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
				FOXFIRE PREMIRE FUNDING LIMITED			30-SEP-1997
				CHS DIVEXIM INTERNATIONAL LIMITED			29-SEP-1997
				MIDWESTERN PLAINES MUSK LIMITED			29-SEP-1997
				KINGFISHER INVESTMENT SERVICES			29-SEP-1997
				SLADE TERRACE LIMITED			29-SEP-1997
				KARIN SECURITIES CORPORATION			29-SEP-1997
				CHASE HERO ENTERPRISES LIMITED			29-SEP-1997
				AMESBURY MANAGEMENT LIMITED			29-SEP-1997
				PLAZA IMPEX GMBH			29-SEP-1997
				PROGRESS INVESTMENTS INC.			29-SEP-1997
				ALICE INTERNATIONAL LIMITED			29-SEP-1997
				BERHAD IMPEX LIMITED			29-SEP-1997
				OREGON INTERNATIONAL LIMITED			29-SEP-1997
				JULIA IMPEX GMBH			29-SEP-1997
				IREN SECURITIES LIMITED			29-SEP-1997
				OLIMP INVESTMENTS CORPORATION			29-SEP-1997
				VEIRA ENTERPRISES LIMITED			29-SEP-1997
				KALIPSO BAY CORPORATION			29-SEP-1997
				FAIRFIELD BUSINESS LIMITED			29-SEP-1997
				RAWLINSON TRADING INC.			29-SEP-1997
				KAZOO BUSINESS INC.			29-SEP-1997
				MARSEILLE HOLDINGS CORPORATION			29-SEP-1997
				WALTON BUSINESS INC.			29-SEP-1997
				ROYALE TRADING LIMITED			29-SEP-1997
				WINLOY REAL ESTATE INC.			29-SEP-1997
				REGIE COMMERCIAL LIMITED			29-SEP-1997
				WESTPORT MANAGEMENT LIMITED			29-SEP-1997
				HEAMSTEAD & COR. GMBH			29-SEP-1997
				WESTBAY HOLDINGS LIMITED			29-SEP-1997
				CAMELIA BUSINESS CORPORATION			29-SEP-1997
				ARTIST INTERNATIONAL INC.			29-SEP-1997
				CASTRIL S.A.			29-SEP-1997
				SPARCO HOLDINGS LIMITED			29-SEP-1997
				FIGARO HOLDINGS LIMITED			29-SEP-1997
				TAN LIMITED			30-SEP-1997
				EQUINUS INCORPORATED			30-SEP-1997
				KFT INC.			30-SEP-1997
				GLOBAL CREDIT MANAGEMENT LIMITED			30-SEP-1997
				VENEZUELA STOCK FUND INC.			30-SEP-1997
				ONE HUNDRED FORTY ONE NINE HUNDRED EIGHTY TWO CANADA INC.			30-SEP-1997
				RESOURCE MANAGEMENT INTERNATIONAL INC.			30-SEP-1997
				MBE VENTURES LIMITED			01-OCT-1997
				BIG M LTD.			30-SEP-1997
				LIGHT OF PEACE HOLDING LTD			13-MAY-1997
				T.G.F.T INTERNATIONAL LTD			13-MAY-1997
				A.B.F INTERNATIONAL LTD			13-MAY-1997
				REAL WORLD APPLICATIONS			13-MAY-1997
				DIKSI INTERNATIONAL INC			13-MAY-1997
				OCEAN ROD HOLDINGS LTD			13-MAY-1997
				DARBY INTERNATIONAL INC			13-MAY-1997
				GREENLAND ACRES DEVELOPMENT			13-MAY-1997
				HIGH BEECH HOLDINGS LIMITED			12-MAY-1997
				GLENCOVA INVESTMENTS LIMITED			12-MAY-1997
				CAPRI ENTERPRISES LIMITED			12-MAY-1997
				SINO RICH DEVELOPMENT LTD			12-MAY-1997
				MOSSACK FONSECA MANAGEMENT LTD			12-MAY-1997
				SAFA INVESTMENTS INC			12-MAY-1997
				REGENCY SERVICES INTERNATIONAL LIMITED			12-MAY-1997
				DANTONA INTERNATIONAL LIMITED			12-MAY-1997
				FOUR FOUR FIVE FIVE INTERNATIONAL LIMITED			12-MAY-1997
				MOUNTBELL INVESTMENTS LIMITED			12-MAY-1997
				TULANE LIMITED			13-MAY-1997
				PARK LANE COMPANY LTD			13-MAY-1997
				MD PROSPERITY INC			13-MAY-1997
				CANASTA INVESTMENT LTD			13-MAY-1997
				UNICLEAN SYSTEMS INT'L INC			13-MAY-1997
				ZAID LTD.			13-MAY-1997
				BEVERAGE SUPPLY INTERNATIONAL LIMITED			13-MAY-1997
				SOUNDER TRADING LIMITED			13-MAY-1997
				SONIC ASSOCIATES LIMITED			13-MAY-1997
				KELSON LIMITED			13-MAY-1997
				TABRIZ CORPORATION			13-MAY-1997
				TIVOLI HOLDINGS LIMITED			13-MAY-1997
				BIELLA INVESTMENTS LTD			13-MAY-1997
				ALMERS TRADING LIMITED			13-MAY-1997
				SOUTH KEN HOLDINGS LIMITED			13-MAY-1997
				HILDEN ENTERPRISES LTD			13-MAY-1997
				CLEMSUN INVESTMENTS LIMITED			13-MAY-1997
				GIBSON POINT LTD			13-MAY-1997
				DUR-MIL LTD			13-MAY-1997
				GULLWING LIMITED			13-MAY-1997
				TIME SELL LIMITED			13-MAY-1997
				RENWOOD INVESTMENTS LIMITED			13-MAY-1997
				CRISTOWE LIMITED			13-MAY-1997
				BUZZCARD HOLDINGS LIMITED			13-MAY-1997
				COMMERCIAL FUTURE INTERNATIONAL LTD			13-MAY-1997
				EXPERT MANAGEMENT LTD			13-MAY-1997
				CARLINGFORD INDUSTRIES LTD			13-MAY-1997
				HIGHLAND CAPITAL MANAGEMENT CORPORATION			13-MAY-1997
				CHELASAMMY LIMITED			13-MAY-1997
				KOPAN RESOURCES INC			13-MAY-1997
				ORION INTERNATIONAL CONSULTANTS LTD			13-MAY-1997
				CRAWFORD JONES LTD			13-MAY-1997
				BEST MATRIX ENTERPRISES LIMITED			13-MAY-1997
				PALAMINO INVESTMENT LIMITED			13-MAY-1997
				BEYOND MAXIMUM INDUSTRIAL LIMITED			13-MAY-1997
				COMPETITION TEAM TECHNOLOGIES LIMITED			13-MAY-1997
				SUCCESS RISE ENTERPRISES LIMITED			13-MAY-1997
				PLANET EARTH LTD.			13-MAY-1997
				HIGHTECH ELECTRONICS COMPONENTS INC.			13-MAY-1997

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