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
				TAMBALY INTERNATIONAL INC			16-JUL-1998
				DRESCHER INVESTMENTS INC			16-JUL-1998
				OREN INVESTMENTS LTD			16-JUL-1998
				BLUEBAY ENTERPRISES INC.			16-JUL-1998
				MERCURY WORLDWIDE INVESTMENTS LIMITED			16-JUL-1998
				ATLANTIS WORLDWIDE INVESTMENTS LIMITED			16-JUL-1998
				GREENGOLD MANAGEMENT INC			16-JUL-1998
				SEASTAR GROUP COMPANY INC			16-JUL-1998
				DEXTER MANAGEMENT INC			16-JUL-1998
				SPEYER INTERNATIONAL			16-JUL-1998
				SLIVOVITZ-DESIGNS LIMITED INC			16-JUL-1998
				EPIDAURUS HOLDINGS GROUP CORP			16-JUL-1998
				BENAKI CONSULTANTS INC			16-JUL-1998
				MIRAMARE TRADING CORP			16-JUL-1998
				LIPPIZANER DEVELOPMENT INC			16-JUL-1998
				SALZBURG WORLDWIDE CORP			16-JUL-1998
				SUNSET WORLDWIDE GROUP LTD			16-JUL-1998
				ALYCE INC			16-JUL-1998
				CALECE CO. LTD.			16-JUL-1998
				DELACO INC			16-JUL-1998
				EARLIS CORP			16-JUL-1998
				FILBURNS CORP			16-JUL-1998
				GHOLSON INC			16-JUL-1998
				BJORN CO LTD			16-JUL-1998
				ROBRE INC			16-JUL-1998
				FERON INC			16-JUL-1998
				FAMILY INVESTMENTS LIMITED			16-JUL-1998
				DFX INTERNATIONAL LTD			16-JUL-1998
				INDRANET CONSULTING LTD			16-JUL-1998
				THE MANAGERS LIMITED			16-JUL-1998
				SUNSET VACATION RENTALS LTD			17-JUL-1998
				PALLADIUM INVESTMENTS LTD			17-JUL-1998
				BLUE EMERALD CAPITAL INVESTMENTS LTD			17-JUL-1998
				GREEN DIAMOND MANAGEMENT CORPORATION			17-JUL-1998
				S.S. SELINA CORPORATION			17-JUL-1998
				CARE LABORATORIES INCORPORATED			17-JUL-1998
				MISSION MANAGEMENT LTD.			17-JUL-1998
				NEWPORT INTERNATIONAL SECURITIES, LTD			17-JUL-1998
				ANAMAR INC.			17-JUL-1998
				VIRTUAL ENTERPRISE INC			17-JUL-1998
				EUROMED HOLDINGS LIMITED			17-JUL-1998
				CARENA LIMITED			17-JUL-1998
				PRB CORPORATION			15-JUL-1998
				MARCA LTD.			17-JUL-1998
				HERITAGE PRIDE LTD			17-JUL-1998
				SHOE BOX COMPANY LTD			17-JUL-1998
				WISDOM WORDS INC			17-JUL-1998
				T.I.C. LTD			17-JUL-1998
				MARICOPA INTERNATIONAL, LTD			17-JUL-1998
				LA BARCA LTD			17-JUL-1998
				CROSSHAVEN CORPORATION			17-JUL-1998
				DESIGNERTAG INTERNATIONAL LIMITED			17-JUL-1998
				CYBERGAMES DEVELOPMENT CORPORATION			17-JUL-1998
				THIRD ELEMENT ENTERPRISES LTD			17-JUL-1998
				J.L. BARRINGTON CAPITAL MANAGEMENT LTD			17-JUL-1998
				RAINFOREST FUNDING CORP.			17-JUL-1998
				RAINFOREST INVESTORS LIMITED			17-JUL-1998
				LEBAM CORPORATION			17-JUL-1998
				LESSE CORPORATION			17-JUL-1998
				USTA INC			17-JUL-1998
				BPD INTERNATIONAL LIMITED			17-JUL-1998
				CLUB DYNAMICS LTD			17-JUL-1998
				GLOBAL DYNAMICS INSTITUTE LTD			17-JUL-1998
				FOUR STARS ENTERPRISES LTD			17-JUL-1998
				ARCO ECUADOR LTD.			17-JUL-1998
				ARCO INTEGRATED POWER (ECUADOR) LIMITED			17-JUL-1998
				KPX CORPORATION			17-JUL-1998
				GREAT LAKES INC			17-JUL-1998
				TIBBS MANAGEMENT & INVESTMENT CORPORATION			17-JUL-1998
				TATIES MANAGEMENT & INVESTMENT CORPORATION			17-JUL-1998
				GPS FIXED INTEREST FUND LTD			17-JUL-1998
				KOUKLA HOLDINGS LTD			17-JUL-1998
				BALTIMORE INVESTMENT COMPANY LTD			16-JUL-1998
				TWENTY-FOUR KT FUND, S.A.			15-JUL-1998
				MENTOR LIMITED			20-JUL-1998
				OPTASIA INTERNATIONAL LTD.			20-JUL-1998
				TEA HILL HOLDINGS LIMITED			20-JUL-1998
				HAKAYAKI LIMITED			20-JUL-1998
				REEL-TALK INC			20-JUL-1998
				DL OFSHORE CORPORATION LTD.			20-JUL-1998
				HAJE SHIPPING AND STEVEDORING INC.			20-JUL-1998
				P. NALORMA LIMITED			20-JUL-1998
				FOUR EIGHTY FOUR, LTD			20-JUL-1998
				CEDARSPRING MANAGEMENT LTD			20-JUL-1998
				TIDAL SERVICES INC			20-JUL-1998
				MURPHY SABAH OIL CO., LTD.			20-JUL-1998
				MURPHY SARAWAK OIL CO., LTD			20-JUL-1998
				PENTRICO LIMITED			20-JUL-1998
				DIREX ENTERPRISES LIMITED			20-JUL-1998
				SACRON HOLDINGS LIMITED			20-JUL-1998
				FTP CONSULTING LIMITED			20-JUL-1998
				HANNOVAREZ LIMITED			20-JUL-1998
				CYBER PARTNERS INC			20-JUL-1998
				ELEVEN ELEVEN LIMITED			20-JUL-1998
				WHYNNINGS INVESTMENTS LIMITED			20-JUL-1998
				FUNDING INVESTORS, INC			20-JUL-1998
				BOSCA LTD.			20-JUL-1998
				BERKDALE CONSULTANTS			20-JUL-1998
				MEDFORD INTERSEAS INC			20-JUL-1998
				KITEVALE ENTERPRISES LIMITED			20-JUL-1998

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