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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARMEL TECHNOLOGY (BVI) INC. | 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.* | 29-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | LANDOW LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 29-MAR-2000 | 06-NOV-2008 | Defaulted | ||
| | | UNITED TEXTILE GROUP LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 11-MAY-2000 | 17-AUG-2004 | Dissolved | ||
| | | MAYDEN S.A. | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 29-MAR-2000 | 06-NOV-2008 | Defaulted | ||
| | | ALPHA ONE ENTERPRISES LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 30-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FLAME INDUSTRIES CONSULTING LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 21-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | EMPIRE BAY SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-MAY-2001 | Active | |||
| | | CASSER FINANCE INTERNATIONAL S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 03-JUL-2001 | 02-NOV-2007 | Defaulted | ||
| | | EURO BIOTECH LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 30-JAN-2001 | 14-JAN-2003 | Defaulted | ||
| | | PIONEER START LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | GRAND KIND GLOBAL LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | GIMC LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-FEB-2001 | 10-MAY-2001 | Changed agent | ||
| | | OXAR LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | HARTNOLL LIMITED | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 19-DEC-2000 | 02-MAY-2007 | Defaulted | ||
| | | CONIMAR MANAGEMENT LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 18-JAN-2001 | 05-NOV-2003 | Resigned as agent | ||
| | | ENDLESS MIGHTY LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | MIMEN INTERNATIONAL REALTIES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | ZELAIR INTERNATIONAL S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 13-MAY-2003 | Defaulted | ||
| | | MELVILLE PROPERTY HOLDINGS LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 03-MAY-2001 | 10-OCT-2002 | Changed agent | ||
| | | FOOD INVESTORS S.A. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2001 | 19-MAY-2004 | Inactivated | ||
| | | WELLFAST INTERNATIONAL LTD. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 16-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | RAUSCHER & ROBINSON HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 31-JAN-1986 | 12-APR-1990 | Changed agent | ||
| | | RIDGEWAY DIRECTORS LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 27-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | ASSOUR TRADING CO. LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 04-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | ACTUAL HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2002 | Defaulted | ||
| | | FENTA HOLDINGS LIMITED | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | DARVI FINANCE LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 18-JAN-2001 | 01-NOV-2011 | Defaulted | ||
| | | DOTRONIC INTERNATIONAL LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | SWING BAY LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 10-FEB-2000 | 07-MAY-2010 | Discontinued | ||
| | | CLAYVILLE INVESTMENTS LIMITED | United States | CEDOMIR ETEROVIC 4375 ST. CHARLES WAY BOCA RATON, FLORIDA 33434 | 07-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | TECHNICAL INTERNATIONAL SERVICES LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 06-OCT-1992 | 04-NOV-2004 | Defaulted | ||
| | | GREENVILLE ESTATES OVERSEAS LTD. | Guernsey | R. T. G. GIBSON CLOS DE SAIGNE SARK GY9 0SF CHANNEL ISLANDS | 16-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | DUIR INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BALLSBRIDGE INVESTMENTS CORP. | Switzerland | FTI-BANQUE FIDUCIARY TRUST WORLD TRADE CENTER II ROUTE DE PRE-BOIS 29 CH-1215 GENEVE SWITZERLAND | 23-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | TRADE LINK GLOBAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-DEC-2000 | 07-SEP-2006 | Changed agent | ||
| | | RACHEL INTERNATIONAL HOLDINGS INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | METHOS TECHNOLOGIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | GRENCO HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 14-JUN-2004 | Dissolved | ||
| | | GARBERTON ASSETS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | LYROX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | EAGLE COMMERCIAL SERVICES | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-APR-2001 | 25-MAY-2009 | Defaulted | ||
| | | PRINCETOWN PROPERTIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-AUG-1999 | 10-APR-2003 | Resigned as agent | ||
| | | GO GLOBAL MANAGEMENT LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-DEC-2000 | 30-MAY-2002 | Defaulted | ||
| | | ADCO ENTERPRISES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 11-FEB-2002 | Dissolved | ||
| | | REDFEARNE ESTATES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-2000 | 31-MAY-2003 | Dissolved | ||
| | | CHETUMAL S.A. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 14-AUG-2001 | 24-APR-2008 | Bad debt account | ||
| | | MARCORP INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 15-AUG-2001 | 03-JUN-2005 | Defaulted | ||
| | | MEABROW LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-APR-2000 | 02-OCT-2001 | Defaulted | ||
