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
				RIVA LIGURE INVESTMENT INC.			20-SEP-1996
				BASEMORE MANAGEMENT SERVICES INC.			20-SEP-1996
				CENTURY HOUSE LIMITED			20-SEP-1996
				UNIGLOBE SECURITIES LIMITED			20-SEP-1996
				UNIGLOBE CORPORATION LIMITED			20-SEP-1996
				SINGAPORE EXCHANGE COMPANY LIMITED			20-SEP-1996
				INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (IIP) S.A.			20-SEP-1996
				FORUS TRADING S.A.			20-SEP-1996
				BERRINGTON CORPORATION			20-SEP-1996
				ANDROS MANAGEMENT LIMITED			20-SEP-1996
				ANCLA LTD.			20-SEP-1996
				TWENTY FIRST CENTRY CAPITAL FUND, LTD.			23-SEP-1996
				RS HOLDINGS CORPORATION			23-SEP-1996
				ATLANTIC RICHFIELD WOKAM LIMITED			23-SEP-1996
				AMERADA HESS (JDA) LIMITED			23-SEP-1996
				NOVITEK EUROPE LIMITED			23-SEP-1996
				SENSECO LIMITED			23-SEP-1996
				THUNDERTOUCH, INC.			23-SEP-1996
				GACH HOLDINGS LIMITED			23-SEP-1996
				AIFY HOLDINGS, LTD.			23-SEP-1996
				IBS-INTERNATIONAL BROKERAGE SERVICES LTD.			23-SEP-1996
				ZGA ENGINE SERVICES BAHAMAS, LTD.			23-SEP-1996
				BRAK INVESTMENT INC.			23-SEP-1996
				AKRON DEVELOPMENT GMBH			23-SEP-1996
				JG INTERNATIONAL INC.			23-SEP-1996
				GLACIER GOLD INTERNATIONAL LTD.			23-SEP-1996
				MARINE ADVENTURE CO. INC.			23-SEP-1996
				AGGLOMERATE HOLDING CORPORATION			23-SEP-1996
				INTERNATIONAL LAW & CONSUTIND AGENCY LTD.*			23-SEP-1996
				ECONOMICS ENTERTAINMENT GROUP LIMITED			23-SEP-1996
				CONCORD CONSULTING LIMITED			23-SEP-1996
				MULTIQUIP INCORPORATED			23-SEP-1996
				WORD WIDE TRANSPORT LIMITED			23-SEP-1996
				CARLTON MANAGEMENT INTERNATIONAL INC			23-SEP-1996
				INDEPENDENT MARKETING GROUP INC.			23-SEP-1996
				PHILLIPS MARKETING GROUP INC.			23-SEP-1996
				MARSHALL BUSINESS ASSOCIATES CORP.			23-SEP-1996
				U.N.I.T. INVESTMENT CORPORATIONLTD.			23-SEP-1996
				EAST FIFTY-SEVEN ASSOCIATES LTD.			23-SEP-1996
				MAKRO INVESTMENTS LTD.			23-SEP-1996
				GLOBAL INVEST LTD.			23-SEP-1996
				COFFORD PROPERTIES LIMITED			23-SEP-1996
				REAL ESTATE HOLDINGS LIMITED			23-SEP-1996
				CADEX PETROLEUM BAHAMAS LIMITED			23-SEP-1996
				AIR, LAND AND SEA INC. (FREEPORT)			23-SEP-1996
				TELSIS TRADING CORP.			23-SEP-1996
				SERINO HOLDING INC.			23-SEP-1996
				SEA DRIFT OVERSEAS LIMITED			23-SEP-1996
				SARK OFFSHORE CONSULTANTS LTD.			23-SEP-1996
				POTOMAC EUROPE INVESTMENT ADVISORS INC.			23-SEP-1996
				PERFECT PHYSIQUE COMMITMENT S.A.			23-SEP-1996
				PELICAN GROUP INC.			23-SEP-1996
				NODEN INVESTMENTS LIMITED			23-SEP-1996
				BARNCASTLE TRADING LIMITED			23-SEP-1996
				KELLEY ENTERPRISES INC.			23-SEP-1996
				B & B MEDIA LIMITED			23-SEP-1996
				TATICA MAX FUND LTD.			23-SEP-1996
				MEDIA KIEV LIMITED			23-SEP-1996
				SLS FUND LTD.			24-SEP-1996
				CLUB VINCPHILE DE COASIL INT'S LTD.			24-SEP-1996
				CERVIN INVESTMENT AND CONSULTING LIMITED			24-SEP-1996
				CREEDWILL LIMITED			24-SEP-1996
				CEDAR LANE MANAGEMENT INC.			24-SEP-1996
				S.P.G. LTD			24-SEP-1996
				J J F INCORPORATED			24-SEP-1996
				TIGREE MANAGEMENT S.A.			24-SEP-1996
				ALTAJIR TRANSWORLD LIMITED			24-SEP-1996
				ASIAN PRESTIGE VENTURE, INC.			24-SEP-1996
				G T SYSTEMS INC.			24-SEP-1996
				CIDER TECHNOLOGY CORP.			24-SEP-1996
				LIMESTONE MANAGEMENT LTD.			24-SEP-1996
				BOTTOMLEY INVESTMENTS LIMITED			24-SEP-1996
				TURIN INVESTMENTS CORP.			24-SEP-1996
				DAFEN LIMITED			24-SEP-1996
				KARAK INVESTMENTS LIMITED			24-SEP-1996
				TRICONTINENTAL INVESTMENTS LIMITED			24-SEP-1996
				BENDEX LIMITED			24-SEP-1996
				ELGINDATA INVESTMENTS LIMITED			24-SEP-1996
				LACKDUST INVESTMENTS LIMITED			24-SEP-1996
				BOLTON INVESTMENTS LIMITED			24-SEP-1996
				DONROB LIMITED			24-SEP-1996
				HEYTING INVESTMENTS LIMITED			24-SEP-1996
				MILLENIUM AVIATION INC.			24-SEP-1996
				DAKOA HOLDINGS LTD.			24-SEP-1996
				MARLIN ASSOCIATES LIMITED			24-SEP-1996
				NSJS HOLDINGS LTD.			24-SEP-1996
				STA CECEILIA, S.A.			24-SEP-1996
				CORDOBA INVESTMENTS (INTERNATIONAL) LTD.			24-SEP-1996
				COCOS SECURITIES LTD.			24-SEP-1996
				PAN-PACIFIC LIMITED			24-SEP-1996
				PENDLE COMPANY LIMITED			24-SEP-1996
				STRAND TECHNOLOGIES,LTD.			24-SEP-1996
				SWIFTCALL HOLDINGS (USA) LIMITED			24-SEP-1996
				TREBYAN S.A.			24-SEP-1996
				HENVIC DEVELOPMENT CORPORATION			24-SEP-1996
				INTER CENTER CZECH REPUBLIC LTD.			24-SEP-1996
				GAVIN SECURITIES & INVESTMENT SERVICES S.A.			20-SEP-1996
				SUNFLOWER ENTERPRISE LTD.			24-SEP-1996
				SELSON INTERNATIONAL			03-JUN-1997
				WESTGATE S.E.A. LTD			03-JUN-1997

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