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
				DUMERIER INVESTMENTS LTD.			14-SEP-2000
				ASHRAM LIMITED			11-SEP-2000
				BANGAL LIMITED			11-SEP-2000
				HIGHAMS LIMITED			12-SEP-2000
				HARTFORD OVERSEAS LIMITED			12-SEP-2000
				MARMARA HOLDINGS LIMITED			12-SEP-2000
				ASIA TELECOM LTD.			11-SEP-2000
				DAWSON HOLDINGS LIMITED			12-SEP-2000
				DE LA RUE HOLDINGS LIMITED			12-SEP-2000
				GLOTEL LIMITED			12-SEP-2000
				GROSVENOR ENTERPRISES LIMITED			12-SEP-2000
				ORBIS HOLDINGS LIMITED			12-SEP-2000
				CLAYBORN INVESTMENTS INC.			11-SEP-2000
				NORTHERN VENTURES LIMITED			12-SEP-2000
				MARLBOROUGH VENTURES LIMITED			12-SEP-2000
				LAVENDON INTERNATIONAL LIMITED			12-SEP-2000
				JENNING ASSOCIATES, INC.			13-SEP-2000
				AEI MANAGEMENT COMPANY LTD.			13-SEP-2000
				NOMO MANAGEMENT COMPANY LTD.			13-SEP-2000
				BELLENOTE INVESTMENTS LTD.			12-SEP-2000
				V.I.P. OFFICE INC.			11-SEP-2000
				NET-TV RIGHTS SERVICES (INT'L.) LTD.			11-SEP-2000
				ROMANS HOLDINGS LTD.			11-SEP-2000
				BBC MANAGEMENT LIMITED			11-SEP-2000
				NDT (MIDDLE EAST) LIMITED			11-SEP-2000
				J.P. MORGAN KT LIMITED			11-SEP-2000
				SOFTTEL TRADING INC.			12-SEP-2000
				RAINBOW CAPITAL MANAGEMENT INC.			14-SEP-2000
				EGLASS PROJECT MANAGEMENT LIMITED			12-SEP-2000
				RENOG INVESTMENTS LTD.			14-SEP-2000
				GSY I INC.			12-SEP-2000
				BEATRIX PROPERTIES INC.			11-SEP-2000
				CHAYYIM ENTERPRISES INC.			14-SEP-2000
				AUROUS INTERNATIONAL LTD.			14-SEP-2000
				CRESTWELL SECURITIES LTD.			11-SEP-2000
				LETTERA GRATA INC.			14-SEP-2000
				TURQUOISE CO. LTD.			15-SEP-2000
				EMERALDA CO. LTD.			15-SEP-2000
				NALEX CO. LTD.			15-SEP-2000
				NYMPH CO. LTD.			15-SEP-2000
				CANOE CO. LTD.			15-SEP-2000
				BRANDY GIRL, INC.			14-SEP-2000
				D.DAVIS INDUSTRIES, INC.			14-SEP-2000
				CLARE MARITIME LTD.			13-SEP-2000
				IRUS LTD			13-SEP-2000
				LIN I.I. INC.			13-SEP-2000
				CURRY LIMITED			13-SEP-2000
				GLOBAL ONE LTD.			13-SEP-2000
				MARATHI LIMITED			13-SEP-2000
				SANTA FE CONSULTING LIMITED			13-SEP-2000
				COOLBIRD LIMITED			13-SEP-2000
				ALYAND LIMITED			13-SEP-2000
				NEWGRANGE HOLDINGS LTD.			13-SEP-2000
				MAPLE CONSULTANTS LIMITED			13-SEP-2000
				HAGAR CORPORATION			13-SEP-2000
				PROFIN INTERNATIONAL ADVISORS, LTD.			13-SEP-2000
				JESQO ESTATES LIMITED			13-SEP-2000
				SHABA MANAGEMENT LTD.			13-SEP-2000
				KASMAG HOLDINGS LTD.			13-SEP-2000
				JACC INVESTMENT LIMITED			13-SEP-2000
				THE GRIDIRON WILLIAMSBURG CORPORATION			13-SEP-2000
				ROLLING HILLS INC.			13-SEP-2000
				URSA MAJOR LTD.			13-SEP-2000
				VESTA TECHNOLOGIES HOLDING, INC.			13-SEP-2000
				PHS INTERNATIONAL, INC.			13-SEP-2000
				TANZAIQUE LTD.			13-SEP-2000
				BUTTERED RUM LTD.			13-SEP-2000
				PINK RAIN LTD.			13-SEP-2000
				ZAVIA LTD.			13-SEP-2000
				PANDA QUEST LTD.			13-SEP-2000
				WET WHISKEY LTD.			13-SEP-2000
				HEAVENLY ICE LTD.			13-SEP-2000
				LYRICAL LTD.			13-SEP-2000
				LOOK.COM, INC.			13-SEP-2000
				IT CAPITAL MANAGEMENT CORP.			13-SEP-2000
				MIATRIX LTD.			13-SEP-2000
				TRITOCH INC.			13-SEP-2000
				CARTEL DEVELOPMENT LTD.			13-SEP-2000
				TRISTAR ASSET MANAGEMENT LIMITED			15-SEP-2000
				ALWIN VENTURES INC.			18-SEP-2000
				MORGANVILLE LIMITED			14-SEP-2000
				CALTEX PROPERTIES LTD.			18-SEP-2000
				ITN CENTRAL AMERICA, INC.			18-SEP-2000
				STAR INVESTMENT TRADING S.A.			18-SEP-2000
				MARTON ENTERPRISES LTD.			11-SEP-2000
				PIONEERS COSMO GROUP LTD.			12-SEP-2000
				GLOBAL MEDIA PRODUCTIONS INC.			12-SEP-2000
				FETICA ALUMINIUM LTD.			12-SEP-2000
				MODERA ALUMINIUM LTD.			12-SEP-2000
				GLOBAL EMERALD MARKETING SERVICES LTD.			15-SEP-2000
				PACIFIC RUN LTD.			12-SEP-2000
				KEY INTERNATIONAL MARKETING, INC.			12-SEP-2000
				CASTLEROCK MANAGEMENT LTD.			15-SEP-2000
				VILLA VENTURES, LTD.			12-SEP-2000
				E S L LIMITED			18-SEP-2000
				MORGAN PAINT INTERNATIONAL, LTD.			12-SEP-2000
				TCB HOLDINGS LIMITED			15-SEP-2000
				KLYRA CO. LTD.			15-SEP-2000
				MARGRAND HOLDINGS INC.			18-SEP-2000
				ROYPAL INVESTMENTS INC.			18-SEP-2000

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