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
				UNLIMITED ADVENTURES INC.			03-MAR-1998
				PENDLETON FUNDING CORPORATION LIMITED			03-MAR-1998
				BASKIN INVESTMENTS LTD.			03-MAR-1998
				NEBRASKA INVESTMENTS LTD.			03-MAR-1998
				VERMONT TRADING LTD.			03-MAR-1998
				BLUE RIBBON MANAGEMENT CORP.			03-MAR-1998
				NIAGARA HOLDINGS INC.			03-MAR-1998
				DA ENTERPRISES LIMITED			03-MAR-1998
				DAUPHINE LIMITED			03-MAR-1998
				UNE DE MAI LIMITED			03-MAR-1998
				OPALE INVESTMENTS LIMITED			03-MAR-1998
				SINGLE MALT LIMITED			03-MAR-1998
				CHIVAS INVESTMENTS LIMITED			03-MAR-1998
				MONNA LISA LIMITED			03-MAR-1998
				ALEXANDRIA INVESTMENTS LIMITED			03-MAR-1998
				MEMPHIS LIMITED			23-APR-1998
				MODERN ART LIMITED			03-MAR-1998
				PROTEUS LIMITED			23-APR-1998
				OLYMPIC GOLD LIMITED			03-MAR-1998
				KEY LARGO LIMITED			03-MAR-1998
				ORSAY LIMITED			03-MAR-1998
				FX MARKETING INC.			03-MAR-1998
				SHARE ALIKE LTD.			03-MAR-1998
				SNIG S.A.			03-MAR-1998
				BETTIS S.A.			03-MAR-1998
				DALMONT INC			03-MAR-1998
				FORTEX ASSETS MANAGEMENT LTD.			03-MAR-1998
				GOTLAND S.A.			03-MAR-1998
				INVONSHIRE PROPERTIES LTD.			03-MAR-1998
				JARISSON S.A.			03-MAR-1998
				LHASA INC			03-MAR-1998
				LEGAT LTD.			03-MAR-1998
				MAYSA COMPANY LTD.			03-MAR-1998
				MORNING STAR ENTERPRISES INC.			03-MAR-1998
				POTENTIALES LTD.			03-MAR-1998
				KD ENTERPRISES INC.			03-MAR-1998
				ISLAND SIDE INVESTMENTS LTD.			03-MAR-1998
				GOLDEN PRESTIGE LIMITED			03-MAR-1998
				HAMILTON RESOURCES LIMITED			03-MAR-1998
				ASIAN ALLIANCE LIMITED			03-MAR-1998
				CORAL GOLD LIMITED			03-MAR-1998
				FAIRVIEW SERVICES LIMITED			03-MAR-1998
				FANTASTIC PROFITS LIMITED			03-MAR-1998
				GLOBAL WEALTH LIMITED			03-MAR-1998
				GOLDEN OPPORTUNITY LIMITED			03-MAR-1998
				FIRST NATIONAL CITY INC.			04-MAR-1998
				PFS&G INCORPORATED			04-MAR-1998
				STRATEGIC PSYCHOLOGY LTD.			04-MAR-1998
				MEURSAULT ESTATES LTD.			04-MAR-1998
				MASA INC.			04-MAR-1998
				LIPA/LSC LIMITED			04-MAR-1998
				INTELSOFT LTD.			04-MAR-1998
				R.K. HOLDINGS INC.			04-MAR-1998
				GSSINTL LTD.			04-MAR-1998
				MINNART PARK S.A.			04-MAR-1998
				RYDER MANAGEMENT CO. INC.			04-MAR-1998
				ZENDER WORLDWIDE LTD.			04-MAR-1998
				ISLAND CATAMARAN LTD.			04-MAR-1998
				GOLDCREST INVESTMENTS LIMITED			04-MAR-1998
				EASTERN LINK INTERNATIONAL LTD.			04-MAR-1998
				SUPER FASHIOON S.A.			04-MAR-1998
				PACIFIC FISHERY INTERNATIONAL BAHAMAS CORP.			04-MAR-1998
				VOLAIR CONSULTING LTD.			04-MAR-1998
				ADLON CONSULTANTS LTD.			04-MAR-1998
				YAKIN SYSTEMS S.A.			04-MAR-1998
				ULMAN PUBLICATIONS S.A.			04-MAR-1998
				WELLER PROPERTIES INC.			04-MAR-1998
				BALT EQUITIES INC.			04-MAR-1998
				JEMIREL FUNDS S.A.			04-MAR-1998
				HELDOS GROUP CO LTD.			04-MAR-1998
				INAKI ESTATE INC.			04-MAR-1998
				FABORG OVERSEAS S.A.			04-MAR-1998
				GREGER ASSETS MANAGEMENT LTD.			04-MAR-1998
				TROJA MARKETING INC.			04-MAR-1998
				KONRAD RESORT LTD.			04-MAR-1998
				QUANTOS ASSETS MANAGEMENT S.A.			04-MAR-1998
				PENSKA CENTER INC.			04-MAR-1998
				SELBECK ALLIANCE LTD.			04-MAR-1998
				ALBROOK EQUITIES INC.			04-MAR-1998
				BELLHEIM SYSTEMS S.A.			04-MAR-1998
				CRETU ASSETS MANAGEMENT LTD.			04-MAR-1998
				EZNAR ESTATE INC.			04-MAR-1998
				NOGLIN SYSTEMS LTD.			04-MAR-1998
				DEUTER INVEST CORP.			04-MAR-1998
				WT VENTURES LTD.			04-MAR-1998
				PAMECO BUSINESS GROUP LTD.			04-MAR-1998
				SOUTHAMPTON GENETIC SCIENCES INC.			04-MAR-1998
				APGEL HODLINGS INC.			04-MAR-1998
				GNN LIMITED			04-MAR-1998
				MANJI HODLINGS LIMITED			04-MAR-1998
				GLOBAL INTERNET TRADING LIMITED			04-MAR-1998
				JCT HOLDINGS INC.			04-MAR-1998
				EXCALIBUR ENTERPRISES, LTD.			04-MAR-1998
				COMMONWEALTH LEASING UK LTD.			04-MAR-1998
				V.J.S. INTERNATIONAL LTD.			04-MAR-1998
				MARELI CONSULTANTS LIMITED			04-MAR-1998
				NOSTROMO CORPORATION			04-MAR-1998
				DERBYSHIRE EXPLORATION LIMITED			03-MAR-1998
				BALTIC DUPLICATING COMPANY LIMITED			04-MAR-1998
				ANGOSTURA INVESTMENTS LTD.			04-MAR-1998

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