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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DUTCH CAPITAL OVERSEAS S. A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | ZOOM INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | EVEREST INVESTMENT HOLDING CO. LTD. | United States | OLD CROWN TRUST 41 Central Chambers Dame Court Dublin 2 Ireland USA | 17-MAY-1996 | 07-JAN-2003 | Defaulted | ||
| | | C-FOUR LOGISTICS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 11-JUL-1997 | 10-FEB-2000 | Defaulted | ||
| | | NORMANDY NOMINEES 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 | 11-FEB-1997 | 02-MAR-2001 | Defaulted | ||
| | | FREE PHONE FRIENDS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-JUN-1997 | 07-AUG-1998 | Defaulted | ||
| | | MAPLEHURST 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 | 11-JUL-1997 | 20-FEB-1999 | Defaulted | ||
| | | MARS INTERNATIONAL CO., 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-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | TECHNICAL EQUIPMENT & CONSULTANTS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 25-JUN-1997 | 04-JAN-2005 | Defaulted | ||
| | | PRIMAL INC. | Guatemala | IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | SPRUCE MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | KERRYN ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | BOB DISTRIBUTIONS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | MASFIELD EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1993 | 24-DEC-1996 | Changed agent | ||
| | | TONYA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | OPALVIEW PROPERTY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUN-1998 | Dissolved shelf company | |||
| | | ASTRUAN MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | BARNEGAT HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MULLINDALE SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUL-1997 | Dissolved shelf company | |||
| | | DYNAMIC SECURITIES INVESTMENTS HOLDINGS LIMITED | Hong Kong | MASONS 26TH FLOOR, CENTRAL PLAZA 18 HARBOUR RD HONG KONG | 13-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | JECKWELL INVESTMENT 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.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | SANTIC CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-FEB-1997 | 17-APR-1998 | Defaulted | ||
| | | GREEN HOLDINGS INC. | 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.** | 11-JUL-1997 | 20-OCT-1999 | Inactivated | ||
| | | SILVER MORE INVESTMENTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 17-JUN-1998 | 07-JAN-2003 | Defaulted | ||
| | | NATECOM LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | CHESTERFIELD INTERNATIONAL CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | VMK METALS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | FENSTER INTERNATIONAL LTD | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 18-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | DUBNA STEEL TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-JUN-1998 | 07-APR-2003 | Defaulted | ||
| | | ALVISA ASSET MANAGEMENT LIMITED | Bahamas | LION CORPORATE SERVICEWS P.O. BOX CB-13016 WEST BAY STREET DELAPORTE POINT NEW PROVIDENCE BAHAMAS | 19-FEB-1998 | 10-APR-2000 | Changed agent | ||
| | | MARCHHOUSE LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 02-MAR-1995 | 02-MAY-2001 | Defaulted | ||
| | | WORLDWIDE TELECOMMS SOLUTIONS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 25-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | WIDEGATE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | ASH TRADING CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | ATLANTIC LEGAL SERVICES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | AMANDA'S SCHOOL OF LANGUAGE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-JUN-1998 | 05-MAR-2002 | Defaulted | ||
| | | TRANS-MARINE ENGINEERING AND CONSTRUCTION LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JUL-1997 | 07-AUG-1998 | Defaulted | ||
| | | DELTA-MODEL GROUP COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | STELIA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-NOV-1995 | 27-NOV-2001 | Dissolved | ||
| | | RARE FORM CONSULTANTS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 16-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | FLIKETT S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 04-JAN-2010 | Defaulted | ||
| | | NEWCOURT PROPERTY INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | MARBLEGLEN ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | BETA TECHNOLOGIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 12-APR-1994 | Defaulted | ||
| | | METRANS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1994 | 19-AUG-1998 | Dissolved | ||
| | | GLORY TRADING CORPORATION LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-FEB-1998 | 05-JAN-2009 | Defaulted | ||
| | | CHUN SING INDUSTRIES GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-SEP-1995 | 15-JAN-1999 | Changed agent | ||
| | | LIMARK TRADING S. A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 15-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | SEACROFT INTERNATIONAL LIMITED | Isle of Man | SEACROFT INTERNATIONAL LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 18-FEB-1997 | 16-MAR-2006 | Defaulted | ||
| | | BMMK, RATCLIFFE, HOARE INTERNATIONAL LTD. | Hong Kong | MR. NICHOLAS RATCLIFFE 1/F TRUST TOWER 68 JOHNSTON ROAD HONG KONG *S.I.* | 03-JAN-1995 | 03-JAN-2012 | Defaulted | ||
