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
				GRAPHIC ENTITIES CORP.			20-JAN-2000
				BLOOMBERG EXECUTIVES INC.			20-JAN-2000
				SPAN NET SERVICES INC.			20-JAN-2000
				DATELINE MANAGEMENT CORPORATION			20-JAN-2000
				DESTINY INTERNET CORP.			20-JAN-2000
				LEGENDARY OPERATIONS LTD.			20-JAN-2000
				WINSOL INVESTMENTS LIMITED			20-JAN-2000
				TELCOM HOLDINGS, CORP.			20-JAN-2000
				LINC'S ENTERPRISES INC.			20-JAN-2000
				STUDIO ACCESSORIES CO., LTD.			20-JAN-2000
				FOX DIGITAL SERVICES CORPORATION			20-JAN-2000
				VONTEL MANAGEMENT INC.			20-JAN-2000
				JOURNEY VENTURES CORP.			20-JAN-2000
				ROYD INTERNATIONAL LTD.			20-JAN-2000
				NIGHTLINE INCORPORATED			20-JAN-2000
				TWILIGHT SHIPPING CORP.			20-JAN-2000
				NEW WORLD STRATEGIES INC.			20-JAN-2000
				RAINBOW SOLUTIONS, LTD.			20-JAN-2000
				WARLOCK INTERNATIONAL LIMITED			20-JAN-2000
				SPACE AGE GROUP, INC.			20-JAN-2000
				BLACKHEART CONSULTING CORP.			20-JAN-2000
				NAUTICAL BASE INC.			20-JAN-2000
				LILY FIELD INCORPORATED			20-JAN-2000
				LANDON CONSULTANTS LTD.			20-JAN-2000
				ROVER ENGINEERING COMPANY LTD.			20-JAN-2000
				OMNIPOWER INCORPORATED			20-JAN-2000
				TRANSIT LINE CORP.			20-JAN-2000
				CAPSULE INVESTMENT CORP.			20-JAN-2000
				EDU-TECH COMMUNICATIONS LIMITED			20-JAN-2000
				UNO CONSULTING CENTER LTD.			20-JAN-2000
				WATERFALL RESOURCES INC.			20-JAN-2000
				ENVIRONMENTAL SUPPLIES CORP.			20-JAN-2000
				COMMUTAR RESERVATION INC.			20-JAN-2000
				HILLSBERG SECURITIES LTD.			20-JAN-2000
				POWER PRODUCTIONS LTD.			20-JAN-2000
				SOUTHERN DESIGN CORP.			20-JAN-2000
				DIRECT TRADERS INTERNATIONAL INC.			20-JAN-2000
				ALTERNATIVE RESOURCES INC.			20-JAN-2000
				CLASSICAL ASSOCIATION LIMITED			20-JAN-2000
				JAZZ MACHINE INCORPORATED			20-JAN-2000
				APPLE PRODUCTS INC.			20-JAN-2000
				ABSTRACT ART CO., LTD.			20-JAN-2000
				RONALD INDUSTRIES CORP.			20-JAN-2000
				SUGAR CANE BAY LIMITED			20-JAN-2000
				CHAIN ELECTRONICS INC.			20-JAN-2000
				NORTHCHAPEL LIMITED			20-JAN-2000
				KILMAR INVESTMENTS LTD.			20-JAN-2000
				YING DEVELOPMENT CORPORATION			20-JAN-2000
				LIMEHOUSE HOLDINGS LIMITED			20-JAN-2000
				SWANSBY LTD.			20-JAN-2000
				SOUTH BREAKERS LTD.			20-JAN-2000
				CHERITON INVESTMENTS LTD.			20-JAN-2000
				KEITHHALL HOLDINGS LTD			20-JAN-2000
				CHAINGATE HOLDINGS LTD.			20-JAN-2000
				TANK LIMITED			20-JAN-2000
				PUNTO LIMITED			20-JAN-2000
				STILTON LIMITED			20-JAN-2000
				SOLAR INTERINVEST S.A.			20-JAN-2000
				SMCT LIMITED			20-JAN-2000
				C & J INTERNATIONAL LIMITED			20-JAN-2000
				HIGH SEAS PERSONNEL, INC.			20-JAN-2000
				PANTHEON PARNTERS LTD.			20-JAN-2000
				MBG HOLDING LTD.			20-JAN-2000
				GOOD HOPE TECHNOLOGY LIMITED			20-JAN-2000
				IMPERIAL GOLD INTERNATIONAL LIMITED			20-JAN-2000
				ORBITAL DEVELOPMENT LIMITED			20-JAN-2000
				PAN ACIA GROUP LIMITED			20-JAN-2000
				ROLLAND INTERNATIONAL LIMITED			20-JAN-2000
				ROSE MOUNT DEVELOPMENTS LIMITED			20-JAN-2000
				OMNI STAR LTD.			20-JAN-2000
				SPARTAN ASSET MANAGEMENT LTD.			20-JAN-2000
				RAINBOW BAY INESTMENTS LIMITED			20-JAN-2000
				TCMA LIMITED			20-JAN-2000
				AIDCAS TECHNOLOGIES CORP.			20-JAN-2000
				DAMASCUS LIMITED			20-JAN-2000
				GARNET LIMITED			20-JAN-2000
				FREEPORT MALL INC.			20-JAN-2000
				K.A.R. LTD			20-JAN-2000
				VINTAGE LTD.			20-JAN-2000
				NEO LIMITED			20-JAN-2000
				VIVIER LIMITED			20-JAN-2000
				JACKDAW LIMITED			20-JAN-2000
				PIRAYA LTD.			20-JAN-2000
				POINCIANA MANAGEMENT CORP.			20-JAN-2000
				INTERFUND.COM CORP.			20-JAN-2000
				UNLIMITED HARVEST INTERNATIONAL INC.			20-JAN-2000
				NEVADA IPF INC.			20-JAN-2000
				RISING SUN INTERNATIONAL LTD.			20-JAN-2000
				CYBERLINES CONSULTANTS INC.			20-JAN-2000
				TECHLINES DEVELOPMENT LIMITED			20-JAN-2000
				ABTERIM GROUP LIMITED			20-JAN-2000
				FORMEX INVESTMENTS LIMITED			20-JAN-2000
				PANDONIA HOLDINGS LIMITED			20-JAN-2000
				TIMEVISION TECHNOLOGIES INC.			20-JAN-2000
				NETFORCE GROUP LIMITED			20-JAN-2000
				CYBERMASTER INC.			20-JAN-2000
				PROCOM INC.			20-JAN-2000
				CAPTECH MANAGEMENT INC.			20-JAN-2000
				FALCONCREST INTERNATIONAL LTD.			24-JAN-2000
				CADILY CO. LTD.			21-JAN-2000

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