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
				MARK TRADERS LIMITED			18-DEC-1990
				GRAFTON INVESTMENTS LIMITED			18-DEC-1990
				VESICAL COMPANY LIMITED			18-DEC-1990
				E.L.G. INVESTMENTS LIMITED			18-DEC-1990
				ATHENS CORPORATION LIMITED			18-DEC-1990
				SAUDI INTERNATIONAL BAHS LTD			19-DEC-1990
				SANTA MARIE TRADING COMPANY LIMITED			19-DEC-1990
				NIEVES INVESTMENTS LIMITED			19-DEC-1990
				PETROBAY LIMITED			19-DEC-1990
				BHM INDUSTRIES BAHAMAS LIMITED			19-DEC-1990
				COMMERCIAL PROPERTY INVESTORS (PALM BAY) LIMITED			19-DEC-1990
				FFT TRADERS LTD			19-DEC-1990
				SAWCO COMMUNITY REINVESTMENT CORP. LTD			19-DEC-1990
				APOLLO TRADING AND INVESTMENTS LIMITED			19-DEC-1990
				WEINHEIM LEDER GMBH			19-DEC-1990
				TANGA INC.			19-DEC-1990
				TANGIER LIMITED			19-DEC-1990
				TRANSAMERICAN COMMERCIAL LTD.			19-DEC-1990
				TRANSAMERICAN DOMINICANA DE INVERSIONES, S.A.			19-DEC-1990
				PALACIOS COMMERCIAL S.A.			19-DEC-1990
				MATRIX CAPITAL COMPANY LIMITED			20-DEC-1990
				EMIRGLEN INTERNAITONAL LIMITED			19-DEC-1990
				EURO INVESTMENTS LIMITED			19-DEC-1990
				SOYA TRADERS LIMITED			19-DEC-1990
				PROCESS & TECHNOLOGY COMPANY LIMITED			19-DEC-1990
				CONSOLIDATED PRODUCTIONS LIMITED			19-DEC-1990
				HUENOAK LIMITED			19-DEC-1990
				GEMINI INVESTMENTS LIMITED			19-DEC-1990
				VARIA OIL AND TRADING INTERNATIONAL LIMITED			20-DEC-1990
				TOBHA MORE, INC.			20-DEC-1990
				CRYSTAL GROUP INC.			20-DEC-1990
				FIRST ISLAND ACCEPTANCE CORPORATION LIMITED			20-DEC-1990
				WESTWIND INVESTMENTS INC.			20-DEC-1990
				CRUX LIMITED			20-DEC-1990
				TH HOLDINGS LIMITED			20-DEC-1990
				HALIFAX HOLDINGS LIMITED			20-DEC-1990
				CERTIFIED CONSULTANT INC.			20-DEC-1990
				MAGNESITE INTERNATIONAL BAHAMAS LIMITED			20-DEC-1990
				CAMPCO-VENEZUELA (EVCA) LIMITED			20-DEC-1990
				CARBOEX FIRST INVESTMENTS LIMITED			20-DEC-1990
				LATONA HOLDINGS LIMITED			20-DEC-1990
				TRAVELLERS CORPORATION LIMITED			20-DEC-1990
				CHEMICAL CORP. LTD			20-DEC-1990
				TACPAR LIMITED			20-DEC-1990
				CARIB FINANCE LTD			20-DEC-1990
				TITIA LIMITED			20-DEC-1990
				PAGET INVESTMENTS LIMITED			20-DEC-1990
				STERLING LIMITED			20-DEC-1990
				WALANI LIMITED			20-DEC-1990
				MOHAWK LIMITED			20-DEC-1990
				INTERNATIONAL OIL EQUIPMENT SERVICE & RESEARCH COMPANY LIMITED			20-DEC-1990
				SOFICAP LTD.			20-DEC-1990
				SHALIMAR INTERNATIONAL LIMITED			20-DEC-1990
				PARKER DRILLING COMPANY LIMITED			20-DEC-1990
				CAROLINE LIMITED			20-DEC-1990
				PARLIAMENT INVESTMENTS LIMITED			20-DEC-1990
				CEA INTERNATIONAL LIMITED			20-DEC-1990
				PARRAMERAS LIMITED			20-DEC-1990
				HODARI LIMITED			20-DEC-1990
				INTERGAV INC.			20-DEC-1990
				FU INVESTMENT COMPANY LIMITED			20-DEC-1990
				TRINACRIAM GROUP INC.			20-DEC-1990
				COACH BUILDERS LIMITED			20-DEC-1990
				PROMOTEL (BAHAMAS) LIMITED			20-DEC-1990
				FESTIVA INTERNATIONAL LIMITED			20-DEC-1990
				BROADFIN LIMITED			20-DEC-1990
				J.I.G INVESTMENTS LIMITED			20-DEC-1990
				GRAYLING INVESTMENTS LIMITED			20-DEC-1990
				SKYLARK CORPORATION LIMITED			20-DEC-1990
				TRANSNATIONAL INVESTMENTS LIMITED			21-DEC-1990
				AURIOL INTERNATIONAL INC.			21-DEC-1990
				NORMANDY LIMITED			21-DEC-1990
				AMPERSAND PROPERTIES LIMITED			21-DEC-1990
				ALANDIA TANKER COMPANY (NASSAU) LIMITED			21-DEC-1990
				SAMOTA SHIPPING COMPANY LIMITED			21-DEC-1990
				KASARA SHIPPING LIMITED			21-DEC-1990
				GLOBAL CONTAINER LINES LIMITED			21-DEC-1990
				WICKLAND INTERNATIONAL LIMITED			21-DEC-1990
				CATHAY INVESTMENT AND DEVELOPMENT CORPORATION (BAHAMAS) LIMITED			21-DEC-1990
				BENDERLOCH MARKETING COMPANY LIMITED			21-DEC-1990
				TRANSWORLD INVESTMENTS LIMITED			21-DEC-1990
				EDGEWATER LIMITED			21-DEC-1990
				TABORA COMPANY LIMITED			21-DEC-1990
				GATEWAY INTERNATIONAL MARKETING SERVICES LIMITED			21-DEC-1990
				ARCO SYRIA, INC.			21-DEC-1990
				ORAC LIMITED			21-DEC-1990
				G.A.M. CORPORATION LIMITED			21-DEC-1990
				FIRST SERVICES LIMITED			24-DEC-1990
				GLOBE-X FUTURES FUND LIMITED			24-DEC-1990
				FLYING ROBIN LTD.			24-DEC-1990
				POMPEII INVESTMENTS LIMITED			24-DEC-1990
				PREFERRED INVESTMENTS LIMITED			24-DEC-1990
				COMAREX MANAGEMENT LTD			27-DEC-1990
				MADIS LTD			27-DEC-1990
				CANTIES INVESTMENTS LTD			27-DEC-1990
				GEFIBA LTD.			27-DEC-1990
				CLARINS ASSOCIATES LTD.			27-DEC-1990
				NOMURARE LIMITED			27-DEC-1990
				GRENADA MARINE HOLDINGS LIMITED			27-DEC-1990
				PARDES HOLDINGS INC.			27-DEC-1990

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