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
				SAMOS LTD.			08-JUL-1991
				BARVAUX S.A.			08-JUL-1991
				DANVIN LTD.			08-JUL-1991
				MARL LTD.			08-JUL-1991
				EBEL LIMITED			08-JUL-1991
				UNITED WAY CONSULTANTS INC.			08-JUL-1991
				SKY WAY LIMITED			08-JUL-1991
				GREENVIEW INTERNATIONAL LTD			08-JUL-1991
				HISONIC INDUSTRIAL CORPORATION LIMITED			08-JUL-1991
				ORIENTAL SUCCESS LIMITED			08-JUL-1991
				GRAND PACIFIC LIMITED			08-JUL-1991
				MONINVEST LIMITED			08-JUL-1991
				COMMERCE AND TRADE CONSULTANTS INTERNATIONAL S.A.			09-JUL-1991
				RAMA INVESTMENTS LTD.			09-JUL-1991
				TWENTY FOUR INVESTMENT COMPANY LIMITED			09-JUL-1991
				BATAX LIMITED			09-JUL-1991
				HANBOURNE LIMITED			09-JUL-1991
				PCH GROUP, LTD.			09-JUL-1991
				ALFATECH S.A.			09-JUL-1991
				SONTRA TRADER LTD			11-JUL-1991
				INTERNATIONAL CONCORDE INVESTMENTS S.A.			11-JUL-1991
				QUEST VENTURES INC.			19-JUL-1991
				SIF HOLGER LIMITED			11-JUL-1991
				PLANTATION INVESTMENT HOLDINGS LIMITED			11-JUL-1991
				WEST GEL INVESTMENT (BAHAMAS) LTD.			19-JUL-1991
				FUEL SAVER [AFRICA] CORPORATION			11-JUL-1991
				RHINESTONE LIMITED			11-JUL-1991
				MONTERAY INVESTMENTS LIMITED			19-JUL-1991
				ULTRA CLASSIC HOLDING LTD.			11-JUL-1991
				CGC HOLDINGS (BAHAMAS) LTD.			19-JUL-1991
				JESSCO TRADING CORPORATION			11-JUL-1991
				IFC GROUP SERVICES S.A.			19-JUL-1991
				SKYLIGHT COMPANY LIMITED			11-JUL-1991
				LAMBDA HOLDING COMPANY LIMITED			12-JUL-1991
				TOWER LIMITED			12-JUL-1991
				KILLIECHASSIE INVESTMENTS LIMITED			12-JUL-1991
				CARE HOMES LIMITED			12-JUL-1991
				PENA CORPORATION			12-JUL-1991
				AMERICAN GAMES INC			12-JUL-1991
				LUCKY STAR HOLDINGS INC			12-JUL-1991
				LSM INVESTMENT HOLDINGS LIMITED			12-JUL-1991
				MJK LIMITED			12-JUL-1991
				OFFSHORE INTERNATIONAL LOGGING CORPORATION			12-JUL-1991
				CAYENA LTD.			01-NOV-1990
				EMIX LTD.			01-NOV-1990
				VISION LTD.			01-NOV-1990
				SIGUAL LTD			01-NOV-1990
				INTERNATIONAL RECREATION SYSTEMS LIMITED			02-NOV-1990
				INTEL CORPORATION LIMITED			02-NOV-1990
				PIMENTEL INVESTMENTS LIMITED			02-NOV-1990
				NUCOS DEVELOPMENT COMPANY LIMITED			02-NOV-1990
				FOUR HUNDRED TWO LIMITED			02-NOV-1990
				FIVE HUNDRED ONE LIMITED			02-NOV-1990
				TOPOCO INVESTMENTS LIMITED			02-NOV-1990
				ARLEVA LIMITED			02-NOV-1990
				FASURME LIMITED			02-NOV-1990
				ARIAS INVESTMENTS LIMITED			02-NOV-1990
				SEG LIMITED			02-NOV-1990
				CONTESSA INVESTMENTS LIMITED			02-NOV-1990
				FIVE HUNDRED TEN LIMITED			02-NOV-1990
				EUROPEAN SECURITIES INVESTMENTS LIMITED (FORMER FALCON SECURITIES			02-NOV-1990
				PACIFIC FINANCE LTD.			02-NOV-1990
				LJJ (BAHAMIAN) BUILDERS LIMITED			02-NOV-1990
				HOLIDAYS LIMITED			05-NOV-1990
				SAN JON CORPORATION			05-NOV-1990
				CANADIAN VOYAGES S.A.			05-NOV-1990
				EURO CARIBBEAN CORPORATION LIMITED			05-NOV-1990
				AVON CORPORATION LIMITED			05-NOV-1990
				WOODCROFT LIMITED			05-NOV-1990
				PANORAMIC TRAVEL INC.			05-NOV-1990
				GEOPAC II LIMITED			05-NOV-1990
				NORFOLK CORPORATION LIMITED			05-NOV-1990
				WESTLAND CORPORATION LIMITED			05-NOV-1990
				SWANSON & ROTHMEIR PETROLEUM LTD.			05-NOV-1990
				GAULT PETROLEUM LTD.			05-NOV-1990
				ASHWORTH INVESTMENTS LIMITED			05-NOV-1990
				SACRAMENTO CORPORATION LIMITED			06-NOV-1990
				MONTBLANC INVESTMENT S.A.			06-NOV-1990
				EL VERANO, S.A.			06-NOV-1990
				PARK AVENUE LIMITED			06-NOV-1990
				BORN AGAIN HOLDINGS LIMITED			06-NOV-1990
				FRIGO CONTAINERS LIMITED			06-NOV-1990
				PACIFIC SHIPPING LIMITED			06-NOV-1990
				LYON HOLDINGS LIMITED			06-NOV-1990
				SPRINGDALE CORPORATION			06-NOV-1990
				REDFIELD INVESTMENTS INC.			06-NOV-1990
				BALTIMORE CORPORATION			07-NOV-1990
				WOOLDRIDGE CORP.			07-NOV-1990
				ZORMATT LIMITED			07-NOV-1990
				LUCTON INC.			07-NOV-1990
				ZERMATT LTD.			07-NOV-1990
				SPARROW ENTERPRISES S.A.			07-NOV-1990
				DEPTON INVESTMENTS INC.			07-NOV-1990
				ROBSON LIMITED			07-NOV-1990
				DAVY LIMITED			07-NOV-1990
				PANAMA FRUIT AND SHIPPING CO. INC.			07-NOV-1990
				BEACH FINANCIAL CORPORATION			07-NOV-1990
				C. P. INTERNATIONAL SECURITIES LIMITED			07-NOV-1990
				SPARTAN INDUSTRIES LIMITED			09-APR-1959
				EDGEHILL MANAGEMENT LIMITED			07-NOV-1990

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