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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALPHA INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-MAR-2001 | 17-NOV-2003 | Defaulted | ||
| | | SYLVAN ENTERPRISES INC. | United Kingdom | MR. A. FORBES 17 WIGMORE STREET LONDON