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
				THOMAND CORPORATION LTD.			17-JAN-1990
				LAMANTHA HOLDINGS LTD.			17-JAN-1990
				PROMAT CORPORATION			17-JAN-1990
				KALAND INCORPORATED			17-JAN-1990
				NAVARRE LIMITED			16-JAN-1990
				TERAH HOLDINGS LTD.			16-JAN-1990
				LASHONDA HOLDINGS LTD.			16-JAN-1990
				BELFON PROPERTIES INC.			17-JAN-1990
				ADNIL INVESTMENTS LTD.			17-JAN-1990
				ADNERB HOLDINGS LTD.			17-JAN-1990
				EIRAM PROPERTIES LTD.			16-JAN-1990
				MARPET HOLDINGS INC.			16-JAN-1990
				ALIEHS CORPORATION S.A.			16-JAN-1990
				ARTEP HOLDINGS INC.			17-JAN-1990
				JAMIECE INCORPORATED			16-JAN-1990
				MARBUR CORPORATION			17-JAN-1990
				LONY PROPERTIES LTD.			17-JAN-1990
				ARDINGTON INVESTMENTS LTD.			17-JAN-1990
				SYMONE LIMITED			17-JAN-1990
				BURFIN CORPORATION S.A.			16-JAN-1990
				ALPHA HOLDINGS INC.			19-JAN-1990
				BANZAI CORPORATION			19-JAN-1990
				ELLINGER INVESTMENTS LIMITED			19-JAN-1990
				RUBY TWO LIMITED			19-JAN-1990
				J.J.R. LIMITED			19-JAN-1990
				WESTHEM INTERNATIONAL INVESTMENTS CORPORATION			23-JAN-1990
				JTL CORPORATION			23-JAN-1990
				LOBO INVESTMENTS S.A.			23-JAN-1990
				DINA INVESTMENTS S.A.			23-JAN-1990
				KIDDA INVESTMENTS S.A.			23-JAN-1990
				BALTIMAR TAURUS LIMITED			23-JAN-1990
				BALTIMAR SIRIUS LIMITED			23-JAN-1990
				OPERA PECUNIA PENSIONS PLAN INC.			25-JAN-1990
				COASTAL INVESTMENTS LIMITED			25-JAN-1990
				FULLER HOLDINGS LIMITED			25-JAN-1990
				BALTIMAR ORION LIMITED			24-JAN-1990
				BALTIMAR APOLLO LIMITED			24-JAN-1990
				BALTIMAR MARS LIMITED			24-JAN-1990
				FOCUS INC. LIMITED			24-JAN-1990
				SPECTRUM CORP. LIMITED			24-JAN-1990
				KANTARA INC.			24-JAN-1990
				ARGUS INVESTMENTS INC.			24-JAN-1990
				MORRIS LIMITED			24-JAN-1990
				MIRA POR VOS INVESTMENTS			24-JAN-1990
				HIGHBOURNE COMPANY LIMITED			24-JAN-1990
				WOODS HILL LIMITED			24-JAN-1990
				SOUTH SIDE COMPANY LIMITED			24-JAN-1990
				BLACK POINT COMPANY LIMITED			24-JAN-1990
				WATER CAY LIMITED			24-JAN-1990
				NEW HOPE COMPANY			24-JAN-1990
				NORTH PROVIDENCE INVESTMENT LIMITED			24-JAN-1990
				CAY SAL INVESTMENT LIMITED			24-JAN-1990
				INTER HEMISPHERE VENTURES			24-JAN-1990
				HAWK FILMS LIMITED			24-JAN-1990
				MARNE SHIPPING LIMITED			24-JAN-1990
				JESPERSON AND CLERC CORPORATION LIMITED			25-JAN-1990
				ALPADU INVESTMENTS LIMITED			25-JAN-1990
				H. B. HOLDINGS LIMITED			25-JAN-1990
				S. D. EQUITIES CORP. LIMITED			25-JAN-1990
				MARITIME CONSULTANTS LIMITED			26-JAN-1990
				IMPROV CORPORATION LIMITED			26-JAN-1990
				RITEN LIMITED			29-JAN-1990
				AFRICAN AMERICAN IMPORT EXPORT LTD.			29-JAN-1990
				VIA FIRENZE LEATHER [NASSAU] LTD.			30-JAN-1990
				CHAVENAY INVESTMENTS LIMITED			30-JAN-1990
				PERIGEAUX INVESTMENTS LIMITED			30-JAN-1990
				BONARGE INVESTMENTS INC.			30-JAN-1990
				DAXCO VESTMIN LIMITED			30-JAN-1990
				WINDSOR STRATEGIC INVESTMENTS LIMITED			30-JAN-1990
				DAGLOR INTERNATIONAL INC.			30-JAN-1990
				FENNYMORE CORPORATION			30-JAN-1990
				LUGMA INVESTMENTS LIMITED			30-JAN-1990
				DOMINION LAKEVIEW HOLDINGS LIMITED			30-JAN-1990
				HUMMING BIRD INVESTMENTS LIMITED			31-JAN-1990
				POPE AND FRYE LIMITED			31-JAN-1990
				SPACE AGE LUBRICANTS LIMITED			31-JAN-1990
				DELAWARE INVESTMENTS LIMITED			01-FEB-1990
				NORTH BAY LIMITED			08-FEB-1990
				KLINE LIMITED			01-FEB-1990
				BRADFORD HOLDINGS CORP.			01-FEB-1990
				NEW WESBURN HOLDINGS INCORPORATED			01-FEB-1990
				ALTON CORPORATION			01-FEB-1990
				CONSOLIDATED MANAGEMENT CORP.			01-FEB-1990
				GLOBAL CONSULTANTS LIMITED			02-FEB-1990
				MERIVALE HOLDINGS LTD.			02-FEB-1990
				INTERLUDE HOLDINGS S.A.			05-FEB-1990
				SHADOWBROOK INVESTMENTS INC.			05-FEB-1990
				CYRUS EATON GROUP INTERNATIONAL LIMITED			05-FEB-1990
				LIONOIL LIMITED			05-FEB-1990
				ESTATE LIMITED			05-FEB-1990
				AMERICAN MINERALS INTERNATIONAL CORPORATION LTD.			05-FEB-1990
				WORLDWIDE ENGINEERING CONSULTANTS CO.			05-FEB-1990
				CORAL REEF DEVELOPMENT LIMITED			06-FEB-1990
				ALEXEA SHIPPING COMPANY LIMITED			06-FEB-1990
				HIGHCLIFF INVESTMENTS LIMITED			06-FEB-1990
				DIVEST HOLDINGS LIMITED			06-FEB-1990
				CRESTON TRAVEL INTERNATIONAL LIMITED			06-FEB-1990
				COWIN INVESTMENTS LIMITED			06-FEB-1990
				STAR HOLDINGS LIMITED			07-FEB-1990
				CARLU INVESTMENTS LTD.			07-FEB-1990

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