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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EAST CONSTRUCTION INVEST PROJECT MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | KIEFER CONSULTANTS S.A. (R) BAHAMAS | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-1991 | 03-SEP-2001 | Dissolved shelf company | ||
| | | UNITED HOLDINGS INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 13-FEB-1987 | 18-JAN-1993 | Trash company | ||
| | | DELLER INTERNATIONAL LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 20-FEB-1995 | 18-AUG-1998 | Defaulted | ||
| | | ARNCLIFFE 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 | 03-JUN-1998 | 25-JAN-1999 | Defaulted | ||
| | | TROY ASSET MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | FOCUS SECURITIES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-1986 | 26-NOV-1992 | Dissolved | ||
| | | HIGHTOP INVESTMENTS LIMITED | Hong Kong | HIGHTOP INVESTMENTS LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG | 13-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | SAN MARTINO ENTERPRISES, S.A. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 30-AUG-1993 | 02-MAY-2001 | Changed agent | ||
| | | GANDHI, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 05-NOV-1993 | 02-MAY-2001 | Changed agent | ||
| | | DELLOW INTERNATIONAL LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | TECNIFERTPAC S.A. | Panama | TECNIFERTPAC S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-JUL-2014 | Active | |||
| | | GUILDFORD PROPERTIES 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 | 06-OCT-1986 | 01-DEC-2009 | Dissolved | ||
| | | WEIHAI LTD. | United States | FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. C/O JULIO CHIU 2905-A ROSA AVENUE EL PASO; TEXAS 79905 U. S. A. **S.I.** ''ATTORNEY WORK PRODUCT; PRIVILEGED AND CONFIDENTIAL'' | 16-DEC-1992 | 12-JAN-1994 | Defaulted | ||
| | | GLOBESTAR BUSINESS AND TRADE CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-SEP-1994 | 02-JAN-1998 | Defaulted | ||
| | | UNITED CITY CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | CASTLEFIELD HOLDING INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 10-DEC-2015 | Active | |||
| | | STEMAR DEVELOPMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-DEC-2015 | Shelf company | |||
| | | CORFIN INTERNATIONAL CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | STIBIUM GRUBE GmBH | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 03-JAN-1992 | Active | |||
| | | BURTON WEST LTD. S.A. | United Kingdom | MARRIOTT HARRISON Mr Jon Sweet 11 Staple Inn Buildings London London WC1V 7QH | 06-JUN-1978 | 16-JUL-2013 | Defaulted | ||
| | | ADCO ENTERPRISES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-JAN-1995 | Defaulted | |||
| | | BRONSON MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-JAN-1995 | 09-JAN-2002 | Defaulted | ||
| | | NOLAN INVESTMENTS LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1993 | 21-DEC-1993 | Inactivated | ||
| | | BLUE HAZE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | MFZ LTD. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 20-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | PROTEX GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | WALMSLEIGH TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | MERCADO LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 28-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | ROBERVAL CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUN-1998 | 05-JAN-2009 | Defaulted | ||
| | | CEDAR LAWN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | GIANT PROFIT INTERNATIONAL LTD. | Hong Kong | JARDINE FLEMING INVESTMENT SERVICES LTD. 47/F.; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG | 21-OCT-1993 | 08-JAN-2001 | Defaulted | ||
| | | KERLAN CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-OCT-2007 | Active | |||
| | | GLENBROOK ENGINEERING SERVICES INCORPORATED | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 07-OCT-1986 | 23-NOV-1988 | Changed agent | ||
| | | AUSTRALAFRIKA VENTURES S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 16-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | SHAMROCK INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-1994 | 03-JAN-2001 | Defaulted | ||
| | | RHENFORD 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.** | 06-MAY-1991 | 12-JAN-1994 | Defaulted | ||
| | | GERMONT PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-FEB-1995 | 01-JUL-2002 | Inactivated | ||
| | | PETRO TEAM CONSULTANT CO. INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-APR-1999 | 04-JAN-2010 | Resigned as agent | ||
| | | RILSKIN CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | EUROPASS INTERNATIONAL 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 | 08-JAN-1998 | 18-APR-2000 | Defaulted | ||
| | | WYSIWYG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1999 | 10-SEP-2003 | Inactivated | ||
| | | KAFFEE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-1998 | Dissolved shelf company | |||
| | | HELENA HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | GLASSNER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | ARGEN SECURITY INTERNATIONAL INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 26-NOV-1986 | 29-MAR-2006 | Dissolved | ||
| | | TUNATEL INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 30-DEC-1998 | 26-DEC-2001 | Defaulted | ||
| | | VITO CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | NODAL INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | Dissolved shelf company | |||
| | | NELSON 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 | 19-SEP-1996 | 17-APR-1998 | Defaulted | ||
| | | CORNELIUS DELIBERATION S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 05-JAN-1993 | 07-JAN-2003 | Defaulted | ||
| | | RIGHTEOUS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-1998 | Dissolved shelf company | |||
| | | YELLOW STAR COMPANY INC. | Luxembourg | FIDUCIAIRE CLAUDE UHRES 10, RUE JEAN JACOBY L-1832 LUXEMBOURG | 14-MAR-1991 | 12-SEP-1994 | Defaulted | ||
| | | WYATT INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 24-JAN-1995 | 02-MAY-2001 | Changed agent | ||
| | | LEXINGTON CONSOLIDATED & SALES COMPANY INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | SKY FILM INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | ARMAGH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-MAY-1991 | 13-NOV-1998 | Defaulted | ||
| | | ALFA HOLDINGS 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 | ||
| | | Z. TOWER LIMITED | 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 | ||
| | | WERD CORPORATION | 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 | ||
| | | EMERSON INTERNATIONAL LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 16-MAR-1994 | 29-AUG-2007 | Changed agent | ||
| | | YELLOWTREE INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-FEB-1994 | 19-APR-1996 | Defaulted | ||
| | | LAMBFIELD INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 11-OCT-1994 | 22-JUN-1995 | Defaulted | ||
| | | CONSOV LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | Flamstead International S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 27-AUG-2015 | Active | |||
| | | CAMELOT INTERNATIONAL LIMITED | Isle of Man | SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES | 18-JUL-1991 | 12-JAN-1994 | Defaulted | ||
| | | DIGITAL SECURITIES LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 17-FEB-1994 | 07-JAN-2003 | Defaulted | ||
| | | STEENACK LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 09-SEP-1994 | 25-MAR-1998 | Defaulted | ||
| | | BULLDOG LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-NOV-1995 | 27-MAY-1998 | Defaulted | ||
| | | DEFENCE SUPPLY SPECIALISTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1994 | 04-JAN-1997 | Defaulted | ||
| | | WESTFALIA 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 | 04-JAN-1997 | Defaulted | ||
| | | MALVEN SECURITIES LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 29-APR-1997 | 07-MAR-2005 | Defaulted | ||
| | | PRITEX GMBH | 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 | ||
| | | FLAME INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 17-MAY-1993 | Defaulted | ||
| | | TROPICAL VENTURES AND INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 05-OCT-1993 | 11-SEP-1997 | Defaulted | ||
| | | GREENER INTERNATIONAL CORP. | Ecuador | GREENER INTERNATIONAL CORP. PORTCOLL S.A. RUC 0992748117001 NORUEGA 210 Y SUIZA – QUITO – ECUADOR TEL: 2249482 | 26-JAN-2004 | 13-MAY-2015 | Dissolved | ||
| | | EVERWIN INTERNATIONAL CORPORATION | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED FLAT ''O'' KAISER ESTATE PHASE 3; 9TH FLOOR 11 HOK YUEN STREET HUNGHOM; KOWLOON HONG KONG | 15-JAN-1993 | 02-DEC-1996 | Dissolved | ||
| | | PODIUM EQUITIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-JAN-1993 | 27-MAY-1998 | Defaulted | ||
| | | MARDAN (INTERNATIONAL) CONSULTANCY INC. | United Kingdom | MARDAN (INTERNATIONAL) CONSULTANCY INC. 20 SHEPHERDS WAY LIPHOOK; HANTS. GU30 7HF ENGLAND; UNITED KINGDOM | 14-NOV-1986 | 03-DEC-2001 | Inactivated | ||
| | | IBERICAN SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | KIMBERLY ENTERPRISES S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 06-JAN-1997 | 06-MAY-2004 | Inactivated | ||
| | | CLOVERGATE PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 24-FEB-1995 | 07-MAY-1998 | Defaulted | ||
| | | CELTER BROKERAGE LTD. | Hong Kong | CELTER COMMODITIES AND FUTURES LTD. SUITE 1801 JUBILEE COMMERCIAL BIULDING 42-46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-JUN-1995 | 04-JAN-1997 | Bad debt account | ||
| | | COMMODITY & PROJECTS DEVELOPMENTS GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | CORVUS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 07-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | JFF LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | PROSTAFF INTERNATIONAL LIMITED | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 22-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | NICE WORLDWIDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | LARK RISE PROPERTIES LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 25-SEP-1997 | 25-JUL-2000 | Inactivated | ||
| | | GERALD MANAGEMENT CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 07-JAN-2003 | Defaulted | ||
| | | HEYWOOD MANAGEMENT CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | C.A.M.M. HOLDINGS INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-MAR-1994 | 22-NOV-1995 | Inactivated | ||
| | | EASTWAY MANAGEMENT COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | BSB CONSULTING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | CONCORD CONSULTING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | ELK RIVER INVESTMENT, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | KRISTIAN THORNE CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | ETHIC INVESTMENTS LTD. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 24-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | DELPHINE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | BESTLOVE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-1997 | 03-JAN-2001 | Defaulted |
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