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
				HORIZON MARKETING ASSOCIATES LIMITED			07-JAN-1997
				SERENA VENTURES LIMITED			07-JAN-1997
				HORIZON IMPORT EXPORT SERVIVES LIMITED			07-JAN-1997
				HORIZON VENTURES LIMITED			07-JAN-1997
				CLIVEDON INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				AVENGER IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				AVENGER COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				AVENGER DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				HORIZON DEVELOPMENT LIMITED			07-JAN-1997
				CLIVEDON CONSULTANCY SERVICES LIMITED			07-JAN-1997
				INTREPID IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				FIRST COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				CLIVEDON TECHNOLOGY LIMITED			07-JAN-1997
				INTREPID CONSULTANCY SERVICES LIMITED			07-JAN-1997
				AVENGER CONSULTANCY SERVICES LIMITED			07-JAN-1997
				SERENA TECHNOLOGY LIMITED			07-JAN-1997
				CLIVEDON COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				DYNAMIC IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				INTREPID SALES CORPORATION			07-JAN-1997
				GRECO BUSINESS LTD			07-JAN-1997
				INTREPID TRADING CORPORATION			07-JAN-1997
				INTREPID INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				INTREPID COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				LENNARD CORPORATION			08-JAN-1997
				BIGWOOD INC.			08-JAN-1997
				BINKS S.A.			08-JAN-1997
				ALLIANCE FOR ACT AND ARCHITECTURE INC.			08-JAN-1997
				BELLEVUE LEGACY CORPORATION			08-JAN-1997
				PROVIDENT TRADING LIMITED			08-JAN-1997
				DOLPHIN TECHNOLOGY LIMITED			08-JAN-1997
				TRIBUNE INVESTMENTS LIMITED			08-JAN-1997
				WALSENBURG CO. LTD			08-JAN-1997
				HOLISTIC INTERNATIONAL CORP			08-JAN-1997
				BURM LIMITED			08-JAN-1997
				SUMMIT SPORTS INC.			08-JAN-1997
				GREEK GOD INTERNATIONAL LTD.			08-JAN-1997
				ASC APPLICATION CONSULTANT SERVICES LTD			08-JAN-1997
				CASPER RESOURCES LIMITED			08-JAN-1997
				BIG HEART INC			09-JAN-1997
				DIPAK INVESTMENTS LIMITED			08-JAN-1997
				ZENITH CAPITAL INVESTMENTS LIMITED			08-JAN-1997
				WORLD WIDE LEASING LIMITED			08-JAN-1997
				NORTHWOOD TRADING LIMITED			08-JAN-1997
				M. P. G. INTERNATIONAL VENTURE CAPITAL FUND LTD			08-JAN-1997
				PUERTO MONH MERCHANT HOLDINGS LTD			08-JAN-1997
				WILSON MANAGEMENT LTD			08-JAN-1997
				REGAL INTERNATIONAL HOLDINGS LTD			09-JAN-1997
				TADPOLE VENTURES LIMITED			09-JAN-1997
				REGAL INTERNATIONAL PROPERTIES LTD			09-JAN-1997
				TADPOLE ENTERPRISE INC			09-JAN-1997
				CHINA SYSTEMS HOLDINGS LTD			09-JAN-1997
				CHINA SYSTEMS NORTH AMERICA INC			09-JAN-1997
				PEARDALE INTERNATIONAL LTD			09-JAN-1997
				DANBURY ENTERPRISES INC.			09-JAN-1997
				SANDEN INVESTMENTS LTD			09-JAN-1997
				SAMARA INVESTMENTS CORP.			09-JAN-1997
				GOOD PROSPECTS PROFITS LIMITED			01-JUL-1997
				JULY FIRST INVESTMENTS LIMITED			01-JUL-1997
				NEW BEGINNING ASSOCIATES LIMITED			01-JUL-1997
				NEW ERA SERVICES LIMITED			01-JUL-1997
				ONE JULY DEVELOPMENTS LIMITED			01-JUL-1997
				REUNIFICATION DEVELOPMENTS LIMITED			01-JUL-1997
				FAR ENTERPRISES INC			01-JUL-1997
				ECN INTERNATIONAL LTD			01-JUL-1997
				SUCCESSFUL FUTURE INTERNATIONAL LIMITED			01-JUL-1997
				JSC MARKETING CONSULTANTS LIMITED FORMERLY SUCCESSFUL FUTURE LTD.			01-JUL-1997
				SUCCESSFUL FUTURE TRADING LIMITED			01-JUL-1997
				UNIFIED NATION LIMITED			01-JUL-1997
				UNIFIED NATION PROPERTIES LIMITED			02-JUL-1998
				ONE NATION LIMITED			01-JUL-1997
				SUCCESSFUL FUTURE CONSULTANTS LIMITED			01-JUL-1997
				NEW AGE DEVELOPMENT LIMITED			01-JUL-1997
				ONE NATION INCORPORATED			01-JUL-1997
				GOLDEN MOMENT LIMITED			01-JUL-1997
				GREAT OCCASION LIMITED			01-JUL-1997
				BRIGHT PROSPECTS LIMITED			01-JUL-1997
				GOLDEN MOMENT INTERNATIONAL LIMITED			01-JUL-1997
				UNIFIED NATION DEVELOPMENTS LIMITED			01-JUL-1997
				BOLD FUTURE INVESTMENTS LIMITED			01-JUL-1997
				DODSON INVESTMENTS			01-JUL-1997
				ASOLSO LIMITED			01-JUL-1997
				ELWOOD ENTERPRISES CORP.			01-JUL-1997
				HASTINGS HOLDINGS LTD			01-JUL-1997
				BLAIR PROPERTIES LTD			01-JUL-1997
				ALBION SERVICES INC.			01-JUL-1997
				LOGANDALE CORP			01-JUL-1997
				JOPLIN INTERNATIONAL LTD			01-JUL-1997
				GREAT RIVERS INC			01-JUL-1997
				CLYDE BUSINESS CORP			01-JUL-1997
				POLSON OVERSEAS INC			01-JUL-1997
				SALLA INV			01-JUL-1997
				SPRING POINT MANAGEMENT LTD.			02-JUL-1997
				GALLOWAY LIMITED			02-JUL-1997
				GEM MANAGEMENT COMPANY LIMITED			02-JUL-1997
				MIDRAR ENTERPRISES LIMITED			02-JUL-1997
				PATRIOTIC SERVICES LIMITED			02-JUL-1997
				PROSPEROUS FUTURE CORPORATION			02-JUL-1997
				PROCESS INDUSTRY SERVICES INTERNATIONAL			02-JUL-1997
				UNIFIED DEVELOPMENTS LIMITED			02-JUL-1997
				PROSPEROUS FUTURE HOLDINGS LIMITED			02-JUL-1997

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