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
				UKVLUK INTERNATIONAL LIMITED			14-JUN-1999
				POWER PARTNERS INTERNATIONAL LTD			14-JUN-1999
				SEMATECH S.A.			14-JUN-1999
				JL HOLDINGS CORP.			14-JUN-1999
				COVEN HOLDING CORP.			21-SEP-1998
				LANFARD INTERNATIONAL INC			21-SEP-1998
				REDBELL PRPERTIES LIMITED			21-SEP-1998
				GRUPERTON TRADING CORP			21-SEP-1998
				SHARLING INVESTMENTS INC			21-SEP-1998
				DRUPINVEST CORP			21-SEP-1998
				MULTI FOODS LTD.			21-SEP-1998
				VENGREEN HOLDINGS LIMITED			21-SEP-1998
				RENDALE LIMITED			21-SEP-1998
				MERRYVALE LIMITED			21-SEP-1998
				MEADWELL LIMITED			21-SEP-1998
				CARLEEN PROPERTIES LIMITED			21-SEP-1998
				ELLIE LIMITED			21-SEP-1998
				AMSTON LIMITED			21-SEP-1998
				CARON PROPERTIES LIMITED			21-SEP-1998
				KINSEY LIMITED			21-SEP-1998
				JOSCA LIMITED			21-SEP-1998
				ARTANIS INVESTMENTS LTD			21-SEP-1998
				MEGAN CORP. LIMITED			21-SEP-1998
				EIGHT SEAS LTD.			21-SEP-1998
				CORPORATE OFFICER LIMITED			21-SEP-1998
				LEOPARD INTERNATIONAL LIMITED			21-SEP-1998
				ERNST T. SCHARNER & ASSOCIATES, LTD.			21-SEP-1998
				OTTRO HOLDINGS LTD.			21-SEP-1998
				PELICAN OPRPORATION			23-SEP-1998
				SUNFIRE INVESTMENTS S.A.			22-SEP-1998
				INTERNATIONAL VACATIONS, LTD.			22-SEP-1998
				SAFETIRE INTERNATIONAL INC			22-SEP-1998
				MELANESIAN INVESTMENT GROUP INC.			22-SEP-1998
				GROWTH & SECURITIES COMPANY LIMITED			22-SEP-1998
				TWC LTD			22-SEP-1998
				MOUNTAIN SPRINGS INC.			22-SEP-1998
				BACK CREEK FARMS LTD			22-SEP-1998
				INTERNATIONAL FREIGHTER INC			22-SEP-1998
				MCDERMOT FOUNDATION INC			22-SEP-1998
				SAFKONG HOLDINGS LIMITED			21-SEP-1998
				MY ASSET MANAGEMENT COMPANY LTD			22-SEP-1998
				WORLDWIDE GOLF PRODUCTS LTD			22-SEP-1998
				MEDIA MANAGEMENT LTD			22-SEP-1998
				FIRST ALLIANCE LTD.			22-SEP-1998
				REESEWOOD HOLDINGS, S.A.			21-SEP-1998
				SWIMMING DOLPHIN LIMITED			22-SEP-1998
				WHITE DOMINO LIMITED			22-SEP-1998
				GOLDEN ANKA LIMITED			22-SEP-1998
				BELL-MARK INTERNATIONAL LIMITED			22-SEP-1998
				EASYPRINT INTERNATIONAL LIMITED			22-SEP-1998
				ISLAND HARDWARD SUPPLY IMPORT EXPORT LIMITED			22-SEP-1998
				PATAGON.COM INTERNATIONAL LIMITED			22-SEP-1998
				REALTEX TRADING INCORPORATED			22-SEP-1998
				LAKE CROSS HOLDINGS LTD			22-SEP-1998
				EASTFALL ENTEPRISES LIMITED			22-SEP-1998
				IMS (INTEGRATED MANAGEMENT SERVICES)			22-SEP-1998
				PIEVIA LIMITED			22-SEP-1998
				GREIDORN CORPORATION, LIMITED			22-SEP-1998
				PULSE INTERNATIONAL INVESTMENT LTD			22-SEP-1998
				HAWK TRADING INC.			22-SEP-1998
				ORPOT CORPORATION LTD			22-SEP-1998
				DEROR COMPANY LIMITED			22-SEP-1998
				EASTERN MID CORPORATION LTD			22-SEP-1998
				BRANNIGAN FAR EAST LIMITED			22-SEP-1998
				PLATINUM GROUP INC.			22-SEP-1998
				AFGHAN DEVELOPMENT CORPORATION			22-SEP-1998
				TELEPHONE SYSTEMS INTERNATIONAL LTD			22-SEP-1998
				FREE MARKET SECURITIES, INC.			22-SEP-1998
				KEYSTONE FUNDING GROUP INC.			22-SEP-1998
				EVERGLADES INVESTMENTS INC.			22-SEP-1998
				RICHMOND LTD.			22-SEP-1998
				LAKESIDE HOLDINGS LTD			22-SEP-1998
				GULF BREEZE VENTURES, INC.			22-SEP-1998
				JKBBB LTD			22-SEP-1998
				GENESIS EQUITIES CORP.			22-SEP-1998
				ENUTROF LIMITED			23-SEP-1998
				THISTLE INTERNATIONAL LIMITED			22-SEP-1998
				INTER-CONTINENTAL INVESTMENTS LIMITED			22-SEP-1998
				EASTERN DEVELOPMENT LTD			22-SEP-1998
				HABANOS CIGAR TRADING LIMITED			22-SEP-1998
				SCARPA LIMITED			23-SEP-1998
				TEMPLE HOLDINGS INC.			23-SEP-1998
				BLUE SEAS TRADING CO LTD.			23-SEP-1998
				JIMALIN LTD			23-SEP-1998
				MIXED MEDIA LTD.			23-SEP-1998
				MAXVAN LIMITED			23-SEP-1998
				MERCURY OVERSEAS LTD.			23-SEP-1998
				HIGHSEAS ENTERTAINMENT LTD.			23-SEP-1998
				NOREN GROUP, LTD			23-SEP-1998
				M & P HOLDING, CORP			23-SEP-1998
				SIVENA COMPANY, INC.			23-SEP-1998
				K & P ENTERPRISE, LTD			23-SEP-1998
				SITE MANAGEMENT SERVICES LTD			23-SEP-1998
				SYNTEK HOLDINGS INC			23-SEP-1998
				SOJOURN LTD			23-SEP-1998
				NUGAT LIMITED			23-SEP-1998
				BARU HOLDINGS LIMITED			23-SEP-1998
				NOVEL INC			23-SEP-1998
				TELECOM DESIGN SYSTEMS, LIMITED			23-SEP-1998
				ANKLE HOLDINGS S.A.			23-SEP-1998

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