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
				KEYODA LIMITED			18-JUL-1997
				ATLANTIC TROPICAL FRUIT SERVICES LTD			18-JUL-1997
				SENTINEL ASSET MANAGEMENT LTD			18-JUL-1997
				CORAL CREEK INVESTMENTS LTD			18-JUL-1997
				A.T.R. INVESTMENTS LTD			18-JUL-1997
				CROSS CREEK INVESTMENT LTD			18-JUL-1997
				THE BIG T COMPANY LIMITED			21-JUL-1997
				STONEHILL INVESTMENTS LTD			18-JUL-1997
				BLENHAM INVESTMENTS CORP			18-JUL-1997
				MARSH VIEW LIMITED			18-JUL-1997
				CHUNG MAO LIMITED			18-JUL-1997
				EVERSEN ENTERPRISES LIMITED			18-JUL-1997
				ASHLAND INTERNATIONAL LIMITED			18-JUL-1997
				PTM INTERNATIONAL LIMITED			18-JUL-1997
				ALUCOR TRADING S.A.			18-JUL-1997
				PIT INTERNATIONAL LIMITED			18-JUL-1997
				TENDENCIA DIAMOND FUND LTD			18-JUL-1997
				KENSINGTON COMPANY LIMITED			18-JUL-1997
				CELTIC INTERNATIONAL INC			18-JUL-1997
				KOLIBRI INTERNATIONAL S.A.			18-JUL-1997
				CHAIN LINK LIMITED			18-JUL-1997
				PATERSONG LIMITED			18-JUL-1997
				BEACHCROFT LIMITED			18-JUL-1997
				LEMAR INDUSTRIES INC			21-JUL-1997
				A.B.J. (BAHAMAS) LIMITED			21-JUL-1997
				A.B.J. INTERNATIONAL SALES CORP			21-JUL-1997
				M.O.N.I.E.S. S.A.			21-JUL-1997
				AVELON GROUP LTD			21-JUL-1997
				CONWAY INVESTMENT LIMITED			21-JUL-1997
				ACESCAPE INC.			18-JUL-1997
				PALM ISLAND HOLDING INC			21-JUL-1997
				CARIBE MANAGEMENT COMPANY INC			21-JUL-1997
				SWISS MERCANTILE, LTD.			18-JUL-1997
				TABACALERA SANTIAGO S.A.			21-JUL-1997
				UNIFERN HOLDINGS LTD			21-JUL-1997
				MILLSTONE INTERNATIONAL LIMITED			21-JUL-1997
				DENGROVE LIMITED			21-JUL-1997
				WALDRON TRADING LIMITED			21-JUL-1997
				BUSHNELL INVESTMENTS LTD			21-JUL-1997
				VALRIDGE OVERSEAS LIMITED			21-JUL-1997
				ORCASE ENTERPRISES LTD			21-JUL-1997
				LORMOND INVESTMENTS LIMITED			21-JUL-1997
				PENWOOD INTERNATIONAL LTD			21-JUL-1997
				ELSON INTERNATIONAL LIMITED			21-JUL-1997
				CHACOTRADE INTERNATIONAL LIMITED			21-JUL-1997
				TRINCASE OVERSEAS LIMITED			21-JUL-1997
				JORGATE INVESTMENTS LIMITED			21-JUL-1997
				NELFORD INVESTMENTS LIMITED			21-JUL-1997
				KEMBRILL LIMITED			21-JUL-1997
				ASIA FIRST LIMITED			21-JUL-1997
				CEDAR VALLEY LIMITED			21-JUL-1997
				FIRST ASIAN LIMITED			21-JUL-1997
				MAIN STREET HOLDINGS LIMITED			21-JUL-1997
				PEBBLE BEACH LIMITED			21-JUL-1997
				AGENCIA PERIODISTICA EUROPEA S.A.			21-JUL-1997
				GRANDHILL INC			21-JUL-1997
				PEKES GLOBAL FUND LTD			21-JUL-1997
				ALPHA LOGIC EXPORT INC			21-JUL-1997
				INTER-CONTINENTAL TELECOMMUNICATION LIMITED			21-JUL-1997
				FLEURFIELD ESTATE LIMITED			21-JUL-1997
				SCORE ASSOCIATES LIMITED			21-JUL-1997
				BAYOIL SUPPLY & TRADING LIMITED			21-JUL-1997
				INTERNATIONAL MARITIME INVESTMENT FUND LTD			21-JUL-1997
				BATLEY LIMITED			21-JUL-1997
				LINWOOD LIMITED			21-JUL-1997
				CLELAND LIMITED			21-JUL-1997
				RAVENDALE LIMITED			21-JUL-1997
				GREEN FLAG LIMITED			21-JUL-1997
				RED APPLES LIMITED			21-JUL-1997
				RED STRING LIMITED			21-JUL-1997
				AQUAMARINE WATERS INVESTMENTS LIMITED			21-JUL-1997
				SWEET TEA INVESTMENTS LIMITED			21-JUL-1997
				GREEN GRAPES LIMITED			21-JUL-1997
				RED GRAPES LIMITED			21-JUL-1997
				SHADES OF BLACK LIMITED			21-JUL-1997
				WHITE LACE INVESTMENTS LIMITED			21-JUL-1997
				CAPER CALLIE FUNCTIONAL TESTING INC			21-JUL-1997
				FIRST BAHAMAS TRADE CORP			21-JUL-1997
				OVERSEAS INVESTMENT HOLDING LTD			21-JUL-1997
				CAL-CO LTD			21-JUL-1997
				NOVOKAMP INTERNATIONAL INC			22-JUL-1997
				LIMERICK INTERNATIONAL CORPORATION			22-JUL-1997
				WORLD BOOK MAKERS LIMITED			22-JUL-1997
				C JOSEPH LTD			22-JUL-1997
				GOLD RATE CORP			22-JUL-1997
				MANHATTAN CONSTRUCTION (BAHAMAS) LIMITED			22-JUL-1997
				ALUMINUM WORLDWIDE TRADING LIMITED			22-JUL-1997
				ARUL PLAY-RESORT, LTD			22-JUL-1997
				CAK INVESTMENTS LTD			22-JUL-1997
				BRYMAR INVESTMENTS CORP			22-JUL-1997
				HIGGINS, INC			22-JUL-1997
				ONTARIO INC			22-JUL-1997
				ONLINE FORWARD/OFFLINE			03-JUL-1997
				CARAT-ALPHA FUND MANAGEMENT LTD			22-JUL-1997
				CARAT-ALPHA FUND LIMITED			22-JUL-1997
				I.C.E.G. LIMITED			22-JUL-1997
				EIGHTH AVENUE INDUSTRIES LTD			23-JUL-1997
				FIRESTAR CORPORATE HOLDING LIMITED			22-JUL-1997
				CIS CORPORATION LIMITED			22-JUL-1997
				OTW TECHNOLOGIES LTD			22-JUL-1997

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