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
				JOTOCAR CORPORATION LIMITED			27-DEC-1990
				K.I.D. LIMITED			27-DEC-1990
				CARIBBEAN GOLF COMPANY LIMITED			27-DEC-1990
				ZARMA INC.			27-DEC-1990
				CORAL BAY TRADING POOL LTD.			27-DEC-1990
				DAYLIA LTD.			27-DEC-1990
				BAMBELL INVESTMENT INC.			27-DEC-1990
				ECCONSULT ENTERPRISE LIMITED			27-DEC-1990
				CARIBBEAN & AMERICAS HOLDINGS, INC.			27-DEC-1990
				NON-FERROUS ALLOYS LIMITED			27-DEC-1990
				DUKE INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				BRIDGEPORT LIMITED			27-DEC-1990
				LILY MODERN ART LIMITED			27-DEC-1990
				MARTIN-DALE SECURITIES LIMITED			27-DEC-1990
				HASEBA INVESTMENT NO.1 OVERSEAS LIMITED			27-DEC-1990
				OBELIX LIMITED			27-DEC-1990
				FOUNDATION JOSEPH S.A.			27-DEC-1990
				GALLOU HOLDING INC.			27-DEC-1990
				GOLDBOSS INVESTMENTS LIMITED			27-DEC-1990
				THE NESROL INVESTMENT COMPANY LIMITED			27-DEC-1990
				GENORA COMPANY LIMITED			27-DEC-1990
				VRENITA INVESTMENTS COMPANY LIMITED			27-DEC-1990
				ADRANA INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				WESTWOOD INVEST LIMITED			27-DEC-1990
				WEI SECURITIES LIMITED			27-DEC-1990
				ANDROMEDA INVESTMENT COMPANY LIMITED			27-DEC-1990
				PARIRA INVESTMENT CORPORATION (BAHAMAS) LIMITED			27-DEC-1990
				TOPAZE INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				CARENOR (BAHAMAS) LIMITED			27-DEC-1990
				LAFARAG INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				INTELER HOLDING COMPANY LIMITED			27-DEC-1990
				MURATHY INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				MANTICA (BAHAMAS) LIMITED			27-DEC-1990
				DIAMOND PROCESSOSRS (1992) LTD.			15-MAY-1992
				KILDIR LAKE CORPORATION			15-MAY-1992
				FIRST CALEDONIA FUND			15-MAY-1992
				RAMMON INTERNATIONAL CORP			15-MAY-1992
				SANDHURST SECURITIES LTD			15-MAY-1992
				UNITED CARGILL LTD			15-MAY-1992
				VARANO LIMITED			15-MAY-1992
				VIKING (OVERSEAS) INC.			15-MAY-1992
				ASHLAND MANAGEMENT LTD			15-MAY-1992
				EARLSTON PROPERTIES LIMITED			15-MAY-1992
				PEARL HOLDINGS LTD.			15-MAY-1992
				CARNATION INVESTMENTS INC			15-MAY-1992
				UMBRIA INVESTMENTS INC.			15-MAY-1992
				RED SWAN INVESTMENT LTD.			15-MAY-1992
				SEVEN SEAS INVESTMENTS LTD.			15-MAY-1992
				URAGANO COMPANY LIMITED			15-MAY-1992
				ESSO EXPLORATION AND PRODUCTION GHADAMES LIMITED			15-MAY-1992
				IRI CORPORATION			15-MAY-1992
				LAGOS INTERNATIONAL S.A.			15-MAY-1992
				RICHEMOND ASSETS LTD.			18-MAY-1992
				CITRINE CORP.			18-MAY-1992
				ATA ASSET MANAGEMENT LTD			18-MAY-1992
				ATA EMERGING ADVISORS, LTD			18-MAY-1992
				ATA BALANCED PORTFOLIO, LTD			18-MAY-1992
				MERGATE HOLDINGS LTD			18-MAY-1992
				KATJAMA SOCIEDA ANONIMA			18-MAY-1992
				HOVERSPACE INTERNATIONAL LIMITED			18-MAY-1992
				HPW INTERNATIONAL LIMITED			18-MAR-1992
				CARMEN PROPERTIES LIMITED			19-MAY-1992
				KORAL TRADING LTD.			18-MAY-1992
				LLOYD DE VERE CONSULTANCY LIMITED			18-MAY-1992
				CHARLESTON INTERNATIONAL LIMITED			18-MAY-1992
				TAVISTOCK INVESTMENTS LIMITED			18-MAY-1992
				RODING LTD.			19-MAY-1992
				GAM INTERNATIONAL LTD			19-MAY-1992
				SURETY INTERNATIONAL LTD			19-MAY-1992
				HAWK CONSULTING LIMITED			19-MAY-1992
				ALAMO CORPORATION INC.			29-MAY-1992
				TRISTAR EQUITIES LIMITED			19-MAY-1992
				FERGI INVESTMENT & EXPORT COMPANY LIMITED			19-MAY-1992
				SAUDI ARABIAN INVESTMENT CORPORATION			19-MAY-1992
				JUNEAU INVESTMENTS S.A.			19-MAY-1992
				NANAIMO INVESTMENTS S.A.			19-MAY-1992
				PAFF INTERNATIONAL LTD.			19-MAY-1992
				POINT LINE INC.			19-MAY-1992
				BIANCO INCORPORATE			19-MAY-1992
				PANAMERICAN MARKETING CONSULTANTS INC.			19-MAY-1992
				AMERICORP LIMITED			19-MAY-1992
				CYK, LTD.			19-MAY-1992
				VENEZUELAN MINING COMPANY LIMITED			18-MAY-1992
				MOXON CORPORATION			19-MAY-1992
				REGENCY RESORT CLUB			19-MAY-1992
				HARKS TRADING S.A.			19-MAY-1992
				ACTION TRADING INC.			19-MAY-1992
				EXXON SABA LIMITED			19-MAY-1992
				QUALITY GAS COMPRESSION INCORPORATED			20-MAY-1992
				SUGAR BABY INC.			20-MAY-1992
				PINEVILLE LIMITED			20-MAY-1992
				SOUTHBOURNE INVESTMENTS INC.			20-MAY-1992
				KENKKO INTERNATIONAL LIMITED			20-MAY-1992
				PENTHOUSE INVESTMENTS INC.			20-MAY-1992
				SOLARA INC.			20-MAY-1992
				SCORPIO INVESTMENTS INC.			20-MAY-1992
				SAHARA MANAGEMENT INC.			20-MAY-1992
				FIDELITY SERVICES LIMITED			20-MAY-1992
				WORLDWIDE RESOURCE MANAGEMENT LTD			20-MAY-1992
				DAR AL-FANAR CORPORATION			20-MAY-1992

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