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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EXCELSIOR PROMOTIONS INC - PANAMA | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-DEC-1986 | 26-OCT-1999 | Defaulted | ||
| | | EDISON TRADE & AGENCY GROUP LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 04-JAN-1993 | 04-JAN-2002 | Defaulted | ||
| | | MONTAGUE WESTWOOD ASSOCIATES (INTERNATIONAL) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | WORLD PARTS SUPPLY AND FINANCIAL CORPORATION | Guatemala | WORLD PARTS SUPPLY AND FINANCIAL CORPORATION 18 CALLE 5-22; ZONA 14; GUATEMALA; GUATEMALA C.A. | 20-JAN-1987 | Active | |||
| | | STEPTONE INVESTMENTS LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | 06-JAN-2004 | Defaulted | ||
| | | CLAREMONT PACIFIC LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 15-APR-1992 | 14-DEC-2001 | Defaulted | ||
| | | SOPHIE INVESTMENTS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 02-MAY-1991 | 17-FEB-1995 | Defaulted | ||
| | | Asesoramiento de Proyectos Internacionales, S. A. (API) | Panama | Asesoramiento de Proyectos Internacionales; S. A. (API) MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2013 | Active | |||
| | | CIPSA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1991 | 25-APR-1996 | Dissolved | ||
| | | SAYLEX INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | MINTON INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | BIGHT INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | PENGUIN INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 28-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | CRISP INVESTMENTS S. A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 12-FEB-1996 | 03-JAN-2001 | Defaulted | ||
| | | ROMANEL ENTERPRISES INC. | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 03-JUL-1986 | 24-JUL-1990 | Inactivated | ||
| | | KENNEDY FINANCIAL INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 20-OCT-1986 | 19-JAN-2005 | Defaulted | ||
| | | BRAMHOPE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JAN-1993 | 05-JAN-1999 | Defaulted | ||
| | | LOCKFIELD INVESTMENT HOLDINGS LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-FEB-1994 | 11-FEB-1999 | Defaulted | ||
| | | WHISTLE ASSOCIATES LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 27-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | CARTMEL SECURITIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 20-JUN-1995 | 27-SEP-2002 | Dissolved | ||
| | | STRAND INVESTMENTS S. A. | 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.* | 10-OCT-1979 | Dissolved | |||
| | | WOODLANDS REAL ESTATE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1986 | 06-JUL-1992 | Dissolved | ||
| | | WARREN GORDON & CO. INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-MAY-1995 | 02-MAR-1999 | Defaulted | ||
| | | TOO PRESTO LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | PROPERTY ADVISORY SERVICES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 23-MAY-1990 | 25-JUL-1996 | Changed agent | ||
| | | STROBEL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-JAN-1987 | 15-APR-1999 | Defaulted | ||
| | | REMY MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | LORTON HOLDING INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-AUG-1992 | 25-OCT-1999 | Inactivated | ||
| | | PENTHORNE PROPERTIES S.A. | Panama | PENTHORNE PROPERTIES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JAN-2014 | Active | |||
| | | MURRAY VENTURES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1986 | 10-JAN-1990 | Dissolved | ||
| | | IN-BOND CONTRACT MANUFACTURING, INC. | United States | FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. C/O JULIO CHIU 2905-A ROSA AVENUE EL PASO; TEXAS 79905 U. S. A. **S.I.** ''ATTORNEY WORK PRODUCT; PRIVILEGED AND CONFIDENTIAL'' | 16-DEC-1992 | 12-JAN-1994 | Defaulted | ||
| | | INSTANT COMPANIES LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 13-OCT-1992 | 14-MAY-1999 | Defaulted | ||
| | | GP T2 Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 11-SEP-2015 | Active | |||
| | | KONKORD INTERNATIONAL S. A. | 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.* | 31-OCT-1979 | 02-APR-1993 | Defaulted | ||
| | | ST. JOHNS INTERNATIONAL CO. LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JAN-1993 | 10-AUG-2001 | Inactivated | ||
| | | IVOR PROPERTIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | BLUE SKY BUSINESS TEAM CORP. | Panama | BLUE SKY BUSINESS TEAM CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-MAY-2013 | 22-JUL-2015 | Defaulted | ||
| | | KADOSH FAMILY FOUNDATION | Panama | KADOSH FAMILY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-APR-2007 | 05-MAY-2010 | Dissolved | ||
| | | BROADFORD HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JAN-1993 | 05-JUN-2003 | Dissolved | ||
| | | PERIDOT ENTERPRISES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 31-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | TRIFON FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-JUN-2009 | 13-SEP-2011 | Changed agent | ||
| | | ROBINSON INVESTMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JUL-1986 | 01-JUN-1994 | Dissolved | ||
| | | RT CONSULTANCY INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | BAMA CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 07-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | CLIDEAN WORLD LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | BAYER INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 11-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | HELIOTROPE HOLDINGS 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 | 24-JUL-1986 | 12-MAY-2010 | Changed agent | ||
