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
				TPC INTERNATIONAL INC.			31-JAN-1997
				SAF International Incorporated			31-JAN-1997
				SUN FUN PROFIT LTD			31-JAN-1997
				VOTH-SCOTT ENTERPRISES INC			31-JAN-1997
				BLACK MADONNA S.A.			31-JAN-1997
				A.J.W. LTD.			31-JAN-1997
				VVN LIMITED			31-JAN-1997
				SOUTHERN COMFORT LIMITED			31-JAN-1997
				JANSEN INC.			31-JAN-1997
				FORE US LTD			31-JAN-1997
				CRYSTAL CLEAR INC.			31-JAN-1997
				L & H HOLDINGS INC.			31-JAN-1997
				D.L.B. INC.			31-JAN-1997
				CREAM INC.			31-JAN-1997
				CYN-GAP-KEO INC.			31-JAN-1997
				AUTOMATED SUBS-SECOND ELECTRONIC TRADING INC.			03-FEB-1997
				STEEL FAB ASIA LTD.			03-FEB-1997
				SM CONSULTING LIMITED.			03-FEB-1997
				D.MOSS LIMITED.			03-FEB-1997
				TUSCAR INTERNATIONAL INC.			31-JAN-1997
				OBERSTEIN LTD.			31-JAN-1997
				UPSVILLE HOLDINGS CORP.			31-JAN-1997
				CHOI CONSULING LTD.			31-JAN-1997
				CAMERON VENTURES CORPORATION.			31-JAN-1997
				LASHELLE HOLDINGS INC.			31-JAN-1997
				PERQAUD BUSINESS LTD.			31-JAN-1997
				HOURGLASS HOLDINGS LTD.			31-JAN-1997
				Trans Continental Exploration Ltd.			31-JAN-1997
				M. FUND S.A.			31-JAN-1997
				FREDERIKSTADT LTD.			31-JAN-1997
				CASOLAR CORPORATION.			31-JAN-1997
				SBA AKTIENGESELLSCHAFT COMPANY LIMITED.			31-JAN-1997
				ARAPAHOE COMPANY LIMITED			31-JAN-1997
				ROSS COMMUNICATIONS INC.			31-JAN-1997
				ARBOL INDUSTRIAL CORP.			31-JAN-1997
				AMARENTA PRODUCTS LTD.			31-JAN-1997
				IDAMET SECURITIES LIMITED			31-JAN-1997
				PBA INC.			31-JAN-1997
				CBZ LIMITED			31-JAN-1997
				MPB INC			31-JAN-1997
				ACX LTD			31-JAN-1997
				RBO INC			31-JAN-1997
				CLASSIC DIAMOND ENTERPRISES INC.			31-JAN-1997
				COBBLESTONE INVESTMENT CORPORATION.			31-JAN-1997
				VIENNA CAPITAL MANAGEMENT INC			31-JAN-1997
				PRO-DIS BAHAMAS,LTD.			31-JAN-1997
				PROMOTORA GELLCONT INC.			31-JAN-1997
				PACTUAL ELECTRA CAPITAL PARTNERS LTD.			31-JAN-1997
				LICHTENSTEIN CONSULTING GROUP GMBH			31-JAN-1997
				FREEPORT EXPLORATION LTD.			31-JAN-1997
				PROCESSING SOLUTIONS LIMITED.			04-FEB-1997
				COLDSTREAM HOLDINGS LTD.			03-FEB-1997
				GENERAL RESOURCES LIMITED			03-FEB-1997
				JUPITER TRADING INC.			03-FEB-1997
				MEDICAL SUPPLY AND RESEARCH LIMITED			03-FEB-1997
				AMERICANA SHIPPING LIMITED.			03-FEB-1997
				VIRTEL INC.			03-FEB-1997
				GOLDEN HORIZON LIMITED.			03-FEB-1997
				GOLD VAULT TRADING LIMITED.			03-FEB-1997
				GOLD MOUNTAIN INTERNATIONAL LIMITED.			03-FEB-1997
				DANA LTD.			03-FEB-1997
				GOLD MINE INVESTMENTS LIMITED.			03-FEB-1997
				EVER READY RESOURCES LIMITED.			03-FEB-1997
				GLOBAL FORCE ASSETS LIMITED.			03-FEB-1997
				GAIN WEST LIMITED.			03-FEB-1997
				FORWARD CONSULTANTS LIMITED.			03-FEB-1997
				FAST GAIN DEVELOPMENTS LIMITED.			03-FEB-1997
				EAST STAR INTERNATIONAL LIMITED.			03-FEB-1997
				EASTLIGHT INTERNATIONAL LIMITED.			03-FEB-1997
				AmAzia International Ltd.			03-FEB-1997
				EASTWAY LIMITED			03-FEB-1997
				EASTWORLD INTERNATIONAL LIMITED.			03-FEB-1997
				DIRECT AIM CONSULTANTS LIMITED.			03-FEB-1997
				EAST GAIN LIMITED.			03-FEB-1997
				EAST FOCUS INTERNATIONAL LIMITED.			03-FEB-1997
				DRAYTON PROPERTIES LIMITED.			03-FEB-1997
				DOUBLE PROFITS LIMITED.			03-FEB-1997
				DEEP GAIN ASSOCIATES LIMITED.			03-FEB-1997
				PANTHER CAPITAL MANAGEMENT LIMITED			30-JAN-1997
				COMPLETE COVERAGE LIMITED.			03-FEB-1997
				CITYFRONT DEVELOPMENTS LIMITED.			03-FEB-1997
				CENTURY LUCK ENTERPRISES LIMITED.			03-FEB-1997
				CALLAWAY DEVELOPMENTS LIMITED.			03-FEB-1997
				BLUE RIBBON CONSULTANTS LIMITED.			03-FEB-1997
				BLUE OCEAN AGENTS LIMITED.			03-FEB-1997
				CARPE DIEM GROUP LIMITED			03-FEB-1997
				BESTWAY MANAGEMENT LIMITED.			03-FEB-1997
				BESTALL MANAGEMENT LIMITED.			03-FEB-1997
				ASIA YIELD PROPERTIES LIMITED.			03-FEB-1997
				ATLAS ASSETS LIMITED.			03-FEB-1997
				BEST ART LIMITED.			03-FEB-1997
				PLAZA PROJECTS LIMITED			03-FEB-1997
				ALLIANCE PROFITS LIMITED.			03-FEB-1997
				WORLDLINK PROPERTIES LIMITED.			03-FEB-1997
				WONDERFUL CONSULTANTS LIMITED.			03-FEB-1997
				WONDERCROWN GROUP LIMITED.			03-FEB-1997
				WINTOP MANAGEMENT LIMITED.			03-FEB-1997
				WINSUN LIMITED.			03-FEB-1997
				PRIDEWOOD MANAGEMENT (BAHAMAS) LIMITED			03-FEB-1997
				UNITED PROFITS LIMITED.			03-FEB-1997

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