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
				DELTA J I LTD			03-APR-1997
				DELTA J II LTD			03-APR-1997
				DELTA J III LTD			03-APR-1997
				DELTA A I LTD			03-APR-1997
				INVENEX LIMITED			03-APR-1997
				GLOBAL SHOES INVESTMENTS LIMITED.			03-APR-1997
				HEMISPHERE INTERNATIONAL LIMITED.			03-APR-1997
				ENTREPRENEURIAL INVESTRS LTD			03-APR-1997
				LUCAYA CAPITAL FUND LTD.			03-APR-1997
				KYLER LUNMAN LIMITED.			03-APR-1997
				KAPSTEIN, LTD.			03-APR-1997
				PALBURG INTERNATIONAL CORP			03-APR-1997
				N.J. HOLDINGS LTD			03-APR-1997
				TECHNOVATIONS LTD			03-APR-1997
				GARGANTUAN INTERNATIONAL LTD.			03-APR-1997
				SEABRIGHT INTERNATIONAL INC.			03-APR-1997
				MANAGEMENT GROUP INC			03-APR-1997
				G.M.G NINETY COMPANY LTD			03-APR-1997
				PIER CORPORATION			03-APR-1997
				GRACE PARK S.A.			03-APR-1997
				RACE INTERNATIONAL LIMITED			03-APR-1997
				WOLF BUSINESS INC.			03-APR-1997
				VUITTON CORP			03-APR-1997
				MORENO TRADING S.A			03-APR-1997
				EASTSUN INVESTMENT FUND S.A			03-APR-1997
				AMENTORYANCE INTERNATIONAL S.A.			03-APR-1997
				GOLDVIEW CORPORATION.			03-APR-1997
				ARMTECH LTD			03-APR-1997
				SHAWFOX TRADING LTD.			03-APR-1997
				YORKSHIRE INVESTMENTS LTD.			03-APR-1997
				SANTANDER PROPERTIES LIMITED.			03-APR-1997
				ROSSANO BUSINESS INC.			03-APR-1997
				KAYMORE CORPORATION.			03-APR-1997
				AMERTHIL TRADING S.A.			03-APR-1997
				PINEDALE HOLDING CO. LTD			03-APR-1997
				MATRIX HR SYSTEMS LTD			03-APR-1997
				COR-CAP INTERNATIONAL INC.			03-APR-1997
				NASSAU SERVICES LTD			03-APR-1997
				TRAX INC			03-APR-1997
				M. PATTON HOLDINGS LTD.			03-APR-1997
				DEXON CORPORATION.			03-APR-1997
				BLACKHORN INTERNATIONAL BUSINESS COMPANY LTD			03-APR-1997
				WESTERN RESOURCES SEARCH ASSOCIATES INC			03-APR-1997
				INTERNATIONAL INSTITUTE FOR ENERGY DEVELOPMENT			03-APR-1997
				PEB ENERGY EXCLAMINATION INC			03-APR-1997
				LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD.			04-APR-1997
				ZICO LIMITED.			03-APR-1997
				CHAP INVESTMENTS LIMITED.			03-APR-1997
				MERIDIANA LIMITED			04-APR-1997
				MALABAR INVESTMENTS COMPANY LTD			03-APR-1997
				DBH (BAHAMAS) INC.			03-APR-1997
				HOOPER HILL HOLDNGS LTD			03-APR-1997
				ENVIROTECH INTERNATIONAL LIMITED.			03-APR-1997
				PRIMEX (BAHAMAS) LTD.			03-APR-1997
				FIVE OCEAN INVESTMENTS LTD			03-APR-1997
				AMADOMUS LIMITED			04-APR-1997
				THE FUNDAMENTAL INVESTMENT FUND LTD			03-APR-1997
				NKPC INTERNATIONAL LTD.			03-APR-1997
				THE REMINGTON COMPANY LIMITED.			03-APR-1997
				SOUTHAMERICAN BELL SERVICES INC.			03-APR-1997
				PINNACLE DIVERSIFIED INVESTMENT CORP			03-APR-1997
				ENERGEQUIP TRADING LTD.			03-APR-1997
				ATMO INC.			04-APR-1997
				MODAL INVESTMENTS LIMITED			04-APR-1997
				SLTP INTERNATIONAL LIMITED.			04-APR-1997
				KUI INTERNATIONAL LIMITED.			04-APR-1997
				DRAGON OCEAN INTERNATIONAL			04-APR-1997
				GWALIA ESTATES LIMITED			04-APR-1997
				KINLYN COMPANY LTD.			04-APR-1997
				BROOKHAVEN LIMITED.			04-APR-1997
				RAMONA VENTURES LIMITED.			04-APR-1997
				GLEN ARROW PRODUCTS LTD			04-APR-1997
				LACPOL LIMITED.			04-APR-1997
				KAMARA LIMITED.			04-APR-1997
				MIDDLEWICH LIMITED.			04-APR-1997
				DIAMOND SPRINGS LIMITED.			04-APR-1997
				MOUNT UNION LIMITED.			04-APR-1997
				SIEVIA JAPAN GUARANTEE THIRTEEN USA LTD			04-APR-1997
				TNF HOLDINGS INC			04-APR-1997
				MISOL HOLDINGS LTD			04-APR-1997
				TIDAL BAY LTD			04-APR-1997
				MAGNOLIA LIMITED			04-APR-1997
				LOMOM HOLDINGS LIMITED.			04-APR-1997
				ORMISTON-GORE SECURITIES LIMITED			04-APR-1997
				NATIONAL CITY INVESTMENT LIMITED			04-APR-1997
				ARABIAN SECURITIES & ENERGY			04-APR-1997
				SERLAFE LTD			07-APR-1997
				GEOMAR S.A			07-APR-1997
				MIRAMAR LAKE LTD.			07-APR-1997
				MAXI CONSULTANTS LTD			07-APR-1997
				FRENCHLINE DELTA S.A.			07-APR-1997
				MOTTA VIEW CORP			07-APR-1997
				FLAGAMI INTERNATIONAL CORP.			07-APR-1997
				GAFLA CONSULTING CORP			07-APR-1997
				GREEN PASTURES LTD.			07-APR-1997
				TBS INTERNATIONAL LTD			07-APR-1997
				FORTUNA LTD			07-APR-1997
				NORN BUSINESS GROUP LTD			07-APR-1997
				MOBILE GMBH.			07-APR-1997
				VIENNA SECURITIES LTD.			07-APR-1997

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