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
				CAVENDISH EXPORT SERVICES LIMITED			01-SEP-1997
				REGAL EXPORT SERVICES LIMITED			01-SEP-1997
				REGAL MARKETING ASSOCIATES LIMITED			01-SEP-1997
				SIERRA MARKETING ASSOCIATES LIMITED			01-SEP-1997
				REGAL COMMERCIAL ENTERPRIESES LIMITED			01-SEP-1997
				BARNARD DISCOVERY INTERNATIONAL LIMITED			01-SEP-1997
				STARCOM SYSTEMS LIMITED			01-SEP-1997
				BIG DREAM DEVELOPMENT LIMITED			01-SEP-1997
				ANGEL PROJECT LIMITED			01-SEP-1997
				LLOYD HOUSE INVESTMENTS LIMITED			01-SEP-1997
				GLOBAL MMC LIMITED			01-SEP-1997
				WINTERBOTHAM INTERNATIONAL MEDIA PARTNER LIMITED			01-SEP-1997
				IMAGE INTERNATIONAL LIMITED			01-SEP-1997
				LANSDALE INTERNATIONAL LIMITED			01-SEP-1997
				MILLWOOD TRADING LIMITED			01-SEP-1997
				PENTLAND HOLDINGS LIMITED			01-SEP-1997
				SPRING ENTERPRISES LIMITED			01-SEP-1997
				MAREX HOLDINGS LIMITED			01-SEP-1997
				GALSFORD INVESTMENTS LIMITED			01-SEP-1997
				CRISSMAN INVESTMENTS LIMITED			01-SEP-1997
				GREENBRIER HOLDINGS LIMITED			01-SEP-1997
				COOKSTOWN LTD.			01-SEP-1997
				ANSLEY LIMITED			01-SEP-1997
				SRJ LIMITED			01-SEP-1997
				CF INTERNATIONAL INC.			01-SEP-1997
				LATIN DEVELOPMENT COMPANY LTD.			01-SEP-1997
				J.B. INVESTORS INC.			01-SEP-1997
				THREE C'S MANAGEMENT LIMITED			01-SEP-1997
				ALEXANDRA CAPITAL HOLDINGS LIMITED			01-SEP-1997
				HIGHWAY STAR HOLDINGS LIMITED			02-SEP-1997
				OCEAN QUEST TECHNOLOGIES LIMITED			01-SEP-1997
				FOX TRADING CORPORATION			01-SEP-1997
				SADIE INVESTMENTS LIMITED			01-SEP-1997
				SAXON HILL LIMITED			01-SEP-1997
				NEW UNION LIMITED			01-SEP-1997
				COMPASS WORLDWIDE LIMITED			01-SEP-1997
				KELLINO LIMITED			01-SEP-1997
				YORKLAND LIMITED			01-SEP-1997
				PORTMEAR LIMITED			01-SEP-1997
				MILL CROSS LIMITED			01-SEP-1997
				PROSPECT HOLDINGS LIMITED			01-SEP-1997
				INLINE TRADERS LIMITED			01-SEP-1997
				SAFARI DEVELOPMENT COMPANY LIMITED			02-SEP-1997
				FIDES INC.			01-SEP-1997
				LARGO INC.			01-SEP-1997
				INTERNATIONAL ACADEMY OF CATH LIMITED			01-SEP-1997
				SIRTSI INC.			02-SEP-1997
				REMAL INVESTMENTS LIMITED			02-SEP-1997
				PHANTASMORGIA LIMITED			02-SEP-1997
				LOGAN BUSINESS CORPORATION			02-SEP-1997
				DATOMA BUSINESS INC.			02-SEP-1997
				LANG DEVELOPMENT LIMITED			02-SEP-1997
				EAGLE RIVER COMMERCIAL S.A.			02-SEP-1997
				SNL INCORPORATED			02-SEP-1997
				ARM FUTURES INC.			02-SEP-1997
				PROLIFIC ENTERPRISES LIMITED			02-SEP-1997
				NEW WORLD ENTERPRISES LIMITED			02-SEP-1997
				ROLLING GROUP LIMITED			02-SEP-1997
				CURRENT TRADING LIMITED			02-SEP-1997
				FUNDAMENTAL SERVICES LIMITED			02-SEP-1997
				NAVIGATION TRADING LIMITED			02-SEP-1997
				PLASTIC GROUP LIMITED			02-SEP-1997
				LOCKTET MERCHANTS INC.			02-SEP-1997
				ALASTAIR PRO LIMITED			02-SEP-1997
				MILLIGROSS S.A.			02-SEP-1997
				LUMAP INVESTMENTS LIMITED			02-SEP-1997
				MORUMBI INVESTIMENTOS LTD.			02-SEP-1997
				TISSA CORPORATION			02-SEP-1997
				PILAR INVESTMENTS LIMITED			02-SEP-1997
				KURTWOOD LIMITED			02-SEP-1997
				VENUS ENTERPRISES LIMITED			02-SEP-1997
				TRIBUTE INTERNATIONAL LIMITED			02-SEP-1997
				GYPSY VENTURES LIMITED			02-SEP-1997
				TWIN BUDS LIMITED			02-SEP-1997
				FERN INTERNATIONAL LIMITED			02-SEP-1997
				TUDOR ENTERPRISES LIMITED			02-SEP-1997
				SYRON HOLDINGS LIMITED			02-SEP-1997
				MULHOLLAND TRADING LIMITED			02-SEP-1997
				THAMESUALE VENTURES LIMITED			02-SEP-1997
				CROSSKEY SERVICES LIMITED			02-SEP-1997
				ELLA INVESTMENTS LIMITED			02-SEP-1997
				HIGHCROFT INVESTMENTS LIMITED			02-SEP-1997
				INTERNATIONAL SYSTEMS GROUP LIMITED			02-SEP-1997
				INTERAMERICAN INDUSTRIES LIMITED			02-SEP-1997
				STP INC.			02-SEP-1997
				PFT INTERNATIONAL CORPORATION			02-SEP-1997
				AMERICAN CONTINENTAL GROUP			02-SEP-1997
				PENN HILL LIMITED			02-SEP-1997
				ELMO ENTERPRISES			02-SEP-1997
				GOUDEN HOLDINGS LIMITED			02-SEP-1997
				JAY GROUP LIMITED			02-SEP-1997
				NORTHWEST ENTERPRISES			02-SEP-1997
				RITZ SERVICES LIMITED			02-SEP-1997
				MERCURY ENTERPRISES CORPORATION			03-SEP-1997
				MILLENIUM BUSINESS INC.			02-SEP-1997
				MLCO INC.			03-SEP-1997
				SELSDON OVERSEAS CORPORATION			03-SEP-1997
				ALVAN GROUP LIMITED			03-SEP-1997
				DEVERON MANAGEMENT CORPORATION			03-SEP-1997
				LESTRADE HOLDINGS S.A.			03-SEP-1997

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