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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CYMRU INC. | South Africa | PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA | 02-JUN-1997 | 10-JUN-2002 | Defaulted | ||
| | | HADWAY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 21-FEB-1994 | 01-JUL-1997 | Defaulted | ||
| | | KINSDALE 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.** | 30-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | DUALIT LIMITED | 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 | ||
| | | WIEK LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-DEC-1994 | 07-JAN-2003 | Defaulted | ||
| | | GLENHOUSE CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-AUG-1996 | 27-JUN-2003 | Inactivated | ||
| | | BEAU VENTURE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-APR-1996 | 04-MAY-2004 | Inactivated | ||
| | | PUHSAL INC. | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-APR-1993 | 04-JAN-1996 | Defaulted | ||
| | | GLOBAL CLEARING CORPORATION | United States | ADIRONDACK PORTFOLIO MANAGEMENT; INC. P.O. BOX 108 GLEN RIDGE; NEW JERSEY 07028 U. S. A. ATTN. MR. FRANK S. PUSATERI | 11-MAY-1993 | 04-JAN-1996 | Defaulted | ||
| | | FULTON GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-DEC-1994 | 03-JAN-2001 | Defaulted | ||
| | | KEMPER ENTERPRISES INC. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 25-APR-1996 | 20-JUN-2002 | Changed agent | ||
| | | BOWPOINT HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | NEMACO HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | AMWAY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | WELLFAME INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. LEWIS TONG UNIT G; 5/F.; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG HONG KONG | 26-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | CAMRA CONSULTANTS 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-JUN-1997 | 10-SEP-2002 | Inactivated | ||
| | | GROT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | MAJESTIC PROPERTIES LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 23-AUG-1996 | 02-MAY-2001 | Changed agent | ||
| | | HEDISSON INTERNATIONAL LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | WELL-COMM RESOURCES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-NOV-1994 | 04-JAN-1997 | Defaulted | ||
| | | LINFIELD INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 23-SEP-1994 | 05-JAN-2009 | Defaulted | ||
| | | ASIA PROVIDENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-MAR-1996 | 07-JAN-2003 | Defaulted | ||
| | | BIRCHWOOD (INTL) LTD. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 03-APR-1996 | 02-JUL-1997 | Inactivated | ||
| | | ASIA VENTURES INTERNATIONAL LIMITED | 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) | 02-APR-1993 | 04-JAN-2000 | Defaulted | ||
| | | NEWPORT PACIFIC SECURITIES (BAHAMAS) LIMITED | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 15-DEC-1994 | 10-MAR-2000 | Defaulted | ||
| | | SOUTHWELL HOLDING LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 15-MAR-1993 | Defaulted | |||
| | | ORLEANS INDUSTRIES LTD. | Bahamas | BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED P.O. BOX N-1682 NASSAU, BAHAMAS | 31-MAY-1995 | 06-SEP-1999 | Dissolved | ||
| | | LASSMAN LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | SEARCHLIGHT INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | QUINTOCK COMPANY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | MIMARIA DESINGN LIMITED | Saudi Arabia | MR.M AL-TAYYAR P.O.BOX 94657 RIAD 11614 SAUDI ARABIA | 14-NOV-1994 | 02-JAN-1998 | Defaulted | ||
| | | MAXIM LIMITED | 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 | 22-MAR-1990 | 16-SEP-1991 | Inactivated | ||
| | | MALLARD MARITIME MANAGEMENT LIMITED | Switzerland | MR. JEAN VAN DE KERCHOVE LA PLETA 33BORDINOPRINCIPALITY OF ANDORRA **S.I.** SWITZERLAND | 10-SEP-1990 | 18-MAR-2004 | Defaulted | ||
| | | ELSTON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 31-OCT-1994 | 28-AUG-1995 | Defaulted | ||
| | | GOLD COAST HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-MAY-1993 | 28-JUL-1997 | Changed agent | ||
| | | YARDWELL CORPORATION | 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 | ||
| | | Z. I. INTERNATIONAL 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-2002 | Defaulted | ||
| | | H & A INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | ROSECLIFF HOLDINGS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-JUN-1997 | Active | |||
| | | TANSWELL INVESTMENTS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 19-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | ROYALTY INVESTMENTS LIMITED | Isle of Man | AIB TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 212 DOUGLAS, ISLE OF MAN IM99 1RQ BRITISH ISLES | 09-JUN-1992 | 24-JAN-1995 | Changed agent | ||
| | | KALYAN INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | LANDSDOWNE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | TREFOR ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUN-1997 | 24-SEP-2004 | Inactivated | ||
| | | AQUABREW LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-OCT-1994 | 29-JUL-1998 | Defaulted | ||
| | | ROSTAN INTERNATIONAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | FLEETWELL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 13-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | E.G.C. LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | EURAST HOLDINGS S.A. | 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-2002 | Defaulted | ||
