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
				PEGASUS SALES CORPORATION			23-MAR-1993
				UNICORN SALES CORPORATION			23-MAR-1993
				WESTBURY MARKETING CORPORATION LIMITED			23-MAR-1993
				PORTLAND DISTRIBUTION COMPANY LIMITED			23-MAR-1993
				TARGET TRADING CORPORATION			23-MAR-1993
				PEGASUS MARKETING CORPORATION			23-MAR-1993
				REGASUS TRADING CORPORATION			23-MAR-1993
				DOESHER-CINCAR LTD.			23-MAR-1993
				W & D ASSOCIATES INC			23-MAR-1993
				DAGNY LIMITED			23-MAR-1993
				TIC, LTD			23-MAR-1993
				LUCAYAN STUD LIMITED			23-MAR-1993
				CELWEERA SHIPPING COMPANY LIMITED			23-MAR-1993
				LOYOLA INTERNATIONAL LIMITED			23-MAR-1993
				STATEX INVESTMENTS LTD.			23-MAR-1993
				ALPHEUS INTERNATIONAL LIMITED			23-MAR-1993
				STEEL-LINE LIMITED			23-MAR-1993
				BYFORD LIMITED			23-MAR-1993
				SANGERDIMA INTERNATIONAL LTD.			23-MAR-1993
				SWEET GRASS HOLDINGS LTD.			23-MAR-1993
				CRAWLEY INVESTMENTS LIMITED			23-MAR-1993
				LAU CORPORTION			23-MAR-1993
				PENCIL & MACHINES LTD.			24-MAR-1993
				STEEL & MEGAP INC			24-MAR-1993
				TRADE NEWCO LTD			24-MAR-1993
				WASTE ENERGY SYSTEMS LTD.			24-MAR-1993
				EAUABAN LTD			24-MAR-1993
				SASA LIMITED			24-MAR-1993
				LUMASA LIMITED			24-MAR-1993
				GEMAS DE OCCIDENTE CORP			24-MAR-1993
				MING PACIFIC GROUP CORPORATION			24-MAR-1993
				CASTLEBAY INVESTMENT LIMITED			24-MAR-1993
				TILBURY HOLDINGS LIMITED			24-MAR-1993
				STRATHMORE INTERNATIONAL INC.			24-MAR-1993
				TIBERON CORPORATION			24-MAR-1993
				DAVENWOOD LIMITED			24-MAR-1993
				PUNDILOGY TRADING INC			24-FEB-1994
				OSCARLETT CORPORATION			24-FEB-1994
				NORSA HOLDINGS INC.			24-FEB-1994
				ULLIANZ BUSINESS INC.			24-FEB-1994
				THORSOUND INC.			24-FEB-1994
				SERBOOK COMMERCIAL INC.			24-FEB-1994
				OMFIN LTD			24-FEB-1994
				MOONSHINE INVESTMENTS INC			24-FEB-1994
				BYAS-MOSLEY CORPORATION			24-FEB-1994
				U.S. PHARMACEUTICAL INC.			25-FEB-1994
				KISSAMMEE INC.			25-FEB-1994
				WALDO HOLDING COMPANY LIMITED			25-FEB-1994
				TRE INCORPORATED			25-FEB-1994
				OHIO INCORPORATED			25-FEB-1994
				TFM LTD.			25-FEB-1994
				I.I.C. INTERNATIONAL INVESTMENTS CORP.			25-FEB-1994
				DESERT MOUNTAIN PROPERTIES, INC.			25-FEB-1994
				WELLSHIRE SERVICES INC.			25-FEB-1994
				WELLSHIRE INC.			25-FEB-1994
				BAYPORT HOLDING, LTD.			25-FEB-1994
				LUKKA INVESTMENTS LIMITED			25-FEB-1994
				KYKOS CONSTRUCTION, INC.			25-FEB-1994
				ARGOS INVESTMENTS INTERNATIONAL LTD			25-FEB-1994
				EVENSPROOF ENTERPRISES LIMITED			25-FEB-1994
				WELTON INVESTMENTS LIMITED			25-FEB-1994
				CLAVEL SERVICES LTD.			25-FEB-1994
				PARADISE ASSOCIATES LTD			25-FEB-1994
				AXXESS INTERNATIONAL 11, LTD.			25-FEB-1994
				FINALE INC.			25-FEB-1994
				GUARDIAN PRECIOUS METALS FUND LIMITED			25-FEB-1994
				GUARDIAN INTERNATIONAL GROWTH FUND LTD.			25-FEB-1994
				GUARDIAN INTERNATIONAL CAPITAL FUND LTD.			25-FEB-1994
				GUARDIAN GLOBAL FUND LIMITED			25-FEB-1994
				BROSH LIMITED			25-FEB-1994
				INTERNATIONAL WEISBERG LTD.			25-FEB-1994
				LONGRIDGE ENTERPRISES LIMITED			25-FEB-1994
				NORWOOD TRADING LIMITED			25-FEB-1994
				PREMIER WORLDWIDE LIMITED			25-FEB-1994
				TRENAIR INTERNATIONAL LIMITED			25-FEB-1994
				ARDEN MANAGEMENT LIMITED			25-FEB-1994
				HAMILTON HOLDINGS LIMITED			25-FEB-1994
				LEATHAM MANAGEMENT LIMITED			25-FEB-1994
				CARRINGTON TRADING LIMITED			25-FEB-1994
				GAMING INVEST CORPORATION			25-FEB-1994
				ANDMAR LTD.			25-FEB-1994
				SOUTHERN NATIONAL INVESTMENT SERVICES LTD.			25-FEB-1994
				CANADIAN THERMIX (BAHAMAS) INC.			25-FEB-1994
				TRIATHOLON TRADING LTD			25-FEB-1994
				ROMANEST ECHIPAMENT SI FERVICII LTD			25-FEB-1994
				VINMAR INTERNATIONAL LTD.			28-FEB-1994
				VINMAR AMERICA, LTD.			28-FEB-1994
				LOTECH INC			28-FEB-1994
				SCUBAG INC.			28-FEB-1994
				INDUSTRIAL BANCORP INC.			28-FEB-1994
				CREATIVE VENTURES INC.			28-FEB-1994
				ERASSO INTERNATIONAL CORP.			28-FEB-1994
				TROPICAL PARADISE INVESTMENTS INC.			28-FEB-1994
				TMC, LTD			28-FEB-1994
				TAVARES INVESTMENT INC.			28-FEB-1994
				EURO STAT TEAM LIMITED			28-FEB-1994
				ALLIED GENERAL PARTNERS LIMITED			28-FEB-1994
				EARLY DEW LIMITED			28-FEB-1994
				RESOURCES CONSOLIDATED LTD.			28-FEB-1994
				HILLSIDE TRADING LTD.			28-FEB-1994

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page