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
				PETROCOL INTERNATIONAL LTD.			21-JAN-1997
				THE PROSPERITY GROUP INC.			21-JAN-1997
				ABLE T G INC.			21-JAN-1997
				WILLMARG INC			21-JAN-1997
				KAIROS COMPANY INC.			21-JAN-1997
				TULARCITOES LTD			21-JAN-1997
				BAM HOLDING INC.			21-JAN-1997
				PHW SHURGANE INC			21-JAN-1997
				ADELHO INVESTMENT CO INC.			21-JAN-1997
				BLUE SKIES ENTERPRISES INC.			21-JAN-1997
				GLOBAL NETWORKING LTD.			21-JAN-1997
				M B E LIMITED			21-JAN-1997
				N.A. MARKETING LTD.			21-JAN-1997
				PUCCI & CO. LTD.			21-JAN-1997
				SAWED HOLDING INC			21-JAN-1997
				J&T INVESTMENTS INC			21-JAN-1997
				SUCCESS HOLDING INC			21-JAN-1997
				DERBY INTERNATIONAL LTD.			21-JAN-1997
				CLINKER & JYPSUM TRADING,INC.			21-JAN-1997
				HORIZON JEBEL ALI TERMINALS LIMITED			21-JAN-1997
				JAMOCHA ENTERPRISES LTD.			21-JAN-1997
				RENAISSANCE SECURITIES LTD.			21-JAN-1997
				FRANCISCAN ENTERPRISES LTD.			21-JAN-1997
				CARNABIE LIMITED			21-JAN-1997
				MARINA BAY LIMITED			21-JAN-1997
				OCEAN-LANE INTERNATIONAL LIMITED			21-JAN-1997
				ARKLAY INVESTMENTS LIMITED			21-JAN-1997
				BR CORPORATION			21-JAN-1997
				HAMBLE ENERGY LIMITED			21-JAN-1997
				CHASVILLE PROPERTIES LIMITED			21-JAN-1997
				SHERIDAN LIMITED			21-JAN-1997
				G.V.M.P. LIMITED			21-JAN-1997
				AUSTIN CORPORATION			21-JAN-1997
				ROMYR & ASSOCIATES INC.			22-JAN-1997
				MENDEHHALL OFFSHORE SERVICES LTD.			21-JAN-1997
				ANDREAZ LIMITED			21-JAN-1997
				DARWO INVESTMENTS LIMITED.			21-JAN-1997
				MYSTIC LIMITED			21-JAN-1997
				SCIENCE AND INDUSTRY INTERNATIONAL INC.			21-JAN-1997
				PACIFIC CONSULTING CORPORATION			21-JAN-1997
				SINO-RESOURCES LIMITED			21-JAN-1997
				HIGHMOOR HOLDINGS LIMITED			21-JAN-1997
				SWG HAOYA INC.			21-JAN-1997
				SOUTHWESTERN GOLD (CHINA) INC.			21-JAN-1997
				AMENITY BAHAMAS CORPORATION			21-JAN-1997
				SOUND RETIREMENT INC			22-JAN-1997
				PRO-S INC.			22-JAN-1997
				MAGICAL SUCCESS INC.			22-JAN-1997
				D.L. WHITE LTD.			22-JAN-1997
				CSWL HOLDINGS LTD.			22-JAN-1997
				DACS LTD.			22-JAN-1997
				R.P.F. HOLDING LTD.			22-JAN-1997
				VALUE HOLDING CO.LTD.			22-JAN-1997
				DREAM WEAVING LTD.			22-JAN-1997
				MELI MAGIC INC.			22-JAN-1997
				W & W FUTURE FOCUS INC			22-JAN-1997
				ANCHOR FWD INC.			22-JAN-1997
				EMPIRE GLOBAL MGT INC.			22-JAN-1997
				I.G.W.T. INC.			22-JAN-1997
				BLG LIMITED			22-JAN-1997
				ABUNDANCE CORP.			22-JAN-1997
				DTS HOLDINGS INC.			22-JAN-1997
				IDGAS HOLDING LIMITED			22-JAN-1997
				ASCENDANCE INCORPORATED			22-JAN-1997
				SAPPHIRE EYES INC			22-JAN-1997
				CWK HOLDINGS INC.			22-JAN-1997
				WAY-SHIR LTD			22-JAN-1997
				DLE INC.			22-JAN-1997
				C.G.W. HOLDINGS INC.			22-JAN-1997
				CHELOX LTD.			22-JAN-1997
				CLA HOLDINGS LIMITED			22-FEB-1997
				BETH SUE INC			22-JAN-1997
				SIRIUS DREAMS S.A.			22-JAN-1997
				PRAIRIE SOURCE INC.			22-JAN-1997
				TRADE ADVENTURES LTD.			22-JAN-1997
				JMJ BARTERING LTD.			22-JAN-1997
				ALLAR INDUSTRIES INC.			22-JAN-1997
				W.W. INVESTMENTS LTD.			22-JAN-1997
				PHW MANAGEMENT INC.			22-JAN-1997
				SLAVA HOLDING INC			22-JAN-1997
				PENN HOLDING INC.			22-JAN-1997
				PALMETTO LTD.			22-JAN-1997
				FREE LIGHT INC.			22-JAN-1997
				TOMCAT INTERNATIONAL INC.			22-JAN-1997
				BLACK DIAMOND LIMITED			22-JAN-1997
				RIDGEWOOD MARINE LTD.			21-JAN-1997
				DARTMOUTH HOLDINGS, LTD.			21-JAN-1997
				SLOANE INVESTMENTS, LTD.			21-JAN-1997
				COMBE ENTERPRISES LTD.			21-JAN-1997
				PAN-AMERICAN INVESTMENTS LTD.			21-JAN-1997
				CRANBROOK INTERNATIONAL LTD.			21-JAN-1997
				MORDEN CORPORATION LTD.			21-JAN-1997
				GRENADA HOLDINGS LTD.			21-JAN-1997
				LEYTONSTONE HOLDINGS LTD.			21-JAN-1997
				ALDWYCH OVERSEAS LTD.			21-JAN-1997
				CLAYBURY HOLDING COMPANY LTD.			21-JAN-1997
				KEMPIS HOLDINGS LTD.			21-JAN-1997
				BICKLEY HOLDINGS LTD.			21-JAN-1997
				WOODFORD CORPORATION LTD.			21-JAN-1997
				ABERDEN LTD.			21-JAN-1997

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