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
				GRANGE HURST LIMITED			17-JUN-1997
				MOGHUL MANAGEMENT LTD.			17-JUN-1997
				CARPATHIAN HOLDINGS LTD			17-JUN-1997
				CRESCO LTD.			17-JUN-1997
				ISLAND INVESTMENT GROUP LIMITED			17-JUN-1997
				STERLING CAPITAL COMPANY LIMITED			17-JUN-1997
				CAPITAL FUNDING INVESTMENTS LIMITED			17-JUN-1997
				SAGE ORGANIZATIONAL DEVELOPMENT LIMITED			17-JUN-1997
				SAGE HOTEL INVESTMENTS LIMITED			17-JUN-1997
				CUSTODIAN HOLDINGS LIMITED			17-JUN-1997
				NATIONAL CO. INCORPORATED			17-JUN-1997
				CORTONA LTD			17-JUN-1997
				WORLD NEWS SERVICES CORP			17-JUN-1997
				FRAZIER SECURITIES LTD			17-JUN-1997
				FORMOSA SECURITIES CORPORATION			17-JUN-1997
				CRANWOOD TRADING LIMITED			17-JUN-1997
				GAZA INVESTMENTS S.A			17-JUN-1997
				GARLICK SYSTEMS LIMITED			17-JUN-1997
				CARLTON CONSULTANCY SERVICES LIMITED			18-JUN-1997
				CARLTON CORPORATE VENTURES LIMITED			18-JUN-1997
				BRITECH DISTRIBUTION			18-JUN-1997
				BLACK MARLIN LTD			16-JUN-1997
				FIRESTAR DISTRIBUTION CORPORATION			18-JUN-1997
				KINGSWAY COMMERCIAL VENTURES			18-JUN-1997
				KINGSWAY TRADING COMPANY (ASAI) LIMITED			18-JUN-1997
				ALLIED LONDON INVESTMENT LIMITED			19-JUN-1997
				LANCASTER DEVELOPMENTS LIMITED			18-JUN-1997
				LANCASTER SALES CORPORATION			18-JUN-1997
				EAGLE COMMERCIAL VENTURES LIMITED			18-JUN-1997
				FIRESTAR INVESTMENTS CORPORATION			18-JUN-1997
				FIRESTAR PROPERTY HOLDINGS LIMITED			18-JUN-1997
				BRITECH TRADING CORPORATION			18-JUN-1997
				ALLIED INDUSTRIAL HOLDINGS INC			18-JUN-1997
				ALLIED TECHNOLOGY CORPORATION			18-JUN-1997
				INTERLINK INVESTMENTS LIMITED			18-JUN-1997
				EAGLE SALES & COMMERCE LIMITED			18-JUN-1997
				INTERLINK MARKETING COMPANY LIMITED			18-JUN-1997
				INTERLINK AGENCIES LIMITED			18-JUN-1997
				KINGSWAY TRADING COMPANY (EUROPE) LIMITED			18-JUN-1997
				KINGSWAY COMMERCE LIMITED			18-JUN-1997
				KINGSWAY CONSULTANCY SERVICES LIMITED			18-JUN-1997
				FIRESTAR DEVELOPMENTS INC			18-JUN-1997
				FIRESTAR SALES CORPORATION			18-JUN-1997
				FIRESTAR TRADING CORPORATION			18-JUN-1997
				VMF LTD			18-JUN-1997
				KINGSWAY CAPITAL CORPORATION			18-JUN-1997
				GALAXY SALES & DISTRIBUTION LIMITED			18-JUN-1997
				HEMISPHERE DEVELOPMENTS LIMITED			18-JUN-1997
				HEMISPHERE MARKETING CORPORATION			18-JUN-1997
				GALAXY INDUSTRIES LIMITED			18-JUN-1997
				GALAXY COMMERCIAL VENTURES LIMITED			18-JUN-1997
				LANCASTER LAND CORPORATION			18-JUN-1997
				CARLTON DISTRIBUTION CORPORATION			18-JUN-1997
				GALAXY CONSULTANCY SERVICES LIMITED			18-JUN-1997
				DYNAMIC TECHNOLOGY SALES LIMITED			18-JUN-1997
				SPERRY FUTURES FUND VI LTD			18-JUN-1997
				EQUATORIAL CORP INC			18-JUN-1997
				ESMERALD COAST COMPANY LIMITED			18-JUN-1997
				ALPICRO LTD			18-JUN-1997
				MICRON LIMITED			18-JUN-1997
				BRITECH VENTURES LIMITED			18-JUN-1997
				EAGLE ELECTRONICS LIMITED			18-JUN-1997
				CARLTON ENGINEERING CONSULTANTS LIMITED			18-JUN-1997
				BRITECH HOLDINGS LIMITED			18-JUN-1997
				BRITECH SALES CORPORATION			18-JUN-1997
				APEX RISK MANAGEMENT LTD			18-JUN-1997
				GLOBAL DEVELOPMENT SERVICES S.A.			18-JUN-1997
				ALMANAC INC.			22-OCT-1997
				KENSINGTON CONSTRUCTION (BAHAMAS) LTD.			21-OCT-1997
				NEW LEGEND CORPORATION			21-OCT-1997
				GRAND MAHOGANY CORPORATION			21-OCT-1997
				D.O.C. INC.			21-OCT-1997
				SAILING UNLIMITED INCORPORATED			22-OCT-1997
				GREEN SEA LTD.			22-OCT-1997
				ALBE INVESTMENTS CO LTD.			22-OCT-1997
				ROSENBERG & BENEDIK INC.			22-OCT-1997
				ANGLO EQUIPMENT CORPORATION			22-OCT-1997
				BAHAMAHOUSE TRADING & CONSULTING LIMITED			22-OCT-1997
				CASPIAN SHORES LTD.			22-OCT-1997
				SKY BLUE WATER, LTD.			22-OCT-1997
				PACIFIC RIM MANAGEMENT GROUP LTD.			22-OCT-1997
				TRANSTAINER COMPANY LIMITED			22-OCT-1997
				NUMBER TO BE USED 21			22-OCT-1997
				GARNEY OVERSEAS COMPANY LTD.			22-OCT-1997
				ROBERT BLASIC LTD.			22-OCT-1997
				BLUE SEA INTERNATIONAL CORP.			22-OCT-1997
				JEAN CLAUDE DUPIN S.A.			22-OCT-1997
				FONGLOG INTERNATIONAL CORP.			22-OCT-1997
				ASHALON INTERNATIONAL LIMITED			22-OCT-1997
				MACQUARIE MANAGEMENT LIMITED			22-OCT-1997
				VOLCAN SECURITIES & INVESTMENTS, LTD.			22-OCT-1997
				SOFTWARE QUALITY EXPERTS, LTD.			22-OCT-1997
				CHASE ENTERPRISES, INC.			22-OCT-1997
				BEIRA HOLDINGS LTD.			22-OCT-1997
				MAXMOR LTD.			22-OCT-1997
				SAILSBURY GLOBAL INESTMENTS S.A.			22-OCT-1997
				LIVINGSTONE HOLDINGS LTD.			22-OCT-1997
				RUCANA GROUP S.A.			22-OCT-1997
				SOVEREIGN TRADING INTERNATIONAL LIMITED			22-OCT-1997
				QUETTA INTERNATIONAL LTD.			22-OCT-1997

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