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
				KEYTSUYA COMPANY LIMITED			15-NOV-1999
				BUTTERFLY ENTERPRISES LTD.			15-NOV-1999
				TENTROSE INTERNATIONAL INC.			15-NOV-1999
				SMI Holdings Group Ltd.			15-NOV-1999
				ENEA OFFSHORE GROUP S.A.			15-NOV-1999
				NORTH LINK INTERNATIONAL LIMITED			15-NOV-1999
				LEXSHELL TWO HUNDRED & TWENTY FIVE LTD			15-NOV-1999
				MIR-MAR INVESTMENTS, CORP.			15-NOV-1999
				ASTRONAVE CORP.			15-NOV-1999
				ENGLISH ROSE INVESTMENTS LIMITED			15-NOV-1999
				STARLAND INVESTMENTS CORP			15-NOV-1999
				LITTLE CREEK ENDOWMENT CORPORATION			15-NOV-1999
				SYBAY DATA SYSTEM LIMITED			15-NOV-1999
				HAVERSTOCK TRADING LIMITED			15-NOV-1999
				CRUSADER INTERNATIONAL VENTURES INC			15-NOV-1999
				FAUBLAS BUSINESS CORP			15-NOV-1999
				HIGH BEAM TRADING INTERNATIONAL LIMITED			15-NOV-1999
				RANCOM INC.			15-NOV-1999
				EQUITY MARKETING SERVICES INC.			15-NOV-1999
				JAZBO MARKETING, INC.			16-NOV-1999
				PARAMOUNT METALS S.A.			16-NOV-1999
				GALILEO CONSULTING LTD.			16-NOV-1999
				SEAMOUNT GLOBAL FUND LIMITED			23-NOV-1999
				HIGHRISE AVENTURA BAY LIMITED			16-NOV-1999
				FORTUITY HOLDINGS S.A.			15-NOV-1999
				PADCO INC.			15-NOV-1999
				OMEMEE COMPANY LTD.			15-NOV-1999
				OFFSHOREDISCOUNTTRADERS.COM LTD.			15-NOV-1999
				SYCAMORE MEDIA HOLDINGS LIMITED			15-NOV-1999
				MERIDIAN FUND LIMITED			15-NOV-1999
				CHARLESTON CAPITAL MANAGEMENT INC.			15-NOV-1999
				CRISPIN TRADING S.A.			15-NOV-1999
				ROSWELL MANAGEMENT FUND LIMITED			15-NOV-1999
				GOODWILL FOUNDATION LIMITED			16-NOV-1999
				STARNET INVESTMENTS LIMITED			16-NOV-1999
				VALUM BAY LTD.			16-NOV-1999
				TRANSGALACTIC ENTERPRISES LTD.			16-NOV-1999
				LIVINGSTON CONSULTING SERVICES LTD.			16-NOV-1999
				LEKET DESIGN LIMITED			16-NOV-1999
				AMPANG INVESTMENT LTD			16-NOV-1999
				FIRST BINGO.COM LTD			16-NOV-1999
				GREENBROOK HOLDING LTD			16-NOV-1999
				OBAN INTERNATIONAL LIMITED			16-NOV-1999
				SEPPIA INC.			16-NOV-1999
				LURAY INC.			16-NOV-1999
				BARTLE CREEK INC.			16-NOV-1999
				HALLTON HOLDINGS INC.			16-NOV-1999
				WALCHEN INVESTMENTS INC.			16-NOV-1999
				SANDSTON INC.			16-NOV-1999
				VIDORA INVESTMENTS INC.			16-NOV-1999
				BLAKENEY INC.			16-NOV-1999
				KARLEBY HOLDINGS INC.			16-NOV-1999
				KRANENBURG LTD.			16-NOV-1999
				MURVILLE HOLDINGS LTD.			16-NOV-1999
				ALCESTER INC.			16-NOV-1999
				HARBEL HOLDINGS INC.			16-NOV-1999
				KARMIR INVESTMENTS INC.			16-NOV-1999
				LANDAK HOLDINGS LTD.			16-NOV-1999
				MADINA INVESTMENTS LTD.			16-NOV-1999
				SHANKLIN HOLDINGS INC.			16-NOV-1999
				CHARENTE HOLDINGS INC.			16-NOV-1999
				BUSHTON INC.			16-NOV-1999
				FORESTBURG LTD.			16-NOV-1999
				LONGVIEW HOLDINGS LTD.			16-NOV-1999
				BENSON & BASIE INC			16-NOV-1999
				RUSTIC RIDGE HOLDINGS, LTD.			16-NOV-1999
				SANDHILLS RESORT LTD			16-NOV-1999
				SECOND PAGE INVESTMENTS LTD.			16-NOV-1999
				YELLOW ROSE INVESTORS, LTD.			16-NOV-1999
				ISLE OF FRANCIS, LTD.			16-NOV-1999
				ROSE CLARE LTD			16-NOV-1999
				TSMC INT'L LTD.			17-NOV-1999
				PHOENIX SYSTEMS LTD.			17-NOV-1999
				INTER-RAIL TRANSPORT LIMITED			17-NOV-1999
				TERRA SAGLIK HIZMETLERI A.S. LTD.			17-NOV-1999
				BIOTECH HOLDINGS INTERNATIONAL LIMITED			17-NOV-1999
				DOLSAMEX INTERNATIONAL S.A.			17-NOV-1999
				HENIA LTD.			16-NOV-1999
				FUTURO INTERNATIONAL LTD.			16-NOV-1999
				ETOILE INVESTMENTS LIMITED			16-NOV-1999
				EXCALIBUR TRADING LTD.			16-NOV-1999
				UNEDUS INC.			16-NOV-1999
				PARADISE CORP.			16-NOV-1999
				TADASHI LIMITED			16-NOV-1999
				EUROPHIL MANAGEMENT LIMITED			16-NOV-1999
				MIDDLEWORLD LIMITED			16-NOV-1999
				KARLINGTON LIMITED			16-NOV-1999
				SWICAP CORPORATION			16-NOV-1999
				TATRON LIMITED			16-NOV-1999
				GRAF V. DEYM' CHE VEROGENSUNSUERWALTUNG S.A.			18-NOV-1999
				LIMESTONE HOLDINGS INC.			17-NOV-1999
				DEVELOPING BUSINESS MANAGEMENT INC.			17-NOV-1999
				THE DR. PAULSEN FOUNDATION INC.			18-NOV-1999
				SEA-DREAM INC.			16-NOV-1999
				SON & KITAO LTD.			18-NOV-1999
				LAND PETROLEUM OVERSEAS LTD.			18-NOV-1999
				CAP-INT (NASSAU) LIMITED			16-NOV-1999
				TMT HOLDINGS LIMITED			16-NOV-1999
				PATAGONIA COMMERCIAL LIMITED			16-NOV-1999
				FREEPORT COMMUNICATION LIMITED			16-NOV-1999

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