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
				DARTAGNAN LTD.			25-NOV-1997
				PEARTREE LTD.			25-NOV-1997
				IGNITION LIMITED			25-NOV-1997
				SALEEM CREEK FARM S.A.			25-NOV-1997
				HUNTER LTD.			25-NOV-1997
				WHITE DOLPHIN LTD.			25-NOV-1997
				SAVAGE LTD.			25-NOV-1997
				BROMFIELD LIMITED			25-NOV-1997
				WESTACRE INVESTMENTS LIMITED			25-NOV-1997
				SUN LIMITED			25-NOV-1997
				MASEFIELD LIMITED			25-NOV-1997
				LUCAS LIMITED			25-NOV-1997
				WHETSTONE LIMITED			25-NOV-1997
				CACUMEN LTD.			21-NOV-1997
				DAGAMORN ACRES LTD.			21-NOV-1997
				LORAFLOR LTD.			21-NOV-1997
				THREE KIDS PLUS LTD.			21-NOV-1997
				MARINSOL LTD.			21-NOV-1997
				KEBA INC.			25-NOV-1997
				ZELA COMPANY LIMITED			25-NOV-1997
				LARIMI CORPORATION			25-NOV-1997
				BIZZI LIMITED			25-NOV-1997
				WINCHESTER COMPANY LIMITED			25-NOV-1997
				LFD ENTERPRISES INC.			25-NOV-1997
				OFLIN INC.			25-NOV-1997
				XANDAU LTD.			27-NOV-1996
				HARVEST SEAFOODS LIMITED			27-NOV-1996
				PAY DIRT CLUB, LTD			27-NOV-1996
				ADRIANOPLE LIMITED			27-NOV-1996
				LAN LTD.			28-NOV-1996
				QUANTUM STRATEGIC INC.			28-NOV-1996
				BYGONE HOLDINGS INTERNATIONAL			28-NOV-1996
				GARANTIA ARBITRAGE FUND LTD.			28-NOV-1996
				ILLINI HOLDINGS LIMITED			28-NOV-1996
				DHARMA INVESTMENTS LIMITED			28-NOV-1996
				CASTOR AND POLLUX LIMITED			28-NOV-1996
				QUALITY FABRICATORS INC.			28-NOV-1996
				P.H. ALBRIGHT LIMITED			28-NOV-1996
				MONFER LIMITED			28-NOV-1996
				ORPHEUS CAPITAL MANAGEMENT LTD			28-NOV-1996
				BROOK LEASING INC.			28-NOV-1996
				COURTFIELD HOLDINGS LIMITED			28-NOV-1996
				EASTLINK ENTERPRISES			28-NOV-1996
				MARKSMAN INVESTMENTS			28-NOV-1996
				PACE INTERNATIONAL LIMITED			28-NOV-1996
				KINGSLEY TRADE & DEVELOPMENT			28-NOV-1996
				G.R. ASOCIATES LIMITED			28-NOV-1996
				GCC CAPITAL INVESTMENTS LIMITED			28-NOV-1996
				SOUTH TEXAS INVESTMENTS, LTD.			28-NOV-1996
				VENAN CORPORATION			28-NOV-1996
				BRIARD CORP			28-NOV-1996
				GREEN CAY ASSET MANAGEMENT LTD.			28-NOV-1996
				ITABIRA INTERNATIONAL COMPANY LIMITED			29-NOV-1996
				WELLGATE CAPITAL & INVESTMENT CORPORATION S.A.			29-NOV-1996
				PREMIUM MANAGEMENT INC.			29-NOV-1996
				SHELFORD INVESTMENTS LIMITED			29-NOV-1996
				CAPITAL ALLOCATION STRATEGIES, INC			29-NOV-1996
				CAPITAL LOGISTICS CORPORATION			29-NOV-1996
				DRIFTWOOD CORP.			29-NOV-1996
				MOSCOW LIMITED			29-NOV-1996
				M. P. C. INC.			29-NOV-1996
				DOCTORS DISABILITY COMPANY LTD.			29-NOV-1996
				ADPRO MANAGEMENT LTD			29-NOV-1996
				VTL FREIGHT FORWARDING INC			29-NOV-1996
				TANTO HOLDINGS LIMITED			29-NOV-1996
				RIO ESTATE PLANNING LTD.			29-NOV-1996
				VEGAS EXPORT IMPORT CO. LTD.			29-NOV-1996
				ENKI TRADING S. A.			29-NOV-1996
				VEGAS INVESTMENT RESEARCH S. A.			29-NOV-1996
				TALAL ABU-GHAZALEH & CO. INTERNATIONAL LIMITED			28-NOV-1996
				COVENS ENTERPRISES LIMITED			29-NOV-1996
				MOLINA ENTERPRISES LIMITED			29-NOV-1996
				SAWFIELD INVESTMENTS LIMITED			29-NOV-1996
				KITTREDGE HOLDINGS LIMITED			29-NOV-1996
				INVERNESS HOPKINS COMPANY LTD.			26-FEB-1998
				LODESTAR INVESTMENTS LTD.			29-NOV-1996
				FIREHAWK CORPORATION			29-NOV-1996
				AFP & I INTERNATIONAL LIMITED			29-NOV-1996
				DITIC DEVIE INTERNATIONAL TRADE AND INVESTMENT CORPORATION			29-NOV-1996
				MORGAN INTERNATIONAL CORPORATION			29-NOV-1996
				ELDA LTD.			29-NOV-1996
				MARANTA LTD.			29-NOV-1997
				FELICIA HOLDINGS LTD.			29-NOV-1996
				FINEX OVERSEAS SA			29-NOV-1996
				ARDISIA LIMITED			29-NOV-1996
				ILIADA INC			29-NOV-1996
				SILVES S.A.			29-NOV-1996
				FIELD LIMITED			29-NOV-1996
				COLOMBIAN ELECTRICITY FUND, INC.			29-NOV-1996
				INFORMATION TECHNOLOGY & SERVICES INC.			29-NOV-1996
				BILLBEST LIMITED			17-MAR-1996
				STREET LTD.			29-NOV-1996
				EMPRESA LEAL DE INVERSIONES S.A.			29-NOV-1996
				RISTOL DEVELOPMENT CORP.			29-NOV-1996
				VIDON GROUP LTD.			29-NOV-1996
				STANDOR CORPORATION			29-NOV-1996
				TAMOS INCORPORATED			29-NOV-1996
				BASTION AIR LTD.			29-NOV-1996
				ACOR ENTERPRISES LTD.			29-NOV-1996
				GABENT INTERNATIONAL S.A.			29-NOV-1996

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