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
				KELSO INVESTMENTS LIMITED			14-NOV-1997
				PALMYRA TRADING LIMITED			14-NOV-1997
				MONTBELL ENTERPRISES LIMITED			14-NOV-1997
				BBE COMPANY LIMITED			21-MAY-1998
				ROWAN INVESTMENTS LIMITED			21-MAY-1998
				COZENS LIMITED			21-MAY-1998
				PHARMACOPIA INTERNATIONAL LIMITED			21-MAY-1998
				NARTEX INC			21-MAY-1998
				CHASE INDUSTRIES LTD.			22-MAY-1998
				IMT SERVICES LIMITED			22-MAY-1998
				BIPAN OVERSEAS BANK LTD.			22-MAY-1998
				HARLOW GRANGE LIMITED			22-MAY-1998
				CLA STATCOM LTD.			22-MAY-1998
				STERLING OFFSHORE S.A.			22-MAY-1998
				EURO-CAN MANAGEMENT INC			22-MAY-1998
				MADISSON CONSULTING & BUSINESS DEVELOPMENT INC.			22-MAY-1998
				AUTOMATIC COMMUNICATIONS LIMITED			22-MAY-1998
				L.O.R. CONSULTANTS INC			22-MAY-1998
				ALUTECH LIMITED			22-MAY-1998
				PM CONSULTING LIMITED			22-MAY-1998
				RED AND BLUE INVESTMENT CO., LIMITED			22-MAY-1998
				NORWOOD INVESTMENTS INC.			22-MAY-1998
				ADVISERWEB LTD.			22-MAY-1998
				ROXWELL INTERNATIONAL LIMITED			22-MAY-1998
				LAKEMONT HOLDINGS LTD			22-MAY-1998
				SKYLAND HOLDINGS LTD			22-MAY-1998
				FUTURE ALLIANCE TELECOM INC.			22-MAY-1998
				OAK MEADOW CORPORATION			22-MAY-1998
				EQUINOX CAPITAL MARKET LTD.			22-MAY-1998
				PANAX TRADING COMPANY LIMITED			21-MAY-1998
				INFINITE MANAGEMENT SYSTEMS, INC.			25-MAY-1998
				RESOURCES INTERNATIONAL INC.			22-MAY-1998
				ROLBAN INVESTMENTS INC.			22-MAY-1998
				ARLI TWO LIMITED			22-MAY-1998
				ROMONT LIMITED			25-MAY-1998
				THIRD WAVE INT'L. LTD.			25-MAY-1998
				TPBT PARTNERS CO. INC.			25-MAY-1998
				CONTRACT DESIGN SERVICES LTD.			25-MAY-1998
				AVANOA INDUSTRIES, LTD.			25-MAY-1998
				VANDALAY INDUSTRIES LTD.			25-MAY-1998
				COMPASS MARKETING LTD.			25-MAY-1998
				EXXON EXPLORATION AND PRODUCTION SOUTHEAST BLACK SEA LIMITED			25-MAY-1998
				SPRUCE CLIFF INVESTMENTS LTD			25-MAY-1998
				WESTMONT LIMITED			25-MAY-1998
				CASPIAN LAKE LIMITED			25-MAY-1998
				RAPHAEL MANAGEMENT LIMITED			25-MAY-1998
				BLUE RIBBON INTERNATIONAL LIMITED			25-MAY-1998
				YELLOW STONE VENTURES LIMITED			25-MAY-1998
				COOL BUSH LIMITED			25-MAY-1998
				VENTURA INVESTMENTS LIMITED			25-MAY-1998
				CASCADE MANAGEMENT LIMITED			25-MAY-1998
				EUROPA STAR MANAGEMENT LIMITED			25-MAY-1998
				REGENT BRIDGE LIMITED			25-MAY-1998
				UNION PARK LIMITED			25-MAY-1998
				ORIGIN LIMITED			25-MAY-1998
				LIBRA CASTLE LIMITED			25-MAY-1998
				MAYSTAR SERVICES LIMITED			25-MAY-1998
				NIGHTSTAR TRADING LIMITED			25-MAY-1998
				AZA LIMITED			25-MAY-1998
				LONGTRACK INVESTMENTS LIMITED			25-MAY-1998
				GISANI INVESTMENTS LTD.			25-MAY-1998
				RFL SECURITIES LIMITED			25-MAY-1998
				BEAUREGARD COMPANY LTD.			25-MAY-1998
				MS SECURITIES LIMITED			25-MAY-1998
				TEMPERLY SECURITIES LTD.			25-MAY-1998
				DURANGO S.A.			25-MAY-1998
				VOIP HOLDING CORPORATION			25-MAY-1998
				GSS SECURITIES LIMITED FORMERLY TULIPAN S.A.			25-MAY-1998
				SOLFIN CAPITAL INVESTMENT CORPORATION			25-MAY-1998
				GORDON GLEN LIMITED			25-MAY-1998
				CAMERON HIGHLANDS LTD.			25-MAY-1998
				SEAFORTH SECURITY CORP.			25-MAY-1998
				ASPEN HIGHLANDS CORP.			25-MAY-1998
				EP SECURITIES LIMITED			25-MAY-1998
				MILAGRO INVESTMENTS INC.			25-MAY-1998
				MILANO SECURITIES S.A.			25-MAY-1998
				GJT SECURITIES LIMITED			26-MAY-1998
				RGX SECURITIES LIMITED			26-MAY-1998
				HINTERLAND ENTERPRISES INC.			25-MAY-1998
				WEALTHY FUTURE INCORPORATED			25-MAY-1998
				COBBADAH HOLDINGS INC.			25-MAY-1998
				CLOCKWORK CAPITAL MANAGEMENT LTD.			25-MAY-1998
				CORETEL INC.			25-MAY-1998
				WOODSIDE INVESTMENTS LTD.			26-MAY-1998
				METOKOM LTD.			25-MAY-1998
				CHALK COMPANY LTD.			25-MAY-1998
				GLOBAL ASSET INVESTMENT LTD.			25-MAY-1998
				SCOTTISH HIGHLAND MANAGEMENT LTD.			25-MAY-1998
				PRUDENTIAL ASSET MANAGEMENT CORP.			25-MAY-1998
				PACIFIC CONSOLIDATED INVESTMENT CORP.			25-MAY-1998
				PRUDENTIAL PACIFIC INVESTMENT MANAGEMENT LTD.			25-MAY-1998
				PERFORMANCE DATA LTD.			26-MAY-1998
				TAKE CARE OF INVESTMENTS LIMITED			26-MAY-1998
				FULL SPEED AHEAD, LTD.			26-MAY-1998
				SOCIETE LA GIRONDE D' INVESTISSEMENT S.A.			26-MAY-1998
				AL-MOKTAR HOLDINGS LTD.			25-MAY-1998
				MEXICO HOLDING LTD.			25-MAY-1998
				SWISS MEXICAN INVESTMENTS, LTD.			25-MAY-1998
				THE ARAB MEXICAN HOLDING LTD.			25-MAY-1998
				AFP CAPITAL MANAGEMENT LIMITED			25-MAY-1998

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