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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DALVI ENGINEERING INC. | United States | BUFETE ABRAHAM Y ASOCIADOS 441 VALENCIA AVENUE APT. N°802 CORAL GABLES FLORIDA 33134-5792 USA | 06-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | PORTVALE INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-JAN-1992 | 27-JAN-1994 | Changed agent | ||
| | | PEARL KALON TRADING LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | SOFTECH SYSTEMS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 23-APR-1998 | 09-MAY-2002 | Dissolved | ||
| | | HOTLINE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUN-1998 | 18-JUL-2006 | Bad debt account | ||
| | | EMERGING EQUITY INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-1999 | 03-APR-2002 | Changed agent | ||
| | | DALI HOLDING INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MARKET INSIGHT RESEARCH & CONSULTANCY LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 28-APR-1999 | 02-NOV-2009 | Defaulted | ||
| | | GREAT SHINE HOLDINGS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 03-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | SPORT COVERAGE & CONSULTING (SCC) LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 17-JUN-1999 | 02-NOV-2004 | Defaulted | ||
| | | STACK COMPANY, LTD. | Monaco | MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO | 26-MAR-1998 | 01-DEC-1999 | Defaulted | ||
| | | ARIANA INTERNATIONAL HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | IPS INTERNATIONAL PROFESSIONAL SERVICES LIMITED | Guernsey | ELFIN TRUST COMPANY LIMITED SUITES 3 & 4 2ND FLOOR POLLETT HOUSE; THE POLLETT ST PETER PORT; GUERNSEY GY1 1WF CHANNEL ISLANDS | 04-MAY-1999 | 21-FEB-2001 | Changed agent | ||
| | | CAVILLE PROPERTY HOLDINGS LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | EMALITA LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JAN-1998 | 04-MAY-2007 | Dissolved | ||
| | | BRIMMERS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-JUN-1995 | 02-NOV-2009 | Defaulted | ||
| | | IKANA CONSULTING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-SEP-1999 | 23-AUG-2005 | Defaulted | ||
| | | CALAHORNE OVERSEAS INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | WYNVALE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | AMWADE MANAGEMENT S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | HANSON HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | PRINCE WELL TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | HIGHSEAS HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 24-NOV-1998 | 07-DEC-2009 | Inactivated | ||
| | | CARRAIG ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-MAR-1999 | 04-JUN-2002 | Changed agent | ||
| | | MAXONN S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 26-NOV-1998 | 03-MAY-2001 | Defaulted | ||
| | | NOCTON GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | 21ST CENTURY HOLDINGS, LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 19-MAR-1998 | 03-MAY-2005 | Defaulted | ||
| | | KINGSON WELL LIMITED | Hong Kong | TUNG FONG HUNG (HOLDINGS) LIMITED G/F; GMP CENTRE 12 DAI FU STREET TAI PO INDUSTRIAL ESTATE; TAI PO NEW TERRITORIES; HONG KONG | 16-APR-1998 | 25-MAR-2002 | Defaulted | ||
| | | MIDLAND FINANCE HOLDINGS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-1998 | 15-APR-1999 | Defaulted | ||
| | | AURORA HOLDING LTD. CO. CORP. | United States | FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA | 15-MAY-2009 | Active | |||
| | | GREAT INTERNATIONAL MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 01-SEP-1999 | 03-AUG-2001 | Dissolved | ||
| | | ARTIS INVESTMENTS LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 20-APR-1998 | 01-NOV-2004 | Defaulted | |||
| | | WINDVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1989 | 14-NOV-1995 | Defaulted | ||
| | | KINSTON COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1989 | 11-NOV-1994 | Defaulted | ||
| | | INVESTMENT PLACEMENT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1997 | Inactivated | |||
| | | WHIRLPOOL ENTERPRISES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PACIFIC TRADE HOUSE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | JASPER REALTY, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-DEC-1998 | 02-MAY-2008 | Defaulted | ||
| | | COFAREX TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 23-APR-1999 | 10-MAY-2002 | Defaulted | ||
| | | FIRST NETS GLOBAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | HEATHERBRAE PROPERTY HOLDINGS LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-JUN-1998 | 10-MAR-1999 | Defaulted | ||
| | | GALVIN SERVICES CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | PINE HILL CORPORATION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | 05-NOV-1997 | Defaulted | ||
| | | M & M DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-APR-1989 | 13-APR-2005 | Defaulted | ||
| | | JEHANE SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2000 | 20-FEB-2006 | Defaulted | ||
| | | DAVID FARR ENTERTAINMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | REPRO INVESTMENTS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 25-JUN-1998 | 11-FEB-2002 | Dissolved | ||
| | | ACTIVE CAPITAL FINANCIAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | STRAMILANO LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-JUL-1992 | 08-FEB-1996 | Defaulted | ||
| | | MEANT MANAGEMENT LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 01-SEP-1999 | 08-JUN-2001 | Defaulted | ||
| | | RUBECK MANAGEMENT INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-JUN-2000 | Bad debt account | ||
| | | SURTECH HOLDING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-FEB-2009 | Active | |||
| | | DAGAMA FINANCE CO. INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 18-SEP-1981 | Active | |||
| | | UKRARLES TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 30-JAN-1998 | 28-JUN-1999 | Dissolved | ||
| | | KOMINEX FINANCE LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | ECONOLITE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-1998 | 01-NOV-2005 | Defaulted | ||
| | | REMITAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | KALEA SERVICES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 11-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | INDEX POINT INVESTMENTS LTD. | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 10-MAY-1999 | 13-JUN-2001 | Defaulted | ||
| | | UNICORN TRAVEL INVESTMENTS LTD. | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 18-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | MONTPELIER TRADING COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-DEC-1992 | 02-MAY-2001 | Defaulted | ||
| | | BRONWOOD OVERSEAS DEVELOPMENTS LTD. | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 04-JAN-2000 | 11-APR-2001 | Dissolved | ||
| | | NETCAPITAL SACV LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 22-OCT-1999 | 25-APR-2002 | Defaulted | ||
| | | WYNNLEIGH TRADING LIMITED | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 14-JUL-1998 | 23-AUG-2007 | Defaulted | ||
| | | STOCKTON ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 07-MAR-1986 | 05-AUG-1989 | Defaulted | ||
| | | EUROSIA HOLDINGS LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 19-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | DORRELL HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1999 | 26-FEB-2004 | Dissolved | ||
| | | KYLA INVESTMENTS CORP. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-MAR-1999 | 06-NOV-2008 | Defaulted | ||
| | | PRECISION PRODUCTIONS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | MINTRAC CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-MAR-1998 | 18-MAY-1999 | Changed agent | ||
| | | WORLD SHINE INTERNATIONAL GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 21-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | ORIGINAL INTERNATIONAL HOLDINGS LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | PALVER HOLDINGS INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 31-MAR-1999 | 03-MAY-2002 | Defaulted | ||
| | | SUNSTAR ASIA INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 27-MAR-1998 | 19-SEP-2001 | Bad debt account | ||
| | | MAC PHERSON ENTERPRISES INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-JUL-1985 | 03-MAY-1988 | Inactivated | ||
| | | VERYAN CONSULTANTS LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 10-JUN-1993 | 06-JAN-2010 | Defaulted | ||
| | | OCEANIS STAR INVEST LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | MIDOM PROPERTIES INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-SEP-1999 | 08-NOV-2005 | Dissolved | ||
| | | RANKONASH COMPANY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 23-JUN-1999 | 27-NOV-2001 | Dissolved | ||
| | | HAMBLETT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | FRIOLIC SERVICES LTD. | Panama | TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 02-NOV-2009 | Defaulted | ||
| | | SEA-LOTUS TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | MIROVAN LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 26-MAR-1998 | 27-JUL-1999 | Defaulted | ||
| | | TABERNA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CYBERSURF INTERNATIONAL HOLDINGS LIMITED | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | NORDIC AMERICAN GROUP LIMITED | Guernsey | PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS | 16-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ST.CHARLES ESTATES LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-JAN-1992 | 25-JAN-1993 | Changed agent | ||
| | | BRISSON INTERNATIONAL LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 08-AUG-1991 | 13-DEC-1994 | Defaulted | ||
| | | GALENCO S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-FEB-1999 | 28-OCT-2007 | Changed agent | ||
| | | KUAI FINANCE CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 08-FEB-1999 | 06-NOV-2008 | Defaulted | ||
| | | RHYNEFIELD LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | ORIEL EUROPEAN LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-JUN-1999 | 29-AUG-2002 | Dissolved | ||
| | | BESTRAM FINANCIAL SERVICES LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 15-OCT-1998 | 03-MAY-2005 | Defaulted | ||
| | | TOPPER POWER LIMITED | Hong Kong | SHOUGANG CONCORD GRAND (GROUP) LIMITED 7/F.; FIRST PACIFIC BANK CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | TOWPATH TRADING LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 22-OCT-1998 | 08-AUG-2001 | Bad debt account | ||
| | | BUSINESS JET INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 04-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | DAYTONA ASSOCIATES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 11-SEP-1990 | 04-MAY-1995 | Defaulted | ||
| | | WOOLSACK HOLDINGS LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 16-JUL-1990 | 12-JUL-2000 | Changed agent | ||
| | | MARTIN BAKER LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-JUN-1999 | 21-DEC-2000 | Dissolved | ||
| | | EAST PACIFIC CORPORATION | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 23-JUL-1992 | 04-JAN-1994 | Dissolved |
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