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
				OOO NPP "CATALYS" LIMITED			23-SEP-1998
				YI TZUNG PRECISIO MACHINERY CORP			23-SEP-1998
				COMPUTEX INC			23-SEP-1998
				OFFICE INVESTMENTS LTD			23-SEP-1998
				KESTEV INC			23-SEP-1998
				J & C LIMITED			23-SEP-1998
				B & S LIMITED			23-SEP-1998
				THE JUAN PRIVA CORPORATION			23-SEP-1998
				BURGEON INVESTMENTS INC.			23-SEP-1998
				SELECT FINE ARTS LIMITED			23-SEP-1998
				FALMER TRADING LIMITED			31-AUG-1998
				COMPANIA DISTRIBUIDORA, S.A.			24-SEP-1998
				FRUITS AND VEGETABLES OF THE VALLEY LIMITED			24-SEP-1998
				WINCHESTER HOLDINGS LTD			24-SEP-1998
				MANISA INVESTMENTS LTD			24-SEP-1998
				BENNETT INTERNATIONAL LIMITED			24-SEP-1998
				GENOA SYSTEMS LIMITED			24-SEP-1998
				KAPELLA SHIPPING LIMITED			24-SEP-1998
				TARGET ENTERPRISES LTD.			24-SEP-1998
				EUROLINK INVESTMENTS LTD.			24-SEP-1998
				MERCURIAL MANAGEMENT LTD.			24-SEP-1998
				SITARAM LIMITED			24-SEP-1998
				TRAFALGAR MONDUS LIMITED			24-SEP-1998
				WORLD SERVICES INC.			24-SEP-1998
				HEY BRIDGE INVESTMENTS LIMITED			24-SEP-1998
				AQUIFER INTERNATIONAL, INC			24-SEP-1998
				CRYSTAL LAKE INTERNATIONAL, INC			24-SEP-1998
				ISLAND TOBACCO COMPANY LIMITED			24-SEP-1998
				CREATIVE MEDIA INTERNAT ASSOCIATES LIMITED			24-SEP-1998
				NEW TECH LTD			24-SEP-1998
				ADVANCED PORTFOLIO MANAGEMENT LTD			24-SEP-1998
				WAREB INVESTMENTS LIMITED			24-SEP-1998
				TIRUS INTERNATIONAL LIMITED			24-SEP-1998
				C.C.H. INTERNATIONAL LIMITED			24-SEP-1998
				BELAM COMMERCIAL, CORP.			25-SEP-1998
				BORD MARKETING INC.			25-SEP-1998
				ADVANTA MARKETING, CORP.			25-SEP-1998
				BASIC DEVELOPMENT, CORP			25-SEP-1998
				VISALIA ENTERPRISES, INC.			25-SEP-1998
				MONTE VISTA ENTERPRISE, INC.			25-SEP-1998
				FOXKIDS COMMERCIAL S.A.			25-SEP-1998
				H.J. STALZ & ASSOCIATES LIMITED			25-SEP-1998
				B.A.G.S. (BAHAMAS) INC			24-SEP-1998
				CHARTER OAK ASSET MANAGEMENT INC			25-SEP-1998
				ESSENTIAL RESOURCES INC			25-SEP-1998
				BALIMAR HOLDINGS, LTD			25-SEP-1998
				MICRONET, INC.			25-SEP-1998
				ADVANCED MEDICAL SYSTEMS, INC			25-SEP-1998
				ESSEX FIDELITY FUND, INC.			25-SEP-1998
				CTH GROUP LIMITED			25-SEP-1998
				SATURN ONE LIMITED			25-SEP-1998
				VISAYAN INVESTMENT LTD.			25-SEP-1998
				ADVISORY SERVICES LIMITED			25-SEP-1998
				LA CIENAGA PARTNERS, INC.			25-SEP-1998
				THE HERITAGE FOUNDATION LTD.			25-SEP-1998
				TRAVEL VISION INC			25-SEP-1998
				TRINITY CHAPEL LTD.			25-SEP-1998
				CALDECOTT LTD.			25-SEP-1998
				STEMIX COMPANY INC			25-SEP-1998
				WORLDWIDE WELDING INSPECTION LIMITED			25-SEP-1998
				ALESAMY HOLDINGS LIMITED			25-SEP-1998
				CRM INTERNATIONAL LTD			25-SEP-1998
				NILIRAGA INV. INC.			25-SEP-1998
				LARC-LATIN AMERICAN RESEARCH CENTER LIMITED			25-SEP-1998
				CENA LTD.			25-SEP-1998
				BRITISH BUILDING CORPORATION LTD			25-SEP-1998
				EXXON SOUTH CASPIAN LIMITED			24-SEP-1998
				MONTAGUE FUND, INC.			24-SEP-1998
				PROPER INDUSTRIES INC			24-SEP-1998
				CROSS BOW INDUSTRIES INC			24-SEP-1998
				"EN ROUTE" INC.			24-SEP-1998
				SOFTENGINEER, LTD.			28-SEP-1998
				GRAMBELL INVEST, INC			28-SEP-1998
				MIKELONE TRADING, LTD			28-SEP-1998
				MEGATON RESOURCES, CORP.			28-SEP-1998
				NICOLE LIMITED			28-SEP-1998
				RESOURCE RELOCATION CANADA LIMITED			28-SEP-1998
				J-TAGZ UNLIMITED INC.			28-SEP-1998
				HBEB LIMITED			28-SEP-1998
				R.D.I. LTD.			28-SEP-1998
				INO LTD.			28-SEP-1998
				UTHRA LTD.			28-SEP-1998
				CHIPPINDALE INTERNATIONAL COMPANY LIMITED			28-SEP-1998
				DORIN COLLECTION SERVICE LTD.			28-SEP-1998
				EMPORIUM SALES & SERVICE LIMITED			28-SEP-1998
				KINETIC INTERNATIONAL TRADING LTD.			28-SEP-1998
				CLARIDGE SERVICE CENTRE INC.			28-SEP-1998
				ALEXWIL CO LTD.			28-SEP-1998
				AMAZONAS SYSTEMS FUNDING INC			28-SEP-1998
				CHEDHILL INVESTMENTS LIMITED			30-JUN-1998
				CLEAVER OVERSEAS LIMITED			30-JUN-1998
				RODERO ENTERPRISES LIMITED			30-JUN-1998
				DARNESS INVESTMENTS LIMITED			30-JUN-1998
				BENDICH OVERSEAS LIMITED			30-JUN-1998
				SORRENTO INVESTMENTS LIMITED			30-JUN-1998
				RINKER INTERNATIONAL LIMITED			30-JUN-1998
				BRANZA OVERSEAS LIMITED			30-JUN-1998
				SENEGAL INVESTMENTS LIMITED			30-JUN-1998
				ALTCAR INVESTMENTS LIMITED			30-JUN-1998
				COPFORD INTERNATIONAL LIMITED			30-JUN-1998

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