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
				KINYON INVESTMENTS COMPANY LIMITED			01-APR-1998
				SWISS INDEX TRADING FUND, INC.			01-APR-1998
				LARMAX INVESTMENTS COMPANY LIMITED			01-APR-1998
				UTRIA INVESTMENTS LIMITED			01-APR-1998
				EMERALD POOL LIMITED			01-APR-1998
				MUG LIMITED			01-APR-1998
				DUSK INVESTMENTS LIMITED			01-APR-1998
				TALL SHIPS MANAGEMENT LIMITED			01-APR-1998
				FROLICK AND POLL LIMITED			01-APR-1998
				GOLDEN HEART LIMITED			01-APR-1998
				BUSINESS BUREAU CORP LTD.			01-APR-1998
				EMPTY CUPBOARD LIMITED			01-APR-1998
				FAIRYLIGHTS LIMITED			01-APR-1998
				ERUPT LIMITED			01-APR-1998
				RED TREES LIMITED			07-MAY-1998
				CRYSTAL CAVITY LIMITED			07-MAY-1998
				TOP HAT LIMITED			01-APR-1998
				EXPLORER HOLDINGS LIMITED			01-APR-1998
				GLASS VASE LIMITED			01-APR-1998
				MC CAVITY LIMITED			01-APR-1998
				INDEPENDENT MANAGEMENT LIMITED			01-APR-1998
				TINSEL MANAGEMENT LIMITED			01-APR-1998
				OCEAN WAVES INVESTMENTS LIMITED			01-APR-1998
				LAVA FLOW LIMITED			01-APR-1998
				DOG & BONE LIMITED			01-APR-1998
				ROSES LIMITED			01-APR-1998
				DUVET HEAVEN LIMITED			01-APR-1998
				BAUBLE LIMITED			01-APR-1998
				TOBY JUG LIMITED			01-APR-1998
				TIN MAN LIMITED			01-APR-1998
				TOP BRASS LIMITED			01-APR-1998
				COOKIE PAR LIMITED			01-APR-1998
				COPPER CANDLE LIMITED			01-APR-1998
				PEN v PENCIL LIMITED			01-APR-1998
				SILVER BOWL LIMITED			01-APR-1998
				BEER MOUNTAIN LIMITED			01-APR-1998
				CHEESE BOARD LIMITED			01-APR-1998
				BEETLE LIMITED			01-APR-1998
				TEARDROP LIMITED			01-APR-1998
				ALES R US LIMITED			01-APR-1998
				LAZY LAGOON LIMITED			01-APR-1998
				HYTEC INTERNATIONAL CORPORATION			02-APR-1998
				PULSE MANAGEMENT LIMIED			01-APR-1998
				DIAMOND DWELLING LIMITED			01-APR-1998
				ERADICATE LIMITED			01-APR-1998
				REDWOOD HOLDINGS LIMITED			01-APR-1998
				TIGER LILY HOLDINGS LIMITED			01-APR-1998
				BRANSON BUSINESS LTD			02-APR-1998
				SUNLINE COMMERCIAL INC			02-APR-1998
				BLINSTON INVEST & TRADE CORP			02-APR-1998
				CADBURY OVERSEAS LTD			02-APR-1998
				AQUA PORT CORPORATION			02-APR-1998
				LARDIF HOLDING LTD.			02-APR-1998
				PORT BELLE TRADING LTD			02-APR-1998
				DREAMS HOLDINGS LIMITED			01-APR-1998
				INTERNATIONAL BUSINESS CONSULTING INC			02-APR-1998
				EQUICORP LTD			03-APR-1998
				PEBBLES MANAGEMENT LIMITED			01-APR-1998
				SEAHORSE INVESTMENTS LIMITED			01-APR-1998
				WHITE PEARL INVESTMENTS LIMITED			01-APR-1998
				SUNDANCE BRASIL LTD			02-APR-1998
				ALMOND HOLDINGS LIMITED			02-APR-1998
				MYCROFT LTD			02-APR-1998
				Fortis Cogent Ventures Limited			02-APR-1998
				ENBACA CAPITAL INVESTMENTS LIMITED			02-APR-1998
				BAHAMAS INDUSTRIES LIMITED			02-APR-1998
				CAMARA SECURITIES CORPORATION			02-APR-1998
				SOSUA INVEST LTD			02-APR-1998
				HUMBERSTONE HOLDINGS INC			02-APR-1998
				ANGELICA HOLDINGS CORP			02-APR-1998
				FIREFLY ENTERPRISES INC			02-APR-1998
				ATTICUS LIMITED			02-APR-1998
				OPHELIA COMPANY LIMITED			02-APR-1998
				NAME BRAND HOLDINGS LTD			02-APR-1998
				LIFESTYLE INVESTMENTS INC			02-APR-1998
				HOLSTEIN SECURITIES CORP			02-APR-1998
				CAVENDISH WAY LIMITED			02-APR-1998
				PENNANT INVESTMENTS LIMITED			02-APR-1998
				HIGHLIGHT HOLDING COMPANY LIMITED			02-APR-1998
				CARIBBEAN MOON LTD			02-APR-1998
				INTERNATIONAL SOFTWARE DEVELOPERS LTD			02-APR-1998
				TAB CARIBBEAN LTD			02-APR-1998
				CARIBBEAN SOFTWARE DEVELOPERS INC			02-APR-1998
				MULLER COMMERCIAL S.A.			02-APR-1998
				CELTIC DEVELOPMENT INC			02-APR-1998
				ALBA OVERSEAS CORP			02-APR-1998
				YORKIST INVESTMNETS LTD			02-APR-1998
				TRUEVILLE BUSINESS S.A.			02-APR-1998
				LIGHTSTREAM SALES CORPORATION			02-APR-1998
				CHINOOK INVESTMENTS LTD			02-APR-1998
				ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED)			02-APR-1998
				ESSO EXPLORATION AND PRODUCTION CHINA (XOHU LIMITED)			02-APR-1998
				ESSO EXPLORATION AND PRODUCTION CHINA (TARIM LIMITED)			02-APR-1998
				INTERTEL COMMUNICATIONS LIMITED			02-APR-1998
				WORLD ASIA INVESTMENTS LTD.			02-APR-1998
				TOP COLOUR INVESTMENTS LTD			02-APR-1998
				PENRICK ENTERPRISES LIMITED			02-APR-1998
				EPYLLION LIMITED			02-APR-1998
				ECHEVERRIA INVESTMENTS LIMITED			02-APR-1998
				ROSELLA MANAGEMENT LIMITED			02-APR-1998

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