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
				GLOBINVEST LIMITED			29-DEC-1997
				CARIBBEAN FORWARDERS LIMITED			29-DEC-1997
				ANTILLES TRADERS INTERNATIONAL LIMITED			29-DEC-1997
				BRUTE, LTD.			30-DEC-1997
				ACCOMPONG INVESTMENT CO LTD.			30-DEC-1997
				GRINGRAS INVESTMENT CO. LTD.			30-DEC-1997
				VITAPUR LTD.			30-DEC-1997
				THOMLEE LTD.			30-DEC-1997
				SINGKAN HOLDINGS LIMITED			30-DEC-1997
				FLEMING ASSET SERVICES INC.			30-DEC-1997
				TENNESON INVESTMENTS LIMITED			30-DEC-1997
				BAYTOWN HOLDINGS LIMITED			30-DEC-1997
				NAJ HOLDINGS LIMITED			30-DEC-1997
				INTERNATIONAL PLANNING INVESTMENT INC.			30-DEC-1997
				TWF, INC.			30-DEC-1997
				SIRUS SHIPPING LTD.			30-DEC-1997
				VEGA SHIPPING LTD.			30-DEC-1997
				ELITE INTERNATIONAL GROUP LTD.			30-DEC-1997
				KUAN YIN LTD			30-DEC-1997
				CAVIAR INVESTMENTS S.A.			31-DEC-1997
				E.G. INVESTMENTS LTD.			31-DEC-1997
				SURBITON INVESTMENTS LTD			31-DEC-1997
				CARONI BUSINESS LTD.			02-JAN-1997
				DUFFY TRADING CORP.			02-JAN-1997
				GAMING TOUR OPERATIONS LIMITED			02-JAN-1997
				VIETNAM OVERSEAS CONSTRUCTION MATERIALS TRADING CORPORATION			02-JAN-1998
				MARKETING AND ARTISTIC PRODUCTIONS LIMITED			02-JAN-1998
				CRUISE DEVELOPMENT CORPORATION			02-JAN-1998
				PITT TRADING LIMITED			02-JAN-1998
				GREEN HILL BAY LTD.			02-JAN-1998
				LITTLE FOUNTAIN CORPORATION			02-JAN-1998
				VIGIE ENTERPRISES CORP			02-JAN-1998
				BARTELEMY INVEST INC.			02-JAN-1998
				EIGHT WATERS LTD.			02-JAN-1998
				NEPAL DEVELOPMENT INC.			02-JAN-1998
				ROCK HALL INVESTMENT LTD.			02-JAN-1998
				FAIRLEN HOLDINGS LTD.			02-JAN-1998
				ZANDOS MANAGEMENT INC.			02-JAN-1998
				ROSE WOODS VENTURES CORP.			02-JAN-1998
				HORSFORD HOLDING INC.			02-JAN-1998
				DUNCAN BUSINESS INC.			02-JAN-1998
				GOLD COAST LIMITED			02-JAN-1998
				TIBET INVESTMENT INC.			02-JAN-1998
				LIKEN BUSINESS CORP.			02-JAN-1998
				TEL ROSES ENTERPRISES LTD.			02-JAN-1998
				KERNEY PROPERTIES CORP.			02-JAN-1998
				MORRIZ INVESTMENT S.A.			02-JAN-1998
				TYRON OVERSEAS INC.			02-JAN-1998
				GERITS TRADING LTD.			02-JAN-1998
				SANDYS DEVELOPMENT INC.			02-JAN-1998
				LEDINGALE SECURITIES LTD.			02-JAN-1998
				DROMFIELD TRADING LTD.			02-JAN-1998
				SERVICES ON SOFTWARE LIMITED			09-SEP-1997
				KRON SHIPPING COMPANY LIMITED			09-SEP-1997
				GUEST AVIATION CORPORATION			09-SEP-1997
				LANDMARK DEVELOPMENT & CONSULTING LIMITED			10-SEP-1997
				M. MORGAN INVESTMENTS LIMITED			10-SEP-1997
				INVESTMENT STRATEGY INC.			09-SEP-1997
				EMINENT SERVICES LIMITED			09-SEP-1997
				SELINA HOLDINGS LIMITED			10-SEP-1997
				B.G. INVESTMENTS LIMITED			09-SEP-1997
				H.G. HOLDINGS LIMITED			09-SEP-1997
				AMERICAN COMMERICAL HOLDINGS LIMITED			09-SEP-1997
				STOCKINVEST LTD.			09-SEP-1997
				WELGATE DEVELOPMENT LIMITED			09-SEP-1997
				PHIGWE INVESTMENTS LIMITED			09-SEP-1997
				HYDRO ENERGY DEVELOPMENT CORPORATION			09-SEP-1997
				HAWKES KIMBERLEY OCEANIC LTD.			09-SEP-1997
				MUSCOVY SECURITIES CORP.			09-SEP-1997
				PARSLEY SECURITIES LIMITED			09-SEP-1997
				LAMINAR AVIATION LIMITED			09-SEP-1997
				LOCH SECURITIES LIMITED			09-SEP-1997
				NEWTON COMPANY LIMITED			09-SEP-1997
				BRENDON SYSTEMS CORPORATION			09-SEP-1997
				ZOAR INVESTMENTS LIMITED			09-SEP-1997
				GAIR COMPANY LIMITED			09-SEP-1997
				SMARTS INTERNATIONAL S.A.			09-SEP-1997
				FLAG INTERNATIONAL			09-SEP-1997
				ORIENTAL ORIGINALS LIMITED			24-SEP-1997
				CADILLAC ENTERPRISES LIMITED			10-SEP-1997
				THE AUGUSTINE EQUITY FUND INC.			10-SEP-1997
				BLACK MARLIN (BAHAMAS) LIMITED			10-SEP-1997
				GLOBAL SECURITIES LIMITED			09-SEP-1997
				PONO CORPORATION			10-SEP-1997
				WEAR INVESTMENTS LIMITED			10-SEP-1997
				TIME LINE SECURITIES INC.			10-SEP-1997
				VERITEX COMPANY LIMITED			10-SEP-1997
				SILVER UNIFUND CORPORATION			10-SEP-1997
				GSM NETWORK LIMITED			10-SEP-1997
				ASIA PACIFIC TRADING S.A.			10-SEP-1997
				AGROCHEM PRODUCTS LIMITED			10-SEP-1997
				MINERVA INTERNATIONAL LIMITED			10-SEP-1997
				CYPRUS INVESTMENT GROUP LIMITED			10-SEP-1997
				LEEWARD INVESTMENT HOLDINGS LIMITED			10-SEP-1997
				OVERINTON INVESTMENTS LIMITED			10-SEP-1997
				DIVERSION INVESTMENTS LIMITED			10-SEP-1997
				DRAWBRIDGE INVESTMENT LIMITED			10-SEP-1997
				GUTENBERT INC.			10-SEP-1997
				GURUS COMPANY LIMITED			10-SEP-1997
				GURDJIEFF INC.			10-SEP-1997

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