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
				JESPER HOLDINGS LIMITED			14-OCT-1997
				FAMPER INTERNATIONAL LIMITED			14-OCT-1997
				YARLED OVERSEAS LIMITED			14-OCT-1997
				SUNBOLD LIMITED			14-OCT-1997
				ROMBELL INVESTMENTS LIMITED			14-OCT-1997
				RENFOLD INTERNATIONAL LIMITED			14-OCT-1997
				BRINTER OVERSEAS LIMITED			14-OCT-1997
				GEMTRAY TRADING LIMITED			14-OCT-1997
				CRISTEN ENTERPRISES LIMITED			14-OCT-1997
				CLASSIC ROCK LICENSING LIMITED			14-OCT-1997
				THE LOTUS EMPIRE INC.			14-OCT-1997
				HUBNER HOLDINGS LIMITED			14-OCT-1997
				GRAND CHIEF HOLDING INC.			14-OCT-1997
				CHRYSANTHEMUM HOLDINGS LTD.			14-OCT-1997
				ROTAG INVESTMENTS LIMITED			14-OCT-1997
				JMSK INC.			14-OCT-1997
				GUILFORD HOLDINGS LIMITED			14-OCT-1997
				FALLAK LIMITED			14-OCT-1997
				TOROT LIMITED			14-OCT-1997
				CILIBRIE LIMITED			14-OCT-1997
				SHRIKE LIMITED			14-OCT-1997
				ENDLESSLY LIMITED			14-OCT-1997
				ROSEMARY LIMITED			14-OCT-1997
				CITRONELLA LIMITED			14-OCT-1997
				CHIYODA LIMITED			14-OCT-1997
				DESCON LIMITED			14-OCT-1997
				HIDADA LIMITED			15-OCT-1997
				CONTINENTAL HEALTH INDUSTRIES			15-OCT-1997
				ARCOP ASSOCIATES LIMITED			15-OCT-1997
				REHMAT TRADING LIMITED			15-OCT-1997
				VOLATUS S.A.			15-OCT-1997
				RICHMOND GATES INC.			14-OCT-1997
				INGATESTONE LIMITED			14-OCT-1997
				ELMBROOK COMPANY LIMITED			14-OCT-1997
				BLANEWOOD INTERNATIONAL LIMITED			14-OCT-1997
				CLOCKWORK TRADING CORPORATION LIMITED			14-OCT-1997
				PETERA INVESTMENTS LIMITED			14-OCT-1997
				SAN MARINO INTERNATIONAL INVESTMENT LIMITED			14-OCT-1997
				ANDORA HOLDINGS LIMITED			14-OCT-1997
				MAURITANIA LIMITED			14-OCT-1997
				T.C.N.B INTERNATIONAL CORPORATION			14-OCT-1997
				BROADWAY CAPITAL MANAGEMENT S.A.			14-OCT-1997
				SOUTHSTAR CAPITAL MANAGEMENT S.A.			14-OCT-1997
				ALDAMAR COMMERCIAL LIMITED			14-OCT-1997
				OLD WESTERN CORPORATION			14-OCT-1997
				PENTON BUSINESS INC.			14-OCT-1997
				SECTOR ELETRONICA S.A.			14-OCT-1997
				FRENZEL TRADING CORPORATION			14-OCT-1997
				RIVERDALE HOLDINGS LIMITED			14-OCT-1997
				DENDERA LIMITED			14-OCT-1997
				GREENGAGE LIMITED			14-OCT-1997
				DAMSON LIMITED			14-OCT-1997
				BERGAMOT LIMITED			14-OCT-1997
				ULLBAR LIMITED			14-OCT-1997
				KAHE LIMITED			14-OCT-1997
				HEKA LIMITED			14-OCT-1997
				COLMWORTH INVESTMENTS LIMITED			14-OCT-1997
				HINDERWELL INVESTMENTS LIMITED			14-OCT-1997
				INTERNATIONAL FIDUCIARY HOLDINGS LIMITED			14-OCT-1997
				FIRST UNIVESRAL HOLDING LIMITED			14-OCT-1997
				MARCEL LIMITED			15-OCT-1997
				REBUILD LIMITED			15-OCT-1997
				IFM LEASING LTD.			15-OCT-1997
				SANDJACK INC.			15-OCT-1997
				RED BAY CORP.			15-OCT-1997
				CORPORATE EXPRESS INC.			15-OCT-1997
				BEACON MANAGEMENT INC.			15-OCT-1997
				GREYSTOKE INVESTMENTS LIMITED			15-OCT-1997
				WINGOLD INVESTMENT COMPANY LIMITED			15-OCT-1997
				MOSEDALE INVESTMENTS LIMITED			14-OCT-1997
				ACCELERATION LTD.			14-OCT-1997
				HAYWORTH LTD.			14-OCT-1997
				ORINOCO RIVER LIMITED			14-OCT-1997
				WHERNSIDE HOLDINGS LIMITED			14-OCT-1997
				GLOBAL EVENTS AND MARKETING LIMITED			14-OCT-1997
				TREVERIS HOLDINGS LTD.			14-OCT-1997
				ARMELINDA HOLDINGS LIMITED			14-OCT-1997
				SY INTERNATIONAL LTD.			14-OCT-1997
				HIGHMORE INVESTMENT LIMITED			14-OCT-1997
				ROMALIA S.A.			14-OCT-1997
				DE VERE LLOYD & CO LIMITED			14-OCT-1997
				JOYLAKE HOLDINGS LIMITED			14-OCT-1997
				HADLOW LIMITED			14-OCT-1997
				TRADESTAR INVESTMENT CORPORATION			15-OCT-1997
				ALLIED ASSETS CORPORATION			15-OCT-1997
				TRI-STAR HOLDINGS LIMITED			15-OCT-1997
				VERMONT TOURS LTD.			15-OCT-1997
				SHEH HUA INTERNATIONAL TRADING LIMITED			15-OCT-1997
				VIA VENETO LIMITED			14-OCT-1997
				LIBERTA LIMITED			15-OCT-1997
				LELLUS LIMITED			15-OCT-1997
				HELIO MASTER CORPORATION.			15-OCT-1997
				PRO AUDIO USA, INC.			15-OCT-1997
				BELLCOURT LTD.			15-OCT-1997
				CR INVESTMENTS, INC.			15-OCT-1997
				LISANNE LIMITED			11-JUL-1997
				MAPLEHURST LIMITED			11-JUL-1997
				TIMBERLAND LIMITED			11-JUL-1997
				BRESLOW MANAGEMENT LIMITED			11-JUL-1997
				BROWNRIDGE INVESTMENTS LIMITED			11-JUL-1997

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