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
				MARSHALLS IMPORT/EXPORT CORPORATION			28-AUG-1997
				LOCKSLAND MANAGEMENT CORPORATION			28-AUG-1997
				CRESTASHELL ENTERPRISES LIMITED			28-AUG-1997
				ELIDALE HOLDINGS INC.			28-AUG-1997
				GORDONSTONE PROPERTIES INC.			28-AUG-1997
				CHESTERFIELD ESTATES INC.			28-AUG-1997
				UNIVERSAL INVESTMENT MANAGEMENT SERVICES LIMITED			28-AUG-1997
				PALM SHIPPING COPORATION			28-AUG-1997
				HERMES SHIPPING CORPORATION			28-AUG-1997
				PASBROOK LIMITED			27-AUG-1997
				DISYL LIMITED			27-AUG-1997
				MAPA LTD.			27-AUG-1997
				SYRO LTD.			27-AUG-1997
				ARARAT INVESTMENT DISTRIBUTIONS LIMITED			29-AUG-1997
				ESCENT COMPANY LIMITED			27-AUG-1997
				M.T. FUND LIMITED			29-AUG-1997
				GOLDMAN ROTHSCHIELD AND FLEMING LIMITED			29-AUG-1997
				BOZANO SIMONSEN CORPORATION			29-AUG-1997
				SOLOINVEST PARTICIPACOES LIMITED.			29-AUG-1997
				CREDIT SUISSE ASSET MANAGEMENT (BAHAMAS)LIMITED			29-AUG-1997
				NEWPORT MANAGEMENT INC.			29-AUG-1997
				MAYHILL INTERNATIONAL TRADING & SERVICES LIMITED			29-AUG-1997
				PAN EUROPEAN FUND LIMITED			29-AUG-1997
				STAFFORD MANAGEMENT LIMITED			29-AUG-1997
				SOUTHWEST INTERNATION FUNDING INC.			29-AUG-1997
				JOFT LIMITED			29-AUG-1997
				MATSONS HOLDING LIMITED			29-AUG-1997
				INSTITUTE OF SPECIALIZED INTERNATIONAL STUDIES INC.			29-AUG-1997
				POLLOK INVESTMENTS LIMITED			29-AUG-1997
				INVESCO SERVICE CORPORATION			29-AUG-1997
				CHILTERN LIMITED			29-AUG-1997
				DERWENT INVESTMENTS LIMITED			29-AUG-1997
				INTERNATIONAL POSTAL SERVICES LIMITED			29-AUG-1997
				GOLDEN STAGE INC.			29-AUG-1997
				WECDNA INC.			29-AUG-1997
				EAGLE MANAGEMETN GROUP INC.			29-AUG-1997
				NATIONAL FUNDING AND DEVELOPMENT LIMITED			29-AUG-1997
				N.P. SMYTHE AND COMPANY			29-AUG-1997
				EGARWEN LIMITED			29-AUG-1997
				LIVDA LIMITED			29-AUG-1997
				HEMISFERIO LIMITED			29-AUG-1997
				BINGHAM CORPORATION			29-AUG-1997
				MORRISON BUSINESS INC.			29-AUG-1997
				BREAGE INVESTMENTS CORP.			29-AUG-1997
				HELSTONE LIMITED			29-AUG-1997
				TYRE TRADING S.A.			29-AUG-1997
				PORTHWEIR HOLDINGS CORPORATION			29-AUG-1997
				TREYCOLE INTERNATIONAL INC.			29-AUG-1997
				STAR A.V. LIMITED			01-SEP-1997
				TRICOR VENTURES, LIMITED			01-SEP-1997
				BURROW IN LIMITED			01-SEP-1997
				BELLHALL INVESTMENTS LIMITED			01-SEP-1997
				FERNTREE PROPERTIES LIMITED			01-SEP-1997
				GKM OFFSHORE SERVICES INC.			01-SEP-1997
				ARDLEIGH ESTATES LIMITED			01-SEP-1997
				FRANWOOD HOLDINGS LIMITED			01-SEP-1997
				GLOBAL VIDEO PROGRAMMING SERVICES INCORPORATE			01-SEP-1997
				RAZOR'S EDGE ENGINEERING CONSTRUCTION LIMITED			01-SEP-1997
				LONGCLIFFE HOLDINGS LIMITED			01-SEP-1997
				VECTRA INTERSEAS LIMITED			01-SEP-1997
				FACTURA INTERNATIONAL LIMITED			01-SEP-1997
				PINEWAY CORPORATION			01-SEP-1997
				SELECTA CORPORATION			01-SEP-1997
				WALLACE OVERSEAS LIMITED			01-SEP-1997
				BRITANNIA INTERNATIONAL INVESTMENT CORP.			01-SEP-1997
				CHANCEY COMPANY LIMITED			01-SEP-1997
				MAKINS CORPORATION			01-SEP-1997
				GLENTWORTH TRADING S.A.			01-SEP-1997
				CAYTON SECURITIES LIMITED			01-SEP-1997
				CARMEL INTERNATIONAL SA			01-SEP-1997
				APOLLO TECHNOLOGY CORPORATION			01-SEP-1997
				APOLLO TRADE AND COMMERCE LIMITED			01-SEP-1997
				APOLLO DISTRIBUTION CORPORATION			01-SEP-1997
				COLLIERY LIMITED			16-JUN-1997
				ROCKSTOCK LIMITED			16-JUN-1997
				END INTERNATIONAL LTD			16-JUN-1997
				WALLACE ENTERPRISES INC			16-JUN-1997
				PONCE INVEST & TRADE CORP.			16-JUN-1997
				SOLINSK REAL ESTATE LTD.			16-JUN-1997
				INTERWOOD EXPORT LIMITED			16-JUN-1997
				LURRIS INTERNATIONAL S.A.			16-JUN-1997
				JOLET ENTERPRISES INC			16-JUN-1997
				PEQUET OVERSEAS CORP			16-JUN-1997
				ZARIN HOLDINGS S.A.			16-JUN-1997
				VIOSET ASSOCIATED INC			16-JUN-1997
				LIDDA INVEST & TRADE LTD			16-JUN-1997
				ANNIM MANAGEMENT INC			16-JUN-1997
				PACIFIC PROPERTIES LTD			16-JUN-1997
				CHARMY DEVELOPMENT S.A.			16-JUN-1997
				BILAR COMPANY CORP			16-JUN-1997
				FRIDO INTERNATIONAL LTD			16-JUN-1997
				TRIPLETON INTERNATIONAL LIMITED			16-JUN-1997
				INTERACTIVE PSYCHIC SOCIETY, LTD			16-JUN-1997
				CROSS CANADA NETWORK (C C N) INC			16-JUN-1997
				GLOBAL TELE SERVICES (G.T.S.) INC			16-JUN-1997
				ARTEMISE LIMITED			16-JUN-1997
				W & D INVESTMENT (BAHAMAS) LTD			16-JUN-1997
				AVIM CORPORATION			16-JUN-1997
				ALMOND TRADING LTD			16-JUN-1997
				SIMARD TECHNOLOGIES LIMITED			16-JUN-1997

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