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
				PALM TRADE & INVESTMENTS LIMITED			02-JAN-1991
				AMERSHAM SYSTEMS LIMITED			02-JAN-1991
				MOORFIELD MARKETING LIMITED			02-JAN-1991
				RECORD ASSOCIATES LIMITED			02-JAN-1991
				PACIFIC COMMERCIAL LIMITED			02-JAN-1991
				UNITECH SYSTEMS LIMITED			02-JAN-1991
				BENSON CONTINENTAL LIMITED			02-JAN-1991
				WOODSIDE INTERNATIONAL LIMITED			02-JAN-1991
				SANDGATE INTERNATIONAL LIMITED			02-JAN-1991
				COURTNEY CONTINENTAL LIMITED			02-JAN-1991
				PRIME ASSOCIATES LIMITED			02-JAN-1991
				TIMBERWOLF INTERNATIONAL INVESTMENTS INC			29-MAY-1992
				ABET INVESTMENTS LIMITED			29-MAY-1992
				CILENO INC.			29-MAY-1992
				WOODLAND DIVIDE LIMITED			29-MAY-1992
				DAYS INC.			29-MAY-1992
				ALMAGUILU CORPORATION			29-MAY-1992
				EURO-MEX INVESTMENTS INC.			29-MAY-1992
				GOLF WORLD INC.			29-MAY-1992
				T.C.S. INVESTMENTS LIMITED			29-MAY-1992
				TWO RIVERS INC.			29-MAY-1992
				MCGARR INTERNATIONAL FUND, LTD.			29-MAY-1992
				SANDCLIFFE LIMITED			29-MAY-1992
				MATECUMBE PROPERTIES LTD			29-MAY-1992
				I AM INC.			29-MAY-1992
				TRES LOMAS LTD.			29-MAY-1992
				BOLO GROUP LIMITED, THE			01-JUN-1992
				TERRACON, INC.			01-JUN-1992
				GST INVESTMENT S.A.			01-JUN-1992
				GAMA INVESTMENT S.A.			01-JUN-1992
				OLTENIA SHIPPING CORP.			01-JUN-1992
				LONG HOLDINGS LIMITED			01-JUN-1992
				BURBON CAPITAL CORP LTD.			01-JUN-1992
				DASCO CORPORATION			01-JUN-1992
				METHANOL SECURITIES LIMITED			01-JUN-1992
				CROWN OVERSEAS INC.			01-JUN-1992
				ZERO COMPANY LIMITED			01-JUN-1992
				AMAC-FOX VENTURES INC.			01-JUN-1992
				BOARDWALK MARKETING, INC			01-JUN-1992
				INTERACTIVE DATA SYSTEMS LIMITED			01-MAY-1992
				CONSOLIDATED OPTIONS LIMITED			01-JUN-1992
				IMA INTERNATIONAL LIMITED			01-JUN-1992
				AXTON INVESTMENTS LTD.			01-JUN-1992
				BLUEMONT PROPERTIES LTD.			01-JUN-1992
				LAZIO INVESTMENT S.A.			01-JUN-1992
				JAMCO INVESTMENT CORP.			01-JUN-1992
				CALVAR INTERNATIONAL LTD.			01-JUN-1992
				TECHNIC LIMITED			01-JUN-1992
				BICAR LIMITED			01-JUN-1992
				IHULANI CORP.			01-JUN-1992
				TICOL, INC.			02-JUN-1992
				AUSTRAL & SEPTNETRIONAL TRADE CORP.			02-JUN-1992
				VINEXSA INTERNATIONAL LIMITED			02-JUN-1992
				SMART MOTORS INC			02-JUN-1992
				EVERGREEN CAPITAL LIMITED			02-JUN-1992
				MATERIK LIMITED			02-JUN-1992
				AMERICAN INTERNATIONAL DEVELOPMENT (BAHAMAS) INCORPORATED			02-JUN-1992
				CABRAL LIMITED			02-JUN-1992
				SHEERNESS HOLDINGS LTD.			02-JUN-1992
				TENTAI CORPORATION LIMITED			02-JUN-1992
				CHEER BRIGHT INTERNATIONAL LTD.			02-JUN-1992
				JADE FAIR COMPANY LIMITED			02-JUN-1992
				COSMO STARS LIMITED			02-JUN-1992
				TREASURE INVESTMENTS LIMITED			02-JUN-1992
				MARIS MULTI MEDIA LIMITED			02-JUN-1992
				HIGHLANDING INC.			02-JUN-1992
				U.S. SOFT LTD			02-JUN-1992
				GLOBAL FUNDS LTD			02-JUN-1992
				CARIOKAS TRADING COMPANY LIMITED			02-JUN-1992
				OCCIDENTALIA LIMITED			02-JUN-1992
				WAYFORD INVESTMENTS LIMITED			02-JUN-1992
				WESTIN ENTERPRISES LIMITED			03-JUN-1992
				WINWELL TRADING LIMITED			03-JUN-1992
				WIN FORTUNE INTERNATIONAL LIMITED			03-JUN-1992
				TINSON INTERNATIONAL LIMITED			03-JUN-1992
				STANFORD INVESTMENTS LIMITED			03-JUN-1992
				RONFORD TRADING LIMITED			03-JUN-1992
				PROSPEROUS INDUSTRIES LIMITED			03-JUN-1992
				PERFECT DEVELOPMENT LIMTED			03-JUN-1992
				STARWOOD TRADING (ASIA PACIFIC) LIMITED			03-JUN-1992
				P.R. HOLDINGS INC.			03-JUN-1992
				CANFORD INTERNATIONAL LIMITED			03-JUN-1992
				A.C.R. (BAHAMAS) LIMITED			03-JUN-1992
				FORTUNE FAITH ENTERPRISES LIMITED			03-JUN-1992
				SIGNA CHEMICALS INC.			03-JUN-1992
				BSI BROKERS LTD.			03-JUN-1992
				QUINCE AND COMPANY LIMITED			03-JUN-1992
				KATINGO ENTERPRISES LTD.			03-JUN-1992
				MARTINI MARKETING INTERNATIONAL S.A.			03-JUN-1992
				DALRIADA LIMITED			03-JUN-1992
				ATLANTIC SRC INC.			03-JUN-1992
				JULGAN INC.			03-JUN-1992
				THOMAS CONSULTING INC.			03-JUN-1992
				P & B HOLDINGS LTD			03-JUN-1992
				INFASCO LIMITED			03-JUN-1992
				SPOT INVESTMENT CORP.			03-JUN-1992
				ANA INTENATIONALE GMBH			03-JUN-1992
				SEGEN INC.			03-JUN-1992
				AIRLINE MAINTENANCE RESOURCES (OVERSEAS) LIMITED			03-JUN-1992
				ELIMER COMPANY LTD.			03-JUN-1992

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