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
				SATRAP LIMITED			17-AUG-1993
				GLOBAL EXPERTS CORPORATION			17-AUG-1993
				QUICK PROPERTIES LIMITED			17-AUG-1993
				PLUGAD TRADING LIMITED			17-AUG-1993
				HYDRO ELECDEV LIMITED			17-AUG-1993
				ARIIADNA LIMITED			17-AUG-1993
				LANDON ENGINEERRING S.A.			17-AUG-1993
				NORTH EUROPEAN LIMITED			17-AUG-1993
				FENCHURCH CONSTRUCTORS S.A.			17-AUG-1993
				TOFT INVESTMENTS INC.			17-AUG-1993
				CONNEL MANAGEMENT S.A.			17-AUG-1993
				BEST INVESTMENTS LTD.			17-AUG-1993
				SERVICE UNION CORPORATION LTD.			17-AUG-1993
				J & R TRADING INTERNATIONAL LTD.			17-AUG-1993
				MULTI MEDIA CORPORATION INTERNATIONAL LTD.			17-AUG-1993
				BAHAMA BAY MARINA LIMITED			18-AUG-1993
				TORPHIN CONSULTING LIMITED			18-AUG-1993
				VAUX INDUSTRIES LIMITED			18-AUG-1993
				KINKIM LIMITED			18-JUL-1993
				PETRO HOLDINGS LIMITED			18-AUG-1993
				STERLING ASSETS FUNDS INC			18-AUG-1993
				MUTCH HOLDINGS LIMITED			18-AUG-1993
				PIRAEUS LIMITED			18-AUG-1993
				RIDDAL SECURITIES LIMITED			18-AUG-1993
				CRAUFUIRD LIMITED			18-AUG-1993
				BLACKWELL LIMITED			18-AUG-1993
				D JOY LIMITED			18-AUG-1993
				THORNBUSH INC			18-AUG-1993
				OVERSEAS MANAGEMENT COMPANY (ASIA) LTD			18-AUG-1993
				LA CRESTA LTD.			18-AUG-1993
				BASEO LIMITED			18-AUG-1993
				PRADO INVESTMENT CORP.			18-AUG-1993
				MAXITRADE COMPANY LTD.			18-AUG-1993
				EUROTRONICS LIMITED			18-AUG-1993
				CHIXCULUB HOLDINGS LIMITED			18-AUG-1993
				KOSTAMA DEVELOPMENT CORPORATION			18-AUG-1993
				SEQUAIA (HOLDINGS) INC			18-AUG-1993
				ADVANCED FUEL DEVELOPMENTS LTD			01-JUL-1993
				COMCON CONSULTING LIMITED			18-AUG-1993
				STOVE CREEK INC.			14-DEC-1992
				HIGHLAND EXPORTERS LIMITED			14-DEC-1992
				CONIFER OVERSEAS, INC.			14-DEC-1992
				BRENTFORD CORPORATION (MERGER SEE FILE 15889/B)			14-DEC-1992
				BAHAMAS ETHANOL INDUSTRIES LTD			14-DEC-1992
				SALAMA INVESTMENTS LIMITED			14-DEC-1992
				DUNVEGAN INVESTMENTS LIMITED			14-DEC-1992
				ARDINALEISH INVESTMENTS LIMITED			14-DEC-1992
				M.S.J.V. MANAGEMENT SERVICES JOINT VENTURE LIMITED			14-DEC-1992
				VENEZUELAN TELECOMMUNICATIONS DEVELOPMENT, INC.			14-DEC-1992
				MK FAMILY PARTNERS LIMITED			15-DEC-1992
				ANTRIM INTERNATIONAL LIMITED			15-DEC-1992
				G.Y.T. LTD.			15-DEC-1992
				NEO-SHAG GALLERY LIMITED			15-DEC-1992
				DOLOMITI S.A.			15-DEC-1992
				CRISSY S.A.			15-DEC-1992
				L.B.G. HOLDINGS CORPORATION, THE			15-DEC-1992
				ASHTON HOLDINGS CORPORATION			15-DEC-1992
				TRADING PARTNERS LTD.			15-DEC-1992
				C.O.G. ENERGY INTERNATIONAL LIMITED			15-DEC-1992
				S.C. TRADING COMPANY LIMITED			15-DEC-1992
				BALI INTERNATIONAL LIMITED			15-DEC-1992
				SEATECH LIMITED			15-DEC-1992
				ESSO EXPLORATION AND PRODUCTION PASEMAH LIMITED			15-DEC-1992
				SACRAMENTO DEV. LTD.			15-DEC-1992
				NORTON DOWN HOLDINGS LIMITED			15-DEC-1992
				CARIBBEAN GAMING EQUIPMENT INC.			15-DEC-1992
				KAZAKHSTAN-MOODY INTERNATIONAL HOLDING CORPORATION			15-DEC-1992
				MOODY INTERNATIONAL CORPORATION			15-DEC-1992
				NOI CORP. LTD.			16-DEC-1992
				JAMEEL ENTERPRISES CORPORATION			16-DEC-1992
				TOPSPORT LIMITED			16-DEC-1992
				PITTI CORPORATION			16-DEC-1992
				CINPAR INVESTMENTS LIMITED			16-DEC-1992
				IN-BOND CONTRACT MANUFACTURING, INC.			16-DEC-1992
				SHANDONG HOLDINGS LTD.			16-DEC-1992
				WHITE HILLS INVESTMENTS S.A.			16-DEC-1992
				ICC INTERNATIONAL CONTAINER COMPANY LIMITED			16-DEC-1992
				HAWKEYE CORPORATION			16-DEC-1992
				ASESORIA DE NEGOCIOS INTERNACIONALES LIMITED			16-DEC-1992
				WEIHAI HOLDINGS LTD.			16-DEC-1992
				HILLEL OVERSEAS LIMITED (FORMERLY LABURN INDUSTRIES LIMITED)			16-DEC-1992
				FIRST ASIAN INTERNATIONAL LIMITED			16-DEC-1992
				STANDARD RESEARCH CORPORATION			16-DEC-1992
				EURO ASIAN COMMERCE LTD			16-DEC-1992
				MEDICOM INTERNATIONAL LIMITED			16-DEC-1992
				ANTREX CORPORATION			16-DEC-1992
				ALDRIDGE INVESTMENT LIMITED			16-DEC-1992
				TREND IMPEX CORPORATION			16-DEC-1992
				TRADELINK CORPORATION			16-DEC-1992
				FEDERAL PACIFIC LIMITED			16-DEC-1992
				FRONTIER MARKETING LIMITED			16-DEC-1992
				GOODYEAR INTERNATIONAL LIMITED			16-DEC-1992
				NORTON INTERNATIONAL LIMITED			16-DEC-1992
				PROTON INTERNATIONAL LIMITED			16-DEC-1992
				TYREX INTERNATIONAL LIMITED			16-DEC-1992
				SARAVISA INVESTMENTS LTD.			16-DEC-1992
				SAN MATEO INVESTMENTS LTD			16-DEC-1992
				RCW ENTERPRISE LTD.			16-DEC-1992
				PACIFIC COMMERCIAL ENTERPRISES LIMITED			16-DEC-1992
				PAN-GLOBAL PROCUREMENT LIMITED			16-DEC-1992

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