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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRUDENTIAL HOLDINGS LTD. | Guatemala | LIC. MARIO ENRIQUE GARCIA 42 CALLE 16-18 APARTAMENTO 5 ZONA 8 GUATEMALA, GUATEMALA | 08-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | DOLEY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PRACTICAL CONSULTANCY SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | BLUEBERRY PROPERTIES LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 20-FEB-1996 | 01-JUL-2003 | Defaulted | ||
| | | EDENBURG HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | FINIKE CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | EKOWOOD TRADING COMPANY LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUN-1994 | 04-JAN-2011 | Defaulted | ||
| | | GOODHOPE TRADING LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 10-FEB-1992 | 02-FEB-1998 | Defaulted | ||
| | | ANSWERMAID (BAHAMAS) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | BEAVERBROOK PROPERTIES INC. | Bahamas | BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED P.O. BOX N-1682 NASSAU, BAHAMAS | 29-SEP-1995 | 06-SEP-1999 | Dissolved | ||
| | | AMERCO INTERNATIONAL INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAR-1997 | 09-JAN-2002 | Defaulted | ||
| | | EFI AGRICULTURE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-OCT-1995 | 27-FEB-1997 | Defaulted | ||
| | | ZENDER WORLDWIDE LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BRYAN MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 20-FEB-1996 | 02-JAN-2008 | Defaulted | ||
| | | TEXAM INVESTMENTS CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BENPOM INVESTMENT COMPANY LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 07-JAN-1997 | 17-JAN-2005 | Dissolved | ||
| | | FLURRY ENTERPRISES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-1996 | 09-MAY-1998 | Defaulted | ||
| | | AVALIE 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.** | 06-MAR-1998 | 17-JUL-2001 | Inactivated | ||
| | | SILVERDALE COMPANY LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FIFER ENTERPRISES CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 23-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HERRENBERG INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | CLARIDEN COMPANY S.A. | Panama | CLARIDEN COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-MAR-2015 | Active | |||
| | | MAYLAND HOLDINGS LTD. | Hong Kong | MS. LAU CHUI FONG UNIT 1; 6/F; CROWN INDUSTRIAL BUILDING 106 HOW MING STREET; KWUN TUNG; KOWLOON HONG KONG | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | SOCRAT PRODUCTIONS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | TOP VICTORY ENTERPRISES LTD. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 02-JAN-1997 | 03-JAN-2007 | Defaulted | ||
| | | FOB GLOBAL SOURCING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 19-DEC-1997 | 24-MAR-1999 | Defaulted | ||
| | | FIELDPOINT INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1997 | 05-AUG-1998 | Dissolved | ||
| | | MERCONTABIL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | CAYENNE CONSULTING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-FEB-1998 | Dissolved shelf company | |||
| | | SAFA INVESTMENTS INC. | United Kingdom | BOROUMAND & ASSOCIATES 48 Conduit Street London W1S 2Yr Middlesex HA1 2AX | 12-MAY-1997 | 02-JAN-2015 | Defaulted | ||
| | | ESTEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | HANBOROUGH 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-1996 | 03-AUG-2007 | Resigned as agent | ||
| | | SITCO INTERNATIONAL LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 28-JUL-1997 | 10-JAN-2002 | Defaulted | ||
| | | PRIMINVEST GROUP LTD. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 26-JUN-1998 | 04-NOV-2002 | Defaulted | ||
| | | CHERRYMOUNT 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.** | 27-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | CRONUS MARINE INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | NUTEM TRADING CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-JUN-1998 | 10-JAN-2003 | Defaulted | ||
| | | PERFECT CORP. | 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.* | 30-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | NESS CORPORATION | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 01-JUN-1995 | 03-JAN-2001 | Defaulted | ||
| | | SCOTTSDALE INVESTMENTS INC. | 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 | 13-JUL-1994 | Dissolved | ||
| | | COPENAL HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | FONDATION JEANBEL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-FEB-1998 | 11-DEC-2002 | Defaulted | ||
| | | BRANDFORD TRADING CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 05-MAR-1997 | 04-JAN-2001 | Defaulted | ||
| | | PREMIER PORTFOLIO ADVISORS INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 05-MAR-1997 | 19-MAR-2004 | Defaulted | ||
| | | CANAVAN INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 08-AUG-1997 | 10-JAN-2003 | Defaulted | ||
| | | BANKON INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-1995 | Dissolved shelf company | |||
