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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FAR EAST FOUNDATION LIMITED | Mauritius | FAR EAST FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-AUG-1998 | 08-JUN-2005 | Inactivated | ||
| | | SHINNING WEALTH LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | GOLDBRIDGE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | ORKNEYS TRADING INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | EUROASIA MARINE SERVICES LIMITED | United Kingdom | FENWICK ELLIOTT, SOLICITORS 353 STRAND LONDON WC2R 0HT ENGLAND | 25-JUL-1995 | 28-DEC-1998 | Bad debt account | ||
| | | SPRINGBOURNE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | RESORT DEVELOPMENT ADVISORS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 29-MAY-1997 | 24-AUG-2007 | Bad debt account | ||
| | | PRIMA TRADING CO. LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | EXCLUSIVE PROPERTIES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 02-NOV-1994 | 02-JAN-1998 | Defaulted | ||
| | | DESIGNS TRADING CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1998 | 18-DEC-2001 | Inactivated | ||
| | | MILLENNIUM TRADE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 28-MAY-1997 | 17-MAR-1999 | Defaulted | ||
| | | EUROCONSEIL S. A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 21-MAR-1996 | 30-APR-2001 | Defaulted | ||
| | | REGENCY SERVICES 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 | ||
| | | LINDLEA INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-FEB-1994 | 04-JAN-2000 | Defaulted | ||
| | | ARMAND ASSOCIATES LTD. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 17-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | FIRST STRIKE MARKETING LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | PINEGROVE MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | DECENTSTAR LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | TOP DICKENS DEVELOPMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FERRYMAN INDUSTRIES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | FENSE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-MAY-1997 | 07-JUN-2000 | Defaulted | ||
| | | STOCKTON GROUP INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | COLDRIDGE PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 31-JUL-2001 | Inactivated | ||
| | | PERIAL INTERNATIONAL S.A. | Luxembourg | ETUDE DOERNER; LAPLUME; LUDOVISSY & OOSTVOGELS 13; RUE ALDRINGEN L-1118 LUXEMBOURG | 15-JAN-1990 | 05-JAN-1995 | Defaulted | ||
| | | SMART MOTORS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 02-JUN-1992 | 03-JAN-2001 | Defaulted | ||
| | | SWIFT HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-AUG-1996 | 21-SEP-2000 | Dissolved | ||
| | | NOMAD INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | VAREX INC. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | BELTHORN INVESTMENT GROUP LTD. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 19-APR-1996 | 07-DEC-2004 | Defaulted | ||
| | | CAMADOR SERVICES LIMITED | 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.** | 23-MAY-1996 | 09-JAN-1998 | Dissolved | ||
| | | YAUNER ENTERPRISES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | SYMONE LIMITED | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 17-JAN-1990 | 05-JAN-1993 | Defaulted | ||
| | | HARLAND GROUP LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 01-MAR-1993 | 09-JAN-2002 | Defaulted | ||
| | | VANDULA INTERNATIONAL LIMITED | United Kingdom | BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB | 20-MAY-1997 | 06-JAN-2004 | Defaulted | ||
| | | PENTON CONSULTANTS GROUP INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 07-APR-1995 | 09-JAN-2002 | Defaulted | ||
| | | PEGASUS INVESTMENT CORPORATION | United Kingdom | MR. JAWAID IQBAL 6 CONSORT MEWS ISLEWORTH MIDDLESEX TW7 7NA ENGLAND | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | HEDLAND OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | EXPERT MANAGEMENT LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-1997 | 20-NOV-1998 | Defaulted | ||
| | | EDMUND MANAGEMENT CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | KAA GLOBAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | STONE ENTERPRISES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-APR-1996 | 23-JUN-1999 | Defaulted | ||
| | | R & M CONSULTING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-NOV-1994 | 23-JUL-2001 | Defaulted | ||
| | | FRONTIER TECHNOLOGY INC. | 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.* | 16-JAN-1998 | Active | |||
| | | TOP DATARONICS INTERNATIONAL LTD. | Hong Kong | MR. HUI OLIVER FLAT 29B DRAGONVIEW COURT 5 KOTEWALL ROAD, MID LEVELS HONG KONG | 02-JAN-1996 | Active | |||
| | | LORRAINE INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | NORDIC LEASING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-FEB-1994 | 18-OCT-1996 | Defaulted | ||
| | | HIGHVIEW TRADING IMPORT/EXPORT LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 27-OCT-1994 | 30-OCT-1996 | Bad debt account | ||
| | | AIBI LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 27-OCT-1994 | 02-JAN-2008 | Defaulted | ||
| | | WESTMINSTER HALLMARK 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 | 19-AUG-1996 | 22-JUL-1998 | Defaulted | ||
| | | EUROPEAN TRAINING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-FEB-1993 | 05-JAN-1999 | Defaulted | ||
| | | DEVLIN 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 | 20-MAR-1996 | 08-SEP-1997 | Defaulted | ||
| | | GIBBS UNITED INTERNATIONAL BROKER LTD. | Mexico | CONRESA; S. A. SAN LORENZO NO. 164 COL. DEL VALLE; CP. 03210 MEXICO; D.F. MEXICO | 07-JAN-1993 | 18-MAR-1997 | Defaulted | ||
| | | MYSOM INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-FEB-1993 | 22-FEB-1995 | Defaulted | ||
| | | TRECI TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 17-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | NEW HORIZONS TRADING CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 22-MAY-1996 | 10-AUG-2001 | Defaulted | ||
| | | I M F C B OVERSEAS LTD. | France | MR. KADDA TOUILI 37 RUE D'INKERMANN 69100 VILLEURBANNE FRANCE **S.I.** | 22-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | WENSLEY INVESTMENTS LTD. | Liechtenstein | INTERADVICE ANSTALT LANDSTRASSE 25 9490 VADUZ LIECHTENSTEIN | 15-MAR-1993 | 09-JAN-2002 | Defaulted | ||
| | | PETROMETALS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-APR-1996 | 12-APR-1999 | Defaulted | ||
| | | KHALIDAN INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 14-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | NEWBERRY PROPERTIES LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 02-MAR-1993 | 09-JAN-2002 | Defaulted | ||
| | | BLUEMARKET PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 29-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRANSGLOBAL CREATIVE PRODUCTIONS LTD. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 25-FEB-1993 | 19-MAR-1999 | Defaulted | ||
| | | HI-TECH COMPONENTS SOURCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-NOV-1994 | 16-JUL-1998 | Defaulted | ||
| | | CONWAY ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 28-MAY-1997 | 03-DEC-2002 | Defaulted | ||
| | | QUERCUS HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-JUN-1990 | 26-AUG-2003 | Defaulted | ||
| | | STATE PETROLEUM INTERNATIONAL) LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-MAR-1993 | 26-AUG-2003 | Defaulted | ||
| | | BRYN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-MAR-1993 | 04-JAN-2000 | Defaulted | ||
| | | THETIS ENTERPRISES LTD. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 15-OCT-1990 | 09-FEB-2007 | Defaulted | ||
| | | LENA LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | AURUM INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-AUG-1996 | 04-JAN-2000 | Changed agent | ||
| | | EXPLOTRADE LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 09-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BOURNEVALE HOLDINGS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 19-DEC-1996 | Defaulted | ||
| | | TORO LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 24-NOV-1994 | 07-JAN-2003 | Defaulted | ||
| | | RINEGOLD INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-MAR-1996 | 12-DEC-2001 | Defaulted | ||
| | | RIVERPARK SECURITIES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAR-1996 | Dissolved | |||
| | | UNIVERSAL TRADE CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-SEP-1994 | 07-JUN-1995 | Defaulted | ||
| | | GANNET HOLDINGS CORP. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-JAN-1993 | 04-JAN-2002 | Defaulted | ||
| | | SHANGRI-LA PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-NOV-1994 | 04-JAN-2000 | Defaulted | ||
| | | INTERPESC INVESTMENTS, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 10-APR-1996 | 20-JUN-2002 | Changed agent | ||
| | | RINGWOOD TRADING CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 26-MAR-1996 | 30-MAR-2000 | Defaulted | ||
| | | ALPHEUS INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1993 | 06-JAN-2004 | Defaulted | ||
| | | IMAS S.A. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 31-MAR-1993 | 06-JUL-1996 | Defaulted | ||
| | | S & L UNION GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-FEB-1994 | 16-NOV-1998 | Dissolved | ||
| | | QUATERNION INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | DOMINQUE HOLDING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 24-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | NEW ADVISORS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-APR-1996 | 06-JAN-2004 | Defaulted | ||
| | | ALEX ADVISING & MANAGING CO. INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 23-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | LEICESTER TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | LAURA CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | GOLDENE SCHAFFELL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | SIA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-AUG-1996 | 02-JAN-2008 | Defaulted | ||
| | | JAPCO TRADE IMPORT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 24-AUG-1998 | 01-MAR-2005 | Defaulted | ||
| | | MARETTE HOLDINGS LIMITED | Panama | LIC. JULISSA L. STANZIOLA APARTADO 0830-09183 PANAMA, REP. DE PANAMA | 08-NOV-1990 | 03-JAN-2001 | Defaulted | ||
| | | MID-AMERICAS HOLDINGS CORP. | Costa Rica | GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA | 09-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | INTER CONTINENTAL UNIVERSITY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | CAMBRIDGE IMPORT/EXPORT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | LEVICO INTERNATIONAL HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | PREMIER RECRUITMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1996 | 02-JAN-1998 | Resigned as agent | ||
| | | ASHBY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-AUG-1996 | 05-JAN-2009 | Defaulted |
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