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
				HARCOURT PACIFIC LIMITED			28-MAY-1993
				SOMMERSBY INTERNATIONAL LIMITED			28-MAY-1993
				C.S. LIMITED			28-MAY-1993
				BRAMLEY HOLDINGS LIMITED			28-MAY-1993
				FALCONETTE LIMITED			28-MAY-1993
				WINNINGTON INTERNATIONAL LIMITED			28-MAY-1993
				COMMODITY ASSISTANCE CORPORATION			28-MAY-1993
				BOLFUK MANAGEMENT S.A.			28-MAY-1993
				TELFAS LIMITED			28-MAY-1993
				GUISAL MANAGEMENT LTD			28-MAY-1993
				MONTREY HOLDINGS LTD			28-MAY-1993
				LANGFORD HOLDINGS LTD			28-MAY-1993
				NORANDA HOLDINGS LTD			28-MAY-1993
				SIFTON HOLDINGS LTD			28-MAY-1993
				FARM SA, THE			28-MAY-1993
				LEPANTO COMPANY LIMITED			03-JUN-1993
				MONT BLANC CORPORATION LIMITED			01-JUN-1993
				PRESSURE THERAPY INTERNATIONAL LTD			01-JUN-1993
				POSITIVE GROWTH HOLDINGS COMPANY LIMITED			01-JUN-1993
				LONGVIEW INTERNATIONAL, INC.			01-JUN-1993
				NOBLELAND LIMITED			01-JUN-1993
				ANDAMAN INVESTMENTS LIMITED			01-JUN-1993
				ADVANCED SECURITIES MANAGEMENT LIMITED			01-JUN-1993
				ROKAL S.A.			01-JUN-1993
				UNIPRO INTERNATIONAL LTD.			01-JUN-1993
				ULTRA DISTRESSED SECURITIES FUND, LIMITED			01-JUN-1993
				ESA COMPANY LIMITED			01-JUN-1993
				ZULIMA LIMITED			01-JUN-1993
				GOLDEN SANDS LTD			01-JUN-1993
				AVANZADA RUTE ESTE S.A.			02-JUN-1993
				ITBS SYSTEMS CORPORATION			02-JUN-1993
				FRONTIER ENTERPRISES LIMITED			02-JUN-1993
				WALTER INVESTMENT LTD			02-JUN-1993
				PETCON S.A.			02-JUN-1993
				TEAHOUSE HOLDINGS LTD			01-JUN-1993
				MARK HOLDING LTD			01-JUN-1993
				YOU GOTTA BE KIDDING INC.			01-JUN-1993
				DILKARA LIMITED			02-JUN-1993
				SEAGULL CAPITAL, INVESTMENT AND MANAGEMENT GROUP INC.			02-JUN-1993
				JAMEEL HOTELS & CATERING SERVICES LTD.			02-JUN-1993
				VBI (BAHAMAS) LIMITED			02-JUN-1993
				ESMERELDA, INC.			02-JUN-1993
				JEVAA COMPANY LIMITED			02-JUN-1993
				NEW GOLD LIMITED			02-JUN-1993
				BROTEX INTERNATIONAL INC			02-JUN-1993
				FEPCO LIMITED			02-JUN-1993
				JUB LIMITED			02-JUN-1993
				STARP LIMITED			02-JUN-1993
				KATIANNE LTD.			02-JUN-1993
				AMERICAN INCOME PARTNERSHIP # ONE S.A.			02-JUN-1993
				U.S. CREW LEASING (BAHAMAS) LIMITED			03-JUN-1993
				ADDISCOMBD INVESTMENTS LIMITED			03-JUN-1993
				MURPHY PACIFIC RIM, LTD			03-JUN-1993
				SOLAR LIMITED			03-JUN-1993
				LEIGH HOLDINGS LIMITED			03-JUN-1993
				OLDTOWN HOLDINGS LIMITED			03-JUN-1993
				JAASEN-TEXTILE ADMINISTRATION LTD.			03-JUN-1993
				GEOTRANS INTERNATIONAL LTD			03-JUN-1993
				MOSTRANS INTERNATIONAL LTD			03-JUN-1993
				SUNWEST TRADE LIMITED			03-JUN-1993
				THAE LIMITED			03-JUN-1993
				EMPERORS GATE HOLDINGS LIMITED			03-JUN-1993
				SENTINEL MANAGEMENT INTERNATIONAL LTD.			03-JUN-1993
				SHELDON SECURITIES LIMITED			03-JUN-1993
				BAINBRIDGE SECURITIES LIMITED			03-JUN-1993
				MIDDLE EAST COMMUNICATIONS LTD			03-JUN-1993
				RIDGEWAY MANAGEMENT LIMITED			03-JUN-1993
				RAINIER INVESTMENTS LIMITED			07-JUN-1993
				S.P. OIL TRADING INC.			04-JUN-1993
				ENIMEX LIMITED			02-JUN-1993
				STAPLETON HOLDINGS LIMITED			07-JUN-1993
				BLACKWELL LIMITED			07-JUN-1993
				SILVERSTONE SYSTEMS LIMITED			22-OCT-1993
				SCIMITAR SYSTEMS S.A.			22-OCT-1993
				HOCKWORTHTY HOLDINGS LIMITED			22-OCT-1993
				SUITE INVESTMENTS LIMITED			22-OCT-1993
				MUFFIN MANAGEMENT LIMITED			22-OCT-1993
				SNELL SYSTEMS LIMITED			22-OCT-1993
				GRANARY INVESTMENTS LIMITED			22-OCT-1993
				HALFWAY HOLDINGS LIMITED			22-OCT-1993
				SHRUBBERY SYSTEMS LIMITED			22-OCT-1993
				YEW TREE TRADING LIMITED			22-OCT-1993
				IVYWOOD TRADING LIMITED			22-OCT-1993
				JENNETT TRADING LIMITED			22-OCT-1993
				CYCLOID COMPANY INC.			22-OCT-1993
				LANCIO INTERNATIONAL LTD.			22-OCT-1993
				PEGASUS AVIATION LIMITED			22-OCT-1993
				ROHAIS SERIES SIX FUTURES TRADING (BAHAMAS) LIMITED			22-OCT-1993
				ERIN MILLS MERCANTILE LTD.			22-OCT-1993
				NEMESIS INTERNATIONAL LTD			22-OCT-1993
				MARGIL INVESTMENTS LTD.			22-OCT-1993
				INVESTECH LTD			22-OCT-1993
				JOURNEY ENTERPRISES LTD.			22-OCT-1993
				NIMCO (BAHAMAS) LTD. (FORMERLY LESTSTAR HOLDINGS LIMITED)			22-OCT-1993
				TAGORE SHIPPING LIMITED			22-OCT-1993
				RIVER INVESTMENTS LTD			22-OCT-1993
				FINEST INVESTMENTS LTD.			25-OCT-1993
				LENO HOLDINGS LTD			22-OCT-1993
				INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED			22-OCT-1993
				EURO AGRA BUSINESSES LTD			22-OCT-1993

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