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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THURLOW TRADING 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.* | 02-JAN-1997 | 07-JUN-2000 | Bad debt account | ||
| | | EXEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | PLAZA MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | D.I.T.T. TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-OCT-1990 | 05-JAN-1993 | Defaulted | ||
| | | HENSLEY COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 07-SEP-1994 | Dissolved | ||
| | | FLOWER GREEN LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | GOSSAMER INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | ADEPT MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | IXIA SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | BODYWATCH INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JAN-1998 | 04-APR-2002 | Defaulted | ||
| | | WALTERS FIDELITY 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 | ||
| | | POWER HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-SEP-1994 | 03-JAN-2001 | Defaulted | ||
| | | ARENBERG GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | U.T. TRADERS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-2000 | Defaulted | ||
| | | CONTINENTAL FURNITURE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-APR-1995 | 07-JAN-2003 | Defaulted | ||
| | | TAL (TRANSPORTE AEREO LATINO), S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | WALKER GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | P & O GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | ALKERMES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-1997 | 29-APR-1999 | Defaulted | ||
| | | YOUNG STAR CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | DUNLOP TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 02-JAN-1998 | Defaulted | ||
| | | CASTERTON BUSINESS INC. | United States | CASTERTON BUSINESS INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 10-DEC-2015 | Active | |||
| | | SWITEC HOLDINGS INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 29-AUG-1986 | 21-JAN-1999 | Defaulted | ||
| | | GLADWIN INDUSTRIES CORP. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 02-JAN-1997 | 21-DEC-2000 | Dissolved | ||
| | | TOBIN COMMERCIAL S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | MONTAGO INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | KIDDER HOLDING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | RENATUS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-DEC-2014 | Shelf company | |||
| | | MOZART HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUL-1994 | 14-NOV-2001 | Dissolved | ||
| | | SILVER LINE LIMITED | Hong Kong | LIAU; HO & CHAN UNITED CHINESE BANK BUILDING 6/F; 31-37 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | BEDWYN GROUP LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 09-JUN-1997 | 26-AUG-2003 | Inactivated | ||
| | | NEMSOFF INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 25-APR-1995 | 03-JAN-2001 | Defaulted | ||
| | | VICING HOLDING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | LANGFORD INVEST CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | RADINGTON INVESTMENT LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 20-JUL-1994 | 24-MAR-1998 | Defaulted | ||
| | | GOLD CROSS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | FLAGLER HOLDINGS INCORPORATED | Russia | ''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW | 05-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | LEONARD LIMITED | Uruguay | ARQ. HERRERA LUSSICH BENITO LAMAS 2990 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | FIRE THORN PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAY-1995 | Dissolved shelf company | |||
| | | FORUS TRADING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | FUNDWELL TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-FEB-1995 | 18-OCT-1996 | Defaulted | ||
| | | MANSWAY INVESTMENTS LTD. | Hong Kong | MANSWAY INVESTMENT LTD. FLAT H; 12/F; BLOCK 2; ILLUMINATION TERRACE TAI HANG ROAD; HONG KONG | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | JET OVERSEAS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | C. LANE LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 09-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | KENFIELD INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | POLY RICH HOLDINGS (BAHAMAS) 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) | 16-SEP-1997 | 04-JAN-2010 | Defaulted | ||
| | | EUROCORP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | JC ENTERPRISES LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 24-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | CALVIN HOLDING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-OCT-1997 | 26-DEC-2001 | Defaulted | ||
| | | CAVE INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-OCT-1997 | 26-DEC-2001 | Defaulted | ||
| | | QUINNAN INVESTMENT S.A. | Belgium | DR. ALAIN MISSORTEN WEYENBERG 28 1785 MERCHTEM BELGIUM | 02-JAN-1997 | 03-JAN-2007 | Defaulted | ||
| | | MULTON INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | JOYRANK TRADING LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-MAY-1995 | 18-NOV-1997 | Inactivated | ||
| | | BRIMSTONE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-FEB-1995 | 06-JAN-2004 | Defaulted | ||
| | | KEYMAN CONSULTANTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 15-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | CERATERA GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | AUDRA COMPANY LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 24-SEP-1991 | 02-MAY-2001 | Changed agent | ||
| | | VELRICK TRADING LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-1995 | 12-SEP-1996 | Defaulted | ||
| | | API HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | CARLINGTON GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KEENFUL INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 30-APR-1999 | Defaulted | ||
| | | ORSEL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | BORAN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | WINNING WEALTH INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 07-AUG-1998 | Defaulted | ||
| | | DEERFIELD ESTATES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | AKUMA INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | TYRE TRADERS INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | TOP CHARM ENTERPRISES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | FORUM INSTALLATION COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-FEB-1997 | 05-JAN-1999 | Resigned as agent | ||
| | | BOUNDARY PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-MAY-1996 | 03-AUG-2007 | Resigned as agent | ||
| | | SKINER LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | KANNER IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | DORLION INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | GIFHORNER ANLAGEGESELLSCHAFT GMBH | United Kingdom | KIRKWOODS SOLICITORS [Mr Bridges] 41A Church Road Stanmore Middlesex HA7 4AB | 14-FEB-1997 | 07-JAN-2003 | Defaulted | ||
| | | CAROLINE TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SHEPPARD CHESTER LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | YUNG YANG-WAIROA INTERNATIONAL INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | SBN LTD. | Mauritius | SBN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 25-NOV-1996 | 04-JAN-2002 | Defaulted | ||
| | | B.A.S. FINANZ A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 05-FEB-1987 | 30-NOV-1990 | Trash company | ||
| | | TOURMALINE INVESTMENTS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 21-MAR-1995 | 10-JAN-1996 | Changed agent | ||
| | | CENTRAL ASIAN INVESTMENT CORPORATION, LDC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | BRICKS HOLDINGS LTD.. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 09-JUN-1998 | 16-NOV-2001 | Bad debt account | ||
| | | ALLENET LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | UNILINE CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | BRACKLEA ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1998 | 07-JAN-2003 | Defaulted | ||
| | | CONFIRTRADE LIMITED S. A. | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 13-NOV-1979 | 10-FEB-1993 | Defaulted | ||
| | | ASHALON INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | FIRBANK LIMITED | 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 | ||
| | | MANZINI CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | PREMIER INTERNATIONAL CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-MAY-1996 | 27-MAY-1998 | Defaulted | ||
| | | ALVAN LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | ARCADA CONSULTANTS 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 | 24-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | FRASIER INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | IITP LTD. | Russia | TAYLEX RESOURCES INC. ETR. 4; 3 NIZHNI KISLOVSKI PER.; MOSCOW; 103009; RUSSIA *S.I.* | 04-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | NATURAL SOLUTIONS 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 | 14-MAY-1998 | 01-FEB-2002 | Defaulted | ||
| | | KINSEL INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1995 | 25-JUL-1997 | Dissolved | ||
| | | SNOWFLAKE INTERNATIONAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-FEB-1987 | 08-FEB-1993 | Defaulted | ||
| | | EPSILON INTERNATIONAL INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | GLAZ & SON CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | JABEL INTERNATIONAL ENTERPRISES LTD. | United Arab Emirates | MR. SYED SAKHI HUSSAIN SHAH P.O. BOX 28531 DUBAI UNITED ARAB EMIRATES | 18-MAY-1998 | 04-JAN-2000 | Defaulted |
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