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
				LIFE ENRICHMENT INTERNATIONAL INCORP.			19-OCT-1990
				FERFAX HOLDING LIMITED			19-OCT-1990
				DEEPDALE HOLDINGS LIMITED			19-OCT-1990
				INTERNATIONAL ASSET MANAGEMENT FUND LIMITED			22-OCT-1990
				STEEL INTERNATIONAL LTD.			22-OCT-1990
				PRIMAVERA CORP.			22-OCT-1990
				ORO VERDE S.A.			22-OCT-1990
				CARMEL INVESTMENTS LTD			22-OCT-1990
				WEST INDIES TRADING COMPANY, THE			22-OCT-1990
				MID-ATLANTIC TRADING INC.			22-OCT-1990
				GUIALE LIMITED			22-OCT-1990
				GOLDWING LTD			22-OCT-1990
				DYNACTION LTD			22-OCT-1990
				HIGH PLAINS GAS SYSTEM LIMITED			22-OCT-1990
				G.M.S. INTERNATIONAL LIMITED			22-OCT-1990
				VALOR ENERGY COMPANY LIMITED			22-OCT-1990
				PROFESSIONAL SPORTS INVESTORS LTD.			23-OCT-1990
				NELSON MARINE LIMITED			23-OCT-1990
				INTERNATIONAL GLOBAL SERVICES INC.			23-OCT-1990
				WORLD TRACTORS LIMITED			23-OCT-1990
				INTERNATIONAL EXPOSITIONS LIMITED			23-OCT-1990
				HENDON LIMITED			23-OCT-1990
				INTERNATIONAL ARCHITECTURAL RENDERING LIMITED			23-OCT-1990
				MCCREATH & SON INTERNATIONAL LIMITED			23-OCT-1990
				DEVON JAGUAR INVESTMENTS LIMITED			23-OCT-1990
				CLASA FILMS MUNDIALES LIMITED			23-OCT-1990
				BREAKER INVESTMENTS LIMITED			23-OCT-1990
				URSINE HOLDINGS LIMITED (FORMERLY THE URSINE TRUST, LIMITED)			23-OCT-1990
				MAJESTIC MANAGEMENT GROUP LIMITED			23-OCT-1990
				ZENT SHIPPING BAHAMAS LIMITED			23-OCT-1990
				SBMS HOLDINGS LIMITED			23-OCT-1990
				SIF MARTIN LIMITED			24-OCT-1990
				FENION LIMITED			24-OCT-1990
				BRAMA CORPORATION LIMITED			24-OCT-1990
				OXON LIMITED			24-OCT-1990
				SUNRAIN ISLAND INC.			24-OCT-1990
				CARIBBEAN OPERATING COMPANY			24-OCT-1990
				ATLANTA FINANCE CORP.			24-OCT-1990
				GEORGIA FINANCE CORP.			24-OCT-1990
				PILATOS OVERSEAS COMPANY			24-OCT-1990
				IBON INCORPORATED			24-OCT-1990
				GOLF PROPERTY GROUP LTD.			24-OCT-1990
				GLOW HOLDINGS INC.			24-OCT-1990
				TRADE OIL INVESTMENTS LIMITED			24-OCT-1990
				GLEN TRADE INTERNATIONAL LIMITED			24-OCT-1990
				VINER HOLDINGS LIMITED			24-OCT-1990
				BUCKINGHAM INVESTMENTS INC.			25-OCT-1990
				SEAFOAM CORPORATION			24-OCT-1990
				ARMEMENT ET TRANSPORTS MARITIMES S. A.			24-OCT-1990
				HOSANNA INVESTMENT LTD.			25-OCT-1990
				YSHER INVESTMENTS S.A.			25-OCT-1990
				MAKINWAVES, INC.			25-OCT-1990
				GROVCO INC.			25-OCT-1990
				MARSAC INVESTMENTS LIMITED			25-OCT-1990
				D.I.T.T. TRADING S.A.			25-OCT-1990
				DIVERSIFIED INTERNATIONAL CONSULTANTS LIMITED			25-OCT-1990
				CIKE INVESTMENTS INC.			25-OCT-1990
				GOODMAN S.A.			25-OCT-1990
				RENEGADE S.A.			25-OCT-1990
				BUMPER - STICKER S.A.			25-OCT-1990
				CADMIUM INVESTMENTS LIMITED			25-OCT-1990
				ORBIT ENGINEERING AND TRADING LIMITED			26-OCT-1990
				SOUTHAMPTON INVESTMENTS INC.			25-OCT-1990
				PHILOCEANIC, INC.			25-OCT-1990
				BROADWAY INVESTMENTS LIMITED			25-OCT-1990
				OAKLEIGH HOLDINGS LIMITED			25-OCT-1990
				TRELAWNY LIMITED			25-OCT-1990
				MELBOURNE INVESTMENTS LIMITED			25-OCT-1990
				HARLEIGH INVESTMENTS INC.			25-OCT-1990
				JAS INTERNATIONAL INC.			25-OCT-1990
				LAREX INVESTMENTS INC.			26-OCT-1990
				TECHNOLOGY FINANCE LIMITED			26-OCT-1990
				IMS LIMITED			26-OCT-1990
				INVESTMENT FUND (CHILE) LIMITED			26-OCT-1990
				REGENCY SECURITIES LTD.			29-OCT-1990
				CAPITAL ACCESS GROUP BAHAMAS, LIMITED			29-OCT-1990
				GOLDEN GATE FINANCIAL ADVISORY LIMITED			29-OCT-1990
				B. I. C. HANIG LIMITED			29-OCT-1990
				RYLAND INVESTMENTS LIMITED			29-OCT-1990
				FUTRONICS INTERNATIONAL LIMITED			29-OCT-1990
				DENMARK CO. LTD.			30-OCT-1990
				ELAN INTERNATIONAL, S.A.			30-OCT-1990
				OTTEN CORPORATION INC.			30-OCT-1990
				LA SOCIETE D'INVESTISSEMENT MELVI S.A.			30-OCT-1990
				CRETE FINANCE INC			30-OCT-1990
				OVERSEAS ENTERPRISES LIMITED			30-OCT-1990
				PAUKARMAR INTERNATIONAL INC.			01-NOV-1990
				EVE SOMMER COMPANY LIMITED			30-OCT-1990
				VIDEO MOVIE INTERNATIONAL LIMITED			30-OCT-1990
				AltEnergy Tools Inc.			30-OCT-1990
				FIRST STEP LTD.			30-OCT-1990
				MODEST VENTURES LTD.			30-OCT-1990
				I.I.T.G. INTERNATIONAL INDUSTRY & TRADING GROUP LIMITED			30-OCT-1990
				NEXT BEST CHOICE (NASSAU) LTD.			30-OCT-1990
				HIGH NOON SHIPPING LIMITED			30-OCT-1990
				FARMS AND FISHING OPERATION LIMITED			30-OCT-1990
				MED-INVEST LTD.			30-OCT-1990
				NYDACOM CONSULTANTING LTD (FORMERLY:MYDACOM CONSULTING LTD)			30-OCT-1990
				MDC INVESTMENTS LIMITED			30-OCT-1990
				GAPSA INVESTMENTS LTD.			30-OCT-1990

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