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
				CERASUS LIMITED			18-SEP-1997
				FALCO HOLDINGS LIMITED			18-SEP-1997
				SINTON LIMITED			18-SEP-1997
				PONTONIS LIMITED			18-SEP-1997
				DYSON LIMITED			18-SEP-1997
				ADVANCED COMPUTER SYSTEMS LTD			17-SEP-1997
				CARRICK HOLDINGS LIMITED			18-SEP-1997
				PILENTUM LIMITED			18-SEP-1997
				OSSIE LIMITED			18-SEP-1997
				BUCHAN LIMITED			18-SEP-1997
				PINNA HOLDINGS LIMITED			18-SEP-1997
				GALVIN LIMITED			18-SEP-1997
				MINTER HOLDINGS LIMITED			18-SEP-1997
				CORTINA LIMITED			18-SEP-1997
				PODIUM LIMITED			18-SEP-1997
				LOWDELL LIMITED			18-SEP-1997
				VENTURE RESOURCES LIMITED			19-SEP-1997
				PANIMARIT INC.			25-SEP-1997
				UNION TEXAS LOK BATAN LIMITED			19-SEP-1997
				FLOUNDER LIMITED			19-SEP-1997
				FLUKE LIMITED			19-SEP-1997
				FLUTTER LIMITED			19-SEP-1997
				FOLICLE LIMITED			19-SEP-1997
				FORAGE LIMITED			19-SEP-1997
				FLAGEOLET LIMITED			19-SEP-1997
				FLAMENCO LIMITED			19-SEP-1997
				FLASK LIMITED			19-SEP-1997
				FLEECE LIMITED			19-SEP-1997
				FLITCH LIMITED			19-SEP-1997
				EXPORTYRE INTERNATIONAL LTD			19-SEP-1997
				INFO-HIHWAY INTERNATIONAL LIMITED			19-SEP-1997
				SAVOY INVESTMENTS LIMITED			19-SEP-1997
				GLOSSOP LIMITED			19-SEP-1997
				NOROLD LIMITED			19-SEP-1997
				TANSOFT LIMITED			19-SEP-1997
				WOOLF INVESTMENTS LTD			19-SEP-1997
				DOWNY VIEW INC.			19-SEP-1997
				CRAZY ACRES INC.			19-SEP-1997
				NEWRIVER LIMITED			19-SEP-1997
				ATP FUNDING LTD			19-SEP-1997
				BCAD INC.			19-SEP-1997
				WEST BAY LIMITED			19-SEP-1997
				ELENA LTD			19-SEP-1997
				MAHLIA LTD			19-SEP-1997
				VISION ART S.A.			19-SEP-1997
				JAX LTD			19-SEP-1997
				K.E.D. LIMITED			19-SEP-1997
				ALMAJO INC.			19-SEP-1997
				MAALJO INC.			19-SEP-1997
				B.L. GARDENS LTD			19-SEP-1997
				BAY ONE S.A.			19-SEP-1997
				MAIN INTERNATIONAL LTD			19-SEP-1997
				MAX TRADING INC			19-SEP-1997
				OCEANS BLUE LTD			19-SEP-1997
				THE MAPLE LEAF INC.			19-SEP-1997
				MISTY STORM S.A.			19-SEP-1997
				ELEWOLF INC.			19-SEP-1997
				INVERSIONES EMPRESARIALES INC.			19-SEP-1997
				INVERSIONES GENERALES INC.			19-SEP-1997
				GGR LIMITED			19-SEP-1997
				KRG LIMITED			19-SEP-1997
				CICONIA LIMITED			18-SEP-1997
				PORTULA LIMITED			18-SEP-1997
				CLAYTON MANAGEMENT INC.			18-SEP-1997
				PILUM LIMITED			18-SEP-1997
				GLADIUS LIMITED			18-SEP-1997
				CALALLUS LIMITED			18-SEP-1997
				COATES LIMITED			18-SEP-1997
				MAGNESIUM TECHNOLOGY LICENSING ASIA LIMITED			19-SEP-1997
				GUEST SERVICES OVERSEAS CORPORATION			19-SEP-1997
				FLAGRANT LIMITED			19-SEP-1997
				FLANGE LIMITED			19-SEP-1997
				FLATTER LIMITED			19-SEP-1997
				ADVANITECH LIMITED			19-SEP-1997
				BANTOR LTD			19-SEP-1997
				G.E. MANAGEMENT LIMITED			19-SEP-1997
				PARS INTERNATIONAL LIMITED			19-SEP-1997
				HUDROSCALE PRIVATE LIMITED			19-SEP-1997
				BAYFORD MANAGEMENT LIMITED			19-SEP-1997
				FS UNITED MANAGEMENT CORPORATION			19-SEP-1997
				UM PARTNERS LIMITED			19-SEP-1997
				LAUREN MARKETING INC.			19-SEP-1997
				HASTINGS INTERNATIONAL INC.			19-SEP-1997
				DRILLING EQUIPMENT & SERVICES COMPANY INC.			19-SEP-1997
				DEVLON CORPORATION			19-SEP-1997
				VIRAGO HOLDINGS LIMITED			19-SEP-1997
				FELIX HOLDINGS LIMITED			19-SEP-1997
				FLEURY LIMITED			19-SEP-1997
				TRANSWORLD PHARMACEUTICALS CORPORATION, INC.			19-SEP-1997
				GRS CORPORATION			19-SEP-1997
				NEWEL HOLDINGS LIMITED			19-SEP-1997
				SIXTH DIMENSION LIMITED			19-SEP-1997
				SILKE LIMITED			19-SEP-1997
				EPRING LIMITED			22-JUN-1998
				TAGAR INC			22-JUN-1998
				FTG INVESTMENTS INC.			22-JUN-1998
				GOODHILL INVESTMENTS LTD.			22-JUN-1998
				CAMPLEX INTERNATIONAL LTD.			22-JUN-1998
				WIN TOP INTERNATIONAL LTD.			22-JUN-1998
				HARGIS TRADING LIMITED			22-JUN-1998

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