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
				SANTE FE AVIATION LEASING LIMITED			10-APR-1991
				CANTERBURY INVESTMENTS LIMITED			10-APR-1991
				HARBLEDOWN LIMITED			10-APR-1991
				WICKLAND TERMINALS ASIA LIMITED			10-APR-1991
				SWISS DEVELOPMENT COMPANY LIMITED			11-APR-1991
				RACOULES LIMITED			11-APR-1991
				COSTA DIVA INC.			11-APR-1991
				KNITKO INVESTMENTS INTERNATIONAL LTD.			11-APR-1991
				KEGOMA ENTERPRISES LIMITED			01-MAY-1991
				KENT SUSSEX RESOURCES LIMITED			11-APR-1991
				KENT COMPANY LIMITED			11-APR-1991
				YONDER LTD.			11-APR-1991
				OPIHI PRODUCTIONS LTD.			11-APR-1991
				KNEBWORTH INVESTMENTS LIMITED			11-APR-1991
				IPSWICH INVESTMENTS LIMITED			11-APR-1991
				MEA North Sinai Gas Company Limited			12-APR-1991
				PLATEAU ISLAND TRADE COMPANY LIMITED			12-APR-1991
				BHB NASSAU LIMITED			12-APR-1991
				UNIGAMMA & ARB OPTIONS AND FUTURES UNIT LTD			12-APR-1991
				AGIFEL JAPAN SMALL COMPANIES FUND NO. 2 LIMITED, THE			12-APR-1991
				RAYSTAR GROUP HOLDING LIMITED, THE			12-APR-1991
				UNIVERSAL FUNDING CORPORATION LTD.			15-APR-1991
				TYRONE INVESTMENT LIMITED			15-APR-1991
				FAIRMONT INCORPORATED			14-FEB-1990
				SOVEREIGN SECURITIES INC.			14-FEB-1990
				BISHOPS MERCHANT GROUP LIMITED			14-FEB-1990
				CENTENNIAL HOLDINGS LIMITED			14-FEB-1990
				MAZALTOV LTD.			14-FEB-1990
				NAJES LIMITED			14-FEB-1990
				VIDEO DIARY (BAHAMAS) INC.			14-FEB-1990
				THE PACIFIC HEDGE FUND LTD.			14-FEB-1990
				RIMS SHIPPING LIMITED			15-FEB-1990
				WENTWORTH INTERNATIONAL LIMITED			16-FEB-1990
				TONKA INVESTMENTS LIMITED			16-FEB-1990
				JANICE SHIPPING LIMITED			16-FEB-1990
				CHASE MANHATTAN F T LIMITED			16-FEB-1990
				MOONLIGHT WATERS LTD.			16-FEB-1990
				MOONGLOW LIMITED			16-FEB-1990
				ERMOSA LTD.			16-FEB-1990
				BROTO HOLDINGS INC.			16-FEB-1990
				WEAST UNITED CORP.			16-FEB-1990
				SKYE INVESTMENTS LIMITED			16-FEB-1990
				SMITH & HAMPTON LTD.			19-FEB-1990
				MATRIX INVESTMENT LIMITED			19-FEB-1990
				NEWARK INVESTMENTS LIMITED			19-FEB-1990
				APPLETON FINANCE LTD.			19-FEB-1990
				GRAYSON FINANCE LIMITED			19-FEB-1990
				GENFOIL INC.			19-FEB-1990
				CHMS (MANAGEMENT) LTD.			19-FEB-1990
				CHMS (HOLDINGS) LIMITED			19-FEB-1990
				HAVELET LIMITED			20-FEB-1990
				CONDAMINE LIMITED			20-FEB-1990
				LARVOTTO LIMITED			20-FEB-1990
				UBENEK LIMITED			20-FEB-1990
				DANCITO LTD			20-FEB-1990
				AVERY INTERNATIONAL LIMITED			21-FEB-1990
				METROPOLITAN HOTEL LIMITED.			21-FEB-1990
				MONZA INCORPORATED			21-FEB-1990
				HONEYCOMBE INVESTMENTS LTD			21-FEB-1990
				IMAI MOTORS LIMITED			21-FEB-1990
				TRADE WIND LIMITED			21-FEB-1990
				MADEIRA INVESTMENTS LIMITED			21-FEB-1990
				THREADFIN LIMITED			21-FEB-1990
				SIERRA CORPORATION LIMITED			21-FEB-1990
				ENGRAIS LTD.			21-FEB-1990
				CAYSIDE HOLDINGS LIMITED			21-FEB-1990
				MIATTA INVESTMENTS LTD			22-FEB-1990
				MARINA SHIPPING LIMITED			22-FEB-1990
				LEXIUS INVESTMENT LIMITED			22-FEB-1990
				TOPAS MANAGEMENT LIMITED			22-FEB-1990
				MAXWELL HOLDINGS LIMITED			22-FEB-1990
				HAEGAN CORP.			22-FEB-1990
				AURIC INTERNATIONAL LIMITED			22-FEB-1990
				BECKER LIMITED			22-FEB-1990
				EXIM COMPANY LIMITED			23-FEB-1990
				ASKIAN HOLDINGS LIMITED			23-FEB-1990
				CAPRITINA INVESTMENTS LIMITED			23-FEB-1990
				TAYLOR INVESTMENTS LIMITED			23-FEB-1990
				ROSBEG PROPERTIES LIMITED			23-FEB-1990
				SOUTH AMERICAN TRADE COMPANY LIMITED			26-FEB-1990
				MEADOWLAND HOLDINGS INC.			26-FEB-1990
				BEAUSART PROPERTIES LIMITED			26-FEB-1990
				COLOP TRADING COMPANY LIMITED			27-FEB-1990
				SHANSI INVESTMENTS CORP.			27-FEB-1990
				HORIZON TRADING LIMITED			27-FEB-1990
				BEARBULL ASSET MANAGEMENT LTD (CONSOLIDATED SEE # 12156/B)			27-FEB-1990
				ALEXANDER SMITH LTD.			27-FEB-1990
				CONTINENTAL FINANCIAL HOLDINGS LTD.			28-FEB-1990
				SATURNUS COMMERCE CORPORATION			28-FEB-1990
				OFSHORE SECURITIES INVESTMENTS LIMITED			28-FEB-1990
				WAVE CORPORATION LIMITED			28-FEB-1990
				MACROTEX CORP.			28-FEB-1990
				FFM SELECT LIMITED			01-MAR-1990
				ALFA SHIPPING LIMITED			03-JAN-1990
				ELCOMBE HOLDINGS LTD			01-MAR-1990
				GRANADA HOLDINGS LTD			01-MAR-1990
				DELENE HOLDINGS LTD.			01-MAR-1990
				RIVIERA HOLDINGS LTD			01-MAR-1990
				WOODTRADE ENTERPRISES INCORPORATED			01-MAR-1990
				CELROM CORPORATION			01-MAR-1990

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