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
				MANNON LIMITED			24-JUL-1992
				KATHARINE SHIPPING LIMITED			27-JUL-1992
				PARAGON HILLS SCHOOLS (INTERNATIONAL) LIMITED			27-JUL-1992
				FLYNN, VON SCHUBERT AND ASSOCIATES S.A.			27-JUL-1992
				GERANIUM HOLDINGS LTD.			27-JUL-1992
				FIERO CORPORATION LIMITED			27-JUL-1992
				SPENDERMARK LIMITED			27-JUL-1992
				ESSO EXPLORATION MOZAMBIQUE LIMITED			27-JUL-1992
				ORCAS INVESTMENTS LIMITED			27-JUL-1992
				CASTILLA INC			27-JUL-1992
				LEMANA COMPANY LTD			27-JUL-1992
				TASBA COMPANY LTD			27-JUL-1992
				VISAL ENTERPRISES LTD			27-JUL-1992
				ARAMIS HOLDING LTD			27-JUL-1992
				SABATA COMPANY LTD.			27-JUL-1992
				ALPHA BETA LIMITED			27-JUL-1992
				OCEAN NET LTD.			27-JUL-1992
				SCENEGO LIMITED			27-JUL-1992
				REDBONE LIMITED			27-JUL-1992
				GASNOL INVESTMENT LIMITED			28-JUL-1992
				KLEIN-WASSINK COMPANY (BAHAMAS) LIMITED			28-JUL-1992
				SURGICAL TECHNOLOGY TRADING CO.			27-JUL-1992
				CENTRALCHEM LIMITED			29-JUL-1992
				ESPIGA INVESTMENTS LIMITED			29-JUL-1992
				HEXAGON COMMUNICATIONS CONSULTANTS LIMITED			29-JUL-1992
				EX-IM TECHNOLOGIES INTERNATIONAL LIMITED			29-JUL-1992
				MOON LIMITED			29-JUL-1992
				UNION HOLDING (1992) COMPANY LIMITED			29-JUL-1992
				CORPORACION MANGLARLALTO INC.			29-JUL-1992
				GRUPO MULTINACIONAL DE INVERSIONES LTD			29-JUL-1992
				SPECIALTY MARKETING SERVICES LIMITED			29-JUL-1992
				FARRELLY HOLDINGS LIMITED			29-JUL-1992
				ALFA CONSULTING CORPORATION			29-JUL-1992
				EXPORTS CO. LTD. FORMERLY TEXWORLD TRADING CORPORATION			29-JUL-1992
				FLEETWOOD INTERNATIONAL LTD.			30-JUL-1992
				KJL INTERNATIONAL HOLDINGS INC.			30-JUL-1992
				AMERICAS INTERNATIONAL LEASING CORPORATION			30-JUL-1992
				DEC (HOLDINGS), LTD.			30-JUL-1992
				DEC (INTERNATIONAL), LTD.			30-JUL-1992
				BORNHOLM LIMITED			30-JUL-1992
				INVESTORS GLOBAL LINK INC.			30-JUL-1992
				UDINE PARTICIPATION LTD.			30-JUL-1992
				H.H. INVESTMENT MANAGEMENT COMPANY (NASSAU) LTD.			30-JUL-1992
				D W ESPANA S.A.			30-JUL-1992
				SCHRODER INVESTMENTS LIMITED			30-JUL-1992
				FALLS HOLDINGS LIMITED			30-JUL-1992
				ANHEN CORP.			31-JUL-1992
				ESPARTOIL CORPORATION LTD.			31-JUL-1992
				YEKCO LIMITED			31-JUL-1992
				BANEBCO LTD.			31-JUL-1992
				RUTLEY HOLDINGS LIMITED			31-JUL-1992
				RONDA HOLDINGS LIMITED			31-JUL-1992
				PERFECT FORTUNE LIMITED			31-JUL-1992
				CLAUDES CORPORATION			31-JUL-1992
				YANCO CORPORATION			31-JUL-1992
				FOCUS FILM & TAPE INC			31-JUL-1992
				A.R.W., INC.			31-JUL-1992
				DIVERSIFIED MOSAICS (BAHAMAS) LIMITED			25-JUN-1991
				JANT HOLDINGS LTD.			25-JUN-1991
				PAK ENTERPRISE LTD			25-JUN-1991
				KART HOLDINGS LTD.			25-JUN-1991
				WRIGHT INVESTMENTS LTD.			25-JUN-1991
				ALPES INVESTMENT INC.			25-JUN-1991
				CASINO DEL CARIBE S.A.			25-JUN-1991
				DOREMI CORP.			25-JUN-1991
				SALTER INTERNATIONAL INC.			25-JUN-1991
				BLUESKY INVESTMENTS LIMITED			26-JUN-1991
				TEEKAY SHIPPING LIMITED			26-JUN-1991
				HELP MEDICAL SUPPLIES CORPORATION			26-JUN-1991
				INTERNATIONAL GO-CO LTD			26-JUN-1991
				LEXHAM LIMITED			26-JUN-1991
				VALUE PROPERTIES INC.			26-JUN-1991
				WORLD TRADE BULK LIMITED			26-JUN-1991
				MAGRIDGE INVESTMENT LIMITED			26-JUN-1991
				TROPICAL EXPORTS S.A.			26-JUN-1991
				CENTURY MANAGEMENT LTD.			26-JUN-1991
				BRUNSWICK INVESTMENT LIMITED			26-JUN-1991
				OAKTREE HOLDINGS LTD.			26-JUN-1991
				SUCCESS INVESTMENTS INC.			26-JUN-1991
				WHENH INVESTMENTS LIMITED			26-JUN-1991
				CFT LTD.			26-JUN-1991
				MIDWAY HOLDING CORP.			27-JUN-1991
				MARINELLA LTD.			27-JUN-1991
				DE LYON INVESTMENTS LTD.			27-JUN-1991
				SOFA-VOPURI SOCIETE ANONYME			27-JUN-1991
				WINCREST CORPORATION			27-JUN-1991
				FOESAD S.A.			27-JUN-1991
				C.A.R.R.S. INVESTMENT COMPANY LTD.			28-JUN-1991
				MICHELETTI SERVICES LIMITED			28-JUN-1991
				DAK INDUSTRIES BAHAMAS LIMITED			28-JUN-1991
				CARINVEST AND BUILDING COMPANY LIMITED			28-JUN-1991
				T-MAN LIMITED			28-JUN-1991
				LINCOLN FUNDING COMPANY LIMITED			28-JUN-1991
				ROLLING THUNDER LIMITED			28-JUN-1991
				GRE INTERNATIONAL TRADING CORP			28-JUN-1991
				KERR-MCGEE MALAYSIA LIMITED			28-JUN-1991
				HITEK SUPPLY LIMITED			01-JUL-1991
				DB FUTURES, LTD.			01-JUL-1991
				MULTSTAR EXPORT IMPORT INCORPORATED LIMITED			01-JUL-1991
				MSC EXIM COMPANY LIMITED			01-JUL-1991

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