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
				CALLOWAY LIMITED			20-FEB-1997
				REID & TAYLOR (INTERNATIONAL) LIMITED			20-FEB-1997
				UNIROYAL CORPORATION			12-FEB-1997
				TRANSNET INTERNATIONAL INC			21-FEB-1997
				INTER-CONTINENTAL ASSOCIATTES GROUP LIMITED			21-FEB-1997
				SPACE INTERNATIONAL INC			21-FEB-1997
				CALIDAD HOLDINGS LIMITED			21-FEB-1997
				BIJOU HOLDINGS LIMITED			21-FEB-1997
				EXEL MANAGEMENT & CONSULTING LTD.			21-FEB-1997
				CALM CORPORATION INC			21-FEB-1997
				IIS INC.			21-FEB-1997
				DIGITAL MARINER AND LOCH ECK HOLDING INC.			21-FEB-1997
				PACIFIC MINERAL HOLDINGS INC.			21-FEB-1997
				SUNLIFE HOLDINGS INC.			21-FEB-1997
				RODWAY INVESTMENTS INC			21-FEB-1997
				LIBRA HOLDINGS INC			21-FEB-1997
				BOULDER INVESTMENTS INC			21-FEB-1997
				ASPIC HOLDINGS INC.			21-FEB-1997
				CHESTER MANAGEMENT INC			21-FEB-1997
				BLUESEA HOLDINGS INC			20-FEB-1997
				CRADLE INVESTMENTS INC			21-FEB-1997
				BRADBURY HOLDINGS			21-FEB-1997
				TISDALE INVESTMENTS INC.			21-FEB-1997
				GLOBAL SOFTWARE CORPORATION			21-FEB-1997
				EURO-ASIA INVESTMENT GROUP LIMITED			21-FEB-1997
				ROBACK INVESTMENTS LIMITED			21-FEB-1997
				ONIS INVESTMENT LIMITED			21-FEB-1997
				ERAN HOLDING INTERNATIONAL LIMITED			21-FEB-1997
				M G MANAGEMENT S.A.			21-FEB-1997
				LION OIL TOOLS LTD			21-FEB-1997
				MEDINA ENERGY LIMITED			21-FEB-1997
				VYTEC PLAN LIMITED			21-FEB-1997
				QUIESCENT LIMITED			21-FEB-1997
				NEFTEOTDACHA LIMITED'2102			21-FEB-1997
				HOFFMAN CONSULTING INC			21-FEB-1997
				CAPRICORN INTERNATIONAL TRADE LIMITED			21-FEB-1997
				SHERBURNE INC			21-FEB-1997
				LADY LUCK LIMITED			24-FEB-1997
				ALEXANDRITE CORPORATION			24-FEB-1997
				MILAN TRADING LIMITED			24-FEB-1997
				PACIFIC GROWTH INVESTMENTS LTD.			21-FEB-1997
				JABS INVESTMENTS LIMITED			21-FEB-1997
				JUKOS INTERNATIONAL INVESTMENTS INC			21-FEB-1997
				CONSULTIUM INC			21-FEB-1997
				BRADLEY STOKE HOLDINGS LIMITED			21-FEB-1997
				PHARMA MANAGEMENT CORP.			21-FEB-1997
				F & C ENTERPRISES CORPORATION			21-FEB-1997
				GERBER MANAGEMENT LIMITED			21-FEB-1997
				OFFER OVERSEAS INC			21-FEB-1997
				ELEKTO TRADING S.A.			21-FEB-1997
				BAGRAM BUSINESS CORPORATION			21-FEB-1997
				FINANZBERATUNG LIMITED			21-FEB-1997
				CONSILIA LIMITED			21-FEB-1997
				CONSILIA CAPITAL INVESTMENTS LIMITED			21-FEB-1997
				SUNVIEW CAPITAL INVESTMENTS LIMITED			21-FEB-1997
				SUNVIEW ENTERPRISES LIMITED			21-FEB-1997
				NATIONSCORP ESCROW COMPANY INC			21-FEB-1997
				PHOENIX OVERSEAS ADVISERS			21-FEB-1997
				POLSON INVEST LIMITED			21-FEB-1997
				SUNCON HOLDINGS INC			21-FEB-1997
				ROYALCO TRADE LIMITED			21-FEB-1997
				REALCO LIMITED			21-FEB-1997
				IVEX CORPORATION			21-FEB-1997
				WINNERS CORPORATION			21-FEB-1997
				SWARTZ DEVELOPMENT LIMITED			21-FEB-1997
				JC MINISTRIES INC			21-FEB-1997
				A. FALLONE DEVELOPMENT			21-FEB-1997
				C. M. C. DI RAVENNA (INTERNATIONAL) LIMITED			21-FEB-1997
				ALTYN LIMITED			21-FEB-1997
				ONDA TRADING COMPANY LIMITED			24-FEB-1997
				SYNERGY ASSET MANAGEMENT CORPORATION			24-FEB-1997
				ICM LTD.			24-FEB-1997
				BLOOMBERG VENTURES INC			21-FEB-1997
				DE BROUGH, LTD.			24-FEB-1997
				ATHENA HOLDINGS MANAGEMENT LTD.			24-FEB-1997
				WORLDWIDE CONCEPTS INDUSTRIES			25-FEB-1997
				EKSTER CORPORATION			24-FEB-1997
				EAST ENTERPRISE & TRANSPORT ASSOCIATION LTD.			24-FEB-1997
				PBS CONSULTING LIMITED			24-FEB-1997
				KLEAN AIR			25-FEB-1997
				ATEAS LIMITED			25-FEB-1997
				BRIECKENRIDGE TRADINGS LIMITED			25-FEB-1997
				SALSA INVESTMENTS LIMITED			24-FEB-1997
				BAKERSFIELD LIMITED			24-FEB-1997
				ROSWELL INTERTRADE LIMITED			24-FEB-1997
				WATERWAY MANAGEMENT LIMITED			24-FEB-1997
				CASTLE WORLD LIMITED			24-FEB-1997
				BELVIEW MANAGEMENT LIMITED			24-FEB-1997
				POWELL INVESTMENTS LIMITED			24-FEB-1997
				SHERIDAN WORLDWIDE LIMITED			24-FEB-1997
				ODESSA ENTERPRISES LIMITED			24-FEB-1997
				GREENWORK UNIVERSAL CORP.			24-FEB-1997
				LINDGREEN ADVISORS LIMITED			24-FEB-1997
				RIVIERA INTERNATIONAL LIMITED			24-FEB-1997
				D & D SOFT CORPORATION			24-FEB-1997
				ALTESA INTERNATIONAL LIMITED			24-FEB-1997
				LANGHAM COMMERCIAL S.A.			24-FEB-1997
				RAMESHAN LIMITED			24-FEB-1997
				FONTANA BUSINESS LIMITED			24-FEB-1997
				MULHOUSE INVESTMENTS LIMITED			24-FEB-1997

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