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
				SMART TRADING LIMITED			11-SEP-2000
				MOUNTVIEW INTERNATIONAL LIMITED			11-SEP-2000
				QUARTO INTERNATIONAL LIMITED			11-SEP-2000
				HAMPTON VENTURES LIMITED			11-SEP-2000
				TARSUS LIMITED			11-SEP-2000
				BLOOMSBURY INTERNATIONAL LIMITED			11-SEP-2000
				Badry Resources Limited			11-SEP-2000
				HIGHCROFT HOLDINGS LIMITED			11-SEP-2000
				BURTONWOOD LIMITED			11-SEP-2000
				FULMAR MANAGEMENT LIMITED			11-SEP-2000
				GRAINGER HOLDINGS LIMITED			08-SEP-2000
				RAKAN INTERNATIONAL COMPANY LIMITED			11-SEP-2000
				CRITERION INTERNATIONAL LIMITED			11-SEP-2000
				BURFORD HOLDINGS LIMITED			11-SEP-2000
				EASTWOOD INVESTMENTS AND DEVELOPMENTS LTD.			07-SEP-2000
				SWC OWNER LIMITED			12-SEP-2000
				FIRST CARIBBEAN HELICOPTER (FCH) INC.			12-SEP-2000
				RENROSE INVESTMENTS LTD.			08-SEP-2000
				HAMMOND HOLDINGS INC.			11-SEP-2000
				TEXTRAL HOLDINGS S.A.			11-SEP-2000
				FLEETPRO OCEAN BAHAMAS LTD.			12-SEP-2000
				RB OWNER LIMITED			12-SEP-2000
				BLUE FLEET HOLDING LIMITED			12-SEP-2000
				EVERGREEN HILL LIMITED			18-AUG-2000
				SAROW LTD.			08-SEP-2000
				LOZANO INTERNATIONAL CORP.			08-SEP-2000
				TRANSCOM LIMITED			08-SEP-2000
				WORLDWIDE MARKETING PARTNERS LIMITED			08-SEP-2000
				SECTAUR INVESTMENTS INC.			08-SEP-2000
				NUTSHELL INVESTMENTS LTD.			08-SEP-2000
				INTERNATIONALE MARITIME S.A.			08-SEP-2000
				BALTICA LTD.			08-SEP-2000
				CHAIN REACTION INC.			08-SEP-2000
				MAPHI INC.			08-SEP-2000
				SHIRETEC LTD.			08-SEP-2000
				JUST LIMITED			08-SEP-2000
				SMART VIEW MANAGEMENT LTD.			08-SEP-2000
				THE VALHALLAH HILLS CORPORATION			08-SEP-2000
				THESIS CONSULTANTS LTD.			08-SEP-2000
				FOUR GROUP INVESTMENTS (F.G.I.) LTD.			08-SEP-2000
				GEOSCIENCE HOLDINGS LIMITED			08-SEP-2000
				BEACON GLOBAL ADVISORS PRIVATE EQUITY FUND TWO, LTD.			11-SEP-2000
				CYPRESS CONSULTANTS S.A.			11-SEP-2000
				WEBSOFT VISION INC.			08-SEP-2000
				DINATEL COMPANY S.A.			11-SEP-2000
				CALLUN SERVICES S.A.			11-SEP-2000
				VISTONA INC.			11-SEP-2000
				GALLAGHER LIMITED			08-SEP-2000
				PELIER CONSULTANTS INC.			11-SEP-2000
				GLERIA INVESTMENTS LTD.			11-SEP-2000
				EUROPUBS ASIA PACIFIC CORPORATION			08-SEP-2000
				CIRCLE TEN, INC.			08-SEP-2000
				MARISK HOLDINGS INC.			11-SEP-2000
				FLETCHER GROUP LTD.			12-SEP-2000
				GEPPINO LIMITED			11-SEP-2000
				SOLOMON ESTATES INCORPORATED			12-SEP-2000
				OFF THE PLANET LTD.			12-SEP-2000
				SOMERIA ENTERPRISES INC.			11-SEP-2000
				INTERNATIONAL DRILLING SERVICES LIMITED			11-SEP-2000
				TRINITY RESORT MANAGEMENT LTD.			11-SEP-2000
				DELTA PREMIER HOLDINGS INC.			12-SEP-2000
				GO COMMUNICATIONS INC.			12-SEP-2000
				BLUE SUMMIT EQUITIES INC.			12-SEP-2000
				RICHLAND CAPITAL MANAGEMENT LTD.			12-SEP-2000
				REVELATION C & J INC.			12-SEP-2000
				FILIZITAS LIMITED			11-SEP-2000
				PETROLIA DRILLING LIMITED			11-SEP-2000
				INCHMERY LIMITED			11-SEP-2000
				MINARD VALE LIMITED			11-SEP-2000
				ALPORT SERVICES LTD.			11-SEP-2000
				CTI INTERNATIONAL, LTD.			12-SEP-2000
				NICHE COMPANY LIMITED			12-SEP-2000
				ASH HILL LIMITED			11-SEP-2000
				HOLLIGRAVE LIMITED			11-SEP-2000
				KANGLEY BRIDGE LIMITED			11-SEP-2000
				RANGEFIELD LIMITED			11-SEP-2000
				KYNASTON LIMITED			11-SEP-2000
				MOREMEAD LIMITED			11-SEP-2000
				OPTICAL BROADBAND INC.			12-SEP-2000
				C.E.T.P. INVESTMENTS LTD.			12-SEP-2000
				THE WIMBLEDON KETTLE FUND, LTD.			12-SEP-2000
				RATIS CORPORATION			12-SEP-2000
				LA COSTA COMPANY LIMITED			12-SEP-2000
				TABLEART LIMITED			12-SEP-2000
				BALDWIN INVESTMENTS LIMITED			12-SEP-2000
				FAIRWOOD LIMITED			12-SEP-2000
				HARVEY HOLDINGS LIMITED			12-SEP-2000
				HERCULES VENTURES LIMITED			12-SEP-2000
				HUNTING LIMITED			12-SEP-2000
				JOHNSON HOLDINGS LIMITED			12-SEP-2000
				LEOLEA INVESTMENTS LIMITED			12-SEP-2000
				GREENWAY INTERNATIONAL LIMITED			12-SEP-2000
				CHRISTIE INTERNATIONAL LIMITED			12-SEP-2000
				FUTURE WORLDWIDE LIMITED			12-SEP-2000
				BROOKS MANAGEMENT LIMITED			12-SEP-2000
				HONEYSUCKLE LIMITED			12-SEP-2000
				RELATION CORP.			14-SEP-2000
				BAREFOOT INVESTMENTS LTD.			14-SEP-2000
				EXTRA HOLDINGS INC.			14-SEP-2000
				AMPM HOLDINGS LTD.			14-SEP-2000

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