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
				WHITEHORN VENTURES LTD.			13-NOV-1997
				CEDAR WAY LIMITED			13-NOV-1997
				BERRY PROPERTIES LIMITED			13-NOV-1997
				MESETA LIMITED			13-NOV-1997
				W.E.E.D. VENTURES LTD.			13-NOV-1997
				MAGENTA GLOBAL FUNDING LTD.			13-NOV-1997
				NEWMARK TECHNOLOGIES CORP			13-NOV-1997
				VIPER ASSET MANAGEMENT CORP			13-NOV-1997
				CHAMPION TRADE CORPORATION			13-NOV-1997
				T-NET CORPORATION			13-NOV-1997
				IKO INVESTMENTS INC.			13-NOV-1997
				TBA STRATEGIES CORP			13-NOV-1997
				THE GOOD DAY ASSOCIATES INC.			13-NOV-1997
				ANDERSON MANAGEMENT & LOGISTICS S.A.			13-NOV-1997
				PACKAGE DESIGN CONSULTANCY LTD.			13-NOV-1997
				CATAIL INC.			13-NOV-1997
				PERPETUA INTERNATIONAL CORP.			13-NOV-1997
				RUBA INTERNATIONAL LTD.			13-NOV-1997
				EWBI COMPANY LTD.			13-NOV-1997
				TIMLYN CORP			13-NOV-1997
				LYFORD HOLDINGS LIMITED			13-NOV-1997
				PEARL VENTURES LIMITED			13-NOV-1997
				CITILINK DISTRIBUTION COMPANY LIMITED			13-NOV-1997
				HICOM TECHNOLOGY LTD.			13-NOV-1997
				KELLETT STAR LIMITED			13-NOV-1997
				FP CRUISES LIMITED			13-NOV-1997
				MANSFIELD S.A.			13-NOV-1997
				WATERFALL MANAGEMENT LTD.			13-NOV-1997
				RUM HOLDINGS LIMITED			14-NOV-1997
				FIRST ISLAND ACCEPTANCE CORP			14-NOV-1997
				TRENTVALE LIMITED			14-NOV-1997
				SHOREFELL LIMITED			14-NOV-1997
				TOWERBARN LIMITED			14-NOV-1997
				SAVOY LEISURE S.A.			14-NOV-1997
				SAVOY IMPORT-EXPORT LTD.			14-NOV-1997
				MAYFAIR ASSET MANAGEMENT LIMITED			14-NOV-1997
				DELTA ASSOCIATES LTD.			14-NOV-1997
				TAPIR INVESTMENTS (BAHAMAS) LTD.			14-NOV-1997
				ULTRAFLEX GLOBAL SYSTEMS LTD.			14-NOV-1997
				INFINITI CAPITAL PARTNERS LIMITED			14-NOV-1997
				FRESTON HOLDINGS LIMITED			14-NOV-1997
				TRANSGLOBE LTD.			14-NOV-1997
				NEWEST INVESTMENTS LIMITED			14-NOV-1997
				WHIPRAY TRADING LIMITED			14-NOV-1997
				MAYATRAD ENTERPRISES LIMITED			14-NOV-1997
				CATALINA SERVICES S.A.			14-NOV-1997
				CREGGAN CONSULTING INC.			14-NOV-1997
				CORMODE CORPORATION			14-NOV-1997
				HEADLANDS MANAGEMENT CORPORATION			14-NOV-1997
				BOUNDSOAK HOLDINGS LIMITED			14-NOV-1997
				HAWK CONTRACTING LIMITED			14-NOV-1997
				I.T. DEVELOPMENTS LIMITED			14-NOV-1997
				BROKASH LIMITED			14-NOV-1997
				HILLTOP PROPERTIES LIMITED			14-NOV-1997
				AINSLIE CONSULTANTS INC.			14-NOV-1997
				SEASPRAY SHIPPING LIMITED			14-NOV-1997
				TAMANDA TRADING LIMITED			14-NOV-1997
				COROZAL INVESTMENTS LIMITED			14-NOV-1997
				RANGUANA ENTERPRISES LIMITED			14-NOV-1997
				WALLBERRY TRADING LIMITED			14-NOV-1997
				HANLEY CONSULTANTS LIMITED			14-NOV-1997
				WOODLEA LIMITED			14-NOV-1997
				KISSARD MARKETING LIMITED			14-NOV-1997
				CORECAP EQUITY PARTNERS LTD.			14-NOV-1997
				BELGRAVE MANAGEMENT LTD.			14-NOV-1997
				BUCKINGHAM TECHNOLOGY LTD.			14-NOV-1997
				TRUNKLINE ASSETS LIMITED			14-NOV-1997
				CYBERMEDICAL SYSTEMS LTD.			14-NOV-1997
				HAMILTON CAPITAL INVESTMENTS LIMITED			14-NOV-1997
				LIONS INTERNATIONAL LIMITED			14-NOV-1997
				STING LIMITED			14-NOV-1997
				TEMPLE CAPITAL HOLDING LIMITED			14-NOV-1997
				STEVEN ROBBINS LIMITED			14-NOV-1997
				ROWLAND CAPITAL HOLDINGS LIMITED			14-NOV-1997
				MINERVA CAPITAL INVESTMENTS LIMITED			14-NOV-1997
				NORTHERN CLIZZ LIMITED			14-NOV-1997
				FOUR TOWERS LIMITED			14-NOV-1997
				WHITE LAKES TRADING LIMITED			14-NOV-1997
				ANDROMEDA CAPITAL INVESTMENTS LIMITED			14-NOV-1997
				ELIMAR LIMITED			14-NOV-1997
				CORALHOUSE LIMITED			14-NOV-1997
				POLYGON LIMITED			14-NOV-1997
				CITY TRADE CAPITAL INVESTMENTS LIMITED			14-NOV-1997
				LANCASTER INVESTMENTS LIMITED			14-NOV-1997
				PACIFIC PARK LIMITED			14-NOV-1997
				WEALTH UNLIMITED PUBLISHING HOUSE INC.			14-NOV-1997
				CITY BLOCK CO INC.			14-NOV-1997
				CONSTANT EXCELLENT EXPORT-IMPORT LIMITED			14-NOV-1997
				INVESTMENT OCEAN REALITY LTD.			14-NOV-1997
				PINE INVESTMENT GROUP LTD.			14-NOV-1997
				WEST-EAST MARKETING CONSULTANT LTD.			14-NOV-1997
				CCC INVESTMENT CORP			14-NOV-1997
				NATIONWIDE MARKETING ENTERPRISE LTD.			14-NOV-1997
				ONSHORE INTERNTIONAL LIMITED			14-NOV-1997
				EROS LIMITED			14-NOV-1997
				HARBOR INVESTMENT HOLDINGS LTD.			14-NOV-1997
				UNIPART INVESTOR INTERNATIONAL LIMITED			14-NOV-1997
				CHADRON INTERNATIONAL LIMITED			14-NOV-1997
				BARWAL ENTERPRISES LIMITED			14-NOV-1997
				SHELBIN INVESTMENTS LIMITED			14-NOV-1997

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