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
				BEAUDENE DEVELOPMENTS LIMITED			04-SEP-1997
				C.H.R.S. INC.			04-SEP-1997
				STEPHILL LIMITED			05-SEP-1997
				MULDERSVLEI LIMITED			04-SEP-1997
				DAYSTAR ASSET MANAGEMENT FUND INC.			05-SEP-1997
				THE UNFORGIVING MINUTE LIMITED			05-SEP-1997
				JARVEK INC.			05-SEP-1997
				GLOBAL BUSINESS SOLUTIONS CORP.			05-SEP-1997
				WISHBONE BUSINESS LIMITED			05-SEP-1997
				PAULTON INTERNATIONAL INC.			05-SEP-1997
				GLOBAL CAPITAL UNIVERSAL LIMITED			05-SEP-1997
				SECURITIES INVESTMENTS TRADING INC.			05-SEP-1997
				MARWICK INTERNATIONAL INC.			04-SEP-1997
				SUNDOWN INDUSTRIES LTD.			04-SEP-1997
				HYDRON MAG GROYS LIMITED			03-SEP-1997
				SOLOMON UNIFUND LTD.			04-SEP-1997
				STOCK CENTER LIMITED			04-SEP-1997
				ATLANTIC BUSINESS GROUP INCORPORATED			05-SEP-1997
				DAFFODIL ENTERPRISES LIMITED			05-SEP-1997
				DAGGAAD ENTERPRISES LIMITED			05-SEP-1997
				CONCLAVE INC.			05-SEP-1997
				DAVIT ENTERPRISES LIMITED			05-SEP-1997
				WORLD ARISTOCRATIC TITLES LISTING S.A.			04-SEP-1997
				DROZD LIMITED			04-SEP-1997
				BERTINORO COMPANY LIMITED			04-SEP-1997
				OREL LIMITED			04-SEP-1997
				SOKOL LIMITED			04-SEP-1997
				ROMENTINO COMPANY LIMITED			04-SEP-1997
				DAEDAL			05-SEP-1997
				MONROE RESOURCES LIMITED			04-SEP-1997
				PINEL DEVELOPMENTS LIMITED			04-SEP-1997
				STYLISTIC SERVICES INC.			04-SEP-1997
				ISLA GRANDE CORPORATION			04-SEP-1997
				EXTANT MANAGEMENT LIMITED			04-SEP-1997
				BRIGADE DEVELOPMENTS LIMITED			04-SEP-1997
				TILLANDSIA INTERNATIONAL LIMITED			04-SEP-1997
				CATHEDRAL HOLDINGS INC.			04-SEP-1997
				FAIRPLAY INTERNATIONAL S.A.			04-SEP-1997
				MIRANDA VENTURES LIMITED			04-SEP-1997
				BLUE AQUAMARINE COMPANY LIMITED			04-SEP-1997
				HAWKE BAY LIMITED			04-SEP-1997
				MPA INTERNATIONAL LIMITED			04-SEP-1997
				NOVUM LIMITED			04-SEP-1997
				KV INVESTMENTS LIMITED			04-SEP-1997
				COMMNICARE CONSULTANCY LIMITED			04-SEP-1997
				HETTON INTERNATIONAL LIMITED			04-SEP-1997
				TMCI INC.			05-SEP-1997
				FUTURA LIMITED			05-SEP-1997
				CLEAR VISION LIMITED			05-SEP-1997
				OLYMPIC RESOURCES LIMITED			05-SEP-1997
				INCUCO S.A.			05-SEP-1997
				ISLAND BENEFITS CORPORATION			05-SEP-1997
				GAME TECH INTERNATIONAL INC.			05-SEP-1997
				CANNING HOLDINGS LIMITED			05-SEP-1997
				PKC PTY LIMITED			05-SEP-1997
				SPARTA LIMITED			05-SEP-1997
				SALINA LIMITED			05-SEP-1997
				BELLE ISLE LIMITED			05-SEP-1997
				DAIRY FOODS INTERNATIONAL LIMITED			05-SEP-1997
				SAMEC CARIBBEAN CORPORATION			05-SEP-1997
				INVESTMENTS PROMOTIONS CENTER, INC.			05-SEP-1997
				SAMEC S.A.			04-SEP-1997
				SAIL CORPORATION			05-SEP-1997
				SAKON LIMITED			05-SEP-1997
				OXFORD ESTATE LIMITED			05-SEP-1997
				OSSO HOLDINGS LIMITED			05-SEP-1997
				GLENDALE SERVICES LIMITED			05-SEP-1997
				DYNASTRY STYLE INTERNATIONAL INC.			05-SEP-1997
				BEAUMONT INTERNATIONAL SERVICE LIMITED			05-SEP-1997
				GREENMONT SECURITIES CORPORATION			05-SEP-1997
				P.L.A.N. INC.			05-SEP-1997
				DEALING CENTER INC.			05-SEP-1997
				EUROLEISURE SERVICES LIMITED			05-SEP-1997
				QUIXOTIC INVESTMENTS LIMITED			05-SEP-1997
				SPITFIRE INVESTMENTS LIMITED			05-SEP-1997
				FREEBURN INC.			05-SEP-1997
				L SYSTEMS HOLDINGS LIMITED			05-SEP-1997
				SAIL BROKERS LIMITED			05-SEP-1997
				OCEAN CHARTERING AND MANAGEMENT INC.			05-SEP-1997
				RESLEEN DEVELOPMENTS LIMITED			05-SEP-1997
				ROCKSVILLE INVESTMENTS LIMITED			05-SEP-1997
				SEABRIDGE LIMITED			05-SEP-1997
				HOLBORNE CONSULTANTS LIMITED			05-SEP-1997
				PADDINGTON NOMINEES INC.			05-SEP-1997
				FIRST MADISON CORPORATIONS			05-SEP-1997
				GEO ENTERPRISES INC.			05-SEP-1997
				ALHASSAN INTERNATIONAL TRADE CORPORATION			05-SEP-1997
				COMEKS LIMITED			05-SEP-1997
				BROADCAST CONSULTANT INTERNATIONAL LIMITED			05-SEP-1997
				KESTER INTERNATIONAL LIMITED			05-SEP-1997
				MOOR PARK DEVELOPMENT INC.			05-SEP-1997
				FULTON DEVELOPMENT LIMITED			05-SEP-1997
				PROPERTIES ENTERPRISES LIMITED			05-SEP-1997
				MEDITERRAREAN OIL SUPPLY & TRADING COMPANY LIMITED			05-SEP-1997
				BORDEAUX SECURITIES LIMITED			05-SEP-1997
				CHAFFINCH INVESTMENTS LIMITED			05-SEP-1997
				JEFFERSON INVESTMENTS LIMITED			05-SEP-1997
				LIPTON HOLDINGS LIMITED			05-SEP-1997
				ARTISANS LIMITED			05-SEP-1997
				BEAM MANAGEMENT COMPANY INC.			05-SEP-1997

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