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
				ADP WORLDWIDE INC.			29-APR-1997
				LAURENTION CAPITAL INVESTMENTS CORP			28-APR-1997
				LYCEUM INVESTMENT LIMITED			29-APR-1997
				LARIMAR HAVANA LTD			24-APR-1997
				GAEFAN INVESTMENTS LTD			30-APR-1997
				NEXGEN LTD			30-APR-1997
				ALGARBE INC			29-APR-1997
				ISODIEX LTD			29-APR-1997
				BROMSGROVE TRADING COMPANY LIMITED			29-APR-1997
				BROMSGROVE ASSOCIATES LIMITED			29-APR-1997
				COLUMBUS MARKETING INTERNATIONAL LTD.			29-APR-1997
				BROMSGROVE CONSULTANCY SERVICES			29-APR-1997
				INTERNATIONAL ORGANIZATION LIFE CORPORATION			29-APR-1997
				GALAXY COMMERCIAL ENTERPRISES LIMITED			29-APR-1997
				GALAXY SALES CORPORATION			29-APR-1997
				GALAXY EXPORT SERVICES LIMITED			29-APR-1997
				GALAXY TECHNOLOGY COMPANY LIMITED			29-APR-1997
				KINGFISHER TECHNOLOGY COMPANY LIMITED			29-APR-1997
				KING FISHER CONSULTANCY SERVICES LIMITED			29-APR-1997
				USM GROUP LIMITED			29-APR-1997
				KINGFISHER ASSOCIATES			29-APR-1997
				SF PHARMACY GROUP INC			29-APR-1997
				KING FISHER TRADING COMPANY LIMITED			29-APR-1997
				KING FISHER COMMERCIAL ENTERPRISES LIMITED			29-APR-1997
				CASTLE DISTRIBUTION COMPANY LIMITED			29-APR-1997
				CASTLE SALES CORPORATION			29-APR-1997
				CASTLE TECHNOLOGY COMPANY LIMITED			29-APR-1997
				CASTLE COMMERCIAL ENTERPRISES LIMITED			29-APR-1997
				CASTLE MARKETING CORPORATION			29-APR-1997
				CASTLE TRADING COMPANY LIMITED			29-APR-1997
				VITASONS LIMITED			29-APR-1997
				BOAFORTUNA LIMITED			29-APR-1997
				LEXINGTON CONSULTANCY SERVICES			29-APR-1997
				LEXINGTON COMMERCIAL ENTERPRISES LIMITED			29-APR-1997
				LEXINGTON ASSOCIATES LIMITED			29-APR-1997
				LEXINGTON SALES CORPORATION			29-APR-1997
				LEXINGTON DISTRIBUTION COMPANY LIMITED			29-APR-1997
				LEXINGTON EXPORT SERVICES LIMITED			29-APR-1997
				LEXINGTON MARKETING CORPORATION			29-APR-1997
				LEXINGTON TECHNOLOGY COMPANY LIMITED			29-APR-1997
				FUJITSU INVESTMENTS LIMITED			29-APR-1997
				ALPINE ENTERPRISES LIMITED			29-APR-1997
				FIRST MARKETING CORPORATION			29-APR-1997
				GALAXY ASSOCIATES LIMITED			29-APR-1997
				FIRST ASSOCIATES LIMITED			29-APR-1997
				GALAXY DISTRIBUTION COMPANY LIMITED			29-APR-1997
				FIRST DISTRIBUTION COMPANY LIMITED			29-APR-1997
				FIRST EXPORT SERVICES LIMITED			29-APR-1997
				FIRST TECHNOLOGY COMPANY LIMITED			29-APR-1997
				AVENGER EXPORT SERVICES LIMITED			29-APR-1997
				AVENGER DISTRIBUTION COMPANY LIMITED			29-APR-1997
				ENSON INVESTMENT HOLDINGS			29-APR-1997
				ENSON TRADING COMPANY LIMITED			29-APR-1997
				ENSON ASSOCIATES LIMITED			29-APR-1997
				ENSON SALES CORPORATION			29-APR-1997
				ENSON EXPORT SERVICES LIMITED			29-APR-1997
				ENSON CONSULTANCY SERVICES LIMITED			29-APR-1997
				ENSON COMMERCIAL ENTERPRISES			29-APR-1997
				BROMSGROVE INVESTMENT HOLDINGS			29-APR-1997
				BROMSGROVE COMMERCIAL ENTERPRISES			29-APR-1997
				RM TRADING LIMITED			29-APR-1997
				SHERRINGTON ENTERPRISES LIMITED			29-APR-1997
				UNION FORTUNE DEVELOPMENT LTD			29-APR-1997
				ESPARCO E.A. INC			29-APR-1997
				JOYVILLE PROPERTIES LIMITED			29-APR-1997
				MALVEN SECURITIES LIMITED			29-APR-1997
				WATKINS TRADING LIMITED			29-APR-1997
				BAYLIS INVESTMENTS LIMITED			29-APR-1997
				ARISTOCRATIC (ASSETS) ASSOCIATES			29-APR-1997
				PORCHESTER HOLDING LIMITED			29-APR-1997
				COLSET INTERNATIONAL LIMITED			29-APR-1997
				BEIJING HUATAI INVESTMENT CONSULTING			29-APR-1997
				ANGLO-SAXON HOLDINGS LTD			29-APR-1997
				GOTHIC SECURITIES INC			29-APR-1997
				MAJIC JOURNEY INC			04-JUN-1997
				MOOSE HOLDING INC			04-JUN-1997
				MOUNTAIN TOP INC			04-JUN-1997
				MORVEN TRADING CO INC			04-JUN-1997
				MAR CONCEPTS LTD			04-JUN-1997
				MURN LTD			04-JUN-1997
				MRCHAN HOLDING INC			04-JUN-1997
				TRP VILLA HOLDINGS LTD			04-JUN-1997
				MCKMET INC			04-JUN-1997
				FRESH STAR ENTERPRISES LIMITED			04-JUN-1997
				MCB LTD			04-JUN-1997
				TAMOPOL INC			04-JUN-1997
				TAKI INC			04-JUN-1997
				TOUCH ME NOT LTD			04-JUN-1997
				NELRIDGE INC			04-JUN-1997
				MC HOLDING LIMITED			04-JUN-1997
				TWIN PINE ENTERPRISES INC			04-JUN-1997
				NIZHEGORODSKIYE ZAPCHASTI, LTD			04-JUN-1997
				ASEAN FUND HOLDINGS LTD			05-JUN-1997
				OTTEN LTD			05-JUN-1997
				HEATHERBRAE LIMITED			05-JUN-1997
				OAK RISE LIMITED			05-JUN-1997
				BELLSHAW LIMITED			05-JUN-1997
				BESTFULL INVESTMENTS LTD			05-JUN-1997
				HARTVALE INVESTMENTS LTD			05-JUN-1997
				SYLVERWYND COMPANY LIMITED			05-JUN-1997

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