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
				LCR HOLDINGS, INC.			27-AUG-1997
				TELEC INTERNATIONAL LIMITED			27-AUG-1997
				DEVERON S.A.			27-AUG-1997
				SIKAMORE GROUP LIMITED			27-AUG-1997
				PROFICIENT INTERNATIONAL ENTERPRISES LIMITED			27-AUG-1997
				KRISHNA INTERNATIONAL LIMITED			27-AUG-1997
				AMERIVEST HOLDINGS LIMITED			26-AUG-1997
				HOPEWELL HOLDINGS LIMITED			26-AUG-1997
				SPECTRAL CORPORATION			26-AUG-1997
				EUROAMERIAN INVESTMENT GROUP LTD			26-AUG-1997
				ASPIRE LIMITED			26-AUG-1997
				UNITED AMERICAN CORPORATION			26-AUG-1997
				ARTISTIC ENTERPRISES, LTD.			20-MAY-1998
				STAIRWAY TO SUCCESS iNC.			04-MAY-1998
				SERINGA CO. LTD.			20-MAY-1998
				SIDCUP TRADE & INVESTMENTS LIMITED			20-MAY-1998
				STRATEGIC BUSINESS LTD.			20-MAY-1998
				MAGNUS LOYAL PROPERTIES LTD.			20-MAY-1998
				FLORES HOLDINGS LIMITED			20-MAY-1998
				ABBOTTSFIELD SERVICES LTD.			20-MAY-1998
				PELICAN KEY CORPORATION			20-MAY-1998
				DEKO CORPORATION			20-MAY-1998
				DANRIE PROPERTIES INC.			20-MAY-1998
				HUNG HAI, LTD.			20-MAY-1998
				STRIPER CONSORTIOU, LTD.			20-MAY-1998
				MONTEREY MANAGEMENT, INC.			20-MAY-1998
				KNIGHTSBRIDGE FUND INC.			20-MAY-1998
				EDOL LIMITED			21-MAY-1998
				ARROMANCHE LIMITED			21-MAY-1998
				CAMARA CO. LTD.			20-MAY-1998
				BRASOV LIMITED			20-MAY-1998
				NANBUR LIMITED			20-MAY-1998
				ZARNESTI LIMITED			20-MAY-1998
				ZAKENI LIMITED			20-MAY-1998
				M F Z LTD.			20-MAY-1998
				SQUILLIONS INC.			20-MAY-1998
				TWYNE PROPERTIES LIMITED			20-MAY-1998
				AZRA LIMITED			20-MAY-1998
				COASTLAND CORPORATION			20-MAY-1998
				NORTHWOOD MANAGEMENT COMPANY INC			20-MAY-1998
				INDEPENDENT MARKETING CORP.			20-MAY-1998
				ETONBRIDGE MANAGEMENT CONSUNTANTS INC.			20-MAY-1998
				PRESTIGE HOLDINGS S.A.			20-MAY-1998
				MILLENIUM PARTNERS, LTD.			21-MAY-1998
				PHAROS FUND MANAGERS LIMITED			21-MAY-1998
				FIRST UNION ASSET MAMAGE MENT INC.			21-MAY-1998
				VIRGINIA OVERSEAS MARKETING LTD.			21-MAY-1998
				WAAR HOLDINGS LTD			21-MAY-1998
				PRATA INC			21-MAY-1998
				JUPITER LTD.			21-MAY-1998
				OAKLAND RESOURCES, LTD.			21-MAY-1998
				LAKE CITY EQUITY, INC.			21-MAY-1998
				PRIME TECHNOLOGY LIMITED			21-MAY-1998
				PARK WEST INVESTMENTS LIMITED			21-MAY-1998
				MARLBOROUGH LIMITED			21-MAY-1998
				B.S.J. LIMITED			21-MAY-1998
				RORI INVESTMENTS INC.			22-MAY-1998
				JEVANS LIMITED			21-MAY-1998
				LAIDLOW SHIP FUNDING LTD.			21-MAY-1998
				TRANSAT CASTLE LTD			22-MAY-1998
				TRAVELZOO COM CORPORATION			21-MAY-1998
				SILVER BLADE MANAGEMENT LTD			21-MAY-1998
				TANDEM FUND LIMITED			21-MAY-1998
				FIRST CENTRE PARTNERS (BAHAMAS) LIMITED			21-MAY-1998
				SECOND CENTRE PARTNERS (BAHAMAS) LIMITED			21-MAY-1998
				CYCLONE VENTURES LTD			21-MAY-1998
				TRUINFO LTD.			21-MAY-1998
				AFRO-ASIA INTERNATIONAL LTD			21-MAY-1998
				WINATON ELECTRONICS FACTORY LIMITED			21-MAY-1998
				DRC TRADING ONE INC.			21-MAY-1998
				MIDAS GOLDEN TRADERS INTERNATIONAL LTD			21-MAY-1998
				DRC TRADING TWO INC.			21-MAY-1998
				DRC INVESTMENTS INC.			21-MAY-1998
				STICKSHIFT LTD			21-MAY-1998
				DOBRA LIMITED			21-MAY-1998
				ASSOCIATED FIDELITY MANAGEMENT LIMITED			21-MAY-1998
				TONBRIDGE LIMITED			21-MAY-1998
				HILLSTON INVESTMENTS LIMITED			21-MAY-1998
				KLS INTERNATIONAL LIMITED			21-MAY-1998
				DORSET INVESTMENTS CORP			21-MAY-1998
				SCALTY GROUP LTD			21-MAY-1998
				RED FOX, LTD.			22-MAY-1998
				ENGATA LTD.			22-MAY-1998
				SEANKAYCO LTD			22-MAY-1998
				PERT LTD			22-MAY-1998
				GIA LTD			22-MAY-1998
				555 & B TRADING LTD.			22-MAY-1998
				GO TRADING LTD.			22-MAY-1998
				INAV INVEST LTD			22-MAY-1998
				WORLD WIDE ORGANICS LTD.			21-MAY-1998
				SANTER CAPITAL HOLDINGS LTD.			06-FEB-1998
				SIGNET GROUP LTD			06-FEB-1998
				INTERNATIONAL BENEFITS MANAGEMENT CORP.			06-FEB-1998
				WHITECOURT INVESTMENT CORP.			06-FEB-1998
				GRANT PROJECTS INC.			06-FEB-1998
				GENERAL FOODS S.A.			06-FEB-1998
				ARIS INTERNATIONAL INC.			06-FEB-1998
				SATELLITE OVERSEAS CORP.			06-FEB-1998
				DECIM MANAGEMENT INC.			06-FEB-1998
				BAYARD HOLDINGS S.A.			06-FEB-1998

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