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
				SHENTON LTD			19-NOV-1998
				HILLWOOD LTD.			19-NOV-1998
				COWPER LTD			19-NOV-1998
				UTS ( BAHAMAS) LTD.			20-NOV-1998
				WEST MARITIME LTD			20-NOV-1998
				WEST NAVIGATION LTD.			20-NOV-1998
				BRICKELL INTERNATIONAL PROPERTIES LTD			20-NOV-1998
				MILLENIUM SERVICES LIMITED			20-NOV-1998
				SUNSET PROSPECT LIFE SCIENCES PLC LTD			20-NOV-1998
				ACORN COMPANY LIMITED			20-NOV-1998
				LORACK COMPANY LIMITED			20-NOV-1998
				AUSTRALIAN STRATEGIC CAPITAL LTD.			20-NOV-1998
				CARBUD INDUSTRIES, LTD			20-NOV-1998
				MIDMACO INC			20-NOV-1998
				HOUCHIN INC			20-NOV-1998
				UNISA INTERNATIONAL LTD			20-NOV-1998
				ANDREAS LIMITED			20-NOV-1998
				PROJECT FINDERS & MANAGERS INC.			20-NOV-1998
				COSTA HOLDINGS LTD.			20-NOV-1998
				SONAMER ANGOLA LTD			20-NOV-1998
				WILLINGTON CORP.			20-NOV-1998
				K.B. INC			20-NOV-1998
				PARTNEROFFICE LTD			20-NOV-1998
				LAYZELL LIMITED			20-NOV-1998
				ESSO HOLDING COMPANY SINGAPORE LIMITED			20-NOV-1998
				GENERAL INTERNATIONAL TRADING INC			20-NOV-1998
				FOURTH WORLD PROPERTIES LTD.			20-NOV-1998
				BULL MARKET INVESTING, LTD			20-NOV-1998
				ADVANCE INVESTMENTS LTD			20-NOV-1998
				PREMIUM PERFORMANCE LTD			20-NOV-1998
				AURORA CAPITAL MANAGEMENT INC.			20-NOV-1998
				MOUNTAIN MEN LTD			20-NOV-1998
				MOONLIGHT MEADOWS L TD.			20-NOV-1998
				CNX HOLDINGS INC			20-NOV-1998
				NKG INC			23-NOV-1998
				PENTAGRAM RESOURCES LTD.			23-NOV-1998
				INTERNATIONAL POLO INC.			23-NOV-1998
				JAL INTERNATIONAL INC			23-NOV-1998
				HIRAM INVESTMENTS LTD			23-NOV-1998
				H.T. STERN MANAGEMENT, INC.			23-NOV-1998
				ARDEE HOLDINGS, LTD			23-NOV-1998
				WORLDWIDE INVESTMENT CORPORATION			23-NOV-1998
				THE WORLDWIDE ENDOWMENT CORPORATION			23-NOV-1998
				CMD INVESTMENT CORPORATION			23-NOV-1998
				THE CMD ENDOWMENT CORPORATION			23-NOV-1998
				NIKEA HOLDINGS INC.			23-NOV-1998
				MONEX FINDINGS LIMITED			24-NOV-1998
				PACIFIC CAPITAL CORPORATION LIMITED			24-NOV-1998
				TERRANOVA LATIN CURRENCY FUND INC.			23-NOV-1998
				SABACO INVESTMENT ADVISORS LIMITED			23-NOV-1998
				VENTO SECURITIES LIMITED			23-NOV-1998
				CHESS ALLOCATIONS LTD			23-NOV-1998
				PINK CASTLE LIMITED			23-NOV-1998
				BILLIARDS INVESTMENT LIMITED			23-NOV-1998
				B & G TOURISM SALES & CONSULTING LTD			23-NOV-1998
				KALTRIX LTD.			23-NOV-1998
				ADVANCE SYSTEMS INC.			23-NOV-1998
				TWIN SHARE INVESTMENT LTD			23-NOV-1998
				TRANGUILA VISTA, S.A.			24-NOV-1998
				KATZ EQUITIES INC			24-NOV-1998
				INTER-TECH TECH LTD.			24-NOV-1998
				SLEDMERE INC			24-NOV-1998
				FORTVIEW LIMITED			24-NOV-1998
				GWC VALUE LIMITED			24-NOV-1998
				BARRANCA INVESTMENTS, LTD			24-NOV-1998
				MARBLEARCH INVESTMENTS LTD			24-NOV-1998
				THE PROSPER GROUP, LTD			24-NOV-1998
				SECURE CLEAR COM. LTD			24-NOV-1998
				MELON GLOBAL CORP			24-NOV-1998
				VENTURE INTERNATIONAL CORP			24-NOV-1998
				WILLSON AND WILTON CROP			24-NOV-1998
				GARNET-K CREATIONS LTD.			24-NOV-1998
				TERRANOVA LATIN YIELD FUND INC			23-NOV-1998
				WIN FIRST HI-TECH ELECTRONICS LTD			23-NOV-1998
				RIOPAS CORPORATION			23-NOV-1998
				THERMOSYNTEX CORPORATION			23-NOV-1998
				TGH ELECTRICAL SERVICES LIMITED			23-NOV-1998
				NAVARRA CORP			23-NOV-1998
				THE CONSULTING GROUP LTD			23-NOV-1998
				WESTBROK HOLDINGS LTD			23-NOV-1998
				ALL HARMONY DEVELOPMENTS LIMITED			23-NOV-1998
				BIG CHANCE HOLDINGS LIMITED			23-NOV-1998
				BRIGHT STAR INTERNATIONAL LIMITED			23-NOV-1998
				CHINAVIEW INVESTMENTS LIMITED			23-NOV-1998
				CLEAR GAIN LIMITED			23-NOV-1998
				DOUBLE LUCK SERVICES LIMITED			24-NOV-1998
				DURHAM RESOURCES LIMITED			23-NOV-1998
				XDRA LIMITED			24-NOV-1998
				CERES INTERNATIONAL, INC			25-NOV-1998
				BRAZILIAN WORLDWIDE INVESTMENTS INC			25-NOV-1998
				ALPER INVESTMENTS LIMITED			25-NOV-1998
				NETVANTAGE, INC.			24-NOV-1998
				FOUNDATION, JO LTD			24-NOV-1998
				BARE HOLDINGS LTD			24-NOV-1998
				PATAGONIA INVESTMENTS LTD			24-NOV-1998
				PNP CONSULTING LTD			24-NOV-1998
				SEMANLEZ S.A.			24-NOV-1998
				MINERVA HOLDINGS LTD			24-NOV-1998
				ECURIE ESCARGOT INC.			25-NOV-1998
				BAVARO PROMOTIONS LTD. (FORM. OCURION CORP. LTD.)			24-NOV-1998

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