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
				COUNSELS INTERNATIONAL INC.			25-OCT-2000
				JUMPERLADY CORP.			25-OCT-2000
				PINNACLE EQUITIES INC.			25-OCT-2000
				TEMUKA SUPPLY INC.			25-OCT-2000
				HOLLISTER VALENTINE INC.			25-OCT-2000
				WIKI INC.			25-OCT-2000
				UNIVERSAL POWER CORPORATION			25-OCT-2000
				FOUR STAR EQUITIES INC.			25-OCT-2000
				HAWKNEST EQUITIES INC.			25-OCT-2000
				TOTAL GLOBAL TRADING LTD.			25-OCT-2000
				VOKL HOLDINGS INC.			25-OCT-2000
				TAMSON BUSINESS CORP.			25-OCT-2000
				ECHERT COMMERCIAL GROUP LTD.			25-OCT-2000
				FAXTON INTERNATIONAL S.A.			25-OCT-2000
				GAMMA SECRETARIES LTD.			25-OCT-2000
				D.D.W. MARKETING INTERNATIONAL INC.			25-OCT-2000
				VAoffshore.com Ltd.			24-OCT-2000
				MACHTEN INC.			24-OCT-2000
				LOMAX INTERNATIONAL LTD.			24-OCT-2000
				RIGGABELLA COMMERCIAL SYSTEMS, S.A.			25-OCT-2000
				RIONET ENTERPRISES LIMITED			24-OCT-2000
				RIGGABELLA HOLDINGS GROUP, LTD.			25-OCT-2000
				BRIMCREST TRADING LIMITED			24-OCT-2000
				SAILSBURY TRADING LIMITED			24-OCT-2000
				ARGONDALE TRADING LIMITED			24-OCT-2000
				RIGGABELLA MANAGEMENT SERVICES, LTD.			25-OCT-2000
				BOLTON ENTERPRISES LIMITED			24-OCT-2000
				RIGGABELLA PROPERTIES LTD.			25-OCT-2000
				RIGGABELLA DYNAMICS GROUP, S.A.			25-OCT-2000
				RIGGABELLA SUPPORT SERVICES, S.A.			25-OCT-2000
				RIGGABELLA TECHNOLOGIES, S.A.			25-OCT-2000
				KERZNER INTERACTIVE DATA LIMITED			26-OCT-2000
				BAHAMAS E-TRADING LIMITED			26-OCT-2000
				LORENZO MANAGEMENT INTERNATIONAL (LMI) HOLDING CORP.			26-OCT-2000
				MYLES CONSULTING CORP.			25-OCT-2000
				NORTHBAY ENTERPRISES LTD.			25-OCT-2000
				OTHWAY AGENCY INC.			25-OCT-2000
				LAMBERT OVERSEAS S.A.			25-OCT-2000
				PETROCLEAN S.A.			24-OCT-2000
				EVERGREEN STABLE YIELD FUND LIMITED			24-OCT-2000
				HAREWOOD DEVELOPMENT INC.			25-OCT-2000
				CREPUSCULO HOLDING, LTD.			24-OCT-2000
				GAYNOR CORPORATION LTD.			25-OCT-2000
				QUARLEY INTERNATIONAL INC.			24-OCT-2000
				WALDORF SERVICES INVESTMENT CORP.			25-OCT-2000
				EYEBRIGHT VENTURES LTD.			24-OCT-2000
				MARYAM COMPANY INC.			24-OCT-2000
				MURDOCK INVESTMENTS LTD.			25-OCT-2000
				MACHER SECURITIES LTD.			24-OCT-2000
				PRIVET GROUP INC.			24-OCT-2000
				SHALTON ASSOCIATES LIMITED			24-OCT-2000
				DAVIS SHIPBROKING LTD.			24-OCT-2000
				BUTTONEE LIMITED			24-OCT-2000
				BEAUMONT MANAGEMENT INC.			25-OCT-2000
				DUCHINO LIMITED			24-OCT-2000
				KOLPAK LIMITED			24-OCT-2000
				AMBOSS LIMITED			24-OCT-2000
				SAADET LIMITED			24-OCT-2000
				ROLAND LIMITED			24-OCT-2000
				GRABILLES LIMITED			24-OCT-2000
				TELE-VISION COMMUNICATION ASIA LIMITED			26-OCT-2000
				SNOWNORTH CORP.			25-OCT-2000
				UNITED COMMERCIAL SERVICES INC.			25-OCT-2000
				EDELE INC.			25-OCT-2000
				LAUDINE LIMITED			25-OCT-2000
				SEA MERCHANT, LTD.			25-OCT-2000
				ZAGORA LIMITED			25-OCT-2000
				HEDERA HELIX LIMITED			25-OCT-2000
				CONSTANCE LIMITED			25-OCT-2000
				VDRM LIMITED			25-OCT-2000
				TORBAY LIMITED			25-OCT-2000
				COLOGNE LIMITED			25-OCT-2000
				CONSTANZA LIMITED			25-OCT-2000
				BELFORT LIMITED			25-OCT-2000
				BOLZANO LIMITED			25-OCT-2000
				AMECO LIMITED			25-OCT-2000
				SKY DIVER LIMITED			25-OCT-2000
				AURORA AUSTRALIS LIMITED			25-OCT-2000
				SAN REMO LIMITED			25-OCT-2000
				VOLARE LIMITED			25-OCT-2000
				FLASHBACK LIMITED			25-OCT-2000
				SORGHUM INC.			25-OCT-2000
				MASSIF LIMITED			25-OCT-2000
				VONNY LIMITED			25-OCT-2000
				SILISTRA LIMITED			25-OCT-2000
				ASHERTON LIMITED			25-OCT-2000
				FLOATING LIMITED			25-OCT-2000
				SNAPPER HOLDINGS LIMITED			25-OCT-2000
				SIMPLON LIMITED			25-OCT-2000
				DATEDY LIMITED			25-OCT-2000
				KANINCHEN LIMITED			25-OCT-2000
				ANNECY INVESTMENTS LIMITED			25-OCT-2000
				VERITAGE CORP.			25-OCT-2000
				AMM INC.			25-OCT-2000
				INTERNATIONAL SPORTS CONSULTING LTD.			26-OCT-2000
				RIVIERA CAPITAL MANAGEMENT LTD.			25-OCT-2000
				SUNTEC SERVICES LIMITED			25-OCT-2000
				DENVILLE CONSULTING INC.			25-OCT-2000
				RED FALCON INVESTMENTS INC.			26-OCT-2000
				LA ISLA BONITA CORPORATION INC.			26-OCT-2000

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