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
				CEDAR PLACE LTD			22-JUL-1997
				BLUEBIRD CAPITAL HOLDINGS LIMITED			22-JUL-1997
				KAUFMANN GMBH			22-JUL-1997
				JCA ASSOCIATES INC			22-JUL-1997
				HILLCREST MANAGEMENT LIMITED			22-JUL-1997
				SULTINA ESTATES INC			22-JUL-1997
				SAMDUKE ASSOCIATES LIMITED			22-JUL-1997
				PMD MARKETING S.A.			22-JUL-1997
				WERON MT GMBH			22-JUL-1997
				MAYPOLE ENTERPRISES CORPORATION			22-JUL-1997
				DOLPHIN ESTATES LIMITED			22-JUL-1997
				NEWCOURT PROPERTY INVESTMENTS S.A.			22-JUL-1997
				CRESTASHELL PROPERTIES INC			22-JUL-1997
				VICTOREX TRADING CORPORATION			22-JUL-1997
				MARBLE GLEN ENTERPRISES LIMITED			22-JUL-1997
				LE GRAND CORPORATION			22-JUL-1997
				MONDELIA MANAGEMENT S.A			22-JUL-1997
				MYLENIUM IMPORT/EXPORT TRADING LTD			22-JUL-1997
				SCHLOSSBERG-HANNOVER INVESTMENT LTD			22-JUL-1997
				GRECO OVERSEAS INC			22-JUL-1997
				HUSSEY INVESTMENT CORP			22-JUL-1997
				KORAL MARITIME CORP			22-JUL-1997
				LE FLEUR TRADE INC			22-JUL-1997
				BAYLIS TRADE INC			22-JUL-1997
				ZOROL BAY CORP			22-JUL-1997
				LA BELLE INC			22-JUL-1997
				LA MARINE S.A.			22-JUL-1997
				KIRBY LIMITED			22-JUL-1997
				LONE BEAR OFFSHORE LTD			22-JUL-1997
				VICTORIA ORIENTE, INC			22-JUL-1997
				ADDIS INVESTMENTS LIMITED			22-JUL-1997
				OCEAN WORLD MANAGEMENT INC			22-JUL-1997
				ROBINSON SERVICES LIMITED			22-JUL-1997
				GOLDEN MANAGEMENT OVERSEAS LIMITED			22-JUL-1997
				GLOBAL ASSET PROTECTION ADVISORY LIMITED			22-JUL-1997
				MERL DEVELOPMENT CORP			22-JUL-1997
				KELLY & ASSOCIATES LTD			22-JUL-1997
				TUSCANO LIMITED			22-JUL-1997
				MERILEE CENTER INC			22-JUL-1997
				THE TRAD GROUP LIMITED			22-JUL-1997
				LANDMARK CAPITAL GROUP LIMITED			22-JUL-1997
				JA COTEL LIMITED			22-JUL-1997
				EURO ASSET MANAGEMENT FUND INC			22-JUL-1997
				SWISS ASSET MANAGEMENT FUND INC			22-JUL-1997
				HEALTH COM INVESTMENTS, INC			22-JUL-1997
				COTA INC			23-JUL-1997
				FIRST CAPITAL SYSTEMS INC.			22-JUL-1997
				NEW VISION PROJECT LTD			15-DEC-1997
				BREWSTER ENTERPRISES, LTD			15-DEC-1997
				AVIATECH, LTD.			15-DEC-1997
				HINGLE HOUSE LTD			15-DEC-1997
				STIMULUS LIMITED			12-DEC-1997
				WHITESTONE OPTIONS LTD			12-DEC-1997
				BRFIVE INC			12-DEC-1997
				STONY POINT CONSULTING LTD			15-DEC-1997
				TICONDEROGA CONSULTING, LTD			15-DEC-1997
				WINGAERSHEEK COMPANY, LTD			15-DEC-1997
				REGENT MANAGEMENT LIMITED			16-DEC-1997
				U O F CORPORATION			16-DEC-1997
				SCOTTISH INVESTMENT SERVICES LTD.			15-DEC-1997
				HOGG ISLAND CORPORATIOON LTD			15-DEC-1997
				HIGHLANDER TRADING COMPANY LTD.			15-DEC-1997
				SOURCE RETRIEVAL TECHNOLOGY LTD.			15-DEC-1997
				PAMAKA LIMITED			15-DEC-1997
				C.W.P. MANAGEMENT HOLDINGS LIMITED			15-DEC-1997
				GROSVENOR VENTURES INC.			15-DEC-1997
				MELLENIUM PROPERTIES, LTD			15-DEC-1997
				INNER CONSULT (BAHAMAS) LTD.			16-DEC-1997
				MAGEST INC			16-DEC-1997
				WALFREDA S.A.			16-DEC-1997
				AUCHTER LTD			16-DEC-1997
				STONEGATE INTERNATIONAL INC.			16-DEC-1997
				EXPORT LINK S.A.			15-DEC-1997
				TFEH & CO. LTD.			15-DEC-1997
				GLOBAL WIRELESS SOLUTIONS LTD.			15-DEC-1997
				LAW INTERNATIONAL SECURITIES LIMITED			15-DEC-1997
				SHERRITT UTILITIES INC.			15-DEC-1997
				COHO ENTERPRISES LTD			15-DEC-1997
				GFTA RESEARCH LTD			15-DEC-1997
				MENHIR LIMITED			15-DEC-1997
				PAC TEL YELLOW PAGE SERVICES, INC.			15-DEC-1997
				GFTA - The Euro/Dollar Technology Company Ltd.			15-DEC-1997
				EDS RESOURCES INC.			15-DEC-1997
				WAVE AVIATION CORPORATION			15-DEC-1997
				MOC ENERGY OF PERU, LTD.			15-DEC-1997
				IBIS GARDENS, INC.			15-DEC-1997
				STRUNINO LIMITED			15-DEC-1997
				SZENTES LIMITED			15-DEC-1997
				DISCOVERY BAY LIMITED			15-DEC-1997
				NINGBO LIMITED			15-DEC-1997
				SAN JOSE LIMITED			15-DEC-1997
				LEDBURY LIMITED			15-DEC-1997
				LITTLE CURRENT LIMITED			15-DEC-1997
				MELVIN LIMITED			15-DEC-1997
				SUPERSEVEN LIMITED			16-DEC-1997
				ROBERT LEE LIMITED			15-DEC-1997
				MARBE LIMITED			15-DEC-1997
				DOME BAY LIMITED			15-DEC-1997
				WICHEN LIMITED			15-DEC-1997
				ZEIGLER LIMITED			15-DEC-1997

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