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
				YOUBET.COM, INC.			01-MAR-2000
				YOUNG INNOVATIONS INC.			01-MAR-2000
				YONKERS INTERNATIONAL CORP.			01-MAR-2000
				SERRO ENVIRONMENT LTD.			01-MAR-2000
				BIRMAN DESIGN INTERNATIONAL INCORPORATED			01-MAR-2000
				CHRYSTAL CREEK INC.			29-FEB-2000
				DEB VENTURES, INC.			01-MAR-2000
				MARQUIS ENTERPRISES CORP			01-MAR-2000
				BESTASSETS, LTD			01-MAR-2000
				AQUARIUS WORLDWIDE, LTD			01-MAR-2000
				ELLINGTON SECURITIES LTD.			01-MAR-2000
				HOXXEN INVESTMENTS LTD.			01-MAR-2000
				CARRINGTON SECURITIES LTD.			01-MAR-2000
				I.S.M.R. INC.			28-FEB-2000
				LIVINGWATER INVESTMENTS LIMITED			29-FEB-2000
				EDISON OVERSEAS LIMITED			29-FEB-2000
				COLDEN INTERNATIONAL LIMITED			29-FEB-2000
				ASBURY LIMITED			29-FEB-2000
				SEAPORT INTERNATIONAL LIMITED			29-FEB-2000
				LAKESHORE TRADING LIMITED			29-FEB-2000
				RICHLINE INVESTMENTS LIMITED			29-FEB-2000
				HILLTOP INTERNATIONAL LIMITED			29-FEB-2000
				BICKEL INVESTMENTS LIMITED			29-FEB-2000
				MILSON ENTERPRISES LIMITED			29-FEB-2000
				RASCAL OVERSEAS LIMITED			29-FEB-2000
				ORCHARD ENTERPRISES LIMITED			29-FEB-2000
				MEDSALL INVESTMENTS LIMITED			29-FEB-2000
				MALLARD OVERSEAS LIMITED			29-FEB-2000
				RIDGEVIEW TRADING LIMITED			29-FEB-2000
				KESIDE LIMITED			29-FEB-2000
				VASSAR LIMITED			29-FEB-2000
				FNS/BFS LIMITED			01-MAR-2000
				BFS LIMITED			01-MAR-2000
				EXPRS YRSLF INC			29-FEB-2000
				RO TRANS LTD.			29-FEB-2000
				MEDURA POINT LTD			29-FEB-2000
				RAIL RUNNER SYSTEMS LTD.			29-FEB-2000
				V.E. DUNCAN FAMILY, LTD.			29-FEB-2000
				NEWLIFE TRADE GROUP LTD			29-FEB-2000
				EURO EMERGING MARKETS DEBT FUND, INC.			11-FEB-2000
				CHRYSANTHEMUM MANAGEMENT INC.			29-FEB-2000
				TOY LTD			29-FEB-2000
				UNIVERSAL TUBE AND PLASTIC INDUSTRIES LIMITED			29-FEB-2000
				O&G (OIL & GAS) INTERNATIONAL LIMITED			29-FEB-2000
				INTERCOR HOLDINGS LTD.			29-FEB-2000
				WIRELESS LOGISTIC INC.			29-FEB-2000
				CYRUS LTD.			29-FEB-2000
				BILMORE RESOURCES INC.			29-FEB-2000
				BEKEN INTERNATIONAL INVESTORS GROUP INC.			29-FEB-2000
				LUMINOSTY INTERNATIONAL CORP			29-FEB-2000
				ELAGRA (BAHAMAS) INC.			29-FEB-2000
				TAHINA LIMITED			29-FEB-2000
				ICTO CORPORATION			29-FEB-2000
				INTERNATIONALE TREUHAND A.G.			29-FEB-2000
				LLOYDS INVESTMENTS INC.			29-FEB-2000
				FISCAL INVESTMENTS HOLDINGS LTD.			29-FEB-2000
				PREMIO S.A.			29-FEB-2000
				MONTENO INC.			29-FEB-2000
				WARDELL HOLDINGS LTD.			29-FEB-2000
				BERRICK MANAGEMENT LIMITED			29-FEB-2000
				LAURI COMMERCIAL LIMITED			29-FEB-2000
				BAYGROVE LIMITED			29-FEB-2000
				COLAMBA LIMITED			29-FEB-2000
				WYFIELDS LIMITED			29-FEB-2000
				WHITBURN ESTATES LIMITED			29-FEB-2000
				REEF HOTELS LIMITED			29-FEB-2000
				KEILA COMPANY LIMITED			29-FEB-2000
				F.A.I. INVESTMENTS LIMITED			29-FEB-2000
				HANDA INVESTMENTS LIMITED			29-FEB-2000
				SUN CAPITAL MANAGEMENT SECURITIES INC.			29-FEB-2000
				AMERIL CORPORATION			29-FEB-2000
				MONTEAL LTD.			29-FEB-2000
				AMEDEUS INVESTMENTS LTD.			29-FEB-2000
				HILLIARD LTD.			29-FEB-2000
				JORDAN TECHNOLOGY INC.			02-MAR-2000
				GEARZ, INC			02-MAR-2000
				KUOKOA LIMITED			02-MAR-2000
				TEAKKI BAY TRADING LTD			01-MAR-2000
				FAENZA CONSULTING LIMITED			01-MAR-2000
				PLUTUS INVESTMENTS LIMITED			01-MAR-2000
				ASIA HOLDING LTD.			01-MAR-2000
				PADOVA COMPANY LTD.			01-MAR-2000
				EUROPEAN MERCHANT BUSINESS LTD.			02-MAR-2000
				EAGLE INFORMATION CONSULTANTS LTD.			02-MAR-2000
				OLTO CORP.			02-MAR-2000
				BLUE MOUNTAIN TECH INC.			02-MAR-2000
				TRANS-ATLANTIC TRADING GROUP INC.			02-MAR-2000
				UP CAPITAL MANAGEMENT INC.			02-MAR-2000
				JACKSON & JACKSON , INC.			02-MAR-2000
				STARFISH & CO. LTD.			02-MAR-2000
				ARISTA INVESTORS CORP.			02-MAR-2000
				ARI NETWORK SERVICES, INC.			02-MAR-2000
				ARGUSS HOLDINGS, INC.			02-MAR-2000
				ARDEN GROUP, INC.			02-MAR-2000
				ARCHITEL SYSTEMS CORPORATION			02-MAR-2000
				ARAMEX INTERNATIONAL LIMITED			02-MAR-2000
				APROPOS TECHNOLOGY, INC.			02-MAR-2000
				APPLIED DIGITAL SOLUTIONS, INC.			02-MAR-2000
				APPLIED ANALYTICAL INDUSTRIES, INC.			02-MAR-2000
				ANTIGENICS, INC.			02-MAR-2000

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