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
				GLOBAL TRANSPORTATION INVESTMENT INC.			06-DEC-1990
				BOLIVIAN HOLDINGS LIMITED			06-DEC-1990
				PILGRIM MUTUAL, INC.			06-DEC-1990
				TCX INC.			06-DEC-1990
				KRONAN INVESTMENTS LIMITED			06-DEC-1990
				GOLD INVESTMENTS LIMITED			06-DEC-1990
				ARISTIDES HOLDINGS LIMITED			06-DEC-1990
				SUMMERHILL PROPERTIES LIMITED			06-DEC-1990
				SILVERTONE HOLDINGS LIMITED			06-DEC-1990
				AGENCY DEVELOPMENT LIMITED			06-DEC-1990
				JESH INVESTMENTS LIMITED			06-DEC-1990
				GRUPO AMBAR, LTD.			06-DEC-1990
				BROCADE LIMITED			06-DEC-1990
				JOFRAN INVESTMENT TRUST LIMITED			06-DEC-1990
				LA ROCCA INVESTMENTS LIMITED			06-DEC-1990
				CARIBBEAN CAPITAL AND DEVELOPMENT, LIMITED			06-DEC-1990
				TILBURY INVESTMENTS LIMITED			06-DEC-1990
				LOUTH INVESTMENTS LIMITED			06-DEC-1990
				YORKSHIRE LEASING & FACTORING COMPANY LIMITED			06-DEC-1990
				PETROLEUM SERVICES (BAHAMAS) LIMITED			06-DEC-1990
				MENTATION INTERNATIONAL LIMITED			06-DEC-1990
				BANDUSIA INTERNATIONAL LTD.			06-DEC-1990
				ALFORD INVESTMENTS LIMITED			06-DEC-1990
				MARBLE ARCH LTD.			06-DEC-1990
				GEOVI DEVELOPMENT LIMITED			06-DEC-1990
				BRIMON LIMITED			06-DEC-1990
				SHELBYVILLE CORPORATION LIMITED			06-DEC-1990
				GENERAL DE INVERSIONES LIMITED			06-DEC-1990
				AGRICULTURAL INVESTMENT LIMITED			06-DEC-1990
				FOSTER HOLDINGS LIMITED			06-DEC-1990
				MARISON LIMITED			06-DEC-1990
				Caribbean Trading Systems, Inc.			06-DEC-1990
				MIDAS HOLDINGS LIMITED			06-DEC-1990
				MAGDON LIMITED			06-DEC-1990
				WIMPLE LIMITED			06-DEC-1990
				BAHAMAS MARITIME INC.			07-DEC-1990
				JADE INVESTMENTS BAHAMAS LIMITED			07-DEC-1990
				CHRISTINA INVESTMENT INC.			07-DEC-1990
				BRISK INVESTMENTS LIMITED			07-DEC-1990
				STORTA, GONZAGA ET SUISSE GROUPE LTD.			07-DEC-1990
				EXECUTIVE PROPERTIES LIMITED			07-DEC-1990
				THC INVESTMENT HOLDINGS LIMITED			07-DEC-1990
				ISSAC & STEIN ADVERTIZING INC.			07-DEC-1990
				SAND BAR ENTERPRISES LIMITED			07-DEC-1990
				INTERNATIONAL CRUISE SERVICES LIMITED			10-DEC-1990
				AMSTELLAND GROUP LIMITED, THE			10-DEC-1990
				ATLANCO LTD.			10-DEC-1990
				HILLINGDON INVESTMENTS LIMITED			10-DEC-1990
				INTERNATIONAL BROADCASTING CORPORATION			10-DEC-1990
				GOLDSTONE & OASIS COMPANY LIMITED			10-DEC-1990
				INTERNATIONAL ENGINEERS AND SUPPLY COMPANY LIMITED			10-DEC-1990
				PASSIVE BARRIERS TRADING LIMITED			10-DEC-1990
				HASENBICHLER SOFTWARE SERVICES LIMITED			10-DEC-1990
				PRIVATEER LIMITED			10-DEC-1990
				TRIAD INVESTMENTS, INC.			10-DEC-1990
				GOTHAS LARSEN LTD.			10-DEC-1990
				CARIBBEAN TRADING BAHAMAS LIMITED			10-DEC-1990
				CARIBBEAN SEA TRADERS LIMITED			10-DEC-1990
				CONSTANT HOLDINGS LIMITED			10-DEC-1990
				BVM EQUITY CAPITAL INC.			10-DEC-1990
				ROCHESTER CORPORATE SERVICES LIMITED			10-DEC-1990
				TRISTAR HOLDINGS LTD.			11-DEC-1990
				CALLAN INVESTMENTS S.A.			11-DEC-1990
				FIBERCRETE INC.			11-DEC-1990
				DICKENS INVESTMENT COMPANY LIMITED			11-DEC-1990
				PACIFIC RIM INVESTMENT COMPANY LIMITED			11-DEC-1990
				UNIVERSAL SECURITIES LIMITED			11-DEC-1990
				SUNART COMPANY LIMITED			11-DEC-1990
				SPARKLING WATERS LIMITED			11-DEC-1990
				STONEWHEEL LTD.			11-DEC-1990
				RUBY COMPANY LIMITED			11-DEC-1990
				SECOND INVESTMENTS LTD.			11-DEC-1990
				THIRD INVESTMENTS LTD.			11-DEC-1990
				MADASCARENSIS INTERNATIONAL LTD.			11-DEC-1990
				COMMERCE CAPITAL INVESTMENT & SECURITIES LTD.			11-DEC-1990
				EURODOLLAR RESEARCH CORPORATION LTD.			11-DEC-1990
				HOFER COMPANY LIMITED			11-DEC-1990
				AVROMAR INVESTMENT INCORPORATED LTD.			11-DEC-1990
				BAY PRODUCTS LIMITED			11-DEC-1990
				GEMS MANAGEMENT LIMITED			12-DEC-1990
				GEMS INVESTMENTS LIMITED			12-DEC-1990
				KOMITSU CHEMICAL LIMITED			12-DEC-1990
				SANDLIGHTER LIMITED			12-DEC-1990
				TRANSWORLD SHOE COMPANY LIMITED			12-DEC-1990
				OMNITECH INTERNATIONAL LIMITED			12-DEC-1990
				WOSA INVESTMENTS			12-DEC-1990
				RISAL LIMITED			12-DEC-1990
				SOUTHCO INCORPORATED			12-DEC-1990
				EASTCO LIMITED			12-DEC-1990
				BONA RESOURCES LTD.			12-DEC-1990
				AVIA RESOURCES LTD.			12-DEC-1990
				GOLDPAK INVESTMENTS INC.			12-DEC-1990
				FONTANA HOLDINGS LIMITED			12-DEC-1990
				ALEXANDRIA MANAGEMENT LIMITED			13-DEC-1990
				FEZ TRADING LIMITED			13-DEC-1990
				BUMEDA INVESTMENTS LIMITED			13-DEC-1990
				SAN DIEGO HOLDINGS LIMITED			13-DEC-1990
				AVTAR COMPANY LIMITED			13-DEC-1990
				EXMOUTH PROPERTIES LIMITED			13-DEC-1990
				ALMONCIL INVESTMENTS LIMITED			13-DEC-1990

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