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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | HILLBORO SYSTEMS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-APR-2007 | Dissolved shelf company | |||
| | | CHELSFIELD LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 23-OCT-2000 | Inactivated | ||
| | | SPF INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-AUG-2000 | 07-JAN-2003 | Defaulted | ||
| | | GREENLAND INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | KIARO LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | FALSTAFF CONSULTING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | CINDERHILL LIMITED | Luxembourg | AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG | 23-JUL-2004 | 03-JAN-2012 | Defaulted | ||
| | | ROBERTSON EQUITIES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-APR-1987 | 28-OCT-1998 | Dissolved | ||
| | | GLOBE INVESTMENTS SERVICES LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 22-OCT-1998 | 27-DEC-2001 | Defaulted | ||
| | | WELLINGTON REAL ESTATE INC. | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 03-APR-1987 | 02-AUG-2004 | Dissolved | ||
| | | ABC IMPORT EXPORT CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 02-OCT-1987 | 24-JUL-1997 | Dissolved | ||
| | | PEARCOM TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-1999 | 10-DEC-2001 | Defaulted | ||
| | | REALTY LENDERS GROUP LTD. | Bahamas | REALTY LENDERS GROUP LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 10-APR-2008 | Active | |||
| | | VINE HOLDINGS S.A. | United Kingdom | BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL ENGLAND, UNITED KINGDOM | 11-AUG-1987 | 16-JUL-1991 | Inactivated | ||
| | | PARMINT CORPORATION | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 02-OCT-1987 | 28-FEB-1994 | Dissolved | ||
| | | SUNBIRD CAPITAL HOLDINGS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | GOZZER S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-AUG-1999 | Dissolved shelf company | |||
| | | GOLDEN CAPE TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-AUG-2007 | Dissolved shelf company | |||
| | | MARQUIS INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-2000 | 03-MAY-2001 | Defaulted | ||
| | | NORTH HOLDINGS S.A. | Switzerland | KESTREL S.A. PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL, SWITZERLAND ATT: MR. STEPHEN SCREECH | 07-AUG-1987 | 30-OCT-1996 | Defaulted | ||
| | | TRANS CARIBBEAN EXPORT CORPORATION | Cayman Islands | COUTTS & CO. (CAYMAN) LIMITED P.O. BOX 707 GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 07-MAR-1980 | 03-DEC-1998 | Dissolved | ||
| | | ACOSTA GROUP LIMITED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 03-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SUNNYLEA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-APR-2000 | 27-JUL-2001 | Dissolved | ||
| | | LARMON HOLDINGS INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-MAY-2000 | 18-JUN-2001 | Defaulted | ||
| | | RANVILLE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-MAY-2000 | 13-JUN-2001 | Defaulted | ||
| | | AMER INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-APR-1987 | 05-AUG-1989 | Defaulted | ||
| | | NIRMAK ASSETS LIMITED | Bahamas | NIRMAK ASSETS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 18-JUN-2009 | 04-JUL-2013 | Defaulted | ||
| | | HOWDEN MANAGEMENT HOLDINGS LTD | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 06-APR-2000 | 30-JAN-2007 | Bad debt account | ||
| | | PENDALE MANAGEMENT LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 20-MAR-2000 | 06-OCT-2000 | Changed agent | ||
| | | TAFT SAILING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAR-2008 | Dissolved shelf company | |||
| | | ZUMA INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAR-2008 | Dissolved shelf company | |||
| | | YVINVEST HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-AUG-1987 | 01-FEB-2001 | Dissolved | ||
| | | LILLOVER INDUSTRIES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | CAMERON GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | PLANETE SUCCESS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SALIDA SHIPPING INC. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 29-FEB-1980 | 30-NOV-1990 | Trash company | ||
| | | EUROPEAN OVERSEAS HOLDING CORP. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 01-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | BAYWORTH CORPORATION | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-APR-2000 | 04-JAN-2005 | Defaulted | ||
| | | HIRISE INTERNATIONAL INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 07-APR-2000 | 04-JAN-2011 | Defaulted | ||
| | | MARANHE S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 09-OCT-1987 | 13-DEC-1993 | Defaulted | ||
| | | AVENGER TECHNOLOGY LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 07-JAN-1997 | 14-APR-2015 | Inactivated | ||
| | | XIRCON HOLDINGS INC. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 20-APR-1987 | 17-JUL-1990 | Inactivated | ||
| | | BARROWDON INTERNATIONAL CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 06-SEP-1999 | 20-AUG-2001 | Inactivated | ||
| | | CHAPMAN HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-1987 | 04-MAY-1994 | Defaulted | ||
| | | NATMED HOLDINGS LTD | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-SEP-1999 | 02-JAN-2008 | Defaulted | ||
| | | PEAK PERFORMANCE, INC. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 25-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | OMATE DEVELOPMENT CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2008 | Dissolved shelf company | |||
| | | SOUTH TRADE OVERSEAS CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 10-AUG-1987 | 12-SEP-1989 | Inactivated | ||
| | | ARAB FALCON INVESTMENT CORPORATION | Egypt | MR. MOHAMED AHMED EL-SAADAWI 12 DR. ABDUL HAMID BADAWI ALEXANDRIA EGYPT | 05-OCT-1987 | 21-OCT-1991 | Dissolved | ||
| | | CREST ASSOCIATES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1987 | 15-AUG-1996 | Defaulted | ||
| | | ASTRA SHIPPING S.A. | 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 | 30-MAY-2000 | 10-MAY-2012 | Changed agent | ||
| | | ANNULUS HOLDINGS LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 17-SEP-1999 | 05-FEB-2003 | Defaulted | ||
| | | TEAM SPIRIT PROPERTY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2008 | Dissolved shelf company | |||
| | | TONICOM LTD | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 27-AUG-1999 | 03-JAN-2007 | Defaulted | ||
| | | FONTAYNE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-SEP-1999 | 22-DEC-2000 | Inactivated | ||
| | | EUROPE MAGHREB PIPELINE LTD. | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 09-JUL-1992 | Inactivated | |||
| | | LT ENTERPRISE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-SEP-1999 | 25-SEP-2002 | Defaulted | ||
| | | DEANLAND LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-SEP-1999 | 04-JAN-2001 | Defaulted | ||
| | | HAMILTON MEDIA LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-SEP-1999 | 19-JUL-2006 | Bad debt account | ||
| | | KENTEK CONSULTANTS LTD | Uruguay | CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY | 30-MAY-2000 | 03-DEC-2002 | Defaulted | ||
| | | FLOWER HOLDINGS INC. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 22-APR-1987 | 16-NOV-1992 | Dissolved | ||
| | | AMA LUR LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 27-FEB-1998 | Inactivated | |||
| | | CELMA LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 10-JUN-1998 | Defaulted | |||
| | | SOUTHWESTERN INVESTMENTS LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 06-OCT-1992 | Inactivated | |||
| | | HIGHGRADE MANAGEMENT COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | PAGWOL COMPUTING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | UPWEY OVERSEAS DEVELOPMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JAN-2000 | Dissolved shelf company | |||
| | | BASKER HOLDINGS LTD | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | EXOTRAD CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | MARINO EQUITIES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-OCT-1987 | 07-MAR-1997 | Dissolved | ||
| | | THESALIA TRADING INC. | Spain | EXPERT TIMING SYSTEMS INTERNATIONAL S.A. RONDA DE LA BUGANVILLA DEL REY 131, PLANTA 1° 28023 MADRID ESPAÑA | 27-MAY-1999 | 20-SEP-2006 | Defaulted | ||
| | | HOLZ RESULT AG | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-JUL-1999 | 17-APR-2002 | Defaulted | ||
| | | TAMAK HOLDING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 06-AUG-1999 | 10-JUN-2004 | Dissolved | ||
| | | EUROGEM S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-FEB-1988 | 03-MAR-1994 | Defaulted | ||
| | | SAGAMORE MANAGEMENT INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JUN-1987 | 24-OCT-1997 | Dissolved | ||
| | | RESOURCEFUL CORPORATION | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-FEB-1982 | 22-OCT-2008 | Changed agent | ||
| | | MANDR ASSETS MANAGEMENT INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAY-2000 | 10-JAN-2003 | Defaulted | ||
| | | I.T.S.,INFORMATION,TECHNOLOGY AND SERVICES INTERNATIONAL S A | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-AUG-1987 | 04-SEP-1992 | Defaulted | ||
| | | ABERDEEN PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-1987 | 15-NOV-1993 | Defaulted | ||
| | | PENTLER PORTFOLIO S.A. | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 20-FEB-2015 | Active | |||
| | | CANAL 4 LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 27-FEB-1998 | Inactivated | |||
| | | VAIMEX INVESTMENTS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | Active | |||
| | | NIJMEDDIN DAJANI AND FAMILY LIMITED | Bahamas | NIJMEDDIN DAJANI AND FAMILY LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 11-JUN-2002 | 30-DEC-2005 | Inactivated | ||
| | | City Invest International Inc | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2007 | 04-JAN-2011 | Defaulted | ||
| | | MEADOW PROPERTIES LIMITED | Seychelles | MEADOW PROPERTIES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-JAN-1999 | 18-APR-2000 | Defaulted | ||
| | | ANDEAN VENTURES, S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 18-SEP-1986 | Dissolved | |||
| | | STUDIO 2000 LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JAN-2000 | 30-JAN-2007 | Defaulted | ||
| | | SEVENTH CONTINENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | DEVTEC INTERNATIONAL INC. | South Africa | MR. R. HURWITZ C/O INTECQ CONTROL SYSTEMS (PTY) LIMITED P.O. BOX 651368 BENMORE 2010 SOUTH AFRICA | 11-NOV-1987 | 03-MAR-1994 | Bad debt account | ||
| | | VERNON GROUP ASSETS LLC | United States | VERNON GROUP ASSETS LLC 914 S STREET, SACRAMENTO CA 95811 | 26-MAR-2013 | Active | |||
| | | SWIFT BUSINESS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-JUN-2000 | 29-JAN-2002 | Defaulted | ||
| | | OLYMPUS INVESTMENT CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 01-MAR-1994 | 07-JAN-2009 | Bad debt account | ||
| | | ORION TRUST (JERSEY) LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 16-AUG-2005 | Inactivated | |||
| | | GRUMON HOLDINGS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-AUG-1979 | 04-JAN-1994 | Dissolved | ||
| | | WATLEY CENTURY CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | RUSHMORE LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MOSSFON MANAGERS LTD. | Bahamas | MOSSFON MANAGERS LTD. EX-ATHENAEUM LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-SEP-2001 | Active | |||
| | | FU WAH INVESTMENTS INC. | Hong Kong | C. Y. KWAN & CO. 1308 PRINCE'S BUILDING 10 CHATER ROAD CENTRAL, HONG KONG | 06-NOV-1987 | 22-NOV-1989 | Inactivated | ||
| | | ADLER MILLENIUM INC | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 25-JUN-2001 | Changed agent | ||
| | | COMPAÑIA DE COMERCIO ADELAIDE S. A. | Spain | SR. VICENTE FLORAN-VELAZ DE MEDRANO Y BALLESTEROS URBANIZACION ROTAMAR; CHALET 66 11.520 ROTA; CADIZ ESPANA | 26-NOV-1987 | 14-JAN-1993 | Trash company |
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