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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COMPCO LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-MAR-1993 | 02-DEC-1998 | Defaulted | ||
| | | STAR FARMS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1994 | 06-JAN-2004 | Defaulted | ||
| | | DUKE ASSOCIATES INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 16-OCT-1986 | 18-JAN-1993 | Trash company | ||
| | | FAMON INTERNATIONAL LIMITED | Isle of Man | ERNST & YOUNG (IOM) DERBY HOUSE ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES | 27-NOV-1992 | 05-JAN-1995 | Defaulted | ||
| | | STORM HOLDINGS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 11-FEB-1994 | 16-APR-1997 | Defaulted | ||
| | | FAIRCHILD HOLDINGS CORPORATION | United States | HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK | 21-AUG-1995 | 15-OCT-2001 | Inactivated | ||
| | | ENS INVESTMENTS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 02-FEB-1998 | 04-APR-2002 | Changed agent | ||
| | | DUPLIPRINT INC. | LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD | 12-SEP-1980 | 26-JUL-2007 | Dissolved | |||
| | | WYDELL INVESTMENTS LIMITED | Switzerland | FIDEXAUDIT S.A P.O.BOX 598 1001 LAUSANNE SWITZERLAND | 02-JAN-1997 | 23-FEB-2005 | Defaulted | ||
| | | REYDON INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | LAMONDE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-FEB-1995 | 02-SEP-1999 | Defaulted | ||
| | | SPEEDY RICH INVESTMENTS 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-1997 | 07-JAN-2003 | Defaulted | ||
| | | TROPIC GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | DEPENDABLE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JAN-1998 | 26-JAN-2004 | Defaulted | ||
| | | DUNSTONE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 10-JUL-2001 | Dissolved | ||
| | | SIXTH DIMENSION LTD. | Russia | ''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW | 19-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | INTERACTIVA CORP. INVESTMENTS LTD. | Guatemala | MANUEL JOSÉ SARAVIA TOLEDO IDECOM 4A. AVE. 15-70 ZONA 10; EDIF. PALDIUM; OFI. 13-B GUATEMALA | 09-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | NILES LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | THRIGHT CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | HATTERICK TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | CONNOLLY (HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | LIBELLULES INVESTMENT LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 11-OCT-1990 | 08-OCT-2001 | Defaulted | ||
| | | STEADFAST INC. | Panama | STEADFAST INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-JAN-2013 | Active | |||
| | | STEVENS UNION GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | BELONIA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | ZEUS FUNDING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FALCONCREST INVESTMENTS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 04-JUL-1994 | 04-JAN-2002 | Defaulted | ||
| | | MONT-ROUGE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRITONMILL ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | GROVE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-MAY-1997 | 02-OCT-2001 | Defaulted | ||
| | | FONTER LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-NOV-1994 | 18-OCT-1996 | Defaulted | ||
| | | SILVER FOCUS 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.* | 02-JAN-1997 | 03-JAN-2007 | Defaulted | ||
| | | EQUEL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | B.W.A. & B. NOMINEE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | EXACT SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | AMITEC LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 19-JAN-1995 | 17-JUL-2002 | Defaulted | ||
| | | PICCOLO INTERNATIONAL LIMITED | France | MR. RICHARD PRICE QUARTIER VAL DE RIAN 83350 RAMATUELLE FRANCE | 09-JUN-1994 | 04-JAN-1997 | Bad debt account | ||
| | | FALKLAND TRADING CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | HEADQUARTERS OVERSEAS GROUP LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | SWAN WILLOW INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-SEP-1997 | 07-AUG-1998 | Defaulted | ||
| | | GRANWELL EXPRESS INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | WOOD ROSE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-DEC-1994 | 02-JAN-1998 | Defaulted | ||
| | | ITCHEE INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | NORVALE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-SEP-1992 | 02-JAN-2008 | Defaulted | ||
| | | JERVOIS HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | CONTROMEX LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 20-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | HOWTEN INTERNATIONAL LTD. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | NRT, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | ADELAIDE MANAGEMENT INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 21-AUG-1995 | 04-JAN-2002 | Defaulted | ||
