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
				DURANGO LIMITED			13-JUN-1997
				SHAROB ENTERPRISES LTD			13-JUN-1997
				FARAD ENTERPRISES LTD			13-JUN-1997
				ADLERIAN ENTERPRISES LTD			13-JUN-1997
				ELECTRA ENTERPRISES LTD			13-JUN-1997
				ENFILADE ENTERPRISES LTD			13-JUN-1997
				ELAND ENTERPRISES LTD			13-JUN-1997
				ENCRINATE ENTERPRISES LTD			13-JUN-1997
				EMBALM ENTERPRISES LTD			13-JUN-1997
				ENNUI ENTERPRISES			13-JUN-1997
				ENCORE ENTERPRISES LTD			13-JUN-1997
				ELECTRUM ENTERPRISES LTD			13-JUN-1997
				EPIFAUNA ENTERPRISES LTD			13-JUN-1997
				ENGRAIN ENTERPRISES LTD			13-JUN-1997
				ACADIAN ENTERPRISES LTD			13-JUN-1997
				ENISLE ENTERPRISES LTD			13-JUN-1997
				FABLIAM ENTERPRISES			13-JUN-1997
				ENAMOUR ENTERPRISES			13-JUN-1997
				GLORY BONUS LIMITED			13-JUN-1997
				BLESS SKY LIMITED			13-JUN-1997
				INTERNATIONAL POWER AND TELECOM LIMITED			13-JUN-1997
				DRAGONWAY PACIFIC LIMITED			13-JUN-1997
				SUPREME FUND INTERNATIONAL LIMITED			13-JUN-1997
				KEENFUL INTERNATIONAL LIMITED			13-JUN-1997
				GOLDEN VIEW PACIFIC LIMITED			13-JUN-1997
				EMPIRE VIEW INTERNATIONAL LIMITED			13-JUN-1997
				MULTIFORD INVESTMENT LIMITED			13-JUN-1997
				HUGE SET HOLDINGS LIMITED			13-JUN-1997
				UNION MEDIA LIMITED			13-JUN-1997
				SUPREME NATIOANL LIMITED			13-JUN-1997
				LOYAL NOBLE LIMITED			13-JUN-1997
				GOLDEN SPRING LIMITED			13-JUN-1997
				SUCCESS TREASURE LIMITED			13-JUN-1997
				WINFIELD LOYAL LIMITED			13-JUN-1997
				GLORY FUND PACIFIC LIMITED			13-JUN-1997
				HONOUR WORLD LIMITED			13-JUN-1997
				GOLD PIONEER INTERNATIONAL LIMITED			13-JUN-1997
				GREAT VICTORY INTERNATIONAL LIMITED			13-JUN-1997
				PIONEER WORLD INVESTMENT LIMITED			13-JUN-1997
				PERFINE PACIFIC LIMITED			13-JUN-1997
				RUBY SIGHT LIMITED			13-JUN-1997
				EURO-WORLDWIDE SERVICES LIMITED			13-JUN-1997
				WORLD HARVEST LIMITED			13-JUN-1997
				WINNING WEALTH INTERNATIONAL LIMITED			13-JUN-1997
				SUPREME UNION INVESTMENT LIMITED			13-JUN-1997
				TARGET FAME DEVELOPMENT LIMITED			13-JUN-1997
				EARLSWOOD CORPORATION			13-JUN-1997
				BROOKLEA HOLDINGS LIMITED			13-JUN-1997
				KESLEY CORPORATION			13-JUN-1997
				VOLANTE CONTRACTS LIMITED			13-JUN-1997
				WESTERVALE HOLDINGS LIMITED			13-JUN-1997
				CORDIA HOLDINGS LTD			13-JUN-1997
				CAMELLIA VENTURE INC			13-JUN-1997
				PALMETTO BAY CORPORATION			13-JUN-1997
				THULE PARTNERS LTD			13-JUN-1997
				CHEERFUL LIMITED			13-JUN-1997
				INTERCONTINENTAL VETERINARY SUPPLY LTD			13-JUN-1997
				TARLING INC			13-JUN-1997
				UNIVERSAL INDEPENDENT HOLDINGS LIMITED			13-JUN-1997
				RED CLOUD INC			13-JUN-1997
				THE TRAFALGAR GROUP INTERNATIONAL LTD			13-JUN-1997
				PROPHETS MISSIONARY INTERNATIONAL LTD			13-JUN-1997
				FLUG PLAN INC			13-JUN-1997
				PANORAMIC COMPANY LIMITED			13-JUN-1997
				BARTON MANAGEMENT LTD			13-JUN-1997
				GILMORE S.A.			13-JUN-1997
				YENIJUR LIMITED			13-JUN-1997
				THANOR INTENATIONAL CONSULTING S.A.			13-JUN-1997
				THE TAIPAN FOUNDATION S.A.			13-JUN-1997
				ISLA MARGARITAS LIMITED			13-JUN-1997
				BIG REED FUNDS INC			13-JUN-1997
				KIDPIUS LID LTD			13-JUN-1997
				MYTYME LIMITED			13-JUN-1997
				THIS LTD			13-JUN-1997
				THAT LTD			13-JUN-1997
				OTHER LTD			13-JUN-1997
				SILVER STREET INVESTMENTS LTDS			13-JUN-1997
				TAN INDUSTRIAL CORP			13-JUN-1997
				MAN HANG FAT CHIN KONG SI LTD			13-JUN-1997
				ABERFORTH LIMITED			02-JAN-1998
				CHELSFIELD LIMITED			02-JAN-1998
				JETANGO INTERNATIONAL LIMITED			02-JAN-1998
				SILVABRIM INVESTMENTS LIMITED			02-JAN-1998
				WINFLOW INVESTMENTS LIMITED			02-JAN-1998
				CRESCENT MOON INTERNATIONAL LIMITED			02-JAN-1998
				MELROSA HOLDINGS LIMITED			02-JAN-1998
				GLENSAND HOLDINGS LIMITED			02-JAN-1998
				VALLIVUE HOLDINGS LIMITED			02-JAN-1998
				STARFLIGHT VENTURES LIMITED			02-JAN-1998
				GLENBROW DEVELOPMENTS LIMITED			02-JAN-1998
				KAVAN ASSOCIATES LIMITED			02-JAN-1998
				TAYFERN PROPERTIES LIMITED			02-JAN-1998
				CERISMONT LIMITED			02-JAN-1998
				TORCRAIG LIMITED			02-JAN-1998
				HALLSTACK ENTERPRISES LIMITED			02-JAN-1998
				CAMELIA PROPERTY HOLDINGS S.A.			02-JAN-1998
				WINCHESTER ENTERRISES INC.			02-JAN-1998
				MONTELLE DEVELOPMENTS LIMITED			02-JAN-1998
				WILBY LIMITED			02-JAN-1998
				APPLIED CARBON TECHNOLOGY (MADAGASCAR) S.A.			05-JAN-1998

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