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
				SMARTCO INTERNATIONAL LTD			02-JAN-1997
				LINK MARK DEVELOPMENTS LTD.			02-JAN-1997
				SPACE KINTERIORS AND EXHIBITIONS, LTD.			02-JAN-1997
				ROUND CHAIN INVESTMENTS LTD			02-JAN-1997
				SUPER KING INTERNATIONAL LTD			02-JAN-1997
				RICH ROYAL INVESTMENTS LTD			02-JAN-1997
				TWIN PEAK INVESTMENTS, LTD			02-JAN-1997
				MASTER WIN INVESTMENTS LTD			02-JAN-1997
				CENTRAL STAR INVESTMENTS LTD			02-JAN-1997
				KAWAKIN ENGINEERING CORPORATION			02-JAN-1997
				POWER POINT (BAHAMAS) INT'L LTD.			02-JAN-1997
				JET TOP HOLDINGS LIMITED			02-JAN-1997
				RITZ GALAXY ENTERPRISES LTD			02-JAN-1997
				SPEEDY RICH INVESTMENTS LTD			02-JAN-1997
				METRO BASE ENTERPRISES LTD			02-JAN-1997
				SILVER CHANNEL ENTERPRISES LTD			02-JAN-1997
				TOP VICTORY ENTERPRISES LTD			02-JAN-1997
				WIN ZONE ENTERPRISES LTD			02-JAN-1997
				ASIA CHARM DEVELOPMENTS LTD			02-JAN-1997
				KEY BASE INTERNATIONAL ENTERPRISES LTD			02-JAN-1997
				TOP MEXX INTERNATIONAL ENTERPRISES LTD			02-JAN-1997
				AVANGARD LTD			02-JAN-1997
				COLLINBROKE LIMITED			02-JAN-1997
				COCKBURN LIMITED			02-JAN-1997
				CORNWALLIS LIMITED			02-JAN-1997
				SILVERSWORD LIMITED			02-JAN-1997
				NIGHTINGALE LIMITED			02-JAN-1997
				TUDORSEED LIMITED			02-JAN-1997
				MAXIMILLIAN LIMITED			02-JAN-1997
				HELENA INVESTMENTS LTD			02-JAN-1997
				KASSEL INVESTMENTS LTD			02-JAN-1997
				BEACH INTERNATIONAL LIMITED			02-JAN-1997
				CRANSTON LIMITED			02-JAN-1997
				TRANSNAFTA (IRAQ) LIMITED			02-JAN-1997
				RONTA INVESTMENTS LIMITED			02-JAN-1997
				MOORE INVESTMENTS LIMITED			02-JAN-1997
				JAVA HOLDINGS LIMITED			02-JAN-1997
				WHITEROSE TRADING LIMITED			02-JAN-1997
				CANDLEWOOD TRADING LIMITED			02-JAN-1997
				MASTER WOOD INVESTMENTS LIMITED			02-JAN-1997
				BLENFORD INVESTMENTS LIMITED			02-JAN-1997
				J. TAYLOR PROPERTY MANAGEMENT LTD.			02-JAN-1997
				MONTIESQUE TRADING LIMITED			02-JAN-1997
				FERNBLADE VENTURES LIMITED			02-JAN-1997
				SPRINGTON INVESTMENTS LIMITED			02-JAN-1997
				TENLINE INVESTMENTS LIMITED			02-JAN-1997
				IMPER INTERNATIONAL S.A.			01-NOV-1996
				MORRIN MANAGEMENT LTD.			01-NOV-1996
				SOTOR GROUP LIMITED			01-NOV-1996
				NEWPORT ENTERPRISES LTD.			01-NOV-1996
				ORSZLAN LIMITED			01-NOV-1996
				LAKSHMI INC.			01-NOV-1996
				AEGIF INTERNATIONAL LIMITED			01-NOV-1996
				ONLINE DESIGNS LTD.			04-NOV-1996
				ROCKET CONSULTING INCORPORATED			04-NOV-1996
				TRILAC LTD.			04-NOV-1996
				REMSHAB, LTD.			04-NOV-1996
				FORUM GLOBAL ASSET MANAGEMENT LTD.			04-NOV-1996
				DARIO LIMITED			04-NOV-1996
				NEW WORLD INDUSTRIES INC.			29-OCT-1996
				LEADWAY INTERNATIONAL INVESTMENTS LTD.			04-NOV-1996
				ZERO INVESTMENTS LIMITED			04-NOV-1996
				MARINE WAREHOUSE INT'L LTD.			04-NOV-1996
				PERENCO NIGERIA LIMITED			04-NOV-1996
				ANNINGSLEY PARK LIMITED			04-NOV-1996
				PROJECT BASE LTD.			04-NOV-1996
				HUNAN LIMITED			04-NOV-1996
				NIVEN LIMITED			04-NOV-1996
				KEEGAN LIMITED			04-NOV-1996
				LANDIS LIMITED			04-NOV-1996
				MOROCHA COMPANY LIMITED			04-NOV-1996
				CHRISTOFUE COMPANY LIMITED			04-NOV-1996
				RANNOCH TRADING LIMITED			04-NOV-1996
				MITCHELL LIMITED			04-NOV-1996
				WALLACE TRADING LIMITED			04-NOV-1996
				PENINE LIMITED			04-NOV-1996
				PASQUE LIMITED			04-NOV-1996
				ZINNA HOLDINGS LTD.			04-NOV-1996
				INDO PACIFIC SECURITIES LIMITED			04-NOV-1996
				AGAVE MANAGEMENT LTD.			04-NOV-1996
				WISTERIA LIMITED			04-NOV-1996
				BLACK PEARL INVESTMENTS LTD.			04-NOV-1996
				MAITLAND & ASSOCIATES GMBH			04-NOV-1996
				SG ENTERPRISES LTD.			04-NOV-1996
				METAPOLAR CAPITAL INVESTMENT SERVICES INC.			04-NOV-1996
				ASIAPAC CONSULTING LTD.			04-NOV-1996
				SOLOMON INTERNATIONAL LTD.			04-NOV-1996
				J.A.B. INC.			04-NOV-1996
				CASIRI HOLDING INC.			04-NOV-1996
				HAWKSMOOR LIMITED			04-NOV-1996
				CEFIRO INVESTMENTS LTD.			04-NOV-1996
				SCHRIKKER CHART FUND LTD.			04-NOV-1996
				JET INTERNATIONAL LTD.			04-NOV-1996
				MING CAPITAL ENTERPRISES			04-NOV-1996
				CHINA EQUITIES INTERNATIONAL LIMITED			04-NOV-1996
				JLC OVERSEAS LTD.			04-NOV-1996
				GALVAO INTERNATIONAL LTD.			04-NOV-1996
				SAND DOLLAR HOLDINGS LTD			04-NOV-1996
				KINFOLK INVESTMENTS COMPANY LIMITED			04-NOV-1996
				BREEZY INTERNATIONAL INC.			04-NOV-1996

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