DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TREBYAN S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | PROSHINE LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 05-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | BIDONE 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 | 09-JUL-1996 | 02-MAR-2001 | Defaulted | ||
| | | MOLBORAN CORPORATION, S.A. | United States | SR. GIUSEPPE ALASIA GALLO 9406 S.W. 125 PL MIAMI, 33186 FL U.S.A | 03-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | BLACKCAP HOLDINGS LIMITED | Israel | MR. JEAN PIERRE BIBI ROUBI C/O UNION BANK OF ISRAEL 2 RUE ELIEZER YAFA 075 RAANANA BRANCH ISRAEL | 17-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | CALVENY CENTURY ENTERPRISES 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 | 03-JAN-2001 | Defaulted | ||
| | | VANILLA CORP. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 05-JAN-1998 | 06-JAN-2010 | Defaulted | ||
| | | WELLMARK & CO. LTD. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-JUN-1991 | 20-APR-1994 | Defaulted | ||
| | | CAMPION LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 30-NOV-1995 | 25-JAN-1999 | Defaulted | ||
| | | VISUAL MARKETING GROUP LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 26-JUL-1991 | 04-JAN-1996 | Bad debt account | ||
| | | GAIN HARVEST INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | Dissolved shelf company | |||
| | | PROBST-SENIOR-HOUSING-INVESTMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | VENTURE LEISURE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JUL-1991 | 24-SEP-2001 | Bad debt account | ||
| | | ALEX INDUSTRIES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | EUROPLUS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 26-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | MONTAIN INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-JUL-1991 | 05-JAN-1998 | Inactivated | ||
| | | SILVER STAR RESOURCES LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 01-AUG-1991 | 13-DEC-1995 | Defaulted | ||
| | | APO AIRCRAFT SALES S. A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 02-DEC-1986 | 22-MAY-1989 | Dissolved | ||
| | | CALLANDER CORPORATION | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 13-JUN-1991 | 27-AUG-2007 | Changed agent | ||
| | | POLYFIRST NATION CORPORATE SERVICES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | LANDMARK ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | INGLEWOOD ENTERPRISES INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | GERMES INVESTMENT LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 23-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | EKO LINE CORPORATION | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 27-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | HOMJADE TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | JJ HARVESTERS LIMITED | Hong Kong | PARADYM CORPORATE SERVICES LIMITED 704 7/F CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG | 30-MAR-1994 | 04-JAN-1996 | Bad debt account | ||
| | | NATELLA, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-DEC-1995 | 04-JAN-2000 | Defaulted | ||
| | | REECE INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 22-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | THORNCLIFF INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1994 | 29-SEP-1999 | Dissolved | ||
| | | CRONE LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 27-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | FLOCAS MANAGEMENT LTD. | Liechtenstein | FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 02-JAN-1998 | 20-FEB-2008 | Dissolved | ||
| | | TULANE LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 03-JAN-2002 | Defaulted | ||
| | | REVER MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JUL-1996 | 30-SEP-2003 | Defaulted | ||
| | | SATARA LIMITED | Isle of Man | MR. JASON SHAW 2 CAMBRIDGE TERRACE DOUGLAS, ISLE OF MAN IM1 3LL CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-JAN-1998 | 16-OCT-2000 | Defaulted | ||
| | | NET WAY IDEAL EXPRESS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-JAN-1999 | 06-JAN-2004 | Defaulted | ||
| | | OLYMPIC ASSOCIATES INC. | 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 | ||
| | | RUBICON INVESTMENTS INC. | 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 | ||
| | | CASTLEPEAK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-1991 | 06-JAN-2004 | Defaulted | ||
| | | SCARBOROUGH SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAY-1991 | 05-JAN-1993 | Defaulted | ||
| | | VISCO INTERNATIONAL GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | FIREBIRD ARTS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-1995 | 02-JAN-1998 | Defaulted | ||
| | | WOODWARD INTERNATIONAL CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-JUL-1996 | 11-OCT-2002 | Defaulted | ||
| | | LANYING INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 09-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | DOGGA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-JUN-1991 | 04-JAN-1996 | Defaulted | ||
| | | MILLIONS MARKETING INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | FREELAND TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 13-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | FORT WILLIAMS DEALERS INC. | 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 | ||
