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
				BATA HOLDINGS LTD			24-APR-1997
				CHUSA CORP.			24-APR-1997
				ENERCOM SECURITIES LTD			24-APR-1997
				CENTRAL VALLEY ORCHARD INC.			24-APR-1997
				COOL HOWD LUKE LTD			24-APR-1997
				CLOD S.A			24-APR-1997
				CENTRAL SOLAR INC			24-APR-1997
				CHIEF TO NINE LTD			24-APR-1997
				CHEWY'S HOLDING INC			24-APR-1997
				CLEAR SKY INC			24-APR-1997
				CLINE'S SADDLE HORSES INC.			24-APR-1997
				CLLPAT LIMITED			24-APR-1997
				CHOICE "C" INC.			24-APR-1997
				CHOO-CHOO WILLY'S INC.			24-APR-1997
				CIA-LOR INC.			24-APR-1997
				C.D.K HOLDING LTD			24-APR-1997
				GRETNA INVESTMENTS LIMITED			24-APR-1997
				CHRIS & CAM INC			24-APR-1997
				COYOTE ENTERTAINMENT LIMITED			24-APR-1997
				CPR INC			24-APR-1997
				CREATION TRADING CO LTD			24-APR-1997
				CODICILE LTD			24-APR-1997
				COURTYARD INC			24-APR-1997
				ZEPHYR CORP			24-APR-1997
				LONGHORN MANAGEMENT LTD			25-APR-1997
				CAN-SHIP OVERSEAS, INC.			24-APR-1997
				EXHIBIT DESIGN CONSULTANTS (BAHAMAS) INC.			24-APR-1997
				ANAGA LTD.			24-APR-1997
				CHACO LIMITED			24-APR-1997
				ELDON MANAGEMENT LIMITED			24-APR-1997
				DENHILL ENTERPRISES LTD			24-APR-1997
				RIDWELL CORPORATION			24-APR-1997
				ADVENTA GROUP LTD			24-APR-1997
				ETOW INVESTMENTS LTD			24-APR-1997
				JEDAMI INVESTMENTS LTD.			25-APR-1997
				LAM INVESTMENT CORPORATION			24-APR-1997
				WAYLANDS LIMITED			25-APR-1997
				GATES INC			25-APR-1997
				SOUTH FLORIDA ENTERPRISES CORP			24-APR-1997
				UNIVERSAL SHIELD CORP.			25-APR-1997
				R.P.T INVESTMENTS LTD			25-APR-1997
				BELTEX CORPORATION			25-APR-1997
				SPECTRA INTERNATIONAL INC.			25-APR-1997
				RIVIERA CO. LTD			25-APR-1997
				INVESTIN CONSULTANCY LIMITED			25-APR-1997
				OCEAN INTERNATIONAL INC			25-APR-1997
				GREEN LEAF SECURITIES LTD			25-APR-1997
				LARNACA INC			25-APR-1997
				STONERIDGE INVESTMENT CORPORATION			25-APR-1997
				NASHLAND DEVELOPMENTS LTD			25-APR-1997
				DS INVESTMENT LTD.			25-APR-1997
				LATINGOLD (MEXICO) LTD			25-APR-1997
				INVERSIONES EL VIRREY LTD			25-APR-1997
				APPOLLO INC			25-APR-1997
				ALCALA S.A.			25-APR-1997
				EKCO INTERNATIONAL LTD			25-APR-1997
				WINTERBOTHAM TRADING COMPANY LIMITED			25-APR-1997
				HOLDMET S.A			25-APR-1997
				SEA BEAR LTD			25-APR-1997
				OWL LIMITED			25-APR-1997
				EUCLID INC			25-APR-1997
				TRANSDERMAL PRODUCTS INT'L MARKETING CORP			28-APR-1997
				COPEFAST BAHAMAS LTD			25-APR-1997
				AIR SLUSH CONSULTING LTD			25-APR-1997
				ROSBERY CORPORATION			25-APR-1997
				ANGLIA INTERNATIONAL SERVICES			25-APR-1997
				HENLEY REEDS LIMITED			28-APR-1997
				ROBERT F. WARNER LIMITED			28-APR-1997
				AUTOPART INTERNATIONAL INC			28-APR-1997
				ENERGY MATTERS LIMITED			28-APR-1997
				BLUE STAR SHIPPING LIMITED			28-APR-1997
				DAYLIGHT HARBOR CORP			28-APR-1997
				PETROVENTURES INTERNATIONAL INC			28-APR-1997
				VIOLA LTD			28-APR-1997
				F.A.F LIMITED			28-APR-1997
				ONE-OFF INVESTMENT (BAHAMAS) LTD			28-APR-1997
				OLIVE HOLDINGS INC.			25-APR-1997
				SECOND WINSOR LTD			28-APR-1997
				MICROSTAR TECHNOLOGIES INC			28-APR-1997
				SACRED ARTS INSTITUTE LTD			28-APR-1997
				DUBRO GROUP INC			28-APR-1997
				EVE LIMITED			28-APR-1997
				DENHOLM LIMITED			28-APR-1997
				WHOLELUCKS INDUSTRIAL LTD.			28-APR-1997
				JOY MEXX ENTERPRISES LTD			28-APR-1997
				YTTRIUM HOLDINGS LIMITED			28-APR-1997
				UNIVERSAL INVESTMENTS LTD			28-APR-1997
				TRANS GLOBAL COFFEE LTD			29-APR-1997
				LLB CORPORATION			29-APR-1997
				FOREIGN INVESTMENTS LTD			29-APR-1997
				B & N INTERNATIONAL LTD			28-APR-1997
				HIGHLAND INVESTMENTS LTD			28-APR-1997
				MAGELLAN TRESIDDER TUOHY (JAPAN) LIMITED			28-APR-1997
				SPECTRUM EXPLORERS LTD			28-APR-1997
				OFFSHORE CHARTER INTERNATIONAL LIMITED			28-APR-1997
				PERPETUAL EQUITY LIMITED			28-APR-1997
				MERCURY INTERNATIONAL FUND MANAGEMENT LIMITED			28-APR-1997
				MANA LTD			28-APR-1997
				A R Evans Technology Partners Limited			28-APR-1997
				GRAPA INVESTMENTS LTD			28-APR-1997

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