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
				AVE ALOHA LTD			08-JAN-1997
				PAPOOSE INC			08-JAN-1997
				THE VENDIAN GROUP LTD			08-JAN-1997
				SURE FIRE LTD.			08-JAN-1997
				ANDROMEDIA INTERNATIONAL INC.			09-JAN-1997
				SPEYSIDE LIMITED			08-JAN-1997
				L' ARIEL ENTRRPRISES LTD			08-JAN-1997
				NIKKI, LTD			08-JAN-1997
				A. H. BIRD & CO.			08-JAN-1997
				TOVE INC.			07-JAN-1997
				LANDMARK GUARANTY CORPORATION			07-JAN-1997
				SUNTEX MANAGEMENT CORPORATION			07-JAN-1997
				LOMAN LTD			07-JAN-1997
				MOORLAWN LTD			07-JAN-1997
				CHELSEA PROPERTIES LIMITED			07-JAN-1997
				SABRE ASSET MANAGEMENT CORPORATION			07-JAN-1997
				ASSET MANAGEMENT LIMITED			07-JAN-1997
				ODENWALD INVESTMENTS LTD			07-JAN-1997
				PACIFIC COMMERCIAL HOLDINGS LIMITED			07-JAN-1997
				TANA HOLDINGS LTD			08-JAN-1997
				CASCADE HOLDINGS LTD			08-JAN-1997
				FILLMORE HOLDINGS LTD			08-JAN-1997
				DOBRO SECURITY CORP			08-JAN-1997
				CETEFIN INVEST LTD			08-JAN-1997
				RATHLIN HOLDINGS LTD			08-JAN-1997
				COPANS CORP LTD			07-JAN-1997
				YAMATO CORP. LTD			07-JAN-1997
				AMPLIFIED INC.			22-SEP-1997
				T.R.T. INC.			22-SEP-1997
				K.K.G. TRADING INC.			22-SEP-1997
				J.W.C. BARTERING INC.			22-SEP-1997
				UNDER THE OAKS LTD			22-SEP-1997
				FAIRCROSS LIMITED			22-SEP-1997
				ABBEYWOOD LIMITED			22-SEP-1997
				EUROCODE CORPORATION			22-SEP-1997
				EUROLUXE HOLDING LIMITED			22-SEP-1997
				BAUER CORPORATION			22-SEP-1997
				GOLD UNIFUND CORPORATION			22-SEP-1997
				SWISSCO LTD			22-SEP-1997
				CITI FUND LTD			22-SEP-1997
				GLENPARK ENTERPRISES			22-SEP-1997
				THE GLOBAL OPPORTUNITY FUND LIMITED			22-SEP-1997
				JOVIAN TRADING LIMITED			22-SEP-1997
				MARBLE BUSINESS COMPNAY LTD			22-SEP-1997
				LUCEVILLE INTERVEST LIMITED			22-SEP-1997
				MANCHESTER HOLDINGS LIMITED			22-SEP-1997
				JOYCE ADVISORY GROUP LIMITED			22-SEP-1997
				COSMOS MANAGEMENT LTD			22-SEP-1997
				HIGHLAND SECURITIES LTD			22-SEP-1997
				EXETER BUSINESS COMPANY LTD			22-SEP-1997
				ROSEBURG HOLDINGS LIMITED			22-SEP-1997
				MAJESTIC LCI INC.			22-SEP-1997
				SAINT SULPICE LTD			22-SEP-1997
				KROMBACHER LIMITED			22-SEP-1997
				OKAVANGO HOLDINGS LTD			22-SEP-1997
				FREBON UNITED LIMITED			22-SEP-1997
				LANCE LIMITED			22-SEP-1997
				CARIBBEAN EXPRESS LINES LTD			23-SEP-1997
				RED DOG INVESTMENTS LTD			23-SEP-1997
				THE SELECT ADVISORS SERIES (HERMITAGE) LIMITED			23-SEP-1997
				SMITH BROWN GROUP LTD			23-SEP-1997
				WARIZ FUNDING INC.			23-SEP-1997
				EQUITY FUNDING MANAGEMENT INC.			23-SEP-1997
				CHESAPEAKE INTERNATIONAL CORP			23-SEP-1997
				GLENLEIGH INTERNATIONAL LIMITED			23-SEP-1997
				CARIBEST INVESTMENTS LTD			23-SEP-1997
				G&K BAHAMAS LTD			23-SEP-1997
				NEVTAH CORPORATION			24-SEP-1997
				OUTACT INC.			23-SEP-1997
				HULDREICH COMPANY LTD			23-SEP-1997
				IMLAY INCORPORATED LTD			23-SEP-1997
				ORTHODOX COMPANY LTD			23-SEP-1997
				ORTHOPTIC ENTERPRISES LTD			23-SEP-1997
				MIKHAIL COMPANY LTD			23-SEP-1997
				ODIUM COMPANY LTD			23-SEP-1997
				ODIUM COMPANY LTD.			23-SEP-1997
				HENRIK ENTERPRISES LTD			23-SEP-1997
				IBSEN ENTERPRISES LTD			23-SEP-1997
				RODRIGUEZ INCORPORATED INC.			23-SEP-1997
				ROBERTINO INCORPORATED INC.			23-SEP-1997
				REISS INCORPORATED INC			23-SEP-1997
				REISE INCORPORATED INC.			23-SEP-1997
				OMNIPRESENT INC.			23-SEP-1997
				ODDMENT COMPANY LTD			23-SEP-1997
				OCCAM COMPANY LTD			23-SEP-1997
				OBLIGING INVESTMENT LTD			23-SEP-1997
				ROSELLINI INCORPORATED INC.			23-SEP-1997
				RONSARD INCORPORATED INC.			23-SEP-1997
				ROJAS INCORPORATED INC.			23-SEP-1997
				GOLDEN WINGS AVIATION S.A.			24-SEP-1997
				GLOBAL ASSET ALLOCATION LTD			24-SEP-1997
				THE NEW APOSTOLIC CHURCH OF THE REDEEM LTD			24-SEP-1997
				EURASIAN OVERSEAS FUND LTD.			24-SEP-1997
				NORAVEL LIMITED			23-SEP-1997
				FALINE MANAGEMENT INC.			23-SEP-1997
				MULLENS INVESTMENT LTD			23-SEP-1997
				BELAUTO DIESEL LIMITED			23-SEP-1997
				BELSTALINVEST LTD			23-SEP-1997
				OLVERSTON INVESTMENTS LIMITED			23-SEP-1997
				GLOBALINK INTERNATIONAL LIMITED			23-SEP-1997

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