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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | APPOLLO HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-FEB-1991 | 26-JUL-1996 | Defaulted | ||
| | | TASMAN ENTERPRISES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-JUN-1993 | 14-AUG-1996 | Inactivated | ||
| | | BRENDON COMMERCE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | INTER-EUROPE COMMERCIAL PARTNERSHIP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | ROSETTE ASSOCIATES LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 26-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | POLIGRAPHIC EQUIPMENT LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | WOMBAT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | ADJUSTABILITY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FORELAND PROPERTIES LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 31-MAY-1996 | 19-MAY-2004 | Dissolved | ||
| | | APOLLA (OVERSEAS) MANAGEMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 18-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BROOK HILL TRADING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | INTERNATIONAL AMUSEMENT GAMES SALES SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-MAY-1994 | 11-MAY-1998 | Defaulted | ||
| | | GRUSEST IMPEX CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | VIETNAM RESOURCES CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 26-JUN-1997 | 20-MAR-1998 | Defaulted | ||
| | | ECO LAIT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | STATIONARY TRADING GROUP LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | CELADON ENTERPRISES CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | CAXTON MANAGEMENT LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | STALLION INVESTMENTS LIMITED | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 01-MAR-1991 | 18-MAR-2002 | Defaulted | ||
| | | GOLDABU LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-DEC-1994 | 10-MAR-1999 | Defaulted | ||
| | | OBERLIN INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | VITELLUS HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-SEP-1993 | 01-NOV-1995 | Inactivated | ||
| | | TENFORE AGENCY LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-SEP-1996 | 04-JAN-2006 | Defaulted | ||
| | | HARRISON SHOES INT'L 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.* | 12-JUN-1997 | 06-JAN-2004 | Defaulted | ||
| | | ELITE GROUP CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-DEC-1994 | 05-JAN-1999 | Defaulted | ||
| | | PORTEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | 04-JAN-2002 | Defaulted | ||
| | | KUK TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 03-JAN-2001 | Defaulted | ||
| | | IRONCOURT PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | PLAINVIEW DEVELOPMENT LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FAIRBAIRN HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | SERVICE CENTRE OF T.G. INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 05-JAN-1995 | Defaulted | ||
| | | IFABANQ INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | WEBER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | EASTFIELD INVESTMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1993 | 28-MAR-2003 | Defaulted | ||
| | | TRUEMARK CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | OVERTON HOLDINGS LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 14-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | LINWAY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JUN-1994 | 22-NOV-1995 | Inactivated | ||
| | | HARPVALE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FAR-EAST PACIFIC HOLDINGS LIMITED | Hong Kong | ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG | 20-MAY-1994 | 24-NOV-1995 | Defaulted | ||
| | | BRIGHTWELL HOLDINGS LIMITED | Isle of Man | SOVEREIGN OFFSHORE LIMITED 2 VILLAGE WALK ONCHAN ISLE OF MAN, BRITISH ISLES IM3 4EA | 12-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | PCU CONSTRUCTION COMPANY LTD. | Belgium | GLORY TRUST (IRELAND) LIMITED AVENUE LOUISE #212ALFA BUILDINGSUITES #3 & 4 B-1050 BRUSSELS (BRUXELLES) BELGIUM | 12-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | DUSSEK GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | UNIGLOBE CORPORATION LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 20-SEP-1996 | 23-SEP-1997 | Defaulted | ||
| | | HADDON PROPERTIES CORPORATION | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | FIRGROVE CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-MAY-1994 | 05-JUL-2000 | Defaulted | ||
| | | SEMICON INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JUL-1994 | 02-JAN-1998 | Defaulted | ||
| | | P.J. MINING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-SEP-1995 | 02-JAN-2008 | Defaulted | ||
| | | SOLUS REX S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | PLATINUM CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | KHUSHBOO, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-SEP-1996 | 06-FEB-2001 | Bad debt account | ||
| | | INTERNATIONAL WOLF ENTERPRISES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BUTIFARRA LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 12-JUL-1993 | 18-OCT-1996 | Defaulted | ||
| | | FIRST RESOURCES CORPORATION | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 04-JUL-1996 | 01-NOV-2000 | Defaulted | ||
