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
				ISLAND SEAS INTERNATIONAL INC.			14-SEP-1998
				BALD EAGLE HOLDING LTD			14-SEP-1998
				WATERFORD WORLDWIDE LIMITED			14-SEP-1998
				LANCEWOOD HOLDINGS LIMITED			14-SEP-1998
				AURORA MANAGEMENT LTD			14-SEP-1998
				INTERNATIONAL AGRO SYSTEMS LIMITED			14-SEP-1998
				SOUTH AMERICAN HOSPITALITY INVESTORS LIMITED			14-SEP-1998
				SOUTH AMERICAN HOSPITALITY FUNDING LIMITED			14-SEP-1998
				TIFFANY GROUP INTERNATIONAL LTD			14-SEP-1998
				ATLANTIC COAST CORPORATION			14-SEP-1998
				POWER LINK LTD.			14-SEP-1998
				T F Z INCORPORATED			14-SEP-1998
				ADCOR INTERNATIONAL LIMITED			14-SEP-1998
				JARALCO INVESTMENTS INC			14-SEP-1998
				CONTINENTAL TRUCK LTD.			14-SEP-1998
				NASSAU OPTIONS EXCHANGE LTD			14-SEP-1998
				T D R ENTERPRISES LTD			14-SEP-1998
				GLOBACOR CONSULTANTS CORPORATION, LTD.			14-SEP-1998
				PHARMA-VAL LIMITED			14-SEP-1998
				INVERSIONES TELEFONICAS AREQUIPA S.A.			15-SEP-1998
				B GROUP CONSULTANTS INC			15-SEP-1998
				ABACUS-ONE-WORLD POWER STOCKS LIMITED			15-SEP-1998
				LATAM BRAZIL INVESTMENTS (BAHAMAS) LIMITED			15-SEP-1998
				M.G.L. RELDI LIMITED			15-SEP-1998
				JOFER LIMITED			15-SEP-1998
				MAVIC LIMITED			15-SEP-1998
				REALTORS INTERNATIONAL LTD			15-SEP-1998
				INTERNATIONAL RESEARCH INC			15-SEP-1998
				MONET INTERNATIONAL CORP			15-SEP-1998
				C-SYSTEMS INC			15-SEP-1998
				CONSORTIUM INTERNATIONAL INC			15-SEP-1998
				INVESTIGATIVE SERVICES INC.			15-SEP-1998
				THORPE HOLDINGS LTD			15-SEP-1998
				SHELTON MANAGEMENT CORP.			15-SEP-1998
				NWS ENTERPRISES LTD.			15-SEP-1998
				GOODWICK CONSULTING LTD.			15-SEP-1998
				THE ALTAMONTE GROUP, INC.			15-SEP-1998
				INTERNATIONAL MILLIONAIRES SOCIETY LTD.			15-SEP-1998
				MOONLIGHT CONSULTING SERVICES INC.			15-SEP-1998
				RKA INTERNATIONAL, LTD.			15-SEP-1998
				MARONIX OVERSEAS LTD			15-SEP-1998
				CARRIBBEAN EXPORTS LTD.			15-SEP-1998
				EMGEM HOLDINGS LIMITED			15-SEP-1998
				GOLDEN HORN INTERNATIONAL LTD.			15-SEP-1998
				D.N. ENTERPRISES LIMITED			15-SEP-1998
				EQUUS WORLDWIDE, LTD.			15-SEP-1998
				IRON HORSE TRADING, LTD.			15-SEP-1998
				FLYING EAGLE COMPANY LIMITED			15-SEP-1998
				SCSC, INC.			15-SEP-1998
				THE MEN'S CLINIC INTERNATIONAL LTD			15-SEP-1998
				VANDER KLEMP INVEST A.G. LTD.			15-SEP-1998
				WEACO INVESTMENTS LTD.			15-SEP-1998
				SNOWVILLE PROPERTIES LIMITED			15-SEP-1998
				FARMORA HOLDINGS LIMITED			15-SEP-1998
				BROOKHALL LIMITED			15-SEP-1998
				UNITED TECHNOLOGY RESEARCH LTD.			15-SEP-1998
				POMEROL HOLDINGS, S.A.			15-SEP-1998
				FRUITPULP INC			15-SEP-1998
				ABACO INVESTMENT MANAGEMENT LTD			15-SEP-1998
				MONASONS VENTURES INTERNATIONAL LIMITED			15-SEP-1998
				DE BOIS COMPANY LIMITED			15-SEP-1998
				DENNIS CORPORATION			15-SEP-1998
				FARATEX COMPANY LIMITED			15-SEP-1998
				HINES COMPANY LIMITED			15-SEP-1998
				ATLANTIC GLORY FUND MANAGEMENT LTD.			15-SEP-1998
				EURO ASIA FUND MANAGEMENT LTD.			15-SEP-1998
				RIVER POINT LIMITED			15-SEP-1998
				KYMBERLEY ASSOCIATES LIMITED			15-SEP-1998
				INFO-MANAGEMENT LTD.			15-SEP-1998
				PEGASUS CONSULTING INC			15-SEP-1998
				EAST HORIZON LTD			26-JUN-1998
				PEAKHURST MANAGEMENT LTD			26-JUN-1998
				PANANIA ENTERPRISES LTD			26-JUN-1998
				BELMORE TRADING LTD			26-JUN-1998
				WILKONSON HOLDINGS LTD			26-JUN-1998
				J & g ENTERPRISES CO LTD			26-JUN-1998
				GLOSTER ENTERPRISES LTD			26-JUN-1998
				CLIFTON INVEST & TRADE CORPORATION			26-JUN-1998
				NEW MEDIA CONSULTING LTD			26-JUN-1998
				VIEW ECONOMIC SERVICES INC			26-JUN-1998
				THE NINE FISCAL CORP			26-JUN-1998
				ECUADOR BOTTLING COMPANY S.A.			26-JUN-1998
				ADDLER TRADING LTD			26-JUN-1998
				FLORHAM INVESTMENTS LTD			26-JUN-1998
				JENKINS TRADING LTD			26-JUN-1998
				GLENDORA HOLDINGS LTD			26-JUN-1998
				RIPLEY INVEST & TRADE LTD			26-JUN-1998
				BUSINESS & LEISURE PROPERTIES LTD			26-JUN-1998
				FISCAL MARKETING SERVICES S A			26-JUN-1998
				GLOBAL ECONOMIC MARKETING SERVICES S A			26-JUN-1998
				AMERICAN UNIVERSAL BUILDING SA			26-JUN-1998
				KEMPER UNIVERSAL LTD			26-JUN-1998
				THE COLLETTI GROUP INC			26-JUN-1998
				IMG INC			26-JUN-1998
				LEASING AND PARTICIPATIONS INTERNATIONAL LTD			26-JUN-1998
				FAGIUS DEVELOPMENT INVESTMENTS LTD			26-JUN-1998
				ACCOUNT RECONCILIATION SERVICES INC			26-JUN-1998
				PABIS INVESTMENTS LTD			26-JUN-1998
				CUBO TRADING INVESTMENTS LTD			26-JUN-1998
				EAST LINK LTD			26-JUN-1998

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