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
				TRADE WIND MANAGEMENT CORP.			08-FEB-1990
				MARKETING CONSUMER PRODUCTS (BAHAMAS) LIMITED			08-FEB-1990
				TIB INTERNATIONAL LIMITED			08-FEB-1990
				RUNAWAY LIMITED			08-FEB-1990
				AMIRA HOLDINGS LIMITED			08-FEB-1990
				JOHN EDWARD CARROLL OVERSEAS SETTLEMENT LIMITED			08-FEB-1990
				A. T. X. LTD.			09-FEB-1990
				BORA LTD.			09-FEB-1990
				F A F IMPORT EXPORT LIMITED			09-FEB-1990
				PEACHTREE INVESTMENTS LIMITED			12-FEB-1990
				DAVENPORT INVESTMENT LTD.			12-FEB-1990
				INTERPOOL LIMITED			14-FEB-1990
				GOTA INC			13-FEB-1990
				FABRE INVESTMENTS LIMITED			13-FEB-1990
				INTER-LAC LIMITED			13-FEB-1990
				SEASTAR INC.			13-FEB-1990
				EAGLE TRADING CO LTD.			13-FEB-1990
				HIBISCUS INC.			13-FEB-1990
				AUCKLAND INVESTMENTS CORP.			14-FEB-1990
				BRADLEY LIMITED			14-FEB-1990
				HAMILTON TRADING CORP.			14-FEB-1990
				SPECIALITY INVESTMENTS CORP.			14-FEB-1990
				SHEIK ABU ZAYAAD OIL LIMITED			16-DEC-1991
				CDS INVESTMENT LIMITED FORMERLY MERIDIAN MINING CORPORATION			16-DEC-1991
				SHEBA DEVELOPMENT INC.			16-DEC-1991
				CELLCO INVESTMENTS LIMITED			16-DEC-1991
				DANDELION INVESTMENTS LIMITED			16-DEC-1991
				SANDHURST S.A.			16-DEC-1991
				LOSADA LTD.			16-DEC-1991
				TIMMING INC			16-DEC-1991
				HORLION LIMITED			16-DEC-1991
				TRADE & INVESTMENTS INTERNATIONAL CO.,LTD.			16-DEC-1991
				DELTA ENGINEERING LIMITED			16-DEC-1991
				GENERAL EXPO INVESTMENT CORPORATION LIMITED			17-DEC-1991
				NEVER QUIT LTD.			17-DEC-1991
				MOMEN INTERNATIONAL INCORPORATED			17-DEC-1991
				M. R. K. LIMITED			17-DEC-1991
				EUROPEAN INVESTMENT FUND LIMITED			17-DEC-1991
				DARIER, HENTSCH INVESTMENT COUNSELLORS LIMITED			17-DEC-1991
				WEST END LIMITED			17-DEC-1991
				I.T.H. LIMITED			17-DEC-1991
				ISLAND REVIEW INC.			17-DEC-1991
				J. C. INTERNATIONAL LTD.			17-DEC-1991
				ART EQUITIES INTERNATIONAL LIMITED			16-DEC-1991
				FINANCE GROUP LIMITED, THE			16-DEC-1991
				ROGET INDUSTRIES LIMITED			18-DEC-1991
				LENNOX COLLATERAL HOUSE LTD.			18-DEC-1991
				BANCO INC.			18-DEC-1991
				WAYNE STRONG ENTERPRISES INC.			18-DEC-1991
				TODAYS WORLD INC			18-DEC-1991
				WINPAK LTD			18-DEC-1991
				MEGALOGIC LTD			18-DEC-1991
				TONICO LTD.			18-DEC-1991
				TALCO LTD.			18-DEC-1991
				THARALEOS INVESTMENT INC.			18-DEC-1991
				REGAL HOLDINGS LIMITED			18-DEC-1991
				SHIRLEY HOLDINGS LTD.			18-DEC-1991
				BURGOS FINANCE AND INVESTMENT COMPANY LIMITED			18-DEC-1991
				CONTEMPORARY ART INVESTMENTS LIMITED			18-DEC-1991
				APPLIED ELECTRONICS (BAHAMAS) LIMITED			18-DEC-1991
				AEL (BAHAMAS) LIMITED			18-DEC-1991
				CHEETAH INVESTMENTS LIMITED			18-DEC-1991
				WEST GLEN INVESTMENTS LIMITED			12-DEC-1991
				THACKERAY INVESTMENTS (1991) LIMITED			19-DEC-1991
				GEOPHYSICAL ACQUISITION & PROCESSING SERVICES			19-DEC-1991
				ROYDEAL LIMITED			19-DEC-1991
				B & M LIMITED			19-DEC-1991
				PETRON LTD			18-DEC-1991
				SMOKEY BURGER INTERNATIONAL INC.			19-DEC-1991
				EURO TRADING CORPORATION			19-DEC-1991
				ARTES-ROY ASSET MANAGEMENT LTD			19-DEC-1991
				OVERLAND OVERSEAS TOURS LIMITED			19-DEC-1991
				LILLE TRADING CORPORATION			20-DEC-1991
				GENTRA COMPANY LIMITED			20-DEC-1991
				BRENTWOOD INVESTMENTS LTD.			20-DEC-1991
				DOMINION FUTURES ASSET MANAGEMENT LIMITED			20-DEC-1991
				MONTCLAIR CORPORATION			20-DEC-1991
				NICHOLSON HOLDINGS LIMITED			20-DEC-1991
				HANDBRIDGE HOLDINGS LIMITED			20-DEC-1991
				A. A. MICHALOPOULOS LTD.			20-DEC-1991
				GRAHAM INVESTMENTS LTD.			20-DEC-1991
				ARSIALARMA (BAHAMAS) LIMITED			20-DEC-1991
				RULING COMPANY LIMITED			20-DEC-1991
				KRONOS HOLDINGS LIMITED			20-DEC-1991
				TECHDRILL CORP. LIMITED			20-DEC-1991
				HUPCO DRILLING INCORPORATED			20-DEC-1991
				PETROLEUM CONSULTANTS SERVICES LIMITED			23-DEC-1991
				TRANS OCEAN DRILLING NETHERLANDS LIMITED			23-DEC-1991
				SILVERSTREET COMPANY LIMITED			23-DEC-1991
				MOONBEAM COMPANY LIMTED			23-DEC-1991
				SNOWVILLE COMPANY LIMITED			23-DEC-1991
				BRITISH FINANCE AND INVESTMENT COMPANY, LIMITED			23-DEC-1991
				CAT CORPORATION LIMITED			23-DEC-1991
				LEOTEMP INTERNATIONAL LIMITED			23-DEC-1991
				CANETCO LIMITED			23-DEC-1991
				CADOU LIMITED			23-DEC-1991
				BRANDMAR HOLDINGS LIMITED			23-DEC-1991
				BELLDEE INVESTMENTS LIMITED			23-DEC-1991
				MENDAL INVESTMENTS LIMITED			23-DEC-1991
				SUBCONTINENTAL HOLDINGS LIMITED			23-DEC-1991

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