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
				KEMP TRADING LIMITED			27-MAY-1997
				CIVISA CORPORATION			26-MAY-1997
				ONYX MANAGEMENT LIMITED			26-MAY-1997
				ABACO INPEX S.A.			26-MAY-1997
				INTER CREDENCE CORP			26-MAY-1997
				CONSIGN INTERTRADE CORP			26-MAY-1997
				FIG LEAF LTD			26-MAY-1997
				FOREVER DIAMOND LTD			26-MAY-1997
				THE FIVE M CORPORATION			26-MAY-1997
				FROGGIE LIMON INC			26-MAY-1997
				NATIONAL RESOURCE CENTRE, INC			27-MAY-1997
				ANOLO-AMERICAN MARKETING CORPORATION			26-MAY-1997
				KESGOOD CO. INC.			26-MAY-1997
				H.O.B.O. COMPANY LTD			26-MAY-1997
				BETTROT INTERNATIONAL S.A.			26-MAY-1997
				PETUL COMPANY INC			26-MAY-1997
				SARA CASS INVESTMENTS LTD			26-MAY-1997
				GRAVITAS LTD			26-MAY-1997
				ABODE INC			26-MAY-1997
				AMERICAN CONSULTANTS ENTERPRISES S.A.			26-MAY-1997
				LELAND INVESTMENT GROUP			26-MAY-1997
				HIDROELETETRICA ATLANTIS LTD.			26-MAY-1997
				DENTRI INVESTMENTS INC			26-MAY-1997
				CHARMONT COMPANY LIMITED			26-MAY-1997
				LASCO HOLDINGS LIMITED			26-MAY-1997
				WILMINGTON MANAGEMENT LTD			27-MAY-1997
				ACI MANAGEMENT INTERNATIONAL			27-MAY-1997
				INVEST QUEST, INC			27-MAY-1997
				DALL, INC			27-MAY-1997
				INGLOBALVEST, INC			27-MAY-1997
				TIMBER HOLDINGS INTERNATIONAL LIMITED			27-MAY-1997
				LA LOMA LIMITED			27-MAY-1997
				PERYNAS LIMITED			27-MAY-1997
				ESSO EXPLORTION AND PRODUCTION ANGOLA (BLOCK 33) LIMITED			27-MAY-1997
				ESSO EXPLORATION AND PRODUCT ANGOLA (BLOCK 34) LIMITED			27-MAY-1997
				EXXONMOBIL EXPLORATION AND PRODUCTION LIBERIA (HOLDING) LIMITED			27-MAY-1997
				ESSO EXPLORATION AND PRODUCTION ANGOLA BLOCK 32			27-MAY-1997
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK 24) LIMITED			27-MAY-1997
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK 25) LIMITED			27-MAY-1997
				ARMOC INTERNATIONAL S.A.			27-MAY-1997
				ISLAND CAPITAL VENTURES CO.			27-MAY-1997
				SOUTHERN MARINE & INDUSTRIAL LTD			02-JUL-1997
				WELLNESS VENTURES LTD			27-MAY-1997
				PELMER PROTECTOR COMPANY LIMITED			28-MAY-1997
				MIS ACCOUNTING SEVICES LIMITED			27-MAY-1997
				DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED			27-MAY-1997
				ABERDEEN & CHARING CONSULTING, LIMITED			27-MAY-1997
				PROGRESSO E ESPERANCA LTD			27-MAY-1997
				MOSAIC PETROLEUM LIMITED			27-MAY-1997
				CHURCHILL ALLIANCE LIMITED			27-MAY-1997
				W.M. CORP			27-MAY-1997
				TWIGA LTD			28-MAY-1997
				T.I.B.I. & S. LTD			27-MAY-1997
				BRIGHT OIL TRADER LIMITED			27-MAY-1997
				WHITE METAL TRADING LIMITED			27-MAY-1997
				SELRITE LIMITED			28-MAY-1997
				LONG HORN INVESTMENTS LTD			28-MAY-1997
				RAINWATER INVESTMENT LTD			28-MAY-1997
				WHITE CLIFF HOLDINGS LTD			28-MAY-1997
				PORTIFINO HOLDINGS LTD			28-MAY-1997
				RIVER OAKS LTD			28-MAY-1997
				JEM ENTERPRISES INC.			28-MAY-1997
				DAKA, INC			28-MAY-1997
				TAUREAN ENTERPRISES, INC			28-MAY-1997
				DAS KAPITAL COMPANY LTD			27-MAY-1997
				CARSON MANAGEMENT LIMITED			27-MAY-1997
				CELLTRONICS LTD			27-MAY-1996
				BLUECOM HOLDING LIMITED			27-MAY-1997
				INTER-ASIAN RESOURCES LTD			27-MAY-1997
				GRAND UNIVERSE, INC			27-MAY-1997
				CONCEPT SOLUTIONS LTD			27-MAY-1997
				PETE'S TRADING CO. LTD. FORMERLY MCGEE TRADING COMPANY LTD.			27-MAY-1997
				MILLENNIUM TRADE LIMITED			28-MAY-1997
				CONWAY ESTATES LIMITED			28-MAY-1997
				WEST PARK INTERNATIONAL INVESTMENTS			28-MAY-1997
				LIVINGSTONE INTERNATIONAL LIMITED			28-MAY-1997
				ROSEWORTH PROPERTY HOLDINGS LTD			28-MAY-1997
				WESTHOLM INVESTMENTS LIMITED			28-MAY-1997
				CLAYZEL CONSULTANTS LIMITED			28-MAY-1997
				MAXWELL FOODS LTD			28-MAY-1997
				AFRIMOR LTD			03-JUN-1997
				STRUMMER ENTERPRISES, INC			28-MAY-1997
				SHI CHANG HOLDINGS LIMITED			28-MAY-1997
				IR LTD			28-MAY-1997
				GATE WAY COMPANY LTD.			28-MAY-1997
				WORLDPAGE LTD			28-MAY-1997
				PAN PACIFIC INVESTMENT, INC			29-MAY-1997
				UNIVERSAL DOCUMENTS LTD			28-MAY-1997
				LANDROUN INC			28-MAY-1997
				ANDERSON YACHT SERVICE LIMITED			28-MAY-1997
				MACKEY LIMITED			28-MAY-1997
				BLUE ELEPHANT LIMITED			28-MAY-1997
				LAVENDER FIELDS LIMITED			28-MAY-1997
				WILD BLAMBLE LIMITED			28-MAY-1997
				VANILLA DELIGHT LIMITED			28-MAY-1997
				LOULETTE LIMITED			28-MAY-1997
				SAMBAR DEER LIMITED			28-MAY-1997
				CHINESE GARDEN LIMITED			28-MAY-1997
				GREEN PEPPER LIMITED			28-MAY-1997
				BLACK TULIPE LIMITED			28-MAY-1997

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