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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIGHTVIEW LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-1997 | 10-MAR-1999 | Defaulted | ||
| | | LEETONIA 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.** | 18-AUG-1998 | 20-MAY-2004 | Defaulted | ||
| | | FOUR FOUR FIVE FIVE INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | HIGHLAND VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-NOV-1994 | 04-JAN-2000 | Defaulted | ||
| | | NORFIELD ENTERPRISES S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 17-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | RENWOOD INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 13-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | FLORENCE TRADING CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | FRIEZE ENTERPRISES CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 05-MAR-1996 | 03-JAN-2001 | Defaulted | ||
| | | OVERSEAS EXPORT LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | MEDI OVERSEAS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | PINECROFT HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | CALDICOT TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-FEB-1996 | 25-MAR-1997 | Defaulted | ||
| | | PUSHKIN SHIPPING COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LIMITED ST. PETER PORT GUERNSEY GY1 3FN CHANNEL ISLANDS | 28-JUN-1995 | 04-JAN-2001 | Defaulted | ||
| | | HARLECH INVESTMENTS LIMITED | New Zealand | THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND | 10-OCT-1991 | 17-OCT-1992 | Defaulted | ||
| | | ADESCO TRADING LTD. | Switzerland | BFB GESTION S.A. RUE DE LA CORRATERIE, 26 1204 GENEVE SWITZERLAND | 23-OCT-1991 | 26-FEB-2004 | Dissolved | ||
| | | TP-INVESTMENTS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ASSET MINING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1991 | 04-JAN-1996 | Defaulted | ||
| | | ESTAFETA PETROLEUM LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | CORAL INVESTMENTS 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-JUL-1997 | 04-JAN-2005 | Defaulted | ||
| | | JUKID HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUN-1996 | 07-JAN-2003 | Defaulted | ||
| | | CROFTLAND CONSULTANTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | RHODES TRADING CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JAN-1996 | 01-NOV-2002 | Inactivated | ||
| | | WYNYARD PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | SERVICIOS MARITIMOS S.A. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 11-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | EVORA CHARTERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-MAY-1995 | 03-JAN-2001 | Defaulted | ||
| | | ALBION STAR LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | C. CORP LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 15-JUL-1998 | 20-FEB-2007 | Defaulted | ||
| | | FINCHLEY MANAGEMENT INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 08-AUG-1997 | 04-JAN-2001 | Defaulted | ||
| | | FULL WIN LIMITED | Hong Kong | TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG. | 26-JUN-1998 | 29-SEP-2009 | Defaulted | ||
| | | BRILLIANT THOMSON INTERNATIONAL LTD. | Hong Kong | CAMIRAND MANAGEMENT SERVICES INTERNATIONAL G.P.O. BOX 12310 CENTRAL, HONG KONG | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALBION MARKETING GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | RIPPLES TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | NICOLA INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | ROUND CHAIN INVESTMENTS 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-1997 | 04-JAN-2000 | Defaulted | ||
| | | CRAIGHALL FINANCIAL INC. | South Africa | MR. ROBERT NASSIMOV P.O. BOX 533 EAST LONDON 5200 SOUTH AFRICA | 16-FEB-1987 | 04-JAN-1993 | Trash company | ||
| | | TOP DECK TRADING LIMITED | Hong Kong | EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 28-SEP-1995 | 02-JAN-2008 | Defaulted | ||
| | | S.L. ENTERPRISES S.A. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 09-DEC-1986 | 13-JAN-1994 | Dissolved | ||
| | | BENBOW HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-SEP-1995 | 11-SEP-1997 | Defaulted | ||
| | | LOCKMEAD HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | EVETON ASSOCIATES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-NOV-1997 | 04-JAN-2002 | Defaulted | ||
| | | AGORA INTERNATIONAL (BAHAMAS), LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 23-MAY-1996 | 23-JUN-1999 | Defaulted | ||
| | | MARSO IMPORT/EXPORT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | WILLOW PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-JUL-1996 | 06-JAN-2004 | Defaulted | ||
| | | INDIGO SKY GEMS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1996 | 03-JAN-2001 | Defaulted | ||
| | | SPLENDID GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | MORLAND TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | HUMAN RESOURCES MANAGEMENT SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-FEB-1997 | 25-JAN-2001 | Defaulted | ||
| | | PENGARTH 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 | 02-MAY-1997 | 30-OCT-2000 | Defaulted | ||
| | | FOLKSCOURT INDUSTRIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-MAR-1996 | 04-JAN-2005 | Defaulted | ||
| | | NEON INVESTITION GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | HERMANUS INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | ALTECHNA INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | BBR INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | DORCHESTER HOLDINGS LTD. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 29-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | THYME 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 | 27-FEB-1998 | 29-JUN-2000 | Defaulted | ||
| | | BRADSHAW CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | BURFORD INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | LEGACY EQUITIES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | GREENGAGE TRADING CORP. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 15-MAY-1997 | 02-MAY-2001 | Changed agent | ||
| | | HIGHBURY OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | REEF TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | HANSBY INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | LANRICK MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | SALVO LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | ROSSSTEELTRADE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-1996 | 02-SEP-1999 | Defaulted | ||
| | | DUNTON TRADING LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 11-MAR-1998 | 10-DEC-2001 | Defaulted | ||
| | | STOCK ASSET MANAGEMENT, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-OCT-1995 | 20-JUN-2002 | Changed agent | ||
| | | HANSTAR INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | EKSO CORPORATION | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-OCT-1995 | 03-JAN-2001 | Defaulted | ||
| | | SINOLINK TRADING LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 18-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | LHASA INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAR-1998 | 20-APR-2010 | Changed agent | ||
| | | PALMERSTON TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | FIRST VENTURE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | WILLIAM TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | RAMBUS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 19-AUG-1997 | 26-DEC-2001 | Defaulted | ||
| | | LATHAM INVESTMENTS LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | HOLLY TRADING S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | SANDMOOR INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-AUG-1996 | 07-AUG-1998 | Defaulted | ||
| | | TRINITY MANAGEMENT LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | ARENA IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | ARIDAN CONSULTANS 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 | 25-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | FARLEY INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-MAR-1996 | 13-MAY-1997 | Changed agent | ||
| | | NORRIS INTERGRATION LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 28-JUL-1998 | 07-JAN-2003 | Defaulted | ||
| | | BARRAY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | RIVERDRIFT TRADING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | BALTIMORE MARKETING INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | GLENPARK HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | VELCON INVESTMENTS LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 05-MAR-1997 | 07-MAR-2005 | Defaulted | ||
| | | LIGIER MARKETING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1996 | 29-AUG-1997 | Defaulted | ||
| | | STP INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1997 | 07-JAN-2003 | Defaulted | ||
| | | PALMVILLE ENTERPRISES INC. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 11-OCT-1994 | 30-OCT-1996 | Bad debt account | ||
| | | EFCO ENTERPRISES LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 03-OCT-1995 | 30-MAY-2000 | Dissolved | ||
| | | PENSTON MANAGEMENT INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 06-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | KIONA S.A. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 18-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | FUTURE ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-AUG-1998 | 17-MAY-1999 | Defaulted | ||
| | | PARTNER TRADING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-JUL-1998 | 19-JUL-2006 | Bad debt account | ||
| | | WINFIELD LOYAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | THINKING HORSE LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | FULTRON TOWER TRADING LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1996 | 02-MAY-2001 | Changed agent | ||
| | | LANS ADVERTISING CO. LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 03-JAN-2001 | Defaulted |
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