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
				COLLIER TRADING INC.			03-SEP-1997
				PLATINUM FUND LTD			03-SEP-1997
				ECONONET VENTURES INC.			03-SEP-1997
				ASHMOUR INVESTMENTS INC.			02-SEP-1997
				HATSOTON ENTERPRISES LIMITED			03-SEP-1997
				STILLBUILD INTERNATIONAL INC.			03-SEP-1997
				SETON INVESTMENTS LIMITED			02-SEP-1997
				LANHILL CORP.			03-SEP-1997
				CRENDON TRADE S.A.			03-SEP-1997
				ZIFEL GROUP INC.			03-SEP-1997
				MIKLEY UNITED INC.			03-SEP-1997
				WATSON ASSOCIATED LIMITED			03-SEP-1997
				SELSEY HOLDGING CORPORATION			03-SEP-1997
				LINAS BUSINESS CORP.			03-SEP-1997
				VISCONTI VENOSTA TEASPOON APPROACH MANA GEMENT LTD.			03-SEP-1997
				ATHLER ENTERPRISES LIMITED			03-SEP-1997
				LOBLY COMPANY CORPORATION			03-SEP-1997
				MASLOW CORPORATION			03-SEP-1997
				SII ENERGY S.A.			03-SEP-1997
				PUMA ENERGY INTERNATIONAL S.A.			03-SEP-1997
				NILTON INVESTMENT INC.			03-SEP-1997
				EXECUTIVE BUSINESS SERVICES S.A.			04-SEP-1997
				INVERSIONES HRCO IRIS S.A.			03-SEP-1997
				ARGO DEVELOPMENT INC.			03-SEP-1997
				VICTORIAN FUND LIMITED			03-SEP-1997
				SPRINGVALE ASSOCIATES INC.			03-SEP-1997
				WOODBURY HOLDINGS INC.			03-SEP-1997
				CACHE PARK LIMITED			03-SEP-1997
				WESTFALL INTERNATIONAL LIMITED			03-SEP-1997
				CARIBBEAN OPTIONS LIMITED			03-SEP-1997
				ACTRONIC INDUSTRIAL LIMITED			03-SEP-1997
				CROSS ENTERPRISES LIMITED			03-SEP-1997
				SHACKLETON INVESTMENTS LIMITED			03-SEP-1997
				SCHUYLER LIMITED			03-SEP-1997
				MILLGROVE HOLDINGS LIMITED			03-SEP-1997
				ERROLCOURT PROPERTIES LIMITED			03-SEP-1997
				BRENNER CORPORATION			03-SEP-1997
				TABOGA INTERNATIONAL LIMITED			03-SEP-1997
				TIMBERLINE CORPORATION			03-SEP-1997
				LAMBAT ASSOCIATES LIMITED			03-SEP-1997
				ARRANDALE INVESTMENTS LIMITED			03-SEP-1997
				RITAN LIMITED			04-SEP-1997
				SABINE LIMITED			04-SEP-1997
				SYNER LIMITED			04-SEP-1997
				TALNOR LIMITED			04-SEP-1997
				TRATNER INC.			04-SEP-1997
				WALRON CORPORATION			04-SEP-1997
				WELFORD INC.			04-SEP-1997
				LINDON INC.			04-SEP-1997
				LINSHER INC.			04-SEP-1997
				MALLON INC.			04-SEP-1997
				ODORN INTERNATIONAL INC.			04-SEP-1997
				OGRON INC.			04-SEP-1997
				kERNUT SECURITIES, Inc.			04-SEP-1997
				HAMFRY LIMITED			04-SEP-1997
				HARPER TRADING, LTD.			04-SEP-1997
				HIMMER SECURITIES INC.			04-SEP-1997
				ACTIVE ACE TRADE LIMITED			18-JUN-1997
				GLORIOUS GOLD PROFITS LIMITED			18-JUN-1997
				GLENBROOK CONSULTANTS LIMITED			18-JUN-1997
				FU KEUNG INVESTMENTS LIMITED			18-JUN-1997
				EXOTIC MANAGEMENT LIMITED			18-JUN-1997
				LONGOLD TRADING LIMITED			18-JUN-1997
				FIRST INVESTORS GUARANTEE LIMITED			18-JUN-1997
				ANJOUAN STEVEDORING COMPANY LIMITED			18-JUN-1997
				HONG FUNG LIMITED			18-JUN-1997
				HERCULES DEVELOPMENTS LIMITED			18-JUN-1997
				GREAT REWARD LIMITED			18-JUN-1997
				GREAT OCEAN ENTERPRISES CO. LTD			18-JUN-1997
				GRAND GLORY INTERNATIONAL LIMITED			18-JUN-1997
				GOLDEN TARGET CORP			18-JUN-1997
				GOLDEN SHINE LIMITED			18-JUN-1997
				MURPHY SOUTH ASIA OIL CO. LTD			18-JUN-1997
				EVERBRIGHT INTERNATIONAL LIMITED			18-JUN-1997
				OAKLEY INTERNATIONAL LIMITED			18-JUN-1997
				NOBLEGAIN PROFITS LIMITED			18-JUN-1997
				NOBLE CHANCE LIMITED			18-JUN-1997
				NEW LOOK CORPORATION			18-JUN-1997
				MORNINGTON GROUP LIMITED			18-JUN-1997
				MONTROSE ASSOCIATES LIMITED			18-JUN-1997
				MANSFIELD CONSULTANTS LIMITED			18-JUN-1997
				MAGIC STAR LIMITED			18-JUN-1997
				MICHAEL YOUSSOUFIAN LIMITED			18-JUN-1997
				KA WING INVESTMENTS LIMITED			18-JUN-1997
				SANDOWN INTERNATIONAL LIMITED			18-JUN-1997
				ROSETTA RESOURCES LIMITED			18-JUN-1997
				PRESTIGE PROPERTIES LIMITED			18-JUN-1997
				PACIFIC VICTORY LIMITED			18-JUN-1997
				HUANG HE LIMITED			18-JUN-1997
				SPLENDOR ENTERPRISES LIMITED			18-JUN-1997
				SOLID GOLD INTERNATIONAL LIMITED			18-JUN-1997
				SINO HOLDINGS LIMITED			18-JUN-1997
				SILK ROAD TRADING LIMITED			18-JUN-1997
				SHUI HING LIMITED			18-JUN-1997
				TOPTIME CORP			18-JUN-1997
				TITANUIM HOLDINGS LIMITED			18-JUN-1997
				FU YUAN GROUKP (HOLDINGS) LTD.			18-JUN-1997
				SUPER RICH INCORPORATED			18-JUN-1997
				STANDISH LIMITED			18-JUN-1997
				WORLDGAIN LIMITED			18-JUN-1997

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