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
				IBS COFFEE INTERNATIONAL LTD.			17-DEC-1997
				PENNZOIL-BRASILINVEST MD LTD.			17-DEC-1997
				INTRINSIC INVESTMENT CORPORTATION			17-DEC-1997
				COCONUT TRADERS, LTD.			17-DEC-1997
				ASIEL, LTD.			17-DEC-1997
				SAULIUS AND GERRARD, LTD			17-DEC-1997
				WILSON INTERNATIONAL BUSINESS, INC.			17-DEC-1997
				NMTC INCORPORTED			17-DEC-1997
				CADMUS LIMITED			17-DEC-1997
				EAGLE-EYE INTERNATIONAL CORPORATION			17-DEC-1997
				AEGIS FUND, LTD.			17-DEC-1997
				ROHOENERGY LTD.			18-DEC-1997
				BANG INC.			18-DEC-1997
				DAR INDUSTRIES LIMITED			19-DEC-1997
				REBOK LIMITED			19-DEC-1997
				SHAWNEE HOLDINGS LTD			18-DEC-1997
				SANTO INVESTMENTS LTD			18-DEC-1997
				C&G LTD			18-DEC-1997
				M.B.C. LTD.			18-DEC-1997
				SIBAM INC.			18-DEC-1997
				ARRAY LIMITED			18-DEC-1997
				MGS INTERNATIONAL			18-DEC-1997
				ENVISION CORPORATION			18-DEC-1997
				GREY CLOUD, INC.			18-DEC-1997
				ZAURUS INVESTMENTS LIMITED			18-DEC-1997
				TERILYN INTERNATIONAL LTD.			18-DEC-1997
				ST. SIMON'S BENEVOLENT RESEARCH LTD.			18-DEC-1997
				K.D.M. HOLDINGS LIMITED			18-DEC-1997
				IPSA INVESTMENTS INC.			18-DEC-1997
				BLU SERVICES LTD.			18-DEC-1997
				K.I.C. COMPANY LIMITED			18-DEC-1997
				DECARBONIZE INC.			05-SEP-1997
				DECAPOD ENTERPRISES LIMITED			05-SEP-1997
				DECATER ENTERPRISES LIMITED			05-SEP-1997
				DECANT ENTERPRISES LTD			05-SEP-1997
				DEBRIS INC.			05-SEP-1997
				DALMATIC ENTERPRISES LIMITED			05-SEP-1997
				DANCETTY ENTERPRISES LIMITED			05-SEP-1997
				DAMASK ENTERPRISES LIMITED			05-SEP-1997
				DANDELION ENTERPRISES LIMITED			05-SEP-1997
				DAVENPORT ENTERPRISES LIMITED			05-SEP-1997
				COMPASSIONATE INC.			05-SEP-1997
				CLOUD INCORPORATED INC.			05-SEP-1997
				DAGUERREOLUPE INC.			05-SEP-1997
				DAHABEEYAH INC.			05-SEP-1997
				DAISY ENTERPRISES LIMITED			05-SEP-1997
				GALDOS COMPANY LIMITED			05-SEP-1997
				DAMASCENE ENTERPRISES LIMITED			05-SEP-1997
				CONDESCEN INC.			05-SEP-1997
				COMMANDEER INC.			05-SEP-1997
				DEBONAIR ENTERPRISES LIMITED			05-SEP-1997
				DAEMONIC ENTERPRISES LIMITED			05-SEP-1997
				DABCHICK ENTERPRISES LIMITED			05-SEP-1997
				DEBENTURE ENTERPRISES LIMITED			05-SEP-1997
				DAWN ENTERPRISES LIMITED			05-SEP-1997
				DAVY ENTERPRISES LIMITED			05-SEP-1997
				EUROCONTRACT INVESTMENT COMPANY LIMITED			05-SEP-1997
				SYPGLASS MARTIME MANAGEMENT INC.			09-SEP-1997
				RECASA LIMITED			09-SEP-1997
				STARTAC LIMITED			09-SEP-1997
				C.C.C. MANAGEMENT INC.			09-SEP-1997
				ALTAIR TRADING LIMITED			05-SEP-1997
				TRANSOIL SERVICES LIMITED			05-SEP-1997
				BRICK CORPORATION			08-SEP-1997
				SERIN LIMITED			08-SEP-1997
				GUAVA LIMITED			08-SEP-1997
				JALAPENO LIMITED			08-SEP-1997
				ARCHIS LIMITED			08-SEP-1997
				DISCUS LIMITED			08-SEP-1997
				ORBETELLO LIMITED			08-SEP-1997
				PATCHOULI LIMITED			08-SEP-1997
				GREENBLAST INC.			08-SEP-1997
				GALESVILLE INCORPORATED			08-SEP-1997
				GROSSMAN INCORPORATED LIMITED			08-SEP-1997
				GODARD			08-SEP-1997
				GOETHE INC.			08-SEP-1997
				GOLIKOV COMPANY LIMITED			08-SEP-1997
				HARROHOUSE ENDOWMENT LIMITED			09-SEP-1997
				GRANDIER INC.			08-SEP-1997
				ENTERTAINMENT & MARKETING PRODUCTIONS LIMITED			09-SEP-1997
				SIVAN-AMALGAMATED LIMITED			09-SEP-1997
				ANGUS LEE INVESTMENT CORPORATION			08-SEP-1997
				THE SELECT ADVISORS SERVICER LIMITED			08-SEP-1997
				GLOBAL MEDIA CONSULTING LIMITED			08-SEP-1997
				PERFORMANCE INTERNATIONAL INC.			08-SEP-1997
				ASIA MULTIMEDIA TOOLS LIMITED			08-SEP-1997
				ANCO INVESTMENTS LIMITED			08-SEP-1997
				URSA LIMITED			08-SEP-1997
				FINESCO INVESTMENT MANAGEMENT COMPANY LIMITED			08-SEP-1997
				PACIFIC ACCURA HOLDINGS LIMITED			08-SEP-1997
				LIBERTY SAFARIS AND TOUR (PTY) LIMITED			08-SEP-1997
				AST CORPORATION			08-SEP-1997
				ACACIA CORPORATION			08-SEP-1997
				TECK INDUSTRIAL CORPORATION			08-SEP-1997
				VEGA INDUSTRIAL CORPORATION			08-SEP-1997
				ASTROTECH CORPORATION			08-SEP-1997
				LEOMAX GMBH			08-SEP-1997
				TRANS EUROPE INCORPORATED			08-SEP-1997
				LOGO TECH CORP.			08-SEP-1997
				RTK SERVICE UNLIMITED LIMITED			08-SEP-1997

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