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
				EMERALD MOUNTAIN HOLDINGS LIMITED			28-DEC-1999
				FPI INC.			28-DEC-1999
				ENSUN INTERNATIONAL INC.			28-DEC-1999
				ASSESORES COMERCIALES DE EXPORTACIONES (ACESA) S.A.			28-DEC-1999
				MARKAB LTD.			23-DEC-1999
				QUANTOC HOLDINGS LIMITED			23-DEC-1999
				MENDIP HOLDINGS LIMITED			23-DEC-1999
				ACQUISITIONS & DEVELOPMENT LTD			23-DEC-1999
				TROPICAL TRADER LIMITED			23-DEC-1999
				SHUTTERLINENBERG NOMINEES LTD.			23-DEC-1999
				GOETHE NOMINEES LTD.			23-DEC-1999
				RED MOON LIMITED			28-DEC-1999
				PATMAR PROPERTIES LTD.			28-DEC-1999
				AUTO-TEST (INTERNATIONAL) LTD			28-DEC-1999
				T TWO THOUSAND LIMITED			28-DEC-1999
				GLOBAL VILLAGE MANAGEMENT LTD.			28-DEC-1999
				GLOBAL VILLAGE PRODUCTIONS LIMITED			28-DEC-1999
				CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND LIMITED			28-DEC-1999
				GLORIA TRADING LIMITED			28-DEC-1999
				AERTON TRADING LIMITED			28-DEC-1999
				NEWPORT NEWS LTD.			28-DEC-1999
				AUGUSTUS CORPORATION			29-DEC-1999
				WSHAUTI LIMITED			29-DEC-1999
				NAN-PING DAO CHI FOUNDATION INCORPORATED			29-DEC-1999
				CORINTH HOLDINGS INC.			29-DEC-1999
				CELESTE PROPERTIES LIMITED			29-DEC-1999
				NORSHIELD US EQUITY FUND LIMITED			16-DEC-1999
				E.C.L. COMPANY LTD.			29-DEC-1999
				TEJ KAUR CORPORATION			29-DEC-1999
				LENZBURG INTERNATIONAL BAHAMAS LTD.			29-DEC-1999
				MIA INC.			28-DEC-1999
				TOMNET UNITED S.A.			28-DEC-1999
				MONKAM HOLDING S.A.			28-DEC-1999
				COSTEN INVESTMENT LTD.			28-DEC-1999
				GLORDAN OVERSEAS LTD			28-DEC-1999
				SEFOLD DEVELOPMENT INC.			28-DEC-1999
				LARMEN GROUP CORP.			28-DEC-1999
				DIRON MANAGEMENT INC.			28-DEC-1999
				ZANFEN TRADING CORP.			28-DEC-1999
				MANTOVAN HOLDING INC.			28-DEC-1999
				BELMERE CONSULTANCY SERVICES LTD.			28-DEC-1999
				CITIMAX MANAGEMENT COMPANY LIMITED			28-DEC-1999
				INTERMAX MANAGEMENT LTD.			28-DEC-1999
				VIAMAX TRADING COMPANY, LTD.			28-DEC-1999
				RODOS INVESTMENTS LIMITED			29-DEC-1999
				CORPORATE POWER HEDGE FUND LTD.			29-DEC-1999
				VARSAL INVESTMENT CORPORATION			29-DEC-1999
				ADMIRALTY CAPITAL HOLDINGS LIMITED			29-DEC-1999
				ADMIRALTY CAPITAL MANAGEMENT LIMITED			29-DEC-1999
				OLD GROWTH INC.			28-DEC-1999
				ECOPACKING INTERNATIONAL S.A.			29-DEC-1999
				DONNEI HOLDING LTD			30-DEC-1999
				WEST BEACH HOLDINGS LIMITED			29-DEC-1999
				N.B.R. LIMITED			29-DEC-1999
				T.B.B.D. INCORPORATED			29-DEC-1999
				ALLIANCE MANAGEMENT GROUP LIMITED			29-DEC-1999
				DEKKO MANAGEMENT INTERNATIONAL LIMITED			29-DEC-1999
				PRESTIGE GROUP MANAGEMENT LTD.			29-DEC-1999
				FUTURE PRODUCT DESIGN CORP.			29-DEC-1999
				NEW FUNG FOOD TRADING INCORP.			29-DEC-1999
				ABERNETHY INVESTMENT LTD.			30-DEC-1999
				KINTAIL INVESTMENTS LIMITED			30-DEC-1999
				UK INVESTMENT LTD.			30-DEC-1999
				VK INVESTMENT LTD			30-DEC-1999
				AVANTI LTD.			30-DEC-1999
				LATIN GATEWAYS LTD			30-DEC-1999
				ISLAND STABLE LTD			30-DEC-1999
				DREAM OF FAME LTD			30-DEC-1999
				HLS INC.			30-DEC-1999
				LAS BRISAS MANAGEMENT LTD			30-DEC-1999
				FOUNDERS CAPITAL INVESTMENT CORPORATION			30-DEC-1999
				WORLDWIDE CRUISE LINE INC.			30-DEC-1999
				DONLEA LIMITED			30-DEC-1999
				DONNEI TRADING LTD			30-DEC-1999
				KAPP INVESTMENTS LTD.			30-DEC-1999
				PRICE INVESTMENTS GROUP LTD			30-DEC-1999
				SCROPE HOLDINGS LTD			30-DEC-1999
				WORCHESTER GROUP INVESTMENT LTD			30-DEC-1999
				ARABIA HOLDINGS LTD			30-DEC-1999
				LIFETIME HOLDINGS LTD			30-DEC-1999
				AD JASPER MANAGEMENT LTD.			30-DEC-1999
				AEC INTERNATIONAL (ECUADOR) LTD.			30-DEC-1999
				THE SYNERGIANS (INERNATIONAL ) LIMITED			31-DEC-1999
				RICCARDIO MANAGEMENT SERVICES, LTD.			31-DEC-1999
				RYSPORSHA HOLDINGS GROUP, LTD.			31-DEC-1999
				RYSPORSHA MANAGEMENT SERVICES, LTD.			31-DEC-1999
				NORTHSTAR DISTRIBUTION LTD.			31-DEC-1999
				COMPASS ASSOCIATION S.A.			31-DEC-1999
				RANAWINE DYNAMICS GROUP, S.A.			31-DEC-1999
				RAVISHONA DYNAMICS GROUP S.A.			31-DEC-1999
				RACCAMAR TECHNOLOGIES S.A.			31-DEC-1999
				RACCAMAR PROFESSIONAL SERVICES S.A.			31-DEC-1999
				ROLLODOSHI HOLDINGS GROUP, LTD.			31-DEC-1999
				RAINIERSHA MANAGEMENT SERVICES, LTD.			31-DEC-1999
				REJAVA PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				RUMAGIER PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				RUMAGIER HOLDINGS GROUP, LTD.			31-DEC-1999
				RUMAGIER MANAGEMENT SERVICES, LTD.			31-DEC-1999
				REJAVA HOLDINGS GROUP, LTD.			31-DEC-1999
				RANCHERO PROFESSIONAL SERVICES S.A.			31-DEC-1999

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