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
				DREAMLINK ENTERPRISES LTD.			02-OCT-2000
				ROCKERSTEIN INVESTMENTS LTD.			02-OCT-2000
				RDA LAN (BAHAMAS) LTD.			29-SEP-2000
				ROHART LIMITED			29-SEP-2000
				TRUTH MINISTRIES INTERNATIONAL LTD.			02-OCT-2000
				UPSTREAM SERVICES INC.			02-OCT-2000
				EUROTECK FUNDING LTD.			02-OCT-2000
				OFAR LIMITED			02-OCT-2000
				DOS FACIUNT COLLEGIUM LIMITED			02-OCT-2000
				CACTUS HILL CORP.			02-OCT-2000
				ANCHORAGE HOLDINGS LIMITED			02-OCT-2000
				PRAD RESEARCH INC.			02-OCT-2000
				WALTANK LIMITED			02-OCT-2000
				HERMANN ZARUBA VERPACKUNG GMBH			02-OCT-2000
				DIGITAL PRODUCTIONS LIMITED			02-OCT-2000
				SCOTCH HOLDINGS LTD.			02-OCT-2000
				TENNON MANAGEMENT LTD.			02-OCT-2000
				STAYNER SECURITIES S.A.			02-OCT-2000
				LIVART INVESTMENTS CORP.			29-SEP-2000
				SIDRAM HOLDINGS S.A.			29-SEP-2000
				WORLD VENTURES INTERNATIONAL INC.			02-OCT-2000
				NURVING LIMITED			02-OCT-2000
				SOURVINDA LIMITED			02-OCT-2000
				ROOFTREE INVESTMENTS S.A.			29-SEP-2000
				PARSIFAL TRADING INC.			03-OCT-2000
				RAYMOND VISION CORPORATION			03-OCT-2000
				ROLEX RESEARCH CORP.			03-OCT-2000
				FATHOM HEIGHTS LIMITED			03-OCT-2000
				QUEZAR HOLDING CO., LTD.			03-OCT-2000
				COCO BAY OFFSHORE CO., LTD.			03-OCT-2000
				LAGOON HOLE INVESTMENTS INC.			03-OCT-2000
				GOLDEN WATERS LIMITED			03-OCT-2000
				BAYSIDE ADVENTURES CORP.			03-OCT-2000
				OLD FORT INVESTMENTS LTD.			03-OCT-2000
				HIGHBOURNE SEAS LTD.			03-OCT-2000
				HORLOGERIE ASSOCIATION INC.			03-OCT-2000
				PAIGET CONSULTING LTD.			03-OCT-2000
				BOUTIQUE MANAGEMENT LTD.			03-OCT-2000
				BOTTEGA VENETA LIMITED			03-OCT-2000
				YURMAN INTERNATIONAL INC.			03-OCT-2000
				VERSACE DEVELOPMENT INC.			03-OCT-2000
				CUSTOMER SERVICE INTERNATIONAL LTD.			03-OCT-2000
				PACIFIC MAIN STREAM HOLDING LTD.			03-OCT-2000
				LEON CORP.			03-OCT-2000
				RED CEDAR LIMITED			29-SEP-2000
				AURORA SECURITIES TRADING INC.			29-SEP-2000
				WALRICH LTD.			29-SEP-2000
				COVESTCO-INTERNATIONAL LIMITED			03-OCT-2000
				KACHINA INTERNATIONAL LTD.			04-OCT-2000
				SALES AND EDUCATION GROUP LIMITED			03-OCT-2000
				TREBOL SUPPLY LIMITED			03-OCT-2000
				PEMBERTON BROTHERS LTD.			03-OCT-2000
				PFEIFFER GALLAND LTD.			03-OCT-2000
				STRATEGIC LAND MANAGEMENT INCORPORATED			03-OCT-2000
				RALEIGH ENTERPRISES LTD			02-OCT-2000
				RALEIGH GROUP HOLDINGS LTD			02-OCT-2000
				RALEIGH INVESTMENT MANAGEMENT LTD			02-OCT-2000
				HARTFORD GROWTH (TRADING) LIMITED			02-OCT-2000
				NOBU MANAGEMENT INC.			04-OCT-2000
				THE ETTA HENNINGSEN ENDOWMENT CORPORATION			04-OCT-2000
				SEQUOITA CAPITAL MANAGEMENT LTD.			03-OCT-2000
				SCORPION INTERNATIONAL LTD.			04-OCT-2000
				WALLABY HOLDINGS LTD.			03-OCT-2000
				MYLES HOLDING COMPANY LTD.			04-OCT-2000
				SANTO CAPITAL MANAGEMENT LTD.			04-OCT-2000
				INTERGLOBE CORPORATION			04-OCT-2000
				REAL DEPOT LTD.			03-OCT-2000
				OCTANE CAPITAL MANAGEMENT LTD.			04-OCT-2000
				BROADVIEW CAPITAL MANAGEMENT LTD.			04-OCT-2000
				MUSKATNUSS LIMITED			03-OCT-2000
				HIPSON INVESTMENT LIMITED			03-OCT-2000
				STRUX TECHNOLOGIES INC.			03-OCT-2000
				KARNLOW INVESTMENTS LIMITED			03-OCT-2000
				KODAN ENTERPRISES LTD.			03-OCT-2000
				JADEMINE ENTERPRISES LTD.			03-OCT-2000
				BRAJA LTD.			03-OCT-2000
				GFC HOLDINGS, LTD.			03-OCT-2000
				VELUSIT TRAVEL LTD.			03-OCT-2000
				CAPRINCO ASSETS MANAGEMENT LTD.			03-OCT-2000
				KMS INVESTMENTS LIMITED			03-OCT-2000
				OTIS HOLDINGS LTD			03-OCT-2000
				C&ES CONSULTANTS, INC.			03-OCT-2000
				ETS AMERICA INC.			03-OCT-2000
				HUNTING HOLDINGS LTD.			03-OCT-2000
				UNCONDITIONAL INC.			04-OCT-2000
				REDSTONE RESOURCES LTD.			04-OCT-2000
				INFINITA SECURITIES INC.			04-OCT-2000
				ARAMIS FUND, LIMITED			04-OCT-2000
				UNION GENERAL INC.			04-OCT-2000
				TIRAMISU HOLDINGS LTD.			04-OCT-2000
				WESTFORD HOLDINGS INC.			04-OCT-2000
				JASMIN CONSULTING LTD.			04-OCT-2000
				MEGAN ASSOCIATES LIMITED			04-OCT-2000
				FUTUREWORKS LIMITED			04-OCT-2000
				CONSTRUCTIVE CAPITAL INVESTMENTS LTD.			04-OCT-2000
				RHONDER LIMITED			04-OCT-2000
				PIAGGIO LTD.			04-OCT-2000
				CADRO LTD.			04-OCT-2000
				KADO LTD.			04-OCT-2000
				GREAT TARGET INVESTMENT LTD.			04-OCT-2000

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