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
				ONESTA (BAHAMAS) LIMITED			28-DEC-1990
				SEGORA INVESTMENTS (BAHAMAS) LIMITED			28-DEC-1990
				INDUFINANZ (BAHAMAS) LIMITED			28-DEC-1990
				TYBA LIMITED			28-DEC-1990
				RUNAM HOLDINGS LIMITED			28-DEC-1990
				RUBO LIMITED			28-DEC-1990
				OSTON HOLDINGS LIMITED			28-DEC-1990
				MELANIE LIMITED			28-DEC-1990
				LINDMAR HOLDINGS LIMITED			28-DEC-1990
				ISTON HOLDINGS LIMITED			28-DEC-1990
				VOG VENEER & PLYWOOD CORP. LIMITED			28-DEC-1990
				FIDUCIE DU VALAIS LIMITED			28-DEC-1990
				ERIRU LIMITED			28-DEC-1990
				ELRUDA TRADING COMPANY LIMITED			28-DEC-1990
				DUTY FREE INTERNATIONAL LIMITED			28-DEC-1990
				DEVELOPING COUNTRIES INVESTMENT CORPORATION			28-DEC-1990
				CHEMICAL ALCOHAL TRADING CORPORATION (CHEMICAL) LIMITED			28-DEC-1990
				ART ASSOCIATION LIMITED			28-DEC-1990
				ASTON HILL COMPANY LIMITED			28-DEC-1990
				BRENFORD INVESTMENTS LIMITED			28-DEC-1990
				KODIAK INC.			28-DEC-1990
				EUROPROP INC.			28-DEC-1990
				TANNER INC.			28-DEC-1990
				YUKON INC.			28-DEC-1990
				FHP CORPORATION LIMITED			28-DEC-1990
				H.E. HOTEL LIMITED			28-DEC-1990
				BLAKEHOUSE LIMITED			28-DEC-1990
				CET CORPORATION LIMITED			28-DEC-1990
				PFTC LIMITED			28-DEC-1990
				INTER-AMERICAN AGGREGATE COMPANY LIMITED			28-DEC-1990
				GEM SERVICE AGENTS LIMITED			28-DEC-1990
				INTERNATIONAL JEWELLERY FINANCE & DISCOUNT HOUSE LIMITED			28-DEC-1990
				OVERSEAS PRECIOUS METALS TRADING COMPANY LIMITED			28-DEC-1990
				SOUTH AMERICAN REAL ESTATE CORPORATION LIMITED			31-DEC-1990
				CORPORATE SERVICES LIMITED			28-DEC-1990
				CURZON LIMITED			31-DEC-1990
				VICTORIA HOLDINGS LIMITED			31-DEC-1990
				EAST STATE INVESTMENTS LIMTIED			31-DEC-1990
				CAPITAL GEARING (OVERSEAS) LIMITED			28-DEC-1990
				KURSATTI TRADING CORPORATION LTD.			31-DEC-1990
				EURODOLLAR DEPOSIT CORPORATION (CANADA) LIMITED			31-DEC-1990
				WORLD WIDE ENGINEERING LTD.			31-DEC-1990
				CARLYLE INVESTMENTS (BAHAMAS) LTD.			31-DEC-1990
				LUCERNE INVESTMENTS INC.			31-DEC-1990
				COMBER HOLDING (1989) CORPORATION			31-DEC-1990
				AUBURN COMPANY LTD.			31-DEC-1990
				EXCELSIOR INTERNATIONAL LIMITED			31-DEC-1990
				WIGNALL & WATERSON INC.			02-JAN-1991
				VINCA LIMITADA			02-JAN-1991
				UNDERWOOD & TAYLOR LIMITED			02-JAN-1991
				I.T.P.A. DIRECTORY LIMITED			02-JAN-1991
				MONTICELLO LTD.			02-JAN-1991
				HIBERNIAN INVESTMENT OFFICE LIMITED FORMERLY HIBERNIAN HOLDINGS			02-JAN-1991
				DARIEN INC.			02-JAN-1991
				CAMELOT CONSOLIDATED S.A.			02-JAN-1991
				GILLESPIE INTERNATIONAL LIMITED (FORMERLY: BATHSHEBA GROUP S.A.)			02-JAN-1991
				HARVIE TRADING COMPANY LIMITED (FORMERLY A. J. INTERNATIONAL)			02-JAN-1991
				VIRAGO INC.			02-JAN-1991
				DAVEY INTERNATIONAL LIMITED			02-JAN-1991
				RUSSEL TRADE AND SERVICES LIMITED			02-JAN-1991
				METROPOLITAN MARKETING LIMITED			02-JAN-1991
				FARNELL ELECTRONICS LIMITED			02-JAN-1991
				WEST PACIFIC S.A.			02-JAN-1991
				WILSONS TRADE AND SERVICES LIMITED			02-JAN-1991
				CENTRAL INVESTMENT CORPORATION LIMITED			02-JAN-1991
				ATLAS IMPORT EXPORT LIMITED			02-JAN-1991
				WESTBURY SYSTEMS LIMITED			02-JAN-1991
				MAGNET INTERNATIONAL LIMITED			02-JAN-1991
				CROSBY MARKETING ASSOCIATES LIMITED			02-JAN-1991
				TEMPLETON INVESTMENTS LIMITED			02-JAN-1991
				CALDWELL INTERNATIONAL LIMITED			02-JAN-1991
				HOLMES MARKETING LIMITED			02-JAN-1991
				SIDNEY INTERNATIONAL INC.			02-JAN-1991
				FIRST TECHNOLOGIES LIMITED			02-JAN-1991
				WOODSTOCK INVESTMENTS LIMITED			02-JAN-1991
				ANGLO UNITED SERVICES LIMITED			02-JAN-1991
				ACTION ENTERPRISES LIMITED			02-JAN-1991
				CONRAD IMPORT EXPORT LIMITED			02-JAN-1991
				CONTINENTAL IMPORT & EXPORT LIMITED			02-JAN-1991
				PEARSON INTERNATIONAL LIMITED			02-JAN-1991
				LABORATORY FOR TELECOMMUNICATIONS DEVELOPMENT LIMITED			02-JAN-1991
				BELLWAY IMPORT EXPORT LIMITED			02-JAN-1990
				CLARKSON INTERNATIONAL S.A.			02-JAN-1991
				LAMONT INTERNATIONAL LIMITED			02-JAN-1991
				PACIFIC SYSTEMS LIMITED			02-JAN-1991
				FOSTER INTERNATIONAL LIMITED			02-JAN-1991
				BERCKLEY INTERNATIONAL LIMITED			02-JAN-1991
				VENTURE CAPITAL ASSOCIATES LIMITED			02-JAN-1991
				CANNON MARKETING LIMITED			02-JAN-1991
				LOGIC SYSTEMS INTERNATIONAL LIMITED			02-JAN-1991
				CLARKE INTERNATIONAL LIMITED			02-JAN-1991
				TEMPLETON CONSOLIDATED LIMITED			02-JAN-1991
				BRACKENELL INVESTMENTS (1990) LIMITED			02-JAN-1991
				CENTURIAN TRADE LIMITED			02-JAN-1991
				TIME INTERNATIONAL LIMITED			01-JAN-1991
				CASPAR CONTINENTAL LIMITED			02-JAN-1991
				TURBOMET LIMITED			02-JAN-1991
				TRANSWOOD MARKETING LIMITED			02-JAN-1991
				CLYDESDALE INVESTMENT & TRADE LIMITED			02-JAN-1991
				CITY SOFTWARE ASSOCIATES LIMITED			02-JAN-1991

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