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
				SCRIABIN INCORPORATED LTD			21-OCT-1997
				FARGOES INTERNATIONAL LIMITED			21-OCT-1997
				SANTA BARBARA MARKET NEUTRAL FUND (BAHAMAS), LTD.			21-OCT-1997
				BALLY BUNION INTERNATIONAL LIMITED			21-OCT-1997
				L & J TRADING LTD			21-OCT-1997
				RCL TRADING LTD			20-OCT-1997
				GREY HOUND TRADING LTD			21-OCT-1997
				BUDUSCHEE TRADING LTD			21-OCT-1997
				RAVEN TRADING LTD			21-OCT-1997
				AERO CONSULT LTD			21-OCT-1997
				TAYA INTERNATIONAL S.A.			17-OCT-1997
				JSCA CORPORATION LIMITED			17-OCT-1997
				JOMINE INVESTMENTS INC.			17-OCT-1997
				GRANCHESTER INTERNATIONAL LIMITED			17-OCT-1997
				LAJ INCORPORATED			17-OCT-1997
				TRI STEFF INC.			17-OCT-1997
				DRAKE TRADING INC.			17-OCT-1997
				GEMSTAR CORPORATION			17-OCT-1997
				MEADOWLAND LTD.			17-OCT-1997
				GLOBAL LOGISTICS PLANNERS LTD.			17-OCT-1997
				ELANOS INVESTMENT LTD.			21-OCT-1997
				LAVAL INVESTMENTS LTD.			17-OCT-1997
				SEGUNDA INVESTMENTS LTD.			17-OCT-1997
				SKYCOMM INTERNATIONAL LTD			17-OCT-1997
				MULLION COVE INVESTMENTS LTD.			17-OCT-1997
				MILL CREEK MANAGEMENT, INC.			17-OCT-1997
				NORICOM, INC.			17-OCT-1997
				PEARL BAY TRADING CORP.			17-OCT-1997
				NETZAK INCORPORATED			17-OCT-1997
				ECLIPSE LIMITED			17-OCT-1997
				CORPUS INTERNATIONAL S.A.			17-OCT-1997
				CONEXCO			17-OCT-1997
				ENTERPRISE INVESTMENTS CORPORATION			17-OCT-1997
				OLYMPUS CAPITAL DEVELOPMENT CORPORATION			17-OCT-1997
				TIGRIS INVESTMENTS LIMITED			17-OCT-1997
				EUPHRATE INVESTMENTS LIMITED			17-OCT-1997
				GOVIA S.A.			17-OCT-1997
				MFC BANCORP LTD.			17-OCT-1997
				MONEX INC.			17-OCT-1997
				JETON ENTREPRISES LTD.			17-OCT-1997
				HOPEDALE INVESTMENT LIMITED			23-OCT-1997
				GREENGATE INVESTMENT LIMITED			23-OCT-1997
				HAMPTONS INVESTMENTS LTD.			23-OCT-1997
				PROPER INVESTMENT LTD.			17-OCT-1997
				INTERTRADE OVERSEAS CORP.			10-OCT-1997
				RAM CONSULTANTS LTD.			20-OCT-1997
				TLER ASSOCIATES LTD.			20-OCT-1997
				LEVERAGED TRADING STATEGIES LIMITED			17-OCT-1997
				TRUMAN INCORPORATED INC			20-OCT-1997
				TUNNEL INCORPORATED INC			20-OCT-1997
				UGARTE COMPANY LTD			20-OCT-1997
				UNRUH COMPANY LTD			20-OCT-1997
				UPDIKE COMPANY LTD			20-OCT-1997
				USTINOVE COMPANY LTD			20-OCT-1997
				VADIM COMPANY LTD.			20-OCT-1997
				TARPAN INCORPORATED INC			20-OCT-1997
				TARRASCH INCORPORATED INC			20-OCT-1997
				TARZANCITO INCORPORTED INC			20-OCT-1997
				TEATO COMPANY LTD			20-OCT-1997
				THEVENOW COMPANY LTD			20-OCT-1997
				THOREAU COMPANY LTD			20-OCT-1997
				SEGURA INVESTMENTS LTD			20-OCT-1997
				SEILER INVESTMENTS LTD			20-OCT-1997
				TARKINGTON INCORPORATED LTD			20-OCT-1997
				HAMMOND LIMITED			17-JUL-1997
				BRYANSTON LIMITED			17-JUL-1997
				KETTERING LIMITED			17-JUL-1997
				MISKU LIMITED			17-JUL-1997
				HISSUK LIMITED			17-JUL-1997
				RASKAY LIMITED			17-JUL-1997
				DINAY LIMITED			17-JUL-1997
				LUBO LIMITED			17-JUL-1997
				SATIN LIMITED			17-JUL-1997
				SAIBA LIMITED			17-JUL-1997
				FINSKA LIMITED			17-JUL-1997
				T.I.C. INTERNATIONAL LIMITED			17-JUL-1997
				M.T. ASSET MANAGEMENT LTD			17-JUL-1997
				BELGEAVE INVESTMENTS LIMITED			17-JUL-1997
				SUNPLES TECHNOLOGY LIMITED			17-JUL-1997
				CHAMPION MARKETING LIMITED			17-JUL-1997
				WESTMINISTER ASSET MANAGEMENT LIMITED			17-JUL-1997
				GUARDIAN (NASSAU) INC			17-JUL-1997
				SPOOF INC			17-JUL-1997
				NADEM COMMERCIAL LTD			17-JUL-1997
				INTERNATIONAL CUSTODY LIMITED			17-JUL-1997
				DESIGN SERVICES INTERNATIONAL LIMITED			17-JUL-1997
				EURO CAPITAL GROUP LTD.			18-JUL-1997
				AUSTRAL PARTNERS LIMITED			18-JUL-1997
				SCEVIA NORDIC MARKET GUARANTEE FOUR SEK LIMITED			18-JUL-1997
				SCEVIA HONG KONG GUARANTEE TWO SEK LIMITED			18-JUL-1997
				Tiedemann European Opportunities Ltd.			18-JUL-1997
				LATAM CONSULTING GROUP LTD			18-JUL-1997
				NUMBER THIRTY-EIGHT CORPORATE VENTURES LTD			17-JUL-1997
				EXKALIBUR HOLDING INC			18-JUL-1997
				WORLD HAIL TEAM LTD			18-JUL-1997
				ONE WIX INC			18-JUL-1997
				MOSAIC SERVICES LIMITED			18-JUL-1997
				ATLANTIC PARTNERS LTD			18-JUL-1997
				LAUREN LIMITED			18-JUL-1997
				SUNRISE GROUP LIMITED			18-JUL-1997

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