| | | DELIGHT INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 05-JAN-1995 | Defaulted | ||
| | | TADMOR COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JUL-1993 | 04-JAN-1997 | Defaulted | ||
| | | AE INVESTMENT CO. INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-DEC-1994 | 04-JAN-1997 | Defaulted | ||
| | | RIKA INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-MAY-1996 | 02-OCT-2001 | Defaulted | ||
| | | DEEPFLY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 05-JAN-1995 | Defaulted | ||
| | | DELMER IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | WEXFORD CONSULTANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-JUL-1995 | 29-DEC-2006 | Defaulted | ||
| | | MASTER ASSOCIATER LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 18-APR-1991 | 05-JAN-1999 | Defaulted | ||
| | | ESTEEM PROPERTIES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-APR-1994 | 04-JAN-2002 | Defaulted | ||
| | | HUGHES INVESTMENT S. A. | United Kingdom | BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM | 04-FEB-1987 | 13-JUL-1989 | Changed agent | ||
| | | ELSIREL ENTERPRISES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 11-SEP-1995 | 07-JAN-2003 | Defaulted | ||
| | | MARWOOD INTERNATIONAL LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 25-AUG-1993 | 04-JAN-2001 | Resigned as agent | ||
| | | KREGLINGER & FERNAU GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | GRABEN INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 02-JAN-1998 | Defaulted | ||
| | | VELVET SKY PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JUL-1994 | 04-JAN-2011 | Defaulted | ||
| | | CARNABIE 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.* | 21-JAN-1997 | 23-JUN-2009 | Defaulted | ||
| | | QUEST DEVELOPMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 22-FEB-1991 | 23-OCT-2002 | Defaulted | ||
| | | TWIN INVESTMENT HOLDINGS INC. | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 07-JUN-1993 | 05-JAN-1999 | Defaulted | ||
| | | INTERNATIONAL NOMINEES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-MAY-1994 | 19-JUL-2001 | Dissolved | ||
| | | ADCALL INTERNATIONAL LIMITED | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 20-JUN-1994 | 03-JAN-2001 | Defaulted | ||
| | | SHERIDEN INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | WORLDWIDE SOFTWARE LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 19-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | HOLCOMBE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | SOMARCO TRADING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 17-JUN-1993 | 10-JAN-2003 | Defaulted | ||
| | | BAY RIDGE ENTERPRISES INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 08-SEP-1995 | 20-AUG-1996 | Defaulted | ||
| | | CORIANDER HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-SEP-1993 | 02-JAN-1998 | Defaulted | ||
| | | PENPARC INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TAKAMATSU INVESTMENTS LIMITED | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 08-AUG-1996 | 11-MAR-2003 | Defaulted | ||
| | | RONTIC INTERNATIONAL LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | MAIN SUPER ENTERPRISES 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.* | 12-JUN-1997 | 03-JAN-2012 | Defaulted | ||
| | | APPLETON FINANCE LIMITED | Switzerland | COVALIND S.A. TALSTRASSE, 66 POSTFACH 1026 8039 ZURICH SWITZERLAND | 19-FEB-1990 | 05-JAN-1999 | Dissolved | ||
| | | CORPORATE HOUSE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-1994 | 04-JAN-2002 | Defaulted | ||
| | | INPARINC OVERSEAS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 24-JAN-2001 | Bad debt account | ||
| | | JAXON HOLDINGS 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-MAY-1996 | 08-MAR-2003 | Defaulted | ||
| | | WENDALE CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 13-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | MEDITERRANEAN CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 24-JUN-1994 | 10-FEB-2000 | Defaulted | ||
| | | BYRNE INDUSTRIES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 27-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | POLK INDUSTRIES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 27-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | SPHERE MANAGEMENT CORPORATION | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-1996 | 04-JAN-2002 | Defaulted | ||
| | | TACHOPE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-MAY-1996 | 01-AUG-2001 | Inactivated | ||
| | | LANDFROST ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-OCT-1993 | 04-JAN-1997 | Defaulted | ||
| | | FAR EAST ECONOMIC CONSORTIUM S.A. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-JUN-1993 | 23-DEC-2002 | Defaulted | ||
| | | STANZA LIMITED | Jersey | PARAPET LIMITED 2ND FLOOR 26 HALKETT STREET ST. HELIER, JERSEY JE2 4WJ CHANNEL ISLANDS | 12-DEC-1994 | 02-JAN-1998 | Defaulted | ||
| | | CHATHAM INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | VINTAGE INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | MUIR TRADING CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | FAXWARE (BAHAMAS) LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-MAR-1996 | 07-AUG-1998 | Defaulted |
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