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
				ORGANIC SYSTEMS INC.			20-JAN-1998
				G. MAC INC.			20-JAN-1998
				MRS. COOK INC.			20-JAN-1998
				IL LEONE D'ORO HOLDINGS LIMITED			20-JAN-1998
				OVERSEAS OPERATING COMPANY LTD.			20-JAN-1998
				CONTINENTAL PLUS LTD.			20-JAN-1998
				PLENUS LIMITED			20-JAN-1998
				MAX PROFIT LTD.			20-JAN-1998
				BIOLINK COMMUNICATIONS LIMITED			20-JAN-1998
				CONTROMEX LIMITED			20-JAN-1998
				LORINGER S.A.			20-JAN-1998
				NETTLE WOOD LIMITED			20-JAN-1998
				FIRST DECISION LIMITED			20-JAN-1998
				GOLDKEY DEVELOPMENTS LIMITED			20-JAN-1998
				C.C. INVESTMENTS GROUP LIMITED			20-JAN-1998
				KNOWLEDGEWARE DEVELOPMENT LIMITED			20-JAN-1998
				NORTH OF FORTY-NINE INC.			20-JAN-1998
				CARIBBEAN STRATEGIES INC			20-JAN-1998
				HAMDAN INC.			20-JAN-1998
				TWEETY INC.			20-JAN-1998
				PARKMAY CAPITAL MANAGEMENT CORP			20-JAN-1998
				HYATT INTERNATIONAL ASSET MANAGEMENT LIMITED			20-JAN-1998
				BELTON TRADING LIMITED			20-JAN-1998
				SANDOR LIMITED			20-JAN-1998
				SEKIGAHARA CORPORATION			20-JAN-1998
				KILMEADEN LIMITED			20-JAN-1998
				CONISTON LIMITED			20-JAN-1998
				HEURON LIMITED			20-JAN-1998
				CAPULET LIMITED			20-JAN-1998
				WASHBOURNE HOLDINGS LIMITED			20-JAN-1998
				WESTERN INDUSTRIAL CONTRATORS LTD.			20-JAN-1998
				WINDOW WORLDWIDE LIMITED			20-JAN-1998
				PACEPA (BAHAMAS) LIMITED			21-JAN-1998
				YBABCO LTD.			21-JAN-1998
				PAN-EUROPEAN INVESTMENT GROUP LTD.			20-JAN-1998
				GEO CONSULTING GROUP LTD.			20-JAN-1998
				INTERNET ENTERPRISES LTD.			20-JAN-1998
				JUPITER DISTRIBUTION CORPORATION			03-OCT-1997
				JUPITER SALES CORPORATION			03-OCT-1997
				KESTREL COMMERCIAL ENTERPRISES LIMITED			03-OCT-1997
				KESTREL HOLDINGS LIMITED			03-OCT-1997
				KESTREL SALES COMPANY			03-OCT-1997
				LINCOLN COMMERCIAL VENTURES LIMITED			03-OCT-1997
				PARAMOUNT SALES & MARKETING LIMITED			03-OCT-1997
				PARAMOUNT DISTRIBUTION CORPORATION			03-OCT-1997
				FALCON SALES & COMMERCE LIMITED			03-OCT-1997
				LINCOLN SALES & MARKETING LIMITED			03-OCT-1997
				FALCON TRADE & COMMERCE LIMITED			03-OCT-1997
				HIGHGATE TRADING COMPANY LIMITED			03-OCT-1997
				CALEDONIAN INDUSTRIAL HOLDINGS LIMITED			03-OCT-1997
				CALEDONIAN MARKETING ASSOCIATES LIMITED			03-OCT-1997
				ELITE DISTRIBUTION SERVICES LIMITED			03-OCT-1997
				FALCON SALES & MARKETING LIMITED			03-OCT-1997
				GALCO COMMERCIAL VENTURES LIMITED			03-OCT-1997
				GALCO SALES CORPORATION			03-OCT-1997
				GALCO TRADING CORPORATION			03-OCT-1997
				HIGHGATE CORPORATE INVESTMENTS LIMITED			03-OCT-1997
				HIGHGATE MARKETING ASSOCIATES LIMITED			03-OCT-1997
				Natural Tea Trading Ltd.			03-OCT-1997
				INTERSPAN HOLDINGS LIMITED			03-OCT-1997
				INTERSPAN SALES CORPORATION			03-OCT-1997
				THE GLENRIDGE CORPORATION LIMITED			06-OCT-1997
				CROWS NEST LIMITED			06-OCT-1997
				CALFORD INVESTMENTS LIMITED			06-OCT-1997
				INFINITY TRAVEL & TOUR LIMITED			06-OCT-1997
				FISHER SCIENTIFIC MIDDLE EAST AND AFRICA INC.			06-OCT-1997
				BAGNALL HOLDINGS INC.			06-OCT-1997
				CRAVAT CORPORATION			06-OCT-1997
				SCORPIO FUND LTD.			06-OCT-1997
				NUMBER TO BE USED 15			06-OCT-1997
				COLPRO LIMITED			06-OCT-1997
				BADAJOZ LIMITED			06-OCT-1997
				DSS INTERNATIONAL INC.			06-OCT-1997
				RENOVATOR LIMITED			06-OCT-1997
				TECHNOTRENDS INTERNATIONAL LIMITED			06-OCT-1997
				OFFSHORE WEALTH CONSULTING GROUP LIMITED			06-OCT-1997
				LA PERLA HOLDINGS LIMITED			06-OCT-1997
				DOMINION TRINITY GROUP LIMITED			06-OCT-1997
				ABRAXIS HOLDINGS LIMITED			06-OCT-1997
				WEST TET INTERNATIONAL CORPORATION			06-OCT-1997
				MIRAMAR ASSOCIATES LIMITED			07-OCT-1997
				THE MUSIC FUNDING COMPANY LIMITED			06-OCT-1997
				FREEDOM ENTERPRISES INC.			06-OCT-1997
				MELDEB CORPORATION			06-OCT-1997
				HARBORAGE CORPORATION			06-OCT-1997
				CMS MANAGEMENT INC.			06-OCT-1997
				CONSTRUCTION GROUP LIMITED			06-OCT-1997
				HIGH INDUSTRY GROUP LIMITED			06-OCT-1997
				CRYSTAL CONSTRUCTION GROUP LIMITED			06-OCT-1997
				EXPLORATION GROUP LIMITED			06-OCT-1997
				MOTOR INDUSTRY LIMITED			06-OCT-1997
				NEON GROUP LIMITED			06-OCT-1997
				DUNE COMPANY LIMITED			06-OCT-1997
				ELEVATOR BUSINESS GROUP LIMITED			06-OCT-1997
				REAL WORLD COMPUTING INC.			06-OCT-1997
				POLICY SALES INTERNATIONAL LIMITED			06-OCT-1997
				FRANI HOLDINGS LIMITED			06-OCT-1997
				PETROFIN LTD.			06-OCT-1997
				BEPAC HOLDINGS LIMITED			06-OCT-1997
				DCP INTERNATIONAL INC.			06-OCT-1997

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