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
				FIVE CONTINENTS GROUP LIMITED			02-JAN-1998
				FORTUNE GOLD HOLDINGS LIMITED			02-JAN-1998
				GLORIOUS PROSPECT ENTERPRISES LIMITED			02-JAN-1998
				NEW FORD LTD.			02-JAN-1998
				CHINA HERO TRADING LIMITED			02-JAN-1998
				GENTLE GOLD INTERNATIONAL IMITED			02-JAN-1998
				GOLD FAITH DEVELOPMENT LIMITED			02-JAN-1998
				GREAT CHANCE RESOURCES LIMITED			02-JAN-1998
				SINCERE GOLD INVESTMENT LIMITED			02-JAN-1998
				UNIVERSAL GLORY CONSULTANTS LIMITED			02-JAN-1998
				NUNDICK OVERSEAS CORP			02-JAN-1998
				MARUS ENTERPRISES LIMITED			02-JAN-1998
				LEROX INTERNATIONAL LIMITED			02-JAN-1998
				LIXEM OVERSEAS LIMITED			02-JAN-1998
				OSLOM LIMITED			02-JAN-1998
				KELTIC INVESTMENTS LIMITED			02-JAN-1998
				KARAM INTERNATIONAL LIMITED			02-JAN-1998
				NUMER TRADING LIMITED			02-JAN-1998
				TEPIC INTERNATIONAL LIMITED			02-JAN-1998
				NAUTEL INTERNATIONAL LIMITED			02-JAN-1998
				KEDMA OVERSEAS CORP.			02-JAN-1998
				DUNEL HOLDINGS LIMITED			02-JAN-1998
				HARLIN INVESTMENTS LIMITED			02-JAN-1998
				PORTBAM INTERNATIONAL LIMITED			02-JAN-1998
				ROTAM HOLDINGS LIMITED			02-JAN-1998
				TAGIR INVESTMENTS LIMITED			02-JAN-1998
				LESTER ENTERPRISES LIMITED			02-JAN-1998
				ELIX ENTERPRISES LIMITED			02-JAN-1998
				ENCUMBER LIMITED			12-SEP-1997
				ENCHILADA LIMITED			12-SEP-1997
				EMINENT LIMITED			12-SEP-1997
				EXCULPATE LIMITED			12-SEP-1997
				EULOGY LIMITED			12-SEP-1997
				HERVLIN ENTERPRISES LTD.			12-SEP-1997
				WIINDFALL ENTERPRISES LIMITED			12-SEP-1997
				LAU INVESTMENTS LIMITED			12-SEP-1997
				VESTON CORPORATION			26-AUG-1997
				LEXTON INVESTMENTS LIMITED			12-SEP-1997
				CAYSES TRADE S.A.			12-SEP-1997
				CHERRYL TRADING LIMITED			12-SEP-1997
				PLATINUM INTERNATIONAL INVESTMENT LIMITED			12-SEP-1997
				BRIGHTVIEW LIMITED			12-SEP-1997
				CASITA LIMITED			12-SEP-1997
				CONNOLLY (HOLDINGS) LIMITED			12-SEP-1997
				ASENT GENERAL INC.			12-SEP-1997
				CRESCENT PEAK MANAGEMENT LIMITED			15-SEP-1997
				PHOENIX INTERNATIONAL LIMITED			15-SEP-1997
				RED RIVER INTERNATIONAL LIMITED			15-SEP-1997
				NANTICOKE INC.			15-SEP-1997
				CAVENDISH DEVELOPMENT LIMITED			15-SEP-1997
				CANNAUGHT INVESTMENTS LIMITED			15-SEP-1997
				CAVENDISH PROPERTIES LIMITED			15-SEP-1997
				CHELSEA LEISURE S.A.			15-SEP-1997
				SPECTRA HOLDINGS & INVESTMENTS LTD.			15-SEP-1997
				FINE ART VENTUES LIMITED			12-SEP-1997
				GUARDIAN DEVELOPMENTS LIMITED			12-SEP-1997
				OPALBRIDGE LIMITED			12-SEP-1997
				SEACROSS LIMITED			12-SEP-1997
				LYON VALE LIMITED			12-SEP-1997
				NORTHRIVER LIMITED			12-SEP-1997
				BOSCA INTERNATIONAL LIMITED			12-SEP-1997
				EXTRANEOUS LIMITED			12-SEP-1997
				EXHILIRATE LIMITED			15-SEP-1997
				EXPEDIENT LIMITED			15-SEP-1997
				EXPOSTULATE LIMITED			15-SEP-1997
				EXTRINSIC LIMITED			15-SEP-1997
				ENTOURAGE LIMITED			15-SEP-1997
				EPAULETTE LIMITED			15-SEP-1997
				EXEMPLIFY LIMITED			15-SEP-1997
				EXONERATE LIMITED			15-SEP-1997
				EXPATIATE LIMITED			15-SEP-1997
				EXTHRALL LIMITED			15-SEP-1997
				ENTRUST LIMITED			15-SEP-1997
				EPILEPSY LIMITED			15-SEP-1997
				EXQUISITE LIMITED			12-SEP-1997
				ENTRENCH LIMITED			12-SEP-1997
				EPICENTER LIMITED			12-SEP-1997
				EXHAUST LIMITED			12-SEP-1997
				EXORCISE LIMITED			12-SEP-1997
				EXPLICABLE LIMITED			12-SEP-1997
				EXTRAVERT LIMITED			12-SEP-1997
				EXTENUATE LIMITED			12-SEP-1997
				ENERUATE LIMITED			12-SEP-1997
				ENCLAVE LIMITED			12-SEP-1997
				EMPATHY LIMITED			12-SEP-1997
				EXECUTE LIMITED			12-SEP-1997
				EXCAUATE LIMITED			12-SEP-1997
				ETERNAL LIMITED			12-SEP-1997
				ESOTERIC LIMITED			12-SEP-1997
				ERMINE LIMITED			12-SEP-1997
				EQUATE LIMITED			12-SEP-1997
				ENNOBLE LIMITED			12-SEP-1997
				EPISODE LIMITED			12-SEP-1997
				ENCOUNTER LIMITED			12-SEP-1997
				EMPIRICAL LIMITED			12-SEP-1997
				EMERITUS LIMITED			12-SEP-1997
				EXCLUDE LIMITED			12-SEP-1997
				ETIQUETTE LIMITED			12-SEP-1997
				ESPRESSO LIMITED			12-SEP-1997
				ESCARPMENT LIMITED			12-SEP-1997

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