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
				TERRAMIN INDEMNITY COMPANY LIMITED			27-JUL-1998
				PERRY HILL LTD			27-JUL-1998
				MIFF MAFF LTD			27-JUL-1998
				SALVATORE LTD			27-JUL-1998
				WILD SAFARI LTD			27-JUL-1998
				MAROT INVESTMENTS LTD			27-JUL-1998
				STAMINA INVESTMENT COMPANY LIMITED			17-JUL-1998
				CALPE LIMITED			28-JUL-1998
				SVILUPPO TRADING LTD.			28-JUL-1998
				WILLRICH LTD			28-JUL-1998
				QUEST INCORPORATED			28-JUL-1998
				MILLAS LTD			28-JUL-1998
				ARLON MANAGEMENT SYSTEMS INC.			28-JUL-1998
				KINGFISHER UNIVERSAL LIMITED			28-JUL-1998
				NORRIS INTERGRATION LTD			28-JUL-1998
				MINTON RISK CONSULTANCY LIMITED			28-JUL-1998
				CONSTANTIA LIMITED			28-JUL-1998
				FIRST CAPITAL FUNDING LTD			28-JUL-1998
				WALDEN TRADING LIMITED			28-JUL-1998
				BOND PROPERTIES LIMITED			28-JUL-1998
				RUDDER INVESTMENTS LIMITED			28-JUL-1998
				TILLMAN LIMITED			28-JUL-1998
				N.L.M.A. CORPORATION			28-JUL-1998
				DANCASTLE HOLDINGS LIMITED			28-JUL-1998
				UNITED AGRICULTURE LTD			28-JUL-1998
				INTERNATIONAL VENTURE MANAGEMENT INC			28-JUL-1998
				KEY PARTNERS LIMITED			28-JUL-1998
				LOTUS INVESTMENTS LIMITED			28-JUL-1998
				MAGNUM RESULTS INVESTMENTS LIMITED			28-JUL-1998
				MAXIGROWTH INVESTMENTS LIMITED			28-JUL-1998
				MAXILINK INVESTMENTS LIMITED			28-JUL-1998
				MAYFAIR INVESTMENTS GROUP LIMITED			28-JUL-1998
				PRODIGIOSA HOLDINGS LIMITED			02-JAN-1998
				GENCORP MANAGEMENT INC.			02-JAN-1998
				GESICO TRADING LIMITED			02-JAN-1998
				LENISDALE INVESTMENTS LIMITED			02-JAN-1998
				CEDES ENTERPRISES LIMITED			02-JAN-1998
				EPSACO CONTRACTORS CORPORTION			02-JAN-1998
				CEDEM MANAGEMENT INC.			02-JAN-1998
				CARLESTON HOLDING INC			02-JAN-1998
				DIRESA TRADING LIMITED			02-JAN-1998
				BRESTHILL INVESTMENTS LIMITED			02-JAN-1998
				BRENAR INVESTMENTS LIMITED			02-JAN-1998
				LORDVEST HOLDING INC.			02-JAN-1998
				MASANA BUSINESS CORPORATION			02-JAN-1998
				EDASA TECHNOLOGIES LIMITED			02-JAN-1998
				ARISTON HOLDING LIMITED			02-JAN-1998
				BANESCO HOLDING CORP			02-JAN-1998
				BERINCO TRADING LIMITED			02-JAN-1998
				BERINVEST INTERNATIONAL CORP			02-JAN-1998
				DAMOS HOLDING INC.			02-JAN-1998
				CLAROMIN TRADING CORPORATION			02-JAN-1998
				CIDECO HOLDING INC.			02-JAN-1998
				ERCOS ASSETS MANAGEMENT INC.			02-JAN-1998
				FIRSTCREST INVESTMENTS LIMITED			02-JAN-1998
				FORBEST MARKETING LIMITED			02-JAN-1998
				FRENDON INTERNATIONAL LIMITED			02-JAN-1998
				MERINVEST GROUP INC.			02-JAN-1998
				DAVENSON PROPERTIES LIMITED			02-JAN-1998
				DAVIS, HUNT & CO LIMITED			02-JAN-1998
				NEBISCO CONTRACTORS CORP			02-JAN-1998
				ONESCO TECHNOLOGIES INC.			02-JAN-1998
				OPRAL SECURITIES INC.			02-JAN-1998
				PENTRADE SECURITIES INC.			02-JAN-1998
				PARFINA INVESTORS GROUP INC.			02-JAN-1998
				NOVOGEST MANAGEMENT INC.			02-JAN-1998
				ADESION TRADING LIMITED			02-JAN-1998
				GLENCORP SECURITIES INC.			02-JAN-1998
				APRADOR INVESTMENTS LIMITED			02-JAN-1998
				EFIM PROTFOLIO ADVISORS INC.			02-JAN-1998
				HORIZON EAST GROUP LTD.			02-JAN-1998
				TOP SKY COMPANY LIMITED			02-JAN-1998
				GLORY MARK LIMITED			02-JAN-1998
				UNION ASIA LIMITED			02-JAN-1998
				HOMETEX INTERNATIONAL ENTERPRISES LTD.			02-JAN-1998
				CHINALINE INTERNATIONAL LTD.			02-JAN-1998
				CENTRAL CATHAY INTERNATIONAL LTD.			02-JAN-1998
				TOP CENTRE INTERNATIONAL LTD.			02-JAN-1998
				GRAND LINE INTERNATIONAL LTD.			02-JAN-1998
				GRAND HILL GROUP LTD.			02-JAN-1998
				INTER-ORIENTAL INVESTMENTS LTD.			02-JAN-1998
				GLOBAL LINK INVESTMENTS LTD.			02-JAN-1998
				INTER SPACE INTERNATIONAL LTD.			02-JAN-1998
				CHAMPION EAST INVESTMENTS LTD.			02-JAN-1998
				ALTA VICTORY INVESTMENTS LTD.			02-JAN-1998
				CELESTINE INTERNATIONAL INVESTMENT COMPANY LTD.			02-JAN-1998
				ORIENTAL STAR INVESTMENTS LTD.			02-JAN-1998
				HIGH LAND TRADING LTD.			02-JAN-1998
				JOINT EXPRESS INVESTMENTS LTD.			02-JAN-1998
				ORIENTAL TOP LIMITED			02-JAN-1998
				ALLIED DRAGON ENTERPRISES LIMITED			02-JAN-1998
				WINNER LINK DEVELOPMENT LTD			02-JAN-1998
				EASTERN LION DEVELOPMENT LTD.			02-JAN-1998
				ATLANTIC GLORY INTERNATIONAL LIMITED			02-JAN-1998
				TYCOON ENTERPRISES LTD.			02-JAN-1998
				BILLION SOURCE INTERNTIONAL DEVELOPMENT LTD.			02-JAN-1998
				CHEER BRIGHT DEVELOPMENT LTD.			02-JAN-1998
				VISION DYNAMIC ENTERPRISES LTD.			02-JAN-1998
				BLOSSOM CAPITAL ENTERPRISES LTD.			02-JAN-1998
				VICTORIA TOWER ENTERPRISES LTD.			02-JAN-1998

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