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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LITTLE ROSS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | TREMILLE INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | BADEN HOLDINGS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-JUN-2000 | 15-MAR-2002 | Inactivated | ||
| | | COSMOPOLITAN INVESTMENT GROUP INC. | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 21-MAY-1987 | 20-JUN-1997 | Bad debt account | ||
| | | LADISLIPPER HOLDINGS S.A. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 17-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | MOONSTRIPE INTERNATIONAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 28-MAR-1996 | 17-JUL-1997 | Defaulted | ||
| | | CAMPBELL REAL ESTATE INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-FEB-1987 | Dissolved | |||
| | | JUNEAU SYSTEMS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 31-MAY-2000 | Defaulted | ||
| | | PYRAMID PRODUCTIONS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | APPLICATION ANALYSIS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-MAY-1998 | 04-NOV-2004 | Inactivated | ||
| | | GREAT RENTON INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | CHANG PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | DAGON WHOLESALERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | CASA JACK LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | GLOBAL ONE INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | COLBY EQUITIES 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 | ||
| | | GBR CONSULTING 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-1998 | 01-MAR-1999 | Defaulted | ||
| | | SKY GALAXY 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 | ||
| | | NEW CASTLE ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 06-JAN-2004 | Defaulted | ||
| | | MARLBOROUGH IMPORT/EXPORT LTD | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 02-JAN-1997 | 04-JAN-2006 | Defaulted | ||
| | | TAXIDERMY ENTERPRISES (PVT) LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-MAR-1998 | 27-OCT-2000 | Defaulted | ||
| | | JEDI LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | FARMER'S FLOWERS CORP. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 23-MAR-1999 | 04-JAN-2005 | Defaulted | ||
| | | WAHDAT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LEVART LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | VISCOM SATELLITE SERVICES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-MAR-1996 | 31-OCT-2001 | Inactivated | ||
| | | PRIME MANAGEMENT CONSULTANTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 25-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | SKY TECH INTERNATIONAL INVESTMENTS LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 27-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | BRAIDWOOD LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 27-MAR-1998 | 13-FEB-2001 | Defaulted | ||
| | | SANDTOFT PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 24-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | JOLON S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-MAY-1998 | 07-SEP-2001 | Defaulted | ||
| | | INTERNATIONAL RISK CONTROL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-OCT-1999 | 06-JAN-2004 | Defaulted | ||
| | | CLYVE INVESTMENT HOLDINGS 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-MAR-1999 | 12-DEC-2001 | Defaulted | ||
| | | SINFONIA HELVETICA LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 16-JAN-1998 | 10-MAR-2000 | Defaulted | ||
| | | BIOLINK COMMUNICATIONS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 20-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ARROL ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | RISKCO LTD. | Panama | S6B CONSULTORES INTERNACIONALES MAG TOWER PISO 23 AV. PASEO DEL MAR COSTA DEL ESTE PANAMA PANAMA | 08-AUG-2003 | Active | |||
| | | FLOWDALE ENTERPRISES S.A. | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 05-JUN-2000 | 07-JAN-2003 | Defaulted | ||
| | | GAYDON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-OCT-1996 | 29-OCT-1999 | Dissolved | ||
| | | GUARANTEED FUNDS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 06-MAY-1998 | 02-AUG-2011 | Changed agent | ||
| | | PEMBROKE MEDIA SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | AL-MAJLIS INTERNATIONAL CORPORATION | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 26-MAR-1998 | 24-MAY-1999 | Defaulted | ||
| | | BERKDALE LIMITED | Panama | ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.* | 26-FEB-1998 | 27-JUL-1999 | Changed agent | ||
| | | CITY PROJECT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 31-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | ZIMMER MANAGEMENT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 23-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | FERRISWHEEL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | CANBROW LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | TEMPLEMORE AGENCY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | IFGHOLDINGS.COM (BAHAMAS) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | PROTEX INTERNATIONAL TRADING AND TEXTILE INDUSTRY S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-MAR-1998 | 02-FEB-2000 | Defaulted | ||
