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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALBION FUNDING 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.** | 14-MAR-1996 | 15-MAR-2000 | Defaulted | ||
| | | WESTVIEW PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JAN-1995 | 02-JAN-1998 | Resigned as agent | ||
| | | STONEHOUSE MANAGEMENT S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 06-JAN-1995 | 12-MAY-1999 | Defaulted | ||
| | | BALMAR HOLDING S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | ABI LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-SEP-1996 | 05-MAR-2002 | Defaulted | ||
| | | EVERSLEY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | BOXBERRY COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | COEYMANS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | WALKER CONSULTANTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-JUL-1997 | 07-JUL-2000 | Defaulted | ||
| | | FINVEST CONSULTANTS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-JUL-1997 | 04-JAN-2001 | Defaulted | ||
| | | TECNO ASSOCIATES LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | BALDAM TRADING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | AVERHILL SECURITIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | IVONSHIRE PROPERTIES LTD. | Estonia | RAINER NOLVAK PIKK 67-3 TALLINN ESTONIA 10133 | 03-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | SYNAPSE PARTNERSHIP (INTERNATIONAL) LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-APR-1997 | 21-NOV-2014 | Defaulted | ||
| | | DEAN ASSOCIATES S.A. | United Kingdom | STOCKEN & LAMBERT 295 HARROW ROAD WEMBLEY, MIDDLESEX HA9 6BD ENGLAND | 16-FEB-1987 | 28-SEP-1994 | Defaulted | ||
| | | SIRENA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1995 | 26-DEC-2001 | Defaulted | ||
| | | VALENTIA LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-FEB-1998 | 14-JAN-2005 | Defaulted | ||
| | | DOCUMENTAGE INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 30-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | PREFERRED CAPITAL EQUITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-1996 | 03-JAN-2001 | Defaulted | ||
| | | INTERNATIONAL COMMUNICATION SERVICES CORP. | Spain | MR. KIRIAKOS VERGOS CALLE NÚÑEZ DE BALBOA; 82; BAJO DCHA; 28006; MADRID ESPAÑA | 13-FEB-1995 | 25-NOV-1997 | Defaulted | ||
| | | ROBIN INVEST INCORPORATED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | WOODSPILL HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | BLAZE ENTERPRISES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1994 | 07-JAN-2003 | Defaulted | ||
| | | SEACEM LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 29-MAR-1994 | 15-OCT-2007 | Defaulted | ||
| | | AVON POWER SALES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-1996 | 17-APR-2002 | Defaulted | ||
| | | TYLER SERVICES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHILMER ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JAN-1999 | 28-FEB-2001 | Defaulted | ||
| | | HARVEST TOP 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 | ||
| | | LONG REACH PROPERTY HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1996 | 28-MAR-2003 | Defaulted | ||
| | | LEA CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | MELLONEY ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | DANVILLE TRADING LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | ROMMACK CORPORATION | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | ARCHER MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-AUG-1996 | 27-OCT-2000 | Defaulted | ||
| | | PALWOOD INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | HOWE FOUNDATION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | HUSKY CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | DEUTER INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | PA. MA. INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-FEB-1998 | 10-DEC-2001 | Defaulted | ||
| | | NOOK PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 28-JUN-1999 | 05-MAR-2002 | Defaulted | ||
| | | EVEREST MANAGEMENT LTD. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 02-FEB-1999 | 03-JAN-2007 | Defaulted | ||
| | | CORVUS HOLDINGS S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | KONRAD RESORT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | SPANSWICK TRADING LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 02-JAN-1997 | 21-AUG-2008 | Defaulted | ||
| | | M & J ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | SILENCIO INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-FEB-1996 | 13-NOV-1998 | Defaulted | ||
| | | NORTHERN INVESTMENTS (WREXHAM) LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 27-JAN-1999 | 29-FEB-2000 | Defaulted | ||
| | | STREAM LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | SHEARWATER INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | JIPPURA LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | SCANDINAVIAN MEDIA GROUP INTERNATIONAL LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 24-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ESOIL LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 26-AUG-1996 | 11-SEP-2012 | Inactivated | ||
| | | HALLMEAD PROPERTY HOLDINGS 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.** | 10-MAR-1998 | 17-JUL-2001 | Inactivated | ||
| | | CLIPDON CORPORATION | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 26-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | CORPORATE SECRETARIES LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 03-FEB-1995 | 12-JAN-1996 | Defaulted | |||
| | | PETADOR CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GOLDEN NICE INTERNATIONAL LIMITED | Hong Kong | GOLDEN NICE INTERNATIONAL LIMITED SUITE 2107B; TOWER 1 CHINA-HONG KONG CITY 33 CANTON ROAD; TST HONG KONG | 20-FEB-1998 | 09-JUL-2001 | Dissolved | ||
| | | MINHAS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | STYFLY LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-AUG-1999 | 18-DEC-2001 | Defaulted | ||
| | | HODSON INDUSTRIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | QUANTUM CONSULTING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 07-APR-1998 | 10-SEP-2010 | Defaulted | ||
| | | EAGLE ROCK LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MARINESERVE INTERNATIONAL LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 01-JUL-1997 | 07-OCT-2005 | Defaulted | ||
| | | GOODWICK INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | MAYPOLE ENTERPRISE CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | DALMENY ENTERPRISES LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | ROCHEFORT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 05-JUL-1996 | 06-JAN-2004 | Defaulted | ||
| | | TRINITY FILMS INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 08-MAR-1996 | 01-FEB-2001 | Defaulted | ||
| | | EASTERN WINNER LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-MAR-1998 | 05-AUG-2011 | Defaulted | ||
| | | LEDECO TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | EVERSEN ENTERPRISES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1997 | 24-SEP-2002 | Defaulted | ||
| | | JCA ASSOCIATES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALPHA LOGIC EXPORT INC. | France | CARDINALE CONSULTANTS SEC 47 RUE CARDINALE 13100 AIX-EN-PROVENCE FRANCE | 21-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | BROCK INTERNATIONAL CORP. | 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 | ||
| | | SUNRAY ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 22-AUG-1998 | Defaulted | ||
| | | INGRAM GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HILLSIDE DEVELOPMENT S. A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 12-DEC-1995 | 20-AUG-1996 | Defaulted | ||
| | | LANA NAVIGATION LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | ANTRA MERCHANDISE LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | REASS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-SEP-1997 | 03-JAN-2013 | Defaulted | ||
| | | LORINA PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | HONST TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | LINDO LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | AZALEE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1997 | 12-APR-2001 | Defaulted | ||
| | | COLUMBA S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | TAURUS TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | ST. JAMES MANAGEMENT CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | CONCORD-OHIO LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | PARKSIDE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-AUG-1996 | 24-JUL-1997 | Defaulted | ||
| | | FUEL TECH INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-APR-1998 | 19-JUL-2006 | Bad debt account | ||
| | | SINGER CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | ROSELEIGH INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-FEB-1995 | 27-MAY-1998 | Defaulted | ||
| | | BURKE TRADING LIMITED | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 05-MAR-1996 | 09-JUN-1999 | Defaulted | ||
| | | KB MARKETING GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | WINDSPOINT INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | Active | |||
| | | EVERGALE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-JAN-1999 | 12-DEC-2001 | Defaulted | ||
| | | LINDO TRADING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | TROPIC CONSULTING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | HOPPER INDUSTRIES CORP. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 05-MAR-1996 | 04-JAN-2002 | Defaulted |
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