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
				CORMORANT LIMITED			15-AUG-1997
				CAPITAL MARKET SERVICES LIMITED			30-SEP-1997
				HAVEN MANAGEMENT INC.			29-SEP-1997
				GALLIANO INVESTMENTS INC.			30-SEP-1997
				CITIC LIMITED			30-SEP-1997
				BLUE COVE INVESTMENTS LIMITED			30-SEP-1997
				CHROME CAPITAL MANAGEMENT LTD.			30-SEP-1997
				THE MERCHANT VENTURERS LIMITED			30-SEP-1997
				CHEMIC HOLDING S.A.			30-SEP-1997
				PORTERHOUSE-PIERSON AMERICA LIMITED			30-SEP-1997
				P.L. BRAVER LIMITED			01-OCT-1997
				STARWOOD LIMITED			30-SEP-1997
				BAKKI PILE INTERNATIONAL LIMITED			30-SEP-1997
				ANDORELLE LIMITED			30-SEP-1997
				ABALONE CORPORATION			30-SEP-1997
				REAKIN SURVEY & DESIGN SERVICES LTD.			30-SEP-1997
				KEMPIS INTERNATIONAL LIMITED			30-SEP-1997
				BARNUM ENTERPRISES INC.			30-SEP-1997
				GOUVEIA PORTFOLIOS LIMITED			30-SEP-1997
				CALIENTE HOLDING COMPANY LIMITED			30-SEP-1997
				COR-CAP-RESOURCE CORPORATION			30-SEP-1997
				FIBER TECH INDUSTRIES INC.			30-SEP-1997
				BONTOR LIMITED			30-SEP-1997
				AL-BARAKA MARKETING LIMITED			01-OCT-1997
				INSTITUTIONAL TRADING LTD.			01-OCT-1997
				TAGUS SUNRISE LIMITED			01-OCT-1997
				WEALE INVESTMENTS LIMITED			30-SEP-1997
				UTB US MM FUND LIMITED			30-SEP-1997
				DALTEX INTERNATIONAL LIMITED			30-SEP-1997
				BEETON INVESTMENTS LIMITED			30-SEP-1997
				MAXI TECH CORPORATION			30-SEP-1997
				MOTOREX INCORPORATED			30-SEP-1997
				LION STAR CORPORATION			30-SEP-1997
				KENNEDY MANAGEMENT INC.			30-SEP-1997
				HYPER SYSTEMS INC.			30-SEP-1997
				PACIFIC INTERCHANGE LIMITED			01-OCT-1997
				HI-GRADE GLOBAL INVESTMENTS LIMITED			01-OCT-1997
				U.K. COMPANY INC.			01-OCT-1997
				SOUTH PACIFIC FUNDS AND COMMERCE LIMITED			01-OCT-1997
				DELTA INSTITUTIONAL S.A.			01-OCT-1997
				GLOBAL ASSET ADVISORY LIMIT ED			02-OCT-1997
				LABEL INTERNATIONAL			02-OCT-1997
				SALAMANCA MANAGEMENT CORPORATION			01-OCT-1997
				FIRST VENTURES AND ACQUISITIONS, LTD.			01-OCT-1997
				TRUESTONE INTERNATIONAL INC.			01-OCT-1997
				SAFES LIMITED			01-OCT-1997
				BLUESKY LIMITED			01-OCT-1997
				LANDAY LIMITED			01-OCT-1997
				GROW LTD.			02-OCT-1997
				DRINKS, INC.			01-OCT-1997
				BAH LABOUR CORPORATION			01-OCT-1997
				PYRAMID INTERNATIONAL LIMITED			01-OCT-1997
				CHARM TOP INTERNATIONAL LIMITED			01-OCT-1997
				KM CONSULTANCY CORPORATION			01-OCT-1997
				PACIFIC ACCESSORIES COLLECTION LIMITED			01-OCT-1997
				WILSON ENTERPRISES LTD			01-OCT-1997
				CENTRAL POINT INTERNATIONAL			01-OCT-1997
				DLY GLOBAL TRADING INC.			01-OCT-1997
				LUCKY FISH INC.			01-OCT-1997
				RADIANT LIGHT RESOURCES INC.			01-OCT-1997
				ENOC LIMITED			01-OCT-1997
				JUMBOLINO LIMITED			01-OCT-1997
				INDEX-XX HOLDER LIMITED			01-OCT-1997
				SOUTHERN HEMISPHERE CORPORATION			01-OCT-1997
				BLUE MARLIN HOLDINGS LIMITED			01-OCT-1997
				UMMALATA LTD.			01-OCT-1997
				ASSOCIATED PROFESSIONALS LIMITED			01-OCT-1997
				FLOTILLA INDUSTRIES INC.			01-OCT-1997
				INHOCO LIMITED			01-OCT-1997
				LINDUS, TROY & CO., LTD.			01-OCT-1997
				TALLEYRAND LIMITED			01-OCT-1997
				JANOLD INVESTMENTS LIMITED			01-OCT-1997
				MULTIPLA COMCINICACAO E MARKETING LTD.			01-OCT-1997
				DEUCATION CORPORATION			01-OCT-1997
				ABSAROKE COMMUNICATIONS INC.			01-OCT-1997
				MORELOS TRADING S.A.			01-OCT-1997
				PENANG HOLDINGS LIMITED			01-OCT-1997
				OOO "CEBEP" LIMITED			01-OCT-1997
				VIRGIN CAPITAL MANAGEMENT S.A.			01-OCT-1997
				ALERON INC.			01-OCT-1997
				UNDER WATER LIMITED			02-OCT-1997
				C&A CONSULTANTS LIMITED			02-OCT-1997
				SHELBY BEAR COMPANY LIMITED			02-OCT-1997
				PECOSE LIMITED			02-OCT-1997
				CFR ENTERPRISES CORPORATION			02-OCT-1997
				WATEREDGE CORPORATION			02-OCT-1997
				NCF INVESTMENT MANAGERS LIMITED			02-OCT-1997
				WINTERA INC.			02-OCT-1997
				C VACATIONS LIMITED			02-OCT-1997
				ATLANTIC BREWING PROJECTS			02-OCT-1997
				DUNDAS HOLDINGS LIMITED			02-OCT-1997
				COLINTON PROPERTIES LIMITED			02-OCT-1997
				EMBASSY RESORTS LIMITED			02-OCT-1997
				SAI KIRAN INTERNATIONAL LIMITED			02-OCT-1997
				KIKI INVEST LIMITED			02-OCT-1997
				S.B. ENTERPRISES LIMITED			02-OCT-1997
				DYNAMIC WORLD ENTERPRISES INC.			02-OCT-1997
				PACIFIC FISH COMPANY LIMITED			02-OCT-1997
				GLOBAL HOSPITALITY INTERNATIONAL CORPORATION LIMITED			02-OCT-1997
				A.R.P.I.S. LIMITED			02-OCT-1997

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