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
				BROGH ENTERPRISES LIMITED			14-MAR-1990
				UNIVERSAL EXPORTS LIMITED			14-MAR-1990
				ORMAND COMPANY LIMITED			14-MAR-1990
				FAIRFIELDS LIMITED			15-MAR-1990
				CHURCH INCORPORATED			14-MAR-1990
				EAST SIXTY-SECONDTH (BAHAMAS) LIMITED			15-MAR-1990
				INTREX HOLDINGS LTD.			15-MAR-1990
				MARIBOU INVESTMENTS LIMITED			15-MAR-1990
				DENARIA OVERSEAS LIMITED			15-MAR-1990
				HUNT INTERNATIONAL PETROLIUM COMPANY (PAKISTAN) LTD.			15-MAR-1990
				COMANCHE LIMITED			17-AUG-1990
				SOMERSET ASSURITY LIMITED			17-AUG-1990
				B.S.G. ADVISORS, LTD.			17-AUG-1990
				WESTWOOD INTERNATIONAL INC.			20-AUG-1990
				RESEARCH CENTER FOR SPECIAL MEDICAL & BIOLOGICAL TREATMENT LTD.			20-AUG-1990
				FORTRA SOCIETE ANONYME			20-AUG-1990
				CRINAN LIMITED			20-AUG-1990
				KEIKYOU INTERNATIONAL INC.			20-AUG-1990
				MAIDEN LANE LIMITED			20-AUG-1990
				POLYFINANCE LIMITED			20-AUG-1990
				UNITED AVIATION LIMITED			20-AUG-1990
				PONCE OLEFINS INC.			20-AUG-1990
				OGIVA LIMITED			21-AUG-1990
				ALLIANCE NOMINEES LIMITED			20-AUG-1990
				KPL INTERNATIONAL LIMITED			20-AUG-1990
				JANMAG LTD CIR FINANCIERE			21-AUG-1990
				KIMY LIMITED			21-AUG-1990
				BUSHEL LIMITED			21-AUG-1990
				CHAPARRAL LIMITED			21-AUG-1990
				ON SITE SECURITY SHREDDING, INC.			21-AUG-1990
				I.B.B. LIMITED			21-AUG-1990
				EAGLE FLIGHT COMPANY LTD			22-AUG-1990
				ISHIGAMI TRADING COMPANY LIMITED			22-AUG-1990
				SFS MANAGEMENT LTD			22-AUG-1990
				SEXTORSILL SOCIETY LIMITED			22-AUG-1990
				ENERGY INVESTORS INC.			22-AUG-1990
				OFFSHORE PUBLISHING CORPORATION			22-AUG-1990
				PRIME TIME TELEVISION, INC.			22-AUG-1990
				PUTWICK LIMITED			22-AUG-1990
				TIPPERARY HOLDINGS LIMITED			22-AUG-1990
				LEWMOND LIMITED			22-AUG-1990
				ANCHOR INVESTMENTS LIMITED			22-AUG-1990
				USI, LIMITED			22-AUG-1990
				BBYI, LIMITED			22-AUG-1990
				ELSBETT INTERNATIONAL INC.			22-AUG-1990
				THANE, INC.			22-AUG-1990
				CARIBBEAN INTERNACIONAL CASA DE MAGUINARIAS INDUSTRIALES S.A.			23-AUG-1990
				MOCKINGBIRD INVESTMENTS LIMITED			23-AUG-1990
				KRYPTON HOLDINGS LIMITED			23-AUG-1990
				KIPAM S.A.			23-AUG-1990
				WINCHESTER TRADING LIMITED			23-AUG-1990
				TAMPA LIMITED			23-AUG-1990
				CONVERY INTERNATIONAL LIMITED			23-AUG-1990
				INTEGRECION S.A.			23-AUG-1990
				EUROPROD INTERNATIONAL LTD.			23-AUG-1990
				PACHA CO. LTD.			23-AUG-1990
				BALTIMAR EUROS LIMITED			23-AUG-1990
				BALTIMAR COMDIFLATE LIMITED			23-AUG-1990
				BALTIMAR ZEPHYR LIMITED			23-AUG-1990
				BALTIMAR NOTOS LIMITED			23-AUG-1990
				BALTIMAR BOREAS LIMITED			23-AUG-1990
				SANDBIRD INVESTMENTS COMPANY			23-AUG-1990
				INTERVEST SECURITIES LIMITED			24-AUG-1990
				INTERTRADE SECURITIES LIMITED			24-AUG-1990
				BUTTONWOOD LIMITED			24-AUG-1990
				CALIFORNIA INVESTORS FUND CORP.			24-AUG-1990
				ROYS LIMITED			24-AUG-1990
				EVIAN LIMITED			24-AUG-1990
				LA TIGRA LIMITED			24-AUG-1990
				BALBOA HEIGHTS INVESTMENTS LIMITED			24-AUG-1990
				BONSHAW CO. LIMITED			24-AUG-1990
				BELFORD LIMITED			24-AUG-1990
				ALPHAVILLE TRADING LIMITED			24-AUG-1990
				ELROND LIMITED			24-AUG-1990
				FLETCHER COMPANY LIMITED			24-AUG-1990
				BURIN COMPANY LIMITED			24-AUG-1990
				DELANCO CORPORATION			24-AUG-1990
				ALLIANCE INVESTMENTS LIMITED			24-AUG-1990
				DURHAM CORPORATION LIMITED			24-AUG-1990
				CHILTON CORPORATION LIMITED			24-AUG-1990
				CORMAL HOLDING LIMITED			24-AUG-1990
				REAL MANAGEMENT LTD.			24-AUG-1990
				HAMPTON SERVICES LTD.			24-AUG-1990
				TRAFALGAR HOLDINGS LIMITED			24-AUG-1990
				INTERARCO LTD.			24-AUG-1990
				ALTHEA FINANCE LTD.			24-AUG-1990
				BONNA LIMITED			24-AUG-1990
				GLOBE-X MANAGEMENT LIMITED			27-AUG-1990
				CADMUS DEVELOPMENT			27-AUG-1990
				ASCOT HOLDINGS LIMITED			27-AUG-1990
				BRADFORD HOLDINGS LIMITED			27-AUG-1990
				CRITERION LIMITED			27-AUG-1990
				DEVON INVESTMENTS LIMITED			27-AUG-1990
				NUTRIDAN INTERNATIONAL LIMITED			24-AUG-1990
				HYDE PARK INTERNATIONAL INC.			27-AUG-1990
				WINDSOR PARK INTERNATIONAL INC.			27-AUG-1990
				BECMAN LIMITED			27-AUG-1990
				MASIL N.V.			27-AUG-1990
				GENERALE (BAHAMAS) NOMINEES LTD.			27-AUG-1990
				BOSTONION LIMITED			27-AUG-1990

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