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
				SOCIETE FINANCIERE FOUR L'AFRIQUE LTEE			12-FEB-1991
				CONBULKSHIPS (BAHAMAS) 4 LIMITED			15-FEB-1991
				ABUELA S. A.			15-FEB-1991
				MAGNUM VENTURES LIMITED			15-FEB-1991
				PENSAR VENTURES LIMITED			15-FEB-1991
				JAYDON COMPANY LIMITED			18-FEB-1991
				ALJABOR OVERSEAS INVESTMENTS LIMITED			15-FEB-1991
				DELVI COMPANY LIMITED			18-FEB-1991
				GAMU INVESTMENT LIMITED			18-FEB-1991
				BOLIVAR INVESTMENTS LIMITED			18-FEB-1991
				M. B. RESOURCES CORP. LIMITED			18-FEB-1991
				FIRST PRINCIPALITY DEVELOPMENT CORPORATION			18-FEB-1991
				HURON HOLDING LIMITED			18-FEB-1991
				GIRONDE CORPORATION			18-FEB-1991
				GOODWAY ASSOCIATES LIMITED			19-FEB-1991
				KRIMAR TRADING LIMITED			19-FEB-1991
				GPR PROPERTY FUND LIMITED			19-FEB-1991
				GRENADIER HOLDINGS, LTD.			19-FEB-1991
				LAKESHORE HOLDINGS INC.			19-FEB-1991
				LYSANDER INVESTMENTS LTD.			19-FEB-1991
				PREMIER RESOURCES LTD.			19-FEB-1991
				PIZZARRO RESEARCH INSTITUTE LTD.			19-FEB-1991
				BONAIRE, S.A.			19-FEB-1991
				ALDUS INTERNATIONAL LIMITED			19-FEB-1991
				TOSH TRADING COMPANY LIMITED			19-FEB-1991
				NOVELL CONSULTANTS INC.			19-FEB-1991
				DYNA LIMITED			19-FEB-1991
				KISMAR LIMITED			19-FEB-1991
				RIPTIDE INVESTMENTS S.A.			19-FEB-1991
				PICHAIR INVESTMENTS AND TRADING LTD.			19-FEB-1991
				TETRUS CORPORATION			20-FEB-1991
				UPWARD SHARES LIMITED			20-FEB-1991
				ZAMA HOLDINGS CORPORATION LIMITED			20-FEB-1991
				ULTRA HOLDINGS LTD.			20-FEB-1991
				BEASLEY INVESTMENTS LIMITED			20-FEB-1991
				AVIVA BAHAMAS INC.			20-FEB-1991
				CARIBBEAN VACUUM FOODS INC			20-FEB-1991
				PRESTON SUPPLIERS WORLDWIDE LIMITED			20-FEB-1991
				BARRIER TRADING LTD.			20-FEB-1991
				HUSKY LTD.			20-FEB-1991
				HAVOC LTD.			20-FEB-1991
				ESCONCE LTD.			20-FEB-1991
				GEMSTONE COMPANY LIMITED			21-FEB-1991
				SOPPORRA ADMINISTRATION LTD.			20-FEB-1991
				HAY INVESTMENTS LTD.			21-FEB-1991
				COUGAR COMPANY LIMITED			21-FEB-1991
				BAHAMAS ENTERTAINMENT SERVICES AND TECHNOLOGY LIMITED			21-FEB-1991
				TRIVIA S.A.			21-FEB-1991
				BEI GANI INC.			21-FEB-1991
				NEE FIVE UNITED ENTERPRISES S.A.			21-FEB-1991
				MANITEE HOLDINGS LIMITED			21-FEB-1991
				INTERTRADE EXPORT CORP.			21-FEB-1991
				PERSONAL INVESTMENT CORP.			21-FEB-1991
				CORONADO GROUP, INC.			21-FEB-1991
				EXUMA IMPORT EXPORT LIMITED			21-FEB-1991
				HARPO ADMINISTRATION LTD.			22-FEB-1991
				REDIFORM CORPORATION LTD.			22-FEB-1991
				TANGO RESOURCES LTD.			22-FEB-1991
				KML HOLDINGS LIMITED			22-FEB-1991
				KUDOS LIMITED			22-FEB-1991
				CASEY INVESTMENTS LIMITED			22-FEB-1991
				QUEST DEVELOPMENTS LIMITED			22-FEB-1991
				INTERNATIONAL RISK AND ADMINISTRATION GROUP LTD.			22-FEB-1991
				GERTRUDE SHIPPING COMPANY LIMITED			22-FEB-1991
				ESTRID SHIPPING COMPANY LIMITED			22-FEB-1991
				RAGNHILD SHIPPING COMPANY LIMITED			22-FEB-1991
				DAY CRUISES LTD.			22-FEB-1991
				SALIX INVESTMENTS LIMITED			22-FEB-1991
				APPOLLO HOLDINGS LIMITED			22-FEB-1991
				LEESBURG COMPANY S.A.			22-FEB-1991
				GALENA INTERNATIONAL CORP.			22-FEB-1991
				JERVIS ENTERPRISES INC.			22-FEB-1991
				RENTON CORP.			22-FEB-1991
				VEGA TRADE EXCHANGE LTD.			22-FEB-1991
				BAYVILLE TRADING INC.			22-FEB-1991
				EIGHTY-EIGHT CORPORATION LIMITED, THE			22-FEB-1991
				DIVERSIFIED CREDIT CORPORATION			22-FEB-1991
				GENEVA COMPANY LIMITED			22-FEB-1991
				MASSBAY BONDING INC.			22-FEB-1991
				LYNDALE RESOURCE CORPORATION			25-FEB-1991
				STRADBROKE LIMITED			25-FEB-1991
				DUNEDIN INVESTMENTS LIMITED			25-FEB-1991
				ROTA INVESTMENTS LIMITED			25-FEB-1991
				KIRIBA CORPORATION			25-FEB-1991
				SAFFRIDGE CORPORATION			25-FEB-1991
				RADE INVESTMENT LIMITED			25-FEB-1991
				QUANTUM SERVICES LIMITED			25-FEB-1991
				DOMINO LIMITED			25-FEB-1991
				DIAGONAL LIMITED			25-FEB-1991
				VAVASSOR INVESTMENTS INC.			25-FEB-1991
				SANDSEAIR INCORPORATED			25-FEB-1991
				TIKAL LTD			25-FEB-1991
				DELTRAMEX CANADA (BAHAMAS) LTD.			26-FEB-1991
				UNITED ASSOCIATES LIMITED			26-FEB-1991
				PREMIER STAGE LIMITED			26-FEB-1991
				DUTCHY LIMITED			26-FEB-1991
				RYMS HOLDINGS INC.			26-FEB-1991
				BAHAMA CURRY INVESTMENTS INC.			26-FEB-1991
				TREND SETTER RESORT MARKETING INC.			26-FEB-1991
				T.H.C. INC.			26-FEB-1991

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