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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | T H INDUSTRY IV LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 11-JAN-1994 | 02-JAN-2008 | Defaulted | ||
| | | PEACOCK BUSINESS INC. | Panama | PEACOCK BUSINESS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-MAY-2015 | Active | |||
| | | DERBER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | SOPHIE BELLE FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 19-JUL-2007 | 22-AUG-2013 | Dissolved | ||
| | | ALTEROZA INGENIERIA Y CONSULTORIA S.A. | Panama | ALTEROZA INGENIERIA Y CONSULTORIA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-OCT-2013 | 11-FEB-2015 | Changed agent | ||
| | | DALTRADE GLOBAL CORP. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 16-MAR-2015 | Shelf company | |||
| | | HALCYON SECURITIES S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO ATTENTION: MS. ROSIE SHARMAN | 31-DEC-1986 | 24-JUL-1998 | Changed agent | ||
| | | ALLEGRO SERVICES INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-NOV-1993 | 03-JAN-2001 | Defaulted | ||
| | | MILBURN FOUNDATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 21-FEB-2008 | 13-JUL-2015 | Defaulted | ||
| | | VISCOUNT INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO ATTENTION: MS. ROSIE SHARMAN | 29-AUG-1986 | 08-NOV-1996 | Defaulted | ||
| | | PUFFIN INVESTMENT COMPANY LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 04-JAN-1994 | 19-AUG-2002 | Defaulted | ||
| | | FORUM INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-NOV-1993 | 04-JAN-2002 | Defaulted | ||
| | | MILLBRAE ENTERPRISES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-1994 | 19-APR-2000 | Inactivated | ||
| | | NORTHERN SKY LIMITED | Jersey | MR. M. FIELDING BEAUCHAMP HOUSE LES CHENOLES, ST. JOHN JERSEY JE3 4FB CHANNEL ISLANDS | 09-OCT-1995 | 10-JAN-1997 | Inactivated | ||
| | | RIMFIRE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-MAY-1990 | 13-MAY-1997 | Changed agent | ||
| | | DELFOI CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 02-AUG-1994 | 26-DEC-2001 | Defaulted | ||
| | | CHARLESTOWN HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-AUG-1990 | 26-AUG-2003 | Defaulted | ||
| | | CHINA INDIGENOUS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-DEC-1993 | 04-JAN-2002 | Defaulted | ||
| | | LANCIO INTERNATIONAL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-OCT-1993 | 07-JAN-2003 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (LUXEMBOURG) SARL- SOCIEDAD DE LUXEMBURGO | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | Active | ||||
| | | BRANCH ENERGY (S.A.) LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-OCT-1995 | 02-JAN-2008 | Defaulted | ||
| | | FIRST QUAY LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 15-NOV-1990 | 05-JAN-1995 | Defaulted | ||
| | | EQUATORIAL CONSULTING SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 04-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | EMITRIX S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-NOV-1995 | 10-MAR-2003 | Defaulted | ||
| | | NEVILLE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-OCT-1993 | 04-JAN-2000 | Defaulted | ||
| | | WEST STREAM TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | MILDEN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | AUTO-STAR INVESTMENT & DEVELOPMENT LTD. | 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) | 02-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | TREASURE SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1993 | 02-OCT-1996 | Defaulted | ||
| | | STEL SYSTEMS, INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 25-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | THE BONVINI FOUNDATION | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 28-JAN-2008 | 24-JUL-2014 | Changed agent | ||
| | | THE QUEENSLEY FOUNDATION | Panama | THE QUEENSLEY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-OCT-2007 | 15-FEB-2011 | Changed agent | ||
