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
				TRIOMATIC INC.			27-DEC-2000
				SUNDANCE INVESTMENT HOLDING LTD.			27-DEC-2000
				JOBASTIANIS INVESTMENT LTD.			27-DEC-2000
				NEMANDER INC.			27-DEC-2000
				EXCLUSIVE CARTHER INC.			27-DEC-2000
				NEW HERITAGE INC.			27-DEC-2000
				NATACHAN INVESTMENT LTD.			27-DEC-2000
				KERMES INC.			27-DEC-2000
				JAY JAY HOLDINGS LIMITED			28-DEC-2000
				SUMERLEA LTD.			27-DEC-2000
				OSMA INTERNATIONAL LTD.			27-DEC-2000
				LIDO CRUISES, INC.			27-DEC-2000
				MAGLI INC.			28-DEC-2000
				JAZZY BABY COMPANY LTD.			28-DEC-2000
				GROUPE INVESTISSEMENT BRIANCON LTD.			28-DEC-2000
				JACOMO INC.			28-DEC-2000
				REPTECH CORP.			28-DEC-2000
				CAMAX LTD.			28-DEC-2000
				AIRMET CORPORATION			28-DEC-2000
				FAMY INC.			28-DEC-2000
				LOUMI CORP.			28-DEC-2000
				SESE CORP.			28-DEC-2000
				CONSTRUBEC LTD			28-DEC-2000
				RESOURCE MANAGEMENT GROUP, LTD.			28-DEC-2000
				MEDITERRANEAN SOFTWARE SOLUTIONS LIMITED			28-DEC-2000
				NONE ST. INVENT U.S. (UK) S.A.			28-DEC-2000
				ROQUES LIMITED			28-DEC-2000
				CAIMITO LIMITED			28-DEC-2000
				ASIA IT NOMINEES LIMITED			28-DEC-2000
				EMAC COMPANY LTD.			29-DEC-2000
				EXOCTIK LTD.			29-DEC-2000
				CAMELA ROSE INVESTMENTS LTD.			29-DEC-2000
				WONTON PROPERTIES LIMITED			29-DEC-2000
				MIDLAND BUSINESS CORP.			29-DEC-2000
				ROSEMONT ENTERPRISES CORP.			29-DEC-2000
				CRUCIBLE SECURITIES CORP.			29-DEC-2000
				FIRST BASE CORPORATION			29-DEC-2000
				REFEREE LIMITED			29-DEC-2000
				Enic International Ltd.			29-DEC-2000
				GRANDSTAND CORPORATION			29-DEC-2000
				MAJORETTE INVESTMENTS LTD.			29-DEC-2000
				SEXTANT SECURITIES INC.			29-DEC-2000
				SEED CORN ENTERPRISES LTD.			29-DEC-2000
				NICHE MARKET SPECIALISTS CORP.			29-DEC-2000
				Festiva Cruise Club Ltd.			29-DEC-2000
				PEACE RIVER PROPERTIES LIMITED			29-DEC-2000
				RED RIVER PROPERTIES LIMITED			29-DEC-2000
				ENVOY SPECIAL SECURITIES INC.			29-DEC-2000
				CAIRENE CORP.			29-DEC-2000
				MOLINE HOLDINGS LTD.			29-DEC-2000
				RUDDER LTD.			29-DEC-2000
				ANALI HOLDINGS LIMITED			29-DEC-2000
				FLORIDA INC.			28-DEC-2000
				IMMUNO BIOLOGICS INCORPORATED			29-DEC-2000
				ARQ INCORPORATED			29-DEC-2000
				SURITEX INTERNATIONAL CORPORATION			02-JAN-2001
				NEPTUNE ASSOCIATES LIMITED			02-JAN-2001
				NEXUS MMII INC.			02-JAN-2001
				NILVERTON INTERNATIONAL CORPORATION			02-JAN-2001
				ATHENIAN ENTERPRISES LIMITED			02-JAN-2001
				PERLITOWN INTERNATIONAL CORPORATION			02-JAN-2001
				PALMAREL INTERNATIONAL CORPORATION			02-JAN-2001
				MARK MMII INC.			02-JAN-2001
				ASEWAY INTERNATIONAL CORPORATION			02-JAN-2001
				ORPHEAN ENTERPRISES LIMITED			02-JAN-2001
				ZENA HOLDINGS COMPANY INC.			02-JAN-2001
				BLUE MARTINI LTD.			02-JAN-2001
				SEASHORE CONNECTION LTD.			03-JAN-2001
				LYON TRADING CORP.			03-JAN-2001
				ACERIVER HOLDINGS CORP.			02-JAN-2001
				IRONSTAR VENTURES SA			02-JAN-2001
				HIGHGROVE ASSOCIATES SA			02-JAN-2001
				GOLDBOX INVESTMENTS INC.			02-JAN-2001
				LAKEMOON CORPORATION			02-JAN-2001
				SAXTEAD LIMITED			02-JAN-2001
				SILVERBEAM ENTERPRISES LTD.			02-JAN-2001
				BEECHGEM TRADING CORP.			02-JAN-2001
				CHARMWOOD WORLDWIDE INC.			02-JAN-2001
				SUNACRE INVESTMENTS CORP.			02-JAN-2001
				HEATHFIELD ASSOCIATES INC.			02-JAN-2001
				GREENLANDS SERVICES CORP.			02-JAN-2001
				MAYFLOWER ENTERPRISES INC.			02-JAN-2001
				CHRYSALIS PROPERTIES INC.			02-JAN-2001
				ANGEL ASSOCIATES LIMITED			02-JAN-2001
				MEADOWFIELD MANAGEMENT INC.			02-JAN-2001
				SCIMITAR PROPERTIES LIMITED			02-JAN-2001
				NAPLES PROPERTIES LIMITED			02-JAN-2001
				ROWAN TREE LIMITED			02-JAN-2001
				JASTER LIMITED			02-JAN-2001
				LALEHAM LIMITED			02-JAN-2001
				BAYLINER LIMITED			02-JAN-2001
				QUILLA LIMITED			02-JAN-2001
				SEEDRA DE COLOMBIA, S.A.			02-JAN-2001
				LAWLEY LIMITED			02-JAN-2001
				DANESCROFT LIMITED			02-JAN-2001
				GLENHAZEL LIMITED			02-JAN-2001
				NINE TWO FIVE INVESTMENT GROUP, LTD.			02-JAN-2001
				FIVE SEAS COMPANY LIMITED			28-DEC-2000
				THOUSAND LAKES COMPANY LIMITED			28-DEC-2000
				E.C.G.F. COMPANY LIMITED			28-DEC-2000

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