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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RAZA CONSULTING INC. | Panama | LIC. HUMBERTO GALEGO EDIFICIO TORRE BANCO ALIADO; PLANTA BAJA CALLE RICARDO ARIAS; CAMPO ALEGRE AREA BANCARIA PANAMA; REP. DE PANAMA **S.I.** | 22-NOV-2000 | 07-JAN-2003 | Defaulted | ||
| | | THE CORPORATE GENERAL MARKETING GROUP LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | EXOTIC TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 26-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | LEXMARK INTERNATIONAL LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 23-JUN-1997 | 26-MAY-2000 | Changed agent | ||
| | | WINDMILL LANE INVESTMENT LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 11-SEP-2003 | Active | |||
| | | INTRAMAX GROUP, INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-JAN-2001 | 07-JAN-2003 | Defaulted | ||
| | | ART COMPLEX LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 19-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | MILLIGROSS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | renewable energy resources international ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-FEB-2008 | 04-JAN-2010 | Defaulted | ||
| | | GURNEY ENTERPRISES LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 06-AUG-2003 | Inactivated | ||
| | | SALEKIN LTD. | Isle of Man | MS. JUDITH MARY SHERIDAN 23 KING EDWARD BAY SEACLIFF ROAD, ONCHAN ISLE OF MAN IM3 2JF BRITISH ISLES | 05-FEB-1998 | 25-MAY-2001 | Defaulted | ||
| | | CHAUNAY CORPORATION | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 30-JAN-1998 | 03-MAY-2002 | Inactivated | ||
| | | SEA EXPERTS INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-FEB-1998 | 02-JAN-2008 | Defaulted | ||
| | | PRIES INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | SUNMARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-1998 | 24-JAN-2001 | Defaulted | ||
| | | INTERNATIONAL TRADE AND DESIGN INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | LAWNSWOOD HOLDINGS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-FEB-1987 | 13-JAN-1997 | Dissolved | ||
| | | AQUITAINE INVESTMENTS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | SLITER CONSULTANTS LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 10-MAY-1999 | 25-JAN-2006 | Defaulted | ||
| | | CARLTON LANE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-JAN-1998 | 15-MAR-2000 | Defaulted | ||
| | | BARON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-APR-1998 | 02-NOV-2001 | Inactivated | ||
| | | VANILLAROSE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | EMPRESAS TABACOS TROPICALES DOMINGO S.A. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 19-MAR-1997 | 10-DEC-2001 | Defaulted | ||
| | | BROWNRIDGE INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-JUL-1997 | 10-JAN-2003 | Defaulted | ||
| | | PRECISION DEVELOPMENTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-AUG-1995 | 26-SEP-2002 | Dissolved | ||
| | | LINARD SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | CARMONA TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | TELISH S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | TRANS HELLENIC 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 | 14-MAY-1999 | 26-NOV-2001 | Defaulted | ||
| | | IVORY COAST MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-AUG-1997 | Dissolved shelf company | |||
| | | EASTERN POWER LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 14-MAY-1999 | 04-APR-2000 | Defaulted | ||
| | | BELLHALL INVESTMENTS LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 01-SEP-1997 | 09-MAR-2000 | Changed agent | ||
| | | S & G 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 | 10-JAN-2001 | 02-JAN-2008 | Defaulted | ||
| | | CARLETON CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | KIMBER INVESTMENT HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 06-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | TEXFORD MANAGEMENT CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 10-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | EVERSLEIGH INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-AUG-1999 | 25-JUL-2003 | Inactivated | ||
| | | PENINSULA INVESTMENTS GROUP INC. | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 07-JUL-2005 | 26-AUG-2011 | Changed agent | ||
| | | FORTROSE INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 07-OCT-1997 | 08-MAR-2000 | Defaulted | ||
| | | GEORGIAN TRADING CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 02-AUG-1996 | 08-MAR-2000 | Defaulted | ||
| | | QM CONSULTING LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 15-JAN-2001 | 18-FEB-2002 | Defaulted | ||
| | | SHIRLEY CLARKE EDUCATION LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-JUL-2002 | 04-JAN-2010 | Defaulted | ||
| | | PARKSTONE OVERSEAS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-JUL-1999 | 27-SEP-2000 | Changed agent | ||
| | | AVENTURIS S. A. | Guernsey | ADVENTURIS; S. A. P. O. BOX 38 PROVIDENT HOUSE; HAVILLAND STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 14-JAN-1980 | 20-JAN-1994 | Defaulted | ||
| | | BRIGSTOCK INVESTMENTS LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-JAN-2001 | Active | |||
| | | CHERYLYN CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-MAY-1999 | 07-JAN-2003 | Defaulted | ||
| | | AYARSA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-2001 | Dissolved shelf company | |||
| | | NET DESIGN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | POSSUM HOLDINGS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 01-JUN-1987 | 10-FEB-2003 | Dissolved | ||
| | | VANGUARD TRADING CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 06-JUL-2000 | 27-FEB-2014 | Defaulted | ||
| | | DTE LICENSING LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 11-MAY-1999 | 04-JAN-2005 | Defaulted | ||
| | | GRACEWING LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 26-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | RICH PEAK INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-APR-1998 | Dissolved shelf company | |||
| | | ROODE INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | KIRKALL ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUL-2000 | Dissolved shelf company | |||
| | | WORLDCALL INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | RAYSON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | INDEL INVESTMENTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 19-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | PARK VALUE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JAN-2001 | Dissolved shelf company | |||
| | | WYNVALE DEVELOPMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-AUG-1999 | 02-MAR-2006 | Defaulted | ||
| | | KEYMORE PROPERTY LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 25-MAR-1997 | 24-JAN-2001 | Bad debt account | ||
| | | PENFIELD LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 09-AUG-1999 | 29-JUN-2000 | Dissolved | ||
| | | CASPIAN INVESTMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 03-JAN-2001 | Defaulted | ||
| | | TISSA CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 02-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | QUILLIMEX INVESTMENTS INC. | Spain | BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA | 28-MAY-1987 | 15-APR-1999 | Defaulted | ||
| | | MARTINI INTERNATIONAL MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 11-APR-2006 | Active | |||
| | | TECHNICAL EXPEDITING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | MITOK TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAY-1999 | Dissolved shelf company | |||
| | | CARMONA HOLDINGS S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ASIA HEALTH CARE 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.* | 03-MAY-2000 | 04-JAN-2006 | Defaulted | ||
| | | BROOKWAY DEVELOPMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | STORNEL INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Shelf company not possible to sell | |||
| | | EURO-MARKETEX LIMITED | Mauritius | EURO-MARKETEX LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | MORITURI EQUITIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | GENDAI NETWORK LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARGONDALE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2000 | 03-JAN-2012 | Defaulted | ||
| | | BERMUDA BENEVOLENT FOUNDATION LIMITED | Mauritius | BERMUDA BENEVOLENT FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-AUG-1998 | 08-JUN-2005 | Inactivated | ||
| | | RONA INVESTMENT HOLDINGS LIMITED | Mauritius | RONA INVESTMENT HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-JAN-2000 | 25-JAN-2008 | Defaulted | ||
| | | FLAVIA S.A. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 03-MAR-1997 | 04-SEP-1998 | Resigned as agent | ||
| | | ALVIN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAY-1998 | 10-DEC-2001 | Defaulted | ||
| | | THORNET OVERSEAS CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 04-FEB-1998 | 06-JAN-2004 | Defaulted | ||
| | | UNION EQUITIES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 22-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | ROCKWALL INVESTMENTS, LTD. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 12-DEC-1996 | 26-AUG-1998 | Defaulted | ||
| | | PETRACO INTERNATIONAL LTD. | Bahamas | PETRACO INTERNATIONAL LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 12-OCT-1995 | 07-DEC-2009 | Inactivated | ||
| | | GOLDSUN INTERNATIONAL INCORPORATION | 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.* | 13-APR-1999 | 03-JAN-2007 | Defaulted | ||
| | | BASE TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 05-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | AUSTIN INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 13-JAN-1999 | 18-JUN-2001 | Defaulted | ||
| | | FIRST CHOICE HOME IMPROVEMENT LTD. | 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 | 10-SEP-1998 | 03-SEP-2001 | Bad debt account | ||
| | | SOLUNA MARINE OVERSEAS CORP. | 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.* | 19-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | WELLSBURG DEVELOPMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | HIGHWAY 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 | 04-JAN-1999 | 19-OCT-2004 | Defaulted | ||
| | | FONDATION JO LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 24-NOV-1998 | 11-JAN-2002 | Defaulted | ||
| | | DEWAN SHIPPING S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | VENTUR INVESTMENT HOLDINGS 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 | 27-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | AMELEA OVERSEAS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-1999 | 15-SEP-2010 | Changed agent | ||
| | | TELECOM AFRICA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | DON A. ENTERPRISES LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 06-DEC-2004 | Defaulted | ||
| | | GOLD CITY INVESTMENTS CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-AUG-2000 | 09-JAN-2002 | Defaulted | ||
| | | AVIA CONSULTANTS LIMITED | Bahamas | AVIA CONSULTANTS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 09-MAR-1995 | 30-DEC-2005 | Inactivated | ||
| | | INTELLECTUAL INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-JUL-1999 | 04-JAN-2005 | Defaulted |
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