DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NORINTER NAVIGATION INC. | Brazil | COMPANHIA DE NAVEGAÇÃO NORSUL RUA AUGUSTO SEVERO 8 - 7TH FLOOR RIO DE JANEIRO, BRAZIL ZIP CODE: 20021-040 | 20-MAY-2015 | Active | |||
| | | SEVENSTAR CONSULTANTS S.A. | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 28-FEB-1992 | 25-AUG-1994 | Changed agent | ||
| | | KOWLOON LIMITED | Isle of Man | SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES | 27-FEB-1992 | 16-NOV-1995 | Defaulted | ||
| | | OCEANIC SHIPPING (1992) LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-MAR-1992 | Dissolved shelf company | |||
| | | ANDORRA EUROPE INC. | Isle of Man | SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED P. O. BOX 197 SAMUEL HARRIS HOUSE 5-11 ST. GEORGE´S STREET DOUGLAS IM99 1SN BRITISH ISLES | 05-FEB-1987 | 13-FEB-1996 | Defaulted | ||
| | | HARDEN LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | JET SET CORPORATION | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 03-MAR-1992 | 02-JAN-1998 | Defaulted | ||
| | | MULTI -TECH SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-MAR-1992 | Active | |||
| | | LA VALLE LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 03-APR-1992 | 04-JAN-1996 | Bad debt account | ||
| | | EXTON MANAGEMENT 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.** | 28-FEB-1996 | 24-FEB-2003 | Inactivated | ||
| | | ADMIRAL TRADING CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | VALE 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.** | 12-MAY-1992 | 02-JAN-1998 | Defaulted | ||
| | | VANILLA CONSULTANTS GROUP INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2015 | Shelf company | |||
| | | CORIANDER CHARTERS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-MAY-1992 | 26-AUG-2003 | Defaulted | ||
| | | NARCIS HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | KAI CHUAN ENGINEERING CONSULTANT (HK) CO. LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-MAR-1996 | 14-JUN-2001 | Defaulted | ||
| | | DAWH INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUN-1992 | 04-JAN-1997 | Defaulted | ||
| | | QUOTA INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-DEC-1986 | 19-JAN-2005 | Defaulted | ||
| | | EUROPEAN CONSULTING SERVICES (ECS) LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-APR-1992 | 14-JAN-1993 | Dissolved | ||
| | | JENVILLE HOLDINGS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | SEAGLIDE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1992 | 26-JUL-1996 | Defaulted | ||
| | | LEESVILLE ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | BETHNEL INVEST S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | TEN-STRIKE LIMITED | United Kingdom | S B M C BUSINESS MANAGEMENT LIMITED 432 GLOUCESTER ROAD HORFIELD, BRISTOL BS7 8TX ENGLAND **S.I.** | 28-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | I.T.C.S. LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-AUG-1992 | 26-JUL-1996 | Defaulted | ||
| | | SUNGOLD TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | ELMBANK INVESTMENT S. A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 23-DEC-1986 | 30-JAN-1995 | Defaulted | ||
| | | ARBEIT MARK LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | GOLDMOUNT MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | HATCHER ENTERPRISES INC. | Bahamas | HATCHER ENTERPRISES INC. BITCO BUILDING THIRD FLOOR P.O. BOX N-8188 NASSAU, BAHAMAS | 08-JUN-1994 | 21-APR-1998 | Defaulted | ||
| | | FREESTAR DIRECTORS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-FEB-1995 | 06-JAN-2004 | Defaulted | ||
| | | TEXTURSEAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | GAMING PRODUCTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | SATURN MANAGEMENT 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 | ||
| | | PETRA TRAMP LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | KEYSTAR PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-MAR-1996 | 03-JAN-2001 | Defaulted | ||
| | | MINDEN PROPERTIES INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 29-DEC-1986 | 22-JAN-2002 | Dissolved | ||
| | | MAISAN S.A. | United States | MAISAN S.A. MAISAN S.A. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 22-APR-1992 | 25-FEB-1997 | Defaulted | ||
| | | POWELL INDUSTRIES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-1996 | 06-JAN-2004 | Defaulted | ||
| | | DUNRAVEN INDUSTRIES S. A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | JOE SHAPIRO (1984) LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-JUN-1992 | 24-NOV-1993 | Defaulted | ||
| | | CAMJAM FOUR HUNDRED AND TWENTY-ONE LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-JUL-1992 | 07-JAN-2003 | Defaulted | ||
| | | SINCLAIR LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | MEDICI WORLDWIDE LTD. | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | LUCKETT INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-FEB-1996 | 27-MAY-1998 | Defaulted | ||
| | | OBOLUS PROPERTIES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | BFG HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | STEKEL GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | BRADGATE LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-JUL-1992 | 24-NOV-1993 | Defaulted | ||
| | | MAS QUE NADA LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 10-AUG-1992 | 06-JAN-2004 | Defaulted | ||
| | | CHARIOT CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 12-MAY-1992 | 04-JAN-1996 | Defaulted | ||
