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
				NAPHILL TRADING LIMITED			28-SEP-1999
				NEFARIOUS PRODUCTIONS LIMITED			28-SEP-1999
				NEW DAY S.A.			28-SEP-1999
				RAVIL LIMITED			28-SEP-1999
				F & G INC.			28-SEP-1999
				INTERNATIONAL WASTE CONSULTING LTD.			28-SEP-1999
				EVEREST SOCIEDAD ANONIMA LIMITED			28-SEP-1999
				GBS SUISSE FUND,LTD.			28-SEP-1999
				EDWARD HARTFORD REALITY CORPORATION			28-SEP-1999
				CENTROEX INC.			28-SEP-1999
				MorEx Corp.			28-SEP-1999
				NANTOU INVESTMENTS LIMTED			28-SEP-1999
				MS MEDICAL SUPPLIERS CORPORATION LIMITED			28-SEP-1999
				MARHETTE INTERNATIONAL CORP.			28-SEP-1999
				SOFTECH INVESTMENT LIMITED			28-SEP-1999
				GREENWIN HOLDING LIMITED			28-SEP-1999
				CRANSTON TRADING LIMITED			28-SEP-1999
				EASTERN OIL & GAS CORPORATION			28-SEP-1999
				LIES INC.			28-SEP-1999
				MELITA INVESTMENTS S.A.			28-SEP-1999
				IRONWEED CORPORATION			28-SEP-1999
				COLORS IN BLOOM INC.			28-SEP-1999
				BASKER HOLDINGS LTD.			28-SEP-1999
				INTERNATIONAL INSPECTIONS SERVICES LIMITED			28-SEP-1999
				MHM HOLDINGS LIMITED			28-SEP-1999
				LEEMAC INC			28-SEP-1999
				LEEBER INC			28-SEP-1999
				WATERTIGHT SERVICES LIMITED			28-SEP-1999
				IPE LIMITED			28-SEP-1999
				VERSATILE LTD.			28-SEP-1999
				SOGAMEX INC.			28-SEP-1999
				INBRO INC.			28-SEP-1999
				ZIT, LTD			29-SEP-1999
				TIOMAN, LTD			29-SEP-1999
				ODYSSEY WORLDWIDE INC			29-SEP-1999
				TOM PINK HOLDINGS LIMITED			29-SEP-1999
				CALIFORNIA GOLD MANAGEMENT LTD			29-SEP-1999
				SYMBA HOLDINGS INC.			29-SEP-1999
				ALBERT PROPERTIES LIMITED			29-SEP-1999
				SEASHELL MANAGEMENT LIMITED			29-SEP-1999
				COLINA HOLDINGS LIMITED			29-SEP-1999
				WESTERN CONSTRUCTION SERVICES INC			29-SEP-1999
				GLOBAL SECURITIES MANAGEMENT LIMITED			24-SEP-1999
				INVESTMENT WORLD INC			28-SEP-1999
				I- TRANSACTION. NET INC.			29-SEP-1999
				EUROFIL S.A.			29-SEP-1999
				HOTACCESS.ORG LIMITED			29-SEP-1999
				STRAND INTERNATIONAL LTD.			29-SEP-1999
				GREENWISE CONSULTING LIMITED			29-SEP-1999
				GUANGDONG CERAMICS CO. LTD.			29-SEP-1999
				KIN WAI INT'L TRADING COMPANY LTD.			29-SEP-1999
				EMMA MANAGEMENT LIMITED			29-SEP-1999
				UTJOS INC.			29-SEP-1999
				WICZ LIMITED			29-SEP-1999
				POLARMARINE HOLDINGS LIMITED			29-SEP-1999
				BOSTON RESOURCES LIMITED			29-SEP-1999
				CELLPARTS LIMITED			29-SEP-1999
				KEVERN LIMITED.			29-SEP-1999
				TONLEY VENTURES LIMITED			29-SEP-1999
				ABAXIX EQUITIES INC.			29-SEP-1999
				SUMMERSET GROUP LTD.			29-SEP-1999
				EUROAUDITORS LIMITED			29-SEP-1999
				NORMANSKY LIMITED			29-SEP-1999
				BOREAS MANAGEMENT LTD			29-SEP-1999
				OCEANHOLE INVESTMENTS LIMITED			29-SEP-1999
				ALWAYS INVESTMENT CORPORATION			29-SEP-1999
				COTHILLE LIMITED			29-SEP-1999
				ZEST MANAGMENT LIMITED			29-SEP-1999
				T.P. CAPITAL MANAGEMENT INC.			29-SEP-1999
				AMERICAN CAPITAL DEVELOPMENT INC.			29-SEP-1999
				PRIME FUND SERVICES LTD.			29-SEP-1999
				TRADECOM INTERNATIONAL CORP.			29-SEP-1999
				TAFT INTERNATIONAL INC			29-SEP-1999
				KP MANAGEMENT CORPORATION			29-SEP-1999
				DEWGARD DIGITAL SERVICES LTD			29-SEP-1999
				DIVA INTERNATIONAL CORP.			29-SEP-1999
				J.N.G. DIGITAL CORPORATION			29-SEP-1999
				ASIAN FUND MARKETS GROUP, INC.			29-SEP-1999
				PRIMA CONSULTING CORPORATION			29-SEP-1999
				RAECOM SERVICES INCORPORATED			29-SEP-1999
				S.K. TRADING SERVICES INC			29-SEP-1999
				F & Z INTERNET SERVICES CORP			29-SEP-1999
				J.K. CYBER SERVICES CORP			29-SEP-1999
				H.R. CYBER SALES GROUP,INC.			29-SEP-1999
				F & H INTERNATIONAL CORP			29-SEP-1999
				DADO COMMERCIAL INC.			29-SEP-1999
				SILVER SEA MANAGEMENT LTD.			29-SEP-1999
				ABOLLA CORPORATION			29-SEP-1999
				INTEGRAL INVESTMENTS LTD			29-SEP-1999
				ROST INTERNATIONAL LTD.			29-SEP-1999
				PIONEER TRAIL CORP.			29-SEP-1999
				BEAU HENRY ENTERPRISES INC.			29-SEP-1999
				NOCTURNE SECURITIES S.A.			29-SEP-1999
				PRESTIGE COMPANY LIMITED			29-SEP-1999
				JOLYON CORPORATION			29-SEP-1999
				ZODIAC HOLDINGS INC.			29-SEP-1999
				SELF-STARTER COMPANY LIMITED			29-SEP-1999
				HOTSPUR HOLDINGS INC.			29-SEP-1999
				CORIANDER CORP.			29-SEP-1999
				COPPICE BLAZE S.A.			29-SEP-1999

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