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
				PRESTON PREMIER HOLDINGS LTD.			28-SEP-2000
				INDRA PREMIER INVESTMENTS LTD.			28-SEP-2000
				LORRAINE CAPITAL INVESTMENTS LTD.			28-SEP-2000
				YAKUNAH S.A.			28-SEP-2000
				DARAKSHAM HOLDINGS LIMITED			27-SEP-2000
				THORNDALE INVESTMENTS LIMITED			27-SEP-2000
				BRETENCHE INVESTMENT LIMITED			27-SEP-2000
				MANTA HOLDINGS LIMITED			29-SEP-2000
				IVC GROUP LTD.			29-SEP-2000
				BEANBOY MANAGEMENT LIMITED			27-SEP-2000
				FUSA COMPANY LIMITED			29-SEP-2000
				ARZILLO HOLDINGS LIMITED			27-SEP-2000
				LAVAL CORPORATION LTD.			29-SEP-2000
				AQUAVITA MANAGEMENT LIMITED			27-SEP-2000
				PACKING INTERNATIONAL LTD.			29-SEP-2000
				ENVIRONMENTAL CONTROL TECHNOLOGIES S.A.			29-OCT-2000
				FERNHILL CO. LTD.			29-SEP-2000
				MANOR CO. LTD.			29-SEP-2000
				ALMANDE INVEST LIMITED			02-OCT-2000
				RANDALL HOLDINGS LIMITED			29-SEP-2000
				CHATSWORTH TRADING LIMITED			29-SEP-2000
				MILESTONE RIVER CORP.			29-SEP-2000
				NORTH WEST INVESTMENTS SERVICES LIMITED			02-OCT-2000
				MORTON CITY CORP.			29-SEP-2000
				OSCAR INTERNATIONAL VENTURES INC.			29-SEP-2000
				BRIMFIELD HOLDINGS INC.			29-SEP-2000
				HARTHERLEIGH LIMITED			29-SEP-2000
				TURN BRIDGE ENTERPRISES INC.			29-SEP-2000
				TRUMPS HOLDINGS LTD.			29-SEP-2000
				DESMERS HOLDINGS INC.			28-SEP-2000
				VENTURE CONSULTING CORP.			28-SEP-2000
				STANLEY MANAGEMENT SERVICES LTD.			28-SEP-2000
				DUCKSTAT LTD.			28-SEP-2000
				JJM ENTERPRISES LIMITED			28-SEP-2000
				BSN COMPANY LIMITED			29-SEP-2000
				COHIBA RUM COMPANY LTD.			28-SEP-2000
				AMOUR LIMITED			28-SEP-2000
				ANONA LIMITED			28-SEP-2000
				BAGNER LIMITED			28-SEP-2000
				QUAYA LIMITED			28-SEP-2000
				TUNGMEN LIMITED			28-SEP-2000
				STARHILL GLOBAL LIMITED			28-SEP-2000
				ROLLING MEADOWS COMPANY LIMITED			28-SEP-2000
				TANNERY CONSULTANTS INC.			28-SEP-2000
				ECT MECHANICAL COMPANY S.A.			29-SEP-2000
				WOLVERINE MANAGEMENT LLC LIMITED			28-SEP-2000
				ALVARO HOLDINGS LIMITED			27-SEP-2000
				TAFFS WELL HOLDINGS LIMITED			27-SEP-2000
				KLOMBEK LIMITED			28-SEP-2000
				RIVERSDALE MANAGEMENT LIMITED			27-SEP-2000
				ROMIA LIMITED			28-SEP-2000
				TREE MANAGEMENT LIMITED			27-SEP-2000
				PENGAMON HOLDINGS LIMITED			27-SEP-2000
				JL MANAGEMENT INC.			27-SEP-2000
				JONLOZ HOLDINGS LIMITED			27-SEP-2000
				IMPALDI INVESTMENT LIMITED			27-SEP-2000
				HUNTER MANAGEMENT LIMITED			27-SEP-2000
				GRANBY MANAGEMENT LIMITED			27-SEP-2000
				GLENDAMAH HOLDINGS LIMITED			27-SEP-2000
				GALLANT INVESTMENT LIMITED			27-SEP-2000
				DEDRA MANAGEMENT LIMITED			27-SEP-2000
				MERTON HOLDINGS LIMITED			27-SEP-2000
				LAHAAY HOLDINGS LIMITED			27-SEP-2000
				ZIETING HOLDINGS LIMITED			27-SEP-2000
				ZAFARELLI INVESTMENTS LIMITED			27-SEP-2000
				TWIST HOLDINGS LIMITED			27-SEP-2000
				DALYAN INVESTMENT LIMITED			27-SEP-2000
				CHATERGOLD MANAGEMENT LIMITED			27-SEP-2000
				BRICK INVESTMENT LIMITED			27-SEP-2000
				MONDEO MANAGEMENT LIMITED			27-SEP-2000
				CEDAR POINT INC.			27-SEP-2000
				ENDOWMENT MANAGEMENT CORPORATION			29-SEP-2000
				SYLAD INTERNATIONAL INC.			29-SEP-2000
				CMSJ INTERNATIONAL INC.			29-SEP-2000
				CARIBINVEST MANAGEMENT AND HOLDING LTD.			29-SEP-2000
				HAD FOUR CORP.			29-SEP-2000
				GREENTREE INVESTMENT ADVISORS LTD.			29-SEP-2000
				WEBESPACIOS INC.			29-SEP-2000
				KMG GLOBAL CORPORATION			29-SEP-2000
				GOLDEN EQUITIES TRADING COMPANY, LTD.			29-SEP-2000
				HECSTS INTERNATIONAL, INC.			29-SEP-2000
				MOUNTAIN VENTURES LTD.			29-SEP-2000
				MELSPRING HOLDING LIMITED			29-SEP-2000
				SUISSE-CANADIAN INVESTMENT MANAGEMENT INC.			02-OCT-2000
				SKYLIMIT INC.			02-OCT-2000
				SUISSE CLUB INC.			02-OCT-2000
				NBL AMERICA CORPORATION			02-OCT-2000
				NAVICO INVESTMENTS INC.			02-OCT-2000
				FRESH AMERICA INTERNATIONAL LTD.			02-OCT-2000
				CURTISS & ASSOCIATES LTD.			02-OCT-2000
				VANDERBILT INVESTMENTS GROUP INC.			02-OCT-2000
				THE MAXIMA MULTIPORTFOLIO, LTD.			02-OCT-2000
				THE PARTNERS MULTIPORTFOLIO, LTD.			02-OCT-2000
				THE PROFICIENCY, LTD.			02-OCT-2000
				THE MANATEE GROUP, LTD.			02-OCT-2000
				THE FIRST EQUITY, LTD.			02-OCT-2000
				PHILSU ENTERPRISES LIMITED.			29-SEP-2000
				SANDECKER LIMITED			29-SEP-2000
				LOCHI HOLDINGS INC.			02-OCT-2000
				HOMESOUTH LTD.			02-OCT-2000

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