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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NORTHSIDE HOLDINGS CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 22-MAR-1996 | 30-JUL-1998 | Defaulted | ||
| | | REFLEX EQUITIES CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 24-JUL-1998 | 10-APR-2000 | Defaulted | ||
| | | NEWMARKET INDUSTRIES GMBH | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1995 | 06-JAN-2004 | Defaulted | ||
| | | GRAND SLAM INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | ATHELSTAN INVESTMENTS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-AUG-1996 | 13-DEC-2001 | Defaulted | ||
| | | CRESCENT MOON INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | BAIRD CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-AUG-1996 | 14-NOV-2001 | Inactivated | ||
| | | MERRYVALE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-SEP-1998 | 04-JAN-2005 | Defaulted | ||
| | | JOSCA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-SEP-1998 | 24-MAY-2000 | Defaulted | ||
| | | COUNTY EQUITIES INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 30-DEC-1986 | 04-JUN-1993 | Dissolved | ||
| | | CAT HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 30-SEP-1992 | 26-AUG-2003 | Inactivated | ||
| | | EQUILIBRIUM INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-OCT-1995 | 07-MAY-1998 | Defaulted | ||
| | | MITREX CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MKI ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1997 | 04-MAY-2000 | Changed agent | ||
| | | GRAMP S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | ORMSBY LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 04-JUL-1997 | 08-FEB-2001 | Defaulted | ||
| | | KENILWORTH INVESTMENTS (EATON SQUARE) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GREENFIELD PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-OCT-1998 | 19-JUL-2006 | Bad debt account | ||
| | | DENNY INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 10-MAR-2000 | 04-JAN-2006 | Defaulted | ||
| | | MACBRIDE TRADING CORPORATION | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | GRAN STAR CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | WHA RYUN ENTERPRISES 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.* | 12-AUG-1998 | 02-JUL-2007 | Dissolved | ||
| | | BUXTON SALES AND MARKETING 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.** | 01-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | STANLEY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1995 | 04-JAN-2005 | Defaulted | ||
| | | AGEM HOLDINGS INC. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 05-MAR-1999 | 28-JAN-2002 | Defaulted | ||
| | | BAHAMAS BLOODSTOCK LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-AUG-1996 | 13-MAR-2002 | Defaulted | ||
| | | LAURI COMMERCIAL SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-FEB-2000 | 04-JAN-2005 | Defaulted | ||
| | | B & G TOURISM SALES & CONSULTING LTD. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 23-NOV-1998 | 19-SEP-2001 | Inactivated | ||
| | | KELBURN LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-SEP-1996 | 01-APR-1999 | Defaulted | ||
| | | CAPSTONE DEVELOPMENTS LIMITED | Isle of Man | CAPSTONE DEVELOPMENTS LIMITED C/O GLENAIR ENGINEERING LIMITED SOUTH QUAY INDUSTRIAL ESTATE SOUTH QUAY DOUGLAS, IM1 5AT ISLE OF MAN BRITISH ISLES | 10-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | TOJAJU INTERNATIONAL MARITIME SERVICES 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 | 09-JAN-1998 | 19-JAN-2001 | Defaulted | ||
| | | OPTIMAL TECHNOLOGY INC. | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 29-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | FIRST LINK DEVELOPMENTS LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 10-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | XT COM CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 31-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | HASA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 27-JAN-1997 | 07-APR-1999 | Bad debt account | ||
| | | VENTA SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-MAR-2000 | 04-JAN-2005 | Defaulted | ||
| | | GLENDALE COMMERCIAL S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 09-NOV-1995 | 20-AUG-1996 | Defaulted | ||
| | | DONAT HOLDINGS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-MAR-2000 | 12-JUL-2002 | Inactivated | ||
| | | ROXBY INVESTMENTS 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 | 05-SEP-1996 | 12-MAY-1998 | Defaulted | ||
| | | BROADTREE DEVELOPMENTS 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 | 13-MAR-1997 | 21-JAN-2002 | Defaulted | ||
| | | ATWILL ENTERPRISES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | DONLEVY INDUSTRIES S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | G F DEVELOPMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-APR-1998 | 05-APR-1999 | Bad debt account | ||
| | | BOSTON ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | SPRINGBOK CONSULTANCY LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 02-OCT-1998 | 26-OCT-2004 | Inactivated | ||
| | | PIER SIXTY SIX PUBLISHING 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 | 30-JUL-1998 | 19-AUG-1999 | Defaulted | ||
