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
				COSTA RICA FLOWERS S.A			28-JUL-1997
				EUTHENICS INTERNATIONAL LTD			28-JUL-1997
				COMVENTURES LIMITED			28-JUL-1997
				BRISTOL GROUP LTD			28-JUL-1997
				CANTEBURY GROUP LTD			28-JUL-1997
				DECIMAL INVESTMENTS INC.			28-JUL-1997
				WINTOUR INTERNATIONAL LTD			28-JUL-1997
				LECTRICS SERVICES LIMITED			25-JUL-1997
				DOVE TRADING INC			25-JUL-1997
				ATHOL LIMITED			25-JUL-1997
				MACLAREN SERVICES LIMITED			25-JUL-1997
				TRANSLEX CORPORATION			25-JUL-1997
				ANGELICA COMPANY SERVICES INC			25-JUL-1997
				ABBOTT INTERNATIONAL CORP			25-JUL-1997
				SEEDS INVESTMENTS CORP			25-JUL-1997
				CAST INVESTMENTS LTD			25-JUL-1997
				DUREX HOLDINGS INC			25-JUL-1997
				EMERALD OVERSEAS LTD			25-JUL-1997
				AIRTON ENTERPRISES LIMITED			25-JUL-1997
				LIVER MARKETING LTD			25-JUL-1997
				CAMBERLEY INTERNATIONAL INC			25-JUL-1997
				CONISTON ENTERPRISES INC			25-JUL-1997
				EARISTON CORPORATION			25-JUL-1997
				ELLEMERE LTD			25-JUL-1997
				FORDEN ASSOCIATES S.A.			25-JUL-1997
				HELSTON HOLDINGS INC			25-JUL-1997
				HUXLEY INTERNATIONAL CORP			25-JUL-1997
				MANSUN LIMITED			25-JUL-1997
				J.L. HOLDING INTERNATIONAL LTD			25-JUL-1997
				HERCULES ENTERPRISES LTD.			25-JUL-1997
				TILTON TRADING LTD			25-JUL-1997
				STREAMSTAR LIMITED			25-JUL-1997
				MORVENNY HOLDINGS LTD			25-JUL-1997
				TOTE INVESTMENTS (SIMULCASTING) LIMITED			25-JUL-1997
				SANTA CLARA INTERNATIONAL CORP			25-JUL-1997
				B.H. CONSULTING S.A.			25-JUL-1997
				CAPIBARIBE HOLDINGS COMPANY LIMITED			25-JUL-1997
				DIRECT CREW SERVICES LIMITED			25-JUL-1997
				RBOC INVESTMENT SERVICES LIMITED			25-JUL-1997
				VICOM SERVICES GROUP LIMITED			25-JUL-1997
				ACTION HOLDINGS INC			25-JUL-1997
				VESEY INVESTMENTS, LDC			25-JUL-1997
				LPT INC			25-JUL-1997
				ROWLEY ENTERPRISES INC			25-JUL-1997
				MUFA INVESTMENT GROUP LTD			25-JUL-1997
				GARUS INC			25-JUL-1997
				PHILIPS I. CORPORATION			25-JUL-1997
				SHRIMP CONSULTANTS LTD			28-JUL-1997
				LIFE MEDIA CO. LIMITED			28-JUL-1997
				ARABESQUE INTERNATIONAL LIMITED			28-JUL-1997
				BML INTERNATIONAL LTD			28-JUL-1997
				SHRIMP HOLDINGS LTD			28-JUL-1997
				GOLDEN TIMES DEVELOPMENT LTD.			28-JUL-1997
				QUN INTERNATIONAL LIMITED			28-JUL-1997
				WHITEGULL INVESTMENTS LIMITED			29-JUL-1997
				LANDKAUF INVESTMENTS LTD.			28-JUL-1997
				HOUSTON ALLIANCE CORPORATION			28-JUL-1997
				MERITON LIMITED			28-JUL-1997
				MARITIME CARIBBEAN LIMITED			29-JUL-1997
				FORTUNA MANAGEMENT GROUP INC			28-JUL-1997
				INDEMCO LIMITED			29-JUL-1997
				PARKSIDE LIMITED			29-JUL-1997
				PACIFIC ASSET MANAGEMENT CORP			29-JUL-1997
				GLORIA ENTERPRISES LIMITED			29-JUL-1997
				SHETLAND LIMITED			28-JUL-1997
				STRATHSIDE NOMINEES LIMITED			28-JUL-1997
				KULASA LIMITED			28-JUL-1997
				C.O.D. CAPITAL (PACIFIC) LIMITED			28-JUL-1997
				CRESCENT FOREX LIMITED			28-JUL-1997
				PETROS MANAGEMENT INCORPORATED			28-JUL-1997
				PHOENIX INVESTMENTS LIMITED			28-JUL-1997
				DALNY CONSULTANCY SERVICES LIMITED			28-JUL-1997
				GALILEO INTERNATIONAL CORP			28-JUL-1997
				KLONDIKE INDUSTRIES CORPORATION			28-JUL-1997
				PATHFINDER ASIA LIMITED			28-JUL-1997
				G.R.T. GROUP LTD			28-JUL-1997
				SITCO INTERNATIONAL LTD.			28-JUL-1997
				RIVERWAY HOLDINGS LIMITED			28-JUL-1997
				ROMARO INC.			25-JUL-1997
				DAL LIMITED			29-JUL-1997
				HICKMAN LTD			28-JUL-1997
				KEANO INC			29-JUL-1997
				SHARMOOR S.A.			29-JUL-1997
				ZAISAN INC			29-JUL-1997
				ZANDER INC			29-JUL-1997
				TOPANGA S.A.			29-JUL-1997
				SELASSIE INVESTMENTS LTD 817			20-OCT-1997
				SELFRIDGE COMPANY LTD.			20-OCT-1997
				SELIM INVESTMENTS LTD.			20-OCT-1997
				SENSORY COMPANY LTD.			17-OCT-1997
				SHEPPARD CHESTER LIMITED			17-OCT-1997
				MARITIME OFFSHORE SERVICES (BAHAMAS) LIMITED			17-OCT-1997
				R.D. BUSINESS DEVELOPMENTS LIMITED			17-OCT-1997
				SCHULTZ COMPANY LTD.			20-OCT-1997
				SCHUMANN INCORPORATED LTD.			20-OCT-1997
				SCHWAMBERGER INC.			20-OCT-1997
				CYBER TECHNOLOGIES INC.			20-OCT-1997
				VEERLAINE COMPANY LTD.			20-OCT-1997
				VASSILAKOS COMPANY LTD.			20-OCT-1997
				VALENS COMPANY LTD.			20-OCT-1997

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