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
				ARCHICON INC.			28-JAN-1998
				HISLAW LIMITED			29-JAN-1998
				ORIENT RESEARCH AGENCY			29-JAN-1998
				VENTUTE MANAGEMENT & RESEARCH LIMITED			29-JAN-1998
				CARLTON LANE LIMITED			29-JAN-1998
				DENTOR CONSULTING CORPORATION			29-JAN-1998
				EDEBURG CONSULTING CORPORATION			29-JAN-1998
				RZM LIMITED			29-JAN-1998
				INSIGNIA PROPERTY COMPANY LIMITED			29-JAN-1998
				FINROCK HOLDING LTD.			29-JAN-1998
				CARGO EXPRESS LTD			29-JAN-1998
				CEBCO LTD.			29-JAN-1998
				DAHLIA INTERNATIONAL INVESTMENT LTD.			29-JAN-1998
				THE ART RESEARCH GUILD S.A.			29-JAN-1998
				INNOVATIVE TECHNOLOGY VENTURES LIMITED			29-JAN-1998
				RALCINA ENTERPRISES LTD.			29-JAN-1998
				LATIN AMERICAN ASSET MANAGEMENT CORPORATION			29-JAN-1998
				BAIVANA LTD.			29-JAN-1998
				FYM HOLDING INVESTMENT INC.			29-JAN-1998
				WOOD CAPITAL ASSOCIATES LTD.			29-JAN-1998
				P.M.D. KFT, LTD.			29-JAN-1998
				GREEN FIELD HEDGE LTD			30-JAN-1998
				SANT CATARINA LTD.			30-JAN-1998
				DUNKAN LTD.			30-JAN-1998
				CARIBBEAN DEVELOPMENT LTD			30-JAN-1998
				WORLDWIDE TRAVEL INCORPORATED			30-JAN-1998
				DUESENBEG INVESTMENT LTD.			29-JAN-1998
				INSLINE COMPANY LIMITED			30-JAN-1998
				OLD FLAME LIMITED			29-JAN-1998
				UDACHI LTD.			29-JAN-1998
				ISLAND OF PARADISE LTD.			30-JAN-1998
				BULL LTD.			30-JAN-1998
				N.N.F.F. LTD.			30-JAN-1998
				RUSKIN MANAGEMENT CORP			30-JAN-1998
				CRANMORE ENTERPRISES INC.			30-JAN-1998
				LAMERTON INVESTMENTS CORP			30-JAN-1998
				CRESWICK ADVISORS S.A.			30-JAN-1998
				GLENVIEW INTERTRADE CORP			30-JAN-1998
				ADNANAL OTHAMAN INVESTMENT CO LTD.			30-JAN-1998
				THUNDER HAWK INTERNATIONAL INC.			30-JAN-1998
				PINE TREE OVERSEAS INC.			30-JAN-1998
				PARADIGM GMBH			30-JAN-1998
				FRENCH WORLD VENTURES INC.			30-JAN-1998
				ZXPARIZZ LTD.			30-JAN-1998
				CRANBROOK INVESTMENTS LIMITED			30-JAN-1998
				LMDS INTERNATIONAL LIMITED			30-JAN-1998
				GFTA SERVICES COMPANY LTD.			30-JAN-1998
				CRS OF CALIFORNIA (THE COMPANY)			29-JAN-1998
				TRADAM TRADING COMPANY (BAHAMAS) LIMITED			30-JAN-1998
				COMMERICAL GOLD INC			30-JAN-1998
				TARGUS INTERNATIONAL INC.			30-JAN-1998
				WHITLEY TRADING CORP			30-JAN-1998
				STANLEY PARK CORP.			30-JAN-1998
				MERANO DEVELOPMENT CORP			30-JAN-1998
				GLENTON UNITED LTD.			30-JAN-1998
				PLATFORM TRADING INC			30-JAN-1998
				BROCKLEY GROUP LTD.			30-JAN-1998
				SANTA BARBARA INVESTMENTS INC.			30-JAN-1998
				SYNOIKOS CORP			30-JAN-1998
				LADY HAWK INC.			30-JAN-1998
				KINGSGATE LIMITED			30-JAN-1998
				PORTLAND ASSOCIATES LIMITED			30-JAN-1998
				PRITZA LIMITED			30-JAN-1998
				SABA TRADING LIMITED			30-JAN-1998
				REDGRAVE INCORPORATED			30-JAN-1998
				STROCKARD LIMITED			30-JAN-1998
				CADEL SERVICES LIMITED			30-JAN-1998
				IVYWELL PROPERTIES LIMITED			30-JAN-1998
				CARLETON CONSULTANTS LIMITED			30-JAN-1998
				TALLIS CORPORATION			30-JAN-1998
				ALDEN ASSOCIATES LIMITED			30-JAN-1998
				IVEAGH LIMITED			30-JAN-1998
				LUNE HOLDINGS LIMITED			30-JAN-1998
				CRESTBROOK PROPERTIES LIMITED			30-JAN-1998
				HEARNVILLE PROPERTIES LIMITED			30-JAN-1998
				CHAUNAY CORPORATION			30-JAN-1998
				PRESTON LTD.			30-JAN-1998
				BERWYN CONSULTANTS LIMITED			30-JAN-1998
				LYRA INTERNATIONAL LIMITED			30-JAN-1998
				WYDEHUST DEVELOPEMNTS LIMITED			30-JAN-1998
				COLUM MANAGEMENT LIMITED			30-JAN-1998
				CREATIVE IDEAS CORP			15-OCT-1997
				AK HOLDINGS LIMITED			15-OCT-1997
				EFFWAY EXPEDITORS LTD.			15-OCT-1997
				LLOYDS BAHAMAS SECURITIES, LTD.			15-OCT-1997
				ISLECO LTD.			16-OCT-1997
				BANAKOR SWISSE S.A.			16-OCT-1997
				CAMBRIDGE PRECIOUS MEDALS LTD.			16-OCT-1997
				J WARNER ENTERPRISES INC			16-OCT-1997
				CROSS ASIAN INVESTMENTS LTD.			16-OCT-1997
				GOLD PEAK INVESTMENT LTD.			16-OCT-1997
				CALTEC INVESTMENTS LTD.			16-OCT-1997
				CAPITAL ONE RESOURCES LTD.			16-OCT-1997
				INTERGRES S.A.			16-OCT-1997
				FERNHEAD PROPERTIES HOLDING LTD			15-OCT-1997
				NALA LIMITED			15-OCT-1997
				FU SHEN H.K. IND. CO. LTD.			15-OCT-1997
				SVECIA NORDIC MARKET GUARANTEE FIVE SEK LIMITED			15-OCT-1997
				SVECIA NORDIC MARKET GUARANTEE SIXSEK LTD			15-OCT-1997
				OCTAVIA TRADING & CO			15-OCT-1997

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