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
				ACTION ASIA INTERNATIONAL INVESTMENTS LTD.			02-JAN-1998
				WIN KEEN DEVELOPMENT LTD.			02-JAN-1998
				DRAGON WAY DEVELOPMENT LTD.			02-JAN-1998
				CHAMPION COAST DEVELOPMENT LTD.			02-JAN-1998
				WINNER KEY DEVELOPMENT LTD.			02-JAN-1998
				OREINTAL WAY INTERNATIONAL LTD.			02-JAN-1998
				UNIVERSAL ASIA TRADING LTD.			02-JAN-1998
				PACIFIC WINNER INVESTMENTS LTD.			02-JAN-1998
				TOP RICH INVESTMENTS LTD.			02-JAN-1998
				WORLD ASIA INTERNATIONAL LTD.			02-JAN-1998
				TULAROSE PROPERTIES LIMITED			02-JAN-1998
				TIMADON LIMITED			02-JAN-1998
				KAITIN MANAGEMENT LIMITED			02-JAN-1998
				MELODOR INTERNATIONAL LIMITED			02-JAN-1998
				GRENOBLE INVESTMENTS LIMITED			02-JAN-1998
				T.P-INVESTMENTS LTD.			02-JAN-1998
				THINKING HORSE LIMITED			02-JAN-1998
				VERTEX GROUP LIMITED			02-JAN-1998
				ASSOR HOLDINGS LTD.			02-JAN-1998
				ALFA SYSTEM CORPORATION			02-JAN-1998
				DASTIN GMBH			02-JAN-1998
				FOOTBALL FOOTBALL LIMITED			02-JAN-1998
				EASTERN BRANCH LIMITED			02-JAN-1998
				UNITED SOURCING ASIA, LTD.			02-JAN-1998
				MEADOW BEACH LIMITED			02-JAN-1998
				SANDSEA INVESTMENTS LTD.			02-JAN-1998
				GOLDENGATE HOLDINGS LIMITED			02-JAN-1998
				CITAC LTD.			02-JAN-1998
				IFM, INTERNATIONAL FUTURES MANAGEMENT LTD			02-JAN-1998
				HADLEY ESTATES S.A.			02-JAN-1998
				LEVICO INTERNATIONAL HOLDINGS INC.			02-JAN-1998
				ACE DISTRIBUTION COMPANY LIMITED			02-JAN-1998
				BOLAND INDUSTRIES LIMITED			02-JAN-1998
				SHENSTONE PROPERTY HOLDINGS LIMITED			02-JAN-1998
				AMBERVILLE PROPERTY HOLDINGS LIMITED			02-JAN-1998
				ROWANBERRY PROPERTIES LIMITED			02-JAN-1998
				STARCO OVERSEAS LIMITED			02-JAN-1998
				CHAMBERN CONSULTANTS LIMITED			02-JAN-1998
				LENHALL SERVICES LIMITED			02-JAN-1998
				SHANNON LEA HOLDINGS LIMITED			02-JAN-1998
				BERGTOL CORPORATION			02-JAN-1998
				ZEAL CORPORATION			02-JAN-1998
				BRECKDALE HOLDINGS LIMITED			02-JAN-1998
				TOP SPIN INTERNATIONAL LIMITED			02-JAN-1998
				ESTA COMPANY LIMITED			02-JAN-1998
				LIBANUS HOLDINGS LIMITED			02-JAN-1998
				MITREX CORPORATION			02-JAN-1998
				BRADLEY CONSULTANTS LIMITED			02-JAN-1998
				MIRAMONTE INTERNATIONAL LIMITED			02-JAN-1998
				SHAE MANAGEMENT LIMITED			02-JAN-1998
				SEA SAPPHIRE LIMITED			02-JAN-1998
				BRYNGOLD COMPANY LIMITED			02-JAN-1998
				BRIANNA MANAGEMENT LIMITED			02-JAN-1998
				PERICRAIG ESTATE LIMITED			02-JAN-1998
				TARYN S.A.			02-JAN-1998
				SUNCHARM ENTERPRISES LIMITED			02-JAN-1998
				MANDERLEY S.A.			02-JAN-1998
				BRYWORTH LIMITED			02-JAN-1998
				KATINA CORPORATION			02-JAN-1998
				ROSALEY CORPORATION			02-JAN-1998
				WALTON OVERSEAS CORPORATION			02-JAN-1998
				HARLEQUIN PROPERTIES DEVELOPMENT S.A.			02-JAN-1998
				GROVENOR PROPERTY DEVELOPMENT S.A.			02-JAN-1998
				VALLEYFIELDS MARKETING LTD.			02-JAN-1998
				METROPOLIS IMPORT/EXPORT CORP			02-JAN-1998
				SILVERSTAR ENTERPRISES S.A.			02-JAN-1998
				PARKER OVERSEAS CORPORATION			02-JAN-1998
				ARCADIA TRADING COMPANY INC.			02-JAN-1998
				CAMBRIDGE IMPORT/EXPORT S.A.			02-JAN-1998
				WESTHOVE TRADING LIMITED			02-JAN-1998
				HARKET HOLDINGS INC.			02-JAN-1998
				HENLEY INTERNATIONAL INC.			02-JAN-1998
				MOREL HOLDINGS INC.			02-JAN-1998
				MALEX LTD.			02-JAN-1998
				PRESTIGE WORLDWIDE LIMITED			02-JAN-1998
				EASTRIDGE ENTERPRISES LIMITED			02-JAN-1998
				NEGA TRADING LIMITED			02-JAN-1998
				LORE INVESTMENTS INC.			05-JAN-1998
				CONTESSA INTERNATIONAL CRUISE LINE INC.			02-JAN-1998
				DASSETT LIMITED			02-JAN-1998
				REGATTA TRADING INC.			02-JAN-1998
				RALEIGH INVESTMENTS INC.			02-JAN-1998
				BEACON VENTURES INC.			02-JAN-1998
				BALFOUR MANAGEMENT CORP			02-JAN-1998
				SAFEWAY MANAGEMENT LTD.			02-JAN-1998
				FITNESS CONCEPT CHINA INC.			02-JAN-1998
				RENOIR VENTURES LIMITED			02-JAN-1998
				ORIANA SECURITIES INC.			02-JAN-1998
				HAZELBURY INVESTMENTS LIMITED			02-JAN-1998
				HENFIELD HOLDINGS LIMITED			02-JAN-1998
				INGLETON HOLDINGS LIMITED			02-JAN-1998
				ORCHARD DEVELOPMENTS LTD.			02-JAN-1998
				BALFRON WORLDWIDE LIMITED			02-JAN-1998
				CHELWOOD GATE LIMITED			02-JAN-1998
				DRYBRIDGE LIMITED			02-JAN-1998
				IRVINESTONE INVESTMENTS LIMITED			02-JAN-1998
				ALSTON INTERNATIONAL LIMITED			02-JAN-1998
				AMBERGATE LIMITED			02-JAN-1998
				EASTERGATE INTERNATIONAL LIMITED			02-JAN-1998
				LOXWOOD TRADING LIMITED			02-JAN-1998

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