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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUN-1997 | 03-JAN-2007 | Defaulted | ||
| | | U.C. & I. CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 26-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | NAGOMED PHARMA LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 29-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | LATIN LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WINSCALE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1996 | 04-JAN-2005 | Defaulted | ||
| | | CITIZENS COMMUNICATION COMPANY LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 23-OCT-1996 | 03-AUG-2007 | Defaulted | ||
| | | CREATIVE MARKETING SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | DYNAMIC BUSINESS GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | VOLANTE CONTRACTS LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GLENLEE INTERNATIONAL LIMITED | Mauritius | GLENLEE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-JUN-1997 | 29-DEC-1998 | Defaulted | ||
| | | LINUX TECHNOLOGIES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-OCT-1996 | 17-APR-1998 | Defaulted | ||
| | | CENTRAL POINT INTERNATIONAL 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.* | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | BARRACK TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | MICRO SOFTWARE SERVICES LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 23-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BAYLEY HENRY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | KYRAN ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | HUGE LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 01-SEP-1994 | 29-SEP-2001 | Inactivated | ||
| | | PRETOR CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | EBONY ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-JAN-1997 | 25-NOV-1999 | Defaulted | ||
| | | OKANO TIME HOLDINGS 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-1996 | 06-JAN-2004 | Defaulted | ||
| | | WILTSHIRE INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | BELFONTAINE LIMITED | Hong Kong | BELFONTAINE LIMITED C/O 2203, BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 05-JUN-1997 | 20-JAN-2003 | Defaulted | ||
| | | KRSK INDUSTRIES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-DEC-1994 | 07-AUG-2003 | Defaulted | ||
| | | ANTAREX CO-OPERATION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | BENINGTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JAN-1997 | 09-JAN-2002 | Defaulted | ||
| | | WINFUL INTERNATIONAL CONSULTING COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CLOVER HILL PROPERTIES LIMITED | 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.** | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ARCHIMEDES SYSTEMS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LYFORD HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | SIMARD TECHNOLOGIES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | KAMBER LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 27-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | METROPOLITAN OFFSHORE HOLDINGS LIMITED | Isle of Man | CORPORATE EQUITY VENTURES P.O. BOX 257 DOUGLAS ISLE OF MAN 1M99 1XU BRITISH ISLES | 23-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | BLOSSOM DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-1995 | 15-APR-1999 | Defaulted | ||
| | | CHANCE ENTERPRISES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | ESTELL IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | LAGO MERCHANTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | NEW MOON INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | MARLOW & PARTNERS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 07-JAN-2003 | Defaulted | ||
| | | RADIANT LIGHT RESOURCES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | DYNAMIC WORLD ENTERPRISES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | FUTURE CD INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CYGNET INVESTMENTS S.A. | Luxembourg | ITP FIDUCIAIRE S.A. 241 ROUTE D LONGWY L-1941 LUXEMBOURG | 02-JAN-1996 | 12-MAY-1998 | Defaulted | ||
| | | HAMILTON MARKETING S.A. | 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 | ||
| | | AMBERLEY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | TREBLE MANAGEMENT INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 19-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | CATT INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | RED ROCK LIMITED | 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.** | 08-MAR-1995 | 18-OCT-2001 | Dissolved | ||
| | | CENTRAL LINE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | WESTFALINGER GROUP GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | AZTEC INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | MILLSTONE TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | CANTON LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 14-SEP-1995 | 03-JAN-1996 | Dissolved | ||
| | | GASTINOUGH INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | TRICITY MANAGEMENT COMPANY S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | REGENT ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1996 | 27-NOV-2001 | Defaulted | ||
| | | CHARTENTON LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | CURRIE EQUITIES INC. | United Kingdom | SMITH & WILLIAMSON CHARTERED ACCOUNTANTS NO. 1 RIDING HOUSE STREET LONDON W1A 3AS ENGLAND, UNITED KINGDOM | 16-FEB-1987 | 05-FEB-1993 | Defaulted | ||
| | | MAF INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | TRANSWEST INDUSTRIES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 20-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | STANTOR CONSULTING CORPORATION | France | SR. EMILIO VILAPLANA 19, QUAI DE LATTRE DE TASSIGNY 34200 - SETE FRANCIA | 20-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | NORTHERN SHIPPING AND MARKETING INC. | Isle of Man | PRICEWATERHOUSECOOPERS LP SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA BRITISH ISLES | 09-FEB-1987 | 12-APR-1990 | Dissolved | ||
| | | HANNAH HOLDINGS INC. | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 09-JAN-1996 | 23-MAY-2000 | Defaulted | |||
| | | DURSTON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | SLATER INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | ELMLEE INVESTMENTS LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 24-JUN-1997 | 09-MAR-2000 | Changed agent | ||
| | | RAMSGATE INVEST CORPORATION | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | WELLARD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-1995 | 15-APR-1999 | Defaulted | ||
| | | CARNEY HOLDINGS CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 20-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | WOLSKY OVERSEAS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-MAR-1995 | 20-AUG-1996 | Defaulted | ||
| | | HARROWGATE INVESTMENTS INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | SCHIEHALLION CORPORATION | 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 | ||
| | | TOTAL BOOK PRODUCTIONS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-NOV-1997 | 04-JAN-2002 | Defaulted | ||
| | | ARMAHI INVESTMENTS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 07-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | HENDON SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GREENSON ENTERPRISES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 28-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | TELEVISION RELAY SERVICES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 24-NOV-1997 | 04-JAN-2002 | Defaulted | ||
| | | EMPENNAGE AVIATION LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-JAN-1997 | 10-JUL-2002 | Inactivated | ||
| | | T K INTERNATIONAL TRADERS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | CCC INVESTMENT CORP. | Guatemala | LIC. JULIO DIAZ GUATEMALA | 14-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | ROSE LEA LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-MAR-1997 | 29-MAR-1999 | Defaulted | ||
| | | DAVSON HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-NOV-1997 | 09-JAN-2002 | Defaulted | ||
| | | MONDELEY INTERNATIONAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | NORTH ELECTRIC CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | KENDALE INTERNATIONAL INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-AUG-1995 | 19-SEP-2001 | Inactivated | ||
| | | WYSTAN ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1997 | 17-APR-2001 | Defaulted | ||
| | | MEDVILLE INVESTMENT LTD. | Liechtenstein | FISCON TRUST REG. IM ALTEN RIET 22 P.O. BOX 202 9494 SCHAAN LIECHTENSTEIN | 24-JUL-1995 | 03-JAN-2013 | Defaulted | ||
| | | ECOTRADE LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 05-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | CONSTANT EXCELLENT EXPORT-IMPORT LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 14-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | BARNES TRADING INCORPORATED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 10-JUL-1997 | Defaulted | ||
| | | WESTMINCO LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | WINDSOR MM FUND, LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | WILTON TRADING CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 20-APR-1995 | 20-AUG-1996 | Defaulted | ||
| | | ATLAS BEACH CONSULTANT LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 20-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | SOUTHERN DAWN NAVIGATION LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FULBROOKE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | SPIDERTECH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | SNEK-AUTO LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | C.P.A. LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1997 | 05-JAN-2009 | Defaulted | ||
| | | MARS BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 26-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | POLICYSALES INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-OCT-1997 | 03-MAY-2002 | Inactivated |
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