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
				TOMLIN LTD.			30-OCT-1990
				EBRUN INVESTMENTS LTD.			30-OCT-1990
				KENYON LTD.			30-OCT-1990
				SIXTY NINE S.A.			30-OCT-1990
				DEERFIELD INVESTMENTS LIMITED			30-OCT-1990
				EARTH SCIENCE RESOURCES LIMITED			30-OCT-1990
				IDAHO TRADE INC.			30-OCT-1990
				SUMMER HAVEN LIMITED			31-OCT-1990
				STEFAN CORPORATION LIMITED			31-OCT-1990
				STARDUST LIMITED			31-OCT-1990
				TARIQ CORPORATION LIMITED			31-OCT-1990
				SELBY CORPORATION LIMITED			31-OCT-1990
				SEAWAY LIMITED			31-OCT-1990
				PRETTY POOL CORORATION LIMITED			31-OCT-1990
				QUANTRILL LIMITED			31-OCT-1990
				RANCO CORPORATION LIMITED			31-OCT-1990
				MERCED INVESTMENTS LIMITED			31-OCT-1990
				MANGO INVESTMENTS LIMITED			31-OCT-1990
				ZANESVILLE CORPORATION LIMITED			31-OCT-1990
				ROCKLEIGH LIMITED			31-OCT-1990
				SAKI COMPANY LIMITED			31-OCT-1990
				SANDPIPER INVESTMENTS LIMITED			31-OCT-1990
				SANTINI COMPANY			31-OCT-1990
				RUSHTON CORPORATION LIMITED			31-OCT-1990
				WARREN CORPORATION LIMITED			31-OCT-1990
				YARROW COMPANY LIMITED			31-OCT-1990
				SUNNY SHORES INVESTMENTS LIMITED			31-OCT-1990
				SEMIRAMIS HOLDING COMPANY LIMITED			31-OCT-1990
				BYROM MEDICAL LIMITED			31-OCT-1990
				TROPSKA INVESTMENTS LIMITED			31-OCT-1990
				AFPA LIMITED			31-OCT-1990
				ARAMCO LIMITED			31-OCT-1990
				NIGHTSHADE INVESTMENTS LTD.			31-OCT-1990
				BLACKTHORN INC.			31-OCT-1990
				WATUSAN MANAGEMENT LIMITED			31-OCT-1990
				DAJSI INVESTMENTS LIMITED			01-NOV-1990
				BABITA LIMITED			01-NOV-1990
				GOLDPOINT CORPORATION LTD.			01-NOV-1990
				APPAREL RESOURCES INTERNATIONAL LIMITED			01-NOV-1990
				GRIFFIN INTERNATIONAL LIMITED			01-NOV-1990
				CHARCHILL LTD.			01-NOV-1990
				HOSPITALITY MANAGEMENT AND CONSULTANTING SERVICES LTD.			01-NOV-1990
				ARCO PHILLIPINES, INC.			01-NOV-1990
				GIST BROCADES I.P.P.D. LIMITED			01-NOV-1990
				INTERNATIONAL FURNITURE ART LIMITED			01-NOV-1990
				NIORO LIMITED			01-NOV-1990
				ANICOR HOLDINGS LIMITED			01-NOV-1990
				STAR PREMIER AVIATION LTD.			01-NOV-1990
				CAPITAL HOLDINGS LIMITED			01-NOV-1990
				LANDKO LIIMTED			01-NOV-1990
				FAIRSANDS LIMITED			01-NOV-1990
				CASCADE CORPORATION LIMITED			01-NOV-1990
				NOCTURNE FUNDING CORPORATION LIMITED			01-NOV-1990
				EXCEPTIONAL FINANCIAL ASSET LIMITED			01-NOV-1990
				SUNFLOWER HOLDINGS LIMITED			02-MAR-1992
				TRANSWORLD COMMUNICATIONS LTD. (FORMERLY HARMONY COMPANY LTD.)			02-MAR-1992
				WORLDWIDE ASSET MANAGEMENT CORP.			02-MAR-1992
				SENAT HOLDING LIMITED			02-MAR-1992
				OIL EXPLORATION VENTURERS LIMITED			03-MAR-1992
				COMPILATION SERVICES (BAHAMAS) LIMITED			03-MAR-1992
				ABOLOS YACHT SERVICES LIMITED			03-MAR-1992
				CNS (CARIBBEAN) LIMITED			03-MAR-1992
				WORLDWIDE GOLD EXPLORATIONS LIMITED			03-MAR-1992
				CASSIE LIMITED			03-MAR-1992
				SAXON HOLDINGS LIMITED			03-MAR-1992
				ALPINE RESOURCES S.A.			03-MAR-1992
				BENTLEY TRADING COMPANY LIMITED			03-MAR-1992
				CREATIVE TRADINGS LIMITED			03-MAR-1992
				JUDERO HOLDINGS S.A.			03-MAR-1992
				WINDFIELD INVESTMENTS LTD.			03-MAR-1992
				VLAD TRADING LIMITED			03-MAR-1992
				JET SET CORPORARION			03-MAR-1992
				MERISH OVERSEAS LIMITED			03-MAR-1992
				FIRST UNITED FEDERAL LIMITED			04-MAR-1992
				GYRO COMPANY LIMITED			04-MAR-1992
				NATIONAL LOCATORS, INC.			04-MAR-1992
				COMMCO LTD.			04-MAR-1992
				BANDON CORPORATION			04-MAR-1992
				STEEL SEAL EQUIPMENT LIMITED			04-MAR-1992
				UNIVIEW, LTD			04-MAR-1992
				SURETY CAPITAL HOLDINGS LIMITED			04-MAR-1992
				ALBRECHT TEDDER HEDGE FUND LTD.			04-MAR-1992
				TEMPLE FUNDING LIMITED			04-MAR-1992
				NEW WINDSOR CORPORATION			04-MAR-1992
				SHEEN HOLDINGS INC.			04-MAR-1992
				MINING INVESTMENTS INC.			04-MAR-1992
				A.F. TRADING LTD			05-MAR-1992
				L. B. C. INVESTMENTS INC			05-MAR-1992
				CAD INVESTMENTS, INC			05-MAR-1992
				GOLDEN DUCK INVESTMENTS CORP.			05-MAR-1992
				FIRSTCORP LIMITED			05-MAR-1992
				ROMINI INTERNATIONAL TRADING CORP			05-MAR-1992
				RFH MANAGEMENT LTD.			05-MAR-1992
				GBAY FUND I LTD.			05-MAR-1992
				BELMONT INVESTMENTS (BAHAMAS) LIMITED			05-MAR-1992
				LAUREL INVESTMENTS (BAHAMAS) LIMITED			05-MAR-1992
				LEXUS EMERGING MARKETS FUND, LTD., THE			05-MAR-1992
				JOHN HEMINGWAY & CO LTD			05-MAR-1992
				WESTMINISTER RESERVES LTD			05-MAR-1992
				UNIVERSAL ASSETS MANAGEMENT LTD			06-MAR-1992

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