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
				VIARDOT COMPANY LTD.			20-OCT-1997
				VANDERBILT COMPANY LTD.			20-OCT-1997
				VERBAN INCORPORATED LTD.			20-OCT-1997
				VELOKAS INCORPORATED LTD.			20-OCT-1997
				VINTON COMPANY LTD.			20-OCT-1997
				VERMILYE INCORPORATED INC.			20-OCT-1997
				VASSEUR INCORPORATED LTD.			20-OCT-1997
				VERDI INCORPORATED LTD.			20-OCT-1997
				VANZETTI COMPANY LTD.			20-OCT-1997
				VINCI INCORPORATED INC.			20-OCT-1997
				VIEUXTEMOS INC.			20-OCT-1997
				VIDELA COMPANY LTD.			20-OCT-1997
				VEREEN COMPANY LTD.			20-OCT-1997
				VERONESE COMPANY LTD.			20-OCT-1997
				VARDO COMPANY LTD.			20-OCT-1997
				VARASDATES COMPANY LTD			20-OCT-1997
				VESPUCCI COMPANY LTD			20-OCT-1997
				FIRST UNIVERSAL HOLDINGS LIMITED			14-OCT-1997
				GLOBAL MARITIME CORP			21-OCT-1997
				TRANSWORLD MARITIME SERVICES CORP			21-OCT-1997
				SWING COMPANY LIMITED			20-OCT-1997
				SUNSET VENTURES INC.			20-OCT-1997
				BRITISH WEST INDIES SECURITIES COMPANY LTD			20-OCT-1997
				ROCE LIMITED			20-OCT-1997
				MULBERRY HOLDINGS INC.			20-OCT-1997
				CAPE HATTERAS INTERNATIONAL			20-OCT-1997
				ATHENS INTERNATIONAL LIMITED			20-OCT-1997
				SAN BERNARDINO INVESTMENTS CORP.			20-OCT-1997
				GS BUSINESS SERVICES LTD.			20-OCT-1997
				CARNEY HOLDINGS CORP			20-OCT-1997
				CHIMENTO HOLDINGS LTD.			21-OCT-1997
				ARMANI INVESTMENTS LTD.			21-OCT-1997
				CARTIER INVESTMENTS LTD.			21-OCT-1997
				FENDI INVESTMENTS LTD.			21-OCT-1997
				DAUM INVESTMENTS LTD.			21-OCT-1997
				COMNUCOPIA TRADERS, INC.			20-OCT-1997
				KRISTIAN THORNE CORPORATIOON			20-OCT-1997
				OZ HOLDINGS LTD.			20-OCT-1997
				S.A.S. LTD.			20-OCT-1997
				NIR.TO.SEM LIMITED			20-OCT-1997
				COCO INVESTMENTS LTD.			20-OCT-1997
				E.M.G. SAFEKEEPING LIMITED			20-OCT-1997
				JAVDA VENTURES LIMITED			20-OCT-1997
				Santa Barbara Alpha Strategies Ltd			20-OCT-1997
				BALLYBUNION MANAGEMENT LIMITED			20-OCT-1997
				FALCON MANAGEMENT LIMITED			20-OCT-1997
				ANDERSON CAPITAL MANAGMENT LTD.			20-OCT-1997
				PULL MEDICARE CONSULTING CORPORATION			20-OCT-1997
				AL-AGENCIES SA			20-OCT-1997
				GEO SERVICES INTERNATIONAL LTD.			20-OCT-1997
				NUMBER TO BE USED 14			20-OCT-1997
				THE MANNA GROUP, LTD.			21-OCT-1997
				BI-HOTEL HOLDINGS LTD.			20-OCT-1997
				TRANSFORMATIONAL FITNESS LIMITED			21-OCT-1997
				RICHMOND SECURITIES LTD.			20-OCT-1997
				BRONIA GMBH			20-OCT-1997
				PUNGA PUNGA ENTERPRISES INC.			20-OCT-1997
				RILEY BAY TRAVEL LTD			20-OCT-1997
				VICTRON GROUP S.A.			20-OCT-1997
				DENTWATER CORP.			20-OCT-1997
				TURLEY INVESTMENT CORP.			20-OCT-1997
				GALAXY TRADING HOUSE, LTD.			20-OCT-1997
				GRANADA INTERNATIONAL LTD.			20-OCT-1997
				EUROPEAN & DOMESTIC MARKETING INC.			20-OCT-1997
				APL SECURITIES LTD.			20-OCT-1997
				GICANCO LTD.			20-OCT-1997
				EPC CONSULTANTS INC.			20-OCT-1997
				NEFERITTI LIMITED			20-OCT-1997
				ENOTHERA HOLDINGS LTD.			20-OCT-1997
				ENSIGN INTERNATIONAL LIMITED			20-OCT-1997
				D C INTERIOR DESIGN LIMITED			21-OCT-1997
				CACHE CREEK LIMITED			20-OCT-1997
				CASTRA HOLDINGS LTD.			20-OCT-1997
				DIGBAD LIMITED			20-OCT-1997
				OAKSTONE GROUP INC.			20-OCT-1997
				RIVINGTON CORP.			20-OCT-1997
				SEDLEY FUND LTD.			20-OCT-1997
				NUMBER TO BE USED 13			20-OCT-1997
				TOP FULL INTERNATIONAL INVESTMENT CORPORATION LIMITED			20-OCT-1997
				FAR EASTERN EXPLORATION & DEVELOPMENT LTD.			20-OCT-1997
				SIX CONTINENTS INVESTMENT CO. LTD.			20-OCT-1997
				IPOMONI TRADING INC.			20-OCT-1997
				ORQUIDEA MANAGEMENT S.A.			20-OCT-1997
				OB INVESTMENTS LTD.			20-OCT-1997
				FRANCO HOLDINGS INC.			20-OCT-1997
				THE SONOMA ENDOWMENT CORPORATION			20-OCT-1997
				THE WINCHESTR ENDOWMENT CORPORATION			21-OCT-1997
				THE ZARGON ENDOWMENT CORPORATION			21-OCT-1997
				THE BUCHANEER DOWMENT CORPORATION			21-OCT-1997
				THE CAYLEY ENDOWMENT CORPORATION			21-OCT-1997
				THE DELOR ENDOWMENT CORPORATION			21-OCT-1997
				THE GALIAND ENDOWMENT CORPORATION			21-OCT-1997
				THE LA COSTA ENDOWMENT CORPORATION			21-OCT-1997
				THE AVISPADO ENDOWMENT CORPORATION			21-OCT-1997
				THE SAVARY ENDOWMENT CORPORATION			21-OCT-1997
				THE SAVINGON ENDOWMENT CORPORATION			21-OCT-1997
				THE STEWART ENDOWMENT CORPORATION			21-OCT-1997
				THE SEA TEE ENDOWMENT CORPORATION			21-OCT-1997
				THE TEXADA ENDOWMENT ENDOWMENT CORPORATION			21-OCT-1997
				INTERCOM BAHAMAS LIMITED			20-OCT-1997

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