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
				GOODBERG ENTERPRISES LIMITED.			03-FEB-1997
				GOLDEN LINK INVESTMENTS LIMITED.			03-FEB-1997
				EBK(BAHAMAS) INC.			03-FEB-1997
				COMMERCIAL BUILDERS MANAGEMENT LTD.			03-FEB-1997
				OMNITEC CONSULTING INC.			03-FEB-1997
				SAVANA INC.			03-FEB-1997
				F.A. ANALYST LTD.			03-FEB-1997
				COMERICA CORPORATION			03-FEB-1997
				GLOBAL STRIKE RESOURCES INC.			03-FEB-1997
				CHEQ INDUSTRIAL, INC.			03-FEB-1997
				GARLIN HOLDINGS S.A.			03-FEB-1997
				SAFIRO CORPORATION			03-FEB-1997
				GLOBAL DISCOVERY CORP.			03-FEB-1997
				GABALEX ENTERPRISES LTD			03-FEB-1997
				TERRA VITA HOLDINGS INC.			03-FEB-1997
				WHITFIELD GROUP LIMITED			03-FEB-1997
				GRAN STAR CORP.			03-FEB-1997
				METRONOM LTD.			03-FEB-1997
				CENTRAL LINE INC.			03-FEB-1997
				KREISTADT GMBH.			03-FEB-1997
				WESTFALINGER GROUP GMBH.			03-FEB-1997
				GOLD BOND INTERNATIONAL LTD.			03-FEB-1997
				HEALTH & LEISURE MARKETING MANAGEMENT SERVICES LTD			03-FEB-1997
				DAISY LAKE PROPERTIES LIMITED.			03-FEB-1997
				SHORT & RILEY ENGINEERING LIMITED			03-FEB-1997
				AGROTECH LIMITED			03-FEB-1997
				I.T.C. INC.			03-FEB-1997
				MEDIA CONSULTING LTD.			03-FEB-1997
				INTERNATIONAL BOOK DISTRIBUTION CENTRE INC.			03-FEB-1997
				TED ENERGY COMPANY LTD.			03-FEB-1997
				NORDIENT GROUP INC.			03-FEB-1997
				PALMETTO HOLDINGS LIMITED.			03-FEB-1997
				FLAGSTAR INTERNATIONAL INC.			03-FEB-1997
				DOUBLETREE SERVICES INC.			03-FEB-1997
				ENVIRONMENTAL CONCERNS LTD.			03-FEB-1997
				EFFICIENT SYSTEMS INC.			03-FEB-1997
				PACIFIC ESTATE CORPORATION.			03-FEB-1997
				KOLARI CORP.			04-FEB-1997
				KENNARD TRADING LIMITED			04-FEB-1997
				HELMSLEY HOLDINGS LTD.			04-FEB-1997
				COSMO INVESTMENTS LIMITED			04-FEB-1997
				TERRACE TRADING LTD.			04-FEB-1997
				LONE STAR HOLDINGS LTD.			04-FEB-1997
				PINE CREEK INVESTMENTS LTD.			04-FEB-1997
				VENTUREQUEST INTERNATIONAL LTD.			04-FEB-1997
				TRANSOCEANIC LTD.			04-FEB-1997
				WATERTIGHT INVESTMENTS LTD			24-JAN-1997
				INTERNATIONAL EQUITIES INC			04-FEB-1997
				OYSTER PURSUITS LIMITED			04-FEB-1997
				GAMMA SERVICES LIMITED			04-FEB-1997
				MONTREAL TRADING LTD.			04-FEB-1997
				EQUATORIAL CONSULTING SERVICES LTD.			04-FEB-1997
				GIBSON MARKETING LTD.			04-FEB-1997
				MIRANDA TRADING COMPANY LTD.			04-FEB-1997
				DIOMA ENERGIES LTD.			04-FEB-1997
				INFINITY INVESTMENTS LTD			04-FEB-1997
				TOPMOST DESIGN CO. LTD.			04-FEB-1997
				PLUS ULTRA S.A. DE CORPORATION Y DESARROLLO INC.			04-FEB-1997
				FIRE LTD.			04-FEB-1997
				WIND LTD.			04-FEB-1997
				GOPALA LIMITED.			04-FEB-1997
				DONCO INC.			04-FEB-1997
				WILLOW INTERNATIONAL LIMITED			04-FEB-1997
				DANA SERVICES LIMITED			04-FEB-1997
				A AND D TRAVEL SERVICES LIMITED.			04-FEB-1997
				LANDBRIDGE INVESTMENTS,INC.			05-FEB-1997
				GLOBAL BROADCASTING COMPANY LTD.			05-FEB-1997
				FERNWOOD TRADING S.A.			04-FEB-1997
				HESTER BUSINESS INC.			04-FEB-1997
				BRIGHTON ENTERPRISES LTD.			05-FEB-1997
				MERIDEN COMMERCIAL CORP.			05-FEB-1997
				MONET MANAGEMENT GROUP LTD.			04-FEB-1997
				NORTH NORTHEAST BUSINESS CONSULTANTS INC.			04-FEB-1997
				ALPHA MANAGEMENT INCORPORATED.			04-FEB-1997
				ST. HAROLD INVESTMENTS LTD.			04-FEB-1997
				ST. DENNIS INVESTMENTS LTD.			04-FEB-1997
				ST. THOMAS INVESTMENTS LTD.			04-FEB-1997
				ST. LOUIS INVESTMENTS LTD.			04-FEB-1997
				ST. NORMAN INVESTMENTS LTD.			04-FEB-1997
				POLAR ENERGY OFFSHORE LTD.			04-FEB-1997
				PILBAN LIMITED			04-FEB-1997
				ST. RUDOLPH INVESTMENTS LTD.			04-FEB-1997
				ST. WILLIAMS INVESTMENTS LTD.			04-FEB-1997
				ST. ARNOLD INVESTMENTS LTD.			04-FEB-1997
				ST.ANTHONY INVESTMENTS LTD.			04-FEB-1997
				ST.VINCENT INVESTMENTS LTD.			04-FEB-1997
				ST.HENRY INVESTMENTS LTD.			04-FEB-1997
				ST. PHILIP INVESTMENTS LTD.			04-FEB-1997
				NORTHEASTERN INVESTMENTS LIMITED			04-FEB-1997
				MCC MEDIA S.A.			04-FEB-1997
				MCC HOLDINGS S.A.			04-FEB-1997
				MCC PROPERTY FUND S.A.			04-FEB-1997
				MCC INTERNATIONAL FILM FUND S.A.			04-FEB-1997
				MCC CAPITAL GURANTEE FUND S.A.			04-FEB-1997
				MCC INTERNATIONAL ENTERTAINMENT FUND S.A.			04-FEB-1997
				WESTCHESTER INVESTMENTS S.A			31-JUL-1997
				ALPINE OCEAN (BAHAMAS) INC			31-JUL-1997
				CARLOW INVESTMENTS LIMITED			31-JUL-1997
				WORLDWIDE RESOURCES MANAGEMENT			31-JUL-1997
				TXRX SERVICES LIMITED			31-JUL-1997

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