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
				SHAMROCK BAHAMAS LIMITED			08-DEC-1992
				CITRUS ASSOCIATION LIMITED			08-DEC-1992
				BAY PROPERTIES LIMITED			08-DEC-1992
				WORLDWIDE DIVING AND SHIPPING COMPANY LIMITED			08-DEC-1992
				WORLD IMPORT EXPORT LIMITED			08-DEC-1992
				SLATER GROUP LIMITED			08-DEC-1992
				POWER SALES INC.			08-DEC-1992
				PETROMIXTECH INTERNATIONAL LIMITED			08-DEC-1992
				ARSENAL HOLDING CO. LTD.			08-DEC-1992
				SOUTHERN CROSS LIMITED			08-DEC-1992
				FRANKFORT LTD.			08-DEC-1992
				SANTA MARIA LIMITED			08-DEC-1992
				DUKE HOTELS LIMITED			08-DEC-1992
				RHT CONSULTING INC			08-DEC-1992
				FERRIERES CAPITAL MANAGEMENT LIMITED			08-DEC-1992
				LA FORCE INTERNATIONAL LIMITED			08-DEC-1992
				BLUETECH MANAGEMENT INC.			08-DEC-1992
				SANBAR INVESTMENTS LIMITED			08-DEC-1992
				FIANGIPANI LTD.			08-DEC-1992
				ASHMORE COMPANY LIMITED			07-DEC-1992
				CHASA LIMITED			09-DEC-1992
				ZONGA VENTURES, LTD.			09-DEC-1992
				TRANSELL DISTRIBUTORS INC.			08-DEC-1992
				FIRST REGENCY LIMITED			08-DEC-1992
				ELEUTHERA HEALTH CORPORATION			09-DEC-1992
				PARTNERS INTERNATIONAL LIMITED			09-DEC-1992
				DORAL GROUP LIMITED, THE			09-DEC-1992
				BURLINGTON ONE INVESTMENT LTD.			09-DEC-1992
				BURLINGTON TWO INVESTMENT LTD.			09-DEC-1992
				BURLINGTON THREE INVESTMENT LTD.			09-DEC-1992
				LONG TERM HOLDINGS INC			09-DEC-1992
				AMEREX INC			09-DEC-1992
				RALEIGH HOLDINGS LIMITED			09-DEC-1992
				CONSULT-FINSA INTERNATIONAL LTD.			09-DEC-1992
				TRYFORD INVESTMENTS INC.			09-DEC-1992
				STONEWALL SEITZ COMPANY LTD			10-DEC-1992
				GREEN SECURITIES LIMITED			09-DEC-1992
				TURBO-TECHNIC INTERNATIONAL LTD.			09-DEC-1992
				GEN-CELL RESEARCH LIMITED			09-DEC-1992
				BURLINGTON IV INVESTMENT LTD.			09-DEC-1992
				BENTON INVESTMENTS LIMITED			09-DEC-1992
				HARTFORD INVESTMENTS S.A.			10-DEC-1992
				PATRICK INVESTMENTS LIMITED			10-DEC-1992
				ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED			10-DEC-1992
				PRONIS CORPORATION LTD			10-DEC-1992
				CATHERHAM SUPPLY AND DISTRIBUTION COMPANY			27-NOV-1992
				SOUTH COAST BROKERAGE INT'L N.V.			27-NOV-1992
				UNITED MERCHANT TRADING COMPANY INC.			10-DEC-1992
				ARIMA TRADING SA			10-DEC-1992
				FRONSAC INVESTORS LTD.			10-DEC-1992
				NORTH WIND ENTERPRISES INC.			11-DEC-1992
				INTERVEST HOTELS LIMITED			11-DEC-1992
				KENTROS PETROLEUM GROUP S.A., THE			11-DEC-1992
				CHAMBERS INVESTMENTS LIMITED			11-DEC-1992
				ATWATER HOLDINGS INC.			11-DEC-1992
				PETROLEOS SUD AMERICANOS INC.			11-DEC-1992
				DOVER SECURITIES LIMITED			11-DEC-1992
				PALOSAN LTD.			11-DEC-1992
				PICO PREMIUM INVESTORS LIMITED			11-DEC-1992
				PETRO-CHEM TECHNOLOGIES LTD.			11-DEC-1992
				OCEANVIEW INVESTMENTS LTD.			23-FEB-1994
				MID-OCEAN ADVENTURES INC			17-FEB-1994
				HACKNEY INVESTMENTS S.A.			17-FEB-1994
				HEDLAND OVERSEAS INCORPORATED			17-FEB-1994
				DELLOW INTERNATIONAL LIMITED			17-FEB-1994
				TOTTENHAM HOLDINGS INC.			17-FEB-1994
				DENON TRADING LTD			17-FEB-1994
				VIVO INC			17-FEB-1994
				DIGITAL SECURITIES LTD.			17-FEB-1994
				GARDERE TRADING S.A.			17-FEB-1994
				MEDITECHNIC LTD			17-FEB-1994
				OPENVIEW LIMITED			17-FEB-1994
				CORAL BAY LTD.			13-JUL-1990
				ALBEITA INC.			16-JUL-1990
				WISCONSIN INC.			16-JUL-1990
				BARMEW LIMITED			16-JUL-1990
				BILLINGS INC.			16-JUL-1990
				CLARION LIMITED			16-JUL-1990
				NECKER LIMITED			16-JUL-1990
				SOLITAIRE CORPORATION			16-JUL-1990
				AMERILEASE CAPITAL CORPORATION LIMITED			16-JUL-1990
				ALMAN LIMITED			16-JUL-1990
				EURO TIME ENTERTAINMENT GROUP LTD			17-JUL-1990
				PHAETON INVESTMENTS LIMITED			17-JUL-1990
				RPG (BAHAMAS) LIMITED			17-JUL-1990
				MACDONALD DEVELOPMENT & INDEMNITY COMPANY LIMITED			17-JUL-1990
				BETAX LIMITED			06-DEC-1990
				RUNNERS CORP. LTD.			17-JUL-1990
				CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED			17-JUL-1990
				RAD & COMPANY LIMITED			17-JUL-1990
				BERGMONT LIMITED			17-JUL-1990
				PANOL OELINDUSTRIES HOLDINGS LTD.			17-JUL-1990
				LINK INTERNATIONAL LIMITED			17-JUL-1990
				SUBSURFACE TECHNOLOGIES LIMITED			18-JUL-1990
				NICHOLAS ALEXEI CORPORATION			18-JUL-1990
				C. YUNG LIMITED			18-JUL-1990
				WHITE OAK INVESTMENTS			18-JUL-1990
				SEA OIL LNG SHIPPING COMPANY LIMITED			18-JUL-1990
				A. B. MAGIC (BAHAMAS) LIMITED			18-JUL-1990
				FOSTER WHEELER INTER MARITIME LIMITED			18-JUL-1990

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