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
				FIRST CONCEPT INVESTMENTS LTD.			27-OCT-1997
				AURUM EMERGING MARKETS FUND LTD.			27-OCT-1997
				SPERRY EQUITY FUND II LTD			27-OCT-1997
				POST COMMUNIST OPPORTUNITIES LTD.			27-OCT-1997
				SPERRY CEDAR FUND LTD.			27-OCT-1997
				PROVIDENCE ASSET MANAGEMENT LTD.			27-OCT-1997
				ALZASH INVESTMENTS LIMITED			27-OCT-1997
				STALING TRADING LIMITED			27-OCT-1997
				NOJER INTERNATIONAL LTD.			27-OCT-1997
				GRASSTON LIMITED			28-OCT-1997
				JORGATE INTERNATIONAL LIMITED			28-OCT-1997
				MAYFAIR TECHNOLOGY LIMITED			27-OCT-1997
				WHITEHALL PROPERTIES LIMITED			27-OCT-1997
				MONTBLANC S.A.			27-OCT-1997
				SIXTY-FIVE ASSOCIATES LTD.			27-OCT-1997
				MASON INTERNATIONAL LTD.			27-OCT-1997
				LONGTRENDS LTD.			27-OCT-1997
				NIGHTHOME LIMITED			27-OCT-1997
				NAVOROS LIMITED			27-OCT-1997
				LEMARION SECURITIES INC.			27-OCT-1997
				DALMONT INTERNATIONAL CORPORATION			27-OCT-1997
				KANAGA CORPORATION S.A.			27-OCT-1997
				EZISA MANAGEMENT INC.			27-OCT-1997
				BERIN TRADING CORP			27-OCT-1997
				SPEEDWAY LTD.			27-OCT-1997
				ANVILLE INVEST & TRADE CORP.			27-OCT-1997
				SHEMY DEVELOPMENT S.A.			27-OCT-1997
				VEGA PROPERTIES INC.			27-OCT-1997
				CHILAT INVEST LTD			27-OCT-1997
				LOGAN COMPANY INC.			27-OCT-1997
				ELFIN BUSINESS S.A.			27-OCT-1997
				AGINCOURT CAPITAL MANAGEMENT LIMITED			27-OCT-1997
				GOLD ARROW INC.			29-OCT-1997
				D.O.S. DIVIDEND OPTIMUM STRATEGY S.A.			29-OCT-1997
				GARANTIA RUSSIA FUND LTD.			27-OCT-1997
				SAMLAM INVESTMENTS LIMITED			28-OCT-1997
				ROYTON OVERSEAS LIMITED			28-OCT-1997
				KALBAC HOLDINGS LIMITED			28-OCT-1997
				KAP TRADING LIMITED			28-OCT-1997
				ALPHA & OMEGA SECURITIES CORPORATION			28-OCT-1997
				KALICO INVESTMENTS LIMITED			28-OCT-1997
				KEYLAND INTERNATIONAL LIMITED			28-OCT-1997
				JOLLY OVERSEAS LIMITED			28-OCT-1997
				PARKGATE INVESTMENTS LIMITED			28-OCT-1997
				KESTON ENTERPRISES LIMITED			28-OCT-1997
				CEDRIC OVERSEAS LIMITED			28-OCT-1997
				LATMER INTERNATIONAL LIMITED			28-OCT-1997
				KENWALL OVERSEAS LIMITED			28-OCT-1997
				KESTOR INVESTMENTS LIMITED			28-OCT-1997
				SALFORD TRADING LIMITED			28-OCT-1997
				RIALTO INTERNATIONAL LIMITED			28-OCT-1997
				ANCHOR POINT LTD.			29-OCT-1997
				BRUCKHAM INVESTMENTS LIMITED			28-OCT-1997
				WILROSS INTERNATIONAL LIMITED			28-OCT-1997
				FALWOL OVERSEAS LIMITED			28-OCT-1997
				DANSEL HOLDINGS LIMITED			28-OCT-1997
				MARCIN INVESTMENTS LIMITED			28-OCT-1997
				MAITLAND HOLDINGS LIMITED			28-OCT-1997
				RICKFORD INTERNATIONAL LIMITED			28-OCT-1997
				U.S. DIRECT LIMITED			28-OCT-1997
				WINER LIMITED			28-OCT-1997
				TANGENT CAPITAL LTD.			28-OCT-1997
				PENDAVIS LTD.			28-OCT-1997
				C M G GROUP LTD			29-OCT-1997
				CRUISE SHIP IMAGES INC.			28-OCT-1997
				AIRCRAFT INTERNATIONAL LEASING LIMITED			28-OCT-1997
				GLOBE TECH SERVICES INT'L LTD.			28-OCT-1997
				I.T.S. INTERNATIONAL CO. LTD.			29-OCT-1997
				MSS LTD.			28-OCT-1997
				SYREI LIMITED			28-OCT-1997
				DIDACTICA LTD.			28-OCT-1997
				ABP TECHNOLOGY INC.			29-OCT-1997
				RESMIN INTERNATIONAL CORPORATION			29-OCT-1997
				EXXON EAST SIBERIA LIMITED			29-OCT-1997
				FOYIL SECURITIES LTD.			29-OCT-1997
				INDOCOM LTD.			28-OCT-1997
				SUNNY ISLES LIMITED			28-OCT-1997
				KAMCHUNG INT'L LIMITED			28-OCT-1997
				JUPITER ASSETS LIMITED			28-OCT-1997
				JESMOND INVESTMENTS LIMITED			28-OCT-1997
				JEFFERSON INTERNATIONAL LIMITED			28-OCT-1997
				LAVINGTON GROUP LIMITED			28-OCT-1997
				INTEGRA MERCANTILE S.A.			28-OCT-1997
				LANCELOT ASSETS LIMITED			28-OCT-1997
				LAMBOURNE ASSOCIATES LIMITED			28-OCT-1997
				LAMBERT PROFITS LIMITED			28-OCT-1997
				KINGSDOWN CORPORATION			28-OCT-1997
				KELBROOKE CORPORATION			28-OCT-1997
				LAWRENCE HOLDINGS LIMITED			28-OCT-1997
				GOLDEN PAGODA LIMITED			28-OCT-1997
				CHINA GAIN INTERNATIONAL LIMITED			28-OCT-1997
				LUEN THAI OVERSEAS LIMITED			28-OCT-1997
				ASIAN GOLD INCORPORATED			28-OCT-1997
				SINO GOLD LIMITED			28-OCT-1997
				LONGLANDS LIMITED			28-OCT-1997
				LINGFIELD INVESTMENTS LIMITED			28-OCT-1997
				INGHAM INTERNATIONAL LIMITED			28-OCT-1997
				HOUGHTON INTERNATIONAL LIMITED			28-OCT-1997
				HIGHBURY ASSETS LIMITED			28-OCT-1997
				HENRIETTA HOLDINGS LIMITED			28-OCT-1997

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