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
				ATLANTIS INVESTMENT CORPORATION			03-NOV-1997
				OCEANVIEW PROPERTIES LTD.			03-NOV-1997
				OPTIMA HOLDING LTD.			03-NOV-1997
				ALAMEDA LTD.			03-NOV-1997
				LUXOR LIMITED			03-NOV-1997
				PELICAN INDUSTRIES LIMITED			04-NOV-1997
				INTERNATIONAL POWER CABLES LTD.			04-NOV-1997
				TWO SHOES LIMITED			03-NOV-1997
				RHS INVESTMENTS, INC.			03-NOV-1997
				HORSESHOE BAY FUNDING LTD.			03-NOV-1997
				BETHEL PREMIER FUNDING INC.			03-NOV-1997
				NAKITA CAPITAL VENTURES INC			03-NOV-1997
				EA ASSOCIATES INC,			04-NOV-1997
				WESTMINISTER HOPE AND TURNBERRY LIMITED			04-NOV-1997
				GOLDEN CENTURY SHIPPING (BAHMAS) LIMITED			04-NOV-1997
				SARATOGA EQUITIES LIMITED			03-NOV-1997
				BAVT CORP LTD.			03-NOV-1997
				B.C. PALAPA INC.			03-NOV-1997
				CONCH SHELL ENTERPRISES LTD.			03-NOV-1997
				OLESA INVESTMENT CORP.			03-NOV-1997
				SERCON S.A.			03-NOV-1997
				TIROL EDELWEISS LTD.			03-NOV-1997
				GIRA LIMITED			03-NOV-1997
				NEURO TECH LTD.			03-NOV-1997
				XCL SYSTEMS, LTD.			03-NOV-1997
				CONCORDE GROUP INC.			03-NOV-1997
				POLYGLOT SERVICES INC			03-NOV-1997
				SURVIVAL SECURITIES INC			03-NOV-1997
				BARCHALDINE INVESTMENTS LTD.			03-NOV-1997
				CARPATHIAN MINING LIMITED			04-NOV-1997
				QUARTET SYSTEMS LTD.			04-NOV-1997
				VANGUARD ENTERTAINMENT GROUP LTD.			04-NOV-1997
				AMUSEMENT SERVICE LIMITED			04-NOV-1997
				LESCO HOLDING			04-NOV-1997
				OCEAN BAY JAMAICA LTD.			04-NOV-1997
				DAJAR LTD.			04-NOV-1997
				GLOBAL WIRELESS SYSTEMS INC.			04-NOV-1997
				CENTAUR ENTERPRISES LIMITED			04-NOV-1997
				BULHOES CARVALHODA FONSECA OVERSEAS LTD.			04-NOV-1997
				BBM FUND, LTD.			04-NOV-1997
				CHS GROUP LTD.			04-NOV-1997
				SANMIGUEL HOLDINGS LTD.			04-NOV-1997
				IDEAL GLOBAL LTD.			04-NOV-1997
				LUENA SHIPPING LTD.			04-NOV-1997
				TAVITON LTD.			04-NOV-1997
				VILACHA INC,			04-NOV-1997
				PORT VALE PROPERTIES LIMITED			04-NOV-1997
				EXECUTIVE AVIATION FUEL SERVICES LIMITED			04-NOV-1997
				TRANSPORT ENGINEERING & DESIGN INTERNATIONAL LIMITED			04-NOV-1997
				LANSCAPE OVERSEAS LIMITED			04-NOV-1997
				EVETON ASSOCIATES LIMITED			04-NOV-1997
				DE HAVILLAND CORP			04-NOV-1997
				UFA CO. LTD.			04-NOV-1997
				APP S.A.			04-NOV-1997
				PORTRUSH HOLDINGS CORP			04-NOV-1997
				PALM FUNDING INC.			04-NOV-1997
				ORCHID ENTERPRISES INC.			04-NOV-1997
				KIM LONG LTD			04-NOV-1997
				CHUNG AN CAPITAL HOLDINGS LIMITED			04-NOV-1997
				REALINTER LTD.			05-NOV-1997
				RAEBURN HOLDINGS INT'L LIMITED			05-NOV-1997
				YOFEE LTD.			05-NOV-1997
				WEDDERBURN INC.			04-NOV-1997
				CY-PRES OVERSEAS INC.			04-NOV-1997
				JENNINGS INC,			04-NOV-1997
				EQUITABLE CAIRAS INC			04-NOV-1997
				BINION INC.			04-NOV-1997
				MANUAL INVESTMENTS INC.			04-NOV-1997
				SPRING BRANCH LIMITED			04-NOV-1997
				DIPLOCK ENTERPRISES LIMITED			04-NOV-1997
				WAVECREST ASSOCIATES LIMITED			04-NOV-1997
				GULFCOAST PARTNERS LIMITED			04-NOV-1997
				PHIPPS LIMITED			04-NOV-1997
				RIDDALL FOUNDATION LIMITED			04-NOV-1997
				DENNING GROVE LIMITED			04-NOV-1997
				HODGSON INVESTMENT LIMITED			04-NOV-1997
				OBITER CONCEPTS LIMITED			04-NOV-1997
				ESSERY LIMITED			04-NOV-1997
				HUSSEY LIMITED			04-NOV-1997
				ABBOT ENTERPRISES LIMITED			04-NOV-1997
				BOUSTED LIMITED			05-NOV-1997
				PASCOE ENTERPRISES LIMITED			05-NOV-1997
				OTAR LTD.			05-NOV-1997
				OMIG LTD			05-NOV-1997
				DRAPOZ INVESTMENTS LIMITED			05-NOV-1997
				TEST RESEARCH INC.			05-NOV-1997
				VADSO HOLDINGS LTD.			05-NOV-1997
				DURANT HOLDINGS LTD.			05-NOV-1997
				LAVERA HOLDINGS LTD.			05-NOV-1997
				TERRA EQUITY LTD.			05-NOV-1997
				G. LEUBA & CO. INC.			05-NOV-1997
				WHITE MULE HOLDINGS LTD			05-NOV-1997
				OXFORD ASSOCIATES LTD.			05-NOV-1997
				VENUS SERVICES LTD.			05-NOV-1997
				GYMS S.A.			05-NOV-1997
				DUMARTON TRADING INC.			05-NOV-1997
				MTX CONSOLIDATED INVESTMENTS LTD.			05-NOV-1997
				GOLDENDRILL MANAGEMENT CORP.			05-NOV-1997
				CHANCE ENTERPRISES INC.			05-NOV-1997
				UPFOLD ELECTRONICS LTD			05-NOV-1997

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