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
				GLOBAL MINING EXPLORATION, INC.			19-DEC-1996
				RED EXPRESS LTD.			20-DEC-1996
				MONTPELLIER INTERNATIONALE S.P.R.L. LTD.			20-DEC-1996
				SGI-SOCIETE DE GESTION INTERNATIONALE S.A.			20-DEC-1996
				EMERGING INVESTMENTS LIMITED			20-DEC-1996
				AVITRADE CORPORATION LTD			20-DEC-1996
				TSMP LTD.			20-DEC-1996
				POST HIGH YIELD LIMITED			20-DEC-1996
				MIEL INVESTMENTS LTD.			20-DEC-1996
				SLOANE ADVISORY SERVICES LIMITED			20-DEC-1996
				INDEX BOND MANAGEMENT LIMITED			20-DEC-1996
				DEBT FREE INTERNATIONAL LIMITED			23-DEC-1996
				J & J INTERNATIONAL FILMS LTD.			23-DEC-1996
				PACIFIC FUNDING, INC			23-DEC-1996
				SIBIR - TRADING CORP			23-DEC-1996
				INEX LIMITED			23-DEC-1996
				POST ASSET MANAGEMENT LIMITED			20-DEC-1996
				POST CAPITAL PARTNERS LIMITED			20-DEC-1996
				ALTERNATIVE SYSTEMS LIMITED			20-DEC-1996
				ALTVEST LIMITED			20-DEC-1996
				WOODSWALK CORPORATION			20-DEC-1996
				ENTERPRISES TWO THOUSAND LTD.			20-DEC-1996
				COCHA VERDE S.A.			20-DEC-1996
				AEC COLOMBIA LTD.			20-DEC-1996
				MILLINGTON INVESTMENTS LTD.			20-DEC-1996
				PRIME OPTIONS INVESTMENT LIMITED			20-DEC-1996
				K. K. PRODUCTIONS LTD			20-DEC-1996
				JAQUR ENTERPRISES LIMITED			20-DEC-1996
				SURCHEM INTERNATIONAL INC.			20-DEC-1996
				CAPITOL INVESTMENT PARTNERS			20-DEC-1996
				GSC ADMINISTRATIVE SERVICES, INC.			20-DEC-1996
				JET AVIATION (UK) LIMITED			20-DEC-1996
				BOND SERVICES INC.			20-DEC-1996
				EYCB INC.			20-DEC-1996
				CASCADA INTERNATIONAL CORP			20-DEC-1996
				DTC DIRECTORS, LTD.			20-DEC-1996
				MANHATTAN CAPITAL HOLDINGS CORPORATION			20-DEC-1996
				BLACK & WHITE LTD.			20-DEC-1996
				SUNMATCH INDUSTRIAL CO. LTD.			20-DEC-1996
				CITCO TRADING LTD.			20-DEC-1996
				HCC HOLDINGS LIMITED			20-DEC-1996
				KHALILA BUSINESS INC.			23-DEC-1996
				LINDOR HOLDINGS S.A.			23-DEC-1996
				AIRCRAFT ENGINEERING LTD.			23-DEC-1996
				M.O.S.T. FUND LTD.			23-DEC-1996
				ATLANTIS INTERNET RESORT S.A.			16-DEC-1996
				SEBES INC			23-DEC-1996
				MILLENNIUM CORP.			23-DEC-1996
				FIRST MUTUAL ASSETS LIMITED			23-DEC-1996
				EVROBRAS INVESTMENTS INC			23-DEC-1996
				MIRAGE INVESTMENTS HOLDINGS LIMITED			23-DEC-1996
				IRON MOUNTAIN CORPORATION			23-DEC-1996
				BIOLIFE INTERNATIONAL INC.			23-DEC-1996
				Z & G. INTERNATIONAL HOLDINGS CORPORATION			23-DEC-1996
				HITITES INC.			23-DEC-1996
				SEACOR-SMIT (AQUITAINE) LTD			23-DEC-1996
				SEACOR-SMIT OFFSHORE (WORLDWIDE) LTD.			23-DEC-1996
				SEACOR-SMIT OFFSHORE (INTERNATIONAL) LTD			23-DEC-1996
				ARDIAFOR LTD.			23-DEC-1996
				DAWIEL TRADING CO. LTD			23-DEC-1996
				NEURAL EQUITIES INTERNATIONAL LIMITED			17-DEC-1996
				TONDOR MANAGEMENT LTD			24-DEC-1996
				CAMER UNITED CORP.			24-DEC-1996
				ARNEC GROUP INC			24-DEC-1996
				PALAW INTERNATIONAL S.A.			24-DEC-1996
				MASTER'S HOLDINGS LIMITED			24-DEC-1996
				INTERNATIONAL BRANDS LIMITED			24-DEC-1996
				NEWCOM CORP			24-DEC-1996
				RED FIRE MOUNTAIN OFFSHORE FUND, INC.			24-DEC-1996
				BOTANIC SEVENTY SEVEN LTD			24-DEC-1996
				FIRMA CORP.			24-DEC-1996
				BELL MARINE LIMITED			24-DEC-1996
				JAMIPPA TRADING COMPANY LIMITED			24-DEC-1996
				FINE ART MARKETING LTD			24-DEC-1996
				ALMA TRADING LTD INC.			24-DEC-1996
				HOWE INTERNATIONAL CONSULTING LIMITED			02-DEC-1996
				DASPALME- PLA LIMITED			27-DEC-1996
				E. M. ENTERPRISES INC			25-FEB-1997
				MAYA TULUM S.A.			25-FEB-1997
				BRIAN CONSULTING LIMITED			25-FEB-1997
				H.R.S.C SHIPPING LTD.			26-FEB-1997
				H.M.S.C SHIPPING LTD			26-FEB-1997
				CARIBBEAN DEISEL & MARINE SUPPLY LIMITED			26-FEB-1997
				OFFSHORE MARINE & CONSULTING LIMITED			26-FEB-1997
				BAMBY INVESTMENTS LIMITED			26-FEB-1997
				APPLIN LIMITED			26-FEB-1997
				ADDIS LIMITED			26-FEB-1997
				BONUS LIMITED			26-FEB-1997
				CLOVER LIMITED			26-FEB-1997
				BITUCS LIMITED			26-FEB-1997
				FRESH POND LIMITED			26-FEB-1997
				SHARLES CORPORATE SERVICES LIMITED			26-FEB-1997
				HONBERG GROUP INC			26-FEB-1997
				WORLD ONE TELECOM LIMITED			26-FEB-1997
				WESTBURRY INVESTMENTS LIMITED			26-FEB-1997
				PHARMA DISTRIBUTING CORP.			26-FEB-1997
				F & C SERVICES CORP.			26-FEB-1997
				CEDARFIELD INC			26-FEB-1997
				USMART INCORPORATED			26-FEB-1997
				MOON BAY LIMITED			26-FEB-1997

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