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
				BRUSEL INTERNATIONAL INC.			06-OCT-1997
				CAIT INTERNATIONAL INC.			06-OCT-1997
				PEWTER GRAPHICS LIMITED			06-OCT-1997
				CYNTHIA LIMITED			07-OCT-1997
				EQUITY FINANCING LIMITED			07-OCT-1997
				CONQUISTADOR LIMITED			07-OCT-1997
				FORTROSE INVESTMENTS LIMITED			07-OCT-1997
				ROLA INC.			07-OCT-1997
				VERNELL INVEST & TRADE CORPORATION			07-OCT-1997
				SOTTO TAVOLA INC.			07-OCT-1997
				GRIP FAST CORPORATION			07-OCT-1997
				CORNERSTONE ENTERPRISE LIMITED			07-OCT-1997
				GOLDEN EAGLE HOLDINGS LIMITED			07-OCT-1997
				AURORE LIMITED			07-OCT-1997
				NORTHAMPTON INVESTMENTS LIMITED			07-OCT-1997
				URSURBOON LIMITED			07-OCT-1997
				INTERNATIONAL MEDICAL IMAGING TECHNOLOGIES INC.			07-OCT-1997
				ARY, INC.			07-OCT-1997
				MEPHIS TOPHELESS LIMITED			07-OCT-1997
				ISADORA HOLDINGS LIMITED			07-OCT-1997
				SWISS TRANSLATOR GROUP LIMITED			01-OCT-1997
				RCHMOND PARTNERS LIMITED			08-OCT-1997
				JASON TIMBER LIMITED			07-OCT-1997
				UNISIS PARTNERSHIP INC.			07-OCT-1997
				ALLIED CONTINENTAL INC.			07-OCT-1997
				FOSTER GROUP MANAGEMENT INC.			07-OCT-1997
				VERNELL INVEST & TRADE CORP.			07-OCT-1997
				SANAN BUSINESS CORPORATION			07-OCT-1997
				AMELIA CORPORATION			07-OCT-1997
				CLARKE VENTURES INC.			07-OCT-1997
				AMALDO DEVELOPMENT S.A.			07-OCT-1997
				SEATON BUSINESS CORPORATION			07-OCT-1997
				NEWELL OVERSEAS INC.			07-OCT-1997
				REIDER TRADING LTD.			07-OCT-1997
				WAYMAN COMMERCIAL S.A.			07-OCT-1997
				MARINE FUELS INC.			07-OCT-1997
				RICHMOND TOWER ENTERPRISES LIMITED			07-OCT-1997
				VITICON LIMITED			07-OCT-1997
				LANDLACE INC.			07-OCT-1997
				VICARD INC.			07-OCT-1997
				ARMAHI INVEST MENTS LIMITED			07-OCT-1997
				BIG "D" HOLDINGS LIMITED			07-OCT-1997
				ROWLAND INVESTMENT & COMMERCIAL HOLDINGSINC.			07-OCT-1997
				TURTLE-DOVE INVESTMENT LIMITED			07-OCT-1997
				DEEP SEA VENTURES INC.			07-OCT-1997
				STANFORD ASSOCIATES LIMITED			07-OCT-1997
				DEEP CREEK HOLDINGS INC.			07-OCT-1997
				USA PACIFIC HOLDING COMPANY LIMITED			07-OCT-1997
				SOUTHERN FREEDOM CORPORATION			07-OCT-1997
				AKIN INVESTMENTS LIMITED			07-OCT-1997
				PAPO INVESTMENTS LIMITED			07-OCT-1997
				INTERNATIONAL VACATION CLUB CORP.			07-OCT-1997
				BRAHMAN INTERNATIONAL LIMITED			07-OCT-1997
				BRESCIA INTERNATIONAL S.A.			07-OCT-1997
				G.M.F. INVESTMENTS LIMITED			08-OCT-1997
				GUARDIA FINANZA S.A.			08-OCT-1997
				MOBIL CERRO NEGRO LIMITED			07-OCT-1997
				JARBRAD LTD.			03-OCT-1997
				TARPON LIMITED			08-OCT-1997
				COMPASS LIMITED			08-OCT-1997
				OCCIDENTAL TRADING LIMITED			09-OCT-1997
				COTSWORLD INVESTMENTS LIMITED			08-OCT-1997
				CHURCHILL SECURITIES LIMITED			08-OCT-1997
				BEAUFORT HOLDINGS LIMITED			08-OCT-1997
				CHALFORD INVESTMENT LIMITED			08-OCT-1997
				WADE INVESTMENTS LIMITED			08-OCT-1997
				TCI HOLDINGS LIMITED			08-OCT-1997
				ELK RIVER INVESTMENT LIMITED			08-OCT-1997
				TK INTERNATIONAL TRADE INC.			08-OCT-1997
				IMPORTEX INTERNATIONAL INC.			08-OCT-1997
				PALADIN CONSULTING INC.			08-OCT-1997
				YUA LEE TRADING LIMITED			08-OCT-1997
				LA ROCA HOLDINGS LIMITED			08-OCT-1997
				VALMARIS INVESTMENTS LIMITED			08-OCT-1997
				PERLITA INVESTMENTS LIMITED			08-OCT-1997
				JACEBANES HOLDINGS LIMITED			08-OCT-1997
				PETRA GROUP ASIA LIMITED			08-OCT-1997
				CHANEY CORPORATION			08-OCT-1997
				GOLDENWAY CORPORATION			08-OCT-1997
				INSTAR Airmarketing Ltd.			08-OCT-1997
				SILVERGATE TRADING LIMITED			08-OCT-1997
				MAYFORD INVESTMENTS LIMITED			08-OCT-1997
				HAYES LIMITED			08-OCT-1997
				EPCEL LIMITED			08-OCT-1997
				ABACO INVESTMENTS LIMITED			08-OCT-1997
				TRITON INVESTMENTS COMPANY LIMITED			08-OCT-1997
				AEROSPACE CORPORATION			08-OCT-1997
				TARPUM LIMITED			08-OCT-1997
				NUMBER TO BE USED 22			08-OCT-1997
				NETWEBBER CONSULTANTS INC.			09-OCT-1997
				STAFFORD LIMITED (MERGED) WITH QUEEN TOWN LIMITED			08-OCT-1997
				FUTURE WORLD CORPORATION LIMITED			09-OCT-1997
				REGENCY (OVERSEAS) LIMITED			09-OCT-1997
				SAMPSON TRADING COMPANY LIMITED			09-OCT-1997
				MAUIVIEW LIMITED			09-OCT-1997
				PLATINUM EXPRESS LIMITED			09-OCT-1997
				COVENANT CAPITAL CORPORATION			09-OCT-1997
				CRAWFORD MANAGEMENT INC.			09-OCT-1997
				NST INC.			09-OCT-1997
				WESTMOUNT INVESTMENTS LIMITED			09-OCT-1997

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