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
				FRANCO LEASE FIVE LIMITED			14-NOV-1997
				FRANCO LEASE SIX LIMITED			14-NOV-1997
				DOUBLET PROPERTIES INC.			14-NOV-1997
				BAIKAL INVESTMENTS LIMITED			17-NOV-1997
				NICHOLAS CAPITAL INVESTMENTS LTD.			10-NOV-1997
				SUN LOONG HOLDINGS LIMITED			17-NOV-1997
				DORSEY INTERNATIONAL INC.			17-NOV-1997
				KJE LIMITED			17-NOV-1997
				VEHICULES BLINDADOS DE ARMET S.A.			17-NOV-1997
				GKO INTERNATIONAL COMPANY			14-NOV-1997
				TRES BIEN LTD.			14-NOV-1997
				LIONEL CORPORATION			18-NOV-1997
				P M CONSULTING & TRADING LIMITED			17-NOV-1997
				BOUGAINVILLEA HOLDINGS LTD.			17-NOV-1997
				PSM INTERNATIONAL LIMITED			17-NOV-1997
				INSTITUTIONAL INVESTMENTS LIMITED			17-NOV-1997
				EXCHANGE SECURITIES LIMITED			17-NOV-1997
				EQUITABLE INVESTMENTS LIMITED			17-NOV-1997
				RESEARCH SECURITIES LIMITED			17-NOV-1997
				RESOURCE SECURITIES LIMITED			17-NOV-1997
				SPORE LIMITED			17-NOV-1997
				NORSEMAN LIMITED			17-NOV-1997
				EXCALIBUR INVESTMENTS LIMITED			17-NOV-1997
				GREENSPAN SECURITIES LIMITED			17-NOV-1997
				ENERGY SECURITIES LIMITED			17-NOV-1997
				COMMERCE SECURITIES LIMITED			17-NOV-1997
				MULTIMEDIA INVESTMENTS LIMITED			17-NOV-1997
				BLOOMBERG INVESTMENTS LIMITED			17-NOV-1997
				SPARKS, CORP.			17-NOV-1997
				CARDONE LIMITED			17-NOV-1997
				INDUSTRIAL PROPERTY LIMITED			17-NOV-1997
				SHARE BUSINESS INFORMATION COMMUNICATION S.A.			17-NOV-1997
				SIMCO AVIATION SUPPORT, LTD.			18-NOV-1997
				POSTBRIDGE INC.			18-NOV-1997
				INTER-EURO MILLENNIUM MANAGEMENT (BAHAMAS) LTD.			18-NOV-1997
				YIMORE FOUNDATION INC.			18-NOV-1997
				AUCKLAND UNITED INTERNATIONAL INC.			17-NOV-1997
				DMW COMPANY INC.			17-NOV-1997
				HIGH LIGHT HOLDINGS MANAGEMENT LIMITED			17-NOV-1997
				NEW BEGINNINGS INC.			17-NOV-1997
				HTZ INVEST LTD.			17-NOV-1997
				LUXOR HOLDINGS LTD.			17-NOV-1997
				PRIDATE LIMITED			17-NOV-1997
				WONTRADE LIMITED			17-NOV-1997
				GREENSHAM LIMITED			17-NOV-1997
				GLORIOUS COMPANY LIMITED			17-NOV-1997
				GRANT COM BUSINESS LTD.			17-NOV-1997
				MARINE MARKETING AND MANAGEMENT GMBH			17-NOV-1997
				DAMINO ASSOCIATES LTD.			17-NOV-1997
				INFOLINK LIMITED			17-NOV-1997
				TRADE & CARGO INTERNATIONAL S.A.			17-NOV-1997
				INTRO INTERNATIONAL TRADING CO. LTD.			17-NOV-1997
				NEW ASIA ALUMNI SYNDICATE LIMITED			17-NOV-1997
				NEPTUNE CARIBBEAN HOLDINGS LTD.			17-NOV-1997
				ALMIRANTE MARITIME HOLDINGS LTD.			17-NOV-1997
				ANEJO LIMITED			17-NOV-1997
				AUGUST INTERNATIONAL LIMITED			18-NOV-1997
				WARDEN & JONES, S.A.			18-NOV-1997
				LAUSANNE INTERNATIONAL			18-NOV-1997
				VIROA INVESTMENTS LIMITED			18-NOV-1997
				CHOIRMASTER COMPANY LIMITED			18-NOV-1997
				ROBERTSON AND PORTER CORP			18-NOV-1997
				BRADLEY AND EVANS CORP			18-NOV-1997
				LOREMAN INVESTMENT CORP			18-NOV-1997
				DEBT BUYER INC LTD.			14-NOV-1997
				ADMIRALTY FUND LTD.			18-NOV-1997
				RICHWELL LTD.			18-NOV-1997
				TEMPLEMEN LTD.			18-NOV-1997
				SVK TRANS LTD.			18-NOV-1997
				ACE MARKETING LTD.			18-NOV-1997
				GPO DISPLAY INC.			18-NOV-1997
				AZERGAMES LTD.			18-NOV-1997
				THE BAKU GROUP LTD.			18-NOV-1997
				ONEWAY HOLDINGS LTD.			18-NOV-1997
				CARIBBEAN ADMINISTRATIVE SERVICES LTD			18-NOV-1997
				OVERSEAS CAPITAL INVESTMENTS INC.			18-NOV-1997
				MONTEBELLO HOLDINGS LTD.			18-NOV-1997
				TRADITIONAL BREWING INC.			19-NOV-1997
				M CAPITAL INVESTMENTS LIMITED			18-NOV-1997
				DAWN TREADER LTD.			18-NOV-1997
				CULFORD LTD.			18-NOV-1997
				CULVER HOLDINGS INC.			18-NOV-1997
				BEAU PORT LTD.			18-NOV-1997
				EOG LIMITED			18-NOV-1997
				BRAILES INC.			18-NOV-1997
				ERRIS CORP.			18-NOV-1997
				MALAYA INVESTMENTS LIMITED			18-NOV-1997
				PALACE GATE LIMITED			18-NOV-1997
				MONTEVIDEO TIRE TRADER S.A.			18-NOV-1997
				PACIFIC ENTERPRISES (HOLDINGS) INC.			18-NOV-1997
				EURO EQUITIES LTD.			18-NOV-1997
				BRIGHTWATER ENTERPRISES LIMITED			18-NOV-1997
				FUND CONCEPTS INC.			18-NOV-1997
				REGAIN LIMITED			18-NOV-1997
				SHIPRA HOLDINGS, LTD.			19-NOV-1997
				BIG APPLE INTERNATIONAL LTD.			19-NOV-1997
				ADVANCED LOGICAL RESEARCH, LTD.			19-NOV-1997
				CALISTOGA SUPPLY COMPANY LTD.			19-NOV-1997
				MASTERMIND ECONOMIOC NETWORK INC.			19-NOV-1997
				TEMPLAN INVESTMENT CORPORATION			18-NOV-1997

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