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
				CLL INTERNATIONAL LTD.			26-JAN-1998
				IDEALWAYS HOLDINGS LIMITED			26-JAN-1998
				LIFE LOGIC INC.			26-JAN-1998
				KAMOIL INTERNATIONAL LIMITED			26-JAN-1998
				CHS AFRICA, LTD			26-JAN-1998
				SOLLTIME LIMITED			26-JAN-1998
				MGS INVESTMENTS LTD.			26-JAN-1998
				EMPRESS FIN INC.			26-JAN-1998
				MIDROC LEASING INC.			26-JAN-1998
				CLIVDEN INVESTMENTS INC.			26-JAN-1998
				QUEST ENERGY LIMITED			09-OCT-1997
				TECHNOFIN CORPORATION			09-OCT-1997
				NEW WORLD REALTY LIMITED			09-OCT-1997
				SOUTHBOROUGH INVESTMENTS LIMITED			09-OCT-1997
				TIBENHAM INVESTMENTS LIMITED			09-OCT-1997
				TUTTINGTON INVESTMENTS LIMITED			09-OCT-1997
				TURTLE ENTERPRISES INC.			09-OCT-1997
				TRADECO TRADING LIMITED			09-OCT-1997
				ALURROMOTERS LIMITED			09-OCT-1997
				CHAPELBRIDGE INVESTMENTS LIMITED			09-OCT-1997
				HAINFORD INVESTMENTS LIMITED			09-OCT-1997
				GLENAIR OVERSEAS INC.			10-OCT-1997
				VERRALL SERVICE CORPORATION			10-OCT-1997
				MANTON CORPORATION			10-OCT-1997
				GOLDINGS CAPITAL FUND CORPORATION			10-OCT-1997
				UTOPIA MARKETING INC.			10-OCT-1997
				PARKING INTERNATIONAL LIMITED			10-OCT-1997
				PEVERIL CORPORATION			10-OCT-1997
				RAVEN SERVICES INC.			10-OCT-1997
				R.H. OIL LIMITED			10-OCT-1997
				LA MONETA INC.			10-OCT-1997
				METALCO LIMITED			10-OCT-1997
				BRENDON ENTERPRISES LIMITED			10-OCT-1997
				TOWERLAKE COMPANY LIMITED			10-OCT-1997
				PALM COTTAGE COMPANY LIMITED			10-OCT-1997
				TOWER HEIGHTS COMPANY LIMITED			10-OCT-1997
				NUMBER TO BE USED 24			10-OCT-1997
				URSUS INVESTMENTS INC.			10-OCT-1997
				QUIMBAY INTERNATIONAL HOLDINGS LIMITED			10-OCT-1997
				QUATRAIN INC.			10-OCT-1997
				VASSALLUS INC.			10-OCT-1997
				VIETEX CORPORATION INC.			10-OCT-1997
				DOUBLE FORTY-THREE INVESTMENTS LIMITED			10-OCT-1997
				CYBER TRAD AND INVESTMENTS LIMITED			10-OCT-1997
				WESTGATE ONE LIMITED			10-OCT-1997
				WESTPOINTE ISLES INCORPORATED			10-OCT-1997
				DELANTERA LIMITED			10-OCT-1997
				DALDRE INC.			10-OCT-1997
				BH COMMERCE			14-OCT-1997
				BEL-AIR CONSULTING INTERNATIONAL LTD.			14-OCT-1997
				OUTREACH FOUNDATION LIMITED			10-OCT-1997
				LOHR ENTERPRISES INC.			10-OCT-1997
				INTERNATIONAL SHIPPING PARTNERS (CONTRACTS) LIMITED			10-OCT-1997
				SILVER SHOALS HOLDINGS LIMITED			10-OCT-1997
				BUSINESS TRADE INTERNATIONAL S.A.			10-OCT-1997
				DIRE STRAITS LIMITED			10-OCT-1997
				CHERRYOAK S.A.			10-OCT-1997
				TRIPOLI INVESTMENTS LIMITED			10-OCT-1997
				WOODWORLD TRADE & INVESTMENT LIMITED			14-OCT-1997
				BUSINESS & MANAGEMENT			14-OCT-1997
				QUANTECH LIMITED			10-OCT-1997
				CONCENSUS INVESTING COMPANY LIMITED			10-OCT-1997
				EURO GOLD INVESTMENTS LTD.			14-OCT-1997
				ARIVING INTERNATIONAL			14-OCT-1997
				MAPLE INVESTMENTS LIMITED			14-OCT-1997
				PEARL STREET INVESTMENTS INC.			14-OCT-1997
				TARA PARTICIPATIONS LIMITED			10-OCT-1997
				CLEO SERVICES LIMITED			10-OCT-1997
				CARRON INTERNATIONAL LIMITED			10-OCT-1997
				BONNE ASSOCIATES LIMITED			10-OCT-1997
				OAKBEY LIMITED			10-OCT-1997
				TRANS-SAN JORGE S.A.			10-OCT-1997
				GENERAL UTILITIES CONSULTING LIMITED			10-OCT-1997
				ALTA INTERNATIONAL LIMITED			10-OCT-1997
				JOSS LIMITED			10-OCT-1997
				BRIDGE MARKETING S.A.			10-OCT-1997
				MAROOT INTERNATIONAL INC.			14-OCT-1997
				ACCELERATED BUSINESS SOLUTIONS			10-OCT-1997
				TRANSHIP INVESTMENT LIMITED			14-OCT-1997
				AIR CARGO LTD.			14-OCT-1997
				MAS INVESTMENT LIMITED			14-OCT-1997
				P.K. ENGINEERING LIMITED			14-OCT-1997
				HAWKEYE HOLDINGS LIMITED			14-OCT-1997
				BUCKEYE HOLDINGS LIMITED			14-OCT-1997
				FOREX GROUP INTERNATIONAL BAHAMAS LIMITED			14-OCT-1997
				ALDEGROVE TRADING LIMITED			10-OCT-1997
				DOVERCOURT LIMITED			15-OCT-1997
				ZELL MCCANN LIMITED			15-OCT-1997
				B.A. INVESTMENTS LIMITED			14-OCT-1997
				YOSR INVESTMENT LIMITED			14-OCT-1997
				YOSR PROPERTIES LIMITED			14-OCT-1997
				CARD DEBT ACCEPTANCE LIMITED			14-OCT-1997
				PIONEER GROUP LIMITED			14-OCT-1997
				FULCRUM CONSULTING LIMITED			14-OCT-1997
				LAU CHUN HOLDING COMPANY INC.			14-OCT-1997
				MANN HOLDINGS LIMITED			14-OCT-1997
				MOHIGAN INVESTMENT LIMITED			15-OCT-1997
				REYMON LIMITED			14-OCT-1997
				PIMBELL INVESTMENTS LIMITED			14-OCT-1997
				DRANCOLD TRADING LIMITED			14-OCT-1997

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