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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BEKK LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 22-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | M&M INVESTMENTS (EASTERN EUROPE) INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | ALFRED INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-APR-1996 | 10-AUG-2001 | Inactivated | ||
| | | WATERFALLS ENTERPRISES LTD. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 10-APR-1997 | 05-SEP-1998 | Changed agent | ||
| | | ALDERNEY HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KODA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-JAN-2000 | 15-APR-2002 | Inactivated | ||
| | | CAMROSE INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-APR-1998 | 10-JUN-2002 | Defaulted | ||
| | | CHALIS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CINDER MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | HCW LIMITED | 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 | 15-OCT-1996 | 18-FEB-2002 | Defaulted | ||
| | | GLOBALTEK LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | KAM HING NOODLES FOOD INC. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 10-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | SAINT ENTERPRISES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 08-OCT-1998 | 07-JAN-2003 | Defaulted | ||
| | | ALL AMERICAN CORPORATE SERVICES INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-OCT-1996 | 03-JAN-2001 | Defaulted | ||
| | | MERCANDIA INTERNATIONAL S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | AVIM CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | AGROTECH LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | WARRIEWOOD INVESTMENTS LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 20-APR-1999 | 07-JAN-2003 | Defaulted | ||
| | | APRIL INVESTMENTS 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.* | 07-APR-1997 | 20-JUL-2001 | Changed agent | ||
| | | MARLBOROUGH ENTERPRISES INC. | United Kingdom | PKB UNDERWOOD LAMB ASSOCIATES Annie Besson Saville Place Clifton BRISTOL BS8 4EJ | 18-FEB-1997 | 07-JAN-2003 | Defaulted | ||
| | | HOFFMAN CONSULTING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | DORMAR TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1996 | Dissolved shelf company | |||
| | | BRIGHTSIDE OVERSEAS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 17-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SEELS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-OCT-1996 | 03-JAN-2001 | Defaulted | ||
| | | ATEKO INTERNATIONAL, INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 23-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | REGENT MAX LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 31-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | PANACEA TRADING LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 09-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | MEGAN ASSOCIATES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 04-OCT-2000 | 14-SEP-2005 | Bad debt account | ||
| | | BARTY TRADING LTD. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 27-APR-1999 | 17-OCT-2001 | Defaulted | ||
| | | INIK INTERNATIONAL, CORP. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 18-DEC-1995 | 04-JAN-2010 | Defaulted | ||
| | | BALTYSET LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | JAYSEN S.A. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 31-MAR-2000 | 23-JAN-2002 | Changed agent | ||
| | | TRANSCOIL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | EDFORD MANAGEMENT CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | BEEME INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | AGARD INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | BRICKELL INTERNATIONAL CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 27-SEP-1990 | 30-DEC-1998 | Changed agent | ||
| | | PRIVATE TRADING GROUP LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-APR-1998 | 31-JAN-2000 | Defaulted | ||
| | | DORMAND HOLDING LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-MAR-1999 | 26-DEC-2001 | Defaulted | ||
| | | VWJ BAHAMAS 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 | 24-SEP-1999 | 12-JUL-2001 | Defaulted | ||
| | | EL GEZIRA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-MAR-1996 | 27-APR-2000 | Defaulted | ||
| | | MAKRO EQUITIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1999 | Dissolved shelf company | |||
| | | JACQUELINE OVERSEAS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | INTFOREX INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-MAR-2000 | 14-NOV-2002 | Defaulted | ||
| | | LEAVALE LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-APR-2000 | 06-JAN-2004 | Defaulted | ||
| | | CANCO INTERNATIONAL INC. | Switzerland | MAITRE AUGUSTIN SUAREZ RUE DU 31 DECEMBRE, 17 1207 GENEVE SWITZERLAND | 08-AUG-1997 | 07-MAR-2005 | Defaulted | ||
| | | MAIDENHEAD MANAGEMENT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-NOV-1998 | 05-JAN-2009 | Defaulted | ||
| | | JETWAY TRADING LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 12-APR-2000 | 27-OCT-2004 | Defaulted | ||
| | | ROSS CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 16-JAN-2002 | Defaulted | ||
| | | PROMISED LAND INTERNATIONAL LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 08-APR-1999 | 07-JAN-2003 | Defaulted | ||