| | | GLOBAL SPORTS PRODUCTIONS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | B.M.T. ENTERPRISES CO. LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | SWISS BROKERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | GLOBAL LINK INVESTMENTS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 20-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | COMPUTER DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 31-MAY-1995 | 10-DEC-2001 | Defaulted | ||
| | | HACE INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | CAMPTEX HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | BILLION SOURCE INTERNATIONAL DEVELOPMENT LTD. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | WESTLEY CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-MAR-1994 | 20-JUN-2000 | Defaulted | ||
| | | ALMONT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MALVOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | BLACK POINT HOLDING INC. | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 13-FEB-1987 | 05-FEB-1988 | Inactivated | ||
| | | EXCELLENT CONSULTANTS INC. | Hong Kong | EXCELLENT CONSULTANTS INC. 13/F; SANG WOO BUILDING 227-8; GLOUCESTER ROAD HONG KONG | 17-FEB-1993 | 04-JAN-2000 | Defaulted | ||
| | | KENNET CONSULTANTS CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | RODONA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-1998 | 10-DEC-2001 | Defaulted | ||
| | | LYNNE SERVICES S.A. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 16-OCT-1996 | 05-SEP-1998 | Changed agent | ||
| | | SAVOY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | WIDEX INVESTMENTS LTD. | Russia | WIDEX INVESTMENTS LTD. OFFICE 205, 18/3 1-IY TVERSKOY-YAMSKOY PEREULOK MOSCOW 125047 RUSSIA **S.I.** | 06-FEB-1998 | 16-NOV-2001 | Inactivated | ||
| | | ZEN PEOPLE INTERNATIONAL (H.K.) CO., 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.* | 07-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | GENFORCE INCORPORATION | 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-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | WINNER LIGHT 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.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | ITEK INDUSTRIAL COMPANY 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.* | 25-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | BILLION SUN INTERNATIONAL 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.* | 26-SEP-1997 | 20-FEB-2004 | Dissolved | ||
| | | SIBEX LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-NOV-1998 | 30-JUN-1999 | Resigned as agent | ||
| | | MINING CONSULTANTS INTERNATIONAL CORPORATION | Mauritius | MINING CONSULTANTS INTERNATIONAL CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-AUG-1996 | 22-MAY-2003 | Defaulted | ||
| | | CAMSELL BUSINESS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 11-JAN-1996 | Dissolved | ||
| | | PENNY LANE INVESTMENTS INC. | Russia | ** PRIVATE AND CONFIDENTIAL ** MR. SERGEI RAHZEV PENNY LANE PERSONNEL KUDRINSKAYA SQUARE NO.1 MOSCOW, RUSSIA | 22-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | FIRST ENTERPRISES LIMITED | Mauritius | FIRST ENTERPRISES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | ENIGMA GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-JAN-1996 | 21-OCT-1997 | Defaulted | ||
| | | EGAM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-DEC-1994 | 22-JUN-1995 | Defaulted | ||
| | | FAR EASTERN HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | WINDSWEPT HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-APR-1994 | 03-JAN-2001 | Defaulted | ||
| | | BERIOZA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1994 | 07-JAN-2003 | Defaulted | ||
| | | SPARKET LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-AUG-1995 | 03-JAN-2001 | Defaulted | ||
| | | WONDER INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | ANTOINE TRADING S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 26-MAY-2000 | Dissolved | ||
| | | JOINCA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAY-1994 | 04-JAN-2002 | Defaulted | ||
| | | CHEMO PETROL LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 13-JAN-1997 | 14-DEC-2004 | Defaulted | ||
| | | SHING RISEN INTERNATIONAL LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 08-SEP-1995 | Active | |||
| | | CHIVANAS FASHION S. A. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 05-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALMOND GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FOREIGN TRADE DRAGON LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 17-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | CHUNG LAP GROUP 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.* | 30-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | ALMOND TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | METROPOLITAN VENTURES LIMITED | Isle of Man | CORPORATE EQUITY VENTURES P.O. BOX 257 DOUGLAS ISLE OF MAN 1M99 1XU BRITISH ISLES | 23-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GALLIARD HOLDINGS INCORPORATED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JAN-1995 | 02-MAY-2001 | Changed agent | ||
| | | OAK RISE 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.** | 05-JUN-1997 | 23-NOV-1999 | Inactivated | ||
| | | CLIFDEN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | NEISCO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-DEC-1994 | 21-AUG-2003 | Changed agent |
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