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
				DERRINGER TRADE LIMITED			29-MAY-1997
				ARIANE CONSEIL S.A.			24-FEB-1997
				NEPTUNE SEAFOOD LIMITED			24-FEB-1997
				E. S. SUPPLIED LIMITED			24-FEB-1997
				J K D CORPORATION			24-FEB-1997
				QUANTUM TRADE INTERNATIONAL LIMITED			24-FEB-1997
				INTERVEST MANAGEMENT S.A.			24-FEB-1997
				SECURITY INTERNATIONAL SERVICES LIMITED			24-FEB-1997
				HIGHBURY OVERSEAS LIMITED			24-FEB-1997
				IMAKON LTD			24-FEB-1997
				BRAY HOLDINGS LIMITED			25-FEB-1997
				BRAMFORD S.A.			25-FEB-1997
				SPEKE LIMITED			25-FEB-1997
				FARNBOROUGH INVESTMENTS LTD.			25-FEB-1997
				CARLETON LODGE LIMITED			24-FEB-1997
				COMPUTER TELEPHONY APPLICATIONS INC			24-FEB-1997
				MACON INDUSTRIES LIMITED			24-FEB-1997
				BADEN INCORPORTED			25-FEB-1997
				APSEY TRADING LIMITED			25-FEB-1997
				SILK ROAD CORPORATION, S.A.			25-FEB-1997
				MER LUGG CORP.			25-FEB-1997
				CONPRO CORPORATION			25-FEB-1997
				WAMACO CORPORATION			25-FEB-1997
				SOCIETE ANONYME INVESTORS, LTD.			25-FEB-1997
				JIREH LIMITED			25-FEB-1997
				TAMINI GROUP INVESTMENTS & SECURITIES S.A.			25-FEB-1997
				VIRGO VENTURES LIMITED			25-FEB-1997
				RIBITAG LIMITED			25-FEB-1997
				BARRT HOLDINGS LIMITED			25-FEB-1997
				REGIS GLOBAL INVESTMENT FUND LIMITED			25-FEB-1997
				CALIFORNIA HOME MOVIES INC			25-FEB-1997
				MAXSIM TRADING CORPORATION			25-FEB-1997
				MADRIGAL HOLDINGS LIMITED			25-FEB-1997
				ALBATROSS SHIPPING LTD.			25-FEB-1997
				FFM GLOBAL TRADING FUND LTD.			24-FEB-1997
				PANAMERICAN CAR SUPPLIES LIMITED			25-FEB-1997
				ULAM BUTHOR INVESTMENTS LIMITED			25-FEB-1997
				COMPANIA DE TABACOS DE EXPORTACION LTD (COTABEX)			26-FEB-1997
				SKYTOME ENTERPRISES, LTD.			25-FEB-1997
				NEW BIRTH HOLDINGS LIMITED			25-FEB-1997
				ACCO HOLDINGS COMPANY LIMITED			25-FEB-1997
				BACHES INVESTMENTS LTD			25-FEB-1997
				AMPTON HOLDINGS LIMITED			25-FEB-1997
				ANGEL INVESTMENTS S.A.			25-FEB-1997
				GENESIS MANAGEMENT CONSULTANTS INC			25-FEB-1997
				ADERNEG CONSULTANTS CORPORATION			25-FEB-1997
				PINEYARD FUND LIMITED			25-FEB-1997
				PIVOT POINT S.A			25-FEB-1997
				AD ART MARKET LIMITED			25-FEB-1997
				ROWLANDS HOLDING INC.			25-FEB-1997
				BAHAMAR INTERNATIONAL LIMITED			25-FEB-1997
				EAST LUCAYAN HOLDIGS LIMITED			25-FEB-1997
				HOPERS BAY LIMITED			25-FEB-1997
				FERROTRADE LIMITED			25-FEB-1997
				IOSS BAHAMAS LIMITED			25-FEB-1997
				UKRAINIAN NEW EUROPE OPPORTUNITY FUND LIMITED			25-FEB-1997
				AUSTINS CONSULTANTS LIMITED			25-FEB-1997
				VENUS PROFITS LIMITED			25-FEB-1997
				MARCO MANAGEMENT LIMITED			25-FEB-1997
				CHAMPION ASSOCIATES LIMITED			25-FEB-1997
				AKINA ENTERPRISES LIMITED			25-FEB-1997
				JASPER COMPANY LIMITED			25-FEB-1997
				MEDVILLE PROPERTIES LIMITED			02-JUN-1997
				HOLGATE INVESTMENTS LIMITED			25-FEB-1997
				AVONCLIFFE LIMITED			25-FEB-1997
				PAPER PRODUCTION LIMITED			25-FEB-1997
				GLU COMMUNICATIONS LIMITED			25-FEB-1997
				STEL SYSTEMS INC			25-FEB-1997
				SEA HOLDINGS LIMITED			26-FEB-1997
				SYNERGIGNIS INC			25-FEB-1997
				ABOUND ENTERPRISES LIMITED			25-FEB-1997
				ALEAN INDUSTRIES LIMITED			25-FEB-1997
				ALLADIN LIMITED			25-FEB-1997
				EASTGROVE PROPERTIES LIMITED.			13-MAR-1997
				KENRICK SERVICES LIMITED.			13-MAR-1997
				CRAIGMEGAN INC.			13-MAR-1997
				L.S.M CORPORATION			13-MAR-1997
				SEARCH AND SELECTION INTERNATIONAL LIMITED.			13-MAR-1997
				CRONUS MARINE INTERNATIONAL LTD			13-MAR-1997
				THE INVERVEST COMPANY LIMITED			13-MAR-1997
				GEMINI TRADING CO. LTD.			13-MAR-1997
				BENJAMIN INVESTMENTS LIMITED			13-MAR-1997
				ABSOLUTE HOLDINGS LIMITED			13-MAR-1997
				P. CARRE LIMITED.			13-MAR-1997
				TARA TRADING LIMITED.			13-MAR-1997
				WHITE EAGLE TRADING LIMITED.			13-MAR-1997
				RJF HOLDINGS CORPORATION LTD			14-MAR-1997
				YUDAH CONSULTANTS LTD			14-MAR-1997
				LEONIE LTD			14-MAR-1997
				GRANDE LTD			14-MAR-1997
				EQUISTELLA FOUNDATION LTD			14-MAR-1997
				TRINE STAR CORPORATION LIMITED			14-MAR-1997
				TECHNIQUE LIMITED.			14-MAR-1997
				PIONEER VENTURE INVESTMENT CORP			14-MAR-1997
				EMPIRE OCEAN INTERNATIONAL LTD			14-MAR-1997
				CHINA OVERSEAS FOUNDATION			14-MAR-1997
				BENGAL HOLDINGS INC			14-MAR-1997
				INVEST LIMITED.			14-MAR-1997
				REVEST CORP			14-MAR-1997
				ELLEMORE.			14-MAR-1997

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