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
				HOLLOWAY CORPORATION LTD.			21-JAN-1997
				DARLEN INTERNATIONAL, LTD.			21-JAN-1997
				MILLWALL CORP, LTD			21-JAN-1997
				WESTOW HOLDINGS LTD			21-JAN-1997
				STOKE HOLDINGS LTD.			21-JAN-1997
				PARANA HOLDING, LTD.			21-JAN-1997
				HANWORTH LTD			21-JAN-1997
				JESMOND HOLDINGS,LTD.			21-JAN-1997
				KRIK LTD			21-JAN-1997
				RED KESTREL HOLDINGS LTD			22-JAN-1997
				CONSTAT LIMITED.			22-JAN-1997
				KABA INTERNATIONAL CO.			20-JAN-1997
				UNITRON INC.			22-JAN-1997
				GLOBAL TRADE SYNDICATORS CORPORATION			22-JAN-1997
				DOW INVESTEMENTS LIMITED			22-JAN-1997
				SUMMER BREEZE INVESTMENTS INC			22-JAN-1997
				CUSTOM PORTFOLIO LIMITED			22-JAN-1997
				SOUTH STAR HOLDING CORP.			23-JAN-1997
				NORTH STAR INTERNATIONAL LTD.			23-JAN-1997
				BLUE RIBBON HOLDING CORP.			23-JAN-1997
				CEDAR INTERNATIONAL FUNDING CORP.			23-JAN-1997
				ANBO TRADING, INC			22-JAN-1997
				POWER LOGIC ELECTRONICS LTD.			22-JAN-1997
				BROOK INVESTMENTS LTD.			22-JAN-1997
				RANDER CORPORATION.			22-JAN-1997
				SAHARA HOLDINGS LIMITED			22-JAN-1997
				RIZMAI INTERNATIONAL LIMITED.			22-JAN-1997
				ATLANTIC MOON PROPERTIES LIMITED.			22-JAN-1997
				M.I.G. INTERNATIONAL LTD.			22-JAN-1997
				AGRO TRADING COMPANY LTD.			22-JAN-1997
				ARAZ INTERNATIONAL ENTERPRISES LTD.			22-JAN-1997
				BEKK LIMITED.			22-JAN-1997
				BUSINESS TODAY INTERNATIONAL LTD			22-JAN-1997
				KERATSU INC.			22-JAN-1997
				FERGUSON BLOODSTOCK INTERNATIONAL LIMITED			22-JAN-1997
				PROVINCIAL TRADING LIMITED			22-JAN-1997
				ALSALE INVESTMENTS LTD.			22-JAN-1997
				ALVEY LIMITED			22-JAN-1997
				ALMA SECURITIES LTD.			22-JAN-1997
				ALSCOT LIMITED			22-JAN-1997
				ROCK LTD			29-MAY-1997
				SAKS INTERNATIONAL LIMITED			29-MAY-1997
				REDIRECTION LIMITED			29-MAY-1997
				INTERNATIONAL CONSTRUCTION COMPANY LIMITED			29-MAY-1997
				WELL DEVELOPMENT INTERNATIONAL LIMITD			29-MAY-1997
				RESORT DEELOPMENT ADVISORS LIMITED			29-MAY-1997
				WAX LANDER TRADING LIMITED			29-MAY-1997
				INTERSTTE BUSINESS COMPANY LTD			29-MAY-1997
				FAIRHOPE PROPERTIES LTD			29-MAY-1997
				STARFORD ADVISORS INCORPORATED			29-MAY-1997
				CALVERTECH LIMITED			29-MAY-1997
				BRENTWOOD INTERVEST LIMITED			29-MAY-1997
				DUXBURY SECURITIES LTD			29-MAY-1997
				OSBORNE PROPERTIES LTD			29-MAY-1997
				CHADDOCK INTERTRADE LIMITED			29-MAY-1997
				AINSWORTH MANAGEMENT LTD			29-MAY-1997
				EMERALD VENTURES LIMITED			29-MAY-1997
				FLORENTINE INVESTMENTS LTD			29-MAY-1997
				OLD ROCKY HOLDINGS INC.			29-MAY-1997
				CAVALIER SERVICES LIMITED			29-MAY-1997
				HANGAN ASSETS LIMITED			29-MAY-1997
				MAGNOLIA INTERVEST LIMITED			29-MAY-1997
				WOBURN DEVELOPMENT INC			29-MAY-1997
				FAIRMONT BUSINESS CORP			29-MAY-1997
				ARAGOSTA LIMITED			29-MAY-1997
				WILDFIRE INC			29-MAY-1997
				SPORTLESS COMPANY LIMITED			29-MAY-1997
				PURITHIX COMPANY LIMITED			29-MAY-1997
				SHANGRI-LA ENTERPRISES LIMITED			29-MAY-1997
				FIGURE INTERNATIONAL LIMITED			29-MAY-1997
				SPEEDLINE ENTERPRISES LIMITED			29-MAY-1997
				LORDS INVESTMENTS LTD			29-MAY-1997
				SPECTRA GLOBAL GROWTH GUARANTEE FUND LTD.			29-MAY-1997
				BAYLISS HOLDINGS LTD			29-MAY-1997
				BILE COMPANY LIMITED			29-MAY-1997
				PASE, LTD			29-MAY-1997
				CANASSIA INVESTMENT LTD			29-MAY-1997
				BAT CARMEL CORPORATION			29-MAY-1997
				BEECHWOOD LIMITED			29-MAY-1997
				MATRIX MANAGEMENT LIMITED			29-MAY-1997
				EXAA LTD			29-MAY-1997
				SIYYID INVESTMENTS LIMITED			29-MAY-1997
				SHVIGER INVESTMENT LTD			29-MAY-1997
				RUSSIA AND EASTERN EUROE INVESTMENTS LTD			29-MAY-1997
				BERMUDA INTERNATIONAL LIMITED			29-MAY-1997
				ELLIPSIS INVESTMENTS LTD			29-MAY-1997
				REDROCK CORPORATION			02-JUN-1997
				UNAVIEW CORPORATION			02-JUN-1997
				EPIC CONTINENTAL HOLDINGS LIMITED			30-MAY-1997
				B & J UNITED ENTERPRISES INC			30-MAY-1997
				PRIME INTERNATIONAL RESOURCES, LTD			30-MAY-1997
				HAWCREEK ENTERPRISES, INC			30-MAY-1997
				INANCE, LTD			30-MAY-1997
				POWER-GEN RESOURCES, INC			30-MAY-1997
				WEALTH BUILDERS INTERNATIONAL LTD			30-MAY-1997
				EQUITY FOODS LTD			30-MAY-1997
				TANDEM COMPANY LIMITED			30-MAY-1997
				FOUNDROC LICENSING AND LEASING COMPANY			30-MAY-1997
				TYCON INTERNATIONAL COMPANY			30-MAY-1997
				ICM GLOBAL			30-MAY-1997

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