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
				BEKARY HOLIDNGS LTD.			22-SEP-1992
				BAILEY INTERNATIONAL LIMITED			22-SEP-1992
				STORK LIMITED			22-SEP-1992
				LINK OVERSEAS S.A.			22-SEP-1992
				CORVETTE LIMITED			22-SEP-1992
				CORKWOOD INVESTMENTS LIMITED			22-SEP-1992
				BRIGHT LIMITED			22-SEP-1992
				LE POUSH LIMITED			22-SEP-1992
				I.C.M. MANAGEMENT CORP.			23-SEP-1992
				MHK CONSULTING AND DEVELOPMENT SERVICES LIMITED			23-SEP-1992
				FINAZ WEST-BREIT S.A.			23-SEP-1992
				SPHERE INVESTMENTS LIMITED			23-SEP-1992
				SARUM HOLDINGS LIMITED			22-SEP-1992
				JELSIN INVESTMENTS LTD.			22-SEP-1992
				WETHERBY HOLDINGS LIMITED			22-SEP-1992
				FARENHAM HOLDINGS LTD			23-SEP-1992
				SPECTRUM ASSOCIATES LIMITED			23-SEP-1992
				MISTRAL INVESTMENT COMPANY LTD			23-SEP-1992
				UNITY INTERNATIONAL LIMITED			23-SEP-1992
				LASER TRADING INC.			23-SEP-1992
				BANNER TRADING LIMITED			23-SEP-1992
				FIRST BRAZIL FUND, LTD., THE			23-SEP-1992
				ETONHILL CORPORATION			23-SEP-1992
				MAXY FACTURING INC.			23-SEP-1992
				BLENHEIM LORD AND KNIGHT INC.			23-SEP-1992
				U.K. LINES LIMITED			23-SEP-1992
				BINDON HOLDING LTD			24-SEP-1992
				BARDEN ENTERPRISES LTD			23-SEP-1992
				CADEL INVESTMENT INC			24-SEP-1992
				FENTON TRADING LTD			24-SEP-1992
				DAVINTON MANAGEMENT INC.			24-SEP-1992
				GAVINA SECURITIES INC.			24-SEP-1992
				D & G OILFIELD SERVICES AND EQUIPMENT S.A.			24-SEP-1992
				GLENISTER ENTERPRISES CORP.			23-SEP-1992
				KELVIN ASSOCIATED LTD			24-SEP-1992
				SEADRAFT COMPANY LIMITED			24-SEP-1992
				EXUMA HOLDINGS COMPANY LIMITED			24-SEP-1992
				TALL PINES COMPANY LIMITED			24-SEP-1992
				EURO ATLANTIC SECUITIES CORP.			24-SEP-1992
				LYBRA INTERNATIONAL HOLDING GROUP CORPORATION A.K.A. ABC INFORMATION, INC.			24-SEP-1992
				ROCKLINE INVESTMENTS LTD. (FORMERLY) ASSISTED CONSUL.LT			24-SEP-1992
				PRODUCTS OF SEA IMPORT-EXPORT LIMITED			24-SEP-1992
				INTERCONTINENTAL BUSINESS VENTURE GROUP LIMITED			25-SEP-1992
				ALGONQUIN INTERNATIONAL LIMITED			25-SEP-1992
				TAORMINA LIMITED			25-SEP-1992
				HEADWAY INTERNATIONAL INC.			25-SEP-1992
				CPC, INC.			25-SEP-1992
				FOUNTAIN BLUE,LTD.			25-SEP-1992
				TRANS-CONTINENTAL LTD			25-SEP-1992
				A & E INTERNATIONAL LIMITED			25-SEP-1992
				K G A ENTERPRISES INTERNATIONAL LIMITED			25-SEP-1992
				A & G INC.			25-SEP-1992
				VENDMACH INTERNATIONAL LIMITED			25-SEP-1992
				XENALEN LTD.			25-SEP-1992
				ALBANSKA INVEST LTD			17-DEC-1990
				HAMPDEN CORPORATION LIMITED			17-DEC-1990
				CHAPPAQUA LIMITED			17-DEC-1990
				ACADIA CORPORATION			17-DEC-1990
				SILESIA HOLDINGS LIMITED			17-DEC-1990
				PACIFIC PROPERTIES SECOND INVESTMENT LIMITED			17-DEC-1990
				D. BEAUFORT ESTATES LIMITED			17-DEC-1990
				SANA TRADING COMPANY LIMITED			17-DEC-1990
				LEMAN SECURITIES (UNDERWRITERS) LIMITED			17-DEC-1990
				INTERNIPPON COMPANY LIMITED			17-DEC-1990
				GRANALGO TRADING CO.			18-DEC-1990
				GRANDBUS TRADING CO.			18-DEC-1990
				ANDREWS AIRCRAFT MARKET SERVICES LTD.			18-DEC-1990
				RAMP HOLDINGS LTD			18-DEC-1990
				HIRO INTERNATIONAL COMPANY LIMITED			18-DEC-1990
				AVANTI CORPORATION LIMITED			18-DEC-1990
				WOOLCOTTS INVESTMENTS INTERNATIONAL LIMITED			18-DEC-1990
				SHAHARA INVESTMENTS LIMITED			18-DEC-1990
				OAKLAND HOLDINGS LIMITED			18-DEC-1990
				FALCON INVESTMENTS LIMITED			18-DEC-1990
				TOWER INVESTMENTS LIMITED			18-DEC-1990
				CARMEL HOLDINGS LIMITED			18-DEC-1990
				FOLLET ENGINEERS LIMITED			18-DEC-1990
				COMPAR (BAHAMAS) LIMITED			18-DEC-1990
				MARCOM BAHAMAS LIMITED			18-DEC-1990
				ERATO HOLDINGS LIMITED			18-DEC-1990
				ARCHIPELAGO SHIPPING COMPANY LIMITED			18-DEC-1990
				ROSEAU HOLDINGS LIMITED			18-DEC-1990
				CALDUN INVESTMENTS LIMITED			18-DEC-1990
				AURELIA INVESTMENTS LIMITED			18-DEC-1990
				REZENI COFFEE TRADING LTD.			18-DEC-1990
				WINDWARD COMPANY LIMITED			18-DEC-1990
				TALISMAN COMPANY LIMITED			18-DEC-1990
				STEAD COMPANY LIMITED			18-DEC-1990
				GOTLAND MOONLIGHT LTD.			18-DEC-1990
				GOTLAND SELMA LTD.			18-DEC-1990
				INTERNATIONAL TRADING AND EDUCATION COMPANY LIMITED			18-DEC-1990
				ALBULA CORPORATION LIMITED			18-DEC-1990
				NITRAM HOLDING LIMITED			18-DEC-1990
				NEBULA LIMITED			18-DEC-1990
				MOTION PICTURES DISTRIBUTORS LIMITED			19-DEC-1990
				INTERTRADE LIMITED			18-DEC-1990
				SARATOGA LIMITED			18-DEC-1990
				WILLMAN SHARES LIMITED			18-DEC-1990
				MENTON SECURITIES LIMITED			18-DEC-1990
				IRSA TRADING CO. LIMITED			18-DEC-1990

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