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
				SECURITY PRODUCTS INTERNATIONAL LIMITED			24-MAY-1993
				SARASALE INVESTMENT LIMITED			25-MAY-1993
				MAINSACO LIMITED			29-NOV-1991
				TRAQUAIR (INTERNATIONAL) CORPORATION			29-NOV-1991
				MERCANTILE OIL LIMITED			29-NOV-1991
				TIMETRACKER INTERNATIONAL S.A.			29-NOV-1991
				HERMES CHENN LIMTIED			29-NOV-1991
				CAPITAL PARTNERS INTERNATIONAL, S.A.			29-NOV-1991
				TRIAD SHIPPING LIMITED			29-NOV-1991
				WOODLAWN INVESTMENTS LIMITED			29-NOV-1991
				CAP INVESTMENTS LIMITED			29-NOV-1991
				EUROPEAN CAPITAL DEVELOPMENT LIMITED			29-NOV-1991
				FINE ARTS CORPORATION LIMITED			28-NOV-1991
				WHIT CORPORATION LIMITED			29-NOV-1991
				MASTER MANAGEMENT SERVICE LIMITED			02-DEC-1991
				U.S. INTERNATIONAL LTD.			02-DEC-1991
				CUNARD LINE LIMITED			14-NOV-1991
				COLONY CLUB (BARBADOS) LIMITED			02-DEC-1991
				EXCELLENCE INVESTMENT LIMITED			02-DEC-1991
				BROUGHTON LIMITED			02-DEC-1991
				CARABELLA LIMITED			02-DEC-1991
				JATIVA LIMITED			02-DEC-1991
				QUATRO MANAGEMENT CORPORATION LIMITED			02-DEC-1991
				TIBER TRADING LIMITED			02-DEC-1991
				INTER-CARIBBEAN TRADING CORPORATION LIMITED			02-DEC-1991
				AURORA PROPERTIES LIMITED			02-DEC-1991
				VALMORE INTERNATIONAL CORP.			02-DEC-1991
				GENESIS CONSULTANTS LIMITED			02-DEC-1991
				NORDIC TRADING COMPANY LIMITED			02-DEC-1991
				J.G. DEVELOPMENT LTD.			02-DEC-1991
				TECHCOMP S.A.			02-DEC-1991
				CHRISTIE'S MODERN ART INC.			02-DEC-1991
				CHRISTIE'S PAINTING INC.			02-DEC-1991
				FIRST INTERNATIONAL INVESTMENT CORP.			03-DEC-1991
				PARAGON SHIPPING LIMITED			03-DEC-1991
				CARAMAR ENTERPRISES INC.			03-DEC-1991
				EUROPE TRADE INTERNATIONAL LTD.			03-DEC-1991
				H & H INTERNATIONAL INC			03-DEC-1991
				VASSILLIS LIMITED			03-DEC-1991
				OAKVILLE (BAHAMAS) LTD.			03-DEC-1991
				ROUSSEAU [BAHAMAS] LTD.			03-DEC-1991
				SIMCOE [BAHAMAS] LTD.			03-DEC-1991
				R.E.I.S. CORPORATION LIMITED			03-DEC-1991
				JACKSON'S POINT [BAHAMAS] LTD.			03-DEC-1991
				COBOURG (BAHAMAS) LTD.			03-DEC-1991
				CALICO CORPORATION LIMITED			03-DEC-1991
				LLACMAR LIMITED			03-DEC-1991
				LOUSADA LTD.			03-DEC-1991
				VISO LIMITED			03-DEC-1991
				COMTEL ENTERPRISES LIMITED			03-DEC-1991
				KENTBURY TRADING LIMITED			03-DEC-1991
				JOHNSON CONSULTANT LIMITED			03-DEC-1991
				CHAIN BRIDGE ROAD COMPANY LIMITED			03-DEC-1991
				CAMELOT (SECURITIES) LIMITED			03-DEC-1991
				S.O.R. CA			03-DEC-1991
				ARGENTINE SECURITIES LIMITED			03-DEC-1991
				RIVERTON HOLDINGS LTD.			03-DEC-1991
				YUMA LTD.			03-DEC-1991
				WHITEHAVEN LTD.			03-DEC-1991
				NEPTUNE INVESTMENTS LTD.			03-DEC-1991
				VCC LIMITED			03-DEC-1991
				TOUR SERVICES S.A.			03-DEC-1991
				GITCHEEGUMEE LIMITED			03-DEC-1991
				KIVAL CONSULTANTS LTD.			03-DEC-1991
				CEDARWOOD INVESTMENTS LIMITED			05-DEC-1991
				KARMA LTD.			03-DEC-1991
				PAM HOLDINGS LIMITED			03-DEC-1991
				CONTINENTAL MANAGEMENT LIMITED			04-DEC-1991
				AMI CORPORATION			04-DEC-1991
				MARKETING & DISTRIBUTION CONSULTANTS INC.			04-DEC-1991
				SYSTEMS SERVICES BAHAMAS LTD.			04-DEC-1991
				KENSINGTON LIMITED			04-DEC-1991
				MALTON LIMITED			04-DEC-1991
				BATHURST INC.			04-DEC-1991
				BENCHMARK INVESTMENTS LIMITED			04-DEC-1991
				HERALD INTERNATIONAL LIMITED			04-DEC-1991
				CEG ENTERTAINMENT INT'L.			04-DEC-1991
				THUNDER BAY CORP.			04-DEC-1991
				POLARIS GLOBAL INC.			05-DEC-1991
				NOVA PROPERTIES MANAGEMENT INC.			05-DEC-1991
				TRAXOL LIMITED			05-DEC-1991
				WYONA POINT LIMITED			05-DEC-1991
				CIBAL INTERNATIONAL INC.			05-DEC-1991
				ABLE ENTERPRISES LTD.			05-DEC-1991
				INDEX BROKERAGE SERVICES LIMITED			05-DEC-1991
				CANASTAH LTD.			05-DEC-1991
				RIH (BAHAMAS) PTE LTD			05-DEC-1991
				PALMETTO SOUTH LIMITED			05-DEC-1991
				TEXAS CORP. LTD.			05-DEC-1991
				SUNGLOW INTERNATIONAL LIMITED			05-DEC-1991
				INTERNATIONAL ENTERPRISES CONSULTANTS CORPORATION			05-DEC-1991
				FOUNDATION CORPORATION			05-DEC-1991
				RAINBOW CORPORATION LIMITED			05-DEC-1991
				SEALBH TRADING CORPORATION			06-DEC-1991
				YALE CORP.			06-DEC-1991
				NOFADEL INC.			06-DEC-1991
				BIOLOGICAL RESEARCH COMPANY			06-DEC-1991
				FLORENCE INVESTMENTS INC.			06-DEC-1991
				RYMAH CORPORATION			09-DEC-1991
				RAMONA INTERNATIONAL INC.			09-DEC-1991

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