DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RIVAH CORPORATION | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 30-JUN-1998 | 08-JUN-2011 | Inactivated | ||
| | | SIMSBURY EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | CRISTOWE LIMITED | Hong Kong | CRISTOWE LIMITED C/O 2203, BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 13-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | CORMONT PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 14-MAY-1998 | 03-JAN-2007 | Defaulted | ||
| | | NORMANDY SECRETARIES 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 | 27-MAR-2001 | Defaulted | ||
| | | GREEN LAKE INVESTMENTS LTD. | Venezuela | SR. FRANKLIN HOET LINARES AVENIDA FRANCISCO DE MIRANDA TORRE EUROPA; PISO 11 OFICINA B-1; CAMPO ALEGRE CARACAS; VENEZUELA | 10-FEB-1993 | 05-JAN-1999 | Defaulted | ||
| | | RAYMOND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | WHITE STAR INVESTMENTS, LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | AZALEA PROPERTIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | VANEK TRADING LTD. | Guatemala | GUILLERMO ALDANA CARPIO GUATEMALA | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | G A CONSULTANTS SERVICES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 16-FEB-1987 | 18-APR-1989 | Inactivated | ||
| | | FORBES MANSON INTERNATIONAL LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 11-MAR-1997 | 03-JAN-2001 | Defaulted | ||
| | | SOUTHERN TECHNOLOGIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NILEG LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | PIRELLI GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | MC TEX LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | SUNACA HOTEL & RESORT CONSULTING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | URI INTERNATIONAL LIMITED | United Kingdom | URI INTERNATIONAL [Vijay Sharma] 226 Ashurst Drive Barkingside It6 1Ew E1W 1YW | 27-AUG-1997 | 03-JAN-2007 | Defaulted | ||
| | | KURTWOOD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1997 | 10-MAR-1999 | Defaulted | ||
| | | TRANS-OIL LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 26-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | NORLAND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1991 | 04-JAN-1997 | Defaulted | ||
| | | PRIME TRADE INVESTMENTS SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | EAST SIDE HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FIDINVEST HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | BLUE GOLD LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | LYNCH TRADING LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 11-SEP-1997 | 02-MAY-2001 | Changed agent | ||
| | | UK INV LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-DEC-1995 | 07-JAN-2003 | Defaulted | ||
| | | BRECON PROPERTIES 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 | 25-NOV-1994 | 09-JUL-2002 | Dissolved | ||
| | | PIONEER INTERNATIONAL HOLDINGS, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 11-NOV-1991 | 30-MAY-1995 | Trash company | ||
| | | LACE FLOWER PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-JUN-1994 | 20-FEB-1999 | Defaulted | ||
| | | VIENEX HOLDINGS LIMITED | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 19-FEB-1993 | 04-JAN-1997 | Defaulted | ||
| | | VESTEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALPHALINK PROPERTY CORPORATION | 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.** | 02-APR-1996 | 15-MAR-2000 | Defaulted | ||
| | | CROW CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-FEB-1996 | 03-JAN-2001 | Defaulted | ||
| | | VIENA INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 01-JUL-1997 | Dissolved | ||
| | | JACQUELYN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | THUROPLAST SUPPLIERS INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | MOSSACK FONSECA MANAGEMENT LTD. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 12-MAY-1997 | 12-MAR-2001 | Inactivated | ||
| | | A. Z. INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | AQR INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-MAR-1997 | 07-AUG-1998 | Defaulted | ||
| | | PUKKA NET LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | PALE FIRE S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | EARTH LIGHT PRODUCTIONS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-APR-1993 | 28-JUL-1997 | Changed agent | ||
| | | PARAMOUNT VENTURES INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | UNIBOARD LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-1998 | Defaulted | ||
| | | CLERMONT DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | FASTLANE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | TWINWORLD TRADING LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 26-JAN-1996 | 04-JAN-2001 | Defaulted | ||
| | | SPANGOLD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | STEPS VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | EUROPEAN VENTURES CORPORATION | France | MR. ALAIN VICTOR BROSSET 84 RUE GENERAL LECLERC 78 570 ANDRESY FRANCE | 11-DEC-1986 | 30-OCT-1989 | Inactivated | ||
| | | FULMAR INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 06-NOV-1998 | Defaulted | ||
| | | HANSART TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | LOCKESLEY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 11-SEP-1995 | Changed agent | ||
| | | BERLY LIMITED | France | MESSRS. INTER AFFAIRES 172, BOULEVARD BINEAU 92200 NEUILLY-SUR-SEINE FRANCE | 02-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | HARPER INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | BELL INVEST LIMITED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | AVALON OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | NURY CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1992 | 04-JAN-2000 | Defaulted | ||
| | | ENVIRONMENTAL TECHNOLOGY (OVERSEAS) LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 07-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | SOUTH ATLANTIC VENTURES LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 20-FEB-1996 | 03-JAN-2001 | Defaulted | ||
| | | RANDALL OVERSEAS TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-1994 | Dissolved shelf company | |||
| | | MATTHEWS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | BRASS HOLDING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | RALLEON LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 20-JUL-1995 | 04-JAN-2010 | Defaulted | ||
| | | OPTIMUM INTERNATIONAL CONSULTANTS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-MAR-1994 | 03-JAN-2007 | Defaulted | ||
| | | CLEARFLOW PRODUCTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-JAN-1992 | 06-MAY-1994 | Defaulted | ||
| | | LANDELLE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | MATTOON ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAR-1997 | Dissolved shelf company | |||
| | | ALSTEAD INVESTMENTS 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.* | 21-MAR-1997 | 16-OCT-2002 | Changed agent | ||
| | | BOYLE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 04-JAN-2000 | Defaulted | ||
| | | AMBER PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | MERTON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | COLUMBIA DEVELOPMENT CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | SWINTON INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | VENTURA INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | OASIS INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-FEB-1992 | 12-JAN-1994 | Defaulted | ||
| | | WESTLAKE MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | POSON INTERNATIONAL INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ROSEBUD RESEARCH INC. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 03-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | WAVE TECHNOLOGIES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-AUG-1995 | 11-SEP-2001 | Defaulted | ||
| | | TAMARY COMPANY LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1992 | 02-JAN-1998 | Defaulted | ||
| | | WINTIC DEVELOPMENT LTD. | Hong Kong | WINTIC DEVELOPMENT LTD. 28TH FLOOR PARK AVENUE TOWER 5 MORETON TERRACE CAUSEWAY BAY HONG KONG *I.E.* | 03-JAN-1995 | 05-NOV-2001 | Defaulted | ||
| | | VICTOR LING MANAGEMENT CONSULTANTS LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 06-JUL-1995 | 04-JAN-2002 | Defaulted | ||
| | | CHEER BRIGHT 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 | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | FILTAX INVESTMENT CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 27-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | FORUM REAL ESTATE INC. | Colombia | SR. MARIO POLI CALLE NOVENA OESTE # 25-256 EDIFICIO ALCARAVAN; APTO. 1101 CALI; COLOMBIA | 16-FEB-1987 | 05-JUL-2004 | Defaulted | ||
| | | INTERNATIONAL RESTAURANT CONSULTANCY LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 25-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | AMF HOLDINGS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 13-FEB-1992 | 12-JAN-1994 | Bad debt account | ||
| | | PENNYCAIRN HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-JUL-1995 | 12-APR-1997 | Defaulted | ||
| | | RAYTON INTERNATIONAL LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-NOV-1998 | 05-JAN-2009 | Defaulted | ||
| | | AZJUHI INVESTMENTS LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-APR-1993 | 28-JUL-1997 | Changed agent | ||
| | | ORIENT INTERNATIONAL LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 19-APR-1993 | 21-DEC-1998 | Defaulted | ||
| | | LANDLACE, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | HELIO CAPITAL MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-JUN-1996 | 27-SEP-2000 | Changed agent | ||
| | | THE GOLDEN HOUSE OF EXCELLENCE LTD. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 06-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | SERENA TAYLOR LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 06-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | ASSYNT HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-APR-1993 | 28-JUL-1997 | Changed agent | ||
| | | VILROY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 26-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | TOPMILE INTERNATIONAL 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-1997 | 04-JAN-2000 | Defaulted |
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