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
				FIRST SHELTER LIMITED			23-JAN-1991
				NORTH WEST ASSOCIATION LTD.			23-JAN-1991
				MARA HOLDINGS LIMITED			23-JAN-1991
				CARROW INVESTMENTS LIMITED			23-JAN-1991
				ASHKINS COMPANY LIMITED			23-JAN-1991
				SILVER BAYSIDE INC.			23-JAN-1991
				ACHERNAR LIMITED			23-JAN-1991
				OSCO TRADING INTERNATIONAL			24-JAN-1991
				I.N.R. INVESTMENTS CORP.			22-JAN-1991
				GLOBE-X EMERALD INVESTMENT LIMITED			24-JAN-1991
				PHOENIX SHIPPING LIMITED			24-JAN-1991
				MKC, INC.			24-JAN-1991
				SKYLINE SHIPPING LIMITED			24-JAN-1991
				ASTIR INCORPORATED			24-JAN-1991
				AVION INVESTMENTS S.A.			24-JAN-1991
				DESERT STORM INC.			24-JAN-1991
				SCEPTRE HOLDINGS LIMITED			24-JAN-1991
				GLOBAL COMMERCE CORPORATION			25-JAN-1991
				W.T. THOMPSON SERVICES LIMITED			25-JAN-1991
				I.C.S. MANAGEMENT LIMITED			25-JAN-1991
				M.D.I. CORP. INCORPORATED			25-JAN-1991
				METALOCK INTERNATONAL LIMITED			25-JAN-1991
				LARPO INTERNATIONAL CORPORATION			25-JAN-1991
				KEROIL LTD.			25-JAN-1991
				ELDERBERRY HOLDINGS LIMITED			25-JAN-1991
				BENHILL INTERNATIONAL INVESTMENTS LTD.			28-JAN-1991
				CHOICE CORPORATION			28-JAN-1991
				PLYMOUTH COMPANY LTD.			28-JAN-1991
				GLASGOW COMPANY LTD.			28-JAN-1991
				BAHAMAS SHIPPING ONE LTD.			28-JAN-1991
				SYNERGEM INTERNATIONAL LIMITED			28-JAN-1991
				THE SELECT ADVISORS FUND, LTD (FORMERLY G.K.INTERNTL CURRENCY)			28-JAN-1991
				ATA RESEARCH POOL ONE LTD.			28-JAN-1991
				VERDI INVESTMENTS INC.			28-JAN-1991
				GENERATION HOLDINGS LTD			28-JAN-1991
				ZIRCON INVESTMENTS INC.			28-JAN-1991
				BELCANTO INVESTMENTS LTD.			28-JAN-1991
				NORTICO INVESTMENTS LTD.			28-JAN-1991
				EVORA LTD.			28-JAN-1991
				TECO INTERNATIONAL S.A.			28-JAN-1991
				ALTA MODA S.A.			28-JAN-1991
				NILE SHIPPING LIMITED			28-JAN-1991
				R.F. COLKER & CO. LTD.			28-JAN-1991
				TRITON INTERNATIONAL LIMITED			28-JAN-1991
				CARRICK LIMITED			06-JUN-1990
				CALEDONIA LIMITED			06-JUN-1990
				CONSOLIDATED PRODUCTION & MARKETING LTD			06-JUN-1990
				ALPACA INVESTMENTS LIMITED.			06-JUN-1990
				BASIC PETROLEUM INTERNATIONAL LIMITED			06-JUN-1990
				SNUFFLES HOLDINGS LTD.			06-JUN-1990
				PAPAMARKOU INTERNATIONAL LIMITED.			06-JUN-1990
				PACIFIC CASCADE CORPORATION			06-JUN-1990
				DANIAN FINANCE CORP. NASSAU			06-JUN-1990
				R.D.G. LIMITED			06-JUN-1990
				ATLANTIC METAL PROCESSING COMPANY LIMITED			06-JUN-1990
				FINANCIAL INSTITUTIONS INVESTMENT FUND LIMITED			06-JUN-1990
				BRADOLPH LTD.			06-JUN-1990
				K - TED LTD.			06-JUN-1990
				RAND FINANCIAL CORPORATION			07-JUN-1990
				COMMODITIES TRADING INTERNATIONAL INC.			07-JUN-1990
				MINT INVESTMENTS LTD.			07-JUN-1990
				OGOBA INTERNATIONAL CORP.			07-JUN-1990
				UNITEC INTERNATIONAL LIMITED			07-JUN-1990
				L.O.C. LIMITED			07-JUN-1990
				PRIAM INVESTMENT MANAGERS LIMITED			07-JUN-1990
				C.P. INTERNATIONAL RESOURCES LIMITED			07-JUN-1990
				HELIX INVESTMENTS LIMITED			07-JUN-1990
				ANI OVERSEAS HOLDINGS LIMITED			07-JUN-1990
				LITHCON CORPORATION			07-JUN-1990
				INTERNATIONAL DE-SAL CORPORATION			07-JUN-1990
				FIRST ASSISTANT DEVEOPMENT CORPORATION LIMITED			08-JUN-1990
				INDEX INTERNATIONAL LIMITED			08-JUN-1990
				OVERSEAS COMMERCIAL INTERNATIONAL S.A.			08-JUN-1990
				ROBILLS INTERNATIONAL S.A.			08-JUN-1990
				MEG INCORPORATED			08-JUN-1990
				TENERE CO. LTD.			08-JUN-1990
				PATENA CO. LTD.			08-JUN-1990
				BONDSTATE PROPERTIES INC.			08-JUN-1990
				RICKDALE ENTERPRISES INC.			08-JUN-1990
				NORMEX LTD.			08-JUN-1990
				MAREAN INC.			08-JUN-1990
				DESMOND HASBROW LIMITED			08-JUN-1990
				DOLPHIN INVESTMENTS LIMITED			11-JUN-1990
				FRANKLOUIS PROMOTIONS LIMITED			11-JUN-1990
				ANDALUZ LIMITED			11-JUN-1990
				IONA LIMITED			11-JUN-1990
				MIDDLE INVESTMENTS COMPANY LIMITED			11-JUN-1990
				DEER FINANCE COMPANY LIMITED.			11-JUN-1990
				ARCO CORPORATION.			11-JUN-1990
				INTERCHANGE COMMERICAL CORPORATION(MERGER 14750/B)			11-JUN-1990
				CREDIT & LEASING INTERNATIONAL LIMITED			11-JUN-1990
				MANNOX GROUP (HOLDINGS) LIMITED			11-JUN-1990
				PUR EMPREENDIMENTOS E PROMOCOES LTDA.			11-JUN-1990
				SEAGULL PETROLEUM LIMITED			08-JUN-1990
				FOUR JAYS INC.			11-JUN-1990
				PROJECT CARIBBE LIMITED			11-JUN-1990
				PNP TRADING INC.			12-JUN-1990
				CURTIS LIMITED			12-JUN-1990
				IBS INTERNATIONAL INC.			12-JUN-1990
				DUNDEE LIMITED			12-JUN-1990

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