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
				TRIFECTA CAPITAL CORP.			02-DEC-1999
				INTEGRATEX INTERNATIONAL INC.			02-DEC-1999
				SPECTRA GLOBAL GROWTH FUND THREE LIMITED			02-DEC-1999
				NORTH-WEST CONSULTING LTD			03-DEC-1999
				V.J. ENTERPRISES, INC.			03-DEC-1999
				TRIGON HANDELL UND ENGINEERING GMBH & CO KG INC			03-DEC-1999
				ROMFOR INTERNATIONAL LTD.			03-DEC-1999
				RED LUCKY BOY LTD			03-DEC-1999
				STARPOOL ENTERPRISES LIMITED			03-DEC-1999
				SAN ZU COMMUNICATIONS CO. LTD			03-DEC-1999
				LDRV, LTD.			03-DEC-1999
				TERAN MARKETING INC.			03-DEC-1999
				M SQUARED LTD.			03-DEC-1999
				MOUNTAINGATE LIMITED			03-DEC-1999
				KAPPORA INVESTMENT INC.			03-DEC-1999
				GIBSON AND RUDD CORP.			03-DEC-1999
				I AM ABUNDANT INC.			03-DEC-1999
				WILLYHOO INC.			03-DEC-1999
				WEST COAST/CANADA RESOURCES, INC.			03-DEC-1999
				SUCCESS ABLE, INC.			03-DEC-1999
				RIGHT WAY INVESTMENTS LTD.			03-DEC-1999
				FELLOWES MANAGEMENT CORP.			03-DEC-1999
				KATIMAVIK SERVICES, INC.			03-DEC-1999
				ATKINSON INTERNATIONAL MARKETING, INC.			03-DEC-1999
				MULBERRY SECURITIES LIMITED			03-DEC-1999
				RODEO BRAVO CORPORATION			03-DEC-1999
				PARABOLA INVESTMENTS LIMITED			03-DEC-1999
				SA INVESTMENTS LIMITED			03-DEC-1999
				GO ANYWHERE INC			03-DEC-1999
				REINOSA,S.A.			03-DEC-1999
				TRILLIUM INVESTMENT GROUP INC.			03-DEC-1999
				FRONT CENTURY SHIPPING COMPANY LIMITED			03-DEC-1999
				FRONT CHAMPION SHIPPING COMPANY LIMITED			03-DEC-1999
				CLEARVIEW INTERNATIONAL INVESTMENTS INC.			03-DEC-1999
				FRONT WARRIOR SHIPPING COMPANY LIMITED			03-DEC-1999
				MILIO HOLDING LIMITED			03-DEC-1999
				SIAL OIL & GAS LIMITED			03-DEC-1999
				ROLLINS INVESTMENTS LIMITED			03-DEC-1999
				PATHFINDER INVESTMENTS LIMITED			03-DEC-1999
				BMI INVESTMENTS LIMITED			03-DEC-1999
				LATIN AMERICAN TRANSPORT CORPORATION			03-DEC-1999
				ORRIZONTI TRADING CORP			06-DEC-1999
				FREEFLIGHT HOLDINGS CORP			06-DEC-1999
				CHANNEL GROUP CORP			06-DEC-1999
				DATESTAR HOLDINGS CORP.			06-DEC-1999
				GLOBAL LONDON UNDERWRITERS LTD.			06-DEC-1999
				KESELAMATAN INC.			06-DEC-1999
				CHAIKA LTD			06-DEC-1999
				BELLA CAPITAL LTD			01-DEC-1999
				POLE INTERNATIONAL LTD.			06-DEC-1999
				BLUEBERRY INVESTMENT CO. LTD.			06-DEC-1999
				SYNTHESIS CAPITAL MANAGEMENT LIMITED			06-DEC-1999
				ACAL CAPITAL ASSOCIATES LIMITED			06-DEC-1999
				UDM, LTD.			06-DEC-1999
				MONREAL INVESTMENTS LTD			06-DEC-1999
				DTN INTERNATIONAL LIMITED			06-DEC-1999
				JAP INTERNATIONAL INC.			06-DEC-1999
				RAFFAELA STRATEGIES UNLIMITED S.A.			06-DEC-1999
				RABBANISI DYNAMICS S.A.			06-DEC-1999
				RACCAMAR STRATEGIES UNLIMITED S.A.			06-DEC-1999
				REDINBACKER PROPERTIES UNLIMITED, LTD.			06-DEC-1999
				RICCARDIO HOLDINGS GROUP, LTD.			06-DEC-1999
				RAVISHONA STRATEGIES UNLIMITED S.A.			06-DEC-1999
				ROLLODOSHI MANAGEMENT SERVICES, LTD.			06-DEC-1999
				RUSHMORE CAPITAL LTD.			06-DEC-1999
				MAVERICK EQUITIES LTD.			06-DEC-1999
				CYBERTECH TRADING INC			06-DEC-1999
				BEYOND MILLENNIUM TECHNOLOGIES S.A.			06-DEC-1999
				TITANIUM GLOBAL ENTERPRISES CORP.			06-DEC-1999
				TERASOFT CORPORATION			06-DEC-1999
				UNLIMITED SOFTWARE S.A.			06-DEC-1999
				LAKESIDE RESOURCE GROUP LTD.			06-DEC-1999
				ALTERNATE REALITY LTD.			06-DEC-1999
				MELEO CAPITAL LIMITED			07-DEC-1999
				BIG BEN CAPITAL LTD			07-DEC-1999
				HOLLYWOOD CAPITAL LIMITED			07-DEC-1999
				THE WIMBLEDON EDELMAN SELECT OPPORTUNIESHEDGED FUND, LTD.			07-DEC-1999
				YELLOW FLAMES S.A.			07-DEC-1999
				FSC LTD			07-DEC-1999
				D.F.B. COMPANY LIMITED			06-DEC-1999
				HEISENBERG LIMITED			06-DEC-1999
				SPENDAL HOLDINGS LTD.			06-DEC-1999
				HENRY MORGAN INVESTMENTS LIMITED			07-DEC-1999
				PRO-SUGAR MILLENIUM INC.			06-DEC-1999
				CAPITAL BENEFITS INC.			25-NOV-1999
				BANTRADING LTD.			06-DEC-1999
				AURA CORPORATION S.A.			06-DEC-1999
				LOTTECH INC.			06-DEC-1999
				PATHFINDER PARTNERS INC.			07-DEC-1999
				KEYSTONE SECURITIES, INC.			07-DEC-1999
				ARCADIA RESOURCES INC.			07-DEC-1999
				THE TELSTAR GROUP LTD.			07-DEC-1999
				JOH-MAR MARKETING LTD.			07-DEC-1999
				STELLA MARIS MORNING STAR, LTD.			07-DEC-1999
				ROCKSEA HOLDING LTD.			07-DEC-1999
				LES PRES VERTS CORPORATION			07-DEC-1999
				TELUS COMMUNICATION INC.			07-DEC-1999
				INTERNATIONAL VENTURE CAPITAL CONSORTIUM LTD.			07-DEC-1999
				DIVERSIFIED RESOURCES, LTD.			07-DEC-1999
				SANTI DASA CAPITAL INVESTMENT COMPANY, LTD.			07-DEC-1999

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