| | | WEI XIN INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | MR. LAM KWOK HUNG 1109 PROSPERITY CENTRE 25 CHONG YIP STREET KWUN TONG, HONG KONG | 21-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | DEWLIM ASSOCIATES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 10-SEP-2013 | 16-NOV-2015 | In transition | ||
| | | INTERNATIONAL ENERGY SUPPLY INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-AUG-1986 | 12-NOV-1998 | Defaulted | ||
| | | RAMONA LIMITED | Mauritius | RAMONA LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-FEB-1997 | 08-MAR-2000 | Defaulted | ||
| | | GOLDEN GULF INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1995 | 05-JAN-1999 | Defaulted | ||
| | | ULTIMA INTERNATIONAL LTD. | Singapore | MR. RAYMOND NG 1 MARITIME SQUARE NO. 10-10, WORLD TRADE CENTER SINGAPORE 099253 **S.I.** | 08-JUL-1994 | 13-JUN-1998 | Changed agent | ||
| | | ARABANA HOLDINGS INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 26-JUL-2013 | Active | |||
| | | KANE HOLDINGS FOUNDATION | Panama | KANE HOLDINGS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-DEC-2007 | 07-DEC-2009 | Inactivated | ||
| | | FUNDACION QUIMI | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 22-APR-2009 | 18-JUL-2012 | Defaulted | ||
| | | CLIPPER INDUSTRIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | WYNTER COMMERCIAL S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | MEDPRO TRADING LTD. | Canada | MEDPRO TRADING LTD. 18 BLYTHDALE ROAD TORONTO, ONTARIO CANADA | 26-JAN-1994 | 04-JAN-2006 | Defaulted | ||
| | | TANOSIS S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 04-MAR-2010 | Active | |||
| | | HOWARD HOLDINGS INC. | Monaco | MOORE STEPHENS SERVICES S.A.M. L'ESTORIL BLOC C AVENUE PRINCESSE GRACE MONTECARLO, MC 98000 MONACO ATTN.: MR. D. TUGMAN | 13-DEC-1986 | 30-OCT-1996 | Defaulted | ||
| | | EUSTON CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | FALCON-SAPSAN LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-NOV-1995 | 09-JAN-2002 | Defaulted | ||
| | | KENTISH INVESTMENTS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 13-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | KINGSWOOD FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 18-NOV-2009 | 24-JAN-2013 | Defaulted | ||
| | | DIONYSOS UNIVERSAL FOUNDATION | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 18-NOV-2009 | 30-DEC-2013 | Dissolved | ||
| | | NEILAND OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | 02-JAN-1998 | Defaulted | ||
| | | ECLAT ENTERPRISES S.A. | 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 | 05-FEB-1987 | 10-APR-2007 | Dissolved | ||
| | | WALLON INTERNATIONAL LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-JAN-1994 | 04-JAN-2002 | Defaulted | ||
| | | JAVELIN TRADING INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | S.E.S. JET S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 15-DEC-1986 | 07-NOV-1996 | Defaulted | ||
| | | SUNSHINE RESOURCES INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | TERRAIN DEVELOPMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 20-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | GUYOT LIMITED | Estonia | MARINSAK AS KOPLI 81, AK-831 TALLINN EE11702 ESTONIA *S.I.* | 12-NOV-1993 | 10-AUG-2001 | Inactivated | ||
| | | DARLOS S. A | Switzerland | MR. JAN KJELLMAN CHEMIN DE BASSY 1247 ANJERES SWITZERLAND | 07-NOV-1979 | 24-JAN-2013 | Defaulted | ||
| | | HAZELDENE PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 15-AUG-1994 | 20-JUL-2004 | Dissolved | ||
| | | GIBRALTAR TRUST CORPORATION | Isle of Man | KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES | 06-JAN-1987 | 04-JAN-1993 | Trash company | ||
| | | NASSAU DIVING CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 09-NOV-1993 | 05-DEC-2001 | Defaulted | ||
| | | HORTUS INTERNATIONAL ENTERPRISES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-DEC-1995 | 04-JAN-2005 | Defaulted | ||
| | | MARSTON BUSINESS LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 12-DEC-1995 | 20-AUG-1996 | Defaulted | ||
| | | DEUTSCHE BETEILIGUNGSGESELLSCHAFT (BAHAMAS) LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-DEC-1993 | 04-JAN-2002 | Defaulted | ||
