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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SALMAN & LYNCH COMMUNICATIONS AND MARKETING LTD. | Brazil | DR. RALF ANTONIUS LOHAUS C/O ESCRITORIO DE ADVOCACIA SANTIAGO RUA MARIA PAULA 36; 11 ANDAS 01319-000; SAO PAULO BRAZIL | 20-JUL-1994 | 31-JAN-1996 | Bad debt account | ||
| | | SANPAOLO EXCHANGE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | DOMUS MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1994 | 15-MAR-2002 | Changed agent | ||
| | | GOLD BOND INTERNATIONAL LIMITED | 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) | 03-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | COPPER SPRAY HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1996 | 02-DEC-1997 | Defaulted | ||
| | | EDMUND CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | AVONCLIFFE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-FEB-1997 | 02-OCT-2001 | Defaulted | ||
| | | FAMCO INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 29-NOV-1999 | 05-JAN-2009 | Defaulted | ||
| | | BUSHWAY HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GARNER LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-1999 | 09-MAR-2012 | Defaulted | ||
| | | PAPER PRODUCTION LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 25-FEB-1997 | 26-DEC-2001 | Defaulted | ||
| | | METRO ENTERTAINMENT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JUN-1998 | 01-MAR-2005 | Defaulted | ||
| | | PROGRESSIVE OPPORTUNITIES 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.* | 02-JUN-1998 | 15-JAN-2001 | Defaulted | ||
| | | INTERCO TRADING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAR-1998 | 10-JAN-2003 | Defaulted | ||
| | | MEADVALE PROPERTY HOLDINGS LTD. | 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 | 04-JUN-1998 | 22-FEB-1999 | Defaulted | ||
| | | CHELTON LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-JUN-1998 | 14-FEB-2001 | Changed agent | ||
| | | ATEGO GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LANDSOME INTERNATIONAL GROUP LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 26-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | GET HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-1999 | 23-JAN-2003 | Defaulted | ||
| | | MIMICO INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | POZZODARO LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1993 | 21-NOV-1994 | Inactivated | ||
| | | ELIAN INC. | Russia | ''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW | 28-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | OVERBIRD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | STAHL EXPORT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-MAR-1996 | 07-JAN-2003 | Defaulted | ||
| | | SWALLOWFIELD 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 | 08-JUN-1998 | 04-JAN-2005 | Defaulted | ||
| | | PETERGATE ENTERPRISES 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 | 20-JAN-1997 | 18-APR-2000 | Defaulted | ||
| | | SEAQUEST ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1996 | 22-JUL-1998 | Defaulted | ||
| | | AMERICAN DREAM INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | NATIONWIDE NETWORK LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-AUG-1994 | 22-NOV-1995 | Inactivated | ||
| | | FAIRVIEW DEVELOPMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-AUG-1998 | 07-MAR-2006 | Defaulted | ||
| | | LANDLORDS' PROPERTY INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1997 | 04-MAY-2001 | Changed agent | ||
| | | LANSDOWNE MANAGEMENT CONSULTANTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ALBANY CONSULTANTS LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 22-JUN-1999 | 11-OCT-2001 | Dissolved | ||
| | | SHELLY MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JUN-1999 | 02-OCT-2001 | Resigned as agent | ||
| | | LAWMAN SERVICES S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 27-FEB-1997 | 07-JAN-2003 | Defaulted | ||
| | | GATEHOUSE ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | LAKE VIEW TRADING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 20-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | OAKLEY SECURITIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-1995 | 17-SEP-2004 | Defaulted | ||
| | | GARLAND ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | ANDAMAN HOLDING LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-MAR-1996 | 09-APR-2001 | Inactivated | ||
| | | LEUMI CREDITS INVESTMENT INSTITUTE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | WYATT SHIPPING AND TRADING SERVICES INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MILLCROFT 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.* | 15-JAN-1997 | 24-JUN-2002 | Defaulted | ||
| | | STANDARD MUTUAL COMPANY (SUISSE) S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-JAN-1997 | 05-JAN-1999 | Resigned as agent | ||
| | | DELPHI INTERNATIONAL INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | SERVTEC S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MOSS INVESTMENTS LIMITED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 03-JAN-1995 | 07-FEB-1997 | Changed agent | ||
| | | TAILWOOD INDUSTRIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUN-1997 | Dissolved shelf company | |||
| | | PRESTIGE HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | VALDEX INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-NOV-1991 | 12-MAR-2002 | Defaulted | ||
| | | LENA HOLDINGS LTD. | Luxembourg | FIDUCIAIRE LUX PARTNERS & CO. S.A. 66, ROUTE D'ESCH L-1470 LUXEMBOURG | 02-JAN-1992 | 22-DEC-1993 | Defaulted | ||
