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
				NOTTINGHAM INVESTMENT LIMITED			13-AUG-1990
				KRUGGER-BRENT LIMITED			13-AUG-1990
				INTRA-GLOBAL SECURITIES LIMITED			13-AUG-1990
				ASPLEY INVESTMENTS LIMITED			13-AUG-1990
				LONGTILL (INTERNATIONAL) LIMITED			13-AUG-1990
				BLACK BOROUGH COMPANY LIMITED			13-AUG-1990
				AUDAX INTERNATIONAL CORPORATION LIMITED			13-AUG-1990
				L.T. CONSULTANTS LTD.			13-AUG-1990
				CHISWICK INVESTMENTS LIMITED			13-AUG-1990
				BARNETT COMPANY LIMITED			13-AUG-1990
				BRACERIDGE COMPANY LIMITED			13-AUG-1990
				COZU HOLDINGS AND INVESTMENTS LIMITED			13-AUG-1990
				DENEB EQUIPMENT LIMITED			13-AUG-1990
				HECKINGTON CONSULTANTS LTD.			13-AUG-1990
				BELINGER INTERNATIONAL COMPANY LIMITED			13-AUG-1990
				ALDWICK CORPORATION LIMITED			13-AUG-1990
				CONTRACTING COOPERATIVE LIMITED			13-AUG-1990
				C & B FINANCE LIMITED			13-AUG-1990
				CARIBE MARKETING OVERSEAS LIMITED			13-AUG-1990
				C.F.I.D. LIMITED			13-AUG-1990
				BRIAR INVESTMENTS INC.			13-AUG-1990
				EASTERN ESTATES & FINANCE COMPANY LIMITED			13-AUG-1990
				EXCELSIS COMPANY LIMITED			13-AUG-1990
				GARBULT COMPANY LIMITED			13-AUG-1990
				HAMPTON COMPANY LIMITED			13-AUG-1990
				CHATSWORTH INVESTMENTS LIMITED			13-AUG-1990
				CHOWGULE STEAMSHIPS (BAHAMAS) LIMITED			13-AUG-1990
				BIOSCIENCE HOLDINGS LIMITED			13-AUG-1990
				IMEXCO LTD.			13-AUG-1990
				DRILLOG INC. COMPANY LIMITED			14-AUG-1990
				TRANSTEX INC.			14-AUG-1990
				MONTAGU INTERNATIONAL LIMITED			14-AUG-1990
				HOVE LIMITED			14-AUG-1990
				LA CORONADA, S.A.			14-AUG-1990
				UNICORN TWO THOUSAND MILLENNIUM INVESTMENTS LIMITED			14-AUG-1990
				KIMOHA ENTERPRISES LTD			14-AUG-1990
				AL ZOHRA TRADING CO. LTD			14-AUG-1990
				LEVERAGE INC.			14-AUG-1990
				TRANS-AMERICA CORPORATION			14-AUG-1990
				STELLAR TRADING INC.			14-AUG-1990
				BOURNE LIMITED			14-AUG-1990
				TAVISTOCK MANAGEMENT LIMITED			14-AUG-1990
				SIGNET INVESTMENTS LIMITED			14-AUG-1990
				W-W CORPORATE MANAGEMENT LIMITED			14-AUG-1990
				RAWRETH CORPORATION LIMITED			14-AUG-1990
				TUXFORD INVESTMENTS LIMITED			14-AUG-1990
				INTERNATIONAL GLASS EQUIPMENT			14-AUG-1990
				UPTON COMPANY LIMITED			14-AUG-1990
				CONCRETE TECHNOLOGIES LTD.			14-AUG-1990
				METROPOLE FINANCE LIMITED			14-AUG-1990
				BERMUDA CORPORATION LIMITED			14-AUG-1990
				INDIANAPOLIS HOLDINGS LIMITED			14-AUG-1990
				INTERNATIONAL METAL POWDERS CORPORATION			14-AUG-1990
				RORAL FINANCIAL CORP.			14-AUG-1990
				SUTHERLAND CORPORATION LIMITED			14-AUG-1990
				NELSON FINANCE LIMITED			14-AUG-1990
				WIZARD (BAHAMAS) LIMITED			14-AUG-1990
				EASTWOOD INTERNATIONAL COMPANY LIMITED			14-AUG-1990
				RUTLAND INVESTMENTS LIMITED			14-AUG-1990
				BELVOIR INTERNATIONAL INVESTMENTS LIMITED			14-AUG-1990
				SAVANNAH INVESTMENTS LIMITED			14-AUG-1990
				MEERA INVESTMENTS LIMITED			14-AUG-1990
				LIMPKIN INVESTMENTS LIMITED			14-AUG-1990
				TOWNSHEND INVESTMENTS LIMITED			14-AUG-1990
				BIRMINGHAM INVESTMENTS LIMITED			14-AUG-1990
				SHADSTON PROPERTIES LIMITED			14-AUG-1990
				EVESHAM PROPERTIES LIMITED			14-AUG-1990
				GLENWOOD INVESTMENTS LTD.			14-AUG-1990
				SIF CELTIC LIMITED			14-AUG-1990
				SIF BALTIC LIMITED			15-AUG-1990
				RICITZ INC.			15-AUG-1990
				WINSLOW HOLDINGS INC.			15-AUG-1990
				BUCKLAND CORP.			15-AUG-1990
				CEASAR AUGUSTUS LIMITED			14-AUG-1990
				CALABUTA CO. LTD.			15-AUG-1990
				RAM HOLDINGS LIMITED			15-AUG-1990
				CLEMENTS TAEE (NASSAU) LIMITED			15-AUG-1990
				AMPORT DISTRIBUTORS INC.			15-AUG-1990
				ANDEAN HONGKONG & SUEZ LIMITED			15-AUG-1990
				AMBER SHIPPING LIMITED			15-AUG-1990
				NEPTUNE SHIPPING LIMITED			15-AUG-1990
				JORDEX (BAHAMAS) LIMITED			16-AUG-1990
				CHARLESTOWN HOLDINGS LIMITED			16-AUG-1990
				BAKER SERVICE GROUP LIMITED, THE			16-AUG-1990
				CASTLEHILL INTERNATIONAL LIMITED			16-AUG-1990
				MATCHHOLD LIMITED			16-AUG-1990
				DEERFORD HOLDINGS LTD.			16-AUG-1990
				LOGAN OIL COMPANY			17-AUG-1990
				SULATINA TRADING & INVESTMENTS LIMITED			17-AUG-1990
				WOODHOWER LIMITED			17-AUG-1990
				PHP DERIVATIVES LIMITED FORMERLY JOPHILMAR INVESTMENTS LIMITED			17-AUG-1990
				NEWCASTLE LIMITED			17-AUG-1990
				LIBERTY LIMITED			17-AUG-1990
				NATIONAL VACATION AGENCY LTD.			30-JUL-1991
				CAMILLO CROCIANI FOUNDATION LIMITED, THE			26-JUN-1991
				LEGION HOLDINGS LTD.			31-JUL-1991
				NACRE INVESTMENTS LTD.			31-JUL-1991
				RAVI HOLDINGS LIMITED			31-JUL-1991
				RAVI DEVELOPMENT LIMITED			31-JUL-1991
				INTERNATIONAL EXHIBITION SERVICES LIMITED			31-JUL-1991

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