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
				SAINTS INVESTMENTS LTD			06-MAY-1997
				SCOTPICT INVESTMENT CO. LTD			06-MAY-1997
				ABM INVESTMENT CORP			06-MAY-1997
				MAYA SEGUROS LIMITED			06-MAY-1997
				KRASNOV ART DESIGN LIMITED			06-MAY-1997
				SWAN LAKE INVESTMENTS LTD.			06-MAY-1997
				BALFOUR INVESTMENTS INC.			06-MAY-1997
				SHERBOOK INVESTMENTS LIMITED			06-MAY-1997
				JEROME ALEXANDER CONSULTING CORP			06-MAY-1997
				TALLEY INVESTMENTS LTD			06-MAY-1997
				THE TRIPLE H CORP			06-MAY-1997
				DANTON INTERNATIONAL LTD			06-MAY-1997
				RANDELL INTERNATIONAL INC			06-MAY-1997
				NULTANO ENTERPRISES LTD			06-MAY-1997
				BLUSS HOLDINGS S.A.			06-MAY-1997
				ERUNS CORPORATION			06-MAY-1997
				TUPLES TRADING LTD			06-MAY-1997
				ALESSA MANAGEMENT INC			06-MAY-1997
				LUSIN INVEST S.A			06-MAY-1997
				CISTER OVERSEAS INC			06-MAY-1997
				SORIA BUSINESS LTD			06-MAY-1997
				ARSAY REAL ESTATE S.A.			06-MAY-1997
				FORINA PROPERTIES CORP.			06-MAY-1997
				EMIS INTERNATIONAL CORP			06-MAY-1997
				FLAMUR DEVELOPMENT LTD.			06-MAY-1997
				MILTAN INVEST & TRADE INC			06-MAY-1997
				SELDEN INVESTMENTS LTD			06-MAY-1997
				SELMA MANAGEMENT INC			06-MAY-1997
				VESTA MANAGEMENT LTD			06-MAY-1997
				PETRONA INTERNATIONAL INC			06-MAY-1997
				LORADELL ENTERPRISES LTD			06-MAY-1997
				SLATON INVESTMENTS INC			06-MAY-1997
				IN GENERAL LIMITED			06-MAY-1997
				OLGA GROUP LTD			06-MAY-1997
				ARTHUR MERLIN & ASSOCIATES INC			29-APR-1997
				OYSTER COVE INC			07-APR-1997
				RIKELL CORP.			07-MAY-1997
				GOLDEN FURTURE INVESTMENT LTD			07-APR-1997
				CLASSIC OFFSHORE MANAGEMENT GMBH			07-APR-1997
				JAGUAR CONSULTING LIMITED			07-APR-1997
				KANAKU LTD			07-MAY-1997
				ELITE CONSULT INC			07-MAY-1997
				CAPITAL ULTRA INC			07-MAY-1997
				OPTIMAL INVESTMENT LTD			07-MAY-1997
				SPEKTRUM RESEARCH INC			07-MAY-1997
				BRAMSGATE COMPANY LIMITED			07-MAY-1997
				ULTRAS GROUP LTD			07-MAY-1997
				KENLEY REAL ESTATE CORP			07-MAY-1997
				LAIDO PROPERTIES LTD			07-MAY-1997
				SULAN REAL ESTATE S.A			07-MAY-1997
				WAH FUNG INTERNATIONAL LIMITED			07-MAY-1997
				VOGUE TRADING LIMITED			07-MAY-1997
				TIVOLI GROUP LIMITED			07-MAY-1997
				TAYLOR HOLDINGS LIMITED			07-MAY-1997
				SUPER WEALTH LIMITED			07-MAY-1997
				SPICER HOLDINGS LIMITED			07-MAY-1997
				LAYMARK HOLDINGS LIMITED			07-MAY-1997
				SOUTHERN CROSS INTERNATIONAL LIMITED			07-MAY-1997
				ARMADALE HOLDINGS LIMITED			07-MAY-1997
				ASHGROVE MANAGEMENT LIMITED			07-MAY-1997
				ASSIGNMENT DEVELOPMENTS LIMITED			07-MAY-1997
				BEASLELY INTERNATIONAL LIMITED			07-MAY-1997
				BIRCHWOOD DEVELOPMENTS LIMITED			07-MAY-1997
				BIRKDALE ENTERPRISES LIMITED			07-MAY-1997
				CHAMPION INVESTMENTS LIMITED			07-MAY-1997
				DOVE TAIL GROUP LIMITED			07-MAY-1997
				ERINDALE ENTERPRISES LIMITED			07-MAY-1997
				GARDEN MANAGEMENT LIMITED			07-MAY-1997
				GEELONG INVESTMENTS LIMITED			07-MAY-1997
				GOLD STREAM HOLDINGS LIMITED			07-MAY-1997
				GOLDEN BEAUTY LIMITED			07-MAY-1997
				GOLDEN CHANCE INVESTMENTS LIMITED			07-MAY-1997
				ELLIS PRODUCTIONS LTD			08-MAY-1997
				KENNEDY ASSOCIATES LIMITED			07-MAY-1997
				HUNTINGTON MANAGEMENT LIMITED			07-MAY-1997
				HOPEWELL LIMITED			07-MAY-1997
				DEVELOPMENT CONSULTANTS INTERNATIONAL LTD			07-MAY-1997
				HARRIS LIMITED			07-MAY-1997
				GREENBACK INVESTMENTS LIMITED			07-MAY-1997
				GREAT CHINA VENTURES LIMITED			07-MAY-1997
				GOLDEN PHOENIX LIMITED			07-MAY-1997
				WALSH HOLDINGS LIMITED			07-MAY-1997
				YELLOW STAR LIMITED			07-MAY-1997
				PARK RIDGE HOLDINGS LIMITED			07-MAY-1997
				OSBORNE HOLDINGS LIMITED			07-MAY-1997
				MERTON LIMITED			07-MAY-1997
				MERRIVALE INVESTMENTS LIMITED			07-MAY-1997
				LAKEWOOD GROUP LIMITED			07-MAY-1997
				WHITELEY INTERNATIONAL LIMITED			07-MAY-1997
				ROBSON GROUP LIMITED			07-MAY-1997
				ROYSTON LIMITED			07-MAY-1997
				SENATOR GROUP LIMITED			07-MAY-1997
				SHELLY CONSULTANTS LIMITED			07-MAY-1997
				SILVERWOOD GROUP LIMITED			07-MAY-1997
				SINO BRITISH INVESTMENTS LIMITED			07-MAY-1997
				SINO-STAR LIMITED			07-MAY-1997
				SOLOMON GROUP LIMITED			07-MAY-1997
				RILEY INVESTMENTS LIMITED			07-MAY-1997
				REASON ASSOCIATES LIMITED			07-MAY-1997
				QUICK GROWTH LIMITED			07-MAY-1997

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