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
				PRISIM ADVISORS, LTD.			31-MAR-1998
				MEKAM LTD			31-MAR-1998
				ANGLO-SCOTIA HOLDINGS LTD.			31-MAR-1998
				HENDRIX UNITED LTD.			30-MAR-1998
				THE MILESTONE GROUP			30-MAR-1998
				ADMIRAL VENTURES CORP.			31-MAR-1998
				HOMETOWN PROPERTIES INC.			30-MAR-1998
				VERVE RESEARCH LIMITED			30-MAR-1998
				PERIWINKLE TRADING CORP			30-MAR-1998
				ADF INVEST LTD.			31-MAR-1998
				GERFORD LIMITED			31-MAR-1998
				TERSON COORPORATION			31-MAR-1998
				BUILDING & COMPANY INVESTMENTS S.A.			31-MAR-1998
				J.K. COLE LTD.			31-MAR-1998
				MACELAND INVESTMENTS LTD.			31-MAR-1998
				CX SPORTS HK LTD.			31-MAR-1998
				SEA LANE WORLDWIDE COORPORATION S.A.			31-MAR-1998
				VANGUARD MARKETING TECHNOLOGY INC			31-MAR-1998
				L'ALAMBIQUE INTERNATIONAL LTD.			31-MAR-1998
				PERFORMANCE STRATEGIES LTD.			31-MAR-1998
				HENDERSON INVESTMENT COMPANY, LTD.			31-MAR-1998
				NORDIC ALPHA GROUP LIMITED			31-MAR-1998
				MINOW CHARTER ENTERPRISES INC.			31-MAR-1998
				BLARTEN & KRARTEN COMPANY LTD			31-MAR-1998
				TECHNICAL RESOURCES INC			31-MAR-1998
				PR LUISGUEOR, S.A.			31-MAR-1998
				NEW HORIZON ENTERPRISES, INC			31-MAR-1998
				BORICUA MALUOR, INC.			31-MAR-1998
				FAE SPORT UNIVERSAL, CORP., LTD.			31-MAR-1998
				XIOMARU, INC.			31-MAR-1998
				ADVANCED SCIENCE CORPORATION			01-APR-1998
				MAGNUM ADVISORS LTD			31-MAR-1998
				M G I LIMITED			31-MAR-1998
				HERCULES OFFSHORE HOLDINGS LTD			01-APR-1998
				MAGNUM FUND MANAGEMENT LTD.			31-MAR-1998
				MAGNUM GLOBAL INVESTMENTS LTD.			31-MAR-1998
				MANCHESTER OVERSEAS LIMITED			27-FEB-1998
				TRIANON ART LTD.			01-APR-1998
				BE KSHIRE SERVICES LTD			01-APR-1998
				MILLENIA INVESTMENTS LTD			01-APR-1998
				SAND TREE LIMITED			01-APR-1998
				INTERCOASTAL GROUP LTD			01-APR-1998
				E & F CONSULTING LTD.			01-APR-1998
				VANTAGE INVESTMENT PROPERTIES AND REAL ESTATE LTD			01-APR-1998
				SEVERA INVESTMENT CORPORATION			01-APR-1998
				ROBINSON PRICE AND COMPANY LTD			01-APR-1998
				APPLE BLOSSOM LTD.			01-APR-1998
				MERCHANT PROCESSING SERVICES LTD			21-JUL-1998
				RED RIVER EXPLORATION LTD			21-JUL-1998
				EASTERN DRILLING LTD			21-JUL-1998
				RESOURCE EQUIPMENT LTD			21-JUL-1998
				SAREINA LIMITED			21-JUL-1998
				PAISAJE, COMPANY LTD			21-JUL-1998
				SANTIAGO OIL INC.			21-JUL-1998
				SIMPRO HOLDING CORPORATION LTD			20-JUL-1998
				CORNERSTONE CONSULTING INC			21-JUL-1998
				CRC MANAGEMENT INC.			21-JUL-1998
				NOBLE VENTURES INC			21-JUL-1998
				M.G. THOMAS & ASSOCIATES, INC			21-JUL-1998
				SANTA FE MOON LTD			21-JUL-1998
				HEREFORD SECURITIES LIMITED			21-JUL-1998
				MEDISCEN INTERNATIONAL S.A.			21-JUL-1998
				GLAIVE TRADING CO., INC.			23-JUL-1998
				SUPERIOR VENTURES LIMITED			21-JUL-1998
				GLOBAL INTELLEGENCE CORP			21-JUL-1998
				GOLDEN GALAXY INC			21-JUL-1998
				CYGNUS INTERNATIONAL, LTD			21-JUL-1998
				PRIME MARKET NEUTRAL LIMITED			21-JUL-1998
				SOUTHEAST TECHNICAL SERVICES LIMITED			21-JUL-1998
				JA INVESTORS, LTD.			21-JUL-1998
				KATZENBAHRD GMBH LIMITED			21-JUL-1998
				MENTHOS LTD.			21-JUL-1998
				MANGO BUSH LTD.			21-JUL-1998
				TEREZ LTD			21-JUL-1998
				GEMINI INTERNATIONAL AVIATION SERVICES LIMITED			21-JUL-1998
				CANALEJAS S.A.			22-JUL-1998
				BENEVOLENCE FOUNDATION, LTD			22-JUL-1998
				OCEAN FRONT BUSINESS ASSOC., LTD.			22-JUL-1998
				DRAKE INTERNATIONAL LIMITED			22-JUL-1998
				ROLLING WHEEL LIMITED			22-JUL-1998
				AXA EUROPE LTD			22-JUL-1998
				MICRO ECONOMICS CONSULTING COMPANY LTD.			22-JUL-1998
				GOODLAND TRADING CORP			22-JUL-1998
				BROWNWOOD TRADING LTD			22-JUL-1998
				GOLDFIELD MANAGEMENT LTD			22-JUL-1998
				EARLTON INVESTMENT LTD			22-JUL-1998
				DUMMONT TRADING LTD			22-JUL-1998
				DELRAY TRADING S.A.			22-JUL-1998
				SAVORY TRADING INC.			22-JUL-1998
				GAINESVILLE INVESTMENTS S.A.			22-JUL-1998
				WESTCOVE LIMITED			22-JUL-1998
				RED BAY TRADING S.A.			22-JUL-1998
				GUIDE STAR INC			22-JUL-1998
				INTERNATIONAL UNITED GROUP S.A.			22-JUL-1998
				MHF INTERNATIONAL INVESTMENTS INC			22-JUL-1998
				LANS ADVERTISING CO. LTD			22-JUL-1998
				STRATCONSULT LIMITED			22-JUL-1998
				MITAR CORPORATION			22-JUL-1998
				RADFORD GROUP LTD.			22-JUL-1998
				TORLAND LIMITED			22-JUL-1998

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