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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GIGATEL LIMITED | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 22-JAN-2002 | 01-NOV-2006 | Defaulted | |||
| | | EURO-EXPORTERS LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 11-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | LEAVIEW PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-FEB-2002 | Active | |||
| | | PAKTOLOS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-MAR-2003 | 25-OCT-2013 | Resigned as agent | ||
| | | TANGERINE PRODUCTIONS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 24-MAY-1996 | 06-MAY-2005 | Changed agent | ||
| | | MVS FINANCIAL SERVICES CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 25-SEP-2002 | 14-JUN-2004 | Dissolved | ||
| | | BROWN FINANCIAL CORPORATION | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 29-APR-2003 | 25-JUN-2007 | Dissolved | ||
| | | CORPORACION HOTELES DE ARGENTINA (S.A.) LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-FEB-2002 | 14-MAY-2003 | Defaulted | ||
| | | LEGEND MAX LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | BLUEKAT TECHNOLOGIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | LI'S HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 20-JAN-2003 | 03-APR-2007 | Changed agent | ||
| | | ITHANO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | IDAHO TECHNOLOGY CONSULTANTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-JAN-2003 | 01-NOV-2006 | Defaulted | ||
| | | SUNSHINE WAY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUN-2002 | 02-NOV-2009 | Defaulted | ||
| | | JACKLYWU.COM INC. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 18-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | SIGMA INVESTORS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-JAN-2003 | Changed agent | |||
| | | LEAF BUD HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 17-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | AHEAD CONSULTANTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-FEB-2002 | 16-MAY-2003 | Dissolved | ||
| | | GROMIT INTERNATIONAL LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-MAY-1995 | 21-JUN-2005 | Changed agent | ||
| | | INTERNATIONAL SIGNAGE INFORMATION TECHNOLOGY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 07-DEC-1999 | 15-FEB-2005 | Dissolved | ||
| | | PRIME NICE INVESTMENT LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 17-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | LALLIAN INVESTMENTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 25-SEP-2002 | 05-MAY-2009 | Defaulted | ||
| | | HAPPY POWER HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | BRANNIGAN GROUP INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | M3 CAPITAL INVESTMENTS B LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 20-FEB-2002 | 13-OCT-2003 | Defaulted | ||
| | | MENAGE CAPITAL LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | MYTH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | FRIXA TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 27-MAR-2003 | 02-NOV-2007 | Inactivated | ||
| | | SINO TOP TECHNOLOGY INTERNATIONAL LIMITED | United States | MR. PAUL LAM 9000 CROW CANYON ROAD; SUITE S393; DANVILLE CALIFORNIA 94506 U. S. A. | 19-JUN-2002 | 02-NOV-2009 | Defaulted | ||
| | | RYLSTON PROPERTY HOLDINGS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 15-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | ROVEX TRADING LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-SEP-2002 | 27-MAR-2006 | Changed agent | ||
| | | CAMELIA PORTFOLIO SA | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-FEB-2003 | 06-NOV-2014 | Defaulted | ||
| | | ODDMENT INTERNATIONAL S.A. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | SUNSPOT TECHNOLOGY LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2002 | 01-NOV-2005 | Defaulted | ||
| | | DELMAINE 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 | 22-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | CAFFERTY TRADING LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 28-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | HESSON GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | NEWLOOK ENTERPRISES 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.* | 17-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | SEDANO MANAGEMENT LIMITED | Cyprus | CAPE HENRY INC. P.O. BOX 53308 CY-3302 LIMASSOL, CYPRUS *S.I.* | 21-NOV-2001 | 23-JUL-2009 | Defaulted | ||
| | | CROFIELD GLOBAL S.A. | 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 | 25-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | TRIOLAN INVESTMENTS CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 02-NOV-2004 | Defaulted | ||
| | | ASTROLINE COMMERCIAL, INC. | 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 | 30-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | MACLANE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-MAR-2000 | 01-NOV-2012 | Defaulted | ||
| | | ADDENBURY CONSULTANTS S.A. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-JAN-2003 | 06-NOV-2015 | Defaulted | ||
| | | EASTVIEW PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | NERION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | KALDEC EQUITIES INC. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 18-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | GHS HITECH GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 27-SEP-2002 | Active | |||
| | | INTERNATIONAL HOUSE CHINA LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 03-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | TOP MERIT INTERNATIONAL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | WINTEROSE FINANCE S.A. | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 31-OCT-1985 | 15-JUL-2003 | Defaulted | ||
