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
				AMA INVESTMENT CORPORATION			04-SEP-1997
				I.B.F. FUND LIMITED			08-SEP-1997
				CASSIOPIA PARTNERS LIMITED			08-SEP-1997
				GYPSY ISLAND LIMITED			08-SEP-1997
				BULL VENTURES LTD. (FORM. CALYPSO VENTURES LTD.)			08-SEP-1997
				G.C. INTERNATIONAL ASSOCIATES			08-SEP-1997
				ARCO OFFSHORE PAYROLL COMPANY LIMITED			08-SEP-1997
				WINDSTAR INTERNATIONAL LIMITED			09-SEP-1997
				KANSAS & OKLAHOMA OIL COMPANY LIMITED			09-SEP-1997
				TAYMOL INC.			09-SEP-1997
				LAGUNAS HEAVEN LIMITED			09-SEP-1997
				GLASS WORLD LIMITED			09-SEP-1997
				ROSALINA LIMITED			09-SEP-1997
				FAST FINDERS INC.			09-SEP-1997
				DISTRAUGHT LIMITED			08-SEP-1997
				DISEASE LIMITED			08-SEP-1997
				DISCONSOLATE LIMITED			08-SEP-1997
				DISCERN LIMITED			08-SEP-1997
				DIPTHONG LIMITED			08-SEP-1997
				DIMINUENDO LIMITED			08-SEP-1997
				DRACONIAN LIMITED			08-SEP-1997
				DOUGH LIMITED			08-SEP-1997
				DORMOUSE LIMITED			08-SEP-1997
				DOCKET LIMITED			08-SEP-1997
				DISHABILLE LIMITED			08-SEP-1997
				DISCREET LIMITED			08-SEP-1997
				DISCIPLINE LIMITED			08-SEP-1997
				DIRIGIBLE LIMITED			08-SEP-1997
				DIODE LIMITED			08-SEP-1997
				DRAGOON LIMITED			08-SEP-1997
				DOWAGER LIMITED			08-SEP-1997
				DOSSIER LIMITED			08-SEP-1997
				DOGMA LIMITED			08-SEP-1997
				DIVALENT LIMITED			08-SEP-1997
				DEXTROSE LIMITED			08-SEP-1997
				DETRACT LIMITED			08-SEP-1997
				DESULTORY LIMITED			08-SEP-1997
				DESPOCDENT LIMITED			08-SEP-1997
				DISQUISTION LIMITED			08-SEP-1997
				DISPENSE LIMITED			08-SEP-1997
				DISLODGE LIMITED			08-SEP-1997
				DISJOINT LIMITED			08-SEP-1997
				DISCRETION LIMITED			08-SEP-1997
				DISCOLOUR LIMITED			08-SEP-1997
				DISARM LIMITED			08-SEP-1997
				DIOXIDE LIMITED			08-SEP-1997
				DROGUE LIMITED			08-SEP-1997
				DOXOLOGY LIMITED			08-SEP-1997
				DOUBLET LIMITED			08-SEP-1997
				DORMITORY LIMITED			08-SEP-1997
				DIVERSE LIMITED			08-SEP-1997
				DEXTERITY LIMITED			08-SEP-1997
				DETERIORATE LIMITED			08-SEP-1997
				DESTITUTE LIMITED			08-SEP-1997
				DISSENT LIMITED			08-SEP-1997
				DISPORT LIMITED			08-SEP-1997
				DISPARAGE LIMITED			08-SEP-1997
				DIALECT LIMITED			08-SEP-1997
				DEUTERIUM LIMITED			08-SEP-1997
				DETERGENT LIMITED			08-SEP-1997
				DESTINE LIMITED			08-SEP-1997
				DISSEMBLE LIMITED			08-SEP-1997
				DISPERSE LIMITED			08-SEP-1997
				DISMANTLE LIMITED			08-SEP-1997
				CALLICO COMPANY LIMITED			09-SEP-1997
				GLUECKS INC.			09-SEP-1997
				BENITO ENTERPRISES LIMITED			09-SEP-1997
				APACITY COMPANY LIMITED			09-SEP-1997
				T.I.G. HOLDINGS LIMITED			09-SEP-1997
				AGUSTIN INCORPORATED INC.			09-SEP-1997
				GLOBAL SHARE INC.			09-SEP-1997
				CLAUDIUS INCORPORATED LIMITED			09-SEP-1997
				ANDEL COMPANY LIMITED			09-SEP-1997
				GONNE INC.			09-SEP-1997
				CARCIA COMPANY LIMITED			09-SEP-1997
				GANS ENTERPRISES LTD.			09-SEP-1997
				GARBO ENTERPRISES LTD			09-SEP-1997
				GAMBA ENTERPRISES LIMITED			09-SEP-1997
				CHROMATIC ENTERPRISES LTD			09-SEP-1997
				BRION COMPANY LTD			09-SEP-1997
				THE SELECT ADVISORS SERIES (EVEREST FRONTIER) LIMITED			09-SEP-1997
				GETTY COMPANY LIMITED			08-SEP-1997
				GISH COMPANY LIMITED			08-SEP-1997
				GEHRIG COMPANY LIMITED			08-SEP-1997
				GUAN ENTERPRISES LIMITED			08-SEP-1997
				GOSSENS INCORPORATED LIMITED			08-SEP-1997
				GOCHFELD INC.			08-SEP-1997
				GOEBBELS COMPANY LIMITED			08-SEP-1997
				GROZA COMPANY LIMITED			08-SEP-1997
				GUENTHER ENTERPRISES LIMITED			08-SEP-1997
				GANIGAN ENTERPRISES LIMITED			08-SEP-1997
				GONZALES INC.			08-SEP-1997
				GRAND SHARE INC.			08-SEP-1997
				INTERNATIONAL ADVOCATE INC.			08-SEP-1997
				GLIDDEN INC.			08-SEP-1997
				GAUGUIN ENTERPRISES LIMITED			08-SEP-1997
				GAULEY COMPANY LTD			08-SEP-1997
				GORING COMPANY LTD			08-SEP-1997
				GAUCIN COMPANY LTD			08-SEP-1997
				GALIELI COMPANY LTD			08-SEP-1997

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