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
				THERMIDOR ASSOCITATES LIMITED			09-SEP-1992
				SAVILLE HOLDINGS INC.			09-SEP-1992
				BURLESCOMBE HOLDINGS LIMITED			09-SEP-1992
				MODERN AGE VENTURES LIMITED			09-SEP-1992
				INTERNATIONAL INSIGHTS INC.			09-SEP-1992
				TRENSHORE INVESTMENTS INC			09-SEP-1992
				CHUNNEL LIMITED			09-SEP-1992
				MECHELEN LIMITED			09-SEP-1992
				RECO LIMITED			09-SEP-1992
				REDSON ENTERPRISES LTD			09-SEP-1992
				OAKES LIMITED			09-SEP-1992
				BENJAL LIMITED			09-SEP-1992
				OLYPIA LIMITED			09-SEP-1992
				DUNLOOP LIMITED			09-SEP-1992
				FREEDON ENTERPRISES LTD			09-SEP-1992
				LIGHTON ENTERPRISES LIMITED			09-SEP-1992
				BENCHMARKING INTERNATIONAL CORPORATION			09-SEP-1992
				AYJAY HOLDINGS INC.			09-SEP-1992
				CMP INVESTMENT LIMITED			09-SEP-1992
				VALUE MANAGEMENT SERVICES LIMITED			09-SEP-1992
				FENCE HOLDINGS LIMITED			09-SEP-1992
				SIERRA SHIPPING AND CO. LIMITED			09-SEP-1992
				MEDCAM INTERNATIONAL INC.			10-SEP-1992
				AUDLEY INVESTMENTS, LTD.			10-SEP-1992
				FRABRI CONSULTANTS, LTD.			10-SEP-1992
				P.A. BAHAMAS LTD			10-SEP-1992
				VENUS LINES MARITIME INC.			10-SEP-1992
				WEBSTER HOLDING CO. LTD.			10-SEP-1992
				NUTRIX LIMITED			09-SEP-1992
				LE FEW COMPANY INC.			10-SEP-1992
				VALENTINE CORP.			10-SEP-1992
				LAFAYETTE HOLDINGS CORP.			10-SEP-1992
				SOLIMAR CORPORATION LTD.			10-SEP-1992
				LEAR OVERSEAS MANAGEMENT CORP.			10-SEP-1992
				RASPAIL INVESTMENT INC.			10-SEP-1992
				INGHAM CONSULTANTS LIMITED			10-SEP-1992
				SPRINDRAFT CORPORATION LIMITED			10-SEP-1992
				CLAYTHER INTERNATIONAL TECHNOLOGIES TRANSFERS LIMITED			10-SEP-1992
				GARANTIA SECURITIES LIMITED			10-SEP-1992
				CULLEN CORPORATION			10-SEP-1992
				INTERTWO INC.			10-SEP-1992
				TAIN CORPORATION			10-SEP-1992
				SADDLE LIMITED			10-SEP-1992
				HELMSDALE INC.			10-SEP-1992
				GHILLIE LIMITED			10-SEP-1992
				TARLAND LIMITED			10-SEP-1992
				SMYTHE, GALLAGHER & HENDRY INVESTMENT INC.			11-SEP-1992
				SAF GROUP S.A.			11-SEP-1992
				SONATA HOLDINGS LIMITED			11-SEP-1992
				SOUTHEAST DEVELOPMENTS LIMITED			11-SEP-1992
				TAHLTREE LTD.			11-SEP-1992
				A & D ASSOCIATES LTD			11-SEP-1992
				SUNFOOD LIMITED			11-SEP-1992
				SHANMORA LTD.			11-SEP-1992
				B A LTD (FORMERLY CARNEGIE PROPERTIES LTD.)			11-SEP-1992
				BALTIC AND BLACK SEA SHIPPING LINE LIMITED			11-SEP-1992
				REXHAM LTD.			10-SEP-1992
				MANSELL INVESTMENTS LIMITED			11-SEP-1992
				AREXOL TRADING COMPANY LTD			10-SEP-1992
				BRAEMAR-DAWSON INTERNATIONAL LTD.			14-SEP-1992
				CHADWICK INTERNATIONAL LTD			14-SEP-1992
				SHAR LTD			14-SEP-1992
				ASSETS SAFEGUARD & SECURITIES INC.			14-SEP-1992
				J.C.J. INVESTMENTS LTD.			14-SEP-1992
				MALIBU INVESTMENTS LTD.			05-DEC-1990
				FALKENHAM LIMITED			05-NOV-1990
				TARASEK LIMITED			05-NOV-1990
				KEDINGTON LIMITED			05-DEC-1990
				TOWNLEY LIMITED			05-NOV-1990
				INTERNATIONAL WILL REGISTER LIMITED			05-NOV-1990
				GENEVA INTERNATIONAL LIMITED			05-NOV-1990
				INVERSIONES LANDOR S.A.			03-NOV-1990
				JOSYMAR LIMITED			05-NOV-1990
				VINON LIMITED			05-NOV-1990
				LECOURBE INTERNATIONAL INC.			05-DEC-1990
				THE BAROUL COMPANY LIMITED			05-DEC-1990
				WINCHESTER RESERVES LIMITED			05-DEC-1990
				CENTAUR PROPERTIES LIMITED			05-DEC-1990
				SATELLITE SYSTEMS INTERNATIONAL LIMITED			06-DEC-1990
				ALL BRANDS TRADING CORP.			06-DEC-1990
				GLOBAL TRANSPORTATION INVESTMENTS INC.			06-DEC-1990
				INTERNATIONAL AMERICAN TRADING ASSOCIATION LIMITED			06-DEC-1990
				MAGAREZ (BAHAMAS) LIMITED			06-DEC-1990
				GREENMANTLE LIMITED			06-DEC-1990
				BAZZANTI LIMITED			06-DEC-1990
				INTERNATIONAL GOODS FOOTWEAR LIMITED			06-DEC-1990
				FACTRE CORPORATION LIMITED			06-DEC-1990
				BRADLEY CORPORATION LIMITED			06-DEC-1990
				CLARENCE CORPORATION LIMITED			06-DEC-1990
				RAVENNA LIMITED			06-DEC-1990
				WINSLOPE CORPORATION LIMITED			06-DEC-1990
				LA FLORESTA LIMITED			06-DEC-1990
				FERRO W.S. ENTERPRISES LIMITED			06-DEC-1990
				MCDEL INTERNATIONAL INC.			06-DEC-1990
				SCHMIDT U. CO.			07-DEC-1990
				CTS INTERNATIONAL LIMITED FORMERLY TRANSMARINE MANAGEMENT LIMITED			12-DEC-1990
				OXFORD EXCHANGE LIMITED, THE			06-DEC-1990
				REALTO BOND PORTFOLIO LTD			06-DEC-1990
				OAKVILLE ENTERPRISES INC.			13-AUG-1990
				ICM INTERNATIONAL CLASSIC MOVIES INC N. V. LIMITED			06-DEC-1990

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