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
				B & M BUSINESS GROUP, LTD			21-NOV-1996
				RIVA NOVA LIMITED.			21-NOV-1996
				MYUNDAI CARNIVAL CRUSE LINES, INC.			21-NOV-1996
				NARELA INCORPORATED			21-NOV-1996
				HALKIN INVESTMENTS LIMITED.			21-NOV-1996
				GALWAY FUNDING INC.			21-NOV-1996
				LANOS TRADING CORPORATION FORMERLY DANSEY INVESTMENTS LIMITED			21-NOV-1996
				PACIFIC STOCK TRANSFER INC.			21-NOV-1996
				COLVILLE TRADING LIMITED			21-NOV-1996
				BAYOVAR FUND LTD. (FORM. BAND TRADING LIMITED)			21-NOV-1996
				I M I C HOLDINGS INC.			21-NOV-1996
				MANIFEST LIFE POEM SOCIETE ANONYME			21-NOV-1996
				TRINITY WATER HOLDINGS LIMITED.			21-NOV-1996
				ZEIN HOLDINGS LIMITED.			21-NOV-1996
				HAMPTON MANAGEMENT LTD.			21-NOV-1996
				GMR GOLD INC.			21-NOV-1996
				HAMSHIRE COMPANY LIMITED			21-NOV-1996
				KEY MARKETI SYSTEMS LIMITED			21-NOV-1996
				DASHER INC.			21-NOV-1996
				LEA HOLDINGS LTD.			21-NOV-1996
				NAMAZIE HOLDINGS S. A.			21-NOV-1996
				EDGEBOROUGH LIMITED			21-NOV-1996
				TIRMIZI LIMITED			21-NOV-1996
				WINGS INVESTMENTS LIMITED			21-NOV-1996
				OPTIMUM ( BAHAMAS) LTD.			21-NOV-1996
				AKRON MANAGEMENT CORPORATION.			21-NOV-1996
				CYBER TRADING INC.			21-NOV-1996
				PREFERRED CAPITAL EQUITIES LIMITED.			21-NOV-1996
				ASER INDUSTRIES LTD.			21-NOV-1996
				PROFILE CORPORATION.			21-NOV-1996
				CHINA COMPLETE TECHNOLOGY INTERNATIONAL CORPORATION LIMITED.			21-NOV-1996
				TRADE DEVELOPMENTS LIMITED			21-NOV-1996
				DIRECT TRANSPORTATION AND GROUP LOGISTICS LTD.			21-NOV-1996
				RSL HOLDINGS INC.			21-NOV-1996
				KS MANAGEMENT CORPORATION INC.			21-NOV-1996
				CLYDE RESOURCES LTD.			21-NOV-1996
				DISCOVERY SUN TOURS LIMITED.			22-NOV-1996
				GOOD SAMARITAN INTERNATIONAL LIMITED			22-NOV-1996
				PIWI MANAGEMENT LTD.			20-NOV-1996
				CALVARO INVESTMENTS LIMITED.			22-NOV-1996
				FIBA TRADING INC.			22-NOV-1996
				FUTURA MANAGEMENT CORPORATION			22-NOV-1996
				DEVON CONSULTANTS LIMITED			22-NOV-1996
				NOX LIMITED			22-NOV-1996
				COFINA INVESTMENTS CORP.			22-NOV-1996
				BARETA HOLDING INC.			22-NOV-1996
				MOORE HOLDINGS ( UK) LTD.			22-NOV-1996
				CONTROL HOLDING LTD.			22-NOV-1996
				NEWBURN LTD.			22-NOV-1996
				KALONG LTD.			22-NOV-1996
				BALSAMIC COMPANY LTD.			22-NOV-1996
				BAVARIAN LIMITED.			22-NOV-1996
				OILFIELD TRADING COMPANY INC.			22-NOV-1996
				BAKER CONCRETE CONSTRUCTION ( BAH) LTD.			22-NOV-1996
				LANDSEER LIMITED.			22-NOV-1996
				VOTA LIMITED			22-NOV-1996
				ICON ONE INTERNATIONAL LIMITED			22-NOV-1996
				BAYBRIDGE LIMITED			22-NOV-1996
				DAVENPORT MANAGEMENT LTD.			22-NOV-1996
				COMPOSTEEL LTD.			22-NOV-1996
				HOLUNDER HOLDING LTD.			22-NOV-1996
				HIBISCUS TRADING LTD.			22-NOV-1996
				T P R INTERNATIONAL LIMITED.			22-NOV-1996
				MILINSKI INTERNATIONAL LTD.			22-NOV-1996
				PETERSON & ASSOCIATES CONSULTANTS LTD.			22-NOV-1996
				WILLIAMS LTD.			22-NOV-1996
				SAMCO INVESTMENTS LTD.			22-NOV-1996
				LADKO INVESTMENTS LTD.			22-NOV-1996
				FINSTAR INVESTMENTS LTD.			22-NOV-1996
				DOLAK INVESTMENTS LTD.			22-NOV-1996
				STARLIGHT CORPORATION.			22-NOV-1996
				OMEGA INTERNATIONAL TRADING CO.			25-NOV-1996
				KETTS & CO. LTD.			25-NOV-1996
				FLEXOCAL LIMITED			25-NOV-1996
				SYNDICO ENTERPRISE INC.			25-NOV-1996
				VEDRECO VENASIA DREDGING CO. LTD.			25-NOV-1996
				SOUTH PACIFIC REFINING LIMITED			22-NOV-1996
				SHOKO COMPANY LIMITED			25-NOV-1996
				KARMILA INVESTMENTS LTD.			25-NOV-1996
				BRILLANTE COMPANY LIMITED.			25-NOV-1996
				HUFFINGTON EXPLORATION ( BAHAMAS) LTD.			26-NOV-1996
				GLOBAL-LINK BUSINESS FOUNDATION,INC			25-NOV-1996
				BOWFIELD S.A.			25-NOV-1996
				CREABOCK LTD.			25-NOV-1996
				SBN LTD.			25-NOV-1996
				MCMELLOW INC.			25-NOV-1996
				INTERNATIONAL RESTAURANT CONSULTANCY LTD.			25-NOV-1996
				CROWN HILL INVESTMENTS S. A.			25-NOV-1996
				PALMER ASSOCIATES LTD.			25-NOV-1996
				ORSO-POLO FUNDS, LTD.			25-NOV-1996
				MULTI-STRATEGIES FUND LTD.			25-NOV-1996
				AGROTECH INTERNATIONAL INC.			25-NOV-1996
				MERIDIAN VENTURES LTD.			25-NOV-1996
				SAIDA INVESTMENT CORPORATION.			25-NOV-1996
				WIRBUZ COMMUNICATIONS CORP.			25-NOV-1996
				VESPEC COMMUNICATIONS CORP.			25-NOV-1996
				TANSLEY LIMITED			25-NOV-1996
				STRONGBOW LIMITED			25-NOV-1996
				ANNERSLEY LIMITED.			25-NOV-1996
				TANTO RESEARCH LTD.			19-DEC-1996

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