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
				KAYLAND, INC.			03-OCT-1996
				ALAMO INTERNATIONAL INC.			03-OCT-1996
				PICURS LIMITED			03-OCT-1996
				ARKADIA LINES LTD.			03-OCT-1996
				GLOBAL HERITAGE ASSET PROTECTION LTD.			03-OCT-1996
				DUNWALKER INC.			04-OCT-1996
				A.J. INTERNATIONAL S.A.			04-OCT-1996
				ADVENTURES ABROAD INTERNATIONAL LTD.			04-OCT-1996
				CORYELL CORPORATION			03-OCT-1996
				FORC INC.			04-OCT-1996
				MIDATT COMPANY LIMITED			04-OCT-1996
				LAHRBADEN GMBH			04-OCT-1996
				GULF POLO CONSULTANTS INC. (FREEPORT)			30-OCT-2001
				FASHION MANAGEMENT LIMITED			04-OCT-1996
				PAJARO ROJO CO. LTD.			04-OCT-1996
				BOSTON CAPITOL INVESTMENTS LIMITED			07-SEP-1996
				WURZBURG LIMITED			07-SEP-1996
				OLONDER INTERNATIONAL LTD.			04-OCT-1996
				SUMMIT CAPITAL INVESTMENT SERVICES, INC.			04-OCT-1996
				CRESCENT INVESTMENT SERVICES, LTD.			04-OCT-1996
				MOULTON INC.			04-OCT-1996
				MARIO VIALIA & CO. S.A.			04-OCT-1996
				R.E.D. LIMITED			04-OCT-1996
				AQUSMARINE ENTERPRISES LTD			04-OCT-1996
				ARAVINDA TRADING LIMITED			04-OCT-1996
				BUSHEY ENTERPRISE LIMITED			04-OCT-1996
				CRI HOLDINGS LIMITED			04-OCT-1996
				WESCOTT HOLDINGS LTD			07-OCT-1996
				RULA LIMITED			07-OCT-1996
				TAB ZAMBIA LIMITED			04-OCT-1996
				BENNY INTERNATIONAL LTD			04-OCT-1996
				DANA INTERNATIONAL LIMITED			04-OCT-1996
				CZ CIZINA LIMITED			04-OCT-1996
				INTERNATIONAL TOURISM PROJECT DEVELOPMENT LIMITED			04-OCT-1996
				BRAINFORCE INVESTMENT LTD.			24-SEP-1996
				BONN SECURITIES LTD			04-OCT-1996
				PAN AMERICAN SECURITIES LTD.			04-OCT-1996
				LUMINA CORPORATION LTD.			04-OCT-1996
				MARTINA CORPORATION LTD.			04-OCT-1996
				PICCALINO INVESTMENTS LIMITED			04-OCT-1996
				MIDAS GLOBAL FUND LIMITED			04-OCT-1996
				NARETHA ENTERPRISES LTD.			04-OCT-1996
				ZANTHUS LTD			04-OCT-1996
				TOFINO INVESTMENTS LTD.			30-SEP-1996
				BOW VALLEY LIMITED			07-SEP-1996
				P&L.F.S. INVESTMENTS INC.			07-SEP-1996
				UP SIDE HOLDING LTD.			07-OCT-1996
				RHYL INC.			07-SEP-1996
				ANTIOPE SHIPPING LTD.			07-SEP-1996
				FISCAL ACCEPTANCE CORPORATION LTD			07-SEP-1996
				CREWCHIEF CONSULITING LTD			07-SEP-1996
				THE VIRTUOSO LIMITED			19-MAR-1998
				KALBE LTD			07-SEP-1996
				THE AMERICAS ADVISORY SERVICES (NASSAU) INC.			07-OCT-1996
				SAXHAN INVESTMENTS LIMITED			07-SEP-1996
				FIRST FUELS (TRADING) LIMITED			07-SEP-1996
				TANTO INVESTMENTS INC.			07-SEP-1996
				LOWENKAMP INTERNATION INC.			08-OCT-1996
				CELTIC GREEN CORP			29-APR-1997
				HOME RUN CORP			29-APR-1997
				DOVER CLIFF CORPORATION			29-APR-1997
				HARMONY HILL LIMITED			29-APR-1997
				TRACK TWO LIMITED			29-APR-1997
				STANDARD MARINE SERVICES LTD			30-APR-1997
				ESSO GLOBAL INVESTMENTS LTD			30-APR-1997
				AFRICAN PETROLEUM HUFF INTERNATIONAL			30-APR-1997
				TORREY HEIGHTS INC			29-APR-1997
				NEW TIMES CORP			29-APR-1997
				WAVERLEY LANE LTD			29-APR-1997
				BUSH CREEK INC.			29-APR-1997
				VOLIN COMPANY LTD			29-APR-1997
				SUNTZE INVESTMENTS LTD			29-APR-1997
				MOORELAND LIMITED			29-APR-1997
				LAUNCESTON FUND LTD			29-APR-1997
				ONE WAVE MANAGEMENT INC			29-APR-1997
				ADONIS INTERNATIONAL LIMITED			29-APR-1997
				MARSEILLAIS INTERNATIONAL INC.			29-APR-1997
				GREENCASTLE WORLDWIDE LIMITED			29-APR-1997
				GREYSTAR VENTURES LIMITED			29-APR-1997
				HOLLY VALE LIMITED			29-APR-1997
				MESTA LIMITED			29-APR-1997
				NOVO INTERNATIONAL LIMITED			29-APR-1997
				ORANGE PARK LIMITED			29-APR-1997
				MOSELLE LIMITED			29-APR-1997
				HIGH RETURN GROUP LIMITED			29-APR-1997
				GOLD SUN HOLDINGS LIMITED			29-APR-1997
				CHESTER FIELD MANAGEMENT LIMITED			29-APR-1997
				GARLAND INVESTMENTS LIMITED			29-APR-1997
				BEECHWOOD ENTERPRISES LIMITED			29-APR-1997
				BETA PROPERTIES LIMITED7			29-APR-1997
				ASPLEY ASSOCIATES LIMITED			29-APR-1997
				INTERNATIONAL MANAGEMENT CONNECTION			29-APR-1997
				FUN BIZ LTD.			29-APR-1997
				PREMIER LIMITED			29-APR-1997
				TARA OAK INC.			01-MAY-1997
				WAYLAND INVESTORS LTD			30-APR-1997
				ELERTON INVESTMENTS LTD			30-APR-1997
				GLENAVON ESTATES LIMITED			30-APR-1997
				PACIFIC WEALTH CONSULTANTS			29-APR-1997
				PARSON INVESTMENT LIMITED			29-APR-1997

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