| | | CALAIS PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRADELINK ASIA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-JUN-1996 | 06-JAN-2004 | Defaulted | ||
| | | TIMADON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1998 | 21-DEC-1998 | Inactivated | ||
| | | BEBATSE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1995 | 04-JAN-2000 | Defaulted | ||
| | | BEST COUNTRY CORPORATE SERVICES LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | CYM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAR-1999 | 04-FEB-2000 | Defaulted | ||
| | | WESTFIN GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | LONGMEAD HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | ADVANCED CONSULTING AND MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-MAR-1999 | 04-JAN-2005 | Defaulted | ||
| | | NAFAC INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 14-NOV-1979 | 30-SEP-2003 | Defaulted | ||
| | | RUPER INTERNATIONAL NETWORK INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 03-MAR-1995 | 09-JAN-2002 | Defaulted | ||
| | | HOBART CORPORATION | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 02-JAN-1996 | 13-MAY-1997 | Changed agent | ||
| | | AVONDAL DEVELOPMENT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | EXPLORATION GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | LEADSTAR ENTERPRISES 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) | 12-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | CASRAC HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-DEC-1998 | 15-APR-2002 | Inactivated | ||
| | | EAST WEST IMPORT EXPORT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | GENIUS CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | INTER MAX CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | MOTOR INDUSTRY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | CERRINA LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 31-MAR-1998 | 14-JAN-2000 | Defaulted | ||
| | | SIGN LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | EBRD LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | WORLD LINE LIMITED | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 11-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | GIAVELLOTTO INTERNATIONAL 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 | 28-OCT-1998 | 04-JAN-2006 | Defaulted | ||
| | | PROPERTY HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | COMMERCIAL AFRICAN RESOURCES DEVELOPMENT INTERNATIONAL LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | WINDSPOINT VENTURES 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 | 17-AUG-1998 | 31-MAY-2000 | Defaulted | ||
| | | SUNCHARM ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1998 | 21-DEC-1998 | Inactivated | ||
| | | FUTURE SHINE INTERNATIONAL LTD. | Panama | U.S. PHARMACY SYSTEM INC. COSTA DEL ESTE AVENIDA CENTENARIO NO. 31 PANAMA, REP. DE PANAMA | 10-MAR-1999 | 29-SEP-2008 | Bad debt account | ||
| | | ARONA INDUSTRIES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 19-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | UNITED RESOURCES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | ECLIPSE 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 | 19-SEP-1996 | 29-OCT-2004 | Defaulted | ||
| | | TELARGO INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | BENNY INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | NORTHWIND ENTERPRISES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ARTISAN SYSTEMS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-MAR-1999 | 19-JUL-2006 | Bad debt account | ||
| | | SWIFTCALL HOLDINGS (USA) LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 24-SEP-1996 | 21-OCT-2008 | Dissolved | ||
| | | PENNY MOUNT LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 15-MAR-1996 | 29-JUL-2002 | Defaulted | ||
| | | ELECTRA BUSINESS GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | ALVESTONE HOLDINGS INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-AUG-1998 | 09-JAN-2002 | Defaulted | ||
| | | TARGA LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | FALCK INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | TOP KINLEY DEVELOPMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | BROADWAY PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | BRANET LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-OCT-1997 | 26-DEC-2001 | Defaulted | ||
| | | KEIR GROUP GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | DUNN INVESTMENTS CORP. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAR-1998 | 19-SEP-2002 | Defaulted | ||
| | | RICHMOND TOWER ENTERPRISES LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 07-OCT-1997 | 06-JAN-2004 | Defaulted | ||
| | | PANGO INVESTMENTS S.A. | Greece | LAW OFFICE NILOS A. PITSINOS 91 FILONOS STREET PIRAEUS 185 35 GREECE | 13-JAN-1987 | 10-JUL-2001 | Defaulted | ||
| | | DAVIA HOLDING S.A. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 19-OCT-2015 | Active | |||
| | | OVERLEA ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | AIKO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | LAGUNA GOLF CLUB LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1998 | 02-APR-2001 | Dissolved |
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