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
				CVR INC.			12-OCT-2000
				HI-TEK MANAGEMENT LTD.			12-OCT-2000
				PAPACADO LIMITED			12-OCT-2000
				ADELANTE LIMITED			12-OCT-2000
				ALBERDINA LIMITED			16-OCT-2000
				GARDENGROVE LIMITED			17-OCT-2000
				ETOILE ZOB INC.			17-OCT-2000
				V.I.A.A. COSMIQUES INC.			17-OCT-2000
				NORTH COVE INVESTMENTS INC.			17-OCT-2000
				MERCEDES WEST LTD.			17-OCT-2000
				LEEWARD BAY INVESTMENTS LTD.			17-OCT-2000
				MTG GLOBAL INC.			17-OCT-2000
				ESCOR HOLDINGS INC.			09-OCT-2000
				CDM (BAHAMAS) INC.			18-OCT-2000
				WINDFALL HOLDINGS LTD.			17-OCT-2000
				SIMPLE COMMUNICATIONS LTD.			17-OCT-2000
				SILGAN ASSOCIATION INC.			17-OCT-2000
				SEPRACOR INVESTMENTS INC.			17-OCT-2000
				SENSAR MANAGEMENT CORP.			17-OCT-2000
				SCICLONE LTD.			17-OCT-2000
				SAPIENS OFFSHORE CO., LTD.			17-OCT-2000
				FIRST INTERNATIONAL CORPORATION			17-OCT-2000
				BALLOU HOLDINGS, LTD.			17-OCT-2000
				SOHU HOLDINGS CO., LTD.			17-OCT-2000
				SPATIA SERVICES INC.			17-OCT-2000
				HINT STRATEGIES INTERNATIONAL, LTD.			17-OCT-2000
				TVC, LTD.			17-OCT-2000
				ROWANLEA INVESTMENTS INC.			17-OCT-2000
				MILESTONES CONSULTING LTD.			17-OCT-2000
				IMAGINATIVE CREATIONS LTD.			17-OCT-2000
				NETFUND@INCUBATOR LTD.			18-OCT-2000
				CHARADE INC.			17-OCT-2000
				SIMOVATION INC.			17-OCT-2000
				BOOTH BAY SHIPPING SERVICES, INC.			18-OCT-2000
				MOVIEGAME.COM LIMITED			19-OCT-2000
				INVESTMEN CONSTRUEXPORT AHC INC.			19-OCT-2000
				BILLBOARD INVESTMENTS LIMITED			16-OCT-2000
				YORKSHIRE PARTNERS, LTD.			18-OCT-2000
				MDK MANAGEMENT CORPORATION			18-OCT-2000
				OSMINGTON HOLDINGS LIMITED			18-OCT-2000
				LODEN INVESTMENTS INC.			16-OCT-2000
				SAUDIA EUROPEAN PHARMACEUTICAL INDUSTRIES LTD.			16-OCT-2000
				DANSINK INVESTMENTS LIMITED			16-OCT-2000
				GOLDPRINT LIMITED			16-OCT-2000
				DREAMCABIN LIMITED			16-OCT-2000
				NIGHT SUNRISE LIMITED			16-OCT-2000
				WISTRAL HOLDINGS LIMITED			16-OCT-2000
				BELSUR INVESTMENTS LIMITED			16-OCT-2000
				MALAGE INTERNATIONAL LIMITED			16-OCT-2000
				MOONVALLEY LIMITED			16-OCT-2000
				SOVEL ENTERPRISES LIMITED			16-OCT-2000
				VALCAR ENTERPRISES LIMITED			16-OCT-2000
				NECSON INVESTMENTS LIMITED			16-OCT-2000
				E PRESCRIPTION GLOBAL LIMITED			18-OCT-2000
				CLEMSOR OVERSEAS LIMITED			16-OCT-2000
				MORNINGSIDE HOLDINGS INC.			23-OCT-2000
				GREYSTREET LIMITED			18-OCT-2000
				HOBO SECURITIES LIMITED			18-OCT-2000
				MARITZA S.A.			18-OCT-2000
				ARCO LATIN AMERICAN ENERGY COMPANY INC.			17-OCT-2000
				PERLA DEL PACIFICO INC.			18-OCT-2000
				BP EXPLORATION VENZUELA LIMITED			17-OCT-2000
				AMOCO VENEZUELA PETROLEUM COMPANY B.V.			17-OCT-2000
				Petrolera RN Ltd.			19-OCT-2000
				PIANO CORP.			16-OCT-2000
				JURA LTD.			16-OCT-2000
				BIENVILLE CORP.			18-OCT-2000
				SUNNYROCK LIMITED			18-OCT-2000
				RICHMOND TECH INC.			18-OCT-2000
				PAPA ENTERPRISES, INC.			18-OCT-2000
				PEGASUS INTERNATIONAL ENTERPRISES, INC.			18-OCT-2000
				TRANSPORATION MANAGEMENT SERVICES, INC.			18-OCT-2000
				KAM ENTERPRISES, INC.			18-OCT-2000
				P.I.C.A.M. INCORPORATED			18-OCT-2000
				IKADAX FUND LIMITED			18-OCT-2000
				NEELIX LIMITED			18-OCT-2000
				PIED-A-TERRE LIMITED			18-OCT-2000
				JC HOLDINGS CO. LIMITED			18-OCT-2000
				PAMIPIE LIMITED			18-OCT-2000
				SKYFLIGHT LTD.			18-OCT-2000
				TRIPLE GOLD LTD.			18-OCT-2000
				HERITAGE AR LTD.			18-OCT-2000
				VALET CONSULTANTS LTD.			16-OCT-2000
				BENITA UNITED S.A.			18-OCT-2000
				GYNNE LIMITED			16-OCT-2000
				DARJA HOLDING S.A.			18-OCT-2000
				PAIGE RESOURCES LIMITED			16-OCT-2000
				PERDITA PROPERTY S.A.			18-OCT-2000
				VEREDAS POWER INC.			16-OCT-2000
				BDK LIMITED			18-OCT-2000
				ALTERNATIVE LEADERS LIMITED			16-OCT-2000
				LUCIOLA LIMITED			18-OCT-2000
				JAEL OVERSEAS LTD.			18-OCT-2000
				LIGURIA LIMITED			18-OCT-2000
				SSAN INTERNATIONAL TRADING & INVESTMENT COMPANY CORP.			17-OCT-2000
				ATLANTICPACIFIC ENERGY INC.			16-OCT-2000
				ALIYY INVESTMENT HOLDING LTD.			17-OCT-2000
				GLOBIN LIMITED			16-OCT-2000
				SOFTSCOPE CORPORATION			18-OCT-2000
				MOLEHILL LIMITED			16-OCT-2000

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