| | | TETHYS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-OCT-2002 | 27-NOV-2008 | Dissolved | ||
| | | SALTINO S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 01-OCT-2002 | 13-DEC-2005 | Defaulted | ||
| | | AMHILAC (PVT) LIMITED | 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 | 27-MAR-2003 | 25-FEB-2005 | Defaulted | ||
| | | WORLD JOY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 19-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | MAX FORTUNE INVESTMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 07-SEP-1993 | Active | |||
| | | PALMYRA MANAGEMENT CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS | 15-AUG-2002 | Active | |||
| | | BERCO MARKETING LTD. | 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 | 10-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | BEDWIN LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 22-NOV-2001 | 14-APR-2005 | Defaulted | ||
| | | UPSTATE FINANCE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | SUPER STATE TRADING LIMITED | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 16-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | BORONSOME 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 | 02-JAN-2003 | 02-NOV-2009 | Defaulted | ||
| | | ROSEWICK PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-2003 | 05-DEC-2007 | Changed agent | ||
| | | TBB GUARANTEE LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2003 | 05-OCT-2004 | Defaulted | ||
| | | OCEANIC CAPITAL FINANCIAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2003 | 05-OCT-2004 | Defaulted | ||
| | | AYDIN COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-1995 | 01-NOV-2006 | Defaulted | ||
| | | TANTREVAL HOLDINGS S.A. | Panama | TANTREVAL HOLDINGS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 07-DEC-2009 | Defaulted | ||
| | | FOREVER CHINA MANAGEMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 27-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | JANKO TRADE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2001 | 05-MAY-2009 | Defaulted | ||
| | | GREENMEAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2003 | 16-FEB-2007 | Defaulted | ||
| | | LESTERFIELD S.A. | 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 | 14-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | ACCOLADE GROUP LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND | 31-MAR-2003 | 26-MAY-2004 | Dissolved | ||
| | | MARAT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-1989 | 20-MAY-2010 | Relocated in new jurisdiction | ||
| | | SANDERSON MANAGEMENT INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-SEP-2009 | 24-JAN-2013 | Defaulted | ||
| | | WELLHUT LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | LEAHLA CORPORATION | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-2003 | 04-MAY-2005 | Changed agent | ||
| | | APG HOLDINGS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-DEC-2001 | 03-MAY-2006 | Defaulted | ||
| | | ALAIN INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-AUG-2002 | 03-MAY-2011 | Defaulted | ||
| | | BANTANDO SERVICES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 02-JAN-2002 | 09-NOV-2010 | Defaulted | ||
| | | M/S. SOGO INTERNATIONAL INCORPORATED | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 07-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | LORINGTON FINANCE INC. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 28-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | FRINTON CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-APR-2002 | 01-NOV-2007 | Resigned as agent | ||
| | | PERSSON FINANCE CORPORATION | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 14-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | BRICENO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 02-MAY-2008 | Defaulted | ||
| | | FENSCO CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 23-MAR-1990 | 04-SEP-2007 | Dissolved | ||
| | | MANERFOLD FINANCE LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-2002 | 22-SEP-2003 | Defaulted | ||
| | | EASTERN EUROPEAN VENTURES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | UNITED FOODS EXPORT LIMITED | Cyprus | TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS | 27-MAR-2003 | 29-JUN-2005 | Changed agent | ||
| | | NEW ENERGY DEVELOPMENT CO. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-APR-2002 | 09-DEC-2003 | Defaulted | ||
| | | TOP KING MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | RAKK HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-DEC-2002 | Active | |||
| | | BP CONSULTING LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 29-APR-2002 | 10-MAY-2004 | Dissolved | ||
| | | HILBROOK & PARTNER LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-APR-2002 | 21-FEB-2006 | Changed agent | ||
| | | FOURTHLY ENTERPRISES LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 23-APR-2003 | 12-OCT-2005 | Defaulted | ||
| | | GEORGIC TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2002 | 10-AUG-2004 | Defaulted | ||
| | | ALTICO LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 25-APR-2002 | 01-NOV-2007 | Defaulted | ||
| | | CURZON OVERSEAS INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 17-OCT-1985 | 10-APR-2007 | Dissolved | ||
| | | HUZNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 23-JAN-2007 | Defaulted | ||
| | | ENCORP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 07-SEP-2006 | Defaulted | ||
| | | TROSMEEK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2002 | 03-MAY-2010 | Defaulted |
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