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
				BARMA HOLDINGS CO.			23-DEC-1991
				MAMA CORPORATION			23-DEC-1991
				VON OERTHEL INC.			23-DEC-1991
				MAZURKA INC.			23-DEC-1991
				BONSAI HOLDINGS LIMITED			23-DEC-1991
				GARCEL INVESTMENTS CORPORATION			23-DEC-1991
				PRO-COM INC			23-DEC-1991
				CALTER (OVERSEAS) LIMITED			24-DEC-1991
				CINE VISION INC.			27-DEC-1991
				FOR MANAGERS ONLY INC.			27-DEC-1991
				WEST INDIES CONSULTANTS LTD			23-DEC-1991
				JACKWAY LTD.			27-DEC-1991
				CALTEX (OVERSEAS) LIMITED			24-DEC-1991
				ROSE LIMITED			27-DEC-1991
				TECHNICAL ENGINEERING INVESTMENT COMPANY LIMITED			27-DEC-1991
				EAM ASSOCIATES LTD.			30-DEC-1991
				KETURA COMPANY LTD.			30-DEC-1991
				ALCION LIMITED			30-DEC-1991
				FIELDCREST INTERNATIONAL LTD.			30-DEC-1991
				SALTY DOG LTD.			30-DEC-1991
				HAPPY MERCHANT LTD			30-DEC-1991
				BOOMING TRADE LTD			30-DEC-1991
				INTERNATIONAL INVESTMENTS ASSOCIATES LTD.			30-DEC-1991
				AIR PARTS INC.			30-DEC-1991
				INTERCONTINENTAL TRADING INC.			30-DEC-1991
				MONARCA LIMITED			30-DEC-1991
				TRAMMO GAS LIMITED			30-DEC-1991
				UNISHARES LIMITED			30-DEC-1991
				GHELLA SOGENE INTERNATIONAL LIMITED			30-DEC-1991
				OCTANE SHIPPING (BAHAMAS) LIMITED			30-DEC-1991
				UNIVALUES LIMITED			30-DEC-1991
				POLYDEX INTERNATIONAL LIMITED			30-DEC-1991
				FINCONTRACTORS LIMITED			30-DEC-1991
				RODANA C.A. LIMITED			30-DEC-1991
				CAMBORNE INVESTMENTS LIMITED			30-DEC-1991
				COLUMBUS TECH LTD.			31-DEC-1991
				SHERMAN GROSS LIMITED			30-DEC-1991
				POLAR ENTERPRISES LIMITED			31-DEC-1991
				POSTHORN GLOBAL ASSET MANGEMENT LIMITED			31-DEC-1991
				SUMITOMO LIFE BAHAMAS LIMITED			31-DEC-1991
				SOGEST INTERNATIONAL LIMITED			31-DEC-1991
				VISION HOLDINGS LIMITED			31-DEC-1991
				VISION COMMUNCATIONS LIMITED			31-DEC-1991
				DEVIN CORPORATION LIMITED			31-DEC-1991
				ASHBURY CORPORATION LIMITED			31-DEC-1991
				CASTLE HOLDING LIMITED			31-DEC-1991
				ENVIRO-BAG INC.			31-DEC-1991
				NORFOLK OVERSEAS HOLDINGS CORP.			31-DEC-1991
				SILVER OAK INC.			31-DEC-1991
				GLOBE-X CANADIANA LIMTIED			31-DEC-1991
				OFFSHORE ASSET MANAGEMENT LTD.			31-DEC-1991
				EGRET (1991) LTD.			31-DEC-1991
				MIDWOOD LIMITED			31-DEC-1991
				BONDI HOLDINGS LIMITED			31-DEC-1991
				DEE INVESTMENTS LIMITED			31-DEC-1991
				PENTA-OCEAN INTERNATIONAL CORPORATION LIMITED			31-DEC-1991
				STABLE ENTERPRISES, LTD.			31-DEC-1991
				TW-THIRTY LTD			31-DEC-1991
				CHEOPS INVESTMENTS LIMITED			02-JAN-1992
				DUNWICH HOLDINGS LIMITED			02-JAN-1992
				MIDWICH LIMITED			02-JAN-1992
				ORIOLE HOLDINGS LIMITED			02-JAN-1992
				SALOME LIMITED			01-FEB-1992
				SARDAUKAR LIMITED			02-JAN-1992
				SMALLDENE LIMITED			02-JAN-1992
				ARRAKIS LIMITED			02-JAN-1992
				MINUETTE INVESTMENTS LIMITED			02-JAN-1992
				PENDOR INVESTMENTS LIMITED			02-JAN-1992
				ROYA S.A.			02-JAN-1992
				CARONI LIMITED			02-JAN-1992
				EUROTOP INVESTMENTS LTD			02-JAN-1992
				BANNISTER CORPORATION			02-JAN-1992
				ARAN HOLDINGS LIMITED			02-JAN-1992
				MOUNTOLIVE CORPORATION			02-JAN-1992
				NARIVA LIMITED			02-JAN-1992
				DURANCE S.A.			02-JAN-1992
				BEVERA S.A.			02-JAN-1992
				MARABRETT S.A.			02-JAN-1992
				WILTON HOLDINGS LIMITED			02-JAN-1992
				ZENOBIA LIMITED			02-JAN-1992
				MAURETANIA LIMITED			02-JAN-1992
				WATERFALL INVESTMENTS LIMITED			02-JAN-1992
				ZATOPEC HOLDINGS LIMITED			02-JAN-1992
				COLBERT INVESTMENTS LIMITED			02-JAN-1992
				WALTZ HOLDINGS LIMITED			02-JAN-1992
				APACHE S.A.			02-JAN-1992
				ST. ANN'S SQUARE HOLDINGS LIMITED			02-JAN-1992
				SEA KING LIMITED			02-JAN-1992
				WESTLAND S.A.			02-JAN-1992
				SWIFT S.A.			02-JAN-1992
				KENMARE ESTATES LIMITED			02-JAN-1992
				TEMPO LIMITADA			02-JAN-1992
				ZIRCONIA LIMITADA			02-JAN-1992
				XANDU INCORPORATED			02-JAN-1992
				SWEE INVESTMENTS LIMITED			02-JAN-1992
				BKF INC.			02-JAN-1992
				NORDON COMPANY LIMITED			31-DEC-1991
				U.S. VENTURE GROUP LIMITED			31-DEC-1991
				ANGLO-FRENCH PROPERTIES SA			02-JAN-1992
				ISSA INTERNATIONAL LIMITED			02-JAN-1992

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