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
				AMERTECH LIMITED			14-AUG-1992
				FIRST NORTHERN ALLIANCE LIMITED			14-JUN-1992
				COMPLETE TRADING CORPORATION			14-AUG-1992
				WELLMAN INTERNATIONAL LIMITED			14-AUG-1992
				NACCO LATIMO LTD			14-AUG-1992
				CONQUEST COMMERCE LIMITED			14-AUG-1992
				MIDLAND TRADE & COMMERCE LIMITED			14-AUG-1992
				SELECT BUSINESS CONSULTANTS LIMITED			14-AUG-1992
				MULTIWAY ENTERPRISES LIMITED			14-AUG-1992
				MODERN ELECTRONICS CORPORATION			14-AUG-1992
				PROSPECT RESOURCES LIMITED			14-AUG-1992
				LIONHART INVESTMENTS LIMITED			14-AUG-1992
				MADISON CONSULTANCY SERVICES LIMITED			14-AUG-1992
				DELTA UNIVERSAL LIMITED			14-AUG-1992
				PACIFIC LOGISTICS LIMITED			14-AUG-1992
				LEXICON INTERNATIONAL INC.			14-AUG-1992
				CAMPBELL INTERNATIONAL LIMITED			14-AUG-1992
				UNITRADE ASSOCIATES LIMITED			14-AUG-1992
				INTERNATIONAL TRADE LINES LIMITED			14-AUG-1992
				PACIFICOM LIMITED			14-AUG-1992
				QUADRANT TECHNOLOGIES LIMITED			14-AUG-1992
				DENHAM INTERNATIONAL LIMITED			14-AUG-1992
				LINCOLN INTERNATIONAL LIMITED			14-AUG-1992
				LANCASTER INTERNAIONAL LIMITED			14-AUG-1992
				CASSIDY INTERNATIONAL LIMITED			14-AUG-1992
				TIME CONSULTANCY SERVICES LIMITED			14-AUG-1992
				ALLIED COMMERCIAL ENTERPRISES LIMITED			14-AUG-1992
				WORLDWIDE COMMERCIAL VENTURES LIMITED			14-AUG-1992
				RESPONSE PROFESSIONAL MANAGERS LIMITED			14-APR-1994
				SQUIRE TRADING COMPANY LIMITED			14-APR-1994
				MARSHVIEW INVESTMENTS LIMITED			14-APR-1994
				OCEANVIEW ENTERPRISES LTD.			14-APR-1994
				LOTUS ENTERPRISES INC.			14-APR-1994
				MONCLOVA LIMITED			14-APR-1994
				GENA LIMITED			14-APR-1994
				OLIANA INVESTMENTS LTD.			14-APR-1994
				MERCURY CONSULTING LIMITED			14-APR-1994
				PADWOOD TRADE CO. LTD.			14-APR-1994
				CELTIC HOLDINGS LIMITED			01-APR-1992
				ACCRA INVESTMENTS LTD.			01-APR-1992
				INTERNATIONAL FIA LIMITED			01-APR-1992
				BRIARBRER LTD.			01-APR-1992
				CANBRIT HOLDINGS INC.			01-APR-1992
				CEEBEE HOLDINGS SA.			01-APR-1992
				THREE OCEANS INC.			01-APR-1992
				PENDULUM INVESTMENTS LTD.			01-APR-1992
				NEW BRIDGE INVESTMENTS LTD.			01-APR-1992
				TIGER INTERNATIONAL HOLDINGS LIMITED			01-APR-1992
				ST. JAMES FINE ARTS SERVICE LIMITED			01-APR-1992
				MAMON SERVICES LTD.			01-APR-1992
				BEVERLY SUITE LTD.			01-APR-1992
				PACIFICO HOLDINGS, LTD.			01-APR-1992
				CIC HOLDINGS, LTD.			01-APR-1992
				SEIGAN LIMITED			01-APR-1992
				CHEMIN LITTERAIRE, SOCIETE ANONYME			02-APR-1992
				ROCA LTD			02-APR-1992
				PINNACLE GROUP, LTD.			02-APR-1992
				CARDIFF INVESTMENTS LTD.			02-APR-1992
				TOCUMEN INVESTMENTS LIMITED			02-APR-1992
				TEMPLE GATE LIMITED			02-APR-1992
				KIPAWA LIMITED			03-APR-1992
				FIRST METAL AGENTS INC.			03-APR-1992
				PORTOFINO LTD			03-APR-1992
				PEREGRINE LIMITED			03-APR-1992
				ATLAS COMMODITIES LTD.			03-APR-1992
				COBALT COMODITIES			03-APR-1992
				DIVERSIFIED MANAGEMENT SERVICES LTD.			03-APR-1992
				GLENFIELD LTD			03-APR-1992
				CHIANTI INVESTMENTS LIMITED			03-APR-1992
				LA VALLE LIMITED			03-APR-1992
				USHER ENTERPRISES LTD.			03-APR-1992
				FAIRMONT INTERNATIONAL INC.			06-APR-1992
				REX INTERNATIONAL TRADING CORP.			06-APR-1992
				NIAGARA CAPITAL LIMITED			06-APR-1992
				CARECO INC			06-APR-1992
				MANHATTAN CAPITAL LIMITED			06-APR-1992
				GOLDFINGER CORPORATION			06-APR-1992
				INTERNATIONAL INDUSTRIAL CONSULTANT & ENGINEERING LIMITED			06-APR-1992
				GULF STATES INVESTMENT CORPORATION LIMITED			06-APR-1992
				CLIMATE INTERNATIONAL INC.			06-APR-1992
				COTE HOLDINGS INC.			06-APR-1992
				DERBYDOWN INCORPORATED			06-APR-1992
				KAPIK HOLDINGS INC.			06-APR-1992
				LAZMIN INVESTMENTS INC.			06-APR-1992
				MARABAR ENTERPRISES INC.			06-APR-1992
				MONTEZUMA MANAGEMENT S.A.			06-APR-1992
				RA NOVA INC.			06-APR-1992
				SIERRA WORLD ENTERPRISES INC.			06-APR-1992
				STAPTON HOLDINGS INC.			06-APR-1992
				YEDIDYA INC.			06-APR-1992
				ZELSEN INC.			06-APR-1992
				TANDWELL CORPORATION			06-APR-1992
				GULF INTERTRADE CORPORATION			06-APR-1992
				ANGLO-PACIFIC TRADING COMPANY LIMITED			06-APR-1992
				ANGLO CORPORATION, THE			06-APR-1992
				LINK TECHNOLOGIES LIMITED			06-APR-1992
				LINK ASSOCIATES LIMITED			06-APR-1992
				CASWELL INTERNATIONAL LIMITED			06-APR-1992
				EURO UNITED INVESTMENTS CORPORATION			06-APR-1992
				CAVALIER TRADING COMPANY LIMITED			06-APR-1992

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