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
				SALVIN INVESTMENTS LIMITED			12-JUN-1997
				SEAGER INVESTMENTS LIMITED			12-JUN-1997
				ALEXANDER INTERNATIONAL TRADE CORP.			12-JUN-1997
				FENCEPIECE VENTURES LIMITED			12-JUN-1997
				LAFONE HOLDINGS LIMITED			12-JUN-1997
				LYSANDER HOLDINGS LIMITED			12-JUN-1997
				AIREDALE LIMITED			12-JUN-1997
				BESANT LIMITED			12-JUN-1997
				SOCIETE INTERNATIONALE DE COURTAGE S.A.			12-JUN-1997
				COMMODITIES SPECIALISTS LTD			12-JUN-1997
				TRAVEL AGENTS ASSOCIATIONS INTERNATIONAL LTD			12-JUN-1997
				SOULWARE UNLIMITED, INC			12-JUN-1997
				BARRIER REEF MANAGEMENT, LTD			12-JUN-1997
				MERLIN-OMEGA GROUP INTERNATIONAL, LTD			12-JUN-1997
				BAYSCOURT INTERNATIONAL LIMITED			12-JUN-1997
				HILLSTEAD SERVICES LIMITED			12-JUN-1997
				HOPTON HOLDINGS LIMITED			10-MAR-1997
				NEEDHAM INVESTMENTS LTD.			10-MAR-1997
				KNR LIMITED			10-MAR-1997
				TORREBLANCA CORP.			10-MAR-1997
				JOALAM CORPORATION			10-MAR-1997
				HIGHCLIFF CORP			10-MAR-1997
				IMAREA SHIPPING CO. LTD.			11-MAR-1997
				TRARECO INTERNATIONAL S.A.			11-MAR-1997
				MEAD HOLDINGS LIMITED			11-MAR-1997
				CPC INTERNATIONAL BUSINESS CORP			11-MAR-1997
				CENTAUR CORPORATION			11-MAR-1997
				PTZ HOLDING COMPANY INC.			11-MAR-1997
				ARCO WITTENBERG INVESTMENTS LIMITED			11-MAR-1997
				PRESTO HOLDINGS INC			11-MAR-1997
				NEVA CORP			11-MAR-1997
				COLLEGIATE CORP			11-MAR-1997
				WAI WAI NUI HOLDINGS INC			11-MAR-1997
				GHALI INVESTMENTS LTD			11-MAR-1997
				HARVESTER INVESTMENTS LDS			11-MAR-1997
				ODDE GMBH			11-MAR-1997
				FORBES MANSON INTERNATIONAL LIMITED			11-MAR-1997
				WEATHERHILL HOLDINGS LIMITED			11-MAR-1997
				SUNACA HOTEL & CONSULTING LIMITED			11-MAR-1997
				BAHAMAS SOFTWARE AGENCY INC			11-MAR-1997
				ASTEN ASSOCIATES LIMITED			11-MAR-1997
				GOLDEN CONCORD DEVELOPMENT LTD			11-MAR-1997
				TOP OCEAN INTERNATIONAL LTD			11-MAR-1997
				MILLISON CONSULTANTS LIMITED			11-MAR-1997
				KOMO LTD			12-MAR-1997
				HUGHES PIERCEY LTD			12-MAR-1997
				UNBEATEN TRADE LIMITED			11-MAR-1997
				SELDOM INVESTMENT LIMITED			11-MAR-1997
				ZIRCON CORPORATION			11-MAR-1997
				RAFFLE LIMITED			11-MAR-1997
				LIGA CORPORATION			11-MAR-1997
				ASPECT INCORPORATED			11-MAR-1997
				ELEGANT LIMITED			11-MAR-1997
				DIAMAX LIMITED			11-MAR-1997
				CLAIMS LAW CONSULTANTS LTD			11-MAR-1997
				UNDERWRITING CONSULTANTS INTERNATIONAL			11-MAR-1997
				KASSEL POINT LIMITED			11-MAR-1997
				DEVON MANAGEMENT LTD			11-MAR-1997
				KENTON ENTERPRISES INC			11-MAR-1997
				ACTON INVESTMENTS INC			11-MAR-1997
				BROMPTON ENTERPRISES LTD			11-MAR-1997
				TMC-TRADING MARKETING			11-MAR-1997
				TRADEWINDS DEVELOPMENT CORPORATION			11-MAR-1997
				KILLCRAIG OVERSEAS LIMITED			11-MAR-1997
				CARRICK INTERNATIONAL LIMITED			11-MAR-1997
				MCDONOVAN TRADING INC			11-MAR-1997
				ARULA NORTHCOAST LTD			13-MAR-1997
				WAGON TRADING LIMITED			11-MAR-1997
				PALMCO TRADING LIMITED			11-MAR-1997
				SYBRON LIMITED			11-MAR-1997
				WENLOCK INTERNATIONAL LIMITED			11-MAR-1997
				RIVERGATE LIMITED			11-MAR-1997
				RUSHOLME LIMITED			11-MAR-1997
				STADIUM HOLDINGS LIMITED			11-MAR-1997
				MOTIVO INVESTMENTS LIMITED			11-MAR-1997
				EURONAT INVESTMENTS CORPORATION			11-MAR-1997
				MARK ONE INVESTMENTS LTD			11-MAR-1997
				TWIN TOWERS MANAGEMENT LIMITED			11-MAR-1997
				FPB LTD			11-MAR-1997
				AMERICAN GUARANTEE EXTENSION INC.			12-MAR-1997
				PALMER NEWTON INDUSTRIES INC.			12-MAR-1997
				FEDERAL BARTER NETWORK CORP			12-MAR-1997
				SAXTON ENVIRONMENTAL INC			12-MAR-1997
				RIT INC			12-MAR-1997
				RUSHMORE INTERNATIONAL INC			12-MAR-1997
				LAVA MANAGEMENT CORP			12-MAR-1997
				ROCKWELL EXPLORATION S.A			12-MAR-1997
				C & B INTERNATIONAL LTD			12-MAR-1997
				CONTINENTAL INVESTMENT GROUP INC.			12-MAR-1997
				THREE M TOOLS INC			12-MAR-1997
				SILVERTONE LIMITED			12-MAR-1997
				ASIA STRATEGY PARTNERS LIMITED			12-MAR-1997
				EATON ATLANTIC LIMITED			12-MAR-1997
				RIVERSTONE RESOURCES INC			12-MAR-1997
				OSPREY & COMPANY LIMITED			12-MAR-1997
				HI-TECH DEUTSCHLAND DEVELOPMENT CORP.			12-MAR-1997
				BASALA LTD			12-MAR-1997
				VIRTUAL INVESTMENTS LIMITED			12-MAR-1997
				KAPE INVESTMENT CO. LTD			12-MAR-1997
				HIGH TECH DEVELOPMENT LTD			12-MAR-1997

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