| | | LEISURE MANAGEMENT & CONSULTANTS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 12-APR-1995 | 19-DEC-1996 | Defaulted | ||
| | | TORBRIDGE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SWILKEN HOLDINGS S. A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 09-FEB-1987 | 11-SEP-2014 | Dissolved | ||
| | | INTERNATIONAL PRODUCT SOURCING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-FEB-1998 | 17-JUL-2001 | Defaulted | ||
| | | KAYLAND, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | PONGPAT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 09-MAR-1994 | 31-MAR-1999 | Defaulted | ||
| | | NORTH WESTIN CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | CADCON LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | CHEAM INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TED LAPIDUS MONTRES S. A. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 20-DEC-1995 | 02-JAN-1998 | Defaulted | ||
| | | NEWCOM CORP | Uruguay | NEWCOM CORP.; ITUZAINGO 1324, OF. 606 11.000 MONTEVIDEO URUGUAY | 24-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | RAVETTE TRADING CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | NEW ALLROUND LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-JUL-1994 | 07-JAN-2003 | Defaulted | ||
| | | NEON GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | QARACHI COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SPENCER OVERSEAS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-FEB-1995 | 20-AUG-1996 | Defaulted | ||
| | | TAT CHEONG TRADING (INTERNATIONAL) LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 27-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | DAVIS INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ROBINSON TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | RAINBOW TURBO CORPORATE SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | VEGA TRANS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-JAN-1998 | 10-JAN-2003 | Defaulted | ||
| | | FINEMOON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-AUG-1996 | 12-MAY-2000 | Dissolved | ||
| | | DIORA LIMITED | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 26-JAN-1995 | 04-JAN-2001 | Defaulted | ||
| | | VISTULA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SASSAFRAS INVEST LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 06-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | MILBOROUGH CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-APR-1997 | 21-DEC-2001 | Defaulted | ||
| | | MORELAND HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1996 | 13-DEC-2002 | Defaulted | ||
| | | TELVAR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | YAMANA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-JAN-1997 | 12-DEC-2001 | Defaulted | ||
| | | R & M INVESTMENT, INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 21-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | TALECO LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | EDEBURG CONSULTING CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ARISTOCRATIC (ASSETS) ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-APR-1997 | 17-APR-1998 | Defaulted | ||
| | | RIOLA SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | SHOLTEN COMMODITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | DIPAK INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | EASTERN PETROLEUM LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-JAN-1997 | 29-MAY-1998 | Defaulted | ||
| | | HOLDEN WOODS INDUSTRIES LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 15-MAY-1997 | 02-MAY-2001 | Changed agent | ||
| | | ICBC MANAGEMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SUNSTONE PARTNERS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | RIVIERA HOLDINGS INC. | Colombia | ALBERTO CAPUTO CARRERA 11 A NO. 97-42 **S.I.** APT 501 BOGOTA COLOMBIA | 13-NOV-1979 | 27-DEC-1995 | Defaulted | ||
| | | KOMBUTER SOFTWARE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | MIDDLE EAST HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | INVESTCORP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | IJR DESIGN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | DEERTHORN LIMITED | Hong Kong | J C K SHUM LEUNG & CO. UNIT C, 8/F EAST WING SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD HONG KONG | 02-JAN-1991 | 04-JAN-2002 | Defaulted | ||
| | | WILLIAMSON OVERSEAS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 05-DEC-1994 | 19-AUG-1996 | Defaulted | ||
| | | JOYVILLE PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-APR-1997 | 09-JAN-2002 | Defaulted | ||
| | | PROEKT INTERNATIONAL COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | MANGOLD S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-1996 | 14-JUL-1997 | Defaulted | ||
| | | MIDWEST OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 04-JAN-2002 | Defaulted |
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