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
				QUEENSBORO STRATEGY PLUS FUND LTD.			28-NOV-2000
				BEST STRATEGY INCOME FUND LTD.			28-NOV-2000
				MATRIX TELECOM INC.			29-NOV-2000
				CO.CI.MO HOLDINGS LIMITED			29-NOV-2000
				NEWCOM IP SOLUTIONS LIMITED			29-NOV-2000
				BILLTOBILL LIMITED			29-NOV-2000
				VENNO TECHNOLOGIES LIMITED			29-NOV-2000
				RAHERCO LIMITED			29-NOV-2000
				CABAR HOLDINGS INC.			29-NOV-2000
				VTE SISTERS LTD.			29-NOV-2000
				KOUAKOU LIMITED			29-NOV-2000
				POKER EUROPA HOLDINGS LTD.			30-NOV-2000
				LERNA CORPORATION			29-NOV-2000
				CAN WEST SUPPLY INC.			29-NOV-2000
				BEL-AIR INCOTECK LLC LTD.			29-NOV-2000
				STEAFORD INTERNATIONAL LTD.			29-NOV-2000
				HARBOROUGH MANAGEMENT INC.			29-NOV-2000
				ADLINGTON MANAGEMENT INC.			29-NOV-2000
				SILVER HOLDINGS LTD.			29-NOV-2000
				SEAGULL INVESTMENT LIMITED			29-NOV-2000
				LOVENOR INVESTMENT LIMITED			29-NOV-2000
				TWO FEATHERS INC.			29-NOV-2000
				LEMNISCATE INVESTMENTS LTD.			29-NOV-2000
				DYANE SULLY LTD.			29-NOV-2000
				MARJEAN INTERNATIONAL INC.			29-NOV-2000
				TRINITY GLOBAL INVESTMENTS LIMITED			29-NOV-2000
				KENNETH COLE PRODUCTIONS (LIC), INC.			29-NOV-2000
				RESKA INC.			01-DEC-2000
				E-TELECOM INTERNATIONAL INC.			01-DEC-2000
				HARPE LIMITED			01-DEC-2000
				MINX LIMITED			29-NOV-2000
				ASTONDOA AMERICAS LTD.			29-NOV-2000
				AMERICAN COMMUNICATION RESEARCH LIMITED			30-NOV-2000
				WAKIKI INVESTMENTS LIMITED INC.			29-NOV-2000
				SUMMIT WORLDWIDE LTD.			01-DEC-2000
				MILLENIUM CAPITAL INVESTMENT CORPORATION			30-NOV-2000
				CODISA SOFTWARE DEVELOPMENT CORP.			01-DEC-2000
				AMEROGROUP INC.			30-NOV-2000
				IONIC INC.			30-NOV-2000
				MICROFORGE NET LIMITED			30-NOV-2000
				PRODATEC INTERNATIONAL S.A.			30-NOV-2000
				UNICORN VENTURES LTD.			30-NOV-2000
				ARTIX LTD.			30-NOV-2000
				ROSS ENTERPRISES INC.			30-NOV-2000
				MUSKETEER INVESTMENT FUND LIMITED			30-NOV-2000
				ROSINA HOLDINGS LTD			30-NOV-2000
				GORDON SERVICES LIMITED			30-NOV-2000
				STREAMWOOD MANAGEMENT INC.			30-NOV-2000
				CHINA GATEWAY DEVELOPMENT COMPANY LIMITED			30-NOV-2000
				BECKWITH HOLDINGS LIMITED			30-NOV-2000
				STATION INVESTMENTS LTD.			30-NOV-2000
				LOCKSTONE HOLDINGS LIMITED			30-NOV-2000
				DELPHI GUARANTEE FUND FOUR (GLOB) LTD.			30-NOV-2000
				CLEAR NET COMMUNICATIONS, INC.			30-NOV-2000
				MAGNUM OPUS ASSET HOLDING COMPANY LIMITED			30-NOV-2000
				BIJOUX INTERNATIONAL LTD.			30-NOV-2000
				NET IDEAS LIMITED			30-NOV-2000
				RODOS CORP.			30-NOV-2000
				SOFTWARE VENTURES LIMITED			30-NOV-2000
				VICTORY LINK INC.			30-NOV-2000
				ANDANTE HOLDINGS LIMITED			24-NOV-2000
				VKC GROUP LTD.			04-DEC-2000
				PROGRESSIVE MEDICINE, INC.			04-DEC-2000
				RX NETWORK INTERNATIONAL LTD.			04-DEC-2000
				SAN MARTIN DE TRIANA LIMITED			04-DEC-2000
				HS BERGAMOT LTD.			04-DEC-2000
				THERAPY ASSOCIATES LIMITED			01-DEC-2000
				D & T ASSET MANAGEMENT LIMITED			01-DEC-2000
				GFM LTD.			01-DEC-2000
				DE BRETT OFFSHORE INC.			01-DEC-2000
				MORENO MANAGEMENT S.A.			01-DEC-2000
				N. MARINE HOLDINGS LTD.			01-DEC-2000
				IND COMPANY LIMITED			01-DEC-2000
				TWN COMPANY LIMITED			04-DEC-2000
				ON-LINE COMMERCIAL SERVICES LTD.			04-DEC-2000
				ALCAZAR HOLDINGS (SPAIN) S.A.			04-DEC-2000
				LA MARGARITA LIMITED			04-DEC-2000
				ALANI GROUP, LTD.			04-DEC-2000
				MJN INVESTMENTS LTD.			04-DEC-2000
				ROOD & TERRA INVESTMENTS LIMITED			04-DEC-2000
				DIVINE INSPIRATION CHARITABLE ENTERPRISES LTD.			04-DEC-2000
				AFRICAN ENERGY & MINERAL LTD.			04-DEC-2000
				SANDABAND INC.			05-DEC-2000
				EVA PACIFIC INC.			04-DEC-2000
				SHIRAZ INTERNATIONAL SERVICES LTD.			04-DEC-2000
				GULBERK ESTATE LTD.			04-DEC-2000
				AGAPE INTERNATIONAL LIMITED			04-DEC-2000
				E-ASIA TECH CORPORATION			04-DEC-2000
				LELAND INTERNATIONAL LTD.			04-DEC-2000
				KARIBA ENTERPRISES INC.			04-DEC-2000
				ZAATAR INVESTING, LTD.			04-DEC-2000
				WORLD FRUIT IMPORTERS LTD.			04-DEC-2000
				SWANLEIGH LTD.			04-DEC-2000
				DASTOL ENTERPRISES LTD.			04-DEC-2000
				MITCH INVESTMENTS LIMITED			04-DEC-2000
				PIXEL CAPITAL LIMITED			01-DEC-2000
				CT HOLDINGS LIMITED			04-DEC-2000
				VOXTRAD CONSULTING GMBH			04-DEC-2000
				ALPINA ENGINEERING LTD.			04-DEC-2000
				BLEKI, S.A.			05-DEC-2000

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