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
				CHEMPA CORPORATION LTD.			01-DEC-1997
				DANSOR INDUSTRIES LTD.			01-DEC-1997
				ERMAN LTD.			01-DEC-1997
				FARMA INMI CO. LTD.			01-DEC-1997
				MIKNEM CORPORATION LTD.			01-DEC-1997
				NEVANN HOLDING INC.			01-DEC-1997
				RAY HOLDING LTD.			01-DEC-1997
				RYAND TRADING INC.			01-DEC-1997
				ZADAL TRADING INC.			01-DEC-1997
				UNITED ENTERPRISES GROUP LIMITED			02-DEC-1997
				SIRIUS ENTERPRISES INC.			01-DEC-1997
				SERENDIPITIES INC.			01-DEC-1997
				SALACRE HOLDINGS LIMITED			01-DEC-1997
				SERENDIB SEAFOOD LIMITED			02-DEC-1997
				MBS INTERNATIONAL INC.			02-DEC-1997
				RJF INTERNATIONAL INC.			02-DEC-1997
				JOHNSON INTERNATIONAL (BAHAMAS) LIMITED			02-DEC-1997
				B W CONSULTANTS LTD.			02-DEC-1997
				UNIVERSAL NEXUS INC.			02-DEC-1997
				NORDIC GLOBAL INC.			02-DEC-1997
				RANS INC.			02-DEC-1997
				BART INC.			02-DEC-1997
				ADMINISTRATIVE INTERNATIONAL MANAGEMENT LTD.			02-DEC-1997
				XESTA LTD.			02-DEC-1997
				INTERNATIONAL HOGAST INVESTMENT LTD.			02-DEC-1997
				GOLDEN TOUCH LIMITED			02-DEC-1997
				YELLOWHAMMER LIMITED			02-DEC-1997
				CICADA LIMITED			02-DEC-1997
				CANANGA LIMITED			02-DEC-1997
				WYLLIERS LIMITED			02-DEC-1997
				TOUCAN LIMITED			02-DEC-1997
				VANSHEE INTERNATIONAL LIMITED			02-DEC-1997
				CHITWAN LIMITED			02-DEC-1997
				TOAD HALL LIMITED			02-DEC-1997
				CLOVER HOLDINGS LIMITED			02-DEC-1997
				LIMOSA HOLDINGS LIMITED			02-DEC-1997
				REDWING HOLDINGS LIMITED			02-DEC-1997
				DELTA HOLDINGS LIMITED			02-DEC-1997
				ANHINGA LIMITED			02-DEC-1997
				MALAGASY LIMITED			02-DEC-1997
				FIGARO LIMITED			02-DEC-1997
				MARMOT HOLDINGS LIMITED			02-DEC-1997
				GERANIUM INVESTMENTS LIMITED			02-DEC-1997
				LUXOR INVESTMENTS LIMITED			02-DEC-1997
				MOONDUST LIMITED			02-DEC-1997
				POLSKA LIMITED			02-DEC-1997
				KARNAK LIMITED			02-DEC-1997
				SMITH & SILENCE INVESTING LTD.			02-DEC-1997
				WOODSTOCK OVERSEAS INC.			02-DEC-1997
				AMANCO CENTRO AMERICA S.A.			02-DEC-1997
				BATTEN BUSINESS LTD.			02-DEC-1997
				BROOKLEIGH LIMITED			02-DEC-1997
				KEWSTOKE LIMITED			02-DEC-1997
				CSM INTERNATIONAL TRADE INC.			02-DEC-1997
				CONE SHIPPING, LTD.			02-DEC-1997
				EXPAT TRADING AND CONSULTANCY CO. LTD.			02-DEC-1997
				DOMENICA ASSOCIATES LTD.			02-DEC-1997
				FRO INC.			02-DEC-1997
				TAIPAN & ASSOCIATES S.A.			03-DEC-1997
				HAMPUT LIMTIED			03-DEC-1997
				RINAMEE INC.			03-DEC-1997
				SILPRO COM. INC.			03-DEC-1997
				ALMANSOR LTD.			02-DEC-1997
				SAFETY LINE MANAGMENT LTD.			02-DEC-1997
				CLAIM INVESTMENTS LIMITED			02-DEC-1997
				KIMSEA INVESTMENT GROUP INC.			03-DEC-1997
				G & M MARKETING INC.			07-JUL-1997
				ADZAM LTD.			07-JUL-1997
				COBBY LTD.			07-JUL-1997
				SHENISE LTD.			07-JUL-1997
				CARIBBEAN ISLAND TRADING COMPANY LTD			07-JUL-1997
				TAMEKI INC.			07-JUL-1997
				TRADEWINDS INC.			07-JUL-1997
				QUIVER LTD.			07-JUL-1997
				TREASURE ISLAND TRADING CO. S.A.			07-JUL-1997
				SANBAN LTD.			07-JUL-1997
				PEPEE LTD.			07-JUL-1997
				MOOSE HIDE INC			07-JUL-1997
				CDC LTD			07-JUL-1997
				DETERMINATION INC			07-JUL-1997
				JUD-TON LTD			07-JUL-1997
				WOODY, LTD			07-JUL-1997
				RANGER LTD			07-JUL-1997
				NORVAX INC			07-JUL-1997
				SA RU HOLDINGS LTD			07-JUL-1997
				TFT LTD			07-JUL-1997
				THX RESOURCES INC			07-JUL-1997
				INTI PROSPECT INC			07-JUL-1997
				EAGLE MANAGEMENT LIMITED			07-JUL-1997
				EXCEL MANAGEMENT LIMITED			07-JUL-1997
				SADER ENTERPRISES INC			07-JUL-1997
				MSSWABE INC			07-JUL-1997
				MAR-ELIZ LTD			07-JUL-1997
				TT & T LTD			07-JUL-1997
				REPEAT GROUP LIMITED			07-JUL-1997
				BENJI LTD			07-JUL-1997
				SIMPLICITY INTERNATIONAL INC			07-JUL-1997
				T.S. MARKETING INC			07-JUL-1997
				THONDERBOLT TRADERS INC			07-JUL-1997
				JORDAN CROSSING LIMITED			07-JUL-1997

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