| | | HUMPSTEAD INVESTMENT CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | RISHON INVESTMENT CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | NEERU PROPERTY COMPANY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-NOV-1996 | 21-OCT-1997 | Defaulted | ||
| | | DERI CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | D & G BUSINESS CONSULTANTS 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 | 26-MAR-1998 | 17-JUL-2001 | Defaulted | ||
| | | BARTLAND 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 | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | MORDENDAY 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 | 25-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | MAYLEA PROPERTY HOLDINGS LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-APR-1999 | 10-JAN-2003 | Defaulted | ||
| | | STRIDE INVESTMENTS 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 | ||
| | | COMDEX PROPERTY INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | ALBA OVERSEAS TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-1993 | 03-JAN-2001 | Defaulted | ||
| | | MAYSOUN ASSETS PROPERTIES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 15-AUG-2001 | Changed agent | ||
| | | GATESVILLE INVESTMENTS LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 02-NOV-1999 | 07-JAN-2003 | Defaulted | ||
| | | JOANNA LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 28-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | ISUS INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2007 | Dissolved shelf company | |||
| | | SYKES AND COMPANY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 13-NOV-2000 | 30-APR-2003 | Dissolved | ||
| | | APEX INTERNATIONAL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | HALLWOOD HOLDINGS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 07-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | SANTORINI ENTERPRISES INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 22-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | CORDELL TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | PROPER SERVICES S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | INTERTEL COMMUNICATIONS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | FINROCK HOLDING LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 29-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | FINSOL HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-MAY-1998 | Dissolved | |||
| | | SILVER EQUITY S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | DAWSON CONSULTANTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | SUPERGOLD INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAY-1998 | Dissolved shelf company | |||
| | | SOUTHERN CROSS SERVICES S.A. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 05-NOV-1999 | 02-JUN-2000 | Changed agent | ||
| | | ULRICH SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | RZM LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 29-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PROXIMA COMMUNICATIONS AMERICAS GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 15-NOV-2000 | 19-DEC-2001 | Defaulted | ||
| | | RALWOOD LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-FEB-1998 | 06-JAN-2004 | Defaulted | ||
| | | NORLEY INCORPORATED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 26-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | PRYNN MANAGEMENT LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 16-JUN-2000 | Dissolved | |||
| | | DALMONT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | ENERGY PURSUITS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-FEB-1987 | 12-APR-1990 | Dissolved | ||
| | | MORRISON SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2000 | Dissolved shelf company | |||
| | | WHITEHILL 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.* | 16-AUG-1996 | 30-JAN-2003 | Changed agent | ||
| | | HIGH BEECH HOLDINGS LIMITED | Jersey | PEAK SECRETARIES LIMITED P.O. BOX 478 ST. HELIER JERSEY JE4 5SL CHANNEL ISLANDS | 12-MAY-1997 | 06-JAN-2004 | Defaulted | ||
| | | LOWRY INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-JUN-2000 | 07-JAN-2003 | Defaulted | ||
| | | FABORG OVERSEAS S.A. | 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 | ||
| | | HALIFAX INDUSTRIES CORP. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 11-OCT-2001 | Resigned as agent | ||
| | | RYDER MANAGEMENT CO. INC. | 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 | ||
| | | BLUTONE 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.* | 18-MAY-1998 | 05-NOV-1998 | Changed agent | ||
| | | COMMUNICATION SERVICES LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 03-APR-1996 | 01-JUN-2001 | Defaulted | ||
| | | KAO-FONG 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.* | 14-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | JUNE INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-MAY-1998 | 10-JAN-2003 | Defaulted | ||
| | | CENTRAL TRADE INC. | Latvia | LATEKO BANKA PILS STREET 9 OFFICE NO.8 RIGA LV-1050 LATVIA ATTENTION: MR. ALEX SHAPUROV | 09-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | EDINCOTT INTERNATIONAL INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 17-APR-1996 | 09-JAN-2002 | Defaulted | ||
| | | SENATOR PUBLISHING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-APR-1997 | 03-JAN-2001 | Defaulted |
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