| | | TIMBERLAND LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-JUL-1997 | 03-JAN-2007 | Defaulted | ||
| | | GAMA HEDGE FUND LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 29-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | MECHAM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | DELBART ENTERPRISES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | HARPER TRADING, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-SEP-1997 | 05-JAN-2009 | Defaulted | ||
| | | D.D. INTERNATIONAL TRADING COMPANY LIMITED | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 24-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | JUXTAN GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-1998 | 01-OCT-2001 | Inactivated | ||
| | | ARGENTA SAB S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JAN-1996 | 11-OCT-2001 | Inactivated | ||
| | | JANUS CONSULTING LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 11-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | NESSOR INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-MAY-1996 | 19-NOV-2001 | Dissolved | ||
| | | EUROPEAN ENTERPRISES CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 20-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | FLYER ENTERPRISES CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 11-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | FOREST PARK ENTERPRISES CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 25-SEP-1995 | 20-AUG-1996 | Defaulted | ||
| | | KENLEER INTERNATIONAL CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 16-NOV-1995 | 19-NOV-2001 | Dissolved | ||
| | | FLINT OIL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | IT&C INTERNATIONAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | RADLEY INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | CAMROSE INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-OCT-1995 | 03-OCT-2001 | Inactivated | ||
| | | NORD INVESTMENTS CORPORATION | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 27-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | LANCEWOOD LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | OMNIBUS MANAGEMENT CORPORATION | United States | MR. JERRY RADNEY 4233 COLEMAN ROAD NORTH VALDESTA, GEORGIA 31602 U. S. A. | 09-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | KARAN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1991 | 11-JAN-1996 | Dissolved | ||
| | | EAGLE CONNECTIONS INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 21-AUG-2001 | Defaulted | ||
| | | WARRINGTON LTD. | United States | HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK | 25-FEB-1998 | 15-OCT-2001 | Inactivated | ||
| | | HOOPICE INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-OCT-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | DAMON INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-MAR-1998 | 10-JAN-2003 | Defaulted | ||
| | | BERGEN PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1996 | Changed agent | |||
| | | HAWKLAND INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-APR-1997 | 17-MAY-2004 | Defaulted | ||
| | | SCHLOSSBERG-HANNOVER INVESTMENTS, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | MATRA LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 12-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | BUDLEIGH DEVELOPMENTS 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-FEB-1997 | 26-APR-1999 | Defaulted | ||
| | | WRAYBURN PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | ROCCA INTERNATIONAL PRODUCTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-JAN-1996 | 27-MAY-1998 | Defaulted | ||
| | | HYSON TRADING INC. | Russia | UNIVERSAL + ROOM 39-40; HOUSE 40; IVANOVSKY ST. ROSTOV-ON-DON 344012 RUSSIA *S.I.* | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SUPER FASHION S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BENTLEY ENTERPRISES INC. | United Kingdom | CORPORATE SOLUTIONS LTD. STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD, WEST YORKSHIRE WF1 5DL UNITED KINGDOM | 09-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | RIGHTWAY HOLDING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-MAR-1996 | 08-OCT-2001 | Defaulted | ||
| | | M & M COMMERCIAL MARKET GMBH | 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-1997 | Defaulted | ||
| | | L.E.R. LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-JUL-1998 | 19-JUL-2006 | Bad debt account | ||
| | | AIR LEASE COMPANY LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 11-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | WERNON MT GMBH | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | CORKES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | TASMAN INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 26-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | LEGAL FACILITIES INSTITUTION CORPORATION | Russia | MR. TCHESKIDOV ROMAN P.O. BOX 75 620027, EKATERINBURG RUSSIAN FEDERATION *S.I.* | 15-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | CYGNUS PACIFIC S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | OAKSTON MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | FREESTAR HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-1996 | 04-JAN-2002 | Defaulted | ||
| | | I.C.D.I. INC. | 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.** | 19-FEB-1996 | 02-JAN-2008 | Defaulted | ||
| | | GHR CO. LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | GARNETT GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 02-JAN-1998 | Defaulted |
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