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
				FULBOURNE DEVELOPMENT LIMITED			24-JUN-1997
				HAZELVILLE HOLDINGS LIMITED			24-JUN-1997
				ROSEBERY ESTATES LIMITED			24-JUN-1997
				UNITED PROSPER ENTERPRISES CORP.			24-JUN-1997
				CONTOUR LIMITED			24-JUN-1997
				GOLDRICH COMPANY LTD.			24-JUN-1997
				ENVIRONETICS INTERNATIONAL LIMITED			24-JUN-1997
				INTERNATIONAL THEATRES LTD.			24-JUN-1997
				RENAISSANCE MANAGEMENT LTD.			06-NOV-1997
				CAPE COD HOLDINGS LTD.			06-NOV-1997
				CONCENTRIC MANAGEMENT CORP			06-NOV-1997
				KENMAR GLOBAL OPPORTUNITIES FUND LIMITED			06-NOV-1997
				CONVENANT GROUP INC.			06-NOV-1997
				DOWNSCO LIMITED			07-NOV-1997
				GLOBAL EXPORT INTERNATIONAL LTD.			06-NOV-1997
				SPAIN-VRALA LIMITED			06-NOV-1997
				SILVY INTERNATIONAL CO. LTD.			06-NOV-1997
				M.I.S. MEME INTERNATIONAL SERVICE LTD.			06-NOV-1997
				JEFF COMPANY LTD.			06-NOV-1997
				BEGRO LTD.			06-NOV-1997
				DAKAR OVERSEAS CORP			06-NOV-1997
				BULVARI INVESTMENTS LTD.			06-NOV-1997
				EMERGING POWER DEVELOPMENT LTD.			06-NOV-1997
				EYREMONT LIMITED			06-NOV-1997
				HAMMONDS INTERNATIONAL LTD.			06-NOV-1997
				HATRIC LIMITED			06-NOV-1997
				BURLEY ENTERPRISES INC			06-NOV-1997
				PRECISION ENGINEERING & TRADING INC.			06-NOV-1997
				KAREN OVERSEAS CORP			06-NOV-1997
				MAROZIA INTERNATIONAL CORP			06-NOV-1997
				KILBANE ENTERPRISES LTD.			06-NOV-1997
				BENIN ATLANTIC RESOURCES LTD.			07-NOV-1997
				STAMFORD MANAGEMENT CORP			07-NOV-1997
				ANETTA HOLDINGS LIMITED			06-NOV-1997
				ERICO INTERNATIONAL LTD.			06-NOV-1997
				JAMAAL INC.			06-NOV-1997
				DEJAH TRADING LTD.			06-NOV-1997
				MERINGUE LIMITED			06-NOV-1997
				KAAL INTERNATIONAL INC			06-NOV-1997
				CERONE LTD			06-NOV-1997
				SOFIPAR LTD.			06-NOV-1997
				MORAY UNIVERSAL MANAGEMENT LTD.			06-NOV-1997
				CFS & G INC.			06-NOV-1997
				YONKA INVESTMENTS INTERNATIONAL LTD.			06-NOV-1997
				WHITEHALL SERVICES LIMITED			06-NOV-1997
				MENTMORE DEVELOPMENTS LIMITED			06-NOV-1997
				HEMPSTEAD LIMITED			06-NOV-1997
				EXHALL LIMITED			06-NOV-1997
				FAMOUS LINK INTERNATIONAL LTD.			06-NOV-1997
				APPLEGATE HOLDINGS LIMITED			06-NOV-1997
				WIP FOOD INTERNATIONAL LIMITED			06-NOV-1997
				BAYCHESTER INTERNATIONAL CORP			06-NOV-1997
				ADELSON HOLDING INC.			06-NOV-1997
				MARLU LTD.			07-NOV-1997
				CONSULTA CORPORATION LIMITED			07-NOV-1997
				INTERNATIONAL MANAGEMENT FORUM LTD.			07-NOV-1997
				CHUNG ANPROPERTIES LTD.			07-NOV-1997
				ABC MEDIA COMMUNICATIONS LTD.			06-NOV-1997
				SEA TRAIL TRADING INC.			07-NOV-1997
				WEXDALE INC.			07-NOV-1997
				KOTKA INVESTMENTS LIMITED			07-NOV-1997
				HORATIO LTD			07-NOV-1997
				BRAZVEST PRIVATE EQUITY FUND LTD.			07-NOV-1997
				EUROVISEMENT
				OBLEENA LIMITED			07-NOV-1997
				GLEESON HOLDINGS S.A.			07-NOV-1997
				RANKIN COMMERCIAL INC.			07-NOV-1997
				MEDLOCK BUSINESS LTD.			07-NOV-1997
				RAYCOM TRADING CORP			07-NOV-1997
				LEGACY ENTERPRISES			07-NOV-1997
				BLUE STREAK HOLDINGS INC.			07-NOV-1997
				TORCELLO ENTERPRISES INC			07-NOV-1997
				FLINER INVESTMENTS LTD.			07-NOV-1997
				BOWMORE MARITIME LIMITED			07-NOV-1997
				DAKON CORPORATION			07-NOV-1997
				E FOUR ELEVEN CORP			07-NOV-1997
				CA CORPORATION			07-NOV-1997
				HETUNG HOLDINGS LTD.			07-NOV-1997
				GE INVESTMENT MANAGEMENT LTD.			07-NOV-1997
				BELL INVESTMENT MANAGEMENT LTD.			07-NOV-1997
				SKYPOINT INVESTMENT LIMITED			07-NOV-1997
				MARREL TRADING S.A.			07-NOV-1997
				NOVOROS PETROLEUM LIMITED			07-NOV-1997
				INTERNATIONAL GUARANTEE INVESTMENT CORPORATION			07-NOV-1997
				LABUAN TUNA INTERNATIONAL LTD.			07-NOV-1997
				DERENA S.A.			07-NOV-1997
				GELNS INTERNATIONAL LTD			07-NOV-1997
				T.A.R.A.K.A.N. LTD.			07-NOV-1997
				CRESCENDO INTERNATIONAL FUND LTD.			07-NOV-1997
				LEADGEST INTERNATIONAL MAMAGEMENT LTD.			07-NOV-1997
				SAM CAPITAL MANAGEMENT INC.			07-NOV-1997
				THE CHARITY FUND S.A.			07-NOV-1997
				EMOREX INTERNATIONAL CORP.			07-NOV-1997
				VMG INC.			10-NOV-1997
				EUROPLUS INVEST S.A.			10-NOV-1997
				SHRIMP GROWERS OF AMERICA-SAN FRANCISO, LIMITED			10-NOV-1997
				ELTON TRADING LIMITED			10-NOV-1997
				GERALDINE FUND (BAHAMAS) LIMITED			10-NOV-1997
				REDROSE FUND LIMITED			10-NOV-1997
				WORLDWIDE WEATHER TRADING LTD.			10-NOV-1997

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