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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EURO-AGENCY LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 02-JAN-1997 | 10-DEC-1999 | Defaulted | ||
| | | SUPER KING INTERNATIONAL 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 | ||
| | | CHALLENGE HOLDING LTD. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 16-MAR-1992 | 02-JAN-1998 | Defaulted | ||
| | | AVIVA HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-APR-1993 | 12-MAY-2003 | Changed agent | ||
| | | HOLDEN GROUP LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-AUG-1998 | 05-APR-2001 | Defaulted | ||
| | | WINCO INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-JUL-1996 | 07-JUL-1997 | Defaulted | ||
| | | COLLINGRIDGE ENTERPRISES INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 10-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | COAST PROPERTIES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-DEC-1986 | 06-MAY-2010 | Dissolved | ||
| | | SINTAS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-DEC-1998 | 06-JAN-2004 | Defaulted | ||
| | | AVANT-GARDE LIMITED | Guernsey | CAREY COMMERCIAL LIMITED P.O. BOX 98; 22 SMITH STREET ST. PETER PORT; GUERNSEY GY1 2JQ; CHANNEL ISLANDS | 09-JUN-1994 | 10-SEP-2002 | Defaulted | ||
| | | OXBRIDGE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | FINI MO LAGO HOLDINGS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1992 | 04-OCT-1993 | Defaulted | ||
| | | MARENGO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 07-FEB-1992 | 17-JAN-1996 | Dissolved | ||
| | | TRINBURY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1992 | 16-NOV-1994 | Defaulted | ||
| | | TYTHERTON SERVICES INC. | 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 | ||
| | | TOWNHILL CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ROXANNE PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | TANEY ENTERPRISES LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 02-MAY-2001 | Changed agent | ||
| | | BABINGTON TRADING LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 11-OCT-2001 | Defaulted | ||
| | | ARLESFORD INVESTMENT HOLDING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BRYNGOLD COMPANY LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 19-JUL-2006 | Bad debt account | ||
| | | STOCKWELL TRADING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 06-MAY-1998 | 29-DEC-2003 | Defaulted | ||
| | | AVERILL LIMITED | Mauritius | AVERILL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-FEB-1997 | 19-JUN-2001 | Defaulted | ||
| | | WESTCLIFFE ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHERITON ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | BROOKVILLE PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-MAR-1996 | 27-MAY-1998 | Defaulted | ||
| | | WELL PROFIT DEVELOPMENT LTD. | 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.* | 13-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | BINSEL LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 30-MAR-1994 | 22-APR-1997 | Defaulted | ||
| | | JOHN BROWN LTD. | Azerbaijan | MR. ROCK EDWARD BRYANT APT. 12; 3 KRASNOFLOTSKAYA 10/12 BAKU; 370003 AZERBAIJAN *S.I.* | 18-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | BRAM INVESTMENT HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | ADELSON S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 29-AUG-1995 | 27-OCT-2000 | Defaulted | ||
| | | FANSHAW INVEST S.A. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 22-JUN-1995 | 16-APR-1998 | Defaulted | ||
| | | M.A.N. INVESTMENT INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-MAY-1993 | 18-OCT-1996 | Defaulted | ||
| | | HOLLYWOOD RIGHTS INTERNATIONAL LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 09-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | BELMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1999 | 04-JAN-2005 | Defaulted | ||
| | | CLAUDIUS INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | HANNOVAREZ LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | MELVERN MANAGEMENT CONSULTANTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 17-JUL-1990 | 04-JAN-2001 | Defaulted | ||
| | | GIZA PYRAMIDA HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | PETREA ASSOCIATES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 12-APR-1999 | Bad debt account | ||
| | | FORZARA S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JUN-1996 | 28-MAY-2001 | Defaulted | ||
| | | WINNINGTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | 19-SEP-2005 | Changed agent | ||
| | | VIONICS ENGINEERING INCORPORATED | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 07-JUN-1993 | 03-JUL-1996 | Dissolved | ||
| | | STEALTH LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | STANTON SERVICES 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 | ||
| | | GREENLEY REAL ESTATE DEVELOPERS LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 08-NOV-1994 | 04-JAN-2001 | Defaulted | ||
| | | DAIL DEVELOPERS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 21-AUG-1995 | 10-SEP-1996 | Defaulted | ||
| | | RAILTON 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.** | 05-JUL-1996 | 05-DEC-2000 | Inactivated | ||
| | | M M S LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-APR-1995 | 03-JAN-2001 | Defaulted | ||
| | | C.S. LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-MAY-1993 | 28-JUL-1997 | Changed agent | ||
| | | WESTOCK LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 29-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | BRIXWORTH HOLDINGS 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-SEP-1995 | 21-JAN-2002 | Defaulted | ||
| | | COVEMEAD 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-APR-1996 | 20-APR-1999 | Defaulted | ||
| | | YOKEL INVESTMENTS 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 | 03-JAN-2001 | Defaulted | ||
| | | MARNIK TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 12-NOV-1998 | 14-MAY-2002 | Inactivated | ||
| | | PRIME MEAT PROVIDERS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED 23 PIER ROAD ST. HELIER, JERSEY JE2 4VW CHANNEL ISLANDS | 29-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | NOVELTY HOLDINGS CORP. | Uruguay | ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY | 04-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | SHENSTONE PROPERTIES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-1999 | 20-OCT-1999 | Inactivated | ||
| | | WHEELER HOLDINGS CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | FANSHAW TRADING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | UNIVERSAL PROGRAMS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | CADMUS SERVICES (CYPRUS) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 24-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | GRAY ENTERPRISES LTD. | Uruguay | INVESTOR OFFICE GROUP S.A. RUTA 8 KM 17; 500 ZONAMERICA EDIFICIO ARROBA 1; OFICINA 212 URUGUAY | 04-JAN-2000 | 03-JAN-2007 | Defaulted | ||
| | | MALAL INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 10-FEB-1997 | 04-JAN-2005 | Defaulted | ||
| | | WILLOWDALE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JAN-1999 | 03-DEC-2001 | Defaulted | ||
| | | STROM LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TOPRITE MANAGEMENT CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1994 | 16-OCT-1996 | Defaulted | ||
| | | JEFFERSON ENTERPRISES LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | TURNER HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 26-JAN-1996 | 09-JAN-2002 | Defaulted | ||
| | | RMR PROPERTY CO LTD. | Mauritius | RMR PROPERTY CO LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1997 | 10-JUN-1999 | Defaulted | ||
| | | ROXBY MANAGEMENT LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 04-MAY-1993 | 21-DEC-1998 | Resigned as agent | ||
| | | ECLIPSE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-1997 | 03-JAN-2007 | Defaulted | ||
| | | BARLEY TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUL-1995 | 03-JAN-2002 | Defaulted | ||
| | | BERKSHIRE TRADING CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-OCT-1994 | 04-JAN-2000 | Defaulted | ||
| | | KIRKWALL HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | LAMBSTON HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | NEWMARK PROJECTS INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | BEDLINGTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUN-1993 | 04-JAN-2000 | Defaulted | ||
| | | BOYER TRADING S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 10-JAN-1995 | 19-AUG-1996 | Defaulted | ||
| | | GRUBER COMMERCIAL MARKET GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PARICO ENTERPRISES 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 | ||
| | | TOP GAIN INTERNATIONAL ENTERPRISES 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 | ||
| | | DORSET SERVICES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | OPTIMA PROJECTS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-NOV-1998 | 21-AUG-2001 | Defaulted | ||
| | | DENISON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | RAYBRIDGE PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | VALENSINA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 01-SEP-1998 | 26-MAR-2002 | Dissolved | ||
| | | BAH. LABOUR CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | ZIATECH INTERNATIONAL & REPRESENTATION LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-1992 | 05-JAN-1995 | Defaulted | ||
| | | PCS SOLUTIONS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-JAN-1996 | 07-AUG-1998 | Defaulted | ||
| | | HARTBERG INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | ET DEVELOPMENT CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | BRONWIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1998 | 07-SEP-2001 | Defaulted | ||
| | | DALCO ENTERPRISES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 14-NOV-2001 | Defaulted | ||
| | | ESTERVILLE PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-JUN-1996 | 11-MAR-1998 | Defaulted | ||
| | | WESTCOURT PROPERTIES 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.* | 25-MAR-1997 | 20-JUL-2001 | Changed agent | ||
| | | TOP PROSPECT INTERNATIONAL 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 | ||
| | | DAVAAR CAPITAL VENTURES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-APR-1994 | 04-JAN-2000 | Defaulted | ||
| | | MELBURY CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-MAR-1993 | 19-JUN-1996 | Inactivated |
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