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
				PHAROAH'S ENTERPRISES LTD.			31-DEC-1996
				A. M. B. T. SERVICES CORPORATION			31-DEC-1996
				ALBION HOLDINGS INC			06-JAN-1997
				AFRITEX HOLDINGS LIMITED			06-JAN-1997
				EDMUND CORPORATION			06-JAN-1997
				HASELTINE GMBH			06-JAN-1997
				NORTROYD INC			07-JAN-1997
				ANDARD GROUP S.A.			07-JAN-1997
				NEWSTOVE IMPEX LTD.			07-JAN-1997
				QUDDOS GMBH			06-JAN-1997
				KANNER IMPEX GMBH			06-JAN-1997
				EXWISER INC			06-JAN-1997
				RTV AGENCY LTD			06-JAN-1997
				JEDI LTD			06-JAN-1997
				MERCIA HOLDINGS INC.			06-JAN-1997
				APPLE HOLDINGS CORP.			03-JAN-1997
				LONG RIVER BUSINESS LTD.			03-JAN-1997
				DISCOVERY MANAGEMENT INC.			03-JAN-1997
				CAMDEN MANAGEMENT LTD			03-JAN-1997
				INTEROCEAN PETROLEUN LIMITED			03-JAN-1997
				BONTEMPI MANAGEMENT S.A			06-JAN-1997
				SARCO INTERNATIONAL INC			06-JAN-1997
				FORTLAND ENTERPRISES LTD			03-JAN-1997
				BENTON INTERNATIONAL LTD			03-JAN-1997
				BAY STORM INC			06-JAN-1997
				GATESTONE PROPERTIES LIMITED			06-JAN-1997
				GRANTOCK LIMITED			06-JAN-1997
				SHELFORD ENTERPRISES INC.			06-JAN-1997
				WELLHOUSE CORPORATION			06-JAN-1997
				RAYDEAN CORPORATION			06-JAN-1997
				DOLLYBROOK INC.			06-JAN-1997
				CAMLET HOLDING INC.			06-JAN-1997
				LINKWAY TRADING LIMITED			06-JAN-1997
				MANORSIDE HOLDINGS LIMITED			06-JAN-1997
				WANSTEAD LIMITED			06-JAN-1997
				HALEM OVERSEAS S.A			06-JAN-1997
				LANKS MANAGEMENT LTD			06-JAN-1997
				HARDEL INTERNATIONAL INC.			06-JAN-1997
				G. A. I. HOLDINGS, S.A.			07-JAN-1997
				INDISA INC.			07-JAN-1997
				EASTCOM CORPORATION			07-JAN-1997
				CANLUCK INTERNATIONAL INC			07-JAN-1997
				SEDNAL TRADING CORP			07-JAN-1997
				STERRY LIMITED			07-JAN-1997
				SKIPTON TRADING LIMITED			07-JAN-1997
				TYBURN HOLDINGS LIMITED			07-JAN-1997
				CAXTON LIMITED			07-JAN-1997
				WREN CORP			07-JAN-1997
				WALMER TRADING S.A.			07-JAN-1997
				SEDLEY TRADING CORP			07-JAN-1997
				SERLE CORPORATION			07-JAN-1997
				MEAD LIMITED			07-JAN-1997
				MEARD CORP			07-JAN-1997
				LECKY HOLDINGS LIMITED			07-JAN-1997
				HAYDON INVESTMENTS LTD			07-JAN-1997
				HAREWOOD SECURITIES LTD			07-JAN-1997
				HARLEY TRADING LTD.			06-JAN-1997
				GAYWOOD CORPORATION			07-JAN-1997
				NUTFORD INVESTMENTS LTD			07-JAN-1997
				ROOD INTERNATIONAL LTD.			06-JAN-1997
				EBOR HOLDINGS S. A.			07-JAN-1997
				DENMAN TRADING LIMITED			07-JAN-1997
				CREMER INVESTMENTS S.A.			07-JAN-1997
				EXTON TRADING LTD			07-JAN-1997
				BENPOM INVESTMENT COMPANY			07-JAN-1997
				T. P. I. LIMITED			08-JAN-1997
				KIRMET INC			08-JAN-1997
				TELECOMMUNICATION SOLUTIONS INC			07-JAN-1997
				MIDLIFE CO.			08-JAN-1997
				ENERGY ENGINEERING CORP.			08-JAN-1997
				EMERALD INVESTMENTS LTD			07-JAN-1997
				QUAIL HOLDINGS LTD.			07-JAN-1997
				KIKA LIMITED			07-JAN-1997
				THUNDER MARKETING LTD.			07-JAN-1997
				GRANT CONSULTANTS INC			07-JAN-1997
				IBERICAN SERVICES LTD			07-JAN-1997
				DELTA DEVELOPMENT S.A.			07-JAN-1997
				ANTOINE TRADING S.A.			07-JAN-1997
				BRONCE MANAGEMENT INC.			07-JAN-1997
				MAIN MARKETING INC.			07-JAN-1997
				KIMBERLY ENTERPRISES S.A.			07-JAN-1997
				ROMAN CONSULTANTS S.A.			07-JAN-1997
				VALLEY MARKETING INC.			07-JAN-1997
				NICE WORLDWIDE S.A.			07-JAN-1997
				PROPER SERVICES S.A.			07-JAN-1997
				ULRICH SERVICES S.A.			07-JAN-1997
				JELLY HOLDINGS INC.			07-JAN-1997
				LAURA HOLDINGS LTD.			07-JAN-1997
				FRANCISCAN DEVELOPMENT S.A.			07-JAN-1997
				CORDELL TRADING INC			07-JAN-1997
				SOUTHERN HOLDINGS S.A.			07-JAN-1997
				SILVER RAINBOW ENTERTAINMENT INC.			07-JAN-1997
				OMAN INTERNATIONAL INC.			07-JAN-1997
				ADELAIDE WORLDWIDE LTD			07-JAN-1997
				WONDER INTERNATIONAL INC			07-JAN-1997
				HOLLY MANAGEMENT S.A.			07-JAN-1997
				BEVENSON INTERNATIONAL S.A.			07-JAN-1997
				ORCA BAY INVESTMENTS INC.			07-JAN-1997
				CANEX COMPANY LIMITED			08-JAN-1997
				TWENTY ONE LIMITED			08-JAN-1997

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