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
				NEW HAVEN PROPERTIES LIMITED			18-DEC-1997
				DOUGLAS INVESTMETNS & CONSULTANTS LIMITED			18-DEC-1997
				PATENT DEVELOPMENT INTERNATIONAL LTD			12-DEC-1997
				CUMANACOA, S.A.			18-DEC-1997
				SANTURCE, S.A.			18-DEC-1997
				BERLIN INVESTMENT GROUP LTD.			18-DEC-1997
				DYNAMIC MANAGEMENT LIMITED			18-DEC-1997
				UNITED UNION VENTURES LIMITED			18-DEC-1997
				THE ANDELA REHAK ENDOWMENT CORPORATION			18-DEC-1997
				THE AZZARO ENDOWMENT CORPORATION			18-DEC-1997
				MEMO INC.			18-DEC-1997
				AERO TECHNOLOGY PARTNERS INC.			18-DEC-1997
				METRO S.A.			22-DEC-1997
				AZILO CORPORATION			22-DEC-1997
				SUNCOM LIMITED			22-DEC-1997
				HAWKE INVESTMENT CORPORATION			18-DEC-1997
				THE RENAISSANCE ENDOWMENT CORPORATION			18-DEC-1997
				RENAISSANCE INVESTMENT CORPORATION			18-DEC-1997
				THE MARIANNA SCHMALTZ ENDOWMENT CORPORATION			18-DEC-1997
				THE DIOR ENDOWMENT CORPORATION			18-DEC-1997
				THE EQUINOX ENDOWMENT CORPORATION			18-DEC-1997
				KOAN INVESTMENT CORPORATION			18-DEC-1997
				THE KOAN ENDOWMENT CORPORATION			18-DEC-1997
				THE HAWKE ENDOWMENT CORPORATION			18-DEC-1997
				STRATUS INVESTMENT CORPORATION			18-DEC-1997
				THE STRATUS ENDOWMENT CORPORATION			18-DEC-1997
				THE STRYKKER ENDOWMENT CORPORATION			18-DEC-1997
				STRYKKER INVESTMENT CORPORATION			18-DEC-1997
				SNOW DROP ENTERPRISES LIMITED			18-DEC-1997
				PORTRAY INTERNATINAL ENTERPRISES LTD			18-DEC-1997
				UDAM SOTO LIMITED			18-DEC-1997
				GRACE DEVELOPMENT ASSOCIATES S.A.			18-DEC-1997
				POLYPACK CORPORATION			18-DEC-1997
				ALLENBY LIMITED			18-DEC-1997
				NOVIA CORP.			18-DEC-1997
				A.I.H. INVESTMENT MANAGEMENT COMPANY LTD.			18-DEC-1997
				DRAGONS FOREVER LTD			22-DEC-1997
				HIGH ADVENTURE LIMITED			22-DEC-1997
				SOLSTICE HOLDINGS LTD.			22-DEC-1997
				FIRST PENDLETON EQITIES LTD			22-DEC-1997
				MAJESTIC MANAGEMENT INC.			22-DEC-1997
				I.C.M. INVESTMENTS LTD.			17-DEC-1997
				S. THREE LTD			23-DEC-1997
				IMCL, INC.			19-DEC-1997
				TELECOM TRADING & CONSULTING INC.			23-DEC-1997
				DOUBLE BAR A LTD			23-DEC-1997
				BEMIS INC			22-DEC-1997
				GOLF WORLDWIDE LTD.			22-DEC-1997
				CYBERTOWN, LTD			23-DEC-1997
				BLUE WATER INVESTMENTS, INC.			23-DEC-1997
				ACCEPTANCE CORPORATION INTERNATIONAL, INC			23-DEC-1997
				KMG INTERNATIONAL, INC.			23-DEC-1997
				ADLER TRADING COMPANY LIMITED			23-DEC-1997
				SAINT LAWRENCE TRADING LTD			23-DEC-1997
				CASSOWARY HERMES LTD.			23-DEC-1997
				ULTRAPETROL (BAHAMAS) LIMITED			23-DEC-1997
				LA MARIANA LIMITED			23-DEC-1997
				GOLDEN PALM COMPANY LIMITED			23-DEC-1997
				LLUSIONS COMPANY LIMITED			23-DEC-1997
				DARMOC INVESTMENTS LIMITED			23-DEC-1997
				NEW PROVIDENCE RESORT PROPERTIES			23-DEC-1997
				N.K.&L. INTERNATIONAL LTD.			23-DEC-1997
				TASO CORP.			23-DEC-1997
				M.R.F.G. CORP			23-DEC-1997
				ALVACLYDE LTD.			23-DEC-1997
				GOLDFINGER INTERNATIONAL FUND LIMITED			23-DEC-1997
				BARREN HILL INVESTMENTS LIMITED			24-DEC-1997
				ISLAND LEISURE LIMITED			24-DEC-1997
				PARAKEET INVESTMENT LIMITED			29-DEC-1997
				BROADGATE INVESTMENTS LIMITED			24-DEC-1997
				TULIPANES LIMITED			24-DEC-1997
				GLOBAL VIEW LTD.			24-DEC-1997
				MINERVA OIL INC.			23-DEC-1997
				ATUN BI, LTD.			29-DEC-1997
				PREMIER SALES INC.			29-DEC-1997
				HIRONO INTERNATIONAL TRADING LIMITED			29-DEC-1997
				CLASSIC MARBLE ENTERPRISES LTD.			29-DEC-1997
				GOLDEN OCEAN LINE, LIMITED			29-DEC-1997
				VILLA DI CASTRO INC.			29-DEC-1997
				INSPIRED PRODUCTIONS INC.			29-DEC-1997
				EAST-WEST EXPEDITION LTD.			24-DEC-1997
				LENZING CO. LTD.			29-DEC-1997
				DAMUELS CO LTD.			29-DEC-1997
				ELLMAU CO. LTD.			29-DEC-1997
				BUERS CO LTD.			29-DEC-1997
				BRAILA CO LTD.			29-DEC-1997
				ARNEVA CO LTD.			29-DEC-1997
				AMADORA CO LTD.			29-DEC-1997
				ALBORAYA CO LTD.			29-DEC-1997
				ALBAIDA CO LTD.			29-DEC-1997
				ABEDARE CO LTD.			29-DEC-1997
				NORTH AMERICAN MARKETING, LTD.			29-DEC-1997
				ESSO MARITIME (BAHAMAS) CO. LTD.			23-DEC-1997
				PACIFIC FAR EAST (PFE) HOLDINGS CORPORATION			29-DEC-1997
				CHARDONNE INVESTMENT LIMITED			29-DEC-1997
				BRIBRAN CORPORATION			30-DEC-1997
				PLATINO CORPORATION			30-DEC-1997
				WORLD ROVER LIMITED			29-DEC-1997
				P.S.S. INVESTMENTS LIMITED			29-DEC-1997
				LANE STRATEGIC INVESTMENTS (INT'L) LIMITED			29-DEC-1997

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