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
				ALDYNE LIMITED			12-DEC-2000
				DELACOM, INC.			12-DEC-2000
				DEMAC, INC.			12-DEC-2000
				DEMAIN COMMUNICATIONS, LTD.			12-DEC-2000
				LACARD, INC.			12-DEC-2000
				MA SEVEN COMPANY LIMITED			12-DEC-2000
				BOREAL HOLDINGS LTD.			12-DEC-2000
				HOTEL SERVICES SPECIALISTS LIMITED			12-DEC-2000
				CHESTFIRPRO LTD.			12-DEC-2000
				OLIVIER LAUR PIER CORPORATION			12-DEC-2000
				CREACIA LIMITED			12-DEC-2000
				PARADISE TREASURES LTD.			13-DEC-2000
				MILLENNIUM CRYSTAL LTD.			13-DEC-2000
				HARRIER VENTURES LTD.			18-JUL-2000
				LONG-TERM ASSET MANAGEMENT LTD.			12-DEC-2000
				RINA & CO. LTD.			12-DEC-2000
				ANSELIN & CO. LTD.			12-DEC-2000
				CAPITAL MANAGEMENT EUROPE LTD.			12-DEC-2000
				VASELEKOS CORPORATION			12-DEC-2000
				FINEMASTER LIMITED			12-DEC-2000
				CERBERO EMPREENDIMENTOS LTD.			12-DEC-2000
				TRAFALGAR INTERNATIONAL HOLDINGS LTD.			12-DEC-2000
				MARKETING DEVELOPPEMENT ET TECHNOLOGIES S.A.			12-DEC-2000
				AQUAMARINE LANDSCAPES, LTD.			12-DEC-2000
				ROCKY NOOK VENTURES, LTD.			12-DEC-2000
				PEA STASH EIO VENTURES, LTD.			12-DEC-2000
				GRAND ARCH VENTURES, LTD.			12-DEC-2000
				CASTLE VIEW VENTURES, LTD.			12-DEC-2000
				COCONUT CONNECTION, LTD.			12-DEC-2000
				DESERT HIGH VENTURE, LTD.			12-DEC-2000
				RED CLIFFS VENTURES, LTD.			12-DEC-2000
				BAY VIEW TECHNOLOGY, LTD.			12-DEC-2000
				OVERSEAS GATEWAY VENTURES, LTD.			12-DEC-2000
				BRIGITA HOLDINGS INC.			13-DEC-2000
				CROSS ROAD INVESTMENTS LTD.			13-DEC-2000
				PASLEY HOLDINGS LTD.			13-DEC-2000
				LONGEVITY INVESTMENTS LTD.			13-DEC-2000
				STELLA GOLD INVESTMENTS LTD.			13-DEC-2000
				RICOLA INVESTMENTS INC.			13-DEC-2000
				NEGAMO INVESTMENTS LTD.			13-DEC-2000
				WITHAL INVESTMENTS LTD.			13-DEC-2000
				WHITEWASH CORPORATION INC.			13-DEC-2000
				ADVANCED GLOBAL TECHNOLOGIES LIMITED			12-DEC-2000
				INTERNATIONAL TECHNOLOGY AND TRADE CENTRE LIMITED			13-DEC-2000
				DOTCOMS TECHNOLOGIES LTD.			13-DEC-2000
				FRG ENTERPRISES LTD.			12-DEC-2000
				CARIBBEAN ASSOCIATION OF BENEFITS ENHANCEMENT LTD.			12-DEC-2000
				ARKADAK INVESTMENTS LTD.			12-DEC-2000
				ACQUA LTD.			12-DEC-2000
				SAIBEX TECHNOLOGIES CORP.			13-DEC-2000
				MARDI CAPITAL INVESTMENTS S.A.			13-DEC-2000
				BANPU POWER INTERNATIONAL LIMITED			13-DEC-2000
				PORTAL HOLDINGS LIMITED			13-DEC-2000
				DARCOM WORLDWIDE LTD.			11-DEC-2000
				ROSCOE HOLDINGS LTD.			13-DEC-2000
				YELLOW JACKET INVESTMENTS LTD.			13-DEC-2000
				GIDEON CONSULTING LIMITED			13-DEC-2000
				INDICOTT INVESTMENTS LIMITED			11-DEC-2000
				WYNDUM HOLDINGS, LTD.			27-NOV-2000
				EANGELS INTERNATIONAL, INC.			27-NOV-2000
				SPIDERWEB, INC.			27-NOV-2000
				THE CLEARING COMPANY LTD.			14-DEC-2000
				RED ROCK TRADING LTD.			14-DEC-2000
				RAMM INVESTMENTS GROUP LTD.			14-DEC-2000
				LIFE ENTERPRISE LTD.			12-DEC-2000
				BIRZAI CORPORATION			12-DEC-2000
				EQUINO INVESTMENTS LTD.			12-DEC-2000
				ADRIA CORPORATION			12-DEC-2000
				KAPITAL INVESTMENTS LTD.			12-DEC-2000
				RANDOM WALK LTD.			12-DEC-2000
				FLOAT ENTERPRISES LTD.			12-DEC-2000
				BLUE SAPHIRE INVESTMENTS LTD.			12-DEC-2000
				ROCKET INVESTMENTS LTD.			12-DEC-2000
				LA BELLE ESTATE CORPORATION			12-DEC-2000
				KNIGHT INVESTMENTS LTD.			12-DEC-2000
				NEXUS CAPITAL MANAGEMENT, INC.			14-DEC-2000
				GALANT CAPITAL MANAGEMENT, INC.			14-DEC-2000
				KER ENTERPRISES INC.			14-DEC-2000
				PICTURE PERFECT INC.			14-DEC-2000
				MARVELL SOLUTIONS INC.			14-DEC-2000
				RMJ LIMITED			14-DEC-2000
				BMI CORP.			14-DEC-2000
				ROSETOWN BUSINESS CORP.			13-DEC-2000
				RED SUNSET GROUP INC.			13-DEC-2000
				MELVILLE SERVICES LIMITED			13-DEC-2000
				ZINIT LIMITED			13-DEC-2000
				LONE PINE LTD.			13-DEC-2000
				LEDYARD S.A.			13-DEC-2000
				SOUTHERN COM LIMITED			13-DEC-2000
				PEPA LIMITED			13-DEC-2000
				CRISTAL VIEW HOLDINGS LTD.			13-DEC-2000
				GREEN CANAL INVESTMENTS LTD.			13-DEC-2000
				TIGGERTOO LTD.			13-DEC-2000
				YADA MANAGEMENT LTD.			13-DEC-2000
				BALLANCE INVESTMENTS LTD.			14-DEC-2000
				BLUERIDGE INTERNATIONAL LTD.			14-DEC-2000
				HI-HAT CAPITAL CORP LTD.			14-DEC-2000
				PINESTONE CAPITAL INVESTMENT LTD.			14-DEC-2000
				BARLOW HOLDINGS LIMITED			14-DEC-2000
				ESTWICK INVESTMENTS LIMITED			14-DEC-2000

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