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
				ENLIGHTEN ENTERPRISES, INC.			02-JAN-1997
				BATKIN ENTERPRISES S.A.			02-JAN-1997
				HEIGHAM INTERNATIONAL INC			02-JAN-1997
				BURTON LIMITED			02-JAN-1997
				HANFORD INTERNATIONAL INC			02-JAN-1997
				ROOKERY TRADING LIMITED			02-JAN-1997
				BURCHELLS LIMITED			02-JAN-1997
				KENMARE VENTURES LTD			02-JAN-1997
				CAMPION INTERNATIONAL LIMITED			02-JAN-1997
				NEWCOMBE HOLDINGS S. A.			02-JAN-1997
				SPURIA S. A.			03-JAN-1997
				SCIENNES S. A.			03-JAN-1997
				CONSTABLE CORPORATION			03-JAN-1997
				LOCKHART CORPORATION			03-JAN-1997
				ALMEL LIMITED			03-JAN-1997
				APSLEY MANAGEMENT LTD			02-JAN-1997
				SUGAR PLUM INV'S LTD			03-JAN-1997
				SUMMERTYME INVESTMENTS LTD.			03-JAN-1997
				NIKITA INTERNATIONAL, INC			02-JAN-1997
				EAST BAY MANAGEMENT LTD			02-JAN-1997
				TIBURON CORP LTD			23-DEC-1996
				HOLLY LIMITED			03-JAN-1997
				GLOBAL CAPITAL (INTERNATIONAL) LIMITED			03-JAN-1997
				SHELTER INVESTMENTS LIMITED			03-JAN-1997
				HERITAGE HOLDINGS LIMITED			03-JAN-1997
				MARGOT MANAGEMENT LIMITED			03-JAN-1997
				CARIVEL LIMITED			03-JAN-1997
				ASIAN DRAGON LIMITED			03-JAN-1997
				ASIAN TOP LIMITED			03-JAN-1997
				ESSEN HOLDING LTD			03-JAN-1997
				GOLD POINT INVESTMENT LTD			03-JAN-1997
				SINO WEALTH LIMITED			03-JAN-1997
				SANNELLA INVESTMENT LIMITED			03-JAN-1997
				HILLFIELD INTERNATIONAL LTD.			03-JAN-1997
				ASTORIA TRADING LTD			03-JAN-1997
				MARLAND HOLDING INC			03-JAN-1997
				MOSSLEY OVERSEAS LTD			03-JAN-1997
				BLANCHESTER OVERSEAS CORP			03-JAN-1997
				ROMMEL INVESTMENTS LTD			03-JAN-1997
				HAMONDS INTERNATIONAL LTD			03-JAN-1997
				HOBOKEN INVESTMENTS LTD			03-JAN-1997
				SARANAC INVESTMENTS LTD			03-JAN-1997
				RODEWAY HOLDINGS LTD			03-JAN-1997
				HENIKEE HOLDINGS CORP			03-JAN-1997
				LANDFAIR INVESTMENTS LTD.			03-JAN-1997
				CLARION OVERSEAS CORP			03-JAN-1997
				KODIAC TRADING INCORPORATED			03-JAN-1997
				LAKESIDE ASSOCIATES CORP			03-JAN-1997
				ROSEBUD DEVELOPMENT INC.			03-JAN-1997
				CRYSTAL FOUNTAIN CORP			03-JAN-1997
				AKUMA INTERNATIONAL INC			03-JAN-1997
				ISO INTERNET CONSULTING LTD			03-JAN-1997
				SCANDIA PARTNERS LTD			03-JAN-1997
				ECLIPSE INTERNATIONAL LTD			03-JAN-1997
				ALKERMES LIMITED			03-JAN-1997
				COLT CAPITAL INVESTMENTS CORP.			03-JAN-1997
				ROSEBUD RESEARCH INC			03-JAN-1997
				INTEGRA HOLDINGS LIMITED			03-JAN-1997
				APOLLO MANAGEMENT LTD.			03-JAN-1997
				CHATHAM INTERNATIONAL INC			03-JAN-1997
				DEERFIELD ESTATES S.A.			03-JAN-1997
				SHARP STRATEGIES INCORPORATED			03-JAN-1997
				NEW CASTLE ENTERPRISES LTD			03-JAN-1997
				EAGLE VENTURES			03-JAN-1997
				VENTURA INTERNATIONAL CORP			03-JAN-1997
				SUMMIT CONSULTANTS INC			03-JAN-1997
				PYRAMID PRODUCTIONS CORP.			03-JAN-1997
				STERLING INVESTMENT GROUP LTD			03-JAN-1997
				VINTAGE INTERNATIONAL INC			03-JAN-1997
				JUNEAU SYSTEMS INC.			03-JAN-1997
				CHAMBER INDUSTRIES LTD			03-JAN-1997
				COSTEL GROUP LTD			03-JAN-1997
				CROWTHAM CORPORATION			03-JAN-1997
				YELFORD TRADING INC.			03-JAN-1997
				ZHANTON INVESTMENT CORP.			03-JAN-1997
				ZHURAND TECHNOLOGIES S.A.			03-JAN-1997
				USHIRE ASSOCIATES INC.			03-JAN-1997
				WHELAN GROUP S. A.			03-JAN-1997
				WICKWERN CORPORATION			03-JAN-1997
				KALDCROFT ASSOCIATES INC			03-JAN-1997
				KHELTON WORLDWIDE INC			03-JAN-1997
				INFINITY SALES & DEVELOPMENT CORP			26-MAR-1997
				NOVA MARKETING & SALES INC			26-MAR-1997
				ANGLESTAR LIMITED.			26-MAR-1997
				GLENLOCK LIMITED			26-MAR-1997
				MENTMORE SERVICES LIMITED			26-MAR-1997
				CRESTFAIR LIMITED			26-MAR-1997
				CARTOONS & ANIMATION SALES INTERNATIONAL INC			26-MAR-1997
				HOSPITALITY RESOURCES LTD.,			26-MAR-1997
				CRISWELL ASSOCIATES (BAHAMAS) LTD			26-MAR-1997
				UNION TEXAS ALGERIE LIMITED			26-MAR-1997
				PETER NORMAN LIMITED.			26-MAR-1997
				KALKEITH INTERNATIONAL LIMITED.			26-MAR-1997
				WLJ INTERNATIONAL LTD			26-MAR-1997
				GRACEWING LIMITED.			26-MAR-1997
				AQR INC			26-MAR-1997
				BURLING LIMITED.			26-MAR-1997
				DILIGENT INVESTMENTS LTD			26-MAR-1997
				TOORER LIMITED			26-MAR-1997
				SUNCOR LIMITED.			26-MAR-1997

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