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
				VITAMAR FISHING INC			13-MAY-1997
				ATLAS ENTERPRISES LIMITED			13-MAY-1997
				BERITA ASSET MANAGEMENT, LTD.			13-MAY-1997
				FIRYAN INTERNATIONAL INC			13-MAY-1997
				EDMUND MANAGEMENT CORP			15-MAY-1997
				M.T. ENTERPRISES LIMITED			14-MAY-1997
				SANDBACH INVESTMENTS LTD.			13-MAY-1997
				DERRY INVESTMENTS LTD.			13-MAY-1997
				KYLE CO. LIMITED			13-MAY-1997
				BENCHO LIMITED			14-MAY-1997
				DISTRIBUIDORA MERCOSUR S.A.			14-MAY-1997
				WATER TOWER HOLDINGS S.A.			14-MAY-1997
				D.O.P. INVESTMENTS LTD.			14-MAY-1997
				BIG SANDWICHES LTD.			14-MAY-1997
				B & W FORTUNE LIMITED			14-MAY-1997
				MACOR LIMITED			14-MAY-1997
				WEALTH HANDLING LIMITED			14-MAY-1997
				BARAHON LIMITED			14-MAY-1997
				ESTUDEX LIMITED			14-MAY-1997
				ESTATE CARE LIMITED			14-MAY-1997
				BLUE WATER MARKETING, LTD.			14-MAY-1997
				HIGH TIDE FUNDING, LTD.			14-MAY-1997
				OIRAM HOLDINGS LIMITED			13-MAY-1997
				CORRADO TRADING LTD.			13-MAY-1997
				TRI STAR CONSULTING LTD.			14-MAY-1997
				GULF ATLANTIC CORPORATION			13-MAY-1997
				HABE CORPORATION LTD.			14-MAY-1997
				CHANNEL FIXED INCOME FUND LTD.			14-MAY-1997
				ATHENIAM CAPITAL MANAGEMENT LTD.			14-MAY-1997
				AIR TEK TRADING LIMITED			14-MAY-1997
				GRACE MANAGEMENT S.A.			14-MAY-1997
				GOLDEN STAR HOLDING CO. LTD.			14-MAY-1997
				SAGITTARIUS INTERNATIONAL LTD.			14-MAY-1997
				ARKOUDA, INC			14-MAY-1997
				LIFT COM TWO THOUSAND (CARIBBEAN) LTD			14-MAY-1997
				TURNPOLE S.A.			14-MAY-1997
				BILLIEKEN LIMITED			14-MAY-1997
				NOMAD INVESTMENTS LIMITED			14-MAY-1997
				MARINCHART LTD.			14-MAY-1997
				KAHOH LTD.			14-MAY-1997
				AERO PRODUCTION TECHNOLOGIES CORP			14-MAY-1997
				RHINELAND LTD.			15-MAY-1997
				DOUBLE HELIX LIMITED			15-MAY-1997
				EKA LTD			15-MAY-1997
				SHARP INVESTMENT LTD			15-MAY-1997
				ASTURA INVESTMENT LTD.			15-MAY-1997
				BLACKEL LIMITED			15-MAY-1997
				SOUTHERN CEMENT HOLDING INC.			15-MAY-1997
				ROSSWOOD PROPERTIES LIMITED			15-MAY-1997
				DELLFIELD PROPERTIES LIMITED			15-MAY-1997
				OVERLEA ENTERPRISES LIMITED			15-MAY-1997
				PACIFIC PLYWOOD INTERNATIONAL INVESTMENTS			15-MAY-1997
				LANRICK MANAGEMENT LIMITED			15-MAY-1997
				COURTWAY ESTATES LIMITED			15-MAY-1997
				MILLVALE HOLDINGS LIMITED			15-MAY-1997
				ESTAMOS INTERNATIONAL LIMITED			15-MAY-1997
				FABTEC CONSULTANTS LIMITED			15-MAY-1997
				FENSE LIMITED			15-MAY-1997
				KAA GLOBAL, INC			15-MAY-1997
				PHARMEL UNIVERSAL INC			15-MAY-1997
				NORSTAR COMMERCIAL S.A			15-MAY-1997
				NEW WORLD ORDER INC			15-MAY-1997
				ANTIMONY PRODUCTS OF AMERICA INC			15-MAY-1997
				HAMILTON SPIRIT MANAGEMENT S.A.			15-MAY-1997
				HAYDN HOLDINGS INC			15-MAY-1997
				WORLDLINK FREIGHT MANAGEMENT INC			15-MAY-1997
				SUNDANCER LTD			15-MAY-1997
				GALVESTON HOLDINGS LTD.			15-MAY-1997
				NATRIS OVERSEAS LTD.			15-MAY-1997
				SNOWMAN INVESTMENTMENTS LTD.			15-MAY-1997
				APREMO LIMITED			24-NOV-1997
				SUMMIT INVESTMENT LTD.			24-NOV-1997
				SHERWIN INVESTMENT LTD			24-NOV-1997
				SHEFFIELD OVERSEAS CORP			24-NOV-1997
				WORLD CONSULTANT INCORPORATED			24-NOV-1997
				AURORA CONCORD LIMITED			24-NOV-1997
				LONBARD ENTERPRISES LIMITED			25-NOV-1997
				MINING DEVELOPMENTS LTD.			25-NOV-1997
				HOPE INTERNATIONAL LTD.			25-NOV-1997
				PHOENIX OVERSEAS FIXED INCOME FUND LTD.			25-NOV-1997
				PHOENIX OVERSEAS REAL ESTATE INVESTMENT FUND LTD.			25-NOV-1997
				PHOENIX OVERSEAS VENTURE FUND LTD.			25-NOV-1997
				ALTURAS RESOURCES (BAHAMAS) LIMITED			25-NOV-1997
				LAVA INVEST CORP			25-NOV-1997
				MONTI MANAGEMENT LTD.			25-NOV-1997
				CARONA DEVELOPMENT S.A.			25-NOV-1997
				MERIDIAN BAY LIMITED			25-NOV-1997
				DAVOX HOLDINGS INC.			25-NOV-1997
				INTERSTEEL MANAGEMENT INC.			25-NOV-1997
				INTERNATIONAL CELLARS LIMITED			25-NOV-1997
				TA CHAUN INTERNATIONAL LIMITED			26-NOV-1997
				IGWT ENTERPRISES INC.			26-NOV-1997
				BABCIA CORPORATION			26-NOV-1997
				VSZ SERVICES LIMITED			25-NOV-1997
				WHISPER INVESTMENTS LIMITED			25-NOV-1997
				LORIK LIMITED			25-NOV-1997
				RELIANCE (AFRICA) LTD.			25-NOV-1997
				GARDEN LIMITED			05-JAN-1998
				WICO INVESTMENTS S.A.			25-NOV-1997
				FSR INTERNATIONAL LIMITED			25-NOV-1997

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