DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SWISS INTERNATIONAL FINANCE CORPORATION (SIFCO) S.A. | United Kingdom | JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN | 29-JAN-1987 | 06-JUL-1998 | Defaulted | ||
| | | RIUM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-SEP-1994 | 09-FEB-1999 | Defaulted | ||
| | | K.A.D. HOLDINGS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-OCT-1986 | 28-DEC-1987 | Dissolved | ||
| | | NOVA PROMOTIONS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUN-1994 | Dissolved shelf company | |||
| | | CONJOINT HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | Dissolved shelf company | |||
| | | VALLOTTON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | EASTWARE CONSULTING INC. | Panama | BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA | 26-OCT-2015 | Active | |||
| | | NATION TIME DEVELOPMENT LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-APR-1996 | 30-MAR-1999 | Dissolved | ||
| | | MANFORD LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 01-NOV-1994 | 26-JAN-2001 | Defaulted | ||
| | | ANGLO-EASTERN STEAMSHIP LIMITED | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | LINDBERG TRADING LTD. | 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 | ||
| | | MACHLIN INTERNATIONAL LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 07-JUN-1994 | 18-MAY-2010 | Defaulted | ||
| | | MIG LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 24-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | ALMAREZ FOUNDATION | Panama | ALMAREZ FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2015 | Active | |||
| | | JUMBO TRADE LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | XERXES PROPERTIES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | ESSEX GENERAL TRADE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-OCT-1994 | 03-JAN-2001 | Defaulted | ||
| | | BINGHAM INVESTMENTS INC. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 15-APR-1994 | 14-MAR-1997 | Changed agent | ||
| | | POLARWELL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | JOCHIMS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | HARVEST MAX INDUSTRIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | Dissolved shelf company | |||
| | | DESARROLLO AGROPECUARIO, INDUSTRIAL E INMOBILIARIO, S.A. | Spain | JOSÉ BAUDIN PLAZA GALA PLACIDIA; PISO 13º 2ª ESCALERA A BARCELONA(08006); ESPAÑA SPAIN | 11-DEC-2014 | 05-AUG-2015 | Changed agent | ||
| | | DANVERS INVESTMENT CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 23-SEP-2010 | Changed agent | ||
| | | YARDARM OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | BLUEBIRD HOLDINGS LIMITED | Jersey | MR. M. FIELDING BEAUCHAMP HOUSE LES CHENOLES, ST. JOHN JERSEY JE3 4FB CHANNEL ISLANDS | 05-MAR-1996 | 04-JUL-1997 | Inactivated | ||
| | | HOMELAND HOLDINGS LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 03-JAN-1995 | 22-APR-1997 | Defaulted | ||
| | | CHEMICAL MARKETING S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 30-OCT-1986 | 05-AUG-1989 | Defaulted | ||
| | | BARRON INTERNATIONAL LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 19-DEC-1996 | Defaulted | ||
| | | GOLD EAGLE HOLDINGS LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | SALSTON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-JUN-1994 | 26-DEC-2001 | Defaulted | ||
| | | ULTRA INVESTMENTS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 19-DEC-1996 | Defaulted | ||
| | | PRIME GLOBAL TRADING CORP. | Panama | PRIME GLOBAL TRADING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-DEC-2014 | Active | |||
| | | DYNAMIC CONSULTANTS LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 18-APR-1991 | 02-JAN-1998 | Defaulted | ||
| | | MARINE MANPOWER LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-FEB-1992 | 04-JAN-1996 | Defaulted | ||
| | | REGAL INTERNATIONAL LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 18-APR-1991 | 04-OCT-1993 | Defaulted | ||
| | | BAHAMAS PORTFOLIO INCORPORATED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-OCT-1994 | 27-MAY-1998 | Defaulted | ||
| | | ARMITAGE SECURITIES, 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 | 12-NOV-1986 | 28-FEB-1998 | Defaulted | ||
| | | SOL EFFECT ENTERPRISE CO. LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 19-FEB-1993 | 04-JAN-1996 | Bad debt account | ||
| | | PANTEX TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | BALTHAZAR HOLDINGS S.A. | Panama | BALTHAZAR HOLDINGS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-NOV-2008 | Active | |||
| | | HAYWARD TRADING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | KEEL SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1991 | 12-JAN-1994 | Defaulted | ||
| | | WHITEGOLD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-FEB-1992 | 21-NOV-1994 | Defaulted | ||
| | | ELKAY HOLDING S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 07-OCT-2015 | Active | |||
| | | CHARLWOOD INVESTMENTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JAN-1990 | 02-OCT-1996 | Defaulted | ||
| | | MEDICOVER CONSULTANCY COMPANY INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 30-OCT-1986 | 22-JUN-1989 | Inactivated | ||
| | | MASTER BILLION LIMITED | Hong Kong | MASTER BILLION LIMITED SHOP A13 (C/O 1007) GROUND FLOOR KWAI CHUNG PLAZA 7-11 KWAI FOO ROAD KWAI CHUNG, N.T. HONG KONG | 15-APR-1993 | 05-JAN-1999 | Defaulted | ||
| | | BRINSLEY LIMITED | Guernsey | MOORES ROWLAND CORPORATE SERVICES (GUERNSEY) BROOK HOUSE LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY4 6AD CHANNEL ISLANDS | 24-NOV-1993 | 03-OCT-1995 | Defaulted | ||
| | | LANESFIELD CONSULTANTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-OCT-1995 | 04-JAN-2010 | Defaulted | ||
