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
				CALIFORNIA VENTURES INC.			07-JAN-1992
				LAUSANNE CAPITAL CORPORATION			07-JAN-1992
				AT FM INVESTMENT LIMITED			07-JAN-1992
				SILKWOOD COMPANY LIMITED			07-JAN-1992
				MAGELLAN SEA SHIPPING CORP. LTD.			07-JAN-1992
				SHERWOOD INVESTMENTS (BAHAMAS) LIMITED			07-JAN-1992
				ASTOR HOLDINGS (BAHAMAS) LIMITED			07-JAN-1992
				CASTELL LIMITED			07-JAN-1992
				ENVIROMENT TECHNOLOGY (OVERSEAS) LIMITED			07-JAN-1992
				HHADD INTERNATIONAL (1992) LIMITED			08-JAN-1992
				ROSAN VENTURES INC.			08-JAN-1992
				SUSITA LTD.			08-JAN-1992
				ALL-TECH LTD.			08-JAN-1992
				BOBO'S INVESTMENTS INT'L INC.			08-JAN-1992
				HANDEL INVESTMENTS LTD			08-JAN-1992
				BACH INVESTMENT LIMITED			08-JAN-1992
				ELLIOT ENTERPRISES LTD.			08-JAN-1992
				BARTON HOLDING LTD.			08-JAN-1992
				BEDFORD INTERNATIONAL LTD.			08-JAN-1992
				BREWSTER GROUP LTD.			08-JAN-1992
				MAYGER CORPORATION			08-JAN-1992
				LANDIS EUROINVEST LTD.			08-JAN-1992
				CORNELL INTERNATIONAL LTD.			08-JAN-1992
				ATLANTIC ASSOCIATES LTD			08-JAN-1992
				AGRICULTURAL DEVELOPMENT CORPORATION			08-JAN-1992
				SHADOW LTD.			08-JAN-1992
				POLO LTD			08-JAN-1992
				COMMONWEALTH INTERNATIONAL LIMITED			08-JAN-1992
				VALOIS HOLDINGS LTD.			09-JAN-1992
				RONA INVESTMENTS LTD.			09-JAN-1992
				PATRIARCH HOLDINGS LTD.			09-JAN-1992
				PARMOR LIMITED			09-JAN-1992
				CAMELOT HOLDINGS CORPORATION			09-JAN-1992
				LENNOX HOLDINGS CORPORATION			09-JAN-1992
				COLBY INVESTMENTS LTD.			03-JAN-1992
				OFFSHORE CAPITAL MANAGEMENT LIMITED			09-JAN-1992
				FLEETWOOD CO. LTD			09-JAN-1992
				TIGER FRIUT LIMITED			09-JAN-1992
				EASTSIDE INVESTMENTS LIMITED			09-JAN-1992
				PALOMA ESTATES LIMITED			09-JAN-1992
				QUANTUM INDUSTRIES LIMITED			09-JAN-1992
				CARIBBEAN OILFIELD SUPPLIES INC.			09-JAN-1992
				CATERING MANAGEMENT LTD.			09-JAN-1992
				SHIP OPERATIONS INTERNATIONAL LTD.			09-JAN-1992
				DARUS LIMITED			10-JAN-1992
				TEXTILE ADVISORS (C.A.) LIMITED			10-JAN-1992
				B.G.G. MANAGEMENT S.A.			10-JAN-1992
				NOROG LIMITED			10-JAN-1992
				B.S.D. INVESTMENTS LIMITED			10-JAN-1992
				SPECIALTY INVESTMENT GROUP LIMITED			10-JAN-1992
				GABRIEL INTERNATIONAL ASSOCIATES, INC.			10-JAN-1992
				LL & P LTD.			10-JAN-1992
				CAMEO LIMITED			10-JAN-1992
				TROJAN HOLDINGS LIMITED			10-JAN-1992
				MYRIAD INVESTMENTS 1992 LIMITED			10-JAN-1992
				RUSSET INVESTMENTS LIMITED			10-JAN-1992
				MAGENTA HOLDINGS LIMITED			10-JAN-1992
				MILAGRO HOLDING LTD			10-JAN-1992
				CINNAMON LIMITED			10-JAN-1992
				SJM CORPORATION			10-JAN-1992
				SUN VENTURES INTERNATIONAL LTD.			13-JAN-1992
				ATLANTIC ADVISORY LIMITED			13-JAN-1992
				CFT LTD.			13-JAN-1992
				KAR MING ELECTRONICS COMPANY LIMITED			13-JAN-1992
				VALUED CONSULTANTS LTD			13-JAN-1992
				MULTI TRADING LTD.			13-JAN-1992
				GLOBAL CAPITAL ENTERPRISES LIMITED			13-JAN-1992
				FMML MANAGEMENT INC.			13-JAN-1992
				MUK - B LIMITED			13-JAN-1992
				BROSELEY TRADING LIMITED			13-JAN-1992
				HOBART HOLDINGS LIMITED			14-JAN-1992
				BOARDMAN LIMITED			14-JAN-1992
				TELSTAR PROPERTIES LIMITED			14-JAN-1992
				GOLDEN RESOURCES LIMITED			14-JAN-1992
				KIMBERLEY CORPORATION			14-JAN-1992
				ERMINE ANSTALT CORP.			14-JAN-1992
				EFV LTD.			14-JAN-1992
				HIGHYIELD INVESTMENTS LIMITED			14-JAN-1992
				TASMAN INDUSTRIES LIMITED			14-JAN-1992
				J.R. CAPITAL INVESTMENTS INC.			14-JAN-1992
				RAIGO LTD.			14-JAN-1992
				REVEST TRADING INC.			14-JAN-1992
				CASPER INC.			14-JAN-1992
				HARCOURT ENTERPRISES LIMITED			15-AUG-1991
				MAGNET CORPORATION			15-AUG-1991
				EAST WEST CONSOLIDATED LIMITED			15-AUG-1991
				CENTRAL ASIAN COMMERCE LIMTIED			15-AUG-1991
				ASHCROFT ASSOCIATES LIMITED			15-AUG-1991
				MANHATTAN ASSOCIATES LIMITED			15-AUG-1991
				MERRYLAND LIMITED			15-AUG-1991
				NEWARK COMMERCIAL LIMITED			15-AUG-1991
				NORCROSS CONSOLIDATED LIMITED			15-AUG-1991
				PARKER CONTINENTAL LIMITED			15-AUG-1991
				LYON INVESTMENTS LTD.			15-AUG-1991
				PRIMERO LIMITED			15-AUG-1991
				LINCOLN CONTINENTAL LIMITED			15-AUG-1991
				PREMIER ASIAN INVESTMENTS LIMITED			15-AUG-1991
				JARDIN COMPUTER SERVICES LIMITED			15-AUG-1991
				CAXTON ENTERPRISES LIMITED			15-AUG-1991
				CHELCOM LIMITED			15-AUG-1991

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