| | | CORNELL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | BROSELEY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-JAN-1991 | 28-OCT-1993 | Defaulted | ||
| | | CITIASIA INVESTMENT LTD. | Hong Kong | CITIASIA INVESTMENT LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | RIGGS MANAGEMENT N.V. LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-JAN-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | HIGHGROVE INTERNATIONAL CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-FEB-1998 | 21-OCT-1999 | Defaulted | ||
| | | SILVERCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-FEB-1998 | 27-FEB-2007 | Defaulted | ||
| | | CHALLENER OIL INC. | Isle of Man | FORTIS INTERTRUST (ISLE OF MAN) LTD. P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS ISLE OF MAN | 07-SEP-1998 | 30-JAN-2003 | Defaulted | ||
| | | ROSKE GLOBAL INVESTMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-MAY-1996 | 28-APR-1999 | Defaulted | ||
| | | CRANBROOK RESOURCES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-DEC-1994 | 04-JAN-2010 | Defaulted | ||
| | | SUNMIST DEVELOPMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NETWORK RESTAURANTS INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-FEB-1987 | 21-MAY-1998 | Dissolved | ||
| | | MASSWELL 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) | 03-JAN-1995 | 07-JAN-2003 | Defaulted | ||
| | | TREASURE HOUSE INT'T 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.* | 23-JUL-1997 | 04-JAN-2010 | Defaulted | ||
| | | NAGOYA CO. LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-MAR-1998 | 06-JAN-2004 | Defaulted | ||
| | | INTL. WESTMINSTER HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAR-1994 | 03-JAN-2001 | Defaulted | ||
| | | JUNEWOOD PROPERTY HOLDINGS LTD. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 25-JUN-1997 | 29-DEC-1998 | Inactivated | ||
| | | LEECOTEX INDUSTRIAL 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.* | 22-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALWIN MANAGEMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 20-FEB-1996 | 16-MAR-2001 | Defaulted | ||
| | | MILAGRO HOLDING LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 10-JAN-1992 | 30-MAY-1995 | Trash company | ||
| | | ROBERTS PROPERTIES 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.** | 11-JUL-1997 | 15-MAR-2000 | Defaulted | ||
| | | ROYO PROFITS LIMITED | Hong Kong | PARADYM CORPORATE SERVICES LIMITED 704 7/F CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG | 03-JAN-1996 | 21-MAY-1996 | Changed agent | ||
| | | GLENROSE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JUN-1999 | 04-JAN-2005 | Defaulted | ||
| | | HAREFIELD INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TARGET CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-MAR-1993 | 19-JUN-1996 | Inactivated | ||
| | | ELLYPSE INDUSTRIES CORP. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 13-JAN-1999 | 09-JAN-2002 | Defaulted | ||
| | | ETERNAL BILLION INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JAN-1999 | Dissolved shelf company | |||
| | | MULSANNE SECURITIES LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 20-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | SUBZERO LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-FEB-1998 | 07-JAN-2003 | Defaulted | ||
| | | COLONSWORTH CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 25-FEB-1998 | 03-SEP-2001 | Bad debt account | ||
| | | FERRYWELL OVERSEAS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 11-JUN-1996 | 25-AUG-1998 | Defaulted | ||
| | | ALLIED PURCHASERS INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 13-JUN-1996 | 04-JAN-2002 | Defaulted | ||
| | | FIREWATER INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | TREELINE INVESTMENTS, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 12-DEC-1996 | 05-JAN-1999 | Defaulted | ||
| | | NODEN INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-SEP-1996 | 04-JAN-2001 | Defaulted | ||
| | | RED ARROW MANAGEMENT CORP. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 12-FEB-1998 | 10-DEC-2001 | Defaulted | ||
| | | GOLDCREST INVESTMENTS LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 04-MAR-1998 | 16-MAR-2004 | Defaulted | ||
| | | ESTATE SYSTEM CONSULTING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 20-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | H. LEITER LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-JUL-1997 | 01-DEC-1998 | Defaulted | ||
| | | B. C. S. BAHAM. CORPORATION | Ukraine | MAKSYM SEREDA 11A TUPOLIEVA STR. APT. 117 P.C. 04128 KYIV, UKRAINE | 19-JUL-1999 | 07-DEC-2001 | Defaulted | ||
| | | BELROY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | BLACK GOLD SOCIETY LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | INSTITUTIONAL CAPITAL ADVISERS (EUROPE) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GENTCO DEVELOPMENT LTD. | Hong Kong | GENTCO DEVELOPMENT LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | HALESWORTH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUN-1997 | 07-JUL-2004 | Defaulted | ||
| | | GREBO LIMITED | Guernsey | MRS. JANINE MAY LEWIS COCO DE MER FOLLE LANE VALE GUERNSEY GY3 5SD CHANNEL ISLANDS *S.I.* | 13-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | CLIFFTOM TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-FEB-1996 | 09-FEB-1999 | Defaulted | ||
| | | LEWESDON INVESTMENT COMPANY LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | CAPITOL CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-FEB-1995 | 26-DEC-2001 | Defaulted | ||
| | | SUN DAWN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-FEB-1998 | 26-APR-1999 | Defaulted |
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