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
				ZENTROPA, LIMITED			25-OCT-1993
				IAP INC.			25-OCT-1993
				BARHADIS HOLDINGS INC.			25-OCT-1993
				J.J.INTERNATIONAL INC			25-OCT-1993
				M.D.A. ASSOCIATES INC.			25-OCT-1993
				TELE-TRUTH LIMITED			25-OCT-1993
				ROLLO HOLDINGS INC.			25-OCT-1993
				ZENTIUM INTERNATIONAL, LTD.			25-OCT-1993
				HIGHBALL INTERNATIONAL COMPANY LIMITED			25-OCT-1993
				MEUBLE INTERNET INC.			25-OCT-1993
				PERDIDO LTD.			25-OCT-1993
				VHILL LTD.			25-OCT-1993
				MUSTANG INTERNATIONAL LTD.			25-OCT-1993
				SECO LIMITED			26-OCT-1993
				COMSALLE LIMITED			26-OCT-1993
				SELECT IMPORTS LIMITED			26-OCT-1993
				OKRAN COMPANY LIMITED			26-OCT-1993
				EVENDALE COMPANY LIMITED			26-OCT-1993
				HUNT LIMITED			26-OCT-1993
				JETON HOLDINGS LIMITED			25-OCT-1993
				PARAGON ENTERPRISES LIMITED			26-OCT-1993
				COLONIAL WELFARE LIMITED			26-OCT-1993
				ALCOURT INC.			26-OCT-1993
				DALWOOD LIMITED			26-OCT-1993
				MAGR CORP.			26-OCT-1993
				THISTLEDOWN CORPORATION			26-OCT-1993
				BETTISFIELD INVESTMENTS LIMITED			26-OCT-1993
				GATCOMBE HOLDINGS LIMITED			26-OCT-1993
				PAMILDA HOLDINGS LIMITED			26-OCT-1993
				SANDSHILL INVESTMENTS LIMITED			26-OCT-1993
				NEWSTEAD HOLDINGS LIMITED			26-OCT-1993
				TAVERHAM HOLDINGS LIMITED			26-OCT-1993
				INVEE LTD.			26-OCT-1993
				SOARING FORCE LIMITED			26-OCT-1993
				ARA TELEGLOBAL INCORPORATED			26-OCT-1993
				KORVET- M LTD			26-OCT-1993
				PSALM XCI COMPANY LIMITED			26-OCT-1993
				RIO NOVO INVESTMENT LIMITED			26-OCT-1993
				PRUDENTIAL PENSION FUND LIMITED			26-OCT-1993
				SBC NOMINEES LIMITED			26-OCT-1993
				OAK LUMBER CORPORATION			26-OCT-1993
				ITC INT'L TECHNICAL CONSULTING FORMERLY CHRYSLER COMPANY LIMITED			26-OCT-1993
				SARDINE CAPITAL ASSOCIATES LTD.			27-OCT-1993
				SAMARA INTERNATIONAL LIMITED			27-OCT-1993
				NOVA TECHNICAL SERVICES LIMITED			27-OCT-1993
				NOVA SALES CORPORATION			27-OCT-1993
				NOVA SOFTWARE SYSTEMS LIMITED			27-OCT-1993
				DENVER FUNDING CORPORATION			27-OCT-1993
				EAGLE TECHNICAL SERVICES LIMITED			27-OCT-1993
				DYNAMIC SALES & DISSTRIBUTION lIMITED			27-OCT-1993
				DYNAMIC ASIAN VENTURES LIMITED			27-OCT-1993
				DIVERSIFIED TRADING CORPORATION			27-OCT-1993
				GLOBESTAR CORPORATION			27-OCT-1993
				GLOBESTAR IMPORT EXPORT CORPORATION			27-OCT-1993
				MANHATTAN CAPITAL RESOURCES LIMITED			27-OCT-1993
				MANHATTAN COMMODITY CORPORATION			27-OCT-1993
				MERCURY BUSINESS SERVICES LIMITED			27-OCT-1993
				ARTWORKS LIMITED			27-OCT-1993
				INVERSIONES ELTRAMAR S.A.			27-OCT-1993
				FOREX INTERNATIONAL LIMITED			27-OCT-1993
				BLUESTAR TRADELINES LIMITED			27-OCT-1993
				ASSOCIATED OVERSEAS HOLDINGS S.A.			27-OCT-1993
				HORIZON IMPORT EXPORT LIMITED			27-OCT-1993
				HORIZON OIL & GAS CORPORATION			27-OCT-1993
				ANGLO MANAGEMENT SERVICES LIMITED			27-OCT-1993
				GLOBESTAR TRADELINES LIMITED			27-OCT-1993
				MULTILINK NETWORK SERVICES LIMITED			27-OCT-1993
				BARRINGTON TRADING CORPORATION			27-OCT-1993
				ATLANTIS VENTURES LIMITED			27-OCT-1993
				ELITE SHIPPING LIMITED			27-OCT-1993
				PEGASUS ELECTRONICS CORPORATION			27-OCT-1993
				YORK & ALLIED INVESTMENTS LIMITED			27-OCT-1993
				UNITED LOGISTICS			27-OCT-1993
				FIRST DIMENSIONS LIMITED			27-OCT-1993
				ELITE CONSULTANCY SERVICES LIMITED			27-OCT-1993
				PAN ASIAN INVESTMENT CORPORATION			27-OCT-1993
				UNISCOPE INTERNATIONAL LIMITED			27-OCT-1993
				HORIZON PETROLEUM CORPORATION			27-OCT-1993
				STARLINE HOLDINGS S.A.			27-OCT-1993
				STARLINE MANAGEMENT ASSOCIATES LIMITED			27-OCT-1993
				BELGRAVIA SALES CORPORATION			27-OCT-1993
				BRITANNIA CAPITAL RESOURCES LIMITED			27-OCT-1993
				ASSOCIATED EUROPEAN VENTURES LIMITED			27-OCT-1993
				ASSOCIATED EUROPEAN TRADE LIMITED			27-OCT-1993
				PAN EUROPEAN VENTURES LIMITED			27-OCT-1993
				PAN PACIFIC TRADING CORP			27-OCT-1993
				PARAGON FUNDING CORPORATION			27-OCT-1993
				ATLANTIS DEVELOPMENT CORPORATION			27-OCT-1993
				ASSOCIATED OVERSEAS INVESTMENTS LIMITED			27-OCT-1993
				ELITE TECHNOLOGIES LIMITED			27-OCT-1993
				ASSOCIATED ASIAN VENTURES LIMITED			27-OCT-1993
				ALLIED RUSSIAN TRADING CORPORATION			27-OCT-1993
				ALLIED TRADE & COMMERCE LIMITED			27-OCT-1993
				ALLIED RUSSIAN ENTERPRISES LIMITED			27-OCT-1993
				ALLIED RUSSIAN COMMERCE LIMITED			27-OCT-1993
				ALLIED LONDON HOLDINGS LIMITED			27-OCT-1993
				ALLIED PROVINCIAL INVESTMENTS S.A.			27-OCT-1993
				ALLIED PROVINCAL HOLDINGS LIMITED			27-OCT-1993
				KINGSTON DEVELOPMENT CORPORATION			27-OCT-1993
				ANGLO FUNDING CORPORATION			27-OCT-1993

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