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
				UNICARGO SYSTEMS LTD			23-FEB-1998
				BANDAK INVESTMENTS LIMITED			23-FEB-1998
				BRAYE COMMUNICATIONS LIMITED			23-FEB-1998
				CARNIVAL FEDERATION INC.			23-FEB-1998
				BLACKSTONE WORLDWIDE INC			23-FEB-1998
				SARACEN TRADING LIMITED			23-FEB-1998
				DEVONSHIRE PLACE RESOURCES INC			23-FEB-1998
				LONGIS TRADING LTD.			23-FEB-1998
				SONTEX DEVELOPMENTS CORPORATION			23-FEB-1998
				HAVENLY HOLDINGS LTD			23-FEB-1998
				NATIONAL CONSUMERS CORP			23-FEB-1998
				MARINA HOLDINGS LIMITED			23-FEB-1998
				EQUITABLE BANCORP INC			23-FEB-1998
				C & A DIPLOMATIC COURIER SEVICES			23-FEB-1998
				A & M SERVICES INC			24-FEB-1998
				MILLENIA BUILDING COMPANY LIMITED			17-FEB-1998
				RUSSO-HUNGARIAN FOREST KOMBINAT LTD			24-FEB-1998
				NUGO INVESTMENTS LIMITED			24-FEB-1998
				WALRUS ENTERPRISES LTD & GOLDEN COVE			24-FEB-1998
				PEGASUS WORLDWIDE LTD			24-FEB-1998
				POEME ENTERTAINMENT & TRADING LTD.			24-FEB-1998
				GREEVES BROS LTD			24-FEB-1998
				RAUL INC			24-FEB-1998
				J FOSTER LTD			24-FEB-1998
				THOMSON WEST INDIES HOLDINGS LIMITED			13-JAN-1998
				INTERCOAST MANUFACTURIING CO			30-DEC-1997
				LINK MANAGEMENT LTD			24-FEB-1998
				EUROMED LINK LTD			24-FEB-1998
				EUROMED MANAGEMENT S.A.			24-FEB-1998
				OJW INVESTMENTS LTD			24-FEB-1998
				ARROW INTERNET CORPORATION			24-FEB-1998
				INVERSIONES S.A.			24-FEB-1998
				VAN PRAHTS TRADING LTD			25-FEB-1998
				LORENZO MANAGEMENT INC			25-FEB-1998
				Transocean North Sea Limited			24-FEB-1998
				GENERAL RECEIVABLES INC			25-FEB-1998
				LEFA HOLDINGS LIMITED			25-FEB-1998
				MWN LIMITED			25-FEB-1998
				BEHEMET LIMITED			25-FEB-1998
				TIE INTERNATIONAL INVESTMENTS LTD.			24-FEB-1998
				HARBORFRONT CAPITAL INVESTMENTS LTD.			24-FEB-1998
				MPU LIMITED			24-FEB-1998
				GLOBAL ASSET MANAGEMENT LTD			24-FEB-1998
				THREE MEN'S LIMITED			25-FEB-1998
				THREE KIDS INCORPORATED			25-FEB-1998
				SUNLIGHT MINITRIES INTERNATIONAL LTD			25-FEB-1998
				SEVEN MILES INC			25-FEB-1998
				ELLE DUE GROUP LTD			25-FEB-1998
				GUINCHOS MANAGEMENT INC			25-FEB-1998
				MAGALLANES HOLDINGS INC			25-FEB-1998
				MIRAPORUO COMPANY LTD			25-FEB-1998
				WAPI ENTERPRISES LTD			25-FEB-1998
				AIG, INC			25-FEB-1998
				LA ROSITA INVESTMENTS, LTD			25-FEB-1998
				GREAT CASTLE LTD.			25-FEB-1998
				MEGASOFT SOLUTIONS, INC			25-FEB-1998
				WASKOLL EAST LIMITED			25-FEB-1998
				RED HILL ENDOWNMENT CORPORATION			25-FEB-1998
				THE RED HILL ENDOWMENT CORPORATION			25-FEB-1998
				HUMPSTEAD INVESTMENT CORP			25-FEB-1998
				FFB MANAGEMENT SERVICES LTD			24-FEB-1998
				BASKOM IMPEX GMBH			24-FEB-1998
				CHARLES TRADING LIMITED			24-FEB-1998
				CYRUS MANAGEMENT INC			24-FEB-1998
				EMILY S A			24-FEB-1998
				WALTON LEGAL SERVICES LIMITED			24-FEB-1998
				PYRAMID SYSTEMS			24-FEB-1998
				EASYNET INCORPORATED			24-FEB-1998
				CORPATE RISK SERVICES (LOSS ADJUSTERS) LIMITED			24-FEB-1998
				TREVIPARK INTERNATIONAL S A			24-FEB-1998
				BONGEN INC.			24-FEB-1998
				TWICKENHAM LTD			24-FEB-1998
				TYCOR INTERNATIONAL LIMITED			24-FEB-1998
				HEGLA LTD			24-FEB-1998
				NUTEL INDUSTRIES INCORPORATED			24-FEB-1998
				PACIFIC INTERNATIONAL INVESTMENTS LTD.			24-FEB-1998
				VINCHA COMPANY LIMITED			24-FEB-1998
				SUNNYDALE COMPANY LIMITED			25-FEB-1998
				KOCHI INVESTMENT INC			25-FEB-1998
				ROSSI PLUS CORP.			26-FEB-1998
				ANCHOR PARTNERS LTD.			26-FEB-1998
				INTERNATIONAL HARBOUR INVESTMENTS			26-FEB-1998
				WHITE SANDS INVESTMENTS LTD			26-FEB-1998
				SOURCE NETWORK INTERNATIONAL			26-FEB-1998
				DACO MARKETING LTD.			26-FEB-1998
				LA ROSETTA LTD.			25-FEB-1998
				ELFOR WORLD INC.			25-FEB-1998
				FANDANGLE ENTERPRISES LTD			25-FEB-1998
				HENINGS HOLDINGS LTD			25-FEB-1998
				USITA INVESTMENT INC.			25-FEB-1998
				ZILANS BUSINESS S A			25-FEB-1998
				LTTBORG TRADING LTD.			25-FEB-1998
				VILNA INVESTMENTS LTD			25-FEB-1998
				WINDSOR BUSINESS LIMITED			25-FEB-1998
				TRADE HOUSE BUHORO LTD			25-FEB-1998
				REDLAND ENTERPRISES INC			25-FEB-1998
				GISTON CORPORATION INC			25-FEB-1998
				TOMES OVERSEAS S.A.			25-FEB-1998
				WEGIS INVESTMENT CORP.			25-FEB-1998
				AMBLE ENTERPRISES LTD			25-FEB-1998

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