOGROONOO LIMITED			27-MAY-1999
				WHEELSTAR LIMITED			27-MAY-1999
				SKYSTAR LIMITED			27-MAY-1999
				COVERSTAR LIMITED			27-MAY-1999
				TWOSTAR LIMITED			27-MAY-1999
				MOBILESTAR LIMITED			27-MAY-1999
				CARAMBOLA INVESTMENTS INC.			27-MAY-1999
				YUKON S.A.			27-MAY-1999
				AMADEUS FUND LIMITED			27-MAY-1999
				GAH LTD.			27-MAY-1999
				CHEMSTONE LIMITED			27-MAY-1999
				LAKE MAATHESON LIMITED			27-MAY-1999
				TRAIL TREKKERS LIMITED			27-MAY-1999
				WAIKATO LIMITED			27-MAY-1999
				MONIQUE LIMITED			27-MAY-1999
				KARAPIRO LIMITED			27-MAY-1999
				BLACK SHEEP LIMITED			27-MAY-1999
				BIAN LIMITED			27-MAY-1999
				GIANT PEACH LIMITED			27-MAY-1999
				HORAHORA LIMITED			27-MAY-1999
				GRANTEZ LIMITED			27-MAY-1999
				CAWTHORNE LIMITED			27-MAY-1999
				SPINDRIFT LIMITED			27-MAY-1999
				CASTILLON PROPERTIES LIMITED			27-MAY-1999
				PETRO FLOW LTD			28-MAY-1999
				CAYO CORPORATION			28-MAY-1999
				CAPE HOLLDINGS INC			28-MAY-1999
				BRASHA INC			28-MAY-1999
				MASEL TRADING CORP.			28-MAY-1999
				FREEMANVILLE LIMITED			28-MAY-1999
				ALPHA ALPHA LIMITED			28-MAY-1999
				HARBOUR GRACE LIMITED			28-MAY-1999
				ALOCO LIMITED			28-MAY-1999
				THE LION SHARE GROOUP LTD			28-MAY-1999
				E.COM LIMITED			28-MAY-1999
				BIG DOG CAPITAL INVESTMENT LTD			28-MAY-1999
				WORLDACCESS INVESTMENTS INC			28-MAY-1999
				SIMPLE HOLDINGS S.A.			28-MAY-1999
				DYLAN, COOPEER & THOMAS LIMITED			28-MAY-1999
				JEEVES INVESSTMENTS LTD			28-MAY-1999
				SUNNYSIDE HOLDINGS LTD			28-MAY-1999
				CINTEL INCORPORATED			28-MAY-1999
				DEMETUR INVESTMENTS LIMITED			27-MAY-1999
				SPECIAL DELIVERY AND ORDERING SERVICES LTD			28-MAY-1999
				SEB SUSSWAREN ENTULUCKLLUNGS-UND BETEILGUNGS (SA) LTD.			27-MAY-1999
				THE NICE CORPORATION			28-MAY-1999
				AVENTIS INVESTMENTS LTD			28-MAY-1999
				JET INVESTMENTS MANAGEMENT LTD			28-MAY-1999
				ROAD-SHOW DEVELOPMENT PARTNERS LIMITED			04-JAN-1999
				ZILMER INVESTMENTS LIMITED			04-JAN-1999
				RAINWICK HOLDINGS LIMITED			04-JAN-1999
				REYNELL INTERNATIONAL LIMITED			04-JAN-1999
				ROSMONT ENTERPRISES LIMITED			04-JAN-1999
				SUNCOR ENTERPRISES LIMITED			04-JAN-1999
				TEBAR HOLDINGS LIMITED			04-JAN-1999
				VALSYN INVESTMENTS LIMITED			04-JAN-1999
				VIRTAN INTERNATIONAL LIMITED			04-JAN-1999
				WALLCAR HOLDINGS LIMITED			04-JAN-1999
				WANTINA INTERNATIONAL LIMITED			04-JAN-1999
				WAYPORT HOLDINGS LIMITED			04-JAN-1999
				GOLDEST INVESTMENTS LIMITED			04-JAN-1999
				ALDARA LIMITED			04-JAN-1999
				ANTRIM OVERSEAS LIMITED			04-JAN-1999
				AUSTEL ENTERPRISES LIMITED			04-JAN-1999
				BLISTON OVERSEAS LIMITED			04-JAN-1999
				CASTELAR OVERSEAS LIMITED			04-JAN-1999
				CHERTSEY INVESTMENTS LIMITED			04-JAN-1999
				DALBECK INTERNATIONAL LIMITED			04-JAN-1999
				DANPARK ENTERPRISES LIMITED			04-JAN-1999
				ELMAR TRADING LIMITED			04-JAN-1999
				QUALBERT OVERSEAS LIMITED			04-JAN-1999
				GRAYPARK INTERNATIONAL LIMITED			04-JAN-1999
				KENIL INTERNATIONAL LIMITED			04-JAN-1999
				KEYPOINT INVESTMENTS LIMITED			04-JAN-1999
				MAYCOCK OVERSEAS LIMITED			04-JAN-1999
				MAYNOR TRADING LIMITED			04-JAN-1999
				MAYPORT LIMITED			04-JAN-1999
				MENTONE HOLDINGS LIMITED			04-JAN-1999
				MINNIE INVESTMENTS LIMITED			04-JAN-1999
				MORTLAKE OVERSEAS CORP.			04-JAN-1999
				EXPECTUNITY INC			16-DEC-1998
				PRO COOL INC			16-DEC-1998
				ALPHA TO OMEGA INC			16-DEC-1998
				IMPERIAL GEMS INTERNATIONAL LTD.			04-JAN-1999
				CYLLK INVESTMENTS, LTD			05-JAN-1999
				AMERICAN NETWORK CONSULTANTS LTD			04-JAN-1999
				TRANS CONTINENTAL INVESTMENT LTD			04-JAN-1999
				ESQUIRE HOLDINGS INC			04-JAN-1999
				REKRY INTERNATIONAL LTD			04-JAN-1999
				CORSAIR INVESTMENTS CORP			04-JAN-1999
				TECNINT INCORPORATED			31-DEC-1998
				FB MANAGEMENTT LIMITED			05-JAN-1999
				COXSONS MANAGEMENT HOLDINGS LIMITED			05-JAN-1999

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