| | | HUNT INTERNATIONAL PETROLEUM COMPANY (PAKISTAN) LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAR-1990 | 21-NOV-2000 | Defaulted | ||
| | | LYNDHURST HOLDINGS CORPORATION | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | SISPEN HOLDING, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-AUG-2013 | Active | |||
| | | WESTLEY LINK LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 18-APR-1994 | 31-AUG-2001 | Defaulted | ||
| | | GLEN SHIPPING LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 10-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | PERRYWELL HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 04-OCT-1995 | 21-OCT-1997 | Defaulted | ||
| | | KONSTANZ LIMITED | Switzerland | MRS. GILLIAN TAUBER AL LOGHETT CH-6984 PURA, TL SWITZERLAND | 02-JAN-1991 | 06-APR-1999 | Dissolved | ||
| | | DAYSTONE INVESTMENTS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-JAN-1995 | 19-SEP-2001 | Inactivated | ||
| | | SANTA FE FUNDING, LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 03-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | WHITFIELD ASSOCIATES LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 10-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | GALBERT CHEER INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | HAROLD INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | Inversiones EB Element, S.A. | Panama | EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA | 19-DEC-2014 | Active | |||
| | | PENROSE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-AUG-1994 | 04-JAN-2010 | Defaulted | ||
| | | MIDLAYNTIS INTERNATIONAL LTD. | United Kingdom | PORTER; RATNER & CO. YORKSHIRE BANK CHAMBERS 86 WHITEGATE DRIVE; BLACKPOOL LANCS. FY3 9AL UNITED KINGDOM | 04-AUG-1994 | 04-JAN-1996 | Bad debt account | ||
| | | DI HWA ENTERPRISE (CHINA) LIMITED | Hong Kong | DI HWA ENTERPRISE (CHINA) LTD. 19/F; SUNSHINE PLAZA 353 LOCKHART ROAD WANCHAI; HONG KONG | 25-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | EURO-TEX, INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1997 | 20-NOV-1998 | Defaulted | ||
| | | IBSEN TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | CONNAUGHT ASSOCIATES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1991 | 23-DEC-2002 | Defaulted | ||
| | | CALTLEY HUGE TRADING LTD. | Panama | LIC. CESAREO DEJUANE MATEO EDIFICIO ROYAL CENTER TORRE A, PISO 14 OFICINA NO. 9 CALLE 53 ESTE CIUDAD DE PANAMA **S.I.** | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | TRACOAF INTERNATIONAL LIMITED | Jersey | MR. WINSTON A. ALLEN P.O. BOX 438 ST. HELIER, JERSEY JE4 8WZ CHANNEL ISLANDS | 02-FEB-1994 | 31-JAN-1996 | Trash company | ||
| | | HIRSCH OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | BOSWELL OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 26-JUL-1996 | Inactivated | ||
| | | GSG SECURITIES INC. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 12-OCT-1995 | 19-DEC-1996 | Defaulted | ||
| | | BATCH LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 01-SEP-1992 | 21-OCT-1997 | Defaulted | ||
| | | FIESTA SALES COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ASTRA GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BALLINGER MANAGEMENT CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | RED GULF (BAHAMAS) LIMITED | Isle of Man | CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES | 31-MAR-1992 | 03-MAY-2002 | Dissolved | ||
| | | NOVELCO TRADING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TREES (BAHAMAS) LIMITED | Isle of Man | CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES | 24-MAR-1992 | 03-MAY-2002 | Dissolved | ||
| | | OIL-REFINERIES AND INVESTMENTS COMPANY LIMITED | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 16-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | SACKVILLE INCORPORATED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1991 | 04-OCT-2002 | Resigned as agent | ||
| | | LOPAT COMMERCIAL S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1994 | 28-MAR-2000 | Defaulted |
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