| | | ECOCO HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-AUG-1999 | 18-DEC-2001 | Defaulted | ||
| | | SMILE MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | CORDA CORPORATION | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 28-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | ADHESIVES INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-APR-1998 | 27-APR-2000 | Defaulted | ||
| | | RIGHT OIL AND TRANSPORT 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 | 14-JAN-2000 | 11-APR-2005 | Changed agent | ||
| | | FULBOURNE 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 | 24-JUN-1997 | 06-AUG-1999 | Defaulted | ||
| | | GLOBAL SYSTEMS SOLUTIONS 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 | 28-APR-1999 | 17-JUL-2001 | Defaulted | ||
| | | MOONSCAPE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1996 | 22-AUG-1998 | Defaulted | ||
| | | FIELDWAY TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1996 | 20-JUL-1998 | Defaulted | ||
| | | SVT-OSA OY LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 12-FEB-1997 | 23-JAN-1998 | Defaulted | ||
| | | GATUN COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | KOONLEY ENTERPRISE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1997 | Dissolved shelf company | |||
| | | FURNEAUX SECURITIES GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | KANNON ASSETS CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | IWAKI INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BALRIDGE PROPERTIES LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 21-JUN-2002 | Defaulted | ||
| | | GALWAY STAR LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 19-MAR-1999 | 07-JAN-2003 | Defaulted | ||
| | | ALTERNATIVE LEADERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-2000 | 25-OCT-2001 | Defaulted | ||
| | | GUYMAN LIMITED INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 08-AUG-1997 | 10-JAN-2003 | Defaulted | ||
| | | LUXEMBOURG SCIENTIFIC SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-DEC-1995 | 26-NOV-1997 | Dissolved | ||
| | | EXTON CHEMICALS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-1997 | 06-AUG-2001 | Inactivated | ||
| | | WARWICK HOLDINGS LIMITED | Isle of Man | BOE FUND SERVICES PO BOX 34 12/13 HILL STREET DOUGLAS, ISLE OF MAN IM99 1BW BRITISH ISLES | 07-APR-1997 | 17-NOV-2000 | Dissolved | ||
| | | CHINA OCEAN DEVELOPMENT LTD. | 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.* | 05-JAN-2000 | 02-JAN-2015 | Defaulted | ||
| | | KYMBERLEY ASSOCIATES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 24-SEP-2002 | Defaulted | ||
| | | PONAIRE INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 20-APR-2000 | 18-JAN-2008 | Defaulted | ||
| | | BELLVIEW ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | AVISTON LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BURLINGTON INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-APR-1998 | 03-AUG-2001 | Defaulted | ||
| | | TORRIDGE PROMOTION S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 04-JAN-2010 | Defaulted | ||
| | | STARPRISE INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | OCEANIS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | Inactivated | |||
| | | TOWPATH INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | LINX PRODUCTIONS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | CROMPTON HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | N.S.V. PRODUCTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | WILLARD ENTERPRISES, INC. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 23-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | RESOURCE TRADING INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1997 | 11-AUG-2000 | Defaulted | ||
| | | MARLYS INVESTMENTS LTD | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 18-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | FOOTBALL FOOTBALL INTERNATIONAL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1999 | 29-AUG-2001 | Defaulted | ||
| | | METRO BASE ENTERPRISES 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.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | UTILITIES INVESTMENTS (HOLDINGS) LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-APR-1998 | 11-AUG-2006 | Resigned as agent | ||
| | | BESTA INTERNATIONAL TRADING INC. | 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.* | 14-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | UNION FORTUNE 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.* | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | U A I B LIMITED | Guernsey | MR. TIM A. WETHERALL FISTRAL RUETTE DE ST. BRIOCQ CASTEL, GUERNSEY GY5 7DG CHANNE ISLANDS **S.I.** | 13-JUL-1998 | 21-JUL-2004 | Defaulted | ||
| | | SACRON HOLDINGS LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | ROSECO INTERNATIONAL 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 | 23-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | SEABROOK TRADING LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 08-AUG-1997 | 04-JAN-2001 | Defaulted | ||
| | | SHERIDAN LIMITED | Isle of Man | TRINITY INTERNATIONAL LIMITED P.O. BOX 35 DOUGLAS IM99 1BP ISLE OF MAN BRITISH ISLES | 21-JAN-1997 | 27-NOV-1997 | Changed agent | ||
| | | OOO "VLAD" LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 01-NOV-1996 | 05-JAN-1999 | Defaulted |
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