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
				FUNICULAR INVESTMENTS LIMITED			14-OCT-1992
				ISINVER CORPORATION			14-OCT-1992
				PERDATA COMPANY LTD.			14-OCT-1992
				SAKURA SHIPPING COMPANY LIMITED			14-OCT-1992
				FRANK INVESTMENTS LTD.			14-OCT-1992
				STOCKBRIDGE CORPORATION LIMITED			14-OCT-1992
				DELOS CORPORATION LIMITED			14-OCT-1992
				BLYTON GROUP LIMITED			14-OCT-1992
				BLYTON INTERNATIONAL LIMITED			14-OCT-1992
				HARGROVE INTERNATIONAL LIMITED			14-OCT-1992
				UMBRELLA DEBT FUND, LTD.			14-OCT-1992
				TRANSPORT COMMUNICATIONS LIMITED			15-OCT-1992
				SUNQUEST INTERNATIONAL LIMITED			15-OCT-1992
				ANGLO ATLANTIC CORPORATION LIMITED			15-OCT-1992
				AMR INTERNATIONAL CORPORATION LIMITED			15-OCT-1992
				PERICLES LTD.			15-OCT-1992
				PROVEST CORPORATION			15-OCT-1992
				SERIC INTERNAIONAL LIMITED			15-OCT-1992
				BAHIA BLANCA INC.			15-OCT-1992
				STAFFORD INVESTMENTS LIMITED			15-OCT-1992
				REYNOLDS HOLDINGS INC.			15-OCT-1992
				CITRUSCO LIMITED			15-OCT-1992
				FGD TRADING CO. LTD.			15-OCT-1992
				FIRST GLOBAL DIVERSIFIED FUND, LTD.			15-OCT-1992
				CRM FUTURES FUND LIMITED			15-OCT-1992
				RIETEC INVEST S A			15-OCT-1992
				COLONNDALE INVESTORS LTD.			15-OCT-1992
				WARSAW INTERNATIONAL CORPORATION			15-OCT-1992
				GRASSQUIT INVESTMENTS BAHAMAS LIMITED			27-DEC-1990
				KESTREL INVESTMENTS LIMITED			27-DEC-1990
				SADRAN (BAHAMAS) LIMITED			27-DEC-1990
				PIERELISA (BAHAMAS) LIMITED			27-DEC-1990
				NOTAVER (BAHAMAS) LIMITED			27-DEC-1990
				TAMARIS (BAHAMAS) LIMITED			27-DEC-1990
				SARAGO INVESTMENTS (BAHAMAS) LIMITED			27-DEC-1990
				BAHAMAS THOROUGHBRED COMPANY LIMITED			27-DEC-1990
				N.D.W. INVESTMENTS LIMITED			24-DEC-1990
				ENGINEERING DESIGN LIMITED			28-DEC-1990
				ANDES TRADING COMPANY LIMITED			28-DEC-1990
				TAIHEYIYO ENTERPRISES LIMITED			28-DEC-1990
				FENEX INTERNATIONAL (1989) LIMITED			28-DEC-1990
				ORPHIR LIMITED			28-DEC-1990
				ULTRAMAR INVESTMENTS LIMITED			28-DEC-1990
				ARVIDA INVESTMENTS LIMITED			28-DEC-1990
				MAGRIC HOLDINGS LIMITED			28-DEC-1990
				EMDY LIMITED			28-DEC-1990
				GRAVETYE (BAHAMAS) LIMITED			28-DEC-1990
				BALCOMBE SECURITIES LIMITED			28-DEC-1990
				SPHERE INDUSTRIAL LIMITED			28-DEC-1990
				CAIRN SEA HOLDING LIMITED			28-DEC-1990
				LAMPARK INVESTMENTS LIMITED			28-DEC-1990
				HIGHAM (BAHAMAS) LIMITED			28-DEC-1990
				CHRISTOPHER INVESTMENTS LTD (FORMERLY PRICE INVESTMENTS LTD)			28-DEC-1990
				TRANS-PACIFIC INVESTMENT CORPORATION LIMITED			28-DEC-1990
				WETWANG LIMITED			28-DEC-1990
				LAMARQUE LIMITED			28-DEC-1990
				JOVI CORPORATION			28-DEC-1990
				MEB HOLDINGS LIMITED			28-DEC-1990
				MARTON CORPORATION			28-DEC-1990
				ORE SORTERS INTERNATIONAL LIMITED			28-DEC-1990
				GLOUCESTER INVESTMENT COMPANY LIMITED			28-DEC-1990
				FASHION TECHNOLOGY LIMITED			28-DEC-1990
				FORTRESS INVESTMENTS (PRIVATE) LIMITED			28-DEC-1990
				AZTEC SERVICES LIMITED			28-DEC-1990
				ULSTER INVESTMENT COMPANY LIMITED			28-DEC-1990
				LUPE CORPORATION			28-DEC-1990
				ASCOT MOTOR YACHTS LIMITED			28-DEC-1990
				PALMIRA (BAHAMAS) LIMITED			28-DEC-1990
				INTERCANDY FINANCE (BAHAMAS) LIMITED			28-DEC-1990
				NARASS INVESTMENTS (BAHAMAS) LIMITED			28-DEC-1990
				STATESIDE SERVICES LIMITED			28-DEC-1990
				SHEPHERD INVESTMENTS LIMITED			28-DEC-1990
				APPLEYARD INVESTMENTS (BAHAMAS) LIMITED			28-DEC-1990
				WILBRU INVESTMENTS LIMITED			28-DEC-1990
				INTER-AGENCY LIMITED			28-DEC-1990
				CARDINAL INVESTMENST INC			28-DEC-1990
				VOLICITY INTERNATIONAL LIMITED			28-DEC-1990
				CARBALLERA HOLDING LIMITED			28-DEC-1990
				PARIS GESCO (BAHAMAS) LTD.			28-DEC-1990
				SUMMERLAKE LIMITED			28-DEC-1990
				OVERSEAS PARTNERSHIPS ASSOCIATED LIMITED			28-DEC-1990
				HOLIDAY SALES LIMITED			28-DEC-1990
				OCEANIC DIRECTORS LIMITED			28-DEC-1990
				FINMARK SYSTEMS INTERNATIONAL LIMITED			28-DEC-1990
				OCEANIC MANAGERS LIMITED			28-DEC-1990
				OCEANIC SECRETARIES LIMITED			28-DEC-1990
				TWENTY-ONE CORPORATION LIMITED			28-DEC-1990
				INTERNATIONAL MEDIA SERVICES LTD.			28-DEC-1990
				EURO-BROKERS (WHOLESALE) LIMITED			28-DEC-1990
				ELVIRA THOROUGHBRED LIMITED			28-DEC-1990
				HATCHVILLE (BAHAMAS) LIMITED			28-DEC-1990
				EPSILON (BAHAMAS) LIMITED			28-DEC-1990
				WEDDINGTON (BAHAMAS) LIMITED			28-DEC-1990
				EXPERTA (BAHAMAS) LIMITED			28-DEC-1990
				RERI INVESTMENTS (BAHAMAS) LIMITED			22-DEC-1990
				ARITA INVESTMENTS (BAHAMAS) LIMITED			28-DEC-1990
				MIRANDA (BAHAMAS) LIMITED			28-DEC-1990
				CAROMINA (BAHAMAS) LIMITED			28-DEC-1990
				CARDENAL PROPERTY (BAHAMAS) LIMITED			28-DEC-1990
				TAMINAR (BAHAMAS) LIMITED			28-DEC-1990

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