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
				EUROIL CORPORATION			26-OCT-1999
				FUTURETECH INVESTMENTS LIMITED			26-OCT-1999
				RUBY INVESTMENTS LIMITED			26-OCT-1999
				PAULISTA DE ENERGIA COMPANY LIMITED			26-OCT-1999
				GEMSTONE HOLDINGS, INC.			26-OCT-1999
				MARCHDALE CORPORATION			26-OCT-1999
				THE REALLY FAMOUS TRAINING COMPANY LIMITED			26-OCT-1999
				TRIMURTI LTD.			27-OCT-1999
				SCIROPPO LTD.			27-OCT-1999
				ABPROPS LTD.			27-OCT-1999
				POLYTRADE INCORPORATED			27-OCT-1999
				DAZZLE COMPUTERS LIMITED			26-OCT-1999
				CHALKMOUNT TECHNOLOGIES LIMITED			26-OCT-1999
				SKEHARD INVESTMENTS LIMITED			26-OCT-1999
				KLENCROFT RESOURCES LIMITED			26-OCT-1999
				KILLEEN MANAGEMENT LIMITED			26-OCT-1999
				GADELL SERVICE COMPANY LIMITED			26-OCT-1999
				GOLDMINE MANAGEMENT LIMITED			26-OCT-1999
				EVESTAR TECHNOLOGIES LIMITED			26-OCT-1999
				NEW BRIDGE SECURITIES LIMITED			26-OCT-1999
				INTERNATIONAL NETWORK INC.			28-OCT-1999
				G.B.C. LTD			28-OCT-1999
				ASCOT WINE MANAGEMENT S.A.			27-OCT-1999
				RIVERSTONE HOLDINGS LIMITED			27-OCT-1999
				GREY TUSK INC.			27-OCT-1999
				SEAPEACE LTD.			27-OCT-1999
				INTERNATIONAL VINYL, INC.			27-OCT-1999
				PRIME COMMODITIES LTD.			27-OCT-1999
				CONTINENTAL UNITED BUSINESS ASSOCIATES S.A.			27-OCT-1999
				LATIN POWER CORPORATION LIMITED			27-OCT-1999
				INTRA INTERNATIONAL LTD			27-OCT-1999
				DESMAR LTD.			27-OCT-1999
				MARKETING DYNAMICS CORPORATION			27-OCT-1999
				SKY BLEU LTD.			27-OCT-1999
				THREE FURIES INVESTMENTS LTD.			27-OCT-1999
				(IWS) INTERNATIONAL WEALTH STRATEGIES CORP.			27-OCT-1999
				NBF CONSULTING INC			27-OCT-1999
				SWISS OFSHORE SERVICES CORP.			27-OCT-1999
				CARIBE UNION CORP.			27-OCT-1999
				SKY-TEL SERVICES INCORPORATED			27-OCT-1999
				CAPS INTERNET SERVICES INC.			27-OCT-1999
				GLOBAL NET ENTERPRISES CORP.			27-OCT-1999
				UNION TELE-COM SERVICES INC.			27-OCT-1999
				CLASSIC SERVICES CORP.			27-OCT-1999
				SHELBY INTERNATIONAL LTD.			27-OCT-1999
				PIONEER DIGTAL SERVICES CORP.			27-OCT-1999
				PERFORMANCE NET SERVICES CORP.			27-OCT-1999
				INTERNET FUNDS INCORPORATED			27-OCT-1999
				CRYTEL CYBER CORPORATION			27-OCT-1999
				J&B INDUSTRIES LIMITED			27-OCT-1999
				R.P.G. & ASSOCIATES CORP.			27-OCT-1999
				GREATER ATLANTIC CARIBBEAN LIMITED			28-OCT-1999
				TARROS PAXICON LTD.			27-OCT-1999
				DUNNINGTON CASTLE INTERNATIONAL LTD			27-OCT-1999
				APOLLO RICHES UNLIMITED CORP.			27-OCT-1999
				EUROMETAL INDUSTRIES LTD			27-OCT-1999
				RIO ENERGY PANAMA, S.A.			27-OCT-1999
				PROVIDENCE CAPITAL INVESTMENTS LTD			27-OCT-1999
				MONT BLANC TECHNOLOGY FUND, LTD.			27-OCT-1999
				GLOBAL BROADCASTING SYNDICATE CORPORATION			27-OCT-1999
				ENERGY RECYCLING SERVICES INTERNATIONAL INC			27-OCT-1999
				ARPERSUA LIMITED			27-OCT-1999
				PURPLE ENTERPRISES LIMITED			27-OCT-1999
				STANTON BUSINESS LTD.			27-OCT-1999
				YORKSEN GROUP LTD.			27-OCT-1999
				TESEN OVERSEAS S.A.			27-OCT-1999
				DANILL TRADING LTD			27-OCT-1999
				DRELWIN ENTERPRISES LTD			27-OCT-1999
				RANFIELD MANAGEMENT LTD			27-OCT-1999
				SETWELL INVEST LTD			27-OCT-1999
				LEWTON ASSOCIATES LTD			27-OCT-1999
				MONTREUIL MANAGEMENT LTD			21-OCT-1999
				TORVILLE OVERSEAS LTD			27-OCT-1999
				COLRIDGE ENTERPRISES LTD			27-OCT-1999
				SUETON TRADING LTD			27-OCT-1999
				HAMPTON ENTERPRISES LTD			27-OCT-1999
				SOUTHBAY ENTERPRISES LTD			27-OCT-1999
				KEYWAY OVERSEAS LIMITED			27-OCT-1999
				ADDER INVESTMENTS LTD			27-OCT-1999
				CHARISMA HOLDINGS LTD.			27-OCT-1999
				EASTSIDE MARKETING LTD.			27-OCT-1999
				INDIGO ENTERPRISES LTD			27-OCT-1999
				MAJESTIC CONSULTANTS LTD.			27-OCT-1999
				ECRA GROUP LTD.			27-OCT-1999
				CELLULAR HOLDINGS INTERNATIONAL LTD.			27-OCT-1999
				ROAMA BAHAMAS INSTITUTIONAL LMT LIMITED			28-OCT-1999
				INDIGO CONSULTANTS LTD			27-OCT-1999
				GALA TRADING HOLDING LTD.			27-OCT-1999
				FARBROOK BUSINESS LTD			27-OCT-1999
				MUSET ENTERPRISES INC.			27-OCT-1999
				FINNEGAN OVERSEAS CORPORATION			27-OCT-1999
				PORTCULLIS MANAGEMENT S.A.			27-OCT-1999
				MUNDIVOX COMMUNICATION LIMITED			28-OCT-1999
				PHOTOP. HOLDINGS S.A.			28-OCT-1999
				NOAH'S ARC LIMITED			28-OCT-1999
				SUNCLOUD LIMITED			29-OCT-1999
				ZENTNER UNTERNSHMENSBERATUNG GMBH			28-OCT-1999
				COMMODORE BAY, INC.			28-OCT-1999
				J.C. FREEMONT TRADING LIMITED			29-OCT-1999
				TEMPLETIME COMPANY LIMITED			20-OCT-1999

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