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
				SAN KYNG TRADING CO. LTD			02-DEC-1998
				TIGER BRANCH LIMITED			02-DEC-1998
				SIENNA CORP.			02-DEC-1998
				TOUCHTONE COMMUNICATIONS, INC.			02-DEC-1998
				ORCA HOLDINGS LTD.			04-DEC-1998
				TRAFALGAR HOLDINGS LTD.			04-DEC-1998
				PARADISE COMPANY LIMITED			04-DEC-1998
				AUTOMATION & CONTROL SOLUTIONS, INC			04-DEC-1998
				TRIDENT SOFTWARE ENGINEERING, INC			04-DEC-1998
				DAGEO INC			04-DEC-1998
				INTREPIDE HOLDING S.A.			04-DEC-1998
				SIGNATURE PUBLISHING LIMITED			04-DEC-1998
				FORTUNE EAST CORPORATION			04-DEC-1998
				SKI CORPORATION			03-DEC-1998
				BERINGER EQUITIES INC.			03-DEC-1998
				AL AQSA CHARITABLE FOUNDATION INTERNATIONAL LTD.			03-DEC-1998
				ISLAND TECHNOLOGIES LTD			04-DEC-1998
				SULAICO INVESTMENTS INC			04-DEC-1998
				CIBSC INC.			03-DEC-1998
				YOUEM LIMITED.			04-DEC-1998
				PARAGON LTD.			04-DEC-1998
				SIMPLON INVESTMENT LTD.			04-DEC-1998
				CDS (INTERNATIONAL) LIMITED.			04-DEC-1998
				PROSERVICES CO. LIMITED.			04-DEC-1998
				ALL-LINE MANUFACTURING LTD			04-DEC-1998
				GOODSPEED CORPORATION			04-DEC-1998
				POLAR SHIPPING LTD			03-DEC-1998
				KALAMAZOO HOLDING, LTD			07-DEC-1998
				NATCO LTD			07-DEC-1998
				M.T.L. INVESTMENTS LTD.			04-DEC-1998
				AMCON ALLIED EQUITY HOLDINGS, LTD.			07-DEC-1998
				BORD DE MER LTD.			07-DEC-1998
				H.S.P. LTD.			07-DEC-1998
				GREENGARTH LTD			04-DEC-1998
				ELECTRONIC UNIVERSE LTD.			04-DEC-1998
				MERCEDES YACHTS LIMITED			04-DEC-1998
				TRAINING RESOURCES INTERNATIONAL, LTD			04-DEC-1998
				GIRPSE MARINE TRADING LTD			04-DEC-1998
				COSTA BLANCA HOLIDAYS LTD.			04-DEC-1998
				SAMSON INTERNATIONAL CORP			04-DEC-1998
				ZODIAC SERVICES LTD.			04-DEC-1998
				SEAHORSE ENTERPRISES (INVESTMENTS) LTD.			04-DEC-1998
				DILLYTREE INC.			04-DEC-1998
				BAKERS ASSOCIATES INC			07-DEC-1998
				EALING GROUP LTD.			07-DEC-1998
				CREFELD PRODUCTS LTD			07-DEC-1998
				GATEWAY BUSINESS LTD.			04-DEC-1998
				OPULENT G & R INC.			04-DEC-1998
				BRYJEN INC			04-DEC-1998
				G & L HOLDINGS INC.			04-DEC-1998
				GRAND NATIONAL TEAM INC			04-DEC-1998
				N.L.P. INDUSTRIES INC			04-DEC-1998
				ROCKSIDE LIMITED			04-DEC-1998
				EQUINOX CONSULTING LTD			04-DEC-1998
				MISSION RIDGE CONSULTING GROUP LTD			04-DEC-1998
				WANCHAI HOLDINGS INC.			04-DEC-1998
				LIBERTY RISING INC			07-DEC-1998
				CHAPEL MINISTRIES LIMITED			07-DEC-1998
				SWEETTENHAM THORBURN & COMPANY LIMITED			07-DEC-1998
				BLACK FRIARS LTD			07-DEC-1998
				F & C ENTERPRISES LTD.			07-DEC-1998
				TAI PAN LTD.			07-DEC-1998
				ARK MANAGEMENT, LTD			07-DEC-1998
				ADMIRALTY CORPORATION			07-DEC-1998
				J ADAMS LTD			07-DEC-1998
				GOLFER LIMITED			08-DEC-1998
				SHINN CHANG BUSINESS MACHINERY CO. LTD.			07-DEC-1998
				CLOVERCREST INVESTMENTS INC			07-DEC-1998
				INTERNATIONAL COMPUTER ENGINEERS (BAHAMAS) LTD			07-DEC-1998
				BEELION INVESTMENT LIMITED			07-DEC-1998
				ARTCORE INTERNATIONAL GALLERIES LTD.			08-DEC-1998
				ART CORP			07-DEC-1998
				EMPEROR LIMITED.			07-DEC-1998
				PROTEIN INVESTMENT LTD.			07-DEC-1998
				FRENCH HORN LTD.			07-DEC-1998
				DAPHANIA VENTURES LTD			07-DEC-1998
				BEROS INVESTMENT CONSULTANTS, INC.			07-DEC-1998
				EXPOSIO INTERNATIONAL LIMITED			08-DEC-1998
				PROVIDIA LTD			08-DEC-1998
				COLDWATER ASSOCIATES, LTD			08-DEC-1998
				ASIA PACIFIC CONSULTING COMPANY INC.			08-DEC-1998
				MONTANA LIMITED			07-DEC-1998
				B.I.G. HOLDINGS LTD			07-DEC-1998
				FORLYN MANAGEMENT INC			07-DEC-1998
				CORPROS CORPORATION			07-DEC-1998
				LAMBIK TRADING LTD.			07-DEC-1998
				B.A.C.L. LIMITED			07-DEC-1998
				E.C.L. LIMITED			07-DEC-1998
				MIRABILIA, LTD.			08-DEC-1998
				GIANCO, LTD.			08-DEC-1998
				FAST CAT LTD			08-DEC-1998
				LANDMARK INVESTMENT CONSULTING LTD			08-DEC-1998
				WEST LANE LTD			08-DEC-1998
				PINE LANE LTD			08-DEC-1998
				INVARIABLE HOLDING SA			08-DEC-1998
				AVIEQUIP LIMITED			08-DEC-1998
				SILK FLOWERS, INC			08-DEC-1998
				COBRA CAPITAL MANAGEMENT LTD			08-DEC-1998
				E R P TECH CONSULTING CORP			08-DEC-1998
				MONTBLANC TRADING GROUP LTD			08-DEC-1998

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