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
				HOPTON INTERNATIONAL CORP.			02-JAN-1997
				HUBERT INTERNATIONAL CORP.			02-JAN-1997
				INDEX TRADING CORP.			02-JAN-1997
				INTRACO PROPERTIES GMBH			02-JAN-1997
				JANISFORD HOLDINGS GMBH			02-JAN-1997
				RUSH PROPERTIES LIMITED			02-JAN-1997
				SEDQVILLE LIMITED			02-JAN-1997
				GLOBALSTORE S.A.			02-JAN-1997
				SILLMAN INTERNATIONAL S.A.			02-JAN-1997
				STOPE INTERNATIONAL S.A.			02-JAN-1997
				THURLOW TRADING S. A.			02-JAN-1997
				JUSTIN INVEST GMBH			02-JAN-1997
				KENILWORTH ENTERPRISES LTD.			02-JAN-1997
				LANITE DEVELOPMENT LTD.			02-JAN-1997
				LEONARD LIMITED			02-JAN-1997
				LOUISE HOLDINGS LIMITED			02-JAN-1997
				LYTTONDALE LIMITED			02-JAN-1997
				SUNRAY ENTERPRISES LIMITED			02-JAN-1997
				ARNCLIFFE HOLDINGS LIMITED			02-JAN-1997
				GLENBOW HOLDINGS LIMITED			02-JAN-1997
				HODSON INDUSTRIES LIMITED			02-JAN-1997
				ARUBA ASSOCIATES LIMITED			02-JAN-1997
				BELLEVERNE DEVELOPMENTS LIMITED			02-JAN-1997
				FORMOSA ENTERPRISES LIMITED			02-JAN-1997
				MORELAND DEVELOPMENTS LIMITED			02-JAN-1997
				SILVERWAYS INVESTMENTS LIMITED			02-JAN-1997
				RED FORD ENTERPRISES LTD			02-JAN-1997
				STARLET INVESTMENTS			02-JAN-1997
				COURT ENGINEERING LIMITED			02-JAN-1997
				WINDSPOINT INTERNATIONAL LIMITED			02-JAN-1997
				MONDELEY INTERNATIONAL LIMITED			02-JAN-1997
				COLEBY MANAGEMENT LIMITED			02-JAN-1997
				SHERRARD MANAGEMENT LIMITED			02-JAN-1997
				SPANSWICK TRADING LIMITED			02-JAN-1997
				SELENE SERVICES LIMITED			02-JAN-1997
				BELL WHARF OVERSEAS LIMITED			02-JAN-1997
				WRENWOOD PROPERTY HOLDINGS LTD.			02-JAN-1997
				AZALEE HOLDINGS LIMITED.			02-JAN-1997
				ENLIGHTENED TRADING LIMITED			02-JAN-1997
				WYDELL INVESTMENTS LIMITED			02-JAN-1997
				SOUTHSPRING TRADING LIMITED			02-JAN-1997
				EAGLE ROCK LIMITED			02-JAN-1997
				PETADOR CORPORATION			02-JAN-1997
				WAVENEY CORPORATION			02-JAN-1997
				AIDA LIMITED			02-JAN-1997
				BUSHBURY LIMITED			02-JAN-1997
				TIA LIMITED			02-JAN-1997
				CHARLWYN LIMITED			02-JAN-1997
				GM LIGHT LIMITED			02-JAN-1997
				ULYSSIS TRADING LTD.			02-JAN-1997
				CHAMADE HOLDINGS LIMITED			02-JAN-1997
				AMBASSADOR SECURITIES			02-JAN-1997
				GREENWICH MANAGEMENT LTD.			02-JAN-1997
				OMEGA BUSINESS LIMITED			02-JAN-1997
				KREST DEVELOPMENT LIMITED			02-JAN-1997
				GPC- PROSPER INTERNATIONAL, LTD.			02-JAN-1997
				CHINA ROSE LIMITED			02-JAN-1997
				TIMBER WOLF LIMITED			02-JAN-1997
				BANYAN TREE LIMITED			02-JAN-1997
				WHITE CRYSTAL LIMITED			02-JAN-1997
				AGUASCALE INC			02-JAN-1997
				BALCAZAR TRADING LIMITED			02-JAN-1997
				MARKETING & DISTRIBUTION INTERNATIONAL INC.			02-JAN-1997
				LABRADOR SHIPPING LIMITED			02-JAN-1997
				CORNICHE INVESTMENTS LTD			02-JAN-1997
				EXCALIBUR MUSIC EDITION LIMITED			02-JAN-1997
				AXTELL LTD			02-JAN-1997
				PAMELA INTERNATIONAL LTD			02-JAN-1997
				MC MULLEN PROPERTY INC			02-JAN-1997
				JOY EAGLE INTERNATIONAL LTD			02-JAN-1997
				THE PRODUCT MAKERS (AUSTRALIA) PTY. LTD.			02-JAN-1997
				TOP WORLD INTERNATIONAL ENTERPRISES LTD.			02-JAN-1997
				KARLIN INTERNATIONAL INVESTMENTS LTD			02-JAN-1997
				TOPMILE INTERNATIONAL INVESTMENTS LTD			02-JAN-1997
				GOLD CASTLE DEVELOPMENTS LTD			02-JAN-1997
				KEEN BASE DEVELOPMENTS LTD			02-JAN-1997
				QUARTER INVESTMENT S. A.			02-JAN-1997
				JAMISON OVERSEAS LTD			02-JAN-1997
				CABLETOWN DEVELOPMENT LIMITED			02-JAN-1997
				METACALFE PROPERTY INC.			02-JAN-1997
				LINK PACIFIC INTERNATIONAL LTD			02-JAN-1997
				NEW ERA FOUNDATION (CHINA) LIMITED			02-JAN-1997
				SILVER FOCUS INVESTMENTS LTD			02-JAN-1997
				TALENT DRAGON INTERNATIONAL LTD			02-JAN-1997
				SPARK SUN ENTERPRISES LTD			02-JAN-1997
				PAN POWER DEVELOPMENTS LTD			02-JAN-1997
				GRACE UNION INTERNATIONAL LTD			02-JAN-1997
				CHARMGOLD ENTERPRISES LTD.			02-JAN-1997
				TOP HORIZON DEVELOPMENTS LTD			02-JAN-1997
				TOP CHAMPION DEVELOPMENTS LTD			02-JAN-1997
				EURO -AGENCY LTD.			02-JAN-1997
				STP. INTERNATIONAL LIMITED			02-JAN-1997
				TRANSLINE INTERNATIONAL SERVICE CENTRE CORP			02-JAN-1997
				GYRO LIMITED			02-JAN-1997
				ISMAR FAMOWAR LIMITED			02-JAN-1997
				RMR PROPERTY CO. LTD.			02-JAN-1997
				OCEANIS LIMITED			02-JAN-1997
				KENDALL PROPERTY LIMITED			02-JAN-1997
				POP JOY INTERNATIONAL LTD			02-JAN-1997
				RICH METRO INTERNATIONAL LTD			02-JAN-1997

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