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
				SOCIALITE CORPORATION			25-MAY-1993
				CAMARITE CORPORATION INC			25-MAY-1993
				SALCEDO HOLDINGS LTD			25-MAY-1993
				SHEYLA INCORPORATION S.A.			25-MAY-1993
				SANTUR INCORPORATION (SOCIETE ANONYME) S.A.)			25-MAY-1993
				WHITNEY CORPORATION LTD.			25-MAY-1993
				ARGITAL LIMITED			25-MAY-1993
				JET WORLD LIMITED			25-MAY-1993
				SIRIOUS INVESTMENTS CORPORATION LIMITED			25-MAY-1993
				ASHBURTON INVESTMENTS LIMITED			05-MAY-1993
				EXXON FINANCIAL SERVICES COMPANY LIMITED			25-MAY-1993
				CASCADE TRADING COMPANY LIMITED			25-MAY-1993
				GAMBLESBY LIMITED			25-MAY-1993
				NETTLESTEAD TRADING SERVICES LIMITED			25-MAY-1993
				HOLLYHURST SERVICES LIMITED			25-MAY-1993
				LITTLEDALE HOLDING COMPANY LIMITED			25-MAY-1993
				SWANCOTE MANAGEMENT LIMITED			25-MAY-1993
				TANSY INVESTMENTS LIMITED			25-MAY-1993
				PENNYMORE INVESTMENTS LIMITED			25-MAY-1993
				GALI INVESTMENTS LTD.			25-MAY-1993
				HOFUNG LIMITED (FORMERLY PANDA INVESTMENTS LIMITED)			25-MAY-1993
				HENFIELD INVESTMENTS LIMITED			25-MAY-1993
				FORTUNE ENTERPRISES LIMITED			25-MAY-1993
				FLODDEN LIMITED			25-MAY-1993
				ARENA MANAGEMENT LTD.			25-MAY-1993
				WESSEN INTERNATIONAL LIMITED			25-MAY-1993
				BRILLIANT MANAGEMENT LTD.			25-MAY-1993
				D.F.D. INC.			25-MAY-1993
				CRESSENDO COMPANY LIMITED			26-MAY-1993
				NETWORK TUNING LIMITED			26-MAY-1993
				GOLD TRADING INC			26-MAY-1993
				SEATTLE LTD			26-MAY-1993
				DOCAS INTERNATIONAL LTD.			26-MAY-1993
				GREAT KING INVESTMENTS LIMITED			26-MAY-1993
				YORK TRADING LIMITED			26-MAY-1993
				UNION GOLD INTERNATIONAL LIMITED			26-MAY-1993
				MANCH INTERNATIONAL LIMITED			26-MAY-1993
				VICTORIA SERVICES LIMITED			26-MAY-1993
				GOLDBOND INVESTMENTS LIMITED			26-MAY-1993
				THOMAS TRADING LIMITED			26-MAY-1993
				SOUTHSEA PROMOTION LIMITED			26-MAY-1993
				MAGDALEN INTERNATIONAL INC			26-MAY-1993
				SUQUIM CORPORATION LIMITED			26-MAY-1993
				TRICARPI CORPORATION LIMITED			26-MAY-1993
				CARAMBA LIMITED			26-MAY-1993
				EURO SWISS FOOD DISTRIBUTORS INC.			26-MAY-1993
				MAYRACE LIMITED			26-MAY-1993
				DOMINICK INVESTMENTS INC			28-MAY-1993
				OLD PYE LIMITED			26-MAY-1993
				NESBITT INTERNATIONAL LIMITED			26-MAY-1993
				TIDISAN INTERNATIONAL LIMITED			26-MAY-1993
				VALENTINE INTERNATIONAL SERVICES INC			27-MAY-1993
				GMS LIMITED			26-MAY-1993
				KAZAK SECURITIES LTD			26-MAY-1993
				GREYSTONE SECURITIES LTD.			27-MAY-1993
				POPES TRADING S.A.			27-MAY-1993
				DREK HOLDINGS LIMITED			27-MAY-1993
				HUSQVARNA INC.			27-MAY-1993
				COUNTAX INTERNATIONAL S.A.			27-MAY-1993
				SCOTT TRADING LIMITED			27-MAY-1993
				TRAMONTANA TRADING LIMITED			27-MAY-1993
				KIMPTON LIMITED			27-MAY-1993
				MERSIN LIMITED			27-MAY-1993
				TANDIL LIMITED			27-MAY-1993
				GLOBE RESTAURANTS LTD.			27-MAY-1993
				LEADON INTERNATIONAL LIMITED			27-MAY-1993
				CAMKA MANAGEMENT & INVESTMENTS GROUP LTD.			28-MAY-1993
				KIRKSTONE INC.			28-MAY-1993
				STANLEY TRADING & INVESTMENTS LIMITED			28-MAY-1993
				SIGNAL INVESTMENTS LIMITED			28-MAY-1993
				SOREL INVESTMENT LTD			28-MAY-1993
				WALO HOLDING S.A.			28-MAY-1993
				ASTORIA HOLDING LIMITED			28-MAY-1993
				RUBYSEA INVESTMENT LIMITED			28-MAY-1993
				KAIZEN CORPORATION LIMITED			28-MAY-1993
				C.M.J. ENTERPRISES LTD			28-MAY-1993
				GENERAL ATLANTIC CORPORATION LIMITED			28-MAY-1993
				NATIONWIDE INVESTMENTS LTD			28-MAY-1993
				CANAMSCO LTD.			28-MAY-1993
				AMASCO LTD.			28-MAY-1993
				SHYNTO INCORPORATION LTD.			28-MAY-1993
				VENSTAR GOLD LTD.			28-MAY-1993
				WICKLOW INVESTMENTS S.A.			28-MAY-1993
				TRALE CONSULTANTS, INC			28-MAY-1993
				RED COAT ENTERPRISES INC.			28-MAY-1993
				LITE-MATE (BAHAMAS) LIMITED			28-MAY-1993
				KING FISH DISTRIBUTORS LIMITED			28-MAY-1993
				CAYTRADE COMPANY LIMITED			28-MAY-1993
				LASKO COMPANY LIMITED			28-MAY-1993
				DISTANCE LIMITED			27-MAY-1993
				BUCRAM LTD			27-MAY-1993
				TRIAD #1 INC			28-MAY-1993
				TRIAD #2 INC			28-MAY-1993
				TRIAD #3 INC.			28-MAY-1993
				BNCE INTERNATIONAL LTD			28-MAY-1993
				CPR INVESTMENTS LIMITED			28-MAY-1993
				VOYAGER MARINE LTD.			28-MAY-1993
				BLUE WIND SHIPPING LIMITED			28-MAY-1993
				GOLDSHEILD PACIFIC LIMITED			28-MAY-1993
				BARRON PACIFIC LIMITED			28-MAY-1993

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