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
				DAB ENTERPRISES LTD			19-JUN-1997
				DENTIL ENTERPRISES LTD			19-JUN-1997
				FAROUCHE ENTERPRISES LTD.			19-JUN-1997
				CALAMINT ENTERPRISES LTD			19-JUN-1997
				CAMOUFLAGE ENTERPRISES LTD			19-JUN-1997
				CALAMANDER ENTERPRISES LTD			19-JUN-1997
				DENARIUS ENTERPRISES LTD			19-JUN-1997
				CADENZA ENTERPRISES LTD			19-JUN-1997
				DEBAUCH ENTERPRISES LTD			19-JUN-1997
				DATUM ENTERPRISES LTD			19-JUN-1997
				DATURA ENTERPRISES LTD			19-JUN-1997
				DELIRIUM ENTERPRISES LTD			19-JUN-1997
				ECAD ENTERPRISES LTD			19-JUN-1997
				CACIQUE ENTERPRISES LTD			19-JUN-1997
				BATEAU ENTERPRISES LTD			19-JUN-1997
				BENEFACTOR ENTERPRISES LTD			19-JUN-1997
				BELLIGERENCE ENTERPRISES LTD			19-JUN-1997
				ECCENTRIC ENTERPRISES LTD			19-JUN-1997
				DESPOIL ENTERPRISES LTD			19-JUN-1997
				EDAPHIC ENTERPRISES LTD			19-JUN-1997
				BAROQUE ENTERPRISE LTD			19-JUN-1997
				ECHIDNA ENTERPRISES LTD			19-JUN-1997
				COR-CAP INDUSTRIAL CORP.			19-JUN-1997
				GLACIER ENTERPRISES LTD			19-JUN-1997
				GLACIAL ENTERPRISES LTD			19-JUN-1997
				FASCINE ENTERPRISES LTD			19-JUN-1997
				BIKINI ENTERPRISES LTD			19-JUN-1997
				BETTERMENTE ENTERPRISES LTD			19-JUN-1997
				BEXTRAN ENTERPRISES LTD			19-JUN-1997
				CAMBERWELL ENTERPRISES LTD			19-JUN-1997
				CALAMITY ENTERPRISES LTD			19-JUN-1997
				ODELL INTERNATIONAL CORP			28-OCT-1997
				IFAR MANANAGEMENT S.A.			28-OCT-1997
				OCEAN CREW MANAGEMENT LIMITED			29-OCT-1997
				THE AVALON FAMILY OF FUNDS LTD.			28-OCT-1997
				UIF INC.			28-OCT-1997
				SUENO INTERNTIONAL HOLDINGS LTD.			28-OCT-1997
				MORNING STAR HOLDINGS LIMITED			28-OCT-1997
				AMARYLLIS LIMITED			28-OCT-1997
				REQUIEM LIMITED			28-OCT-1997
				SUMOTRA HOLDINGS			28-OCT-1997
				KOLE CORP			29-OCT-1997
				HANGUL INC.			29-OCT-1997
				CONAMARA HOLDINGS LTD.			29-OCT-1997
				PALOMINO MANAGEMENT LTD.			29-OCT-1997
				SNAKE RIVER FUND II LIMITED			29-OCT-1997
				JO-LANN CORPORATION			29-OCT-1997
				THE CARIBBEAN EMERALD SHIPPING LIMITED			29-OCT-1997
				THE ATLANTIS AGGRESIVE GROWTH FUND, LTD.			29-OCT-1997
				LOGISTIC INTERNATIONAL LTD.			29-OCT-1997
				GLOBAL PATENT DEVELOPMENT CORPORATION			22-OCT-1997
				PATRICIA SHIPPING LTD.			29-OCT-1997
				FINSTOCK LTD.			29-OCT-1997
				WESTOCK LTD.			29-OCT-1997
				NATIONWIDE MARKETING LTD.			29-OCT-1997
				COMMODITY & PROJECT DEVELOPMENTS GROUP LTD.			29-OCT-1997
				COMMODITY & PROJECT DEVELOPMENT LTD.			29-OCT-1997
				AGENTS IMPORTATION LTD.			29-OCT-1997
				WORLDWIDE INTERTRADE LTD.			29-OCT-1997
				FARRAWAY INVESTMENTS LIMITED			29-OCT-1997
				DOVEWOOD PROPERTY HOLDINGS LTD.			29-OCT-1997
				STONEPEAK DEVELOPMENTS LIMITED			29-OCT-1997
				DELPHINE LIMITED			29-OCT-1997
				ZETA INTERNATIONAL LIMITED			29-OCT-1997
				HAWTHORN LTD.			29-OCT-1997
				MEADOW BLUE LIMITED			29-OCT-1997
				ALEDWEN INVESTMENTS LIMITED			29-OCT-1997
				JADS FUNDING GROUP LTD			29-OCT-1997
				INTERNATIONAL NORTHLAND RESOURCES INC.			10-OCT-1997
				ANGUS LIMITED			29-OCT-1997
				HOBBES,MONTI & ASSOCIATES LTD.			29-OCT-1997
				NIKKEI CORPORATE SERVICES LIMITED			29-OCT-1997
				FIRST CHOICE INVESTMENTS INC.			29-OCT-1997
				FIRST INTERNATIONAL CONTACT GROUP INC.			29-OCT-1997
				N.D.S. LIMITED			29-OCT-1997
				WAMBURG ZADDIK GLOBAL INVESTMENTS LTD.			29-OCT-1997
				VENDA CORP. LTD.			29-OCT-1997
				ADVANCED INTEGRATION RESEARCH INC.			29-OCT-1997
				NB HOLDINGS S.A.			29-OCT-1997
				ASIA-POA GUGADOR LIMITED			29-OCT-1997
				DARLOW GROUP LIMITED			29-OCT-1997
				KINGSWO TECHNOLOGIES LIMITED			29-OCT-1997
				MANPELE ENTERPRISES LIMITED			29-OCT-1997
				CHARIVARI LIMITED			29-OCT-1997
				EPHEMERIDE LIMITED			29-OCT-1997
				WEST VIRGINIA LIMITED			29-OCT-1997
				TIT FOM TAT LIMITED			29-OCT-1997
				HONEY BEE LIMITED			29-OCT-1997
				PROMENADE LIMITED			29-OCT-1997
				VOGES LIMITED			29-OCT-1997
				CONVENT GARDEN LIMITED			29-OCT-1997
				ADELLE CELESTE CORPORATION			31-OCT-1997
				ILC INTERNATIONAL S.A.			31-OCT-1997
				UNITAS, AG (BAHAMAS) LTD.			31-OCT-1997
				BROMSGROVE TECHNOLOGY COMPANY LIMITED			31-OCT-1997
				DUNKELD TRADING LIMITED			31-OCT-1997
				BLACK JACK LIMITED			29-OCT-1997
				COUP D'ECLAT LIMITED			29-OCT-1997
				BF TRADING LIMITED			29-OCT-1997
				PROGRESS WORLDWIDE LIMITED			29-OCT-1997

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