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
				APPRAISAL RESEARCH LIMITED			25-OCT-1999
				TOURRAINE-DUMAC HOLDINGS LIMITED			25-OCT-1999
				GLOBAL SHIPPING & PARCEL SERVICES INC			25-OCT-1999
				RAPNES INVESTMENTS LIMITED			25-OCT-1999
				VALESIA S.A.			19-OCT-1999
				DRAFTPRO.COM, LTD.			22-OCT-1999
				THE PAG-IBIG NG DIYOS CORPORATION			22-OCT-1999
				NEW MEDIA MARKETING, INC.			22-OCT-1999
				TRANS-WEB VENTURES LTD.			22-OCT-1999
				BELLE VIE PROPERTIES S.A.			22-OCT-1999
				VALMA LIMITED			22-OCT-1999
				BEAM CONSULTANTS LIMITED			22-OCT-1999
				MEDHOLD LIMITED			22-OCT-1999
				EURO-FABRICS, INC.			22-OCT-1999
				EPISTEMOLOGY INC.			22-OCT-1999
				JLR DEVELOPMENT LTD			22-OCT-1999
				GELUK LTD.			22-OCT-1999
				NAPA VALLEY INC.			22-OCT-1999
				LOS ANDES CONSULTORIA, LTD.			22-OCT-1999
				ARIMEX INVESTMENTS LTD			22-OCT-1999
				MELVA LIMITED			22-OCT-1999
				ST. IZABEL LTD.			22-OCT-1999
				PEE LIMITED			22-OCT-1999
				PARCA LIMITED			22-OCT-1999
				BREAKING WAVES INC.			25-OCT-1999
				MARC AURELE INTERNATIONAL LIMITED			22-OCT-1999
				OBI, LTD.			25-OCT-1999
				PHOENIX & ASSOCIATES, LTD.			25-OCT-1999
				CICCIO CORPORATIN INC.			25-OCT-1999
				J K J CONSULTANTS LIMITED			25-OCT-1999
				MAGIC KEEL MANAGEMENT LTD.			25-OCT-1999
				MAI BELLE ADVISORS LTD.			25-OCT-1999
				JUSTIN MORGAN MANAGEMENT CO. LTD.			25-OCT-1999
				STARDENT INVESTMENTS & DEVELOPMENT LTD			25-OCT-1999
				FARSIDE INTERNATIONAL INVESTMENTS LTD			25-OCT-1999
				FLAMINGO MARKETING INVESTMENTS LTD.			26-OCT-1999
				LEWISHAM TRADING LIMITED			25-OCT-1999
				VPF INVESTMENT INC.			12-NOV-1999
				HIGH-TECHNOLOGY INVESTMENT GROUP, CORP			26-OCT-1999
				STABLE INVESTMENT LIMITED			26-OCT-1999
				NEW FRONTIER CAPITAL MANAGEMENT LTD.			25-OCT-1999
				MTI (BAHAMAS) LTD.			25-OCT-1999
				ABIDA INVESTMENTS LTD.			25-OCT-1999
				ELCHE S.A.			25-OCT-1999
				SUNSTONE HOLDINGS INC.			25-OCT-1999
				A.L.X CAPITAL GROUP LIMITED			25-OCT-1999
				FIVE SEAS SECURITIES LIMITED			25-OCT-1999
				MARINE DIAGNOSTICS INC			25-OCT-1999
				WORLDWIDE EQUITIES LIMITED			25-OCT-1999
				L'AUTRE COTE HOLDING LIMITED			25-OCT-1999
				TRADELINK LIMITED			25-OCT-1999
				HARBOUR INTERNATIONAL INC.			25-OCT-1999
				LOON LAKE INVESTMENTS LTD.			25-OCT-1999
				W.W. FREEMAN LIMITED			25-OCT-1999
				PEEBLES INVESTMENT LIMITED			25-OCT-1999
				TRANSAEREO CORP.			25-OCT-1999
				THE WORLD PEACE INSTITUTE LIMITED			25-OCT-1999
				DALLAS CONSULTANTS LTD			25-OCT-1999
				MEDTECH LIMITED			25-OCT-1999
				ODEN LTD.			25-OCT-1999
				G & C MANAGEMENT GROUP S.A.			25-OCT-1999
				GERONIMO ASSET MANAGEMENT LIMITED			25-OCT-1999
				MAUNA KEA INVESTMENT CORP			25-OCT-1999
				GUM ELEMI LTD.			25-OCT-1999
				D.S. LTD.			25-OCT-1999
				STRAUSS HOLDINGS LIMITED			25-OCT-1999
				NIEVES DEVELOPMENT GROUP LTD			25-OCT-1999
				ANR & COMPANY INC.			25-OCT-1999
				GREENWICH GLOBAL LIMITED			25-OCT-1999
				ETREUS INVESTMENTS LIMITED			25-OCT-1999
				BASELINE LTD.			25-OCT-1999
				S.S.G. INCORPORATED			25-OCT-1999
				MINOR METALS INC.			26-OCT-1999
				LMDS HOLDINGS LIMITED			26-OCT-1999
				B & K MANAGEMENT INC.			26-OCT-1999
				MANDARIN INVESTMENTS ASIA INC.			26-OCT-1999
				DNR INVESTMENTS LTD.			26-OCT-1999
				B.B.C. CO. LTD.			26-OCT-1999
				J.P. VOORTMAN INC.			26-OCT-1999
				TONKAT LTD.			26-OCT-1999
				GENEL LTD.			26-OCT-1999
				JASTON LTD.			26-OCT-1999
				POSTER ENTERPRISES LIMITED			26-OCT-1999
				TREEFERN LIMITED			26-OCT-1999
				F & C INC.			26-OCT-1999
				DAO INC.			26-OCT-1999
				WEST LINCOLN ASSOCIATES, INC.			26-OCT-1999
				TRADEWINDS SECURITIES LIMITED			27-OCT-1999
				SUISSE GLOBAL INC.			27-OCT-1999
				METAL SERVICES GROUP LIMITED			26-OCT-1999
				INTERNATIONAL RISK CONTROL LIMITED			26-OCT-1999
				BOTS LIMITED			26-OCT-1999
				MELISSA ASSETS LIMITED			26-OCT-1999
				MARLIN EXPORT INC.			26-OCT-1999
				I.M. HOLDINGS INC.			26-OCT-1999
				ADMIRAL (U.K.) LIMITED			12-NOV-1999
				GUANAVI LIMITED			27-OCT-1999
				FROG LIMITED			26-OCT-1999
				H. AHMED & CO LTD			26-OCT-1999
				POUDE HOLDINGS LIMITED			26-OCT-1999

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