| | | OCKHAM INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-SEP-1991 | 04-JAN-1996 | Defaulted | ||
| | | PRO PAT INVESTMENT LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-OCT-1994 | 24-OCT-2000 | Defaulted | ||
| | | STRAND ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | STONEHAVEN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 19-AUG-1998 | Dissolved | ||
| | | CIAMBLE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2015 | Active | |||
| | | CRIMSON HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MEDICAL HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-OCT-1991 | 04-JAN-1997 | Defaulted | ||
| | | MAVADA FOUNDATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 26-OCT-2015 | Active | |||
| | | FRONSAC INVESTORS LTD. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 10-DEC-1992 | 16-APR-1998 | Defaulted | ||
| | | IMEX COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | CHARING DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | RAMOHA INVESTMENT, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-SEP-1986 | 27-MAR-1997 | Defaulted | ||
| | | MILENIA INDUSTRIES S.A. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 17-SEP-2014 | Active | |||
| | | HANOVER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | ISSA INTERNATIONAL LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 02-JAN-1992 | 04-OCT-1993 | Defaulted | ||
| | | SV. SR. ZAJEDNICA CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | TANKTON SECURITIES CORP. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JAN-1993 | 13-DEC-1994 | Defaulted | ||
| | | LANCEFIELD EQUITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1986 | 12-JUL-1991 | Dissolved | ||
| | | LIFE CRYSTAL INTERNATIONAL INC. | United States | MR. MARSHALL I. YAKER P.O. BOX 3707 1212 MONTANA AVENUE EL PASO, TEXAS 79923 U. S. A. | 17-MAR-1993 | 05-JAN-1995 | Bad debt account | ||
| | | COPERSAN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | UFAC INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-MAY-1993 | 05-MAY-1999 | Defaulted | ||
| | | ICC INTERNATIONAL CONTAINER COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-1992 | 03-JAN-2001 | Defaulted | ||
| | | BATA INCORPORATED | United Kingdom | MR. A. J. JAMISON COMBE LODGE; NORTH DRIVE VIRGINIA WATER SURREY; GU25 4NL ENGLAND; UNITED KINGDOM | 28-MAY-1975 | 17-NOV-1990 | Inactivated | ||
| | | DESTIN PROPERTIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | DURLING INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-MAR-1994 | 15-AUG-2002 | Dissolved | ||
| | | RAJER MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | GAIN MORE INTERNATIONAL LTD. | Hong Kong | JARDINE FLEMING INVESTMENT SERVICES LTD. 47/F.; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG | 21-OCT-1993 | 03-JAN-2001 | Defaulted | ||
| | | TRANSATLANTIC HOLDING S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 28-OCT-1986 | 08-JAN-2002 | Dissolved | ||
| | | AQUAMAR CONSULTANCY CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-MAY-1995 | 27-OCT-2000 | Defaulted | ||
| | | SINGAMAS CONTAINER HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1993 | 10-AUG-1995 | Changed agent | ||
| | | ELGAR ENTERPRISES S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 05-MAY-1995 | 04-JAN-2010 | Defaulted | ||
| | | DANESWOOD PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | HATHAWAY INVESTMENTS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 09-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | BAYFORD INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-AUG-1992 | 02-JAN-1998 | Defaulted | ||
| | | SOLYDUS INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-JUL-1995 | 18-MAR-2002 | Defaulted | ||
| | | MF EXECUTIVE CORP.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-MAY-2005 | Active | |||
| | | WRI INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-1992 | 12-NOV-1994 | Defaulted | ||
| | | CRISTALLINE MANAGERS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 23-OCT-1991 | Defaulted | ||
| | | ROSSEN INCORPORATED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 31-MAY-1995 | 07-FEB-1997 | Changed agent | ||
| | | SIMONDON DEVELOPMENT INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 17-JUL-2015 | Active | |||
| | | AL ASSER AL THALETH HOLDINGS INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | SEALAND TRADING LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 11-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | GEORGETTE ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | MIDDLEROAD ENTERPRISES LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 24-FEB-1994 | 30-OCT-1996 | Bad debt account | ||
| | | MEMAD INTERNATIONAL INC. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 17-OCT-1979 | 26-JUL-1982 | Dissolved | ||
| | | COLEBROOK LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | M.P.N. MAINTENANCE SERVICES LTD. | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 08-AUG-1995 | 19-FEB-1997 | Defaulted | |||
| | | MINSTREL ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-SEP-1993 | 28-JUL-1997 | Changed agent | ||
| | | GLENBAR HOLDINGS INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 12-JAN-1987 | 12-AUG-2005 | Defaulted | ||
| | | ANDANTE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | BINDING SYSTEMS INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 28-AUG-1995 | 07-MAY-2009 | Inactivated | ||
| | | GENERAL TRADING INTERNATIONAL S. A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 28-OCT-1986 | 05-DEC-1995 | Dissolved | ||
| | | MENTOR INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-JUL-1995 | 27-APR-2000 | Defaulted |
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