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
				CATERA EXPORT LTD.			07-APR-1997
				ROSEN CONSULTING LTD.			07-APR-1997
				ROTEX MARKETING CORP			07-APR-1997
				WMA LIMITED			07-APR-1997
				CHESTER TRADING LTD.			07-APR-1997
				EURO AMERICAN CONSULTING CORP			07-APR-1997
				AURA TECHNOLOGY S.A			07-APR-1997
				AMERICAN FARM SCIENCES INC			07-APR-1997
				OMAR THE CAMEL, LTD.			07-APR-1997
				INTER CARIBBEAN SERVICES (BAHAMAS) LTD.			07-APR-1997
				POINT BLANK LTD.			07-APR-1997
				GREATER ATLANTIC HOLDINGS LIMITED.			07-APR-1997
				MARIANA INC			07-APR-1997
				THE HOUSE OF LIVEMAN LIMITED			07-APR-1997
				PEK LIMITED.			07-APR-1997
				WARWICK HOLDINGS LIMITED.			07-APR-1997
				BROADSTONE LIMITED.			07-APR-1997
				EXTON CHEMICALS LTD.			07-APR-1997
				PROSSER INVESTMENT LTD			07-APR-1997
				CAMPHONG INTERNATIONAL LIMITED.			07-APR-1997
				MAR AZUL S.A			07-APR-1997
				BOBYBABY INC.			07-APR-1997
				GOLDQUEST HOLDINGS INC.			07-APR-1997
				STRATEGIC CONSULTING INTERNATIONAL INC			07-APR-1997
				MOCAMBO ENTERPRISES LTD.			07-APR-1997
				CRANE INVESTMENTS INC			07-APR-1997
				CHESTNUT SERVICES LIMITED.			07-APR-1997
				WILLOW MANAGEMENT LIMITED			08-APR-1997
				COLMWORTH MANAGEMENT LIMITED			07-APR-1997
				LATHBURY INVESTMENTS LIMITED.			07-APR-1997
				INFOTRONIX INC.			07-APR-1997
				AURORA ENTERPRISES MANAGEMENT INC			07-APR-1997
				CONCEPT NEW MEDIA INC			07-APR-1997
				VICTOR GROUP LTD.			07-APR-1997
				OMEGA COMMERICAL S.A			07-APR-1997
				POLK HOLDINGS LTD			07-APR-1997
				CAMRY HOLDINGS LIMITED			07-APR-1997
				NHWD HOLDING LTD.			07-APR-1997
				BUSINESS SUPPLIES LTD.			08-APR-1997
				DEDALOS ENTERPRISES LIMITED			07-APR-1997
				STAND OVERSEAS LTD.			07-APR-1997
				MODUS ADVERTISING LIMITED.			08-APR-1997
				SEASTAR SUN MERCHANTS LIMITED.			08-APR-1997
				IVC INC.			08-APR-1997
				COMPUTERS AND HOME SYSTEMS INC.			08-APR-1997
				PACIFIC DOMAIN LIMITED.			08-APR-1997
				ILANT LIMITED.			08-APR-1997
				MERCEY LTD.			08-APR-1997
				SMARTFORCE MIDDLE EAST LIMITED			08-APR-1997
				HOLLINDALE INTERNATIONAL LIMITED			08-APR-1997
				ORIANA INVESTMENTS LIMITED.			08-APR-1997
				SYNAPSE PARTNERSHIP (INTERNATIONAL) LIMITED			08-APR-1997
				SUPPLY TRANSPORT SYSTEMS LTD			08-APR-1997
				CIPAG INTERNATIONAL INC.			08-APR-1997
				ORVAL INVESTMENT LTD			09-APR-1997
				EUROPTIONS INC			09-APR-1997
				PROTEUS DENTAL INSTRUMENTS INC.			09-APR-1997
				HIGHRISE INVESTMENTS INC.			09-APR-1997
				COMMON SENSE LTD			09-APR-1997
				VAN REIS LIMITED			09-APR-1997
				MANHATTAN INTERNATIONAL LTD			08-APR-1997
				NOVI MANAGEMENT LTD			09-APR-1997
				REEVES MANAGEMENT LTD			08-APR-1997
				THE ELEPHANT JUGGLERS WINDOWS CORPORATION			08-APR-1997
				CONDA FOOD SERVICES INC.			09-APR-1997
				SWAIN CORPORATION.			09-APR-1997
				IDEAL LOGISTIC GROUP(NORTH ASIA) LIMITED			08-APR-1997
				IDEAL LOGISTICS GROUP (SOUTH EAST ASIA) LIMITED			08-APR-1997
				IDEAL LOGISTICS GROUP LIMITED			08-APR-1997
				IDEAL LOGISTICS GROUP (AMERICA) LIMITED			08-APR-1997
				IDEAL LOGISTICS GROUP(ASIA,PACIFIC)LIMITED			08-APR-1997
				TRACKTELL CORPORATION			08-APR-1997
				DOVETAIL INVESTMENTS INC			08-APR-1997
				BRIDGE INVESTMENTS LIMITED.			08-APR-1997
				DUCROY LIMITED.			15-NOV-1996
				TIPTREE INVESTMENTS LIMITED.			15-NOV-1996
				INET. COM. LIMITED			15-NOV-1996
				BERRY LTD.			15-NOV-1996
				BRILLEN LIMITED.			15-NOV-1996
				CHANDRIS LIMITED			15-NOV-1996
				FILTER LIMITED.			15-NOV-1996
				CHARTER CAPITAL RESOURCES, LTD.			15-NOV-1996
				MANGALITSA LTD.			18-NOV-1996
				HIGHLAND RESOURCES LTD.			18-NOV-1996
				PACIFIC COAST INTERNATIONAL INC.			15-NOV-1996
				UNIFILLER INTERNATIONAL LTD.			15-NOV-1996
				BREXFORD LIMITED.			15-NOV-1996
				DEBONAIR PROPERTIES LIMITED.			15-NOV-1996
				FADA & COMPANY LIMITED.			15-NOV-1996
				DESERT PALM MANAGEMENT SERVICES, LTD.			15-NOV-1996
				R.G.D. LIMITED.			15-NOV-1996
				SUNNICO LTD.			15-NOV-1996
				MEC LIMITED INC.			15-NOV-1996
				NEW PROVIDENCE REALTY AND INVESTMENTS INC.			15-NOV-1996
				TOPAZ LIMITED.			15-NOV-1996
				CMA GROUP HOLDINGS LTD.			15-NOV-1996
				METACONSULT LIMITED			15-NOV-1996
				I.U. H. CORP.			15-NOV-1996
				MARIANN INVESTMENT INC.			15-NOV-1996
				RAMSA, INC.			13-NOV-1996

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