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
				CASTLE FINANCE LTD.			30-MAY-1990
				SOUTHEAST TRADING CORPORATION			30-MAY-1990
				PHOENIX TRADING CORP.			30-MAY-1990
				THREE FORKS TRADING CORPORATION			30-MAY-1990
				SARAH INTERNATIONAL LTD.			30-MAY-1990
				T. L. M. LIMITED			30-MAY-1990
				WORLD TRAVEL LIMITED			31-MAY-1990
				CHADON LIMITED			31-MAY-1990
				SUMMER CORPORATION			31-MAY-1990
				JERICHO HOLDINGS LIC.			31-MAY-1990
				BEDFORD LIMITED			31-MAY-1990
				DILLON LIMITED			31-MAY-1990
				FASKEN LIMITED			31-MAY-1990
				BAHAMAS VIDEO INC.			31-MAY-1990
				KELBRIDE INVESTMENTS LIMITED			31-MAY-1990
				EURAM TRADING & CONSULTING LIMITED			31-MAY-1990
				GALA ENTERPRISES LIMITED			31-MAY-1990
				MARSHBROOK INVESTMENTS LIMITED			31-MAY-1990
				EUROPEAN MARKETING ASSOCIATES LIMITED			31-MAY-1990
				LANDMARK INTERANTIONAL (LONDON) INC.			05-JUN-1990
				EUROFIN LIMITED			05-JUN-1990
				DELFT LIMITED			05-JUN-1990
				ARMADA INDUSTRIES LTD.			05-JUN-1990
				REGENT PACIFIC CORPORATE ADVISORY LIMITED			05-JUN-1990
				C.M. GOVERNMENT SECURITIES HOLDING LTD.			17-MAY-1990
				DELANEY RESOURCES CORP.			04-OCT-1990
				WARCO INCORPORATED			04-OCT-1990
				KALIMANTANG HOLDINGS LTD.			04-OCT-1990
				SARAWAK HOLDINGS LTD.			04-OCT-1990
				HARVEST INVESTMENTS LIMITED			04-OCT-1990
				HIBICUS INVESTMENTS LIMITED			04-OCT-1990
				AVENCO LTD.			04-OCT-1990
				ISLAND FUTURES LIMITED			04-OCT-1990
				AQUILLA CORPORATION INC.			04-OCT-1990
				UNITRONICS INC.			04-OCT-1990
				CRISTOV INVESTMENTS LTD.			05-OCT-1990
				DELTA SHIPPING COMPANY LIMITED			05-OCT-1990
				MARYWOOD INVESTMENTS LIMITED			05-OCT-1990
				MONTEBELLO LIMITED			05-OCT-1990
				PLATTE INVESTMENTS LIMITED			05-OCT-1990
				BEACHBURG INVESTMENTS LTD.			05-OCT-1990
				EMPORIA INVESTMENTS LIMITED			05-OCT-1990
				PITTMAN INVESTMENTS LIMITED			05-OCT-1990
				EMILIA CORPORATION LIMITED			05-OCT-1990
				EL CLAVEL LIMITED			05-OCT-1990
				CRIFERHO LIMITED			05-OCT-1990
				SOUTHLEY LIMITED			05-OCT-1990
				PALLADIUM LIMITED			05-OCT-1990
				PEARL CORPORATION			05-OCT-1990
				PERROTTI CORPORATION LIMITED			05-OCT-1990
				PACKMAN CORPORATION LIMITED			05-OCT-1990
				MACOMB CORPORATION LIMITED			05-OCT-1990
				ALPREN INVESTMENTS LIMITED			05-OCT-1990
				ARENAMAR COMPANY LIMITED			05-OCT-1990
				ASHTON CORPORATION LIMITED			05-OCT-1990
				APCO LIMITED			05-OCT-1990
				PALM SHORES LIMITED			05-OCT-1990
				AMPHION GROUP INC., THE			05-OCT-1990
				WITCO LIMITED			05-OCT-1990
				WINNETKA LIMITED			05-OCT-1990
				BUSINESS ADVICE LIMITED			05-OCT-1990
				ISECO INVESTMENT SECURITIES CORP.			05-OCT-1990
				LAUNTON DEVELOPEMENT CORP.			05-OCT-1990
				LA MAIELA LIMITED			05-OCT-1990
				RAINBOW BAY INTERNATIONAL MINING CORP.			01-OCT-1990
				INTERNATIONAL SECURITIES INC.			05-OCT-1990
				GRACE ENTERPRISES INCORPORATED			05-OCT-1990
				AFRO-CARIB ACTUARIAL SERVICES LIMITED			05-OCT-1990
				ANITEX INVESTMENT CORP.			05-OCT-1990
				JACKSON INC.			05-OCT-1990
				FAMILY CORP., THE			05-OCT-1990
				CROWLIN ENTERPRISES LIMITED			08-OCT-1990
				BEADON PROPERTIES LIMITED			08-OCT-1990
				MALACHI MARKETING GROUP LIMITED			08-OCT-1990
				CORNERSTONE COMMUNICATIONS LIMITED			08-OCT-1990
				CARIBBEAN FRUIT COMPANY LIMITED			08-OCT-1990
				A C E I N C.			08-OCT-1990
				ASIA FINANCE INC,			08-OCT-1990
				A.M.C. PROPERTIES LIMITED			08-OCT-1990
				TEMPLETON-REICH LTD.			08-OCT-1990
				NONICA INVESTMENTS LTD			09-OCT-1990
				HIGHGATE CORPORATION			09-OCT-1990
				SPENCER TRADING COMPANY LIMITED			09-OCT-1990
				BEAUMONT & GREENWOOD LIMITED			09-OCT-1990
				DICHEMED LIMITED			09-OCT-1990
				LIKE MARKETING LIMITED			09-OCT-1990
				BIANCA SHIPPING COMPANY LIMITED			09-OCT-1990
				FINANCIAL ENTERPRISES OF BAHAMAS LIMITED			09-OCT-1990
				BUCHANAN INTERNATIONAL LIMITED			09-OCT-1990
				PIGEON PLUM LIMITED			09-OCT-1990
				MANTA COMPANY LIMITED			09-OCT-1990
				EMERY INVESTMENTS LIMITED			09-OCT-1990
				ATLANTIS INVESTMENTS INC.			09-OCT-1990
				NEPTUNE SECURITIES INC.			09-OCT-1990
				JAVARIO CORPORATION LIMITED			09-OCT-1990
				NAMA COMPANY LIMITED			09-OCT-1990
				SAL SWEDISH AMERICAN CRUISES LTD.			09-OCT-1990
				END PRODUCT LIMITED			09-OCT-1990
				SOCIETE ANONYME DE SPECTACLES INTERNATIONAL			10-SEP-1990
				SOUTH EAGLE HOLDINGS LTD			09-OCT-1990

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