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
				BARGE CANAL LIMITED			15-DEC-1997
				AQUA ABODE LIMITED			15-DEC-1997
				BEAUVOIR LIMITED			15-DEC-1997
				AMBOISE LIMITED			15-DEC-1997
				TERRA ALTA LIMITED			15-DEC-1997
				TERMOLI LIMITED			15-DEC-1997
				TERMINOS LIMITED			15-DEC-1997
				REITZ LIMITED			15-DEC-1997
				AMIENS LIMITED			15-DEC-1997
				THONON LIMITED			15-DEC-1997
				SORRENTO LIMITED			15-DEC-1997
				MENDEN LIMITED			15-DEC-1997
				LESLIE FALLS LIMITED			12-DEC-1997
				LEIGH CREEK LIMITED			15-DEC-1997
				ROSICLARE LIMITED			15-DEC-1997
				VERSEILLES LIMITED			15-DEC-1997
				REDWYE LIMITED			15-DEC-1997
				NORRIS LIMITED			15-DEC-1997
				JUDSON LIMITED			15-DEC-1997
				MENAI LIMITED			15-DEC-1997
				JP INVESTMENTS LIMITED			16-DEC-1997
				COMMONWEALTH MARKETING LIMITED			12-DEC-1997
				CUTE INVESTMENTS LIMITED			16-DEC-1997
				ORCHARD PRESS HOLDINGS LIMITED			16-DEC-1997
				TMI GENERATING CORP.			16-DEC-1997
				LAWN HILL LIMITED			15-DEC-1997
				OPPORTUNITY LIMITED			15-DEC-1997
				SONORA INVESTMENTS LIMITED			15-DEC-1997
				BLACKPOT LIMITED			15-DEC-1997
				NAIRN LIMITED			15-DEC-1997
				PLATINUIM LIMITED			15-DEC-1997
				TERRE HAUTE LIMITED			15-DEC-1997
				SAN GABRIELE LIMITED			15-DEC-1997
				GRACHER NAVIGATION LTD			15-DEC-1997
				WARRES INVEST & TRADE CORP.			15-DEC-1997
				SAUSALITO BUSINESS INC.			15-DEC-1997
				EGON ENTERPRISES LTD.			15-DEC-1997
				GUENOC BAY INC			15-DEC-1997
				RIESLING INVEST INC.			15-DEC-1997
				COCONUT COVE EQUITITES INC.			16-DEC-1997
				PROGRESSIVE CONSULTING S.A.			16-DEC-1997
				TREASURE BAY INTERNATIONAL INC.			16-DEC-1997
				HANOVER PARK CAPITAL MANAGEMENT INC.			16-DEC-1997
				EXXON NORTH CASPIAN SEA LIMITED			16-DEC-1997
				MOTORDROME INC.			16-DEC-1997
				RENEWER S.A.			16-DEC-1997
				YOURSELF HOLDINGS LTD.			16-DEC-1997
				PASSBOOK LTD			16-DEC-1997
				WOLFSHIN INVESTMENTS INC.			16-DEC-1997
				YOUR INVESTMENTS INC.			17-DEC-1997
				LYFORD BUSINESS INC.			16-DEC-1997
				AL MANHAL OVERRSEAS LIMITED			16-DEC-1997
				FAYENCE INVESTMENT LIMITED			16-DEC-1997
				INGHAM LIMITED			16-DEC-1997
				MARINERS LIMITED			16-DEC-1997
				ROEHAMPTON INVESTMENTS LIMITED			17-DEC-1997
				ITF LIMITED			17-DEC-1997
				C.F.M. GROUP LIMITED			16-DEC-1997
				LABORMAT PRODUCTOS QUIMICOS IND. & COM. LTD.			16-DEC-1997
				DRILCO OPERATIONS INC.			16-DEC-1997
				IMPROVE CONSULTANTS LTD.			16-DEC-1997
				NVA, LTD.			16-DEC-1997
				SEAMEDIAL HOLDINGS LTD.			16-DEC-1997
				SOLUTION EXPRESS LIMITED			16-DEC-1997
				SUNBORY TIMES LIMITED			16-DEC-1997
				DORES INTERNATIONAL LTD.			16-DEC-1997
				LAC LEMAN INVESTMENTS INC.			16-DEC-1997
				DIDI CONSULTING LTD.			16-DEC-1997
				DIECASTING SOLUTIONS LTD.			16-DEC-1997
				POWER POINTE INVESTMENT LTD.			16-DEC-1997
				FASTRAK INT'L INC.			16-DEC-1997
				SKY AVIATION LTD.			16-DEC-1997
				CORTEEN CORPORATION			16-DEC-1997
				MARKET SHARE INVESTMENT LTD.			16-DEC-1997
				MOURA LTD.			17-DEC-1997
				GOOD LAND CORP.			17-DEC-1997
				ALFERPROVI LIMITED			16-DEC-1997
				MING HONG COMPANY LTD.			23-DEC-1997
				SAMJAD LIMITED			16-DEC-1997
				APAK LTD			16-DEC-1997
				TRANS PATH LTD.			18-DEC-1997
				INTERBONIT LIMITED			17-DEC-1997
				R.P.R. INC			17-DEC-1997
				WATERWORKS CONSULTING INC.			18-DEC-1997
				JOVY INVESTMENTS LIMITED			17-DEC-1997
				SANTERO LIMITED			17-DEC-1997
				NAPOLI LIMITED			17-DEC-1997
				CLOVERBAY LIMITED			17-DEC-1997
				ZOCOR LIMITED			17-DEC-1997
				SB INTERNATIONAL TRADING LTD.			17-DEC-1997
				LOCHVIEW INTERNATIONAL INVESTMENTS LTD.			18-DEC-1997
				PRELUDE MANAGEMENT CORPORATION			17-DEC-1997
				STERLING FUNDING SERVICES LIMITED			17-DEC-1997
				NEW HORIZONS CONSULTING LTD.			17-DEC-1997
				PRG SOFTWARE INC.			17-DEC-1997
				ARADCO INC.			17-DEC-1997
				TABAS CO. INC.			17-DEC-1997
				EMERALD SEA SERVICES INC.			17-DEC-1997
				NORWALK CONSULTING GROUP LTD.			17-DEC-1997
				ADVANCE INTERNATIONAL LIMITED			17-DEC-1997

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