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
				VIBOIL (INDONESIA) LIMITED			15-DEC-1999
				MASTER DOMAIN CORPORATION			15-DEC-1999
				LIBETI INTERNATIONAL LIMITED			15-DEC-1999
				OCEAN VIEW (BAHAMAS) LTD.			15-DEC-1999
				SEMAJ INVESTMENTS S.A.			15-DEC-1999
				RAINBOW INN COMPANY LTD.			15-DEC-1999
				SPANISH MAIN COMPANY INC.			15-DEC-1999
				THE SEQUEL MANAGEMENT S.A.			15-DEC-1999
				CORAL SPRINGS INTERNATIONAL GROUP INC.			15-DEC-1999
				BELMONT FIDELITY LIMITED			15-DEC-1999
				UNIQUE VILLAGE COMPANY LTD.			15-DEC-1999
				AJA GROUP LIMITED			15-DEC-1999
				FLAMINGO GROUP LIMITED			15-DEC-1999
				GATE ENTERPRISES LTD.			14-DEC-1999
				STRATEGIC EQUITY MANAGEMENT GROUP CO., LIMITED			14-DEC-1999
				GUAJOLOTES MORADO,S.A.			14-DEC-1999
				INDIOS MONTECRISTO S.A.			14-DEC-1999
				DREAMQUEST INTERNATIONAL LIMITED			14-DEC-1999
				NINE SIX NINE LIMITED			14-DEC-1999
				DREAMQUEST ENTERTAINMENT LTD			14-DEC-1999
				ART METIS LTD			14-DEC-1999
				MEGALO ASSET DIVERSIFICATION INC.			14-DEC-1999
				INTERNATIONAL METALS, S.A.			14-DEC-1999
				MACHOUSE INTERNATIONAL LTD.			14-DEC-1999
				DUPLEX REALTY LIMITED			14-DEC-1999
				TOUR WORLD MANAGEMENT SERVICES LIMITED			14-DEC-1999
				HALPAC LTD.			14-DEC-1999
				KAYSAN HOLDINGS INC.			16-DEC-1999
				BAHAMAS WEB MARKETING LTD			15-DEC-1999
				DERAFFE INVESTMENT GROUP INC.			15-DEC-1999
				GLOBAL WEB MARKETING LTD			15-DEC-1999
				FOOD CONCEPTS INTERNATIONAL LIMITED			15-DEC-1999
				HOPEDALE MANAGEMENT INC.			15-DEC-1999
				HILLCREST RESOURCES CORP.			15-DEC-1999
				EAST BOUND SPECIALITIES LTD			15-DEC-1999
				SPANISH ROSE INC.			15-DEC-1999
				TARPUM MANAGEMENT S.A.			15-DEC-1999
				TARPUM BAY RETREAT LTD.			15-DEC-1999
				IVORY SYSTEMS S.A.			14-DEC-1999
				CFBS INC.			14-DEC-1999
				EUROCAPITAL LTD.			14-DEC-1999
				NORTH OIL INVESTMENT COMPANY LTD			14-DEC-1999
				STAR TECHNOLOGY FUND LIMITED			13-DEC-1999
				TWELFTH NIGHT LIMITED			13-DEC-1999
				ULTRA ADVISORS LIMITED			15-DEC-1999
				SIXT WALL STREET BAHAMAS CORPORATION			15-DEC-1999
				MOJO MANAGEMENT INC.			15-DEC-1999
				CUPECOY RESOURCES INC.			15-DEC-1999
				BRITTANY HOUSE LIMITED			15-DEC-1999
				GACI, INC.			15-DEC-1999
				PRISA CAPITAL MANAGEMENT LTD.			16-DEC-1999
				SCINTEK LIMITED			16-DEC-1999
				SWINK INTERNATIONAL LTD			16-DEC-1999
				XYSTUS INTERNATIONAL LTD			16-DEC-1999
				SEAFIRST (BAHAMAS) LIMITED			16-DEC-1999
				PRIBINVEST LTD.			16-DEC-1999
				SINKREL CORPORATION			15-DEC-1999
				ALLIED MARKETING PRODUCTS LTD			15-DEC-1999
				CAMERON MANAGEMENT GROUP LTD.			15-DEC-1999
				NEW ARABEL INVESTMENTS LIMITED			15-DEC-1999
				FANOLLY LIMITED			15-DEC-1999
				SAMARITAN LIMITED			15-DEC-1999
				CHESTFIR LIMITED			15-DEC-1999
				ASSOCIATION TRADERS LTD.			15-DEC-1999
				GREEN LIGHT INCORPORATED			15-DEC-1999
				CONTACT LIMITED			15-DEC-1999
				ALL SERVICE LTD.			15-DEC-1999
				IMPEX MANAGEMENT LTD.			15-DEC-1999
				SPRUCE CLIFFS INC			15-DEC-1999
				MAPLE CREEK LIMITED			15-DEC-1999
				SPOTLIGHT LTD.			15-DEC-1999
				TRADE PLANNING INC.			15-DEC-1999
				TRADE COORDINATION LTD.			15-DEC-1999
				WORLDAROUND INT. LTD.			15-DEC-1999
				ELK RIDGE INC.			15-DEC-1999
				RAMGOOLAM LIMITED			15-DEC-1999
				ANIMALIA LIMITED			15-DEC-1999
				SONAD CONSULTING LTD			15-DEC-1999
				GREATER PACIFIC LTD.			16-DEC-1999
				MILLENNIUM STARTAC, LTD.			15-DEC-1999
				ECP, INC.			15-DEC-1999
				CFP INC.			15-DEC-1999
				GLOBAL DIRECT MEDIA LTD.			15-DEC-1999
				CASBURY CAPITAL MANAGEMENT LTD.			15-DEC-1999
				LIBERTE CAPITAL GROUP LTD			15-DEC-1999
				BLANTON MARKETING LTD.			15-DEC-1999
				TEXHAM COMMERCIAL CORP.			15-DEC-1999
				KALYWARD GROUP LTD.			15-DEC-1999
				MUSTERFORD CONTINENTAL LTD.			15-DEC-1999
				RADLAND CONSULTING CORP.			15-DEC-1999
				SANVALLEY ENTERPRISES CORP.			15-DEC-1999
				HT HOLDINGS LTD.			16-DEC-1999
				RYMARC CORPORATION			16-DEC-1999
				ONE ORB LIMITED			16-DEC-1999
				NEXXON INTERNATIONAL CORP.			16-DEC-1999
				IVY TOWER INC.			16-DEC-1999
				DRAYCOT HOLDINGS INC.			16-DEC-1999
				TURNPIKE HOLDING COMPANY INC.			16-DEC-1999
				CONICAL CORP.			16-DEC-1999
				PATENT PROCEEDS S.A.			16-DEC-1999

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