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
				PALMEX ENTERPRISES INC			15-OCT-1997
				BALCO SERVICES & TRADE CORP			15-OCT-1997
				CADIS INVEST & TRADE LTD			15-OCT-1997
				HUBNER INDUSTRIES LTD.			15-OCT-1997
				HUBNER HERNANDEZ ENTERPRISES LTD.			15-OCT-1997
				CONTOSH LIMITED			15-OCT-1997
				SAWAMURA ENTERPRISES LTD.			15-OCT-1997
				RTR LIMITED			15-OCT-1997
				OLIYO COMPANY LIMITED			15-OCT-1997
				CASTLEWARD INVESTMENTS LIMITED			15-OCT-1997
				FERNSBURY VENTURES LIMITED			15-OCT-1997
				DOVEHOUSE SERVICES LIMITED			15-OCT-1997
				ADVENTURE CAPITAL INVESTMENTS LTD.			16-OCT-1997
				IVYCHURCH VENTURES LIMITED			15-OCT-1997
				FISHER SERVICES LIMITED			15-OCT-1997
				SAMROCK HOLDINGS LTD.			15-OCT-1997
				VELOCITY TECHNOLOGIES CORPORATION			15-OCT-1997
				SAWCHEUK INC			16-OCT-1997
				SACHAYES INCORPORATED LTD.			16-OCT-1997
				SADE INCORPORATED INC			16-OCT-1997
				SAGAN INCORPORATED INC			16-OCT-1997
				SANICHAR INCORPORATED INC			16-OCT-1997
				SANTOS INCORPORATED INC			16-OCT-1997
				SAVELAND INC			16-OCT-1997
				SAUDI INC			16-OCT-1997
				SATCHIDANANDA INC			16-OCT-1997
				SAYERS INCORPORATED LTD			16-OCT-1997
				SCHAYES INCORPORATED LTD			16-OCT-1997
				SCHEELE INCORPORATED LTD			16-OCT-1997
				RUHLIN INCORPORATED INC			16-OCT-1997
				SCHILA INCORPORATED INC.			16-OCT-1997
				SCHLESINGER INC			16-OCT-1997
				SARASATE INCORPORATED INC			16-OCT-1997
				SCHNEIDER INCORPORATED LTD			16-OCT-1997
				RUDEL INCORPORATED INC			16-OCT-1997
				SCHOBERT COMPANY LTD			16-OCT-1997
				GLOBESCAN CAPITAL MANAGEMENT, INC.			20-OCT-1997
				TRANSATLANTIC INTERNATIONAL CORPORATION			20-OCT-1997
				PORTIMAO INC.			20-OCT-1997
				DANA DAUGTHERS INC.			20-OCT-1997
				SURIN LIMITED			20-OCT-1997
				SULLIVAN LIMITED			20-OCT-1997
				MORIARTY LIMITED			20-OCT-1997
				ONE TWO THREE BAHAMAS INC.			20-OCT-1997
				KENMAR MASTER FUND LIMITED			20-OCT-1997
				OASIS EAST, LTD			20-OCT-1997
				GLOBAL NATIONAL PROVIDENT COUNCIL INC.			20-OCT-1997
				UME LTD.			17-OCT-1997
				KPN INTERNATIONAL LIMITED			20-OCT-1997
				WINA COMPANY LIMITED			20-OCT-1997
				GlobalSantaFe West Africa Drilling Limited			16-OCT-1997
				GLOBALSANTAFE OVERSEAS LIMITED			16-OCT-1997
				MATE LTD.			20-OCT-1997
				SP SOMOGYI CONSEL LTD.			20-OCT-1997
				CUREX LTD.			20-OCT-1997
				HIGH SEAS INVESTMENT LTD.			20-OCT-1997
				DEEP PECH EXPLORATION LIMITED			20-OCT-1997
				CONSOLIDATED BAHAMIAN HOLDINGS LTD			20-OCT-1997
				WALL STREET ASSET MANAGEMENT			20-OCT-1997
				RICHTON INTERNATIONAL BAHAMAS LIMITED			20-OCT-1997
				BLUE NEXUS SHIPPING COMPANY S.A.			20-OCT-1997
				ALINAS ASSOCIATED S.A.			20-OCT-1997
				LIOVEN MANAGEMENT CORP			20-OCT-1997
				JANEX INVESTMENT & TRADE CORP			20-OCT-1997
				CHECKINN LIMITED			20-OCT-1997
				MARBLETOP LIMITED			20-OCT-1997
				PRINGLEFIELD LIMITED			20-OCT-1997
				SIBEL TRADING INC			20-OCT-1997
				LUCS OVERSEAS S.A			20-OCT-1997
				DONALOFT INC.			20-OCT-1997
				BILOS INVEST CORP			20-OCT-1997
				TANIK INVESTMENT INC			20-OCT-1997
				NALOY COMPANY S.A			20-OCT-1997
				MORINS ENTERPRISES CORP			20-OCT-1997
				RAMES INTERNATIONAL INC			20-OCT-1997
				PARK LANE CARS LIMITED			20-OCT-1997
				INDIGO ISLAND MANAGEMENT LTD.			17-OCT-1997
				HALEO LIMITED			20-OCT-1997
				SILM INTERNATIONAL INVESTMENT CO. INC.			20-OCT-1997
				HBA INTERNATIONAL TRADING COMPANY LIMITED			16-OCT-1997
				ELEANORA LIMITED			20-OCT-1997
				ELYFEE S.A.			20-OCT-1997
				WINDRIFT INC.			20-OCT-1997
				REVIVAL INTERNATIONAL SA			20-OCT-1997
				ORESTAL INVESTMENTS LIMITED			20-OCT-1997
				ROXWELL INVESTMENTS LIMITED			20-OCT-1997
				TRADE INVEST INC.			20-OCT-1997
				FAERFOL LTD.			20-OCT-1997
				ST. ANDREWS PELICAN LANDING CORP.			16-OCT-1997
				DANESWOOD LIMITED			20-OCT-1997
				WEI WU WEI, LTD.			20-OCT-1997
				MARVEL PROPERTIES LIMITED			20-OCT-1997
				MULEMBA LIMITED			20-OCT-1997
				CHAYBOURNE LIMITED			20-OCT-1997
				RANGE PROPERTIES LIMITED			20-OCT-1997
				C.B.T. TRADING LTD			20-OCT-1997
				HEBERER PROPERTISE LTD.			20-OCT-1997
				WHIZ INVESTMENTS INC.			20-OCT-1997
				SCOLP INVESTMENT LTD			21-OCT-1997
				SCOTTSBORO COMPANY LTD			21-OCT-1997

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