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
				ADVOCATE INTERNATIONAL INC.			20-APR-2000
				TOSCA LTD.			20-APR-2000
				TRISTAN HOLDINGS LTD.			20-APR-2000
				SCRIBE INVESTMENTS LIMITED			20-APR-2000
				ZINO LIMITED			20-APR-2000
				P & A METAL LIMITED			26-APR-2000
				FAIRWAY GROUP INC.			18-APR-2000
				KRYSTEL CORPORATION			19-APR-2000
				ROSMORE TRADING S.A.			19-APR-2000
				TURNER INVESTMENTS LTD.			19-APR-2000
				NICHOLLS STRATEGIES S.A.			03-MAY-2000
				LIGHTWAY TRADING LTD			19-APR-2000
				BRIGHT IDEA TECHNOLOGY LIMITED			20-APR-2000
				BRILLIANT GROUP LIMITED			20-APR-2000
				DATACREATE TECHNOLOGY LIMITED			20-APR-2000
				DATAFLOW INTERNATIONAL LIMITED			20-APR-2000
				GLOBAL CHANGE INVESTMENTS LIMITED			20-APR-2000
				GREENTREE INTERNATIONAL LIMITED			20-APR-2000
				HARVEY GROUP LIMITED			20-APR-2000
				I-GLOBAL TECHNOLOGY LIMITED			20-APR-2000
				INSTANT TECHNOLOGY LIMITED			20-APR-2000
				MESSAGE TRADING LIMITED			20-APR-2000
				PORTSMITH INVESTMENTS LIMITED			20-APR-2000
				QUALITY GROWTH INTERNATIONAL LIMITED			20-APR-2000
				SABARA ENTERPRISES LIMITED			20-APR-2000
				SOLID GROUND LIMITED			20-APR-2000
				STRATEGIC CHOICE LIMITED			20-APR-2000
				SUSTAINED GROWTH LIMITED			20-APR-2000
				TRANQUIL WATER LIMITED			20-APR-2000
				VALUE TRADING LIMITED			20-APR-2000
				WIDEWORLD TRADING LIMITED			20-APR-2000
				WISE CHOICE LIMITED			20-APR-2000
				WORLD WIDE INVESTMENTS LIMITED			20-APR-2000
				MAIN KEY TECHNOLOGY LIMITED			20-APR-2000
				VIRTUAL WISDOM TECHNOLOGY LIMITED			20-APR-2000
				ORIENTAL CYBER TRADING LIMITED			20-APR-2000
				CYBER RESOURCES INVESTMENTS LIMITED			20-APR-2000
				E-TALENT LIMITED			20-APR-2000
				BUSINESS STRATEGY LIMITED			20-APR-2000
				CYBER CAMPAIGN LIMITED			20-APR-2000
				WORLD WIDE WEB DEVELOPMENTS LIMITED			20-APR-2000
				ZOLTIX MULTIMEDIA INC.			20-APR-2000
				ANGEL VENTURES LIMITED			20-APR-2000
				UNION FORTUNE TECHNOLOGY INTERNATIONAL, CO. LTD.			19-APR-2000
				KOENIG ADVISORS INC			19-APR-2000
				KOENIG CAPITAL INVESTMENT INC			19-APR-2000
				NEW WORLD FUND LIMITED			19-APR-2000
				HIERROS SPAIN LIMITED			19-APR-2000
				NITSUJ FUTURE INC.			19-APR-2000
				SPEED-WELL COMPUTER EMBROIDERY COMPANY LIMITED			19-APR-2000
				PIROL S.A.			19-APR-2000
				DIAMOND HOLDING GROUP LTD.			19-APR-2000
				ARDWELL LIMITED			19-APR-2000
				TERRAMAR INVESTMENTS LIMITED			19-APR-2000
				WEALTH MANAGEMENT S.A.			19-APR-2000
				FIRENZE ENTERPRISES INC.			10-JUN-1999
				A.D. VENTURE LTD.			10-JUN-1999
				WONG IMPORTS LTD.			10-JUN-1999
				FOUR STAR HOLDINGS LTD.			10-JUN-1999
				SATURN MANUFACTURING LTD.			10-JUN-1999
				CAPITAL MANAGEMENT CORPORATION			10-JUN-1999
				PERDAY CAPITAL MANAGEMENT CORPORATION			10-JUN-1999
				CHAMBERS & SONS LTD.			10-JUN-1999
				VICEROY & RODGERS LTD.			10-JUN-1999
				INTERTECH.COM. S.A.			10-JUN-1999
				SENTECH E.M.I. INC.			10-JUN-1999
				REDCREST HOLDING LTD			10-JUN-1999
				INDEX BASKET SELECT S.A.			10-JUN-1999
				PRIME CUT FOODS LTD.			10-JUN-1999
				BERN-SCHWEIZER HOF S.A.			10-JUN-1999
				VIVA SPORT S.A.			10-JUN-1999
				PACIFICO REAL INC.			10-JUN-1999
				JAYQUE FOUR LIMITED			09-JUN-1999
				FIRST CAPITAL LIMITED			09-JUN-1999
				MARKET HOLDINGS INC.			09-JUN-1999
				TIGER SECURITIES INC.			09-JUN-1999
				AIVILO CAPITAL MANAGEMENT INC.			10-JUN-1999
				THE ROBO CO., LTD.			10-JUN-1999
				FATHER GOOSE LTD.			10-JUN-1999
				LIBERTY SUN ENTERPRISES LTD.			10-JUN-1999
				R & D INTERNAATIONAL LTD.			10-JUN-1999
				ONSO LTD.			10-JUN-1999
				DRATINY HOLDINGS LTD.			10-JUN-1999
				CHIDOR INC.			10-JUN-1999
				COAST RESOURES LTD.			10-JUN-1999
				ROCKING HORSE INC.			10-JUN-1999
				TRES RIOS VENTURES LTD.			10-JUN-1999
				CORONA BOREALIS LTD.			10-JUN-1999
				GRAYSTONE FUNDING INTERNATIONAL LTD.			10-JUN-1999
				OYSTE TOOLS LTD.			10-JUN-1999
				WINSTON HARRISON ASSOCIATES INC.			10-JUN-1999
				KERZNER INTERNATIONAL TIMESHARE LIMITED			10-JUN-1999
				EURO AMERIPAC CONSULTANTS INC.			10-JUN-1999
				THE STILLS GUYS INC.			10-JUN-1999
				CLAYTONIA INC.			10-JUN-1999
				OLE CARAVELLE LTD.			10-JUN-1999
				CHICORA CORP.			10-JUN-1999
				FRONTIER GROVES LIMITED			10-JUN-1999
				PINE CHEROKEE LTD.			10-JUN-1999
				ENHANCEMENT S.A.			10-JUN-1999

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