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
				BUBBLES INC.			06-JAN-1998
				CARMINE CONSULTANTS CORPORATION			06-JAN-1998
				DUNBAR INTERNATIONAL LIMITED			06-JAN-1998
				GENERIC ASSOCIATES INC.			06-JAN-1998
				PLACEMENT INDUSTRIES LIMITED			06-JAN-1998
				BERRETTA S.A.			06-JAN-1998
				JIZ LTD.			06-JAN-1998
				INTERMANAGEMENT SERVICES LIMITED			06-JAN-1998
				MVP LTD.			06-JAN-1998
				LENGERS YACHTS, INC.			06-JAN-1998
				WOODSHOLE COMPANY LIMITED			06-JAN-1998
				ORLEANS HOLDING CORP.			06-JAN-1998
				ROVEN INTERNATIONAL LTD.			06-JAN-1998
				EPI INTERNATIONAL LTD.			06-JAN-1998
				MERCATOR FUND LTD.			06-JAN-1998
				EURO-MARKETEX LIMITED			06-JAN-1998
				TEMPLETON MANAGEMENT LIMITED			06-JAN-1998
				IRVING INTERNATIONAL LIMITED			06-JAN-1998
				GLOVER INVESTMENT LIMITED			06-JAN-1998
				STAUNTON INVESTMENT LIMITED			06-JAN-1998
				EDMONDS INVESTMENT LIMITED			06-JAN-1998
				LIBURN LIMITED			06-JAN-1998
				TABITI LIMITED			06-JAN-1998
				CHEAM INVESTMENTS LIMITED			06-JAN-1998
				KIMBER INVETMENT HOLDINGS LIMITED			06-JAN-1998
				AMINO INVESTMENTS LIMITED			06-JAN-1998
				KELCI MANAGEMENT CONSULTANTS LIMITED			06-JAN-1998
				EURO FOODS LIMITED			06-JAN-1998
				WIZLAND TRADING LIMITED			06-JAN-1998
				ROCHAWAY LIMITED			06-JAN-1998
				ROSLEIGH LIMITED			06-JAN-1998
				EVLIN LIMITED			06-JAN-1998
				TWYNFIELDS LIMITED			06-JAN-1998
				HISTORICAL ADVENTURES LTD.			06-JAN-1998
				TECHNOLOGY ASSOCIATES INC.			06-JAN-1998
				CRYSTAL BUSINESS INCORPORATED			06-JAN-1998
				CANOPY INVESTMENTS LIMITED			06-JAN-1998
				VERBENA MANAGEMENT CORP.			06-JAN-1998
				GREENRIDGE VENTURES INC.			06-JAN-1998
				DIANA ENTERPRISES CORP.			06-JAN-1998
				ULTIMATE SUN TOURING ADVENTURES LTD.			06-JAN-1998
				ROSEDALE INVESTMENTS LIMITED			06-JAN-1998
				ADHESIVES INTERNATIOAL LIMITED			06-JAN-1998
				BATTERSBY INVESTMENTS LIMITED			06-JAN-1998
				DUNSLEY INVESTMENTS LIMITED			06-JAN-1998
				EGTON INVESTMENTS LIMITED			06-JAN-1998
				PACIFIC FOUNDATION INTERNATIONAL LTD.			06-JAN-1998
				INWA INVESTMENT LIMITED			06-JAN-1998
				WAUPOOS LIMITED			07-JAN-1998
				ABBEVILLE LTD.			07-JAN-1998
				CECYAN COMPANY LIMITED			07-JAN-1998
				JBH BELGIUM S.A.			07-JAN-1998
				CYNCRO HOLDINGS LTD.			07-JAN-1998
				B.L. SECURITIES LTD.			07-JAN-1998
				INTERTRADE MANAGMENT LIMITED			07-JAN-1998
				PERFORMANCE GUARANTEED LTD.			07-JAN-1998
				NORDEX HOLDINGS INC.			07-JAN-1998
				NOVIA ENTERPRISES INC.			07-JAN-1998
				H.N.W.I. LIMITED			07-JAN-1998
				V.K.S. LTD.			07-JAN-1998
				LOCUST TRADING LTD.			07-JAN-1998
				TOWER OF LONDON LTD.			07-JAN-1998
				CEDRO ASSET MANAGMENT LTD.			07-JAN-1998
				J.P.L. LTD.			07-JAN-1998
				JANUS EDUCATIONAL FOUNDATION LTD.			07-JAN-1998
				OCHO RIOS TRADING INC.			07-JAN-1998
				ERRINGTON ITERNATIONAL INC.			07-JAN-1998
				GILBERT INTERNATINAL INC.			07-JAN-1998
				FEATHERSTONE GROUP S.A.			07-JAN-1998
				LORTHBURY TRADING S.A.			07-JAN-1998
				GREENLEAF SYSTEMS S.A.			07-JAN-1998
				GLOBAL FUNDING HOLDINGS LIMITED			07-JAN-1998
				MELBOURNE GROUP S.A.			07-JAN-1998
				MUNCIE MANAGEMENT INC.			07-JAN-1998
				MENDOCINO INVESTMENTS LTD.			07-JAN-1998
				LENOIR INVESTMENTS LTD.			07-JAN-1998
				KOKOMO HOLDINGS LTD.			07-JAN-1998
				HAWKEYE MANAGEMENT LTD.			07-JAN-1998
				BOSSIER INTERNATIONAL INC.			07-JAN-1998
				BERKSHIRE VENTURE CORPORATION			07-JAN-1998
				ALEXANDRIA INTERNATIONAL INC.			07-JAN-1998
				TACOMA SECURITIES INC.			07-JAN-1998
				RAMSEY WORLDWIDE CORP.			07-JAN-1998
				WILBUR INTERVEST LTD.			07-JAN-1998
				LAKESHORE VENTURE INC.			07-JAN-1998
				GLOUCESTER INTERNATIONAL INC.			07-JAN-1998
				GARRET WORLDWIDE CORPORATION			07-JAN-1998
				EVANSVILLE VENTURE LTD.			07-JAN-1998
				ALLEGANY DEVELOPMENT INC.			07-JAN-1998
				BREVARD PROPERTIES LIMITED			07-JAN-1998
				CLOVER PARK BUSINESS CORP.			07-JAN-1998
				DAWSON MANAGEMENT CORP.			07-JAN-1998
				FORSYTH PROPERTIES LTD.			07-JAN-1998
				TANKER CORPORATION OF AFRICA LIMITED			07-JAN-1998
				EUROGATE LIMITED			07-JAN-1998
				JUANI INVESTMENT CO., INC.			07-JAN-1998
				AMBERLEY SECURITIES LIMITED			07-JAN-1998
				AVERY HOLDINGS INTERNATIONAL INC.			07-JAN-1998
				COMPTON S.A.			07-JAN-1998
				BASTWICK MEDIA INC.			07-JAN-1998

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