| | | BRENDON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | NOLTEC INTERNATIONAL INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 03-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | EVENS INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SHACKLETON INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-SEP-1997 | Dissolved shelf company | |||
| | | TABOGA INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1997 | 03-SEP-2001 | Inactivated | ||
| | | ESKER EXPORTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | KERRYMOUNT TRADING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | SANTRY INVEST INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | SAUNTON OVERSEAS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JAN-1996 | 19-APR-2000 | Inactivated | ||
| | | BETACON COMPUTERS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 08-FEB-1996 | 12-DEC-2001 | Defaulted | ||
| | | CORA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | CIRCASSIA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-FEB-1992 | 26-JAN-2005 | Dissolved | ||
| | | BRIGHT YIELD INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | PACIFIC JUMBO INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | METALLURGICAL MANUFACTURING-TECHNOLOGICAL ASSOCIATION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-1996 | 05-JAN-1999 | Defaulted | ||
| | | WESTLEA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-MAR-1994 | 29-APR-1999 | Defaulted | ||
| | | JAMESTOWN TRADING INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | N.E.X. LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-JAN-1996 | 07-JUL-1997 | Defaulted | ||
| | | BLANBERG LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-DEC-1996 | 11-JUL-2001 | Inactivated | ||
| | | HEMPHILL TRADING LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | MARGARET PROPERTY INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHESTER MESTER HOLDINGS LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 27-FEB-1998 | 14-NOV-2005 | Inactivated | ||
| | | CYRUS MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | SCOOP ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-1995 | 03-JAN-2001 | Defaulted | ||
| | | MUK - B LIMITED | Nigeria | MR. MUFTAH B. BELLO GRA NORTH P.O. BOX 3055 KADUNA NIGERIA | 13-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | SOIREE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JAN-1995 | 26-APR-1999 | Defaulted | ||
| | | SHEEN INVESTMENTS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 12-JAN-1995 | 06-SEP-1996 | Defaulted | ||
| | | ROQUEL INTERNATIONAL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRANS PACIFIC COMMUNICATIONS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | WLJ INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | OAKLEY EIGHTEEN PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1998 | Inactivated | |||
| | | MARCO POLO EXPLORATION INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | PORZELLAN INV (INT'L) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-NOV-1995 | 05-JAN-2009 | Defaulted | ||
| | | BELGRAVIA INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-NOV-1995 | 27-MAY-1998 | Defaulted | ||
| | | LENNOX INTERNATIONAL SERVICES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 30-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | TOLGOI CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-FEB-1995 | 03-JAN-2001 | Defaulted | ||
| | | HANSA NORD GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | PARK LANE ASSOCIATE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-FEB-1996 | 27-MAY-1998 | Defaulted | ||
| | | STILLWELL HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALLENWICK PROPERTIES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | CHARTERHALL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-NOV-1995 | 07-DEC-2001 | Defaulted | ||
| | | CREATIVE CONNECTIONS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 10-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRITEL GROUP INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | RICH WHEEL MANAGEMENT INC. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 27-JAN-1993 | 02-MAR-2001 | Defaulted | ||
| | | GASKELL PROPERTIES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | OLIVER INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | RIVERMOUNT S.A. | France | MR. RICHARD PRICE QUARTIER VAL DE RIAN 83350 RAMATUELLE FRANCE | 17-JUL-1995 | 04-JAN-1997 | Bad debt account | ||
| | | RUSTIK CONSULTANTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | ASHLAWN PROPERTIES LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 02-JAN-1997 | 10-JUN-1999 | Defaulted | ||
| | | WAVENEY CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | PACIFIC WINNER INVESTMENTS 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) | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ASIAN EMERGING MARKETS INC. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 05-JUL-1995 | 06-JAN-2004 | Defaulted | ||
| | | LINDWAY 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 | 07-FEB-1997 | 26-APR-1999 | Defaulted | ||
| | | NEWICK MANAGEMENT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUN-1996 | 03-JAN-2001 | Defaulted |
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