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
				AVIGNAN LIMITED			27-JUN-1997
				NAGSHEAD LIMITED			27-JUN-1997
				MONTREY INVESTMENTS LIMITED			27-JUN-1997
				NEW PORT INVESTMENTS LIMITED			27-JUN-1997
				NEWFIELD INTERNATIONAL HOLDINGS INC.			27-JUN-1997
				SILVERBERG LTD			27-JUN-1997
				WILLIS CORPORATION			27-JUN-1997
				TURNER ENTERPRISES LTD			27-JUN-1997
				YUCA ENGINEERING RESOURCES LTD			27-JUN-1997
				MAJOR SMART LIMITED			27-JUN-1997
				MAGIC LINE CORP			27-JUN-1997
				CAK LTD			27-JUN-1997
				L.G.COMPANY,INC			27-JUN-1997
				SUNBIRD CAPITAL HOLDINGS CORP.			27-JUN-1997
				KEYWORD LIMITED			27-JUN-1997
				UNION LAND DEVELOPMENT LTD			27-JUN-1997
				BRITISH HONG KONG THREE EIGHT THREE EIGHT CORPORATION			30-JUN-1997
				BRITISH HONG KONG EIGHT EIGHT CORPORATION			30-JUN-1997
				BRITISH HONG KONG EIGHT EIGHT EIGHT CORPORATION			30-JUN-1997
				BRITISH HONG KONG THREE EIGHT CORPORATION			30-JUN-1997
				LAKESHORE ENTERPRISES INC			30-JUN-1997
				AZTEC CARIBBEAN TRADING COMPANY LTD			30-JUN-1997
				RENEGADE WORLDWIDE LIMITED			10-NOV-1997
				UNIKOM GROUP LIMITED			11-NOV-1997
				HALPIN VENTURES LIMITED			11-NOV-1997
				ELDER INTERNATIONAL LIMITED			11-NOV-1997
				C.S. OUTSOURCING HOLDINGS LIMITED			11-NOV-1997
				VATCHER HOLDINGS LIMITED			11-NOV-1997
				TITANUM INVESTMENTS LIMITED			11-NOV-1997
				WARDEN MANAGEMENT LIMITED			11-NOV-1997
				XANARM HOLDINGS LIMITED			11-NOV-1997
				LUSENT INC,			11-NOV-1997
				BURSTON HOLDINGS LIMITED			11-NOV-1997
				CONSOLIDATED TECHNICAL SOLUTIONS LTD.			11-NOV-1997
				SALVIA NAVIGATION LIMITED			11-NOV-1997
				SOUTHERN STAR SHIPPING LIMITED			11-NOV-1997
				INTER ROSS CORP.			11-NOV-1997
				KEO LIMITED			11-NOV-1997
				GREEN EARTH INC			11-NOV-1997
				RAND KILDARE LTD.			11-NOV-1997
				COMPUTROLS INTERNTIONAL INC.			11-NOV-1997
				GIXR TRADING INC.			12-NOV-1997
				TACHYON SCIENTIFIC CORP.			12-NOV-1997
				DRYVE CAPITAL MANAGEMENT INC. FORMERLY PARAMOUNT INTL. INVS. LTD.			12-NOV-1997
				TATZAN LTD.			10-NOV-1997
				C.R.M.P. INTERNATIONAL TRADERS INC.			12-NOV-1997
				HALLIDAY VENTURES LIMITED			12-NOV-1997
				CRESTJOY VENTURES LIMITED			12-NOV-1997
				CLADWELL TRADING LIMITED			12-NOV-1997
				LIVINGS BRANDS INC.			12-NOV-1997
				ROXBURY HOLDINGS LTD			12-NOV-1997
				APPLEGATE TRADING LIMITED			12-NOV-1997
				VIKING VENTURES LIMITED			12-NOV-1997
				KENYON VENTURES LIMITED			12-NOV-1997
				RESORT MARKETING INC.			12-NOV-1997
				WORLDSCENE LIMITED			12-NOV-1997
				GAMCOR LIMITED			12-NOV-1997
				TECHNICAL & RESEARCH CAPITAL MARKETS LIMITED			12-NOV-1997
				BUSINESS CONCEPT INTERNATIONAL LIMITED			12-NOV-1997
				WILCOX INTERNATIONAL LIMITED			12-NOV-1997
				RAPIDE RESOURCES S.A.			12-NOV-1997
				SAFEGUARD SERVICES INC.			12-NOV-1997
				SAVILLE RESOURCES LIMITED			12-NOV-1997
				LONGFIELD ENTERPRISES LIMITED			12-NOV-1997
				RICHARDSON ENTERPRISES LIMITED			12-NOV-1997
				HAMARA TRADING LIMITED			12-NOV-1997
				VALETTA TRADING LIMITED			12-NOV-1997
				FUTURELINK CORPORATION			12-NOV-1997
				FAITHFUL MISSION LTD.			12-NOV-1997
				NIMBUS GROUP ASSETS LTD.			12-NOV-1997
				DRAGONFLY INVESTMENTS LTD.			12-NOV-1997
				AMG CORPORATION LTD			12-NOV-1997
				MERIDIAN MARINE LIMITED			12-NOV-1997
				GORGIER LIMITED			12-NOV-1997
				ATHERTON LIMITED			12-NOV-1997
				NAKURU LIMITED			12-NOV-1997
				PRIMROSE LIMITED			12-NOV-1997
				SANNA HOLDINGS LIMITED			12-NOV-1997
				GHOST HOLDINGS LIMITED			12-NOV-1997
				HEATWAVE HOLDINGS LIMITED			12-NOV-1997
				ROCKROSE LIMITED			12-NOV-1997
				WAGTAIL LIMITED			12-NOV-1997
				PINETREES LIMITED			12-NOV-1997
				BLACKBERRY LIMITED			12-NOV-1997
				KALLONI LIMITED			12-NOV-1997
				CRYPTIC LIMITED			12-NOV-1997
				ECCLESTONE HOLDINGS INC.			13-NOV-1997
				PROTEA TRADE & COMMERCE LIMITED			13-NOV-1997
				GRIZZLY INVESTMENTS LTD.			13-NOV-1997
				KAXKO INTERNATIONAL LTD			13-NOV-1997
				WORLDWIDE BUSINESS PARTNER INC.			13-NOV-1997
				IF-UBU-W INCORPORATED			13-NOV-1997
				TALENEX LIMITED			13-NOV-1997
				PRIMON SERVICES INC.			13-NOV-1997
				CITKOM ENTERPRISES CORP			13-NOV-1997
				GLOBE PHARMA S.A.			13-NOV-1997
				LJUBLJANA CORP			13-NOV-1997
				LION SUPPORT SERVICES LIMITED			13-NOV-1997
				UNITED STATES WELDING INTERNATIONAL LIMITED			13-NOV-1997
				PETROLEOS COLOMBIANOS LIMITED			13-NOV-1997

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