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
				TERREVERTE TECHNOLOGIES INC			06-APR-1998
				MANTILLA VENTURES INC			06-APR-1998
				TERZARIMA INVESTMENT CORP			06-APR-1998
				INANGA CO. LTD.			06-APR-1998
				PEREGRINIC HOLDINGS LTD			06-APR-1998
				MARIBA INVESTMNETS INC			06-APR-1998
				Z R INTERNATIONAL INC			06-APR-1998
				ORIENT WORLDWIDE LIMITED			06-APR-1998
				PLAZA ASSET MANAGEMENT LIMITED			06-APR-1998
				DOCTORS SKIN CARE INTERNATIONAL			06-APR-1998
				GLENCO INC.			06-APR-1998
				TRILLON HOLDINGS LIMITED			07-APR-1998
				BELLEN INTERNATIONAL LIMITED			07-APR-1998
				LAPISLAZULI LTD			07-APR-1998
				RALON ENTERPRISES LIMITED			07-APR-1998
				JESSAMINE HOLDINGS CORP			06-APR-1998
				GILLION TECHNOLOGY CORP			06-APR-1998
				G.K.N. HOLDING CORP			06-APR-1998
				IMPASTO MANAGEMENT INC			06-APR-1998
				JACANA MANAGEMENT INC			06-APR-1998
				BOTREE MANAGEMENT INC			06-APR-1998
				GLENNCO & ASSOCIATES LTD			06-APR-1998
				ENIDRIC, INC			12-MAR-1998
				VERNON LIMITED			12-MAR-1998
				CHITAFA LTD			12-MAR-1998
				NIVOSO S.A.			12-MAR-1998
				PAISLEY CORP			12-MAR-1998
				QUANTA INVESTMENTS LTD.			12-MAR-1998
				BENMORE LIMITED			11-MAR-1998
				FRANCO LEASE SEVEN LIMITED			11-MAR-1998
				ATAB OVERSEAS LIMITED			11-MAR-1998
				SOMA WORLD CORPORATION			29-APR-1998
				ASHLEY BUSINESS INC			11-MAR-1998
				ALCO TRADING COMPANY LIMITED			11-MAR-1998
				DAYA DAVIE LTD.			11-MAR-1998
				POSITIVE MANAGEMENT LIMITED			11-MAR-1998
				FADELLE HOLDINGS LTD.			11-MAR-1998
				FLEWRY INVESTMENTS INC.			11-MAR-1998
				HARLAND HOLDINGS LTD.			11-MAR-1998
				LENDOR TRADING INC.			11-MAR-1998
				MERRIVILLE INC.			11-MAR-1998
				SPARKLET HOLDINGS CORP.			11-MAR-1998
				FALLS VIEW TRADING LTD.			11-MAR-1998
				HARTWELL INC			11-MAR-1998
				LESCOTT INVESTMENTS CORP.			11-MAR-1998
				WOODWAR INC			11-MAR-1998
				LIBRA SAFE LTD.			12-MAR-1998
				CRYSTAL JADE LTD.			12-MAR-1998
				AMT, ASSET MANAGEMENT AND TRADING LIMITED			12-MAR-1998
				BIS TRADING CO LTD.			12-MAR-1998
				HARASHIMA BROTHERS CO. LTD.			12-MAR-1998
				ACCESS PROCESSING CO LTD.			12-MAR-1998
				DALEY MANAGEMENT LIMITED			11-MAR-1998
				BURNSIDE INVESTMENTS LIMITED			11-MAR-1998
				CLYDE INVESTMENTS LIMITED			11-MAR-1998
				COCHRANE HOLDING INC.			11-MAR-1998
				COLTON MANAGEMENT LIMITED			11-MAR-1998
				DUNTON TRADING LIMITED			11-MAR-1998
				HEYLYN LIMITED			11-MAR-1998
				BURLINGTON ASSETS MANAGEMENT CORP.			11-MAR-1998
				DAMON INTERNATIONAL CORP.			11-MAR-1998
				DAMSON TRADING CORPORATION			11-MAR-1998
				MONTROSE ESTATES LIMITED			11-MAR-1998
				GOLDHURST LIMITED			11-MAR-1998
				ANGLO IRISH INVESTMENTS LIMITED			11-MAR-1998
				CASZ INVESTMENTS LIMITED			11-MAR-1998
				SKI CAPITAL MANAGEMENT LIMITED			11-MAR-1998
				LEEWARDS REFINERY AND PETROCHEMICALS INC.			11-MAR-1998
				DALIA REAL ESTATE INC.			11-MAR-1998
				COLLECTION RECEIVABLE INC			12-MAR-1998
				NNPC RECEIVABLES INC			12-MAR-1998
				PROFILE INTERNATIONAL LTD.			12-MAR-1998
				LENA SHIPPING LIMITED			12-MAR-1998
				JABUS HOLDINGS LTD			12-MAR-1998
				GILMAN INVESTMENTS LIMITED			12-MAR-1998
				CASTLE COMPANY NOMINEES LIMITED			12-MAR-1998
				EIF LIMITED			12-MAR-1998
				TORNG SHEUN ENTERPRISES CO., LTD.			14-JAN-1998
				THE MERLOT ENDOWMENT CORPORATION			14-JAN-1998
				THE DIAMONDBACK ENDOWMENT CORPORATION			14-JAN-1998
				DIAMONDBACK INVESTMENT CORPORATION			14-JAN-1998
				THE SCARAB ENDOWMENT CORPORATION			14-JAN-1998
				SCARAB INVESTMENT CORPORATION			14-JAN-1998
				THE BROSNAN ENDOWMENT CORPORATION			14-JAN-1998
				BROSNAN INVESTMENT CORPORATION			14-JAN-1998
				THE STUDEBAKER INVESTMENTS CORP.			14-JAN-1998
				STUDEBAKER INVESTMENT S CORP.			14-JAN-1998
				THE MARSALIS ENDOWMENT CORPORATION			14-JAN-1998
				MARSALIS INVESTMENT CORPORATION			14-JAN-1998
				MARITIME HOLDINGS COMPANY LIMITED			14-JAN-1998
				AMKERR CORP.			14-JAN-1998
				GLOBAL INVESTMENT PARTNERS (GLP) LIMITED			14-JAN-1998
				NAVINTER LIMITED			14-JAN-1998
				ONE-TWO-THREE LIMITED			14-JAN-1998
				FULJY.YF CORPORATION			14-JAN-1998
				KRISTON INVESTMENTS INC.			14-JAN-1998
				M M FERT TRADING CORPORATION			14-JAN-1998
				NEW CONCEPTS INVESTMENTS LTD.			14-JAN-1998
				ANCHOR HOLDINGS GROUP LTD.			14-JAN-1998
				WIND CHASER LIMITED			14-JAN-1998

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