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
				STARLING INTERNATIONAL CORPORATION LIMITED			26-NOV-1997
				W.A.N. LIMITED			26-NOV-1997
				ASCOT CORPORATE SERVICES LIMITED			25-NOV-1997
				ACADEMY SERVICES LIMITED			25-NOV-1997
				B LIGHT INDUSTRIAL CO LTD.			26-NOV-1997
				BELIEVERS INC.			26-NOV-1997
				PINNACLE LTD.			26-NOV-1997
				PERFECT AUDIO INC.			26-NOV-1997
				INTERNATIONAL DESIGN CONCEPTS LIMITED			26-NOV-1997
				REBECTRA CORPORATION			26-NOV-1997
				INTERNATIONAL FOREX LIMITED			25-NOV-1997
				EAST EUROPEAN INVESTMENTS LTD.			25-NOV-1997
				FELIX MORITZ LTD.			25-NOV-1997
				INTERNATIONAL CEMENT AGGREGATES INC.			25-NOV-1997
				INTER RESERVE ENTERPRISES INC.			25-NOV-1997
				ECLECTIC GROUP INC.			25-NOV-1997
				DAKOTA TERRITORY INC.			25-NOV-1997
				BOOJIE CONTRACTS INC.			25-NOV-1997
				DELTA CHEMICAL CORP			25-NOV-1997
				OCEANVILLA COMPANY LIMITED			25-NOV-1997
				LORANDA COMPANY LIMITED			25-NOV-1997
				D-NA.COM LIMITED			27-NOV-1997
				MALY FORTUNE CO. LTD.			25-NOV-1997
				VERCORS INVEST INC.			27-NOV-1997
				NEW FOUNDATION LTD.			27-NOV-1997
				TAMBERT CORPORATION			27-NOV-1997
				LASWAY IMPORT/EXPORT S.A.			27-NOV-1997
				BREXON COMPANY LTD.			27-NOV-1997
				ROSCO EQUITY HOLDINGS S.A.			27-NOV-1997
				THE NORTH CHANNEL CORPORATION			27-NOV-1997
				OMA HOLDINGS, LTD.			27-NOV-1997
				WIL-LO HOLDINGS LTD.			27-NOV-1997
				CASTELO INTERNATIONAL LTD.			28-NOV-1997
				ATLANTIK INTERNATIONAL HOLDINGS LTD.			27-NOV-1997
				GRUPO TELETRANS S.A.			27-NOV-1997
				GODVIG CORPORATION			27-NOV-1997
				FRONTGATE LIMITED			27-NOV-1997
				ELLIOTT INTERNATIONAL GROUP LIMITED			27-NOV-1997
				QUORUM ASSET MANAGEMENT LIMITED			28-NOV-1997
				ASHFORD CAPITAL MANAGEMENT LTD.			28-NOV-1997
				BERKLEY ASSET MANAGEMENT LIMITED			28-NOV-1997
				BARNHILL INVESTMENTS LTD.			28-NOV-1997
				HEARTLINE INVESTMENTS INC.			28-NOV-1997
				YARDALE VENTURES LIMITED			28-NOV-1997
				VILLEGREEN ENTERPRISES LIMITED			28-NOV-1997
				BLACKACRE FAR EAST MANAGEMENT LTD.			28-NOV-1997
				HITECH PRODUCTS LIMITED			01-DEC-1997
				MRG (ASIA) LIMITED			01-DEC-1997
				FA TRADING LTD.			01-DEC-1997
				STG TRADING LTD.			01-DEC-1997
				LOOSLI OFFSHORE LIMITED			01-DEC-1997
				SPAN EXPORT CORP			01-DEC-1997
				YUKON EXPORT CORP			01-DEC-1997
				GLOBAL TOURISTIC ENTERPRISES COMPANY S.A.			01-DEC-1997
				LINCO LEASING & INVESTMENT COMPANY LTD.			01-DEC-1997
				BARRINGTON HOUSE LTD.			01-DEC-1997
				D & D INTERNATIONAL CORP			01-DEC-1997
				PRIME DEVELOPMENT GROUP LTD.			01-DEC-1997
				PUL LIMITED			01-DEC-1997
				CAMMINO DEL MARE LTD.			01-DEC-1997
				BILECO BAHAMAS INVESTMENTS & LEASING CO LTD.			01-DEC-1997
				CALICO CARIBBEAN LEASING & INVESTMENTS CO LTD.			01-DEC-1997
				INDAGO LIMITED			02-DEC-1997
				INTERLICO INTERNATIONAL LEASING & INVESTMENTS CO. LTD.			02-DEC-1997
				SOLAR ENERGY TECHNOLOGY INC			01-DEC-1997
				EAST CONSTRUCTION INVEST PROJECT MANAGEMENT LIMITED			01-DEC-1997
				KENMOR SURE GROUP LIMITED			01-DEC-1997
				YAALI HOLDINGS LIMITED			01-DEC-1997
				DAB MARINE, LTD.			01-DEC-1997
				UNIVERSAL STEEL CONSULTANTS LTD.			01-DEC-1997
				WESTERN HORIZONS INVESTMENTS LTD.			01-DEC-1997
				CANONBURY ASSET MANAGEMENT LIMITED			01-DEC-1997
				CHELSEA INVESTMENTS LIMITED			01-DEC-1997
				CENTRAL CONSOLIDATED MANAGEMENT LTD.			01-DEC-1997
				JANIBEL INVESTMENT CORP			01-DEC-1997
				IMMOBILIARIA JFC CO. LTD.			01-DEC-1997
				NORMED INTERNATIONAL INC.			01-DEC-1997
				MOTOFIN INVESTMENTS S.A.			01-DEC-1997
				LINCOR RESOURCES LTD.			01-DEC-1997
				BRIGHT STAR HOLDINGS LTD.			01-DEC-1997
				MELODY PLACE LIMITED			01-DEC-1997
				SAN FELIPE INVESTMENTS INC.			01-DEC-1997
				EASY LINES HOLDINGS LTD.			01-DEC-1997
				TEMPEST REEF INC.			01-DEC-1997
				RED SAND INVESTMENTS LTD.			01-DEC-1997
				APLTON LTD.			01-DEC-1997
				BRINTON INDUSTRIES LTD.			01-DEC-1997
				CARUN LTD.			01-DEC-1997
				CHASDEN INDUSTRIES LTD.			01-DEC-1997
				DELVIN LTD.			01-DEC-1997
				DENNIS INDUSTRIES LTD.			01-DEC-1997
				DONLIT INC.			01-DEC-1997
				FERGAL TRADING INC.			01-DEC-1997
				GREENOCK TRADING INC.			01-DEC-1997
				IMOGEN INC.			01-DEC-1997
				MATTEN INC.			01-DEC-1997
				RUTTON INC.			01-DEC-1997
				SHALTON INC.			01-DEC-1997
				TERCLIFF LTD.			01-DEC-1997
				AECHAN INDUSTRIES LTD.			01-DEC-1997

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