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
				TRANSO GROUP S.A.			22-JUN-1998
				HAZELTOWN INVESTMENTS LIMITED			22-JUN-1998
				PANDA IMPEX GMBH			22-JUN-1998
				PARADISE HILL INTERNATIONAL COMPANY LTD.			22-JUN-1998
				ISE LIMITED			22-JUN-1998
				JASS LIMITED			22-JUN-1998
				LIGHTING DESIGN ASSOCIATES LIMITED			22-JUN-1998
				CAD LIMITED			22-JUN-1998
				RUGBYTECH INTERNATIONAL LIMITED			22-JUN-1998
				MARKET FORCE (ASIA) LIMITED			22-JUN-1998
				ULTIMEC OVERSEAS LIMITED			22-JUN-1998
				TRAFALGAR GROUP INC			22-JUN-1998
				ORNIC TECHNOLOGIES, INC.			22-JUN-1998
				DANBURY TRADING INTERNATIONAL LTD.			22-JUN-1998
				SATURN HANDELSGESELLSCHAFT INC.			22-JUN-1998
				HARVEST HANDELSGESELLSCHAFT INC.			22-JUN-1998
				PANDORA HANDELSGESELLSCHAFT INC.			22-JUN-1998
				DOEC INC.			22-JUN-1998
				CLAVERTON MANAGEMENT INC.			22-JUN-1998
				BALICAR SECURITIES LTD.			22-JUN-1998
				FIKOR INC.			22-JUN-1998
				SILNOS TRADING LTD.			22-JUN-1998
				NAVERON S.A.			22-JUN-1998
				STEPWAY LIMITED			22-JUN-1998
				LYNCHPIN HOLDINGS LIMITED			22-JUN-1998
				MGI MANAGEMENT LTD.			22-JUN-1998
				THE MILKY WAY CORPORATION			22-JUN-1998
				DEVONSHIRE FUND INC.			23-JUN-1998
				CESLEY INVESTMENTS INC.			22-JUN-1998
				WINFIELD HOLDINGS INC.			22-JUN-1998
				LOCKWOOD HOLDINS INC.			22-JUN-1998
				PESCO INVESTMENTS LIMITED			22-JUN-1998
				DCM INVESTMENT GROUP LIMITED			22-JUN-1998
				GLOBAL CONSULTING SERVICES (BAHAMAS) S.A.			22-JUN-1998
				EVERGREEN CONSULTING GROUP LTD			22-JUN-1998
				HOLLAND MUTUAL S.A.			22-JUN-1998
				OXFORD ASSET MANAGMENT GROUP, S.A.			22-JUN-1998
				MCKENZIE DEVELOPMENT GROUP, S.A.			22-JUN-1998
				ENFIELD LIMITED			22-JUN-1998
				PAXOS MANAGEMENT LIMITED			22-JUN-1998
				CHANDLER HOLDINGS LIMITED			22-JUN-1998
				MONTAGU INVESTMENTS LIMITED			22-JUN-1998
				INNOVATION HOLDINGS LIMITED			22-JUN-1998
				ALCAM HOLDINGS LIMITED			22-JUN-1998
				IDEAL ENTERPRISES LIMITED			22-JUN-1998
				TRENDCOM SERVICES LIMITED			22-JUN-1998
				BESTCOM VENTURES LIMITED			22-JUN-1998
				GYRON SHIPPING LTD			22-JUN-1998
				CALDROW INTERNATIONAL LIMITED			22-JUN-1998
				DANIXA INVESTMENTS LIMITED			22-JUN-1998
				GOLDEN CRANE ASSOCIATES LTD.			22-JUN-1998
				TRENDAX COMMERCIAL INCORPOARTED			22-JUN-1998
				RCL HOLDINGS, LTD.			23-JUN-1998
				ACG TRADING COMPANY, LTD.			23-JUN-1998
				BHK TRADING COMPANY, LTD.			23-JUN-1998
				SIMCO TRADING LIMITED			22-JUN-1998
				EIKOS SUNYA LIMITED			22-JUN-1998
				RED INVESTMENTS LIMITED			19-JUN-1998
				TESS INVESTMENTS LIMITED			19-JUN-1998
				PETRO-CHEM TECHNICAL SERVICES LTD			22-JUN-1998
				CLUB SIDE HOLDINGS CORP.			23-JUN-1998
				RELIABILITY MANAGEMENT LTD.			10-FEB-1998
				A & R HOLDINGS LTD.			10-FEB-1998
				SKYLINK INVESTMENTS LIMITED			10-FEB-1998
				ROSEDALE TRADING LIMITED			10-FEB-1998
				SOVEREIGN CONSULTANTS LIMITED			10-FEB-1998
				WELLINK TRADING LIMITED			10-FEB-1998
				RIDING CAY INVESTMENTS LIMITD			10-FEB-1998
				LIBERITY FILMS INTERNATIONAL LIMITED			10-FEB-1998
				BELLAIR TRADING LIMITED			10-FEB-1998
				ADVANCED BUSINESS VALUATION SERVICES INC.			10-FEB-1998
				GREENFIELD CORPORATION			10-FEB-1998
				LHONVANE TRADING INC.			10-FEB-1998
				WOODLEY ASSOCIATES LIMITED			10-FEB-1998
				TIJUANA LIMITED			10-FEB-1998
				TAGUS INTERNATIONAL LIMITED			10-FEB-1998
				AULDYN INVESTMENTS LIMITED			10-FEB-1998
				PETROLEOS COLOMBIANOS LIMITED			10-FEB-1998
				T.N.T.K. INDUSTRIAL CORP.			11-FEB-1998
				REACH INDUSTRIES LTD.			11-FEB-1998
				G & G INTERNATIONAL LTD.			11-FEB-1998
				EUROBAHIA PARTNERS, LTD			11-FEB-1998
				WORLDWIDE MUD CONSULTANTS INC.			11-FEB-1998
				BHISHAM CO LTD.			11-FEB-1998
				KENDALL INVESTMENTS CORP.			11-FEB-1998
				KEYSRONE PROJECTS CORP.			11-FEB-1998
				KANSAS MARKETING CORP.			11-FEB-1998
				MANSFIELD DEVELOPMENT CORP.			11-FEB-1998
				SOFIBA LTD.			11-FEB-1998
				EXXON VENEZULA EHO LIMITED			11-FEB-1998
				L F D I NOMINEES LIMITED			11-FEB-1998
				GROUP ONE SYSTEMS, INC.			05-FEB-1998
				JASMINE INVESMENTS INC.			10-FEB-1998
				CWW LTD.			11-FEB-1998
				FOUR HORSEMEN INTERNATIONAL LIMITED			11-FEB-1998
				LINSTALS LIMITED			10-FEB-1998
				ORIENTAL WEALTH LIMITED			10-FEB-1998
				MASTERFIELD COMPANY LIMITED			10-FEB-1998
				GALAXY INTERNATIONAL LIMITED			10-FEB-1998
				LONGWIN INTERNATIONAL INC.			10-FEB-1998

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