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
				FEDERAL CREST LIMITED			17-FEB-1998
				CENTRAL GUARANTEE S.A.			17-FEB-1998
				SWISS INTERNATIONAL OVERSEAS CORPORATION			17-FEB-1998
				SWISS MERCANTILE OVERSEAS CORPORATION			17-FEB-1998
				BUCKINGHAM TR ACCT INC.			17-FEB-1998
				SOVEREIGN TR. ACCT INC.			17-FEB-1998
				GLOBAL RECOVERY ASSETS INTERNATIONAL INC			17-FEB-1998
				SCARAB S.A.			17-FEB-1998
				THEFTERO S A			17-FEB-1998
				TRITO S A			17-FEB-1998
				ANDALE INTERNATIONAL LTD			18-FEB-1998
				OPPORTUNITY INTERNATIONAL LTD			17-FEB-1998
				BOB HOLLY CORPORATION			17-FEB-1998
				RECAN CORP.			17-FEB-1998
				KIRENIA LIMITED			17-FEB-1998
				TAPETA LTD			17-FEB-1998
				LA SIERRA COMPANY LTD			17-FEB-1998
				SVEABCO LIMITED			17-FEB-1998
				BOMIHILLS TRADING COMPANY LTD			17-FEB-1998
				WINCHESTER MANAGEMENT CORP.			20-APR-1998
				PAVAN ASSOCIATED S.A.			20-APR-1998
				PEMBERTON COMPANY LTD.			20-APR-1998
				ROSETTA REAL ESTATE INC.			20-APR-1998
				EKRON OVERSEAS LIMITED			20-APR-1998
				RIDGELAND BUSINESS LTD.			20-APR-1998
				OXFORD BUSINESS CORP.			20-APR-1998
				SULGRAVE INVEST & TRADE S.A.			20-APR-1998
				HFC INTERNATIONAL CORP. LTD.			21-APR-1998
				CLOVERLEAF LTD			21-APR-1998
				PLANETARY INVESTMENT CORPORATION			21-APR-1998
				HILLCREST LTD.			21-APR-1998
				FCSJ LTD.			20-APR-1998
				INTERNATIONAL EMPLOYMENT INC.			20-APR-1998
				DYNAMIC SOFTWARE SOLUTIONS INC.			20-APR-1998
				CYPRESS MANAGEMENT LTD.			20-APR-1998
				BAYSWATER ENTERPRISES S.A.			20-APR-1998
				SORAYA HOLDINGS LTD.			20-APR-1998
				OASIS INTERNATIONAL LTD.			20-APR-1998
				CAMBRAI HOLDINGS LIMITED			20-APR-1998
				LINDEROS HOLDINGS LIMITED			20-APR-1998
				WILLEN LIMITED			20-APR-1998
				MARNE CORPORATION			20-APR-1998
				ALPINO SECURITIES LIMITED			20-APR-1998
				VILLIERS INVESTMENTS LIMITED			20-APR-1998
				BRENTGATE LIMITED			20-APR-1998
				McQUILLIAN INTERNATIONAL LTD.			20-APR-1998
				FARNBOROUGH ENTERPRISES LIMITED			20-APR-1998
				INTERNATIONAL FORTUNE CORP.			20-APR-1998
				FIRST TOWER S.A.			20-APR-1998
				ASIA PACIFIC INVESTMENTS LIMITED			20-APR-1998
				T.A.C.I.T. GROUP, LIMITED			20-APR-1998
				JAZMINE HOLDINGS LIMITED			20-APR-1998
				AMETHYST MANAGEMENT LIMITED			20-APR-1998
				SOVEREIGN BUSINESS GROUP LTD.			20-APR-1998
				ASPORINA HOLDINGS LIMITED			20-APR-1998
				SANTICO LIMITED			20-APR-1998
				BILLINGSGATE INVESTMENT ADVISORS LTD			20-APR-1998
				ACCESS INTERNATIONAL ADVISORS LIMITED			20-APR-1998
				REVELSTOKE INC.			20-APR-1998
				ROSS CORNER HOLDINGS LTD.			20-APR-1998
				GESTOR INC.			20-APR-1998
				INTECH INC.			20-APR-1998
				MMJ OVERSEAS LTD.			20-APR-1998
				CAPITAL ALLIANCE GROUP LIMITED			20-APR-1998
				SUNRISE ASSET MANAGEMENT LTD.			20-APR-1998
				MILLENIUM TECHNOLOGY & INVESTMENTS LIMITED			21-APR-1998
				MULTI-GROUP ENTERPRISES, S.A.			20-APR-1998
				PEACHGROVE LIMITED			20-APR-1998
				TOP WINNER INVESTMENTS LTD			20-APR-1998
				MAXPRO PACIFIC LTD.			20-APR-1998
				TOWER LONG/SHORT EQUITIES LTD.			20-APR-1998
				THUNDERBIRD CAPITAL MANAGEMENT LTD.			20-APR-1998
				INTERNATIONAL CORPORATE MANAGEMENT INC.			20-APR-1998
				SURE WORLDWIDE CORPORATION			20-APR-1998
				DIOCARD S.A.			21-APR-1998
				TAP CORP.			21-APR-1998
				CASE TECHNOLOGIES LIMITED			21-APR-1998
				VAX-D INTERNATIONAL INC.			22-APR-1998
				MCKEEVERS LTD			22-APR-1998
				SWARTHMORE GROUP LTD.			22-APR-1998
				UNITED PROTECTORS LTD.			22-APR-1998
				FORTINBRAS S.A.			21-APR-1998
				UNITED SECRETARIES LTD.			21-APR-1998
				MERCANTILE INVESTMENT CORPORATION			21-APR-1998
				INTERNATIONAL CHURCH OF PEACE INC.			21-APR-1998
				FIRST PACIFIC INC.			21-APR-1998
				FREE NUMBER TO BE USED (M.I.S.)			21-APR-1998
				GOLD COAST INTERNATIONAL LTD.			21-APR-1998
				COMPUTER TUTOR INC.			21-APR-1998
				NETPRO INC.			21-APR-1998
				ASIA EXPRESS INTERNATIONAL LIMITED			21-APR-1998
				CABO PROPERTIES LTD.			21-APR-1998
				ARGO GROUP INC.			21-APR-1998
				OCHOSI SUPREME, LTD			21-APR-1998
				RADWORTH S.A.			21-APR-1998
				VAL CONSULTING LTD.			06-APR-1998
				THREE CORNERS VACATION LTD.			22-APR-1998
				CHURCH FARM LTD			21-APR-1998
				ULTIMA TRADING LIMITED			22-APR-1998
				S.M.P. MARKETING LTD.			22-APR-1998

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