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
				TEASDALE INVESTMENT LTD.			10-NOV-1997
				CODECRAFT CORPORATION INC.			10-NOV-1997
				NEMAHA S.A.			10-NOV-1997
				DMR GROUP INC.			10-NOV-1997
				M.Y. GROUP INC.			10-NOV-1997
				PROMENADE GLOBAL FUND LTD.			10-NOV-1997
				INTERLAKEN GROWTH FUND LTD.			10-NOV-1997
				INTERNATIONAL THERMOTECH INC.			10-NOV-1997
				INTERNATIONAL THERMO TECH WASTE SYSTEMS CORP			10-NOV-1997
				NORFOLK BUILDING COMPANY LIMITED			10-NOV-1997
				RESEARCH OBJECT TECHNOLOGIES INC.			10-NOV-1997
				P.T. TRADING LTD.			10-NOV-1997
				GENERAL SERVICES INTERNATIONAL LTD			10-NOV-1997
				GREENMAN CONSULTING GROUP LIMITED			10-NOV-1997
				THE WOODLAWN MANAGEMENT COMPANY LTD.			10-NOV-1997
				INTERIN LTD.			10-NOV-1997
				LAMIN SECURITIES INC.			10-NOV-1997
				DELMAN TRADING LTD.			10-NOV-1997
				LESTER TECHNOLOGY GROUP INC.			10-NOV-1997
				MAIDEN HOLDINGS LIMITED			10-NOV-1997
				MACTONE GMBH			10-NOV-1997
				SEDAN INVESTMENT CORP			10-NOV-1997
				PRETOR CORP			10-NOV-1997
				H.P.S.I. LIMITED			10-NOV-1997
				MILLENNIUM SHIPPING LTD.			10-NOV-1997
				FERRARI LTD.			10-NOV-1997
				CINAR INVESTMENTS LIMITED			10-NOV-1997
				MAJUMA CORP			10-NOV-1997
				PORTA LIMITED			10-NOV-1997
				FAMA LIMITED			10-NOV-1997
				VITA LIMITED			10-NOV-1997
				GLORIA INVESTMENTS LIMITED			10-NOV-1997
				WISEBECK HOLDINGS LIMITED			10-NOV-1997
				WESTON INVESTMENTS LIMITED			10-NOV-1997
				WOLARD INTERNATIONAL LIMITED			10-NOV-1997
				ILMINISTER OVERSEAS CORP			10-NOV-1997
				KINLOCH HOLDINGS LIMITED			10-NOV-1997
				BRENTON OVERSEAS LIMITED			10-NOV-1997
				RAINBOW OVERSEAS LIMITED			10-NOV-1997
				RIVONIA ENTERPRISES LIMITED			10-NOV-1997
				DRIMAL ENTERPRISES LIMITED			10-NOV-1997
				FLORENCE INTERNATIONAL LIMITED			10-NOV-1997
				DELSTAR INVESTMENTS LIMITED			10-NOV-1997
				DUTTON HOLDINGS LIMITED			10-NOV-1997
				ACORN OVERSEAS LIMITED			10-NOV-1997
				TAILIN INTERNATIONAL LIMITED			10-NOV-1997
				POLVAN INVESTMENTS LIMITED			10-NOV-1997
				WROHAM INTERNATIONAL LIMITED			10-NOV-1997
				YOXFORD TRADING LIMITED			10-NOV-1997
				VERTON INVESTMENTS LIMITED			10-NOV-1997
				YANLEY HOLDINGS LIMITED			10-NOV-1997
				HEXTON OVERSEAS LIMITED			10-NOV-1997
				KIMPTON TRADING LIMITED			10-NOV-1997
				GONSALL INTERNATIONAL LIMITED			10-NOV-1997
				WILSON ENTERPRISES LIMITED			10-NOV-1997
				MAJOAL CORP			10-NOV-1997
				VIAMIA CORPORATION			10-NOV-1997
				KHAMA INC			10-NOV-1997
				MILLENIUM SHIPPING LTD.			10-NOV-1997
				MADISON EQUITIES INC.			11-NOV-1997
				THE BUSINESS EXCELLENCE NETWORK INC.			11-NOV-1997
				ANSAR INTERNATIONAL HOLDING CORPORATION			10-NOV-1997
				LIROMA LIMITED			11-NOV-1997
				T.C. EQUITIES LTD			11-NOV-1997
				THE JOSHUA FUND LIMITED			11-NOV-1997
				CMS LIMITED			11-NOV-1997
				TOTAL BOOK PRODUCTIONS LIMITED			11-NOV-1997
				MAJESTIC DEVELOPMENT INC.			11-NOV-1997
				MEGA DEVELOPMENTS LTD.			11-NOV-1997
				ABMC INTERNATIONAL CORPORATION			11-NOV-1997
				CZECH HOUSE COMPANY LTD.			11-NOV-1997
				TPA LIMITED			11-NOV-1997
				OPT TRADING COMPANY LIMITED			11-NOV-1997
				TOLEDO SERVICES LIMITED			11-NOV-1997
				TULLANGARO TRADING LIMITED			11-NOV-1997
				DORMAGEN CO LTD.			11-NOV-1997
				NIKIMBA CO. LTD.			11-NOV-1997
				BOBINGEN CO LTD.			11-NOV-1997
				BESTWIG CO LTD.			11-NOV-1997
				KAMENZ CO. LTD.			11-NOV-1997
				HATTEN CO. LTD.			11-NOV-1997
				HILDEN CO. LTD.			11-NOV-1997
				ANTILDA CO LTD.			11-NOV-1997
				APOLDA CO LTD.			11-NOV-1997
				BERGHEIM CO LTD.			11-NOV-1997
				LWR FINANCIAL SERVICES LTD.			12-NOV-1997
				SAGO FUNDING INC.			12-NOV-1997
				IXIA LIMITED			12-NOV-1997
				WAYMARK INC			12-NOV-1997
				TREFOIL S.A.			12-NOV-1997
				SENNET LTD.			12-NOV-1997
				SYDNEY ENTERPRISES CORP.			12-NOV-1997
				ENCEPHALIC COMPANY LTD.			22-AUG-1997
				ELSAN COMPANY LTD.			22-AUG-1997
				ELECTIVE COMPANY LTD.			22-AUG-1997
				ELECT COMPANY LTD.			22-AUG-1997
				ENISLE COMPANY LTD.			22-AUG-1997
				ESPECIAL COMPANY LTD.			22-AUG-1997
				APEC MARKETING AND CONSULTING LTD.			25-AUG-1997
				TOTAL GROWTH LTD.			25-AUG-1997

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