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
				DEWITT GROUP LTD.			29-MAY-1998
				ATRAN MARKETING INC.			29-MAY-1998
				BENINVEST LIMITED			29-MAY-1998
				DIWAN INTERNATIONAL INC.			29-MAY-1998
				PENDERYN LIMITED			29-MAY-1998
				DASAN MANAGEMENT INC.			29-MAY-1998
				ADRIS BUSINESS CORPORATION			29-MAY-1998
				BALSEY MANAGEMENT CORP.			29-MAY-1998
				CALNET LIMITED			02-JUN-1998
				BELVEDERE TECHNOLOGY LIMITED			02-JUN-1998
				GLOBAL VILLAGE MARKET HOLDINGS LIMITED			02-JUN-1998
				DUNG INVESTMENTS NETWORK, LTD.			02-JUN-1998
				SOUTHERN ADVANCE TELECOMMUNICATIONS CORP.			02-JUN-1998
				CONSTANTINE INC.			02-JUN-1998
				ADVANCED BUSINESS SOLUTIONS, INC.			02-JUN-1998
				MOUNTAIN PARKS INTERNATIONAL, INC.			02-JUN-1998
				WORLDWIDE UNLIMITED TECHNOLOGIES INC.			02-JUN-1998
				LANDSBERG TRADING CORP.			02-JUN-1998
				CARTIER BUSINESS INC.			02-JUN-1998
				SHUTTLE DEVELOPMENT CORP.			02-JUN-1998
				FRAZER INVESTMENT S.A.			02-JUN-1998
				SIFCO INTERCONTINENTAL CO. LIMITED			02-JUN-1998
				ZLYZ & CO. LIMITED			29-MAY-1998
				SHEKOU FABRICS, LIMITED			29-MAY-1998
				COMMODORE TECHNOLOGIES LIMITED			29-MAY-1998
				COMMODORE TRADING CORPORATION			29-MAY-1998
				COMMODORE SALES CORPORATION			29-MAY-1998
				ASCOT CONSULTANCY SERVICES LIMITED			29-MAY-1998
				ASCOT INDUSTRIAL HOLDINGS LIMITED			29-MAY-1998
				ASCOT CORPORATE HOLDINGS LIMITED			29-MAY-1998
				ASCOT COMMERCIAL ENTERPRISES LIMITED			29-MAY-1998
				COMMODORE COMMERCIAL ENTERPRISES LIMITED			29-MAY-1998
				COMMODORE MARKETING ASSOCIATES LIMITED			29-MAY-1998
				COMMODORE INDUSTRIAL HOLDINGS LIMITED			29-MAY-1998
				COMMODORE CORPORATE HOLDINGS LIMITED			29-MAY-1998
				COMMODORE CONSULTANCY SERVICES LIMITED			29-MAY-1998
				COMMODORE DEVELOPMENTS LIMITED			29-MAY-1998
				LANCASTER PROPERTY CORPORATION			29-MAY-1998
				INDEPENDENT MARKETING ASSOCIATES LIMITED			29-MAY-1998
				LANCASTER INDUSTRIAL HOLDINGS LIMITED			29-MAY-1998
				LANCASTER MARKETING ASSOCIATES LIMITED			29-MAY-1998
				ASCOT MARKETING ASSOCIATES LIMITED			29-MAY-1998
				ASCOT DEVELOPMENTS LIMITED			29-MAY-1998
				INDEPENDENT INDUSTRIAL HOLDINGS LIMITED			29-MAY-1998
				LANCASTER CORPORATE HOLDINGS LIMITED			29-MAY-1998
				LANCASTER TECHNOLOGIES LIMITED			29-MAY-1998
				INDEPENDENT PROPERTY CORPORATION			29-MAY-1998
				AMBER PHOENIX, INC.			02-JUN-1998
				DBS (BAHAMAS) LTD.			03-JUN-1998
				AVN INCORPORATED			03-JUN-1998
				KARE LTD.			02-JUN-1998
				ANAHEIM TRADING S.A.			02-JUN-1998
				FONTABELLE, INC.			02-JUN-1998
				GRF FABRICATING LTD			22-OCT-1998
				MORNINGSTAR TRADING COMPANY LTD			22-OCT-1998
				SUDAFIN INTERNATIONAL LTD			22-OCT-1998
				PLATINUM RESOURCE CORPORATION LTD.			22-OCT-1998
				INTERHARVEST LTD			22-OCT-1998
				MONTBLANC INTERNATIONAL LTD			22-OCT-1998
				JUFE LTD			22-OCT-1998
				ROSECO INTERNATIONAL LIMITED			22-OCT-1998
				GLOBE INVESTMENTS SERVICES LIMITED			22-OCT-1998
				UNION EQUITIES LTD			22-OCT-1998
				UNITED EQUITIES LTD			22-OCT-1998
				BERISA LIMITED			22-OCT-1998
				SACHS INVESTMENTS LTD			22-OCT-1998
				ELIS INCORPORATION LTD			22-OCT-1998
				PRIVATE GLOBAL FUND, LTD.			22-OCT-1998
				AZUR FOREX FUND LTD			22-OCT-1998
				ABCDEFGH LTD			22-OCT-1998
				CAPITAL INVESTMENTS HOLDINGS INC			22-OCT-1998
				TWO TWINS LIMITED			22-OCT-1998
				KINBRAE SERVICES LIMITED			22-OCT-1998
				HOLLOW TREE LIMITED			22-OCT-1998
				RANGE GROUP LIMITED			22-OCT-1998
				BLUEBERRY GROVE LIMITED			22-OCT-1998
				SUN LIGHT LTD			22-OCT-1998
				OSCA INC			22-OCT-1998
				MOUNTAIN BREEZE CORPORATION			22-OCT-1998
				ALBATROSS FOREVER LTD			22-OCT-1998
				RAINEY RIVER CORP			22-OCT-1998
				KING KONG CORP.			22-OCT-1998
				GLOBE EQUITIES INC			22-OCT-1998
				MUNDO LTD			22-OCT-1998
				TWIN CREEKS INTERNATIONAL CORP.			22-OCT-1998
				SOUTH AMERICAN COMPUTER SERVICES INC			22-OCT-1998
				ABU-GHAZALEH INTELLECTUAL PROPERTY INTERNATIONAL LTD.			22-OCT-1998
				TAO FUND LIMITED			23-OCT-1998
				CHERRY STREET HOLDINGS S.A.			23-OCT-1998
				WATSON & ASSOCIATES INTERNATIONAL CORP			23-OCT-1998
				KIDD INVESTMENT & TRADING CORP			23-OCT-1998
				P.A.M. ASSET MANAGEMENT, LTD			23-OCT-1998
				SUNSET VACATIONS COMPANY LTD			23-OCT-1998
				VIP ASSET MANAGEMENT LIMITED			23-OCT-1998
				DELTA CONSULTING INC			23-OCT-1998
				GROWTH INVESTMENT ADVISORY COMPANY LIMITED			23-OCT-1998
				DD & M, LTD.			23-OCT-1998
				PETROTEX INC.			23-OCT-1998
				L.M.T. MERCHANT SERVICES LTD			23-OCT-1998
				SAILAWAY INVESTMENTS INC.			23-OCT-1998

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