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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | ORMSIDE INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | SARMIC INVESTMENTS INC. | 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.* | 26-SEP-1986 | 25-JAN-1995 | Dissolved | ||
| | | PRIMEBELLE ENTERPRISES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | DEWALD LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-OCT-1994 | 07-JAN-2003 | Defaulted | ||
| | | ANGLO AMERICAN CONSTRUCTION LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | STRIKER CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | ESTAFETA HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | RED SQUARE PRODUCTIONS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | BRIWA INTERNATIONAL INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 05-APR-1994 | 01-APR-1998 | Defaulted | ||
| | | DUBEX INVESTMENTS INC. | Turkey | CALLE 95 # 11 - 51 APTO. 302 | 08-OCT-2015 | Active | |||
| | | UNION SYSTEMS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | BOG FAMILY LIMITED | Switzerland | FIDUCIAIRE VIDOR S.A. RUE DE LA CORRATERIE, 14 CASE POSTALE 5245 1211 GENEVE 11 SWITZERLAND | 03-MAY-1994 | 04-JAN-2001 | Defaulted | ||
| | | KELHAM HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-OCT-1995 | 11-AUG-2007 | Defaulted | ||
| | | GLOBAL EXPERTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 04-JAN-1997 | Defaulted | ||
| | | EISENVERTRAG A.G. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 20-JAN-1987 | 20-JUL-1993 | Dissolved | ||
| | | STANONG INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 23-JAN-1987 | 22-DEC-1993 | Defaulted | ||
| | | DUNE PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-OCT-1995 | 06-JAN-2004 | Defaulted | ||
| | | FERNET HOLDINGS INC. | Liechtenstein | JURA TRUST P.O. BOX 838 9490 VADUZ LIECHTENSTEIN | 20-JAN-1987 | 09-JUN-2009 | Dissolved | ||
| | | Xanthos Foundation | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 18-JUL-2013 | Active | |||
| | | Szolitair Foundation | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 27-NOV-2013 | Active | |||
| | | CALESIDO FOUNDATION | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-NOV-2015 | Active | |||
| | | SIGODIAM INVESTMENTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 10-JAN-1992 | Dissolved | ||
| | | HELPINVEST CONSULTANTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-JAN-1987 | 29-SEP-1992 | Dissolved | ||
| | | SKYWHEATER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | STEEPDALE INC. | Panama | STEEPDALE INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-FEB-2014 | Active | |||
| | | BALFOUR DEVELOPMENT GLOBAL S.A. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | Active | ||||
| | | NEWGAIN HOLDINGS LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 26-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | CASPIAN OVERSEAS SERVICES INC. | Jersey | BDO JERSEY CHARTERED ACCOUNTANTS ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE1 1BG CHANNEL ISLANDS | 13-JAN-1987 | Dissolved | |||
| | | HUNTER ASSOCIATES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-1987 | Dissolved | |||
| | | PEARL BLUE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1994 | 04-JAN-2000 | Defaulted | ||
| | | FRESHWOOD TRADING LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 19-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | HINCA INTERNATIONAL CAPITAL S.A. | Panama | HINCA INTERNATIONAL CAPITAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-NOV-2013 | Active | |||
| | | GLENFIELD INTERNATIONAL INC. | Cayman Islands | CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES | 13-NOV-1986 | 27-FEB-1997 | Dissolved | ||
| | | LADY SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-NOV-1993 | 02-OCT-1996 | Defaulted | ||
| | | MORREL HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | SONVIDA PROPERTIES INC. | Isle of Man | KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES | 13-JAN-1987 | 04-JAN-1993 | Trash company | ||
| | | CAMERON EQUITIES INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 26-JAN-1987 | 27-MAR-1991 | Inactivated | ||
| | | ENC HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-NOV-1993 | 26-JUL-1996 | Defaulted | ||
| | | Bliss Beverage S.A. | United States | BLISS BEVERAGES 8770 SW 136 TER. MIAMI, FL. UNITED STATES OF AMERICA | 01-DEC-2015 | Active | |||
| | | SOCIETE COMMERCIALE S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-NOV-1993 | 03-JAN-2001 | Defaulted | ||
| | | REDHILL INTERNATIONAL GLOBAL S.A. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | Active | ||||
| | | TILDEN GLOBAL FOUNDATION | Luxembourg | ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | 17-JUL-2015 | Defaulted | ||
| | | Little Bubbles Foundation | Panama | LURYS VICTORIA MADRID C. VILLAS DEL GOLF II; VILLA LIDO; CALLE FLORENCIA; CASA #42. PANAMA | 31-AUG-2012 | Active | |||
| | | PORTERFIELD HOLDINGS S.A. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 18-NOV-1986 | 18-JUL-1991 | Inactivated | ||
| | | LAXWOOD INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | PAXFORD INC. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 27-JUN-2013 | 17-JUL-2015 | Defaulted | ||
| | | MOLITOR INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-MAY-1994 | 04-JAN-1997 | Defaulted | ||
| | | URBINEL MANAGEMENT CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | IMPEX FOUNDATION | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 12-AUG-2015 | Active | |||
| | | RENTON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-SEP-1991 | 05-JAN-1995 | Defaulted | ||
| | | PREYMER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 21-AUG-1992 | Dissolved | ||
| | | GALLO NERO RENAIOLO LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-JUN-1994 | 07-JAN-2003 | Defaulted | ||
| | | GROUVILLE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1994 | 03-JAN-2001 | Defaulted | ||
| | | MACLAU FOUNDATION | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 23-NOV-2015 | Active | |||
| | | STANSBURY TRADING INC. | Switzerland | UNITA FINANCE & FIDUCIARY LTD. INDUSTRIESTRASSE 24 6300 ZUG SWITZERLAND | 13-MAY-2014 | 24-JUN-2015 | Defaulted | ||
| | | VERDANT HOLDINGS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUL-1986 | 25-JUN-1996 | Dissolved | ||
| | | DARTMOUTH TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | GLENROCK PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | ELMINGTON S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | GRANT WAY INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | AMP (EUROPA) LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | DOMUS NOMINEES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1994 | 15-MAR-2002 | Changed agent | ||
| | | CDM HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-JUN-1994 | 23-SEP-1996 | Defaulted | ||
| | | ENDYMION FOUNDATION | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 15-MAR-2010 | 13-JUL-2011 | Dissolved | ||
| | | DOVEST CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1990 | 15-JAN-1992 | Defaulted | ||
| | | MIJUCHAMP FONDATION | Switzerland | BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND | 07-OCT-2013 | Active | |||
| | | TANKOIL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-MAY-1991 | 13-DEC-2002 | Defaulted | ||
| | | STEEPLE HOLDINGS INC. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-NOV-1986 | 31-OCT-1996 | Dissolved | ||
| | | CALVIN TRADING INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-SEP-1995 | 07-JAN-2003 | Defaulted | ||
| | | ROSSLYN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-SEP-1995 | 27-MAY-1998 | Defaulted | ||
| | | RINGLEY INVESTMENTS S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 01-SEP-2015 | Shelf company | |||
| | | CAP SAINT JACQUES PROMOTIONS S.A. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 05-AUG-1992 | 05-JAN-1999 | Defaulted | ||
| | | PETERSHAM HOLDINGS INC. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 20-JAN-1987 | 05-AUG-1989 | Defaulted | ||
| | | BARWELL COMPANY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2015 | Active | |||
| | | THE BLUE LEAF INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 04-FEB-2014 | Active | |||
| | | AMIKREL INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAR-2015 | Active | |||
| | | J. V. PRESTON FOUNDATION S. A. | Panama | SR. HENRY DARLINGTON APARTADO POSTAL 0834-01327 PANAMA, REP. DE PANAMA | 08-AUG-1986 | 07-NOV-1996 | Inactivated | ||
| | | NORTHVIEW TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-MAY-1994 | 04-JAN-2000 | Defaulted | ||
| | | PENTLAND AJUDA LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-NOV-1993 | 11-SEP-1997 | Defaulted | ||
| | | LA MANCHE S.A. | United Kingdom | MR. ROY J. PAINTER 6 ORESTONE DRIVE MAIDENCOMBE TORQUAY TQ1 4TX ENGLAND **S.I.** | 04-JAN-1994 | 03-JAN-2001 | Defaulted | ||
| | | LOXWOOD HOLDINGS LIMITED | Isle of Man | THE OFFSHORE CONSULTANCY LIMITED 10 PEEL ROAD DOUGLAS ISLE OF MAN, IM1 4LR BRITISH ISLES | 06-AUG-1993 | 04-JAN-1997 | Defaulted | ||
| | | SYSTEMS DESIGN LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUL-1992 | 04-JAN-2010 | Defaulted | ||
| | | IVING CO. LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-JUL-1991 | 12-JAN-1994 | Defaulted | ||
| | | CAMPBELL TRADING LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 22-OCT-1992 | 03-JAN-2001 | Defaulted | ||
| | | NEWALD INVESTMENTS LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 15-AUG-1991 | 29-AUG-2007 | Changed agent | ||
| | | REDSOX TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-NOV-1994 | 04-JAN-1997 | Defaulted | ||
| | | MILLION SHINE INTERNATIONAL 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) | 25-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | TUMBA SYSTEMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | WEISDALE PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-NOV-1992 | 04-JAN-1995 | Defaulted | ||
| | | PROFUND LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 13-DEC-1994 | 28-MAY-2009 | Inactivated | ||
| | | MINING HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-OCT-1991 | 25-OCT-1993 | Dissolved | ||
| | | Agroindustria sostenible de Colombia S.A. - Agroscol S.A. | Colombia | Agroindustria sostenible de Colombia S.A. - Agroscol S.A. BAKER & MCKENZIE S.A.S AVENIDA 82 NO. 10 - 62; PISO 6 BOGOTÁ; D.C.; COLOMBIA | 03-JAN-2012 | 01-APR-2015 | Defaulted | ||
| | | NEBULA INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1993 | 02-JAN-1998 | Defaulted | ||
| | | CORR DEVELOPMENT LIMITED (R) GUERNSEY | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-AUG-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | LAFITE ESTATES INC. | Jersey | CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS | 19-DEC-1986 | 20-NOV-1997 | Dissolved | ||
| | | J.S.L. AND SONS, MANAGEMENT CONSULTANTS INCORPORATED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-OCT-1991 | 26-AUG-2003 | Defaulted | ||
| | | BA & CO HOLDING CORP. | Guatemala | GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA | 26-APR-2007 | Active | |||
| | | NATAL ENTERPRISES INC. | United States | MR. JORGE BASILE 420 LEXINGTON AVE.; OFFICE 1624 NEW YORK; NY 10017 U. S. A. | 18-AUG-1986 | 05-MAY-1992 | Defaulted | ||
| | | CORROSION SERVICES INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | NORTH PARK TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-AUG-1994 | 04-JAN-2005 | Defaulted |
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