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
				KENNETI LIMITED			08-AUG-1997
				EXELL INTERNATIONAL LIMITED			08-AUG-1997
				SELBORNE PROPERTY INVESTMENTS LIMITED			11-AUG-1997
				GRAN TRADE CORP			11-AUG-1997
				ORBITA LTD			11-AUG-1997
				EDGE LIMITED			12-AUG-1997
				BILTMORE ENTERPRISES LTD.			12-AUG-1997
				BICHON LIMITED			11-AUG-1997
				SEA SHORE HOLDINGS CORPORATION			11-AUG-1997
				AIM TECHNOLOGIES LTD.			11-AUG-1997
				ALLIED FAST SERVICES LIMITED			11-AUG-1997
				NELLER BUSINESS			11-AUG-1997
				NORTHPORT TRADING CORP.			11-AUG-1997
				PHOENIX COMMERCIAL S.A.			11-AUG-1997
				IG MODEL MANAGEMENT LIMITED			11-AUG-1997
				ZENITH LIMITED			11-AUG-1997
				FRANK MULLER RUSSIA LTD.			11-AUG-1997
				KOONLEY ENTERPRISES S.A.			11-AUG-1997
				GOLDWAY INTERNATIONAL INVESTMENT LTD.			11-AUG-1997
				BERLINGER CORPORATION			11-AUG-1997
				ANGKOR INVEST S.A.			11-AUG-1997
				ARODENE INTERNATIONAL LIMITED			11-AUG-1997
				STARPORT INTERNATIONAL LIMITED			11-AUG-1997
				LEAWAY CORPORATION			11-AUG-1997
				PENDREY CORPORATION			11-AUG-1997
				HANBURY LIMITED			11-AUG-1997
				RENSHAW LIMITED			11-AUG-1997
				NOBLE ENTERPRISES LIMITED			11-AUG-1997
				LAMBETH INVESTMENTS LIMITED			11-AUG-1997
				KEYCREST LIMITED			11-AUG-1997
				WINCHESTER LTD.			13-AUG-1997
				MAMASAN LTD			13-AUG-1997
				V & G PROPERTY CORP.			12-AUG-1997
				A & A CORPORATE SERVICE CORP.			12-AUG-1997
				A & A CAPITAL MANAGEMENT CORP			12-AUG-1997
				A PARTICIPATION CORP.			12-AUG-1997
				A & A INTERNATIONAL ENTERPRISES CORP			12-AUG-1997
				BLUE WATER SALVAGE INC.			12-AUG-1997
				CALVINEA HOLDINGS LTD.			12-AUG-1997
				A & A MANAGEMENT CONSULTING CORP.			12-AUG-1997
				ALCAR INVESTMENTS LIMITED			12-AUG-1997
				HATLEY BULLERFIELD SECURITIES LIMITED			12-AUG-1997
				P.T.S. INTERNATIONAL INC.			12-AUG-1997
				PURELY NATURAL INC.			12-AUG-1997
				INVERSIONES EL ROCIO S.A.			12-AUG-1997
				SAMOA TRADING LTD.			12-AUG-1997
				MULTI INVESTMENTS LTED			12-AUG-1997
				HUNDRED ISLAND TRADING COMPANY LTD.			12-AUG-1997
				CHING S.A.			12-AUG-1997
				PUGLIA CORP. LIMITED			12-AUG-1997
				OFFSHORE INTERNATIONAL GROUP INC.			12-AUG-1997
				OCCHIONERO INTERNATIONAL INC.			12-AUG-1997
				TRINITY OCEAN CAPITAL LTD.			12-AUG-1997
				POINT ARENA LTD.			12-AUG-1997
				ROLL'N OILFIELD VENTURES LTD			12-AUG-1997
				TIKVA INC.			12-AUG-1997
				IMPULSORA COMERCIAL INC.			12-AUG-1997
				ANDEAN POWER INC			12-AUG-1997
				INTERNATIONAL WORLD ENTERPRISES LTD.			13-JUL-1997
				TRAFFIC INVESTMENT INC.			13-AUG-1997
				UNISOURCE INVESTMENT INC.			13-AUG-1997
				OWAIN COMPANY LIMITED			25-SEP-1997
				OVATION COMPANY LIMITED			25-SEP-1997
				RAZSNYOI INCORPORATED INC.			25-SEP-1997
				REASONER INCORPORATED INC.			25-SEP-1997
				ORNAMENTAL COMPANY LIMITED			25-SEP-1997
				RACHEN INCORPORATED LIMITED			25-SEP-1997
				PEREZ COMPANY LIMITED			25-SEP-1997
				REDUCTION COMPANY LIMITED			25-SEP-1997
				RABELAIS INCORPORATED LIMITED			25-SEP-1997
				ORION ENTERPRISES LIMITED			25-SEP-1997
				ORGEAT ENTERPRISES LIMITED			25-SEP-1997
				PARADIGM ENTERPRISES LIMITED			25-SEP-1997
				RENAN INCORPORATED INC.			25-SEP-1997
				REDWIZ INCORPORATED INC.			25-SEP-1997
				ROTH INCORPORATED INC.			25-SEP-1997
				IMC LIMITED			26-SEP-1997
				SUN ONE LTD.			26-SEP-1997
				CROSSE PACIFIC LIMITED			26-SEP-1997
				DEVINYL DANCE LIMITED			26-SEP-1997
				DPB EAGLE VENTURES LIMITED			26-SEP-1997
				VANLAID LIMITED			26-SEP-1997
				CASTLEMOOR CONSULTANCY LIMITED			26-SEP-1997
				TAVIS BUSINESS INC.			26-SEP-1997
				ALCOMBE ENTERPRISES LIMITED			26-SEP-1997
				TAWTON MANAGEMENT S.A.			26-SEP-1997
				LIDO HOLDING CORPORATION			26-SEP-1997
				UVARNACI LIMITED			26-SEP-1997
				ROSTHAZ INVESTMENTS LIMITED			26-SEP-1997
				AVERSINA CO INC.			26-SEP-1997
				EBARICK INTERNATIONAL INC.			26-SEP-1997
				NORSI INVEST CORPORATION			26-SEP-1997
				ACTINVESTMENT SERVICES LIMITED			26-SEP-1997
				DEPUTY ADMINISTRATORS INC.			26-SEP-1997
				FERNCLIFFE HOLDINGS LIMITED			26-SEP-1997
				BILLION SUN INTERNATIONAL LIMITED			26-SEP-1997
				BILLION SUCCESS INTERNATIONAL LIMITED			26-SEP-1997
				DELTA LINK INTERNATIONAL LIMITED			26-SEP-1997
				AMITY SECURITIES LIMITED			26-SEP-1997
				CHIAN CHU INDUSTRIAL CO., LTD.			26-SEP-1997

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