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
				DEEPA LIMITED			16-MAR-1992
				CHALLENGE HOLDINGS LTD.			16-MAR-1992
				O.L.S. INVESTMENTS, LIMITED			16-MAR-1992
				LINTAR LIMITED			16-MAR-1992
				INTELCO LTD.			17-MAR-1992
				CARIBBEAN WASTE MANAGEMENT LIMITED			17-MAR-1992
				LYFORD CAY MEMBERS FOUNDATION INC.			17-MAR-1992
				H-INDUSTRIES LIMITED			17-MAR-1992
				BUNBURY HOLDINGS LIMITED			17-MAR-1992
				TRADEWOOD INTERNATIONAL LTD.			17-MAR-1992
				PARACONTINENTAL CORP.			17-MAR-1992
				INDIAN DANCER LTD.			17-MAR-1992
				PIH REPURCHASE COMPANY LTD.			17-MAR-1992
				PERMAL INVESTMENT MANAGEMENT COMPANY LTD.			17-MAR-1992
				SANGAMON INTERNATIONAL (TWO XL) LTD.			17-MAR-1992
				CHAMOSELO LIMTED			17-MAR-1992
				ANDREA GROUP INDUSTRIES LTD.			17-MAR-1992
				YUCCA INC.			17-MAR-1992
				BRITINEY LIMITED			17-MAR-1992
				NORTHERN CORPORATION			17-MAR-1992
				UNION INCORPORATED			17-MAR-1992
				AQUA DRILL INTERNATIONAL LIMITED			17-MAR-1992
				KARINA PROPERTIES LIMITED			17-MAR-1992
				EXECUTIVE DESIGN LIMITED			17-MAR-1992
				MULTI-TECH SERVICES LIMITED			17-MAR-1992
				SMALLWOOD INVESTMENTS LIMIED			17-MAR-1992
				JASHIR, INC			17-MAR-1992
				WAC INTERNATIONAL CORPORATION LTD.			17-MAR-1992
				HONEYBEE SOFTWARE INTERNATIONAL LTD			17-MAR-1992
				JENNA INVESTMENT COMPANY LIMITED			17-MAR-1992
				GREENTREE CORPORATION			17-MAR-1992
				LOTUS CAPITAL MARKET INC.			18-MAR-1992
				HYPERTRON CORPORATION			18-MAR-1992
				WEYFIELD INTERNATIONAL INC.			18-MAR-1992
				BARIN TRADING S.A.			18-MAR-1992
				BRENT ENTERPRISES CORP.			18-MAR-1992
				WINDSOR REALTY COMPANY LIMITED			18-MAR-1992
				HIBISCUS INVESTMENTS LIMITED			25-OCT-1991
				MANOWAR INVESTMENTS LIMITED			25-OCT-1991
				BLUESTONE CAPITAL LTD			30-OCT-1991
				SERVICOM INTERNATIONAL INC.			28-OCT-1991
				GEMINI CORPORATION LIMITED			28-OCT-1991
				BOULIN COMPANY			28-OCT-1991
				LERWICK INVESTMENTS LTD.			28-OCT-1991
				AMBERTEX COMPANY LTD.			28-OCT-1991
				TRENTON INTERNATIONAL LTD.			28-OCT-1991
				J.S.L. AND SONS MANAGEMENT INCORPORATED			28-OCT-1991
				NUMISMATIC VENTURES GROUP, INC.			28-OCT-1991
				NU TECHNOLOGIES INC.			28-OCT-1991
				TEDDYPROOF BUSINESS S.A.			28-OCT-1991
				RAND HOLDINGS LIMITED			29-OCT-1991
				GESTION GTP S.A.			29-OCT-1991
				UTILITIES EMERGIN MARKETS FUNDS LIMITED			29-OCT-1991
				AFRIN HOLDINGS LIMITED			29-OCT-1991
				MANUFACTURAS INTERNACIONALES S.A.			29-OCT-1991
				TROY MINT LIMITED			29-OCT-1991
				DELTA OPTIONS LIMITED			29-OCT-1991
				ENTERPRISES GAULOISES S.A.			29-OCT-1991
				PARADOX NINE FILMS LIMITED			29-OCT-1991
				BLACK TIGER INC.			29-OCT-1991
				BETA HOLDINGS LTD			29-OCT-1991
				RENAISANCE CONSULTANTS S.A.			29-OCT-1991
				SULOCHANA MANAGEMENT LIMITED			29-OCT-1991
				TARBET COMPANY LIMITED			29-OCT-1991
				PRINCEHOUSE ENTERPRISES HOLDINGS LIMITED			29-OCT-1991
				SHATTUCK INVESTMENTS LIMITED			29-OCT-1991
				LIVERMORE INVESTMENTS LIMITED			29-OCT-1991
				ETCHEVERRY INVESTMENTS LIMITED			29-OCT-1991
				BERKELEY CORPORATION			29-OCT-1991
				SATHER INVESTMENTS LIMITED			29-OCT-1991
				WESTFIELD LIMITED (FORMERLY CIRCLE C. INC.)			29-OCT-1991
				VIA LTD.			29-OCT-1991
				ARCO QATAR EXPLORATION COMPANY INC.			30-OCT-1991
				EUROPEAN MANAGEMENT LIMITED			30-OCT-1991
				RIBA INTERNATIONAL INC.			30-OCT-1991
				MUSTANG HOLDINGS S.A.			30-OCT-1991
				BLEINHEIM LTD			30-OCT-1991
				ANSON INVESTMENTS INC.			30-OCT-1991
				MONTPELLIER INC.			31-OCT-1991
				BALLIOU INVESTMENTS LTD.			31-OCT-1991
				CAPITAL MARKETS FUNDING LTD.			31-OCT-1991
				G.C.A. INVESTMENTS (CANADA) LIMITED			30-OCT-1991
				MTR HOLDINGS LIMITED			31-OCT-1991
				SHIELD INVESTMENTS LIMITED			31-OCT-1991
				UNITED WESTERN STATES CORPORATION			31-OCT-1991
				ENOSIS HOLDINGS LTD.			31-OCT-1991
				RICHBOURG CAPITAL INC			31-OCT-1991
				ALEX INVESTMENTS COMPANY LIMITED			31-OCT-1991
				ALMEDA INVESTMENTS HOLDING INC.			31-OCT-1991
				ELMHURST LIMITED			31-OCT-1991
				LAVACA INC.			31-OCT-1991
				CROSBY CORPORATION			31-OCT-1991
				BOUNDARY HOLDINGS LIMITED			31-OCT-1991
				TELFORD HOLDINGS LIMITED			31-OCT-1991
				SEFTON LIMITED			31-OCT-1991
				CONTINENT HOLDINGS LTD			31-OCT-1991
				LENSON HOLDINGS LTD.			31-OCT-1991
				LISBON CREEK LTD			31-OCT-1991
				CONSULTANTS INVESTMENTS LTD. (FORMERLY: BELLEVUE INV. LTD)			31-OCT-1991
				ARSA SERVICES S.A.			31-OCT-1991

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