| | | SHORT EQUITY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | CASTLE PEAK INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | BEAM INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 23-NOV-1999 | 08-MAR-2002 | Defaulted | ||
| | | CHINALAND INTERNATIONAL LTD. | Hong Kong | PJ MANAGEMENT LIMITED ROOM 1401; 14/F.; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 20-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | METAL PRINCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 18-AUG-2000 | 06-MAY-2002 | Defaulted | ||
| | | PALAR TRADING S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ACRUXLIN INVESTMENT LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 29-MAR-2000 | 08-JAN-2004 | Dissolved | ||
| | | INTERSTATE ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 08-JUL-2004 | Dissolved | ||
| | | LAKEVILLE EQUITIES LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-APR-2001 | Dissolved | |||
| | | BATESONELLA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | PLANNET IT AND TRADE INTERNATIONAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | OCEAN DRAGON INVESTMENTS LTD. | Hong Kong | CHAINE CHOW & BARBARA HUNG 14/F; FUNG HOUSE 19-20 CONNAUGHT ROAD; CENTRAL HONG KONG **S.I.** | 30-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHINA FILM NETWORK LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 26-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ROMISO S.A. | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 03-JUL-2001 | 06-NOV-2002 | Defaulted | ||
| | | ARKINDA HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | BETIRON MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | Dissolved | |||
| | | PAYKER HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-APR-2000 | 06-NOV-2008 | Defaulted | ||
| | | TECHNOFIN INTERNATIONAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 01-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | TINWALD OVERSEAS, INC. | Panama | TINWALD OVERSEAS; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-MAR-2008 | 17-NOV-2014 | Changed agent | ||
| | | WTC TRADE.COM LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1999 | 14-NOV-2001 | Defaulted | ||
| | | AVIATION INTERNATIONAL SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 15-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | BANNERSMORE LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | STANDSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | PROMTEX OIL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | EUROPEAN VENDING SOLUTION S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 01-FEB-2001 | 01-NOV-2004 | Resigned as agent | ||
| | | KITON MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 03-JUL-2001 | 02-MAY-2008 | Defaulted | ||
| | | HOWARDERBERTON LTD. | Switzerland | ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND | 02-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | LARWERANE PROPERTIES INC. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | CLEAR STAR INTERNATIONAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CANON PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2007 | 23-DEC-2009 | Defaulted | ||
| | | ASIAN & MIDDLE EASTERN ENGINEERING & CONSULTING INC. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 19-MAR-1998 | 18-NOV-2008 | Dissolved | ||
| | | VANEK INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | JHA I-COMMERCE LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 19-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | COVENTRON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | TECTONA LTD. | United Kingdom | LANKER ENTERPRISES LTD [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 05-APR-2000 | 13-MAR-2003 | Changed agent | ||
| | | REDSOR S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TOGUNA HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | OAKENFIELD LTD. | United Kingdom | LANKER ENTERPRISES LTD [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 05-APR-2000 | 13-MAR-2003 | Changed agent | ||
| | | PROFA INTERNATIONAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-APR-2000 | 23-JUN-2005 | Inactivated | ||
| | | BEVIN S.A. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 10-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | TOP LAND FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | BMM (HOLDINGS) CO. LTD. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 04-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | KALINBERTA PROPERTIES INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2002 | 06-MAY-2004 | Defaulted | ||
| | | FINANCIAL INSTITUTE FOR TRADE LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 23-JAN-2001 | 03-MAR-2003 | Defaulted | ||
| | | WIN GLORY LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2000 | 25-APR-2002 | Defaulted | ||
| | | NEAT WORLD HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | OXENVALE INVESTMENTS CORP. | Switzerland | ARAB BANK (SWITZERLAND) ZURICH P.O. BOX 2023 CLARIDENSTRASSE 26 CH-8022 ZURICH SWITZERLAND | 11-SEP-2000 | 04-MAY-2015 | Defaulted | ||
| | | URBANIA 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 | 18-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | ELVIN CORPORATION | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | AZALEA RESOURCES LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JUL-2007 | Resigned as agent | |||
| | | EKRISI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-OCT-2001 | 18-NOV-2003 | Inactivated | ||
| | | GOOD FIDE 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.* | 15-MAY-2001 | 19-JUN-2008 | Changed agent |
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