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
				C F I INTERNATIONAL LIMITED			20-OCT-1992
				TORTON INVESTMENTS LIMITED			20-OCT-1992
				FINKUS PROPERTIES LIMITED			20-OCT-1992
				FARRISTON S.A.			20-OCT-1992
				ALPHA GROUP LIMITED			21-OCT-1992
				BAHCO INTERNATIONAL CORPORATION INC.			21-OCT-1992
				WEST COAST INTERNATIONAL MARKETING LTD.			21-OCT-1992
				URBANAGE INTERNATIONAL LIMITED			21-OCT-1992
				CEREBRA S.A.			21-OCT-1992
				MIRALGO SERVICES LTD.			21-OCT-1992
				LIBERGOLD HOLDINGS LTD.			21-OCT-1992
				CARMELINA SERVICES LIMITED			21-OCT-1992
				AMIGO TRADING LIMITED			21-OCT-1992
				SATCHFOM INVESTMENTS LTD.			21-OCT-1992
				TAYLOR, KNOWLES INC.			21-OCT-1992
				PERINUR LIMITED			21-OCT-1992
				CALITA, LTD.			22-OCT-1992
				VIVALDOS ENTERTAINMENT S.A.			22-OCT-1992
				APAX PARTNERS & CO. LTD.			22-OCT-1992
				TRIO INTERNATIONAL, INC.			22-OCT-1992
				LATIN CATTLE CO. LTD			22-OCT-1992
				CENTURY INDUSTRIES LTD.			22-OCT-1992
				ADKA HOLDINGS LIMITED			22-OCT-1992
				CAMPBELL TRADING LIMITED			22-OCT-1992
				BARRIE INTERNATIONAL LIMITED			22-OCT-1992
				EASY INVESTMENTS LIMITED			22-OCT-1992
				GATEWAY TRADING LIMITED			22-OCT-1992
				LA LIMITED			22-OCT-1992
				AXESS S.A.			23-OCT-1992
				EDUCATIONAL CONSULTANCY SERVICES LTD			23-OCT-1992
				EUROPE TERRA CONSULTING LIMITED			23-OCT-1992
				STREAM HOLDINGS LTD.			23-OCT-1992
				NOGOYA INVESTMENT CORPORATION			23-OCT-1992
				CARDINGTON INTERNATIONAL INC.			23-OCT-1992
				SUNBEAM HOLDINGS INC.			21-OCT-1992
				NIGHTINGALE INVESTMENTS LTD.			23-OCT-1992
				SODESA INTERNATIONAL LTD.			23-OCT-1992
				PANAMOL HOLDINGS INC			23-OCT-1992
				PACIFIC MARITIME LIMITED			27-OCT-1992
				NORTH PACIFIC INVESTMENTS LIMITED			27-OCT-1992
				FOSSANO INVESTMENTS LTD			27-OCT-1992
				KARUNA LIMITED			27-OCT-1992
				MIDLAND INC.			23-OCT-1992
				M.A.K. COMPANY FOR TRADE AND INVESTMENTS LIMITED			23-OCT-1992
				AZEMO CO LTD.			23-OCT-1992
				SEYMOUR INVESTMENTS LTD			23-OCT-1992
				AVNET INTERNATIONAL LTD.			26-OCT-1992
				EZEA ZASK ARBITRAGE, LTD.			26-OCT-1992
				W L INVESTMENT HOLDINGS LIMITED			26-OCT-1992
				RODEO INVESTMENTS LTD.			26-OCT-1992
				STOCKPORT INVESTMENTS S.A.			26-OCT-1992
				JAVIS CORPORATION			26-OCT-1992
				ENERGIA S.A.			26-OCT-1992
				HARRY SHIPPING LIMITED			26-OCT-1992
				HARVEY SHIPPING LIMITED			26-OCT-1992
				HUMPHREY SHIPPING LIMITED			26-OCT-1992
				HENRY SHIPPING LIMITED			26-OCT-1992
				LIBERTY ADVISORS LTD.			26-OCT-1992
				T.F.H. TRADING LIMITED			26-OCT-1992
				GIL GERMAIN DONNAT FUND LTD			26-OCT-1992
				TIBERIAS INVESTMENT GROUP, LTD.			27-OCT-1992
				SIBERIAN WOOD HOLDING INC.,			27-OCT-1992
				SIBERIAN WORLD COMMERCE HOLDING LTD			27-OCT-1992
				ELSA INTERNATIONAL LIMITED			27-OCT-1992
				GEMONA INVESTMENTS LTD			27-OCT-1992
				AMERICAN UNIFIED SECURITIES CO. INC.			27-OCT-1992
				CROMPTON INVESTMENTS CORPORATION			27-OCT-1992
				MASTI COMPANY LIMITED			27-OCT-1992
				SDB OFFSHORE LIMITED			27-OCT-1992
				SDA OFFSHORE LTD			27-OCT-1992
				TAITA SOCIETE ANONYME			27-OCT-1992
				CALGARY INTERNATIONAL INC.			27-OCT-1992
				PROVIDENCE OVERSEAS CORP.			27-OCT-1992
				RAYSIDE HOLDINGS LTD.			27-OCT-1992
				BLENHEIM INTERNATIONAL INC			27-OCT-1992
				ANCASTER OVERSEAS CORP.			27-OCT-1992
				GRETSON INTERNATIONAL LTD.			27-OCT-1992
				THE PASSPORT CLUB LIMITED			28-OCT-1992
				MARITIME RESOURCES LIMITED			28-OCT-1992
				BLACKHAWK INTERNATIONAL GROUP, LTD.			27-OCT-1992
				XHAN CHA INC.			27-OCT-1992
				CHEZALS GROUP INDUSTRIES INC.			27-OCT-1992
				ACTION MANAGEMENT GROUP INC.			27-OCT-1992
				DAYLIGHT LTD.			28-OCT-1992
				RHAPSODY LTD.			28-OCT-1992
				SURVEYOR LTD.			28-OCT-1992
				BURGFRAN LTD			28-OCT-1992
				BURGHERR LTD			28-OCT-1992
				FALCON HILL INVESTMENTS CORPORATION			28-OCT-1992
				LEIGH, S.A.			30-OCT-1992
				REPORTER LTD.			28-OCT-1992
				COUNTRY HOUSE LTD.			28-OCT-1992
				CALUMET FARM INC.			28-OCT-1992
				ALKE LTD.			28-OCT-1992
				PEPPER CORPORATION LIMITED			02-JAN-1991
				YASMIN COMPANY LIMITED			02-JAN-1991
				KORB COMPANY LIMITED			02-JAN-1991
				INTERGLOBAL INVESTMENTS LIMITED			02-JAN-1991
				UNIVERSAL PROCUREMENT & ENGINEERING COMPANY LIMITED			02-JAN-1991
				LUBIN INVESTMENTS HOLDINGS LIMITED			02-JAN-1991

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