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
				CHS SPB LIMITED			02-OCT-1997
				U.S. EAST TELECOM INTERNATIONAL INVESTMENT LIMITED			02-OCT-1997
				REGENT VENTURES LIMITED			02-OCT-1997
				GREENHILL SERVICES LIMITED			02-OCT-1997
				WESTMINISTER DEVELOPMENTS LIMITED			02-OCT-1997
				BERESFORD WORLDWIDE LIMITED			02-OCT-1997
				SHOGAN INVESTMENTS LIMITED			02-OCT-1997
				SIMMONS INTERNATIONAL LTD.			02-OCT-1997
				TRIBUNE WORLDWIDE LIMITED			02-OCT-1997
				PREMIER DEVELOPMENTS LIMITED			02-OCT-1997
				CASTERBRIDGE HOLDINGS LIMITED			02-OCT-1997
				OPTIMA SERVICES LIMITED			02-OCT-1997
				TRINITY WORLDWIDE LIMITED			02-OCT-1997
				CINTATION HOLDINGS COMPANY LIMITED			03-OCT-1997
				MARINE-MED PETROLEUM LTD			02-OCT-1997
				SOMERS BUSINESS LIMITED			02-OCT-1997
				METROPOLITAN INVESTMENTS LIMITED			02-OCT-1997
				SE DICE WOOD MANAGEMENT LIMITED			03-OCT-1997
				SARGONNE INTERNATIONAL LIMITED			03-OCT-1997
				ELECTRONIC CONSUMER MARKETING LIMITED			03-OCT-1997
				LIFETECH CORPORATION			03-OCT-1997
				JADA COMPANY LIMITED			03-OCT-1997
				MAZE COMPANY LIMITED			03-OCT-1997
				TECHNICAL SYSTEMS			03-OCT-1997
				GEYSER INTERNATIONAL INC.			03-OCT-1997
				ANCHERAGE INTERNATIONAL SERVICES INC.			03-OCT-1997
				GLBK HOLDING LIMITED			03-OCT-1997
				ICS HOLDINGS LIMITED			03-OCT-1997
				AIRES INTERNATIONAL UMBRELLA LIMITED			03-OCT-1997
				AMAZONIA LIMITED			03-OCT-1997
				BABYLON LIMITED			03-OCT-1997
				AZUR LIMITED			03-OCT-1997
				SUN TAN LIMITED			03-OCT-1997
				OLD COURSE LIMITED			03-OCT-1997
				BLACK COFFEE LIMITED			03-OCT-1997
				BLUE BUTTERFLY LIMITED			03-OCT-1997
				IVORY STAIRS LIMITED			03-OCT-1997
				NORDVAST MANAGEMENT S.A.			03-OCT-1997
				INTERCO SALES LIMITED			03-OCT-1997
				INTERCO CAPITAL LIMITED			03-OCT-1997
				PARADISE CONCEPTS NASSAU LIMITED			03-OCT-1997
				RS MANAGEMENT SERVICES INC.			03-OCT-1997
				PANGEA CAPITAL CORPORATION LIMITED			03-OCT-1997
				INTERCO INTERNATIONAL LIMITED			03-OCT-1997
				INTERCO MANAGEMENT LIMITED			03-OCT-1997
				ASHLEY SERVICES LIMITED			02-OCT-1997
				UNITED MEDIA AGENCY LIMITED			02-OCT-1997
				ASHLEY PROPERTIES LIMITED			02-OCT-1997
				PARAMOUNT ASSOCIATES LIMITED			02-OCT-1997
				PARAMOUNT INTERNATIONAL LIMITED			02-OCT-1997
				KINJIRYSHI KOKUSAI, INC.			02-OCT-1997
				SIRRUS INVESTMENT CORP.			02-OCT-1997
				GATEKEEPER COMMUNICATION INTERNATIONAL			02-OCT-1997
				MARCH EIGHTEENTH NINETEEN FIFTY TWO S.A.			06-OCT-1997
				CHIMERA INVESTMENTS LIMITED			06-OCT-1997
				GLORY INTERNATIONAL MANAGEMENT			03-OCT-1997
				LIFE COMPANY LIMITED			03-OCT-1997
				JAPONICA LIMITED			03-OCT-1997
				WOODFIELD INC.			03-OCT-1997
				MARINO INVESTMENTS LIMITED			03-OCT-1997
				BRANET LIMITED			03-OCT-1997
				CALVIN HOLDING LIMITED			03-OCT-1997
				CAVE INVESTMENT LIMITED			03-OCT-1997
				SOUTHERN GATEWAY CORPORATION			03-OCT-1997
				MARSAANA TRADING LIMITED			03-OCT-1997
				THE DOMMEN FINANCIAL GROUP LIMITED			03-OCT-1997
				MICRONESIAN & AUSTRALIAN TUNA ENTERPRISE LIMITED			03-OCT-1997
				ROMORA BAY CHARTERS LIMITED			03-OCT-1997
				FAIRBURN COMPANY LIMITED			03-OCT-1997
				BRYANT CONSULTANCY SERVICES LIMITED			03-OCT-1997
				BLACKSHEAR COMPANY LIMITED			03-OCT-1997
				MONTICELLO VENTURES INC.			03-OCT-1997
				N.C.E. LIMITED			03-OCT-1997
				RUEYLIN LIMITED			03-OCT-1997
				WARCO SERVICES LIMITED			03-OCT-1997
				MAXIMA COMMERCIAL ENTERPRISES LIMITED			03-OCT-1997
				MAXIMA TRADING CORPORATION			03-OCT-1997
				NEWTON SALES & MARKETING LIMITED			03-OCT-1997
				NEWTON SYSTEMS LIMITED			03-OCT-1997
				NEWTON TECHNOLOGIES LIMITED			03-OCT-1997
				INTERSPAN TECHNOLOGIES LIMITED			03-OCT-1997
				JUPITER COMMERCIAL ENTERPRISES LIMITED			03-OCT-1997
				CORTEX INVESTMENTS LTD.			25-NOV-1997
				SCHMIDT & PARTNER CARIBBEAN LTD.			25-NOV-1997
				CHRISI AKTI LTD.			25-NOV-1997
				INT-AGRA TECHNOLOGIES			26-NOV-1997
				I.F.A. HOLDINGS LIMITED			26-NOV-1997
				PENTAGON CORPORATION			25-NOV-1997
				MALAGON LTD.			25-NOV-1997
				BLUE LUCK LTD.			25-NOV-1997
				NAKAMATO CORP			26-NOV-1997
				SOLEADO INC.			26-NOV-1997
				SAYIL LIMITED			26-NOV-1997
				CRAFTS INTERNATIONAL LTD.			26-NOV-1997
				SUNCELL MANGEMENT SERVICES LIMITED			26-NOV-1997
				SUNCRUZ FOREST PRODUCTS LIMITED			26-NOV-1997
				DOMER LIMITED			26-NOV-1997
				BUSSEROLE LTD.			26-NOV-1997
				WORLDLINK TRADING CO. LTD.			26-NOV-1997
				JUDGE & ANTONOPOULOS S.A.			26-NOV-1997

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