| | | COMCO (INTERNATIONAL) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | MACO TRADING COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | BELLINGEN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAR-1993 | 25-AUG-1998 | Defaulted | ||
| | | DELTA SHIPPING COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-OCT-1990 | 10-FEB-1995 | Dissolved | ||
| | | NATURETECH, INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 31-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | ORWELL BUSINESS LTD. | 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 | ||
| | | EL PUERTITO HOLDING LTD. - | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | JULTARA LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 30-APR-1997 | 27-JUL-2001 | Dissolved | ||
| | | FULL YIELD INTERNATIONAL LIMITED | 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.* | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | FARLAND TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | GOLD DUST ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1999 | 04-JAN-2005 | Defaulted | ||
| | | DELSAT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MARVIC INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | TRIPOD TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUL-1996 | Dissolved shelf company | |||
| | | CARLYLE CONSULTANTS LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 02-JAN-1996 | 26-MAY-2000 | Changed agent | ||
| | | GRIFFIN TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | TALLYFIELD LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 21-JUN-1995 | 17-JUL-1998 | Dissolved | ||
| | | WINDOGAN HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | DECOTRANS COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1993 | 11-JAN-1996 | Dissolved | ||
| | | LAVA INCORPORATED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 24-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | SLATE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-NOV-1995 | 05-JUL-2001 | Changed agent | ||
| | | BANESCO HOLDING CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-JAN-1998 | 10-FEB-2000 | Defaulted | ||
| | | MAGNETIC INTERNATIONAL 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 | 24-OCT-2001 | Dissolved | ||
| | | CUSTOM TRADING & CONSULTANCY 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.** | 02-FEB-1998 | 15-JUL-2004 | Dissolved | ||
| | | WOODBURY SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HANCOCK MANAGEMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | CE & C. LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 24-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | KAFIR INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 18-OCT-1996 | 21-MAR-2001 | Bad debt account | ||
| | | BAYCREST PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | CRYSTAL LAKE PROPERTY HOLDINGS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-1999 | 20-FEB-2006 | Defaulted | ||
| | | MERALCO INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | TAMMANY INDUSTRIES S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | JTK LTD. | Isle of Man | LAWFORD & CO. PARADE HOUSE; THE PARADE CASTLETOWN; ISLE OF MAN BRITISH ISLES | 29-AUG-1991 | 04-JAN-1996 | Defaulted | ||
| | | LOCHMERE TRADING LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-JUL-1996 | 25-AUG-1998 | Defaulted | ||
| | | HENSALL COMPANY LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 09-SEP-1991 | 14-MAY-2002 | Defaulted | ||
| | | BALTIC GROUP INVESTMENTS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 06-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | LANWIN VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-FEB-1998 | 14-SEP-1999 | Defaulted | ||
| | | GAMMA FUNDS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-MAY-1993 | 02-JAN-1998 | Defaulted | ||
| | | DITESA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1991 | 06-DEC-1993 | Dissolved | ||
| | | TAMALE SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | COMBE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | 02-OCT-2001 | Defaulted | ||
| | | MEADOW PROPERTIES 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 | 04-JAN-1999 | 18-APR-2000 | Defaulted | ||
| | | FORT RISE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-JUL-1996 | 29-JAN-2002 | Defaulted | ||
| | | PROFILE CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 21-NOV-1996 | 10-MAR-2000 | Defaulted | ||
| | | VERNEY INVESTMENTS INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 13-SEP-1991 | 22-FEB-2007 | Changed agent | ||
| | | BELVOIR CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-APR-1997 | Defaulted | |||
| | | DORSTON INCORPORATION 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 | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | DAVOREN INTERNATIONAL LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 02-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | ORIELLE ENTERPRISES LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | TURNSTILLE LIMITED | Ireland | LARKIN CORPORATE CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2, IRELAND | 04-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | FORTHGATE TRADING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-APR-1997 | 10-FEB-2000 | Defaulted |
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