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
				FRECKLE LIMITED			24-SEP-1997
				FRENETIC LIMITED			24-SEP-1997
				FREUDIAN LIMITED			24-SEP-1997
				FRACTIOUS LIMITED			24-SEP-1997
				FRANCHISE LIMITED			24-SEP-1997
				FRICASEE LIMITED			24-SEP-1997
				FLENSE LIMITED			24-SEP-1997
				FLORA LIMITED			24-SEP-1997
				FLOURISH LIMITED			24-SEP-1997
				FLUME LIMITED			24-SEP-1997
				FOIBLE LIMITED			24-SEP-1997
				FOMENT LIMITED			24-SEP-1997
				119			24-SEP-1997
				METROTELECOM INC.			26-SEP-1997
				CHAISA DA COSTA LIMITED			25-SEP-1997
				TENLY LIMITED			25-SEP-1997
				ETERNITY INVESTMENT INCORPORATED			25-SEP-1997
				LUFEO LIMITED			25-SEP-1997
				GEOKINETIC LIMITED			25-SEP-1997
				SUNRIDGE TRADING LIMITED			25-SEP-1997
				LINDLEY INVESTMENTS LIMITED			25-SEP-1997
				ADELINA HOLDINGS LIMITED			25-SEP-1997
				LAUREL VENTURES LIMITED			25-SEP-1997
				BAHAMIAN OVERSEAS INVESTMENT FUND SOCIEDAD			15-SEP-1997
				HENDERSON INVESTMENTS LIMITED			25-SEP-1997
				ABCO SERVICES LIMITED			25-SEP-1997
				A. AS AN A INVESTMENT LIMITED			25-SEP-1997
				OFFSHORE TOURNAMENT ANGLERS LIMITED			25-SEP-1997
				SITECH LIMITED			25-SEP-1997
				BLAKE HOLDINGS LIMITED			25-SEP-1997
				GULF STREAM CONSULTING GROUP LIMITED			25-SEP-1997
				KARBY CO INTERNATIONAL INC.			25-SEP-1997
				DAFFODIL HOLDING LIMITED			25-SEP-1997
				CAFAO INC.			25-SEP-1997
				LAPIS INVESTMENTS LTD.			25-SEP-1997
				HERRINGBONE INVESTMENTS LTD.			25-SEP-1997
				MANTARAY INVESTORS LTD.			25-SEP-1997
				EYELEVEL LIMITED			25-SEP-1997
				CYGNUS AEROMARINE S.A.			25-SEP-1997
				CENTRAL AMERICAN LEASING CORPORATION			25-SEP-1997
				FRACAS LIMITED			25-SEP-1997
				FRAGRANT LIMITED			25-SEP-1997
				AVALON FUND LIMITED			25-SEP-1997
				GREEN PEAK SERVICES LTD.			26-SEP-1997
				FORENSIC LIMITED			24-SEP-1997
				FORLORN LIMITED			24-SEP-1997
				FORMIDABLE LIMITED			24-SEP-1997
				FORSYTHIA LIMITED			24-SEP-1997
				FORWENT LIMITED			24-SEP-1997
				FORCEPS LIMITED			24-SEP-1997
				FORECLOSE LIMITED			24-SEP-1997
				FOREMOST LIMITED			24-SEP-1997
				FORFEIT LIMITED			24-SEP-1997
				FORMAT LIMITED			24-SEP-1997
				DENFIELD INVESTMENTS INC.			25-SEP-1997
				ERCRO HOLDING LIMITED			25-SEP-1997
				EGERTON CONSULATNS INC.			25-SEP-1997
				GREEN SEA INTERNATIONAL CORP.			25-SEP-1997
				LAKE RISE PROPERTIES LIMITED			25-SEP-1997
				FOOTLOCKER LIMITED			25-SEP-1997
				KALEBURY ASSOCIATES LIMITED			25-SEP-1997
				ITEK INDUSTRIAL COMPANY LIMITED			25-SEP-1997
				GURAN LIMITED			25-SEP-1997
				COBSTAR INVESTMENTS LIMITED			25-SEP-1997
				COFID MANAGEMENT LIMITED			25-SEP-1997
				COGEM INTERNATIONAL LIMITED			25-SEP-1997
				COLDRIDGE PROPERTIES LIMITED			25-SEP-1997
				DALCO ENTERPRISES LIMITED			25-SEP-1997
				DARNELL CONTRACTORS CORPORATION			25-SEP-1997
				ATRUMNI GENERAL LIMITED			25-SEP-1997
				ASTRUAN MANAGEMENT CORPORATION			25-SEP-1997
				OIGE MANAGEMENT CORPORATION			25-SEP-1997
				UACHTARAN ASSETS INC.			25-SEP-1997
				ORFEU NEGRO HOLDINGS INC.			25-SEP-1997
				SALLERVALE COMPANY INC.			25-SEP-1997
				CISCO TRADING LIMITED			25-SEP-1997
				GROGMORE ASSETS LTD.			25-SEP-1997
				THREADGARNE ASSETS S.A.			25-SEP-1997
				LEGMAS ANCHOR LIMITED			25-SEP-1997
				WATER PEARLS HOLDINGS S.A.			25-SEP-1997
				MARESOL GROUP S.A.			25-SEP-1997
				RENAULT INCORPORATED INC.			25-SEP-1997
				ROSEWALL INCORPORATED INC.			25-SEP-1997
				ORNAMENT COMPANY LIMITED			25-SEP-1997
				INCE COMPANY LIMITED			25-SEP-1997
				INTERNAL COMPANY INC.			25-SEP-1997
				ORRIS ENTERPRISES LIMITED			25-SEP-1997
				ORTHO ENTERPRISES LIMITED			25-SEP-1997
				FIRST ISLAND EQUITY PARTNERS LTD.			29-SEP-1997
				LSCB S.A.			29-SEP-1997
				RASKOB INCORPORATED INC.			25-SEP-1997
				OBLIGEE INVESTMENT LIMITED			25-SEP-1997
				MONO COMPANY LIMITED			25-SEP-1997
				MOHANDAS COMPANY LIMITED			25-SEP-1997
				MACROS COMPANY LIMITED			25-SEP-1997
				MODOG COMPANY LIMITED			25-SEP-1997
				JULIUS INCORPORATED INC.			25-SEP-1997
				JAUFRE INCORPORATED INC.			25-SEP-1997
				OPODELDOC COMPANY LIMITED			25-SEP-1997
				RACINE INCORPORATED INC.			25-SEP-1997

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