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
				GAVATT INVESTMENTS INCORPORATED			18-FEB-1997
				T.K. DEVELOPMENTS INC.			18-FEB-1997
				RANDWICK INVESTMENTS			18-FEB-1997
				COLEDALE MARKETING LIMITED			18-FEB-1997
				KYDRA ENTERPRISES LIMITED			18-FEB-1997
				HARLIN INCORPORATED			18-FEB-1997
				KALBOR INTERNATIONAL LIMITED			18-FEB-1997
				PURGA TRADING SERVICES LIMITED			18-FEB-1997
				MARBURG INTERNATIONAL CORPORATION			18-FEB-1997
				JUKOS INTERNATIONAL INCORPORATED			18-FEB-1997
				TWARWA INCORPORATED			18-FEB-1997
				BERRIDALE ENTERPRISES LIMITED			18-FEB-1997
				NARIEL HOLDINGS LIMITED			18-FEB-1997
				ASCENDIX INVESTMENTS LIMITED			18-FEB-1997
				ECONOMIC ADVISORY SERVICES INTERNATIONAL			18-FEB-1997
				SCOT RAND INCORPORATED			18-FEB-1997
				WESTON TRADING COMPANY LIMITED			18-FEB-1997
				ARMANDO CORPORATION			18-FEB-1997
				ATLAS INTERNATIONAL MARKETING GROUP LIMITED			18-FEB-1997
				INFO-NOVA CORPORATION			18-FEB-1997
				MCBRIDE, WILSON & CO. INC.			18-FEB-1997
				MRG (TRADING) LTD.			19-FEB-1997
				UNIFIED LIMITED			19-FEB-1997
				TRADCO HOLDINGS LIMITED			19-FEB-1997
				TRANS-POLAR TRADING COMPANY			19-FEB-1997
				URALSK FUND LIMITED			19-FEB-1997
				LEVANGER INVESTMENTS INC.			19-FEB-1997
				AK Jensen Inc.			18-FEB-1997
				FRENDLINER LIMITED			18-FEB-1997
				INTERNATIONAL GROUP INVESTMENTS LTD.			18-FEB-1997
				ARABESQUE LIMITED			18-FEB-1997
				M.M.A HOLDINGS LIMITED			18-FEB-1997
				CHATEAU VENICE INCORPORTED			18-FEB-1997
				G. I. INDUSTRIES INC.			18-FEB-1997
				KENNETH HIGGS & SONS LIMITED			27-MAY-1997
				THE ENGINEERING & MERCHANDISING CORP. (TEAMEC) INTERNATIONAL LTD.			18-FEB-1997
				B. I. C. LIMITED			18-FEB-1997
				BYRON LIMITED			18-FEB-1997
				ASHFORD EQUITIES LIMITED			18-FEB-1997
				NOVALIS CORPORATION			18-FEB-1997
				SELBOURNE ASSOCIATES LIMITED			18-FEB-1997
				SEACROFT INTERNATIONAL LIMITED			18-FEB-1997
				G-KEY LIMITED			18-FEB-1997
				BLUE LAGOON PROPERTIES LIMITED			18-FEB-1997
				OAKMOUNT INVESTMENTS INC.			18-FEB-1997
				PALMERSTON INVESTMENTS S.A.			18-FEB-1997
				SEABROOK PROPERTY HOLDINGS S.A.			18-FEB-1997
				MARLBOROUGH ENTERPRISES INC.			18-FEB-1997
				SANTIC CONSULTING CORPORATION			18-FEB-1997
				LEXIA INCORPORATED			18-FEB-1997
				EXEMPT ENTERPRISES LIMITED			18-FEB-1997
				SEVEN SEAS HOLDINGS LIMITED			18-FEB-1997
				TITAN LOGISTIC CORPORATION			18-FEB-1997
				KILMARNOCK TRADING CORPORATION			18-FEB-1997
				BELLVIEW ENTERPRISES LIMITED			18-FEB-1997
				WOODGRANGE ESTATES INC.			18-FEB-1997
				CORSAIR EQUATORIAL INC.			18-FEB-1997
				CHESTERFIELD INTERNATIONAL CORP.			18-FEB-1997
				GORDONSTONE HOLDINGS INC.			18-FEB-1997
				DORCHESTER MANAGEMENT LIMITED			18-FEB-1997
				AHEM INVESTMENT HOLDINGS LTD.			19-FEB-1997
				CATAPULT MANAGEMENT CORP.			19-FEB-1997
				BLOOMSLANG FUNDING CORPORATION			19-FEB-1997
				BELITTLE MANAGEMENT HODLINGS INC.			19-FEB-1997
				BELABOUR FUNDING INC.			19-FEB-1997
				INFLEXION HOLDINGS COMPANY INC.			19-FEB-1997
				FIRST INTERNATIONAL BUSINESS NEWS			19-FEB-1997
				R J E LIMITED			19-FEB-1997
				INTERNATIONAL ENERGY SERVICES LIMITED			19-FEB-1997
				SORRENTON HOLDING LIMITED			19-FEB-1997
				SHERWOOD INTERNATIONAL CORP.			19-FEB-1997
				SEFOR INVESTMENTS LIMITED			19-FEB-1997
				RADLEY INVESTMENTS LIMITED			19-FEB-1997
				PRENTIS INTERNATIONAL CORPORATION			19-FEB-1997
				TASI BAHAMAS INCORPORATED			20-FEB-1997
				HANTARISH LIMITED			18-FEB-1997
				WINPART COMPANY LIMITED			18-FEB-1997
				PRINCIPAL PROTECTION FUND LIMITED			19-FEB-1997
				TAMARIS HOLDING LTD.			19-FEB-1997
				PRICOR CAPITAL MANAGEMENT LIMITED			19-FEB-1997
				TREND (BAHAMAS) LIMITED			19-FEB-1997
				INCASA HOLDINGS, INC.			19-FEB-1997
				UNITED TRI-STAR RESOURCES (BAHAMAS) LTD.			19-FEB-1997
				NAKURU INVESTMENTS LTD.			20-FEB-1997
				FMS INDUSTRIAL DESIGN INCORPORATED			19-FEB-1997
				NORBERT COMPANY LIMITED			20-FEB-1997
				NODECO, LTD.			20-FEB-1997
				OFFSHORE SETTLORS LTD			20-FEB-1997
				UNITED DIRECTORS LTD.			20-FEB-1997
				UNIVERSAL PROTECTORS			20-FEB-1997
				PREMIER FUNDING INTERNATIONAL LIMITED			20-FEB-1997
				R. C. HOLDINGS INC.			20-FEB-1997
				TIDAL WARE INC.			20-FEB-1997
				PRINCESS VENTURES INC.			20-FEB-1997
				GLUON LIMITED			20-FEB-1997
				THIRD OXFORD HOLDINGS LIMITED			20-FEB-1997
				SANDCOM LIMITED			20-FEB-1997
				CHIKU REAL ESTATE HOLDINGS INC.			20-FEB-1997
				TAIDIN MARKETING S.A.			20-FEB-1997
				RAMPTON DEVELOPMENTS S.A.			20-FEB-1997

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