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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ISER S.A. | 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-1999 | 26-SEP-2001 | Defaulted | ||
| | | NORCOTT HOLDINGS INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUN-1987 | 07-JUL-1999 | Defaulted | ||
| | | SMALLESVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 20-NOV-2003 | 20-MAY-2004 | Defaulted | ||
| | | TIJBERG INTERNATIONAL S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 09-JUL-1987 | 15-SEP-1993 | Defaulted | ||
| | | MOREHAM EQUITIES LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2005 | 02-JAN-2008 | Defaulted | ||
| | | GRYFF ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-1987 | Shelf company not possible to sell | |||
| | | BELGRAVIA SECRETARIES LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 05-JUN-2000 | 25-MAR-2008 | Defaulted | ||
| | | BOTANICS VILLA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-2004 | Dissolved shelf company | |||
| | | BLUEBERRY ASSOCIATES INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 13-JUN-1991 | Dissolved | ||
| | | CHEROKEE EXPORT COMPANY LTD. | United Kingdom | CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM | 22-MAR-2000 | 23-NOV-2001 | Defaulted | ||
| | | NAVIGA CORPORATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-JUN-1999 | 20-FEB-2004 | Defaulted | ||
| | | POPULAR TONE ENTERPRISE 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.* | 26-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | WYNPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2007 | Dissolved shelf company | |||
| | | TRANSIMATIC INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 23-AUG-1990 | Dissolved | ||
| | | SUNDERLAND GROUP LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-APR-2007 | 04-JAN-2010 | Defaulted | ||
| | | ZENITH FINANCE S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 06-AUG-1999 | 16-NOV-2001 | Defaulted | ||
| | | Sunshine Enterprise Corp. Pte. Ltd. | Singapore | Sunshine Enterprise Corp. Pte. Ltd. 19 KEPPEL ROAD #03-05, JIT POH BUILDING SINGAPORE 089058 | 02-OCT-2012 | 14-MAY-2013 | Changed agent | ||
| | | MF WEALTH MANAGEMENT LTD... | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 12-JAN-2006 | Dissolved | |||
| | | BUXTER CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-OCT-2012 | Shelf company | |||
| | | ARCHLAND LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-SEP-1999 | 29-JAN-2010 | Defaulted | ||
| | | KHAN S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 12-NOV-1999 | 12-JUL-2003 | Defaulted | ||
| | | MILLBRAY S.A. | 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 | 11-AUG-1999 | 28-FEB-2000 | Defaulted | ||
| | | ARENSON COMPANY LIMITED | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-AUG-1999 | 11-APR-2003 | Defaulted | ||
| | | DOCKLAND ENTERPRISES LIMITED | Bahamas | DOCKLAND ENTERPRISES LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 13-JUL-1999 | 07-DEC-2009 | Inactivated | ||
| | | BRODA ENGINEERING AND TRADING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 17-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | FI PRONOSTIC CENTER INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | CERESIA LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-APR-2002 | 01-MAR-2005 | Defaulted | ||
| | | LEXGORGE SECURITIES INC. (SOC. PERSONAL DEL SR. PEARSON) | United Kingdom | MR. JAMES PEARSON 48 QUEEN ANNE STREET LONDON W1M 9LA ENGLAND, UNITED KINGDOM | 14-APR-1987 | 19-JUL-2007 | Defaulted | ||
| | | ONBOARD LIMITED | Uruguay | ESTUDIO JOSE E. COMAS COLONIA 966 PISO 1, OFICINA 103 11.000 MONTEVIDEO URUGUAY | 04-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-DEC-1999 | 30-APR-2007 | Defaulted | ||
| | | GRISNER CONSULTANTS LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-SEP-1999 | 12-MAY-2004 | Defaulted | ||
| | | OCEAN FOREST LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2007 | Dissolved shelf company | |||
| | | GAMA EQUITIES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | SAMPAP S.A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 29-JUN-1987 | 18-APR-1988 | Inactivated | ||
| | | MARSOON INVESTMENTS S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 08-JUL-1987 | Dissolved | |||
| | | HOLM PROPERTY INC. | Lebanon | GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON | 18-FEB-1987 | 07-APR-1995 | Changed agent | ||
| | | ASMARA TRADING CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | ANTARES VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ADEN TRADING S.A. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 26-SEP-1987 | 25-NOV-1991 | Defaulted | ||
| | | CLIFFCOURT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 11-AUG-1999 | 30-APR-2003 | Dissolved | ||
| | | LARS INTERNATIONAL INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 27-AUG-1987 | 14-NOV-1994 | Defaulted | ||
| | | THE HOBBS, MELVILLE NOMINEE COMPANY LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1999 | 13-JUN-2001 | Defaulted | ||
| | | KOPEX INCORPORATED | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 10-MAR-2000 | 11-JUN-2001 | Defaulted | ||
| | | JAKUSHA PROPERTIES S.A. | Isle of Man | STUART SMALLEY & CO. 18 ST. GEORGE'S STREET DOUGLAS ISLE OF MAN IM1 1PL BRITISH ISLES | 21-SEP-1987 | 14-SEP-1994 | Defaulted | ||
| | | GORSLEY INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-SEP-1987 | Active | |||
| | | GARVE INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-SEP-1987 | Active | |||
| | | SAFE INVESTMENTS MANAGEMENT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | WYMARK CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | IRELAND DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-APR-2002 | 04-JAN-2006 | Defaulted | ||
| | | XANTRADE LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 05-JAN-2000 | 08-SEP-2006 | Defaulted | ||
| | | MOR CODFISH LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-MAY-2000 | 25-NOV-2003 | Dissolved | ||
| | | MOREY VENTURES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 05-JUN-2000 | 30-NOV-2006 | Defaulted | ||
| | | PC TWO THOUSAND LIMITED | Bahamas | PC TWO THOUSAND LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 07-MAR-1994 | 30-DEC-2005 | Inactivated | ||
| | | WORLD WIDE INVESTMENTS (C.P.) LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 15-AUG-1975 | Inactivated | |||
| | | OURO VERDE S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-MAR-2000 | 10-JUN-2002 | Defaulted | ||
| | | TOP UNIVERSAL INTERNATIONAL LIMITED | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CROSS-TRADE INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-DEC-1999 | Inactivated | |||
| | | MARRILON HOLDINGS CORP. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-OCT-1987 | 11-JUL-2000 | Defaulted | ||
| | | TANAKA TRADING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JAN-2000 | 02-OCT-2004 | Defaulted | ||
| | | SKYTON NAFTA LIMITED | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 17-SEP-1999 | 24-JAN-2006 | Inactivated | ||
| | | TANOWEG AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 18-OCT-1999 | 03-JUL-2003 | Defaulted | ||
| | | LUNE COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-1999 | Dissolved shelf company | |||
| | | WELLINGTON 70 S.A. | United Kingdom | MR. THOMAS ALEXANDER STODDARD C/O 70 WELLINGTON COURT LONDON NW8 9TD ENGLAND *S.I.* | 24-JUL-1987 | 04-MAY-2005 | Changed agent | ||
| | | RED DRAGON INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-JAN-2000 | 03-OCT-2003 | Defaulted | ||
| | | KELLET CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-OCT-2004 | 03-JAN-2007 | Defaulted | ||
| | | ACTUAL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MOBILINVEST S.A. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 12-MAR-1999 | 06-JUN-2002 | Inactivated | ||
| | | VICTORIA INTERNATIONAL S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-MAR-2000 | 05-SEP-2000 | Defaulted | ||
| | | DANOU LIMITED | United States | DANOU LIMITED C/O BOSTON CAPITAL VENTURES 45 SCHOOL ST. BOSTON, MA 02108 U. S. A. | 19-JAN-2004 | 30-DEC-2005 | Inactivated | ||
| | | PALMER INTERNATIONAL LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 09-JUN-1999 | 18-AUG-2000 | Defaulted | ||
| | | JACOB'S LADDER LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-MAR-2000 | 18-NOV-2005 | Defaulted | ||
| | | AB-COM S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 13-JUL-1999 | 17-MAR-2006 | Defaulted | ||
| | | AIRLIE VENTURES LIMITED | Mauritius | AIRLIE VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-JUL-1999 | 25-JUL-2000 | Defaulted | ||
| | | T.P.M.B. S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | ELECTRONICS SUPPLIES CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-1996 | 21-AUG-2001 | Defaulted | ||
| | | ORIOLE INVESTMENTS AND PROPERTIES INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 15-APR-1987 | 19-NOV-1990 | Dissolved | ||
| | | OFFSHORE INVESTORS CLUB INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | IC&C INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-NOV-1999 | 27-JUN-2000 | Defaulted | ||
| | | KELTER REAL ESTATE INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-AUG-1999 | 13-APR-2002 | Defaulted | ||
| | | SETIG S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 17-FEB-1999 | 30-OCT-2000 | Defaulted | ||
| | | CLOVELLY INVESTMENT HOLDING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | LOOK OUT MANAGEMENT CORPORATION | Isle of Man | LOOK OUT MANAGEMENT CORPORATION TREISHT HOUSE VICTORIA ROAD DOUGLAS, ISLE OF MAN IM2 4RW BRITISH ISLES | 25-AUG-1999 | 28-AUG-2002 | Defaulted | ||
| | | MAYPOLE INDUSTRIES LIMITED | Switzerland | TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER | 16-SEP-1999 | 26-MAY-2004 | Defaulted | ||
| | | ARAMCO HOLDINGS INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 26-FEB-1980 | Dissolved | |||
| | | BENSON ENTERPRISES INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-1996 | 21-AUG-2001 | Defaulted | ||
| | | NEW TECH INVEST & ENGINEERING LTD. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 25-JUN-1999 | 24-SEP-2002 | Defaulted | ||
| | | INTECHVEST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-MAR-2000 | 16-OCT-2001 | Defaulted | ||
| | | AFRICA CREDIT GUARANTEE INSURANCE LTD.INC. | South Africa | SUBNOVA (PTY) LTD. P. O. BOX 851 ISANDO 1600 SOUTH AFRICA | 17-JUL-1987 | Dissolved | |||
| | | TECHNICAL DIRECTION LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-APR-2005 | 04-JAN-2011 | Defaulted | ||
| | | HEARNE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | FEROLL INVEST CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 19-MAR-1999 | 19-FEB-2004 | Defaulted | ||
| | | KONAN OVERSEAS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-MAR-1999 | 06-JUN-2005 | Dissolved | ||
| | | VIERNHEIM S. A. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 31-JAN-1980 | 05-JAN-1990 | Dissolved | ||
| | | PANCOAST TRADING LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 28-MAR-2000 | 19-DEC-2006 | Defaulted | ||
| | | BRODEY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 02-MAY-2001 | Defaulted | ||
| | | MAYNARDVILLE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1987 | Shelf company | |||
| | | BELAIR EQUITIES S.A. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 29-SEP-1987 | 14-SEP-1994 | Bad debt account | ||
| | | NORFOLK EQUITIES INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 29-SEP-1987 | 10-OCT-2005 | Dissolved | ||
| | | WELFARE FINANCIAL AND CONSULTING CORPORATION | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 08-OCT-1987 | 31-JAN-1996 | Trash company | ||
| | | IMMOBILIERE PRIVEE S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 16-JUL-1987 | Dissolved |
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