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
				CONDADO INVESTMENTS LIMITED			06-FEB-1992
				VERMONT HOLDING INC.			06-FEB-1992
				F R PUBLISHING LIMITED			06-FEB-1992
				BOROUGHFORD LIMITED			06-FEB-1992
				SPEEDWAY SERVICES			06-FEB-1992
				TRANSKEI LTD.			06-FEB-1992
				EGERTON TOWER LTD.			06-FEB-1992
				FIDELITY HOLDINGS LIMITED			06-FEB-1992
				C.B.I. LIMITED			06-FEB-1992
				ERLANTZ INC.			06-FEB-1992
				SANIBEL INVESTMENTS LIMITED			06-FEB-1992
				INTERVIVON COMPANY LIMITED			06-FEB-1992
				STOTT INTERNATIONAL LIMITED			06-FEB-1992
				SABRE SECURITIES LIMITED			06-FEB-1992
				HOLD-TRADE, LIMITED			06-FEB-1992
				SOFTWARE CONNECTIONS COMPANY LIMITED			07-FEB-1992
				J.P. MORGAN GLOBAL FUND S.A.			07-FEB-1992
				JPM NORTH AMERICA FUND, LTD.			07-FEB-1992
				JPM PACIFIC BASIN FUND, LTD.			07-FEB-1992
				JPM EMERGING MARKETS EQUITY LTD			07-FEB-1992
				JPM FIXED INCOME FUND, LTD.			07-FEB-1992
				JPM EUROPE FUND, LTD.			07-FEB-1992
				ONE WORLD RESORT MANAGEMENT INC.			07-FEB-1992
				CADENCY INVESTMENTS LIMITED			07-FEB-1992
				DAC LTD			07-FEB-1992
				MARKETING ADVANTAGE LIMITED			07-FEB-1992
				CROFT INVESTMENTS LIMITED			07-FEB-1992
				COGITAIRE S.A.			07-FEB-1992
				RAWTHEY LIMITED			07-FEB-1992
				CAUTLEY LIMITED			07-FEB-1992
				M & S LAND CORPORATION			07-FEB-1992
				NEW FOUNDLAND INTERNATIONAL COMPANY LTD.			07-FEB-1992
				K 3 INC.			07-FEB-1992
				CARDIGAN INVESTMENTS COMPANY LIMITED			07-FEB-1992
				MARENGO LIMITED (FORMERLY PEREGINE LIMITED)			07-FEB-1992
				MERCANTILE MUNDANE INC.			10-FEB-1992
				NORTHCAPE INVESTMENTS, INC.			10-FEB-1992
				HETHEWOOD LIMITED			10-FEB-1992
				LITONOR INTERNATIONAL LIMITED			10-FEB-1992
				SAFEGUARD NOMINEES LIMITED			10-FEB-1992
				SUPERMARK HOLDINGS LIMITEDED			10-FEB-1992
				GOODHOPE TRADINGS LIMITED			10-FEB-1992
				FULLBRIGHT INTERNATIONAL LTD			10-FEB-1992
				ODIN-THOR LIMITED			10-FEB-1992
				ASHWOOD (1992) LIMITED			11-FEB-1992
				CONVEST LIMITED			11-FEB-1992
				LUNA LIMITED			11-FEB-1992
				MAVOA HOLDINGS LTD.			11-FEB-1992
				VEGETARIAN INVESTMENTS LIMITED			11-FEB-1992
				INTERNATIONAL FRANCHISING SERVICES COMPANY LTD.			11-FEB-1992
				ROSEWOOD HOLDINGS LTD.			11-FEB-1992
				ABACUS HOLDINGS LTD.			11-FEB-1992
				FAHEEM RAUF & ASSOCIATES LTD.			11-FEB-1992
				HAMILTON INVESTORS G.P. INC.			12-FEB-1992
				OVERSEAS IMPORT-EXPORT CORPORATION			12-FEB-1992
				LEASE TRADE INC.			12-FEB-1992
				BAIN INVESTMENT FUND LTD			12-FEB-1992
				INTEGER CORPORATION			12-FEB-1992
				MC BUDD CORP.			12-FEB-1992
				VISIT CORPORATION LIMITED			12-FEB-1992
				YORK RESEARCH CORPORATION LIMITED			12-FEB-1992
				MANCHESTER PHARMACEUTICAL INC.			12-FEB-1992
				DELRAY HOLDINGS LIMITED			12-FEB-1992
				CARDON HOLDINGS INC.			12-FEB-1992
				WOODSTAR INVESTMENTS INC.			12-FEB-1992
				MT. VERNON INVESTMENTS INC.			12-FEB-1992
				PHANTOM COMPANY LTD.			12-FEB-1991
				MIRAGE FUNDING COMPANY LTD.			12-FEB-1992
				TAC 1992 LTD			12-FEB-1992
				I & P HOLDINGS LIMITED			12-FEB-1992
				CIRCASSIA LIMITED			12-FEB-1992
				CARLATON LIMITED			12-FEB-1992
				ATLANTIC TRADING AND INVESTMENT INC.			12-FEB-1992
				NORTEK INTERNATIONAL INC.			12-FEB-1992
				CANDY INVESTMENTS LIMITED			12-FEB-1992
				DELCROFT PROPERTIES LIMITED			12-FEB-1992
				PRIMROSE INVESTMENTS LIMITED			12-FEB-1992
				LARMANCH CORPORATION			12-FEB-1992
				LIQUID GREEN INVESTMENTS LTD.			13-FEB-1992
				HOSEMOUNT CORPORATION			13-FEB-1992
				GOLAN INTERNATIONAL LIMITED			13-FEB-1992
				ELDORADO LIMITED			13-FEB-1992
				MARINE MANPOWER LTD			13-FEB-1992
				AMF HOLDINGS LIMITED			13-FEB-1992
				SCANVEST LIMITED			13-FEB-1992
				STANDARD NOMINEES (BAHAMAS) LIMITED			13-FEB-1992
				IMEX FACTORING SERVICES S. A.			14-FEB-1992
				JABULANI INVESTMENTS LIMITED			14-FEB-1992
				G. H. INVESTMENTS LIMITED			14-FEB-1992
				THAMES AQUAMARINE LIMITED			14-FEB-1992
				STRATHEARN COMPANY LIMITED			14-FEB-1992
				EDINBURGH INVESTMENTS LIMITED			14-FEB-1992
				FUEGO HOLDINGS LIMITED			14-FEB-1992
				MORVEN LIMITED			14-FEB-1992
				MORNINGSIDE INC.			14-FEB-1992
				WESTERN TRADING CORPORATION			14-FEB-1992
				AFTON INVESTMENTS LIMITED			14-FEB-1992
				ARIES WORLD CORPORATION			14-FEB-1992
				RESEARCH & TRADING INC.			14-FEB-1992
				DAISY INVESTMENT LIMITED			14-FEB-1992

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