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
				PEKOR CORPORATION			27-JAN-1997
				I B & C HOLDING INC.			27-JAN-1997
				HASA LIMITED			27-JAN-1997
				BANNER INTERNATIONAL LIMITED			24-JAN-1997
				MONT CLAIR LIMITED			24-JAN-1997
				PARAMETRIC ENGINEERING CORPORATION			24-JAN-1997
				DOLPHIN MARINE INTERNATIONAL LTD.			24-JAN-1997
				PASHA ENTERPRISES LTD.			24-JAN-1997
				PHOENIX RESERVE INC.			24-JAN-1997
				LYNEHAM INVESTMENTS LIMITED			24-JAN-1997
				RICHMOND ASSOCIATES LIMITED			24-JAN-1997
				BRILLIANT HORIZON LIMITED			24-JAN-1997
				BAYMORE MANAGEMENT LIMITED			24-JAN-1997
				LEICESTER INVESTMENTS LIMITED			24-JAN-1997
				TIMBERWAY LIMITED			24-JAN-1997
				BAXAMAG LTD.			24-JAN-1997
				SEQUENTIAL CORPORATION.			24-JAN-1997
				BEST HEALTH CARE SERVICES			28-JAN-1997
				PLENA LTD.			28-JAN-1997
				MCRAE BROTHERS CONTRACTING LTD			28-JAN-1997
				TECO INVESTMENTS LIMITED.			28-JAN-1997
				JOSDIN LTD.			28-JAN-1997
				PACIFIC ENERGY SYSTEMS LTD.			28-JAN-1997
				WARFIELDS LIMITED			27-JAN-1997
				KINO GMBH			27-JAN-1997
				PETROSEARCH LIMITED			27-JAN-1997
				BENINGTON LIMITED			27-JAN-1997
				JIMARINO TRADING INC.			27-JAN-1997
				PRODUCTION AGENTS LIMITED			27-JAN-1997
				CORPORACION XXI LTD.			27-JAN-1997
				MOSAIC EQUITY LONG SHORT LTD.			27-JAN-1997
				MOSAIC MULTI STRATEGY LTD.			27-JAN-1997
				MOSAIC COMPOSITE LIMITED			27-JAN-1997
				MOSAIC STATISTICAL ARBITRAGE LTD.			27-JAN-1997
				RACHINE CORPORATION.			19-MAR-1997
				GLOBAL SUCCESS NETWORK LTD			19-MAR-1997
				MONACO HOLDING LTD			19-MAR-1997
				MINUTE TERMINATORS LTD			19-MAR-1997
				INTERNATIONAL OFFSHORE HOLDINGS LTD.			19-MAR-1997
				GOLDEN PATHER INVESTMENTS LTD			19-MAR-1997
				LEMON INTERNATIONAL LIMITED.			19-MAR-1997
				S N LIMITED.			19-MAR-1997
				SISKELL COMPANY LIMITED.			19-MAR-1997
				SILVER PALM COMPANY LIMITED			19-MAR-1997
				GLOBAL EDGE LTD.			19-MAR-1997
				FAIR CARE ENTERPRISES INC			19-MAR-1997
				EQUINEX CONSULTANCY LIMITED			19-MAR-1997
				ESSO EXPLORATION INTERNATIONAL LIMITED			19-MAR-1997
				PLATINUM ENTERPRISES LTD.			19-MAR-1997
				LICK INTERNATIONAL LTD			19-MAR-1997
				JESTER HOLDINGS LIMITED.			19-MAR-1997
				JORDAN ENTERPRISES			19-MAR-1997
				JUNEL HOLDINGS LTD.			19-MAR-1997
				RADFORD INVESTMENTS LTD			19-MAR-1997
				E URSIAN PORFOLIO MANGEMENT LTD.			19-MAR-1997
				LEMARD INVESTMENTS LTD			19-MAR-1997
				VIDSON HOLDINGS LTD			19-MAR-1997
				EVERWIN CONSULTANTS LIMITED			19-MAR-1997
				GLENCOE INVESTMENTS LIMITED			19-MAR-1997
				CARRERA HOLDINGS LTD			19-MAR-1997
				NOVICK INTERNATIONAL LTD			19-MAR-1997
				BEARER NEPTUNE INVESTMENTS LTD			19-MAR-1997
				RAYDEN ASSOCIATES LIMITED			19-MAR-1997
				VICEROY BUILDING LIMITED			19-MAR-1997
				STILLWELL HOLDINGS LIMITED.			19-MAR-1997
				CHALIS LIMITED.			19-MAR-1997
				INTERCHEF DESIGN S.A			19-MAR-1997
				EMPRESAS TABACOS TROPICALES DOMINCO S.A.			19-MAR-1997
				COLLONI COMPANY LTD			19-MAR-1997
				ARONA INDUSTRIES LTD			19-MAR-1997
				ART COMPLEX LTD			19-MAR-1997
				HENDON STAR LTD			19-MAR-1997
				T.I.C GROUP LTD			19-MAR-1997
				KASAWA CORP. LTD			19-MAR-1997
				BELLEDONNE LIMITED.			19-MAR-1997
				TOTAL ACCESS LIMITED.			19-MAR-1997
				VOICE INVESTMENT LIMITED.			19-MAR-1997
				SKYCOLORS LIMITED.			19-MAR-1997
				NEWLAND DEVELOPMENTS LTD			19-MAR-1997
				SHARLES HOLDINGS LIMITED			19-MAR-1997
				KIRIBATI INVESTEMNT LTD			19-MAR-1997
				PEGASUS BAY HOLDINGS LTD			19-MAR-1997
				LA PERLA INTERNATIONAL LTD			19-MAR-1997
				OCEAN DREAM FUNDING LTD			19-MAR-1997
				EAGLE GREEK ENTERPRISES LTD			19-MAR-1997
				LA PERLA ENTERPRISES INC			19-MAR-1997
				BEEHIVE INVESTMENTS LTD.			19-MAR-1997
				NABS ASSOCIATES, INC.			19-MAR-1997
				VINMAR OVERSEAS, LTD.			19-MAR-1997
				PHARMACEUTICAL RESEARCH SERVICES LTD			19-MAR-1997
				OFFSHORE MARITIME S.A			20-MAR-1997
				AUZCAN LIMITED			20-MAR-1997
				GROUPINVEST LTD			20-MAR-1997
				BBG INVESTMENTS, LTD.			20-MAR-1997
				PARMA LIMITED			20-MAR-1997
				TIARA LIMITED			20-MAR-1997
				PROEUROSA INTERNATIONAL INC			20-MAR-1997
				MERCANTILE TRADING CORPORATION			20-MAR-1997
				PROVIDENT INVESTMENTS LIMITED			20-MAR-1997
				RUGBY CORPORATION.			20-MAR-1997

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