| | | WATERLOO REAL ESTATE INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 26-JAN-1987 | 04-FEB-1999 | Changed agent | ||
| | | BEDFORD DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-AUG-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | CRAWN HOLDING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2015 | Shelf company | |||
| | | AURORA EXPRESS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-DEC-1993 | 05-JAN-1995 | Defaulted | ||
| | | MELVAR LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 31-OCT-1995 | 12-MAY-1998 | Defaulted | ||
| | | MULTI-EARTH INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | JOHNSTON ENTERPRISES INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 25-SEP-1986 | 11-MAY-2005 | Inactivated | ||
| | | YENSTON INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | TARNSIDE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-JUN-1994 | 22-NOV-1995 | Inactivated | ||
| | | RICHTRADE INDUSTRIES LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ELMOR TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-APR-1992 | 13-MAY-1993 | Defaulted | ||
| | | FLORIN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | ARLENE TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | BARRAE INTERNATIONAL CORP. | Bahamas | ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS | 02-APR-1991 | 12-APR-1993 | Changed agent | ||
| | | THREE STARS IMPORT (ZONA LIBRE) S. A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 11-JUL-1978 | 08-NOV-1996 | Inactivated | ||
| | | BARTLAND HOLDINGS INC. | Panama | BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA | 20-NOV-2015 | Active | |||
| | | DEIMLER INDUSTRIAL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 27-MAY-1999 | Dissolved | ||
| | | HIGHCLIFF HOLDINGS INC. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 24-FEB-2012 | Active | |||
| | | APOSTLES INVESTMENTS INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 27-JAN-1987 | 15-AUG-1997 | Dissolved | ||
| | | SINO-AMERICAN COMMERCE GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 26-AUG-1996 | Defaulted | ||
| | | STEEL-LINE LIMITED | Hong Kong | STEEL-LINE ENTERPRISES LTD. ROOM 1701, 17/F CITICORP CENTRE 18 WHITEFIELD ROAD CAUSEWAY BAY HONG KONG | 23-MAR-1993 | 02-JAN-1998 | Defaulted | ||
| | | CORONATION INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-MAR-1992 | 01-MAR-2005 | Defaulted | ||
| | | SIPCO LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 17-JUN-1994 | 10-FEB-2000 | Defaulted | ||
| | | RUDOW EXPRESS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 27-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | RICH PROPERTIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAR-1993 | 04-JAN-1997 | Defaulted | ||
| | | THE BEST INTERNATIONAL INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-MAR-1993 | 04-JAN-2002 | Defaulted | ||
| | | CEDARCLOSE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 02-JAN-2008 | Defaulted | ||
| | | TRANS-CONTINENTAL INVESTMENTS LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 26-MAR-1993 | 19-AUG-1996 | Defaulted | ||
| | | PATERSON FIDELITY CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-DEC-1994 | 19-AUG-1996 | Defaulted | ||
| | | AIRBIRD TRAVEL & TOURS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-MAR-1992 | 12-JAN-1994 | Defaulted | ||
| | | C.A.C. OILFIELD SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-NOV-1994 | 04-JAN-2000 | Defaulted | ||
| | | ABBOT ENTERPRISES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-SEP-1986 | 01-OCT-2002 | Defaulted | ||
| | | UNILIGHT INTERNATIONAL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 10-SEP-1996 | Defaulted | ||
| | | MILLEN TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-NOV-1995 | 02-JAN-1998 | Defaulted | ||
| | | KLM TRADERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | MACRO TRADING CO. INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 28-JAN-1987 | 30-OCT-1996 | Defaulted | ||
| | | CHRISKAR CONSULTING SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 30-JAN-1992 | 01-AUG-1997 | Changed agent | ||
| | | FULL JOYCE INVESTMENTS LTD. | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 04-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | NEW YORK SYSTEMS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | FINROD INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAR-1993 | 07-APR-1999 | Bad debt account | ||
| | | VENEZUELAN GOLDFIELDS MINING CONTRACTS LTD. | Venezuela | VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA | 18-MAR-1993 | 08-MAY-1997 | Dissolved | ||
| | | GLOBAL FOREX INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | KAMBARA LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | ALROY MANAGEMENT LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 15-AUG-1996 | 06-APR-1999 | Dissolved | ||
| | | DEXON INTERNATIONAL LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 20-FEB-1992 | 10-MAR-2003 | Defaulted | ||
| | | ROMOS HOLDINGS, INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-NOV-1986 | 05-AUG-1989 | Defaulted | ||
| | | DOVECOTE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | WOODSPRING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | FIRST AMERICAN HOLDINGS INC. | Ireland | FIRST AMERICAN HOLDINGS INC. (DUBLIN) FIRST AMERICAN HOUSE 37 FITZWILLIAM SQUARE DUBLIN 2, IRELAND | 30-JAN-1987 | 29-JUN-1990 | Dissolved | ||
| | | TRASNORDICA HOLDING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-OCT-1995 | 03-JAN-2001 | Defaulted | ||
| | | TEMPLE FUNDING LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 04-MAR-1992 | 04-JAN-2006 | Defaulted |
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