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
				SUNNYBOY COMPANY LIMITED			29-OCT-1997
				GLOBAL HELILEASE INC.			29-OCT-1997
				REKLING LTD			29-OCT-1997
				CONQUEST MANAGEMENT LTD.			29-OCT-1997
				GENESIS RESEARCH LTD.			29-OCT-1997
				TRANS-BORDER SERVICES INC.			29-OCT-1997
				ALPS INVESTMENTS INC.			30-OCT-1997
				NEON INTERNATIONAL MARKETING LTD.			30-OCT-1997
				ATLANTIC ELECTRONIC COMPONENTS INC.			30-OCT-1997
				ROSWELL INTERNATIONAL INC.			30-OCT-1997
				M0NT D'OR LIMITED			30-OCT-1997
				DRY SHERRY LIMITED			30-OCT-1997
				TERRACOTTA LIMITED			30-OCT-1997
				CLEF DES CHAMPS LIMITED			30-OCT-1997
				LINDA VISTA ENTERPRISES LIMITED			30-OCT-1997
				GIPSEY INTERNATIONAL LTD.			30-OCT-1997
				PANTNER HOLDING COMPANY S.A.			30-OCT-1997
				BLUMI COMPANY LIMITED			30-OCT-1997
				LEXA HOLDINGS LIMITED			30-OCT-1997
				FLC LTD.			30-OCT-1997
				TRANSMANAGEMENT (BAHAMAS) LTD.			30-OCT-1997
				MORNING LTD.			30-OCT-1997
				TRAINING SUPPORT SERVICES LIMITED			30-OCT-1997
				CHUNGAN INVESTMENTS LIMITED			30-OCT-1997
				ANCHENG TECHNOLOGY CO LTD.			30-OCT-1997
				DEERFIELD LIQUIDITY FUND, LTD.			30-OCT-1997
				CDC NOMINEES LIMITED			30-OCT-1997
				THE CRYSTAL GROUP FUNDS LIMITED			30-OCT-1997
				CRYSTAL FUND MANAGEMENT INC.			30-OCT-1997
				LYNUM INVESTMENT GROUP LTD.			30-OCT-1997
				PHNO LIMITED			30-OCT-1997
				INSIGHT CAPITAL MANAGEMENT INC.			30-OCT-1997
				BUBBY ANN INVESTMENTS INC.			30-OCT-1997
				P.H. POWERPLAY INC			30-OCT-1997
				BUDDY LTD.			30-OCT-1997
				INTERINVEST LTD.			30-OCT-1997
				NETWORK SECURITY CONSULTANTS INC.			30-OCT-1997
				COMMERCIAL LEASING SERVICES INC.			30-OCT-1997
				FRIENDLY INTERNATIONAL S.A.			30-OCT-1997
				C.A.P. INC.			30-OCT-1997
				I C COMMERCE LTD.			31-OCT-1997
				PRESTIGE SALES & MARKETING LIMITED			30-OCT-1997
				PRESTIGE MARKETING ASSOCIATES LIMITED			31-OCT-1997
				PRESTIGE DISTRIBUTION CORPORATION			31-OCT-1997
				PRESTIGE COMMERCIAL VENTURES LIMITED			31-OCT-1997
				PRESTIGE CORPORATE HOLDINGS LIMITED			31-OCT-1997
				SKYLINE CORPORATE HOLDING LIMITED			31-OCT-1997
				SKYLINE COMMERCIAL VENTURES LIMITED			31-OCT-1997
				SKYLINE SALES & MARKETING LIMITED			31-OCT-1997
				SKYLINE MARKETING ASSOCIATES LIMITED			31-OCT-1997
				SKYLINE TECHNOLOGIES LIMITED			31-OCT-1997
				KINGFISHER DISTRIBUTION CORPORATION			31-OCT-1997
				KINGFISHER MARKETING ASSOCIATES LIMITED			31-OCT-1997
				KINGFISHER CORPORATE HOLDINGS LIMITED			31-OCT-1997
				KINGFISHER COMMERCIAL VENTURES LIMITED			31-OCT-1997
				MASTERCLEAN INTERNATIONAL LIMITED			04-DEC-1997
				KINGFISHER SALES & MARKETING LIMITED			31-OCT-1997
				LINK SALES & MARKETING LIMITED			31-OCT-1997
				LINK CORPORATE HOLDINGS LIMITED			31-OCT-1997
				LINK MARKETING ASSOCIATES LIMITED			31-OCT-1997
				PRESTIGE TRADING COMPANY LIMITED			31-OCT-1997
				CARRINGTON SALES & MARKETING ASSOCIATES LIMITED			31-OCT-1997
				CARRINGTON MARKETING ASSOCIATES LIMITED			31-OCT-1997
				CARRINGTON TECHNOLOGIES LIMITED			31-OCT-1997
				CARRINGTON DISTRIBUTION CORPORATION			31-OCT-1997
				CARRINGTON CORPORATE HOLDINGS LIMITED			31-OCT-1997
				CARRINGTON COMMERICAL VENTURES LIMITED			31-OCT-1997
				EAGLE TECHNOLOGIES LIMITED			31-OCT-1997
				EAGLE DISTRIBUTION CORPORATION			31-OCT-1997
				FIRST TRADING COMPANY LIMITED			31-OCT-1997
				PALO S.A.			31-OCT-1997
				BREADWIN ENTERPRISES (CDH) LIMITED			31-OCT-1997
				CHINOT INVESTMENTS INC.			31-OCT-1997
				KALDERON MASTERWORKD LTD.			31-OCT-1997
				SLE INVESTMENT CORPORATION LIMITED			31-OCT-1997
				SWISS SECURE LTD.			31-OCT-1997
				ARCADIA ART FOUNDATION LTD.			31-OCT-1997
				JANUS WORLDWIDE LIMITED			31-OCT-1997
				NAZE LIMITED			31-OCT-1997
				BLETCHLEY HOLDINGS LIMITED			31-OCT-1997
				COOKHAM INVESTMENTS LIMITED			31-OCT-1997
				EEE LIMITED			31-OCT-1997
				ANZIO EQUIPMENT & SUPPLY ENTERPRISES LTD.			31-OCT-1997
				COUNT NORTH LIMITED			31-OCT-1997
				TARVA AND KING LTD.			31-OCT-1997
				HYNFORD HOLDINGS LIMITED			31-OCT-1997
				SKYBIRD INVESTMENTS LTD.			31-OCT-1997
				FIDRA HOLDINGS LTD.			31-OCT-1997
				HALO LITE LURES LTD.			31-OCT-1997
				URSUS HOLDINGS LTD.,			31-OCT-1997
				KALIMANTAN INDUSTRIES LIMITED			31-OCT-1997
				YSPGROUP LTD.			31-OCT-1997
				TSB ENTERPRISES LTD.			31-OCT-1997
				MCLAIN CORPORATION LTD.			31-OCT-1997
				LENSTAR DEVELOPMENTS LTD.			31-OCT-1997
				AVANTGARDE GROUP, LTD.			31-OCT-1997
				RIDGEWOOD INVESTMENTS S.A.			31-OCT-1997
				IMPERIAL CONSOLIDATED (AUSTRALIA) LTD.			31-OCT-1997
				MISSION ASSOCIATES LTD,			31-OCT-1997
				HENARES LIMITED			31-OCT-1997

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