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
				IRISH HOLDINGS LIMITED			14-FEB-1992
				ALPHIS LIMITED			17-FEB-1992
				SYRIT LIMITED			17-FEB-1992
				SAN JOSE MERCANTILE CAPITAL INC.			17-FEB-1992
				GLOVER INC.			17-FEB-1992
				DARICO INTERNATIONAL LIMITED			17-FEB-1992
				MERIDIAN MANAGEMENT CO. LTD.			17-FEB-1992
				V.R.M. INTERNATIONAL LTD			17-FEB-1992
				UNIVERSAL MARINE MANAGEMENT LIMITED			15-OCT-1992
				A-CONSULTANCY AND PARTNER INC			15-OCT-1992
				TELYNOR CONSULTANTS S.A.			15-OCT-1992
				BORDING LTD.			16-OCT-1992
				ALLIED SYSTEMS RESEARCH LIMITED			16-OCT-1992
				MORGAN CONTINENTAL LIMITED			16-OCT-1992
				AMSTAR INVESTMENTS LIMITED			16-OCT-1992
				INTERASIAN VENTURES LIMITED			16-OCT-1992
				PREMIER EURO INVESTMENTS LIMITED			16-OCT-1992
				GENERAL PACIFIC LIMITED			16-OCT-1992
				HALCYON INTERNATIONAL LIMITED			16-OCT-1992
				DYNAMIC EURO VENTURES LIMITED			16-OCT-1992
				HETHERINGTON INVESTMENTS LIMITED			16-OCT-1992
				BAMFORD CORPORATION			16-OCT-1992
				FIRST ACQUISITIONS LIMITED			16-OCT-1992
				AMSTAR INTERNATIONAL LIMITED			16-OCT-1992
				LEMONT INTERNATIONAL LIMITED			16-OCT-1992
				PRIMA OVERSEAS LIMITED			16-OCT-1992
				EASITRADE LIMITED			16-OCT-1992
				EAST AFRICAN VENTURES LIMITED			16-OCT-1992
				LAWTON INTERNATIONAL INVESTMENTS LIMITED			16-OCT-1992
				INTERNATIONAL ACQUISITION LIMITED			16-OCT-1992
				FRONTLINE TECHNOLOGY LIMITED			16-OCT-1992
				ATLANTIC ACQUISITION LIMITED			16-OCT-1992
				BRIACAM INTERNATIONAL LIMITED			16-OCT-1992
				EUROSTAR INVESTMENTS LIMITED			16-OCT-1992
				DATASTAR LIMITED			16-OCT-1992
				FIRST DESIGN SYSTEMS LIMITED			16-OCT-1992
				FIRST ENGLISH INVESTMENT COMPANY LIMITED			16-OCT-1992
				CHEMICORP LIMITED			16-OCT-1992
				FREESTAR INTERNATIONAL LIMITED			16-OCT-1992
				FIRST ORIENTAL TRADE LIMITED			16-OCT-1992
				PACIFIC ACQUISITION LIMITED			16-OCT-1992
				COMPRIMO INTERNATIONAL LIMITED			16-OCT-1992
				FIRST OCEANIC ENTERPRISES LIMITED			16-OCT-1992
				SAPRIMO INTERNATIONAL LIMITED			16-OCT-1992
				EUROSTAR CORPORATION			16-OCT-1992
				EXPECTUS INTERNATIONAL LIMITED			16-OCT-1992
				PIONEER INTERNATIONAL LIMITED			16-OCT-1992
				TRITON PRODUCTS LIMITED			16-OCT-1992
				PACIFIC & ALLIED INVESTMENT CORPORATION			16-OCT-1992
				STERLING VENTURES LIMITED			16-OCT-1992
				PARRINGTON INTERNATIONAL LIMITED			16-OCT-1992
				FREESTAR INVESTMENTS LIMITED			16-OCT-1992
				EURO AVIATION SERVICES LIMITED			16-OCT-1992
				ALBION COMMERCIAL ENTERPRISES LIMITED			16-OCT-1992
				THORNTON INTERNATIONAL LIMITED			16-OCT-1992
				CONTINENTAL LEISURE CORPORATION			16-OCT-1992
				STEAMLINE MANAGEMENT CONSULTANTS LIMITED			16-OCT-1992
				CONSOLIDATED ASIAN INVESTMENTS LIMITED			16-OCT-1992
				AMTRADE LIMITED			16-OCT-1992
				SNOW WHITE CO LTD			16-OCT-1992
				CARLOTA ENTERPRISES INC			16-OCT-1992
				U.N. RESOURCES COMPANY LIMITED			16-OCT-1992
				CALITOR GROUP LTD.			16-OCT-1992
				RULEN VENTURES LIMITED			16-OCT-1992
				FAMESKY INTERNATIONAL LTD			16-OCT-1992
				PERK CORP. LIMITED.			23-OCT-1992
				EASTER BAY CORP.			23-OCT-1992
				WESLAYAN HOLDINGS LIMITED			23-OCT-1992
				HERMES INTERNATIONAL LIMITED			16-OCT-1992
				STILL ASIATIC LIMITED			16-OCT-1992
				TRIPLE EAGLE INC.			16-OCT-1992
				ASEAN PRINCESS SHIPPING INC.			16-OCT-1992
				CHAMPLAIN HOLDINGS LTD.			16-OCT-1992
				TOMLIN 11 LIMITED			16-OCT-1992
				CASTECH INTERNATIONAL LTD.			19-OCT-1992
				TRADEFLOW INTERNATIONAL INC.			19-OCT-1992
				EXLIBRIS INTERNATIONAL MARKETING LIMITED			19-OCT-1992
				M K T INVESTMENTS INC.			19-OCT-1992
				H K T INVESTMENTS INC.			19-OCT-1992
				R A E B INDUSTRIES CORP.			19-OCT-1992
				EBC-ENERGY BRAIN CENTRE LTD			19-OCT-1992
				I.P.S. INC			19-OCT-1992
				K.R.E.D. HOLDING LTD.			19-OCT-1992
				REDWOOD INTERNATIONAL FUND LIMITED			19-OCT-1992
				FLORIDA KEYS CONSERVATORS LTD.			19-OCT-1992
				LAKE PARK LIMITED			19-OCT-1992
				PHOTODYNAMIC ENGINEERING LIMITED			20-OCT-1992
				PURE FIRE PRODUCTIONS INC			20-OCT-1992
				CARIBBEAN MINERALS & DEVELOPMENT COMPANY LTD.			20-OCT-1992
				CONTRAC BAHAMAS INC			20-OCT-1992
				MEXICANA MINERALS CORPORATION			20-OCT-1992
				GIC INTERNATIONAL LTD.			20-OCT-1992
				UNITED PERSONS INCORPORATED			20-OCT-1992
				ALEXANDER STERLING LIMITED			20-OCT-1992
				NERIED LIMITED			20-OCT-1992
				P.A.M. ENTERPRISES LIMITED			20-OCT-1992
				SANDY LANE INVESTMENTS LTD.			20-OCT-1992
				GOF HOLDINGS LTD.			20-OCT-1992
				MARBLE INVESTMENTS LIMITED			20-OCT-1992
				SPRING FRUITS LTD			20-OCT-1992

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