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
				MEGA HOLDINGS, INC.			13-DEC-1990
				NORA INTERNATIONAL LIMITED			13-DEC-1990
				GEESEE INVESTMENTS LIMITED			13-DEC-1990
				EURO HOLDINGS LIMITED			13-DEC-1990
				IVY INVESTMENTS LIMITED			13-DEC-1990
				INTERBOARD CONSULT LIMITED			13-DEC-1990
				HAWKES BAY SPORTSWEAR INC.			13-DEC-1990
				I F INTERFINANCE LIMITED			13-DEC-1990
				AVENIR INVESTMENT LTD			13-DEC-1990
				BUSINESS OVERSEAS CORPORATION			14-DEC-1990
				CHARLESBERG LIMITED			14-DEC-1990
				BERKLEY FINE ARTS INC.			14-DEC-1990
				KASOP LIMITED			14-DEC-1990
				INTERAMERICAN ENGINEERING LIMITED			14-DEC-1990
				OSPREY INVESTMENTS INC.			14-DEC-1990
				INTERNATIONAL YACHT CLUB LTD.			14-DEC-1990
				MARINA RESOURCES INC			14-DEC-1990
				ANOLIS LIMITED			14-DEC-1990
				ATLAS INTERNATIONAL LIMITED			14-DEC-1990
				PORTAL LIMITED			14-DEC-1990
				LEEMBANG HOLUP, LIMITED			14-DEC-1990
				TANJONG KLING LIMITED			14-DEC-1990
				ETECO INTERNATIONAL LIMITED			14-DEC-1990
				WEST INDIA MARINE PRODUCTS LIMITED			14-DEC-1990
				NUCO LIMITED			14-DEC-1990
				GLOBAL AVIATION LIMITED			14-DEC-1990
				F.C.H.Y. INVESTMENTS HOLDINGS LIMITED			14-DEC-1990
				WELLINGTON GROUP LIMITED			14-DEC-1990
				NAJINSKI INVESTMENTS LIMITED			17-DEC-1990
				ROYAL VALLEY ENTERPRISES LIMITED			17-DEC-1990
				ARMAC ENTERPRISES LIMITED			17-DEC-1990
				AGENCIA CENTRAL LIMITED			17-DEC-1990
				AGEM COMPANY LIMITED			17-DEC-1990
				ENTERCA DEVELOPMENT LIMITED			17-DEC-1990
				CONSOLIDADA DOMINICANA LIMITED			17-DEC-1990
				GENERAL AREO LEASING & MORTGAGING CO. LTD.			17-DEC-1990
				CAPILANO INVESTMENTS LIMITED			17-DEC-1990
				AGRICOLA NACIONAL LIMITED			17-DEC-1990
				EMPRESAS INMOBILIARIAS LIMITED			17-DEC-1990
				EVEREST COMPANY LIMITED			17-DEC-1990
				SHANNAHAN LIMITED			17-DEC-1990
				COASTAL GAS AND OIL COMPANY LIMITED			17-DEC-1990
				JOHN GOVETTE & CO BAHAMAS LIMITED			17-DEC-1990
				PRAGUE INVESTMENTS LIMITED			17-DEC-1990
				FIRST MERCHANTS LIMITED			17-DEC-1990
				AEROSERVICE LIMITED			27-APR-1992
				KENNERTON PROPERTIES LIMITED			27-APR-1992
				MOVETTY INVESTMENTS LIMITED			27-APR-1992
				CYPRESS INTERNATIONAL, INC.			28-APR-1992
				WORLDWIDE MUSIC CORPORATION			28-APR-1992
				WATERLINE INTERNATIONAL, INC.			28-APR-1992
				HARRISON MANAGEMENT, INC.			28-APR-1992
				BOLTON LTD.			28-APR-1992
				SUNLAKE INVESTMENTS, INC.			28-APR-1992
				CRETON LTD.			28-APR-1992
				LAKEDALE INVESTMENTS LTD.			28-APR-1992
				INTERGRATED CORPORATE SERVICES LTD.			28-APR-1992
				ASCOT INTERNATIONAL INC.			28-APR-1992
				INDUSTRIAL PETROLEUM LIMITED			30-APR-1992
				KIWI INC.			28-APR-1992
				FUTURES CORPORATION			28-APR-1992
				EUROPEAN CONSULTING SERVICES (ECS) LIMITED			28-APR-1992
				CRYSTAL SOFTWARE INTERNATIONAL LTD.			28-APR-1992
				REDGRASS LIMITED			28-APR-1992
				WINDWARD INVESTMENTS INC			28-APR-1992
				AZTEC DRILLING CO. LTD			28-APR-1992
				PRIME SYSTEMS LTD			28-APR-1992
				LIBRA PROTECTION N.B.			07-MAY-1992
				UNITEC UNIVERSEL TECHNOLOGIES S.A.			29-APR-1992
				EAGLE INTERNATIONAL CORPORATION			29-APR-1992
				HAPPINESS INTERNATIONAL LTD.			29-APR-1992
				VOLCANO AIR LIMITED			29-APR-1992
				ARCHON HOLDINGS INC.			30-APR-1992
				ARCHIPELAGO INVESTMENTS INC.			30-APR-1992
				PAVLOVA COMPANY LIMITED			30-APR-1992
				CRIS LTD			30-APR-1994
				KAMALA LIMITED			30-APR-1992
				CARACAL LIMITED			30-APR-1992
				VOLF LIMITED			30-APR-1992
				HOMESTEAD HOLDINGS INC.			01-MAY-1992
				NORTHERN TRADING COMPANY, LIMITED			01-MAY-1992
				WINDSOR COSMETICS INTERNATIONAL LTD			01-MAY-1992
				EUCON HOLDING INTERNATIONAL LIMITED			01-MAY-1992
				ORIGEN INTERNATIONAL S.A.			01-MAY-1992
				MARBEN LTD.			01-MAY-1992
				WOODCREST INVESTMENT LIMITED			01-MAY-1992
				STAR ISLAND LIMITED			01-MAY-1992
				ARCTIC GAS SHIPPING CORPORATION			01-MAY-1992
				TRANSCON ENTERPRISES LTD			01-MAY-1992
				ANGLO-SUISSE S.A.			01-MAY-1992
				ARCHER INTERNATIONAL MARKETING LIMITED			01-MAY-1992
				PARRAIN INVESTMENTS LIMITED			01-MAY-1992
				BARROW HALL CORP.			04-MAY-1992
				UNI-TOWER HOLDINGS LIMITED			04-MAY-1992
				UNIGESTION S.A.			04-MAY-1992
				SONESTA INVESTMENTS INC.			04-MAY-1992
				SEAPOINT INVESTMENTS LIMITED			04-MAY-1992
				PASEO INVESTMENTS LIMITED			04-MAY-1992
				HILLSIDE CORPORATION LIMITED			04-MAY-1992
				XENICS LTD. (FORMERLY: PLAINS INC.)			04-MAY-1992

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