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
				ONTORMO INVESTMENTS INC.			20-NOV-1996
				KRISAL HOLDINGS INC.			20-NOV-1996
				SARZEA LIMITED.			20-NOV-1996
				TRAVITA LIMITED.			20-NOV-1996
				STERLING BAY LIMITED.			20-NOV-1996
				GARDENERVILLE CORP.			20-NOV-1996
				MATAN INC.			20-NOV-1996
				GLYNBOURNE HOLDINGS INC.			20-NOV-1996
				MILANASA CORP.			20-NOV-1996
				ASHMALON INC.			20-NOV-1996
				VERSACE HOLDINGS INC.			20-NOV-1996
				TIZREAL LIMITED.			20-NOV-1996
				LANTIS CORP.			20-NOV-1996
				LEGA INVESTMENTS LTD.			20-NOV-1996
				SENECA INTERNATIONAL INC.			20-NOV-1996
				GOLDEN SEA LIMITED.			20-NOV-1996
				LAIY LIMITED.			20-NOV-1996
				WORLDNET MARKETING INC.			20-NOV-1996
				DEMANO, INC.			20-NOV-1996
				VERAS INC.			20-NOV-1996
				TESSA SYSTEMS, LTD.			20-NOV-1996
				WORLD ENERGY SYSTEMS, LTD.			20-NOV-1996
				CONSOLIDATED LTD.			20-NOV-1996
				SURF LIMITED.			21-NOV-1996
				CHABLIS LIMITED.			21-NOV-1996
				NORDEN CORPORATION			13-NOV-1996
				REAN INTERNATIONAL CORP.			20-NOV-1996
				XECO ENTERPRISES CORP.			20-NOV-1996
				HALIBURTON HOLDINGS CORP			20-NOV-1996
				DUKE LIMITED			20-NOV-1996
				ESTATE SYSTEM CONSULTING LTD.			20-NOV-1996
				CENTRAL AMERICAN RESORTS DEVELOPMENT & INVESTMENT			20-NOV-1996
				MARITIM AND GENERAL INVESTMENTS COMPANY, INC.			20-NOV-1996
				I.M T CONSULTING LTD.			20-NOV-1996
				ANDES MINERAL CONSULTANTS LIMITED			20-NOV-1996
				PAN AM ENTERPRISES CO. LTD.			20-NOV-1996
				Q TECH ENGINEERING LIMITED.			20-NOV-1996
				AVENTINO INTERNATIONAL BUSINESS CORP.			20-NOV-1996
				NEW CASTLE PROPERTIES LIMITED.			20-NOV-1996
				ASTA HOLDINGS LTD.			20-NOV-1996
				ASTRO WORLD TRADING LIMITED.			20-NOV-1996
				A. M. R. -TRADING CORPORATION			20-NOV-1996
				SKELTON BUSINESS LIMITED			20-NOV-1996
				CORALROCK INTERNATIONAL INC.			20-NOV-1996
				HARBOURVIEW MANAGEMENT SERVICES LTD			20-NOV-1996
				P-N-P ENTERPRISES, LTD.			20-NOV-1996
				TURNAROUND SERVICES LTD.			20-NOV-1996
				STALLENS LTD.			20-NOV-1996
				MONTE CRISTO INC.			20-NOV-1996
				A + CONSULTING LTD.			21-NOV-1996
				MARTASS TRADING & MARKETING LTD.			21-NOV-1996
				DESUCA LIMITED			21-NOV-1996
				PINKER PROPERTIES CORP.			02-JAN-1998
				PATROL HOLDINGS LTD.			02-JAN-1998
				OLIMPUS INVESTMENTS CORP.			02-JAN-1998
				MAGNETIC INTERNATIONAL LTD.			02-JAN-1998
				LEGACY EQUITIES CORP.			02-JAN-1998
				KANSTON INVESTMENTS S.A.			02-JAN-1998
				HIGHEDEN ESTATES LIMITED			02-JAN-1998
				LINGTON LIMITED			02-JAN-1998
				TILBY LIMITED			02-JAN-1998
				TAMRAE CORPORATION			02-JAN-1998
				OCEANO CORPORATION			02-JAN-1998
				RISEPARK VENTURES LIMITED			02-JAN-1998
				JAYSON SERVICES LIMITED			02-JAN-1998
				BRENHOLM PROPERTIES LIMITED			02-JAN-1998
				ARCO MOZAMBIQUE (TEMANE) LTD.			02-JAN-1998
				CEN-TEX ALCHEMY GUILD INC.			06-JAN-1998
				PENTAGO TRADERS INC.			06-JAN-1998
				YVES SERVICES INC.			06-JAN-1998
				SUNTOR CORP.			06-JAN-1998
				SCANNEREX CORP.			06-JAN-1998
				TWATCH CORP.			06-JAN-1998
				LOUGHT S.A.			06-JAN-1998
				GAVINA INTERNATIONAL INC.			06-JAN-1998
				KARINA MARKETING LTD.			06-JAN-1998
				DOWNSHILL LIMITED			06-JAN-1998
				GAMILIEL CO.			07-JAN-1998
				OFFSHORE INVESTMENT POLICIES LTD.			07-JAN-1998
				CALGARY EXPORT CORP.			07-JAN-1998
				TANGO LTD.			07-JAN-1998
				UNITED COMMERCIAL VENTURES LIMITED			06-JAN-1998
				BALTIC & INTERNATIONAL FUNDING CORPORATION			06-JAN-1998
				MAGENTA MANAGEMENT INC.			06-JAN-1998
				ENNTRADE INC.			06-JAN-1998
				THE ORANGE ORGANISATION INC.			06-JAN-1998
				EUROCONSULT RESOURCES LIMITED			06-JAN-1998
				FERRANTI CORP			06-JAN-1998
				PRIMA LIMITED			06-JAN-1998
				ABADERE INC.			06-JAN-1998
				HARDWARE AND SOFTWARE SYSTEMS LIMITED			06-JAN-1998
				SOFTWARE SYSTEMS & CONSULTANTS LTD.			06-JAN-1998
				SAXA LTD.			06-JAN-1998
				SPARTAK LTD.			06-JAN-1998
				MACKAY BUSINESS CORP.			06-JAN-1998
				WEBSITE COMMUNICATIONS LTD.			06-JAN-1998
				BI MILLENNIUM LIMITED			06-JAN-1998
				STROMER STRATEGIES LTD.			06-JAN-1998
				CASSA COMMODITIES S.A.			06-JAN-1998
				CHEVIOT ENTERPRISES LTD.			06-JAN-1998

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