| | | INTERWOOD TRADE LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | MARIM LIMITED | Estonia | MR. FJODOR BERMAN NARVA MNT, 22-3 EE0001 TALLINN ESTONIA | 27-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | CADEL SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1998 | 04-JAN-2010 | Defaulted | ||
| | | ARCO INVESTMENTS SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-OCT-1996 | 05-JUN-2003 | Defaulted | ||
| | | CORYDON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUN-1991 | 05-JAN-1999 | Defaulted | ||
| | | WEST TECHNOLOGY CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | SELTIK EXCHANGE CORP. | 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 | ||
| | | CHURCH ASSOCIATES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1986 | 04-JUN-1999 | Dissolved | ||
| | | ORMSBY SERVICES GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | TRITON COMMERCIAL GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BENCO INTERNATIONAL LIMITED | Hong Kong | BENCO INTERNATIONAL LTD. 703; HANG BONG COMMERCIAL CENTRE 28 SHANGAI STREET KOWLOON; HONG KONG | 09-MAR-1994 | 07-JAN-2003 | Defaulted | ||
| | | MEGAN SERVICES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | VETRON HOLDINGS INC. | United States | MR. RICARDO J. ALEMAN (A-108) P.O. BOX 527948 MIAMI, FL 33152-7948 U. S. A. | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ADELPHI CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 17-JUL-1996 | 29-APR-1999 | Defaulted | ||
| | | JOYDENCE INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | JEYMER INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | OPENSHAW UNION LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | ICEROW INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | BELLINGHAM HOLDINGS LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 24-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | STAFFORD MANAGEMENT LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 29-AUG-1997 | 07-OCT-1999 | Changed agent | ||
| | | MARIVEL TRADING LTD. | United Kingdom | ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND | 15-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | HILLSTON INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-MAY-1998 | 23-SEP-2002 | Resigned as agent | ||
| | | COVAX INVESTMENTS LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-MAY-1998 | 10-FEB-2000 | Defaulted | ||
| | | COFID MANAGEMENT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 25-SEP-1997 | 04-JAN-2001 | Defaulted | ||
| | | ALLISTON HOLDING LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 07-APR-1995 | 04-JUN-1999 | Dissolved | ||
| | | DELTA LINK INTERNATIONAL 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.* | 26-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | MELODY STAR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | NORBURN CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-MAY-1995 | 08-NOV-2005 | Inactivated | ||
| | | ARUBA ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | DICKENS INTERNATIONAL LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 08-MAR-1994 | Defaulted | |||
| | | FULLERTON INVESTMENTS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-MAR-1994 | 14-AUG-1996 | Defaulted | ||
| | | MAVERICK FINANCE S.A. | 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 | 16-NOV-2000 | Changed agent | ||
| | | PERSONAL COMPUTER DIVISION LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 31-MAY-1995 | 10-DEC-2001 | Defaulted | ||
| | | GOOD HOPE DEVELOPMENT 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.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | ANBEX HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1994 | 14-JUN-1996 | Defaulted | ||
| | | WINSON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1994 | 07-AUG-1998 | Dissolved | ||
| | | RANK EAGLE INTERNATIONAL 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) | 31-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | EMPRESS ASSOCIATES INC. | 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 | ||
| | | GRESHAM ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | YUA LEE TRADING 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.* | 08-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | DE VERE LLOYD & CO. LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 14-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | CENTRAL STAR INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 29-JUN-1998 | Defaulted | ||
| | | NUFIELD INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | R + M ASSOCIATES LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 10-MAR-1994 | Defaulted | |||
| | | PINEDALE PROPERTIES INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 24-MAY-1995 | 10-JAN-2003 | Defaulted | ||
| | | SACPE TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-MAY-1995 | 02-MAR-1999 | Defaulted | ||
| | | QUARTER INVESTMENT S.A. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FIRST EXCHANGE CORPORATION | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | VIBRA NINETY SIX AG LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 17-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ARISDALE TRADING LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MEXEL INTERNATIONAL 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) | 25-OCT-1996 | 05-JAN-2009 | Defaulted | ||
| | | UBM DEVELOPMENT CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-MAR-1994 | 28-JUL-1997 | Changed agent | ||
| | | LA FONDE INVESTMENT CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 23-JUN-1999 | Defaulted |
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