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
				EQUIVALENT LIMITED			12-SEP-1997
				FABRIC LIMITED			15-SEP-1997
				FACTION LIMITED			15-SEP-1997
				FAHRENHEIT LIMITED			15-SEP-1997
				CITRON LIMITED			15-SEP-1997
				CLIMATE LIMITED			15-SEP-1997
				CLUSTER LIMITED			15-SEP-1997
				DICTUM LIMITED			15-SEP-1997
				DILETTANTE LIMITED			15-SEP-1997
				DIERESIS LIMITED			15-SEP-1997
				CLUTTER LIMITED			15-SEP-1997
				CLIQUE LIMITED			15-SEP-1997
				CLAMOR LIMITED			15-SEP-1997
				FALAFEL LIMITED			15-SEP-1997
				FACTOR LIMITED			15-SEP-1997
				FACADE LIMITED			15-SEP-1997
				EXTRUDE LIMITED			15-SEP-1997
				DIATOM LIMITED			15-SEP-1997
				DIHEDRAL LIMITED			15-SEP-1997
				DICHOTOMY LIMITED			15-SEP-1997
				DILATATION LIMITED			15-SEP-1997
				COAGULATE LIMITED			15-SEP-1997
				CLOSURE LIMITED			15-SEP-1997
				CLAVICHORD LIMITED			15-SEP-1997
				CIRCUMFLEX LIMITED			15-SEP-1997
				FACULTY LIMITED			15-SEP-1997
				FASCIMILE LIMITED			15-SEP-1997
				EYRIE LIMITED			15-SEP-1997
				DIFFUSE LIMITED			15-SEP-1997
				DIAPHRAGM LIMITED			15-SEP-1997
				DIFFIDENT LIMITED			15-SEP-1997
				COLLAGE LIMITED			15-SEP-1997
				COGITATE LIMITED			15-SEP-1997
				COBBLE LIMITED			15-SEP-1997
				DUVEY LIMITED			15-SEP-1997
				DULCET LIMITED			15-SEP-1997
				DROWSY LIMITED			15-SEP-1997
				COLLUSION LIMITED			15-SEP-1997
				COIFFEUR LIMITED			15-SEP-1997
				CODEINE LIMITED			15-SEP-1997
				COASIAL LIMITED			15-SEP-1997
				DUODECIMO LIMITED			15-SEP-1997
				DRUDGEON LIMITED			15-SEP-1997
				DROUGHT LIMITED			15-SEP-1997
				COLLIDE LIMITED			15-SEP-1997
				COTTERE LIMITED			15-SEP-1997
				COCKATRICE LIMITED			15-SEP-1997
				DYSFUNTION LIMITED			15-SEP-1997
				DUNGAREE LIMITED			15-SEP-1997
				DUCHESS LIMITED			15-SEP-1997
				COLASSUS LIMITED			15-SEP-1997
				JUBILEE INVESTMENT INC.			15-SEP-1997
				KINGTHORPE INVESTMENTS LIMITED			15-SEP-1997
				OLANDA HOLDINGS LIMITED			15-SEP-1997
				BARONCOURT HOLDINGS LIMITED			15-SEP-1997
				LUXURY PROPERTY GROUP LIMITED			15-SEP-1997
				VALUE LINK LIMITED			15-SEP-1997
				MANAGING CORPORATION LIMITED			15-SEP-1997
				ON-TARGET TRADING LIMITED			15-SEP-1997
				BOSS INC.			15-SEP-1997
				UTB SECURITIES LIMITED			15-SEP-1997
				UTD US MARKET FUND LIMITED			15-SEP-1997
				LORIMER ALTERNATIVE STRATEGIES LTD.			15-SEP-1997
				RICHBECK			15-SEP-1997
				MOONFLOWER COMPANY LIMITED			15-SEP-1997
				PEACHY COMPANY LIMITED			15-SEP-1997
				ARCADIA SECURITIES INC.			15-SEP-1997
				BEAUPORT TRADING COMPANY LIMITED			15-SEP-1997
				FLOYDE ASSOCIATES INC.			15-SEP-1997
				VENETO HOLDINGS LIMITED			15-SEP-1997
				STELLAR SECURITIES INC.			15-SEP-1997
				SAPPHIRE PROPERTIES INC.			15-SEP-1997
				SALUKI TRADING LIMITED			16-SEP-1997
				CORNERSTONE EQUITES GROUP LTD			16-SEP-1997
				WIRELESS GROUP INTERNATIONAL LIMITED			15-SEP-1997
				J.P. MARICETING LIMITED			15-SEP-1997
				FIRST RELIABLE CORP			15-SEP-1997
				FIDELITY MUTUAL ADVISORS COMPANY LTD.			15-SEP-1997
				PRIMASIA R&S CAPITAL MANAGEMENT LTD			15-SEP-1997
				SANDA ENTERPRISE CO LTD			15-SEP-1997
				PRT MANUFACTURING LIMITED			15-SEP-1997
				LORIMER ARBITRAGE STRATEGIES LTD.			15-SEP-1997
				PUKRA NET LIMITED			15-SEP-1997
				SONGBOX INC.			15-SEP-1997
				CIE, INC.			15-SEP-1997
				BRITISH TRADE AND SECURITIES LTD			15-SEP-1997
				IXTEC PROPERTIES INC.			15-SEP-1997
				CASSIA HOLDINGS LIMITED			15-SEP-1997
				BUSINESS COUNSELING CONFIDENTIAL INC.			15-SEP-1997
				ASTON GROUP INC			16-SEP-1997
				AVANT COMMERCIAL SERVICES LTD			16-SEP-1997
				RIPON ENTERPRISES CORP			16-SEP-1997
				M.B. WEB TRADE INC.			16-SEP-1997
				CAERLEON SHIPPING COMPANY LTD			16-SEP-1997
				CRICKHOWELL SHIPPING COMPANY LTD			16-SEP-1997
				TIWINSA LIMITED			16-SEP-1997
				COMM TEK CORPORATION			16-SEP-1997
				BAHAMAS COOLING & AIR SYSTEM LTD			17-SEP-1997
				AQUACAN COMPANY LTD			17-SEP-1997
				WORLDWIDE TRADE BUSINESS			17-SEP-1997

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