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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DANSON ENTERPRISES INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | AMBROSE ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 07-JAN-2003 | Defaulted | ||
| | | RAFFIA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 05-OCT-2001 | Dissolved | ||
| | | MIDCOM HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 22-JAN-2002 | Defaulted | ||
| | | NEW DISTINCTION HOLDINGS LTD. | 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 | ||
| | | KEY SECURITIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 15-MAY-1995 | 23-OCT-2002 | Defaulted | ||
| | | PETROTECH SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 11-OCT-1996 | 11-MAR-2003 | Defaulted | ||
| | | FELIXSHAW LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1994 | 11-MAY-1998 | Defaulted | ||
| | | INFOOD ENTERPRISES LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | POTOMAC EUROPE INVESTMENT ADVISORS INC. | United Kingdom | INTERCENTER WORLD-WIDE CORPORATE SERVICES COMPANIES HOUSE 7-11 KENSINGTON HIGH STREET LONDON W8 5NP ENGLAND | 23-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BAYCHESTER INTERNATIONAL CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-NOV-1997 | Dissolved | |||
| | | ALBATROSS INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | FLIGHT SAFETY INVESTIGATION & CONSULTANCY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 07-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | LERO TRADING INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | MAIN HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 04-JAN-1997 | Defaulted | ||
| | | NORTHSIDE INVESTMENTS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-1986 | 27-FEB-1998 | Changed agent | ||
| | | AFRODITE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-NOV-1995 | 03-JAN-2001 | Defaulted | ||
| | | BELMOND TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | PELHAM INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ULTRA KENT ENTERPRISES LTD. | Uruguay | ULTRA KENT ENTERPRISES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 02-JAN-1996 | 17-MAY-2001 | Defaulted | ||
| | | MORVALE CONSULTANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | RATFORD INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | MARRABY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1994 | 29-SEP-1999 | Dissolved | ||
| | | KEGWORTH HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | SOLEAIM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-1995 | 02-FEB-1996 | Defaulted | ||
| | | REGIS MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1992 | 05-JAN-1999 | Defaulted | ||
| | | RACEFIELD INVESTMENTS LIMITED | Denmark | RACEFIELD INVESTMENTS LTD. C/O THAILUTEX BLEGDALSPARKEN 53 9000 AALBORG DENMARK | 25-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ZANFIELD INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | ASHCOMBE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 31-AUG-1993 | 08-FEB-1996 | Resigned as agent | ||
| | | FOUR WINDS PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 14-MAY-1998 | Dissolved | ||
| | | ERLIAN CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAY-2011 | 15-DEC-2015 | In transition | ||
| | | BEACONSFIELD CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | LESAUL TRADING S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 28-JUN-1996 | 20-APR-2010 | Changed agent | ||
| | | KENNAN ENTERPRISES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1996 | 01-OCT-2001 | Defaulted | ||
| | | PALMAR INVESTMENTS LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 30-MAY-1991 | 13-SEP-2002 | Defaulted | ||
| | | RICH PERFECT INT'L 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.* | 17-DEC-1996 | 05-JAN-1999 | Defaulted | ||
| | | ELLERBY ASSOCIATES LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1996 | 01-OCT-2001 | Defaulted | ||
| | | EVERSHINE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | CALENDULA INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1994 | 22-NOV-1995 | Inactivated | ||
| | | NORTMAN INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | TRADING PLACES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 24-OCT-1996 | 19-OCT-2009 | Inactivated | ||
| | | RIVER VALLEY HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 24-AUG-1995 | 01-OCT-2004 | Defaulted | ||
| | | ALATAU CONSULTING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | MAS-ADVANCED MARKETING SERVICES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 23-DEC-1998 | 23-JUL-2001 | Inactivated | ||
| | | CALVERT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | HONEYSTONE PROPERTIES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | 14-AUG-2002 | Dissolved | ||
| | | TRANSPORT ENGINEERING & DESIGN INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 04-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | BENTLEY CORPORATION INVESTMENTS LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 03-OCT-1990 | 29-DEC-1998 | Defaulted | ||
| | | PARAGON CONSULTANTS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | KANLOR MANAGEMENT GROUP S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 07-SEP-1995 | 10-MAR-2000 | Defaulted | ||
| | | PAN POWER DEVELOPMENTS 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.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | HALIFAX RESORT HOTELS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | FARRELL ENTERPRISES, INC. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 13-JAN-1998 | 10-APR-2001 | Bad debt account | ||
| | | FINSDALE MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | PORTUGAL CAPITAL INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JAN-1998 | 03-JUL-2001 | Inactivated | ||
| | | GOTA COMMERCIAL PARTNERSHIP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | TORPY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | JOYNER INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | REDA ESTABLISHMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JAN-1998 | 27-NOV-2001 | Dissolved | ||
| | | JAMAR SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-SEP-1997 | 02-OCT-2000 | Resigned as agent | ||
| | | COURTWAY ESTATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | LYRA INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | MIDLER TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | TOLBERT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | MEXONELL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2014 | Active | |||
| | | OAK LAND, CORP. | Guatemala | FRANCISCO CASTILLO LOVE BUFETE CASTILLO LOVE 7A. AVE. 5-10 ZONA 4 GUATEMALA | 24-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | RIVERMEAD INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | BRATTLEBORO MANAGERS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CARRINGTON CORPORATION | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 11-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | POLONIA INVESTMENTS INSTITUTE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | DM SCHIFFS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PASTERN COMPANY LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MUSGRAVE PROPERTIES INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | HEATHWAY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | PENWOOD LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-JUN-1995 | 27-MAY-1998 | Defaulted | ||
| | | SOVEREIGN OVERSEAS CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 03-JAN-1995 | 29-APR-1999 | Defaulted | ||
| | | DART GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | GLINT INVESTMENTS CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1998 | 10-JAN-2003 | Defaulted | ||
| | | DALMAHI TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 31-JAN-1997 | Defaulted | |||
| | | CASSA LIMITED | 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-2000 | Defaulted | ||
| | | CORAL SEA INVESTMENTS S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HOUSTON ESTATE S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-1986 | 05-AUG-1989 | Defaulted | ||
| | | SANDPORT TRADING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-1995 | 06-JAN-2004 | Defaulted | ||
| | | GAYNA SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 28-JUL-1998 | Defaulted | ||
| | | MANFRED WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | STARWOOD LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CORNELSON HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-SEP-1994 | Defaulted | |||
| | | MONTEVIDEO TIRE TRADER S.A. | Uruguay | ESTUDIO DR. CARLOS GARCIA AROCENA JUAN CARLOS GOMEZ 1348 OFICINA 502; 11.000 MONTEVIDEO, URUGUAY | 18-NOV-1997 | 04-JAN-2002 | Defaulted | ||
| | | GRANDMEX DEVELOPMENT LTD. | Luxembourg | KAUFHOLD C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-MAR-1995 | 03-JAN-2001 | Defaulted | ||
| | | COMTEL LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 10-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | BEANS INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-FEB-1987 | 25-NOV-1991 | Defaulted | ||
| | | WHITE POINT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | REDDECLIFFE HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 13-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | FRIEDMAN CONSULTING LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 02-JAN-1998 | Active | |||
| | | MACPILE INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | NOAH'S ARK HOLDINGS, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | OPERA MUNDI LIMITED | France | MID ATLANTIC VENTURES 53, BOULEVARD SAINT GERMAIN 75005 PARIS FRANCE *S.I.* | 07-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | CONICO TRADING LIMITED | Switzerland | ATAG ERNST & YOUNG S.A. CASE POSTALE 36 1000 LAUSANNE 9 SWITZERLAND | 23-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | EDGEFIELD LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | Residential Asset Management Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-JAN-1995 | Active |
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