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
				PROSPEROUS FUTURE TRADING LIMITED			02-JUL-1997
				AUSPICIOUS DAY CONSULTANTS LIMITED			02-JUL-1997
				PATRIOTIC ENTERPRISES LIMITED			02-JUL-1997
				PATRIOTIC LIMITED			02-JUL-1997
				LUCKY INVESTMENTS LIMITED			02-JUL-1997
				LUCKY DAY RESOURCES LIMITED			01-JUL-1997
				NATIONAL DAY TRADING LIMITED			02-JUL-1997
				NATIONAL PRIDE GROUP LIMITED			02-JUL-1997
				NATIONAL PRIDE TRADING LIMITED			01-JUL-1997
				BRIGHT OUTLOOK HOLDINGS LIMITED			02-JUL-1997
				BRIGHT OUTLOOK TRADING LIMITED			02-JUL-1997
				GOOD PROSPECTS ASSETS LIMITED			02-JUL-1997
				HISTORIC DAY LIMITED			02-JUL-1997
				LUCKY DAY LIMITED			02-JUL-1997
				FRESH START PROFITS LIMITED			02-JUL-1997
				GOLDEN FUTURE LIMITED			02-JUL-1997
				GRAND MOMENT GROUP LIMITED			02-JUL-1997
				WAN CHENG INC.			24-SEP-1997
				RALSTON & PAISLEY HOLDINGS LIMITED			24-SEP-1997
				PINTAC LIMITED			24-SEP-1997
				CAPS MANAGEMENT LIMITED			24-SEP-1997
				MERRYLUCK PACIFIC LIMITED			24-SEP-1997
				MEGA IDEA INVESTMENT LIMITED			24-SEP-1997
				CITIC TIMES LIMITED			24-SEP-1997
				CENTURY PRIDE LIMITED			24-SEP-1997
				ABLEMAX LIMITED			24-SEP-1997
				ASIAN GRACE LIMITED			24-SEP-1997
				TALENT VENTURE LIMITED			24-SEP-1997
				SHINNING WEALTH LIMITED			24-SEP-1997
				RICHMATE INTERNATIONAL LIMITED			24-SEP-1997
				LISBURNE HOLDINGS LIMITED			24-SEP-1997
				CANOSSA INVESTMENTS LIMITED			24-SEP-1997
				GOOD HOPE DEVELOPMENT LIMITED			24-SEP-1997
				WINNER LIGHT DEVELOPMENT LIMITED			24-SEP-1997
				CARTINI RESOURCES LIMITED			24-SEP-1997
				BIOTEST PHARMA GMBH			24-SEP-1997
				NICITA CORPORATION			24-SEP-1997
				RECTEC LIMITED			24-SEP-1997
				AVERRING STAR LIMITED			24-SEP-1997
				HERNDON CONSULTANTS LIMITED			24-SEP-1997
				INTERBET OY LIMITED			24-SEP-1997
				WINNER HOST ENTERPRISES LIMITED			24-SEP-1997
				SKY HARVEST INTERNATIONAL LIMITED			24-SEP-1997
				SUN LEGEND INVESTMENT LIMITED			24-SEP-1997
				HYDE ENTERPRISES LIMITED			24-SEP-1997
				FRANGIPANI LIMITED			24-SEP-1997
				GLOBAL CONTAINER LINES			04-SEP-1997
				FRANGIPANE LIMITED			24-SEP-1997
				CARVIFEL LIMITED			24-SEP-1997
				MUPINI GROUP LIMITED			24-SEP-1997
				PEGASUS ASSET MANAGEMENT LIMITED			24-SEP-1997
				EUROBANCORP INC.			24-SEP-1997
				FALNET LIMITED			24-SEP-1997
				KRYSTAR INTERNATIONAL LTD.			24-SEP-1997
				N.T.A.R.T. COMPANY LIMITED			24-SEP-1997
				FRANKFURTER LIMITED			24-SEP-1997
				FRANKINCENSE LIMITED			24-SEP-1997
				FRATERNAL LIMITED			24-SEP-1997
				MCR INTERNATIONAL LIMITED			24-SEP-1997
				BLESSING GROUP LIMITED			24-SEP-1997
				GARNET FUNDING INC.			24-SEP-1997
				SOUTHWINDS FUNDING INC.			24-SEP-1997
				INTERNATIONAL STAFFING INC.			24-SEP-1997
				ALSTRUMERIA HOLDINGS INC.			24-SEP-1997
				GRANTS FUNDING INC.			24-SEP-1997
				COLCHESTER HOLDINGS LIMITED			24-SEP-1997
				NEWTOWNE EQUITIES LIMITED			25-SEP-1997
				PRIME VIDEO PRODUCTIONS INC.			25-SEP-1997
				EXETER HOLDINGS LIMITED			25-SEP-1997
				SPORT ONWARDS LIMITED			25-SEP-1997
				IBERIAN CORPORATION LIMITED			26-SEP-1997
				EASTERN HORIZON INC.			26-SEP-1997
				MANCHESTER TECHNOLOGIES LTD.			25-SEP-1997
				JAD INVESTMENTS LIMITED			26-SEP-1997
				FOCUSED HEALTHCARE PARTNERS LIMITED			25-SEP-1997
				WHILOM INVESTMENTS LIMITED			24-SEP-1997
				NATIONAL LENDING CORPORATION			24-SEP-1997
				EDUMAC CORPORATION			24-SEP-1997
				INTERNATIONAL COMMERCE INCORPORATED			24-SEP-1997
				FORSWEAR LIMITED			24-SEP-1997
				FORTITUDE LIMITED			24-SEP-1997
				FOYER LIMITED			24-SEP-1997
				FOREFATHER LIMITED			24-SEP-1997
				FONDANT LIMITED			24-SEP-1997
				FOREBODE LIMITED			24-SEP-1997
				FORE CASTLE LIMITED			24-SEP-1997
				FOREHAND LIMITED			24-SEP-1997
				FORETASTE LIMITED			24-SEP-1997
				FORMALDEHYDE LIMITED			24-SEP-1997
				FORMULA LIMITED			24-SEP-1997
				FORTHRIGHT LIMITED			24-SEP-1997
				FOUNDED LIMITED			24-SEP-1997
				FLAMBOYANT LIMITED			24-SEP-1997
				FANNEL LIMITED			24-SEP-1997
				FLAUTIST LIMITED			24-SEP-1997
				FLICKER LIMITED			24-SEP-1997
				FLOSS LIMITED			24-SEP-1997
				FLUET LIMITED			24-SEP-1997
				FLUSTER LIMITED			24-SEP-1997
				FOLIAGE LIMITED			24-SEP-1997

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