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
				MALLO LIMITED			04-OCT-2000
				SLAMAT LIMITED			04-OCT-2000
				TEXAR SERVICES LTD.			04-OCT-2000
				MASKAT LIMITED			04-OCT-2000
				FINFARE LTD.			04-OCT-2000
				TECNET ENTERPRISES INC.			04-OCT-2000
				QUID INTERNATIONAL CORP.			04-OCT-2000
				MARCOL TRADING LIMITED			04-OCT-2000
				ALBAN COMPANY LIMITED			04-OCT-2000
				DELROY INVESTMENTS S.A.			04-OCT-2000
				GLACIER VENTURES LIMITED			04-OCT-2000
				NS EXPLORATIONS INC.			04-OCT-2000
				BROWNWOOD HOLDINGS LIMITED			04-OCT-2000
				DELMON FOODS (MIDDLE EAST) LTD.			04-OCT-2000
				NATA INVESTMENTS LIMITED			04-OCT-2000
				SASHA INVESTMENTS LIMITED			04-OCT-2000
				LA SABANA LTD.			04-OCT-2000
				VISION MANAGEMENT LIMITED			03-OCT-2000
				QUANTUM SECURITIES & GUARANTEES LTD.			03-OCT-2000
				ATHOS MANAGEMENT LIMITED			04-OCT-2000
				FRANKDELL ENTERPRISES LTD.			03-OCT-2000
				STANSFIELD GROUP INC.			03-OCT-2000
				BERNVILLE CORPORATION			03-OCT-2000
				AGRIBUSINESS HOLDINGS, INC.			04-OCT-2000
				GOLDEN GREENS, INC.			04-OCT-2000
				GREENS COMMERCIAL TRADERS, CORP.			04-OCT-2000
				FLOWER TRADING COMPANY, INC.			04-OCT-2000
				TOROMA HOLDINGS LTD.			04-OCT-2000
				BRAND NEW DAY INVESTMENTS LTD.			04-OCT-2000
				SOMAX CONSULTING & TRADING, INC.			04-OCT-2000
				LUCIO INVESTMENTS & HOLDINGS, S.A.			04-OCT-2000
				ILE INVESTMENTS & HOLDINGS, S.A.			04-OCT-2000
				TNV FISH & SHIPPING SERVICES, LTD.			06-OCT-2000
				MARELA OVERSEAS INC.			04-OCT-2000
				PROFESSIONAL SPORT CONSULTANT LTD.			06-OCT-2000
				OFFSHORE SURVEY BAHAMAS, LTD.			05-OCT-2000
				JAH ENTERPRISES INC.			05-OCT-2000
				WASHINGTON SCOTT HOLDINGS, LTD.			05-OCT-2000
				ODYSSEY GLOBAL EQUITY FUND LIMITED			05-OCT-2000
				MARKETA P.M. INC.			05-OCT-2000
				ATLANTIC SOUTH CORPORATION			05-OCT-2000
				NOVELIST CORP.			05-OCT-2000
				JANIPAJO INC.			05-OCT-2000
				HARBOUR VIEW INVESTMENTS LTD.			05-OCT-2000
				JEHRAF S.A.			05-OCT-2000
				WORLDWIDE RESORTS DEVELOPMENTS INC.			05-OCT-2000
				EAGLE ESSENSE, LTD.			05-OCT-2000
				OLSTON OVERSEAS CORP.			05-OCT-2000
				LATINA TRADING INC.			05-OCT-2000
				MERLIN SERVICES LIMITED			05-OCT-2000
				WELDON HOLDINGS LIMITED			05-OCT-2000
				RGK INTERNATIONAL INVESTMENTS LIMITED			05-OCT-2000
				QUANTREE INC.			05-OCT-2000
				YARA-CAPRI CORP.			05-OCT-2000
				CALABRIA INTERNATIONAL LTD.			05-OCT-2000
				PROFIDUCIA HOLDINGS INC.			04-OCT-2000
				UABL LIMITED			04-OCT-2000
				ROTAMAR LIMITED			05-OCT-2000
				GEMINI PLUS LIMITED			05-OCT-2000
				EXECUTIVE WORKS WORLDWIDE LTD.			05-OCT-2000
				HORIZON INTERNATIONAL NAVAL SURVEYING AND INSPECTION BOARD, LTD.			05-OCT-2000
				AXXESS INTERNATIONAL (EUROPEAN) HOLDINGS LIMITED			05-OCT-2000
				WYNNA COMPANY LIMITED			05-OCT-2000
				PAUL ANDRA AG			05-OCT-2000
				CROWNET EQUITIES CORP.			05-OCT-2000
				VARICOT S.A.			05-OCT-2000
				BUTTERFIELD LJ MULTI-MANAGER HEDGE FUND LIMITED			04-OCT-2000
				SILVER GREENS, INC.			04-OCT-2000
				WORLDWIDE RESORTS VACATION CLUB INC.			05-OCT-2000
				BRIGHT RED INC.			06-OCT-2000
				LABRADOR PREMIER INVESTMENTS LIMITED			06-OCT-2000
				BEAVERDAM PRIVATE INVESTMENTS LTD.			06-OCT-2000
				DE BEAUVOIR LIMITED			06-OCT-2000
				WAVESMEET LIMITED			06-OCT-2000
				LADYMEADE LIMITED			06-OCT-2000
				CANTIZAC LIMITED			06-OCT-2000
				GREENDALE COMMODITIES S.A.			06-OCT-2000
				BOSTON LEGAL GROUP, INC.			06-OCT-2000
				QUEENSBORO MANAGEMENT LTD.			06-OCT-2000
				STOCKARD GROUP INC.			06-OCT-2000
				SVS ENTERPRISES INC.			06-OCT-2000
				GLENSTAR ENTERPRISES LIMITED			06-OCT-2000
				COSSINGTON ENTERPRISES LIMITED			06-OCT-2000
				RYOB, LTD.			06-OCT-2000
				MERIWETHER, BUFFET, AND SACHS LTD.			06-OCT-2000
				ROOFTOP M. LTD.			06-OCT-2000
				EMIR LIMITED			06-OCT-2000
				OBA-OBA LTD.			06-OCT-2000
				DELPHIGIS LIMITED			06-OCT-2000
				GLOBAL PUBLISHING GROUP, INC.			06-OCT-2000
				HOWEST AMERICA LTD.			06-OCT-2000
				NEW INFORMATION TECHNOLOGIES CORP.			06-OCT-2000
				R.L.S. INVESTMENTS LTD.			06-OCT-2000
				FIRST RENAISSANCE MANAGEMENT INC.			06-OCT-2000
				BROOKLYN INTERNATIONAL INC.			06-OCT-2000
				ROMIR LIMITED			06-OCT-2000
				WALBRAY INTERNATIONAL MANAGEMENT INC.			06-OCT-2000
				UPTREND SECURITIES LTD.			06-OCT-2000
				TOPPLER INTERNATIONAL INC.			06-OCT-2000
				TORNBELL SECURITIES S.A.			06-OCT-2000

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