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
				RICHVALE GROUP LIMITED			01-FEB-2000
				STANWOOD TRADING CORP.			01-FEB-2000
				WESTINGDALE ENTERPRISES LTD.			01-FEB-2000
				BBM BRAZIL FUND, LTD. (FROEMERLY BBM DERIVATES FUND, LTD.)			01-FEB-2000
				PYRAMID ONE LTD			01-FEB-2000
				BALLAKEW MANAGEMENT INC			01-FEB-2000
				CROSSAG SERVICES S.A.			01-FEB-2000
				POPPY DEVELOPMENT S.A.			01-FEB-2000
				SLAIDBURN INVESTMENTS INC			01-FEB-2000
				REAYRT AALIN SERVICES			01-FEB-2000
				QUAYSIDE CONSTRUCTION INC.			01-FEB-2000
				MOORECROFT SUPPLIES LIMITED			01-FEB-2000
				INGELSIDE SERVICES CORPORATION			01-FEB-2000
				GAREY BEG CONSULTANTS S.A.			01-FEB-2000
				NIKOIL LIMITED			28-JAN-2000
				J.A.R. LTD			01-FEB-2000
				N.D.P. LTD.			01-FEB-2000
				REDINGTON BAHAMAS LIMITED			03-FEB-2000
				NORTHSTAR ENERGY, LTD			02-FEB-2000
				CLEAR EDGE HOLDINGS LTD.			02-FEB-2000
				KOMAX INVESTMENTS LTD.			02-FEB-2000
				BIG STRIDES INVESTMENTS LTD.			02-FEB-2000
				TANGO OFFSHORE LTD.			02-FEB-2000
				SPUTNIK HOLDINGS LTD.			02-FEB-2000
				ADIL ALMALIK CONSULTANCY SERVICES LTD.			02-FEB-2000
				PEGASUS CAPITAL MANAGEMENT LIMITED			02-FEB-2000
				SHALVAH LTD			02-FEB-2000
				AMERICAN JET CHARTER INC.			02-FEB-2000
				ANDREA HOLDINGS LTD.			02-FEB-2000
				Atmos Fund Ltd.			02-FEB-2000
				ALBANY TRADING CORP.			02-FEB-2000
				CARAMAR HOLDINGS LIMITED			02-FEB-2000
				ZURICH PRIVATE MANAGEMENT LIMITED			01-FEB-2000
				WATCH BROTHERS INC.			02-FEB-2000
				MEDIA & TIME HOLDINGS CORP.			02-FEB-2000
				KOOL WATERS INC.			02-FEB-2000
				OCEANSIDE CORPORATION LIMITED			02-FEB-2000
				CELESTIA HOLDINGS LTD.			02-FEB-2000
				CUBEIRO CAR CORPORATION			02-FEB-2000
				MCLANZI HOLDINGS LTD.			02-FEB-2000
				BAHAMAS INTERNET CAPITAL MANAGEMENT LIMITED			02-FEB-2000
				LIMASSOL LIMITED			02-FEB-2000
				TRADEVEST CORPORATION			02-FEB-2000
				MATANNA LTD.			02-FEB-2000
				GOLDWINN CAPITAL MANAGEMENT CO. LTD.			03-FEB-2000
				NAUTILUS GLOBAL COMPANY LTD.			03-FEB-2000
				PAYMASTER INTERNATIONAL TRADING SERVICES LTD			03-FEB-2000
				FOXTRAIL LIMITED			03-FEB-2000
				GALLOP ON LIMITED			03-FEB-2000
				NADOR LIMITED			03-FEB-2000
				CAMARGUE CENTRAL-EUROPEAN ENVIRONMENTAL FOUND CO. LTD			03-FEB-2000
				GLENVIEW INVESTMENTS LIMITED			03-FEB-2000
				CAPRICORN MANAGEMENT HOLDINGS LIMITED			03-FEB-2000
				POW WOW WEB, INC.			03-FEB-2000
				JMDM INC			03-FEB-2000
				LIVE DISTRIBUTION INC			03-FEB-2000
				FANNSKY INC.			03-FEB-2000
				ENNUI CORP			03-FEB-2000
				SAMANTHA HOLDINGS LTD.			03-FEB-2000
				HAPPY TRADE CORPORATION			03-FEB-2000
				EXTREMUM ADVENTURES LTD.			03-FEB-2000
				PRECIOUS JEM LIMITED			03-FEB-2000
				LE NOUVEAU MONDE INC.			03-FEB-2000
				DMS INC			03-FEB-2000
				JAIN CONSULTING SERVICES INC.			03-FEB-2000
				EUROPA GLOBAL INVESTMENTS INC.			03-FEB-2000
				BETTER IDEAS LIMITED			03-FEB-2000
				KIMBERLEIGH LIMITED			03-FEB-2000
				VISILLI LTD.			03-FEB-2000
				BYZANCE INVESTMENTS INC.			03-FEB-2000
				KABEN INC.			03-FEB-2000
				HAMPTON CARIBBEAN SMALL CAP FLEXFUND LIMITED			03-FEB-2000
				SINGHA INVESTMENT INC.			03-FEB-2000
				TWIN PEAKS HOLDINGS LIMITED			03-FEB-2000
				LIVERPOOL LTD			03-FEB-2000
				HS & SONS CORPORATION			03-FEB-2000
				BRITANIA LIMITED			03-FEB-2000
				GLOBAL ASSET AND PROPERTY MANAGEMENT, INC.			03-FEB-2000
				RIVERHEAD LIMITED			03-FEB-2000
				PURPLE DOMAIN LIMITED			03-FEB-2000
				PURPLE HOLDINGS LIMITED			03-FEB-2000
				VELONA CORPORATION			03-FEB-2000
				CHESTERFIELD ENTERPRISES SERVICES LIMITED			03-FEB-2000
				PEARLY INTERNATIONAL SECURITIES LTD.			03-FEB-2000
				QUALSON SECURITIES MANAGEMENT LIMITED			03-FEB-2000
				RADLER INTERNATIONAL EQUITIES CORP.			03-FEB-2000
				STRUTNER INVESTMENT HOLDINGS CORP.			03-FEB-2000
				TOVERICK INVESTMENTS CORP.			03-FEB-2000
				BILBOW MANAGEMENT INC.			03-FEB-2000
				INTEGRITY GROUP LIMITED			03-FEB-2000
				LARAN FIN LTD			04-FEB-2000
				COMET FIN. LTD.			04-FEB-2000
				WINDY MOUNTAIN CO. LTD.			04-FEB-2000
				NEW FOREST LIMITED			04-FEB-2000
				HEATHROW LIMITED			04-FEB-2000
				WATER BAY CONSULTING LTD.			04-FEB-2000
				DAL-MUR HOLDINGS LTD			04-FEB-2000
				CENTRA HOLDINGS LTD			04-FEB-2000
				EUCOM CORPS.			04-FEB-2000
				GLOBAL TECHNOLOGY & TRADING NETWORK, LTD.			04-FEB-2000

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