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
				PARFAIT CORPORATION			19-AUG-1998
				MULBERRY DEVELOPMENT LTD			19-AUG-1998
				TAMERTON DEVELOPMENT LTD			19-AUG-1998
				OALDEN LTD			19-AUG-1998
				PORTIS LTD			19-AUG-1998
				TARQUIN LTD.			19-AUG-1998
				VILLETTE LTD.			19-AUG-1998
				PROFOUND CONSULTANTS LTD.			19-AUG-1998
				LYNDOCK LTD			19-AUG-1998
				MARLET LTD.			19-AUG-1998
				MATLOW LTD			19-AUG-1998
				NEGRIL LTD.			19-AUG-1998
				NEVIS LTD			19-AUG-1998
				EMSWORTH LTD.			19-AUG-1998
				FUSHIA LTD.			19-AUG-1998
				HAMSON LTD			19-AUG-1998
				LACOVIA LTD.			19-AUG-1998
				ANYA HOLDINGS LTD			19-AUG-1998
				BRENTON LTD			19-AUG-1998
				CHICESTER LTD			19-AUG-1998
				ELSLAND LTD			19-AUG-1998
				HOSPITALITY INTERACTIVE TELEVISION SYSTEMS INC			19-AUG-1998
				STYLUS LTD			19-AUG-1998
				THE WIMBLEDON CLASS TT FUND, LTD.			18-AUG-1998
				NAVIGATOR INVESTMENT MANAGEMENT LIMITED			18-AUG-1998
				THE WIMBLEDON FIRESTAR FUND, LTD.			18-AUG-1998
				NAPIER INTERNATIONAL LTD			19-AUG-1998
				ANGLIA HOLDINGS S.A.			19-AUG-1998
				SHANDWICK INVESTMENTS LTD			19-AUG-1998
				SATRICTS LTD			19-AUG-1998
				LITTETON GO LTD			19-AUG-1998
				SATREPIL NELG, INC			19-AUG-1998
				SOCIETE D' INVESTISSEMENTS BORGES S.A.			19-AUG-1998
				SEFFIN HOLDINGS LIMITED			19-AUG-1998
				REBA LTD			19-AUG-1998
				HIRONDELLE LIMITED			19-AUG-1998
				SAFE RETIREMENT INVESTMENT LIMITED			19-AUG-1998
				ALPINE & ASSOCIATES LIMITED			19-AUG-1998
				ITA INVESTMENTS LIMITED			19-AUG-1998
				JURISKANDO CONSULTANTS INC			19-AUG-1998
				SUNCRAFT INTERNATIONAL INC.			19-AUG-1998
				ROMEO INVESTMENTS LIMITED			19-AUG-1998
				GADE COMPANY LIMITED			19-AUG-1998
				LEO INTERNATIONAL LIMITED			19-AUG-1998
				SOQUISA INVESTMENTS, INC			19-AUG-1998
				GRADALIS INTERNATIONAL LTD			19-AUG-1998
				FC INVEST LTD			19-AUG-1998
				MAQUINARIA EXTRACCION MINERARIA LTD.			20-AUG-1998
				MOZART COMPANY LIMITED			20-AUG-1998
				CARIBBEAN PAPER COMPANY LTD			20-AUG-1998
				SWANSON INVESTMENTS LTD.			10-SEP-1998
				TARKUS LTD.			16-SEP-1998
				CABAR LTD.			16-SEP-1998
				SUNRISE LIGHT RENTALS LTD.			16-SEP-1998
				WHITEHORSE ENTERPRISES LTD.			16-SEP-1998
				C.M.I. INTERNATIONAL INC.			16-SEP-1998
				T.B.T. INTERNATIONAL INC.			16-SEP-1998
				JUBA TRADE LIMITED			16-SEP-1998
				DOT ENTERPRISE LIMITED			16-SEP-1998
				KASAI DISTRIBUTORS LIMITED			16-SEP-1998
				MURPHY INTERNATIONAL LTD			16-SEP-1998
				ELMTREE INVESTMENTS LTD.			16-SEP-1998
				TARGET SPECIALTIES LTD			16-SEP-1998
				CHATEAU WELLINGTON INVESTMENTS LTD.			16-SEP-1998
				KML-RAFTO LTD.			16-SEP-1998
				KML-LUTRO LTD.			16-SEP-1998
				KML-TRURO LTD.			16-SEP-1998
				IML S.A.			16-SEP-1998
				ENERGY VISION (INTERNATIONAL) LTD.			16-SEP-1998
				MERCANDIA INTERNATIONAL S.A.			16-SEP-1998
				UNIVERSAL LEISURE DEVELOPMENT CO., LTD.			16-SEP-1998
				SPRING HIGH LIMITED			16-SEP-1998
				DASHLAND INTERNATIONAL LTD.			16-SEP-1998
				MAHALO FUND LIMITED			16-SEP-1998
				ENIGMA CHEMICAL LTD			16-SEP-1998
				ID NIP LTD			16-SEP-1998
				MOGGY LTD			16-SEP-1998
				ROVERFIELD LTD			16-SEP-1998
				THE PAINT AND GLASS COMPANY LTD			16-SEP-1998
				ABACO OVERSEAS HOLDINGS INC.			16-SEP-1998
				AMERICAN INTERNATIONAL HOLDINGS LIMITED			16-SEP-1998
				F & D ENTERPRISES CO., LTD.			16-SEP-1998
				NOTES INTERNATIONAL LIMITED			16-SEP-1998
				FERO INC.			16-SEP-1998
				EDINBURGH CAPITAL MANAGEMENT LTD			16-SEP-1998
				MERCOSUR ASSET MANAGEMENT LIMITED			16-SEP-1998
				MADERIN CONSULTING INC			16-SEP-1998
				TIGLAN COMMERCE CORP			16-SEP-1998
				PENNSYLVANIA TRADING S.A.			16-SEP-1998
				NOGA PRODUCTIONS LTD.			16-SEP-1998
				CARL ASSOCIATES INC			16-SEP-1998
				MAPLEHURST ENTERPRISES, LIMITED			16-SEP-1998
				VALUE LINE HOLDINGS LIMITED			16-SEP-1998
				ROXBURG OVERSEAS LIMITED			16-SEP-1998
				BASIC POLYMERS LIMITED			16-SEP-1998
				PADINTON CORPORATION			16-SEP-1998
				KANSELTON CORPORATION			16-SEP-1998
				NOVELLE INVESTMENT PARTNERS LTD.			17-SEP-1998
				THE SAGE FUND OF FUNDS LTD.			16-SEP-1998
				TALVIN DEVELOPMENT, LTD			16-SEP-1998

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