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
				HERRICH LIMITED			24-OCT-1997
				JABAR INC.			24-OCT-1997
				DOCKSIDE LIMITED			24-OCT-1997
				BIRMINGHAM SHIPPING INC.			24-OCT-1997
				AURORA SHIPPING INC.			24-OCT-1997
				GERMANE LIMITED			24-OCT-1997
				GERBIL LIMITED			24-OCT-1997
				GEOLOGY LIMITED			24-OCT-1997
				GEODE LIMITED			24-OCT-1997
				GENTILE LIMITED			24-OCT-1997
				GIMBALLS LIMITED			24-OCT-1997
				GIGANTIC LIMITED			24-OCT-1997
				INDONESIA GOLD MINING LTD.			24-OCT-1997
				SANDALWOOD INVESTMENTS LIMITED			24-OCT-1997
				LEMUR LIMITED			24-OCT-1997
				MASAKA LIMITED			24-OCT-1997
				SURSEE LIMITED			24-OCT-1997
				BETA DELTA INVESTMENTS LTD.			24-OCT-1997
				NETTLE LIMITED			24-OCT-1997
				CHAMOMILE HOLDINGS LIMITED			24-OCT-1997
				KIWI LIMITED			24-OCT-1997
				DRAPER HOLDINGS LIMITED			24-OCT-1997
				TRIANGLE HOLDINGS LIMITED			24-OCT-1997
				PEPPERMINT INVESTMENTS LIMITED			24-OCT-1997
				CEDARWOOD LIMITED			24-OCT-1997
				PALMAROSA LIMITED			24-OCT-1997
				PACKHAM LIMITED			24-OCT-1997
				ZANZIBAR LIMITED			24-OCT-1997
				FENNEL LIMITED			24-OCT-1997
				SHREWSBURY LIMITED			24-OCT-1997
				MILLENIUM HOLDINGS LIMITED			24-OCT-1997
				ALPHA GAMMA INVESTMENTS LTD.			24-OCT-1997
				DEMSIONS LIMITED			17-OCT-1997
				EDIFICE LTD.			24-OCT-1997
				FOSSIL CORP LTD.			24-OCT-1997
				FBO ENTERPRISES LTD.			24-OCT-1997
				SECURITIES EXCHANGE LTD.			17-OCT-1997
				DPI COMPUTER LIMITED			24-OCT-1997
				BADER INC.			24-OCT-1997
				EMPORIO ITALIA LIMITED			24-OCT-1997
				AGINCOURT INVESTMENT MANAGEMENT LIMITED			24-OCT-1997
				LONG BOW PARTNERS (INTERNATIONAL) LIMITED			24-OCT-1997
				SEAWIND INTERNATIONAL CORP			24-OCT-1997
				KHILIEN LTD.			24-OCT-1997
				MARALE INC.			24-OCT-1997
				FLAMINGO HEIGHTS LTD.			24-OCT-1997
				SAGAMORE INC.			24-OCT-1997
				MLMM LTD.			24-OCT-1997
				ROBERTA LIMITED			24-OCT-1997
				THE MARINA GROUP, INC.			24-OCT-1997
				JIMKRY INVESTMENT CO. LTD.			24-OCT-1997
				TAG & ASSOCIATES, LTD.			24-OCT-1997
				NUWAVE PRODUCTS, LTD.			24-OCT-1997
				GENESIS MEDICAL INTERNATIONAL LTD.			24-OCT-1997
				BBM INTERNATIONAL BUSINESS CORP.			24-OCT-1997
				SANTA DEVELOPMENT CORPORATION			24-OCT-1997
				SABLE RIVER LIMITED			24-OCT-1997
				SADDLEWORTH HOLDINGS LIMITED			24-OCT-1997
				IRON SHIPPING, LTD			24-OCT-1997
				CIRCUIT TRADING INC.			27-OCT-1997
				POWER BASE INC.			27-OCT-1997
				GADWALL LIMITED			15-AUG-1997
				GAULIN LIMITED			15-AUG-1997
				COBBLER LIMITED			15-AUG-1997
				WHISTLING DUCK LIMITED			15-AUG-1997
				IMPERIAL PARROT LIMITED			15-AUG-1997
				WIDGEON LIMITED			15-AUG-1997
				CORMORIL LIMITED			15-AUG-1997
				ARMADILLO LIMITED			15-AUG-1997
				ARTISAN LIMITED			15-AUG-1997
				CAULDRON LIMITED			15-AUG-1997
				CAUALCADE LIMITED			15-AUG-1997
				NORTHERN SHOVELER LIMITED			15-AUG-1997
				PETREL LIMITED			15-AUG-1997
				PIMLECO LIMITED			15-AUG-1997
				ROSEATE SPOONBILL LIMITED			15-AUG-1997
				TRUPHIT LIMITED			15-AUG-1997
				BOATSWOUN LIMITED			15-AUG-1997
				DIABLOTIN LIMITED			15-AUG-1997
				WEDREGO LIMITED			15-AUG-1997
				CASEMENT LIMITED			15-AUG-1997
				CASSETTE LIMITED			15-AUG-1997
				CATACOMB LIMITED			15-AUG-1997
				CATAPULT LIMITED			15-AUG-1997
				CALCIUM LIMITED			15-AUG-1997
				CAFTAN LIMITED			15-AUG-1997
				CADMIUM LIMITED			15-AUG-1997
				CABOOSE LIMITED			15-AUG-1997
				CABARET LIMITED			15-AUG-1997
				CENTIPEDE LIMITED			15-AUG-1997
				CANARD SIFFLEUR LIMITED			15-AUG-1997
				CAVIATATION LIMITED			15-AUG-1997
				CAUTERIZE LIMITED			15-AUG-1997
				CHARIOT LIMITED			15-AUG-1997
				CHAPERONE LIMITED			15-AUG-1997
				CEREBRAL LIMITED			15-AUG-1997
				CELLULOSE LIMITED			15-AUG-1997
				CALORIE LIMITED			15-AUG-1997
				CELLOPHANE LIMITED			15-AUG-1997
				CATARACT LIMITED			15-AUG-1997

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