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
				CONTROL INVESTMENT AND TRADING COMPANY CORPORATION			09-DEC-1991
				RUHR-PETROL (BAHAMAS) LIMITED			06-DEC-1991
				S.B. & T LIMITED			09-DEC-1991
				NICKOMEKL HOLDINGS INC.			09-DEC-1991
				CARBONEMA COMPANY INC			09-DEC-1991
				WORLD-WIDE HOLDINGS AND INVESTMENTS LIMITED			09-DEC-1991
				OLIVIERA LIMITED			10-DEC-1991
				INTERNATIONAL FRUIT BROKERS LIMITED			10-DEC-1991
				NEURELAND INC			10-DEC-1991
				CGA INVESTMENTS INTERNATIONAL LTD.			10-DEC-1991
				SHIPTRADE LTD.			10-DEC-1991
				FALCON HOLDINGS LIMITED			10-DEC-1991
				AEGIS LIMITED			10-DEC-1991
				RAPPEL LIMITED			10-DEC-1991
				RISTARDT LIMITED			10-DEC-1991
				RAPA INVESTMENTS LIMITED			10-DEC-1991
				BELTON INTERNATIONAL LIMITED			10-DEC-1991
				SEAPART SHIPPING LTD			10-DEC-1991
				MID-OCEAN INVESTMENTS CO. LIMITED			10-DEC-1991
				GEEST CARIBBEAN AMERICAS LIMITED			10-DEC-1991
				PALARK S.A.			10-DEC-1991
				TITAN INTERNATIONAL INC.			11-DEC-1991
				WESTERN CAPITAL INVESTMENT CORPORATION			11-DEC-1991
				INTERNATIONAL TRADE & INVESTMENT GROUP (BAHAMAS) LTD.			11-DEC-1991
				DON QUIOTE HOLDINGS LIMITED			11-DEC-1991
				B.C.I. LIMITED			11-DEC-1991
				SONESTA LIMITED			11-DEC-1991
				NEW COVENANT LTD.			11-DEC-1991
				SCHOONER INVESTMENT (BAHAMAS) LIMITED			11-DEC-1991
				KILCHEM LIMITED			11-DEC-1991
				KILCHEM ATLANTIC LIMITED			11-DEC-1991
				MICOBA HOLDINGS LIMITED			11-DEC-1991
				WINDBLOW HOLDINGS LIMITED			11-DEC-1991
				AFRIMAR SHIPPING LIMITED			11-DEC-1991
				SANSA INC.			11-DEC-1991
				FERN CORPORATION LTD			11-DEC-1991
				SANTYPORT LIMITED			11-DEC-1991
				INTERNATIONAL FORWARDERS LIMITED			12-DEC-1991
				BRADDOCK INVESTMENTS LIMITED			12-DEC-1991
				ERCO LTD.			12-DEC-1991
				JIBOIA COMPANY LIMITED			12-DEC-1991
				HARMONY CORPORATION LIMITED			12-DEC-1991
				MEDICINE CLUB OF AMERICA INC.			12-DEC-1991
				LONGFORD INVESTMENTS CO. LTD.			12-DEC-1991
				G.N.M.R. INTERNATIONAL INC.			12-DEC-1991
				C.J.A. INVESTMENTS CORP.			12-DEC-1991
				KIDCO TRADING INTERNATIONAL INC.			12-DEC-1991
				MARIDOU CORPORATION			12-DEC-1991
				COTRADE LIMITED			12-DEC-1991
				ZENTAUR INVESTMENTS LTD			12-DEC-1991
				ROMALUSO INVESTMENTS LIMITED			12-DEC-1991
				ACV-CRAFT LTD.			16-DEC-1991
				HI-TECH MARINE LTD.			16-DEC-1991
				TRADEWIND LTD			16-DEC-1991
				GREENFIELD SHIPPING (BAHAMAS) LIMITED			12-DEC-1991
				BONN-CORP LIMITED			12-DEC-1991
				PARAMOUNT SHIP MANAGEMENT LIMITED			12-DEC-1991
				BELHAVEN LIMITED			12-DEC-1991
				NOTTINGHAM FINE ART LIMITED			12-DEC-1991
				AMERISECURITIES CAPITAL MARKETS LTD.			13-DEC-1991
				CORSAIR DEVELOPMENT LTD.			13-DEC-1991
				ANOLI INVESTMENT SERVICES LIMITED			13-DEC-1991
				BLENHEIN PROPERTIES LIMITED			13-DEC-1991
				FICOTEC INC.			13-DEC-1991
				INNOVATIVE TECHNOLOGY, INC.			13-DEC-1991
				L.I.B. INTERNATIONAL LIMITED			13-DEC-1991
				HEMISPHERIC DEVELOPMENT COMPANY LTD			13-DEC-1991
				SPAN INTERNATIONAL LIMITED			13-DEC-1991
				SCHOONER LISBON LTD			16-DEC-1991
				H.& A. GLOBAL INC.			16-DEC-1991
				ASIA CONSULTING & INVESTMENT LIMITED			16-DEC-1991
				GRAND CITY INVESTMENTS LIMITED			16-DEC-1991
				D.H. CONRAD (KITCHENER) HOLDINGS INC.			16-DEC-1991
				CHIOS INVESTMENTS LTD			16-DEC-1991
				ROUSE HOLDINGS S.A.			22-OCT-1993
				ELDERTREE TRADING LIMITED			22-OCT-1993
				MINIMAX INVESTMENTS INC.			22-OCT-1993
				CANAL INVESTMENTS LIMITED			22-OCT-1993
				LANDROVER MANAGEMENT INC.			22-OCT-1993
				CATNIP CONSULTANTS LIMITED			22-OCT-1993
				PONY PARK TRADING LIMITED			22-OCT-1993
				MALLORY PARK MANAGEMENT LIMITED			22-OCT-1993
				THRUXTON INVESTMENTS LIMITED			22-OCT-1993
				CASTLE COMBE COPRORATION LIMITED			22-OCT-1993
				BRANDS HATCH HOLDINGS LIMITED			22-OCT-1993
				NATIONAL REALTY GROUP LTD.			04-MAR-1993
				CRICKET CORPORATION LIMITED			04-MAR-1993
				ALLIANCE ARABIAN GULF INVESTMENTS			04-MAR-1993
				CONSTRUCCIONES INVERSIONES TRITON S.A.			04-MAR-1993
				FIRST EUROPEAN CRUDE OIL CORPORATION LIMITED			04-MAR-1993
				MOSCOW OF INVESTMENTS LIMITED			04-MAR-1993
				SOKOL FUNDING CORP.			08-MAR-1993
				CHILICOM INCORPORATED			05-MAR-1993
				AUTTON INVESTMENTS LIMITED			05-MAR-1993
				FIMA INVESTMENT LIMITED			05-MAR-1993
				Fubar International Inc.			05-MAR-1993
				MITIPA INVESTMENTS LIMITED			05-MAR-1993
				TETSIE INVESTMENTS LIMITED			05-MAR-1993
				BRICKFIELD ENGINEERS LIMITED			05-MAR-1993
				FARLIGHT HOLDINGS LIMITED			05-MAR-1993

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