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
				FRUTAFRICA LIMITED			17-FEB-1992
				SIRROM STREET LTD.			17-FEB-1992
				GREYMIST INVESTMENTS LIMITED			17-FEB-1992
				HELM SHIPPING LIMITED			17-FEB-1992
				KILGAS DISCOVERY LIMITED			17-FEB-1992
				LAUGHTON LTD.			17-FEB-1992
				ISLAND FUNDING SERVICES LIMITED			17-FEB-1992
				HONDURAS OIL & REFINING COMPANY LIMITED			17-FEB-1992
				CARDOSA INVESTMENTS LIMITED			17-FEB-1992
				NIPPON 92 LTD.			17-FEB-1992
				GERMANY 92 LTD.			17-FEB-1992
				AMERICAN STEEL TRADING COMPANY LIMITED			18-FEB-1992
				FREEDOM COMPANY LIMITED			18-FEB-1992
				MARBO CARIBBEAN ENTERPRISES LIMITED			18-FEB-1992
				NEON COMPANY LIMITED			18-FEB-1992
				MOONSHADOW COMPANY LIMITED			18-FEB-1992
				POMERANIAN COMPANY LIMITED			18-FEB-1992
				COLLIE CORPORATION LIMITED			18-FEB-1992
				SMALL WORLD INC			18-FEB-1992
				ENTERTAINMENT VIDEO CONSULTANTS INC.			18-FEB-1992
				ITAL SERVICE LTD.			18-FEB-1992
				DARCY CORPORATION			18-FEB-1992
				TRI INVESTMENTS LIMITED			18-FEB-1992
				CAROLINA INC.			18-FEB-1992
				M.I. HEDGED DERIVATIVES FUND, LTD., THE			18-FEB-1992
				KIM TARA, LTD.			18-FEB-1992
				MONTBLANC CORPORATION LTD.			18-FEB-1992
				R.P.G. (BAHAMAS) INC.			18-FEB-1992
				GULFSTREAM RESOURCES INC.			19-FEB-1992
				INTERSTATE CONSUMER SERVICES INC.			19-FEB-1992
				INVERSIONES SANTANDER (BAHAMAS) LIMITED			19-FEB-1992
				RIZZS INVESTCORP. LTD.			19-FEB-1992
				FIRST INTERCONTINENTAL CAPITAL LTD.			19-FEB-1992
				RESERVE GROUP HOLDINGS LIMITED			19-FEB-1992
				TEJANO VIDEO MANAGEMENT INC			20-FEB-1992
				PUMPCRETE SALES CORPORATION FORMERLY INTERNATIONAL CONCRETE			20-FEB-1992
				SEA PALM DEVELOPMENTS LIMITED			20-FEB-1992
				GLENCAM INC.			20-FEB-1992
				MIDCROFT LTD			20-FEB-1992
				BRISTOL MANAGEMENT GROUP LIMITED			20-FEB-1992
				TABETA INTERNATIONAL LIMITED			20-FEB-1992
				AVIVA PETROLEUM (NASSAU) CORPORATION			20-FEB-1992
				TEMP SERVICES LTD			20-FEB-1992
				CAPITAL CONTRACTING LTD			20-FEB-1992
				MERCA TRADING LTD.			20-FEB-1992
				ROSEWAY SHIPPING LTD.			20-FEB-1992
				CADBURY INVESTMENTS LTD.			20-FEB-1992
				DEXON INTERNATIONAL LTD.			20-FEB-1992
				BONFIELD PROPERTIES LTD.			20-FEB-1992
				SIPAR HOLDING LTD.			20-FEB-1992
				TRINBURY INVESTMENTS LIMITED			20-FEB-1992
				OASIS INVESTMENTS LIMITED			20-FEB-1992
				WHITEGOLD LIMITED			20-FEB-1992
				CLIFFSIDE HOLDINGS LIMITED			20-FEB-1992
				FALCOR INVESTMENTS LTD.			20-FEB-1992
				ADEMAR INTERNATIONAL LTD.			20-FEB-1992
				FUNCTION TRADING COMPANY LIMITED			20-FEB-1992
				CADESA TRADING LTD.			20-FEB-1992
				GLOBAL-X SECURITIES LIMITED			21-FEB-1992
				TERRAN INTANGIBLES INC.			21-FEB-1992
				RAMAZZOTTI & COMPANY LIMITED			21-FEB-1992
				WORLDWIDE WEATHER HOLDINGS LTD.			21-FEB-1992
				ARCHAVIR INVESTMENTS LIMITED			21-FEB-1992
				JODY INVESTMENTS LIMITED			21-FEB-1992
				FLINT TM LIMITED			21-FEB-1992
				HUNTER ASSOCIATES INTERNATIONAL LIMITED			21-FEB-1992
				C.A. CROSBIE SHIPPING INTERNATIONAL LTD.			21-FEB-1992
				SPECTRUM PRODUCTIONS LIMITED			21-FEB-1992
				BROOKVILLE CORP.			24-FEB-1992
				MODERN METALLICS INC.			24-FEB-1992
				INTERNATIONAL AVIATION SUPPORT CORPORATION			24-FEB-1992
				GMP BAHAMAS S.A.			24-FEB-1992
				TAB AIR SERVICES CO. LTD.			24-FEB-1992
				IROMA LIMITED			24-FEB-1992
				M & M FREEPASS HOLDINGS LTD			24-FEB-1992
				STONEBRIDGE LIMITED			24-FEB-1992
				CONSERVATION RESOURCES INC			24-FEB-1992
				JESCO INTERNATIONAL LIMITED			24-FEB-1992
				LACIJARA LIMITED			24-FEB-1992
				LASCO SPORTS LTD			25-FEB-1992
				SANIBEL INTERNATIONAL S.A.			25-FEB-1992
				C & Q PETROLEUM ENGINEERING SERVICES INC.			25-FEB-1992
				TRENDSETTER HOLDING INC.			25-FEB-1992
				POWER CAPITAL SERVICES INC.			25-FEB-1992
				CORNERSTONE (1979) LIMITED			25-FEB-1992
				BAY, WALL, LASALLE LIMITED			25-FEB-1992
				POLYMERIC INTERNATIONAL COMPANY LIMITED			25-FEB-1992
				COCAL INVESTMENTS CORPORATION			25-FEB-1992
				QUAKER HOLDINGS LIMITED			26-FEB-1992
				LAUREL PROPERTIES LIMITED			26-FEB-1992
				BIRDIE LTD.			26-FEB-1992
				FIRST OVERSEAS MANAGEMENT LIMITED			26-FEB-1992
				ZEBRA INVESTMENTS LTD.			26-FEB-1992
				LUCKY STAR INTERNATIONAL S.A.			26-FEB-1992
				ESSO EGYPT LIMITED			26-FEB-1992
				AVOCET HOLDINGS LIMITED			26-FEB-1992
				ABCHURCH CORPORATION LIMITED			26-FEB-1992
				SAILFISH HOLDINGS INC.			27-FEB-1992
				SETHALM INVESTMENTS LTD			27-FEB-1992
				AMERICAN REFRESHMENT SYSTEMS, INC.			27-FEB-1992

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