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
				ASSOCIATED CONTINENTAL TRADE LIMITED			27-OCT-1993
				ASSOCIATED AMERICAN TRADE LIMITED			27-OCT-1993
				ALPHA SOFTWARE SYSTEMS LIMITED			27-OCT-1993
				ASIA INTERTRADE LIMITED			27-OCT-1993
				BOVEST GROUP INC.			27-OCT-1993
				ESTRIBI BIGGS COMPANY LTD.			27-OCT-1993
				TUNATA CORPORATION LTD.			27-OCT-1993
				PACKARD LTD.			27-OCT-1993
				INCA BROTHERS CORPORATION LTD.			27-OCT-1993
				WEST TRAIL LTD.			27-OCT-1993
				LOLLYPOP INVESTMENTS LIMITED			27-OCT-1993
				SANDWICK LTD.			27-OCT-1993
				DEMURA LTD.			27-OCT-1993
				PALAMINO COMPANY LIMITED			27-OCT-1993
				H & B ENTERPRISES LTD.			27-OCT-1993
				KARNIG LTD.			27-OCT-1993
				STRATEGIC SYSTEMS LTD.			27-OCT-1993
				GENESIS MANAGEMENT SERVICES LTD.			27-OCT-1993
				LIBERTY STOCK FUND, LTD, THE			27-OCT-1993
				LELOTO LTD.			27-OCT-1993
				WOODVINE TRADING COMPANY LIMITED			27-OCT-1993
				LONDON ECONOMICS GROUP LIMITED			27-OCT-1993
				BOVIS HOLDINGS INC.			27-OCT-1993
				GOLDEN VAL LIMITED			27-OCT-1993
				BURNVIEW PROPERTIES LIMITED			27-OCT-1993
				HILLSDOWN INVESTMENTS LIMITED			27-OCT-1993
				GRAND GO LIMITED			27-OCT-1993
				BROOKEND CORP.			27-OCT-1993
				STRANDFORD VENTURES S.A.			27-OCT-1993
				BROCKWORTH LTD.			27-OCT-1993
				MULTILINK HOLDINGS INC.			27-OCT-1993
				GENESIS MEDIA INC.			27-OCT-1993
				LOCKPORT SERVICES CORPORATION LIMITED			27-OCT-1993
				PACIFIC TECHNOLOGIES LTD.			27-OCT-1993
				ALBOX INVESTMENTS LIMITED			27-OCT-1993
				ALBERTON TRADING CORPORATION			27-OCT-1993
				BAMBER INTERNATIONAL INC			27-OCT-1993
				DALLAS INTERNATIONAL INC.			27-OCT-1993
				BASSI SERVICES S.A			27-OCT-1993
				DARSI INVESTMENTS LIMITED			27-OCT-1993
				GATEHOUSE PROMOTION LIMITED			27-OCT-1993
				NIKKO INTERNATIONAL INC.			27-OCT-1993
				S.I.D.A LTD.			27-OCT-1993
				ENNGADINA INVESTMENTS LTD			27-OCT-1993
				JACOBI DESIGN (BAHAMAS) LTD			28-OCT-1993
				W. P. MARKETING LIMITED			28-OCT-1993
				EUROPEAN BUSINESS NETWORK (NASSAU) LIMITED			28-OCT-1993
				BAHAMAS CONSORTIUM LTD.			28-OCT-1993
				FALCON MANAGEMENT LIMITED			28-OCT-1993
				MENLO BANCORP INC.			28-OCT-1993
				INNOVEST SERVICES INC.			10-SEP-1993
				CHIVA LIMITED			28-OCT-1993
				BREEZY HOLDINGS LIMITED			16-MAR-1993
				RAVENSBURG LTD			16-MAR-1993
				UNIMEN INTERNATIONAL S.A.			17-MAR-1993
				UNIVERSAL TELIC LIMITED			17-MAR-1993
				SALICIN LIMITED			17-MAR-1993
				SELLCOM INTERNATIONAL S.A.			17-MAR-1993
				ALLONBY INVESTMENTS S.A.			17-MAR-1993
				VIOFF LIMITED			17-MAR-1993
				OPERACIONES OMEGA S.A.			17-MAR-1993
				MAYA LIMITED			17-MAR-1993
				EDGE TECHNOLOGY LTD.			17-MAR-1993
				CANTABRICO S.A.			17-MAR-1993
				SORRISO S.A.			17-MAR-1993
				EVER GROUP (BAHAMAS) INC.			17-MAR-1993
				ASHUTOSH LIMITED			17-MAR-1993
				CONTINENTAL TRADE PARTHNER LTD			17-MAR-1993
				CHESCRAFT INVESTMENTS INC.			17-MAR-1993
				EAC MANAGEMENT CO INC.			17-MAR-1993
				M.S.P. INTERNATIONAL LIMITED			17-MAR-1993
				MASCOLE INVESTMENTS LTD.			17-MAR-1993
				SWAN MARINE SHIPPING LTD			17-MAR-1993
				CELTIC PROPERTIES LIMITED			17-MAR-1993
				BOSTON PROPERTIES LIMITED			17-MAR-1993
				CELTIC TRADING LIMITED			17-MAR-1993
				FINROD INVESTMENTS LIMITED			17-MAR-1993
				LIFE CRYSTALS INTERNATIONAL, INC.			17-MAR-1993
				SAVOY HOLDINGS S.A. (FORMERLY) BARRINGTO FUND MANAGEMENT SA			17-MAR-1993
				A. BRUNE & CO LTD.			17-MAR-1993
				CENTRAL INTERNATIONAL INC.			18-MAR-1993
				NEW REPUBLIC AIR LIMITED			18-MAR-1993
				PINECONE LIMITED			18-MAR-1993
				ABILENE HOLDINGS LTD.			18-MAR-1993
				AMBERVILLE INVEST LTD			18-MAR-1993
				YORKDALE SERVICES INC			18-MAR-1993
				NET INTERNATIONAL CORP			18-MAR-1993
				ARRAN LTD.			18-MAR-1993
				GIPSY COMPANY LIMITED			18-MAR-1993
				GOTTARDO PORTFOLIO CONVERTIBLE LTD			18-MAR-1993
				NEW COURT LTD			18-MAR-1993
				NLC INTERNATIONAL LTD.			18-MAR-1993
				VENEZUELAN GOLDFIELDS MINING CONTRACTS LTD.			18-MAR-1993
				KILOMETER EIGHTY EIGHT HOLDINGS LTD.			18-MAR-1993
				VENGOLD JOINT MINING DEVELOPMENTS QUEENSTAKE LTD.			18-MAR-1993
				VENGOLD JOINT MINING DEVELOPMENTS CARSON LTD.			18-MAR-1993
				HML INTERNATIONAL LIMITED			18-MAR-1993
				BRAVE SEA LIMTED			18-MAR-1993
				PARKERHOUSE LTD.			18-MAR-1993
				CHAMBERLAIN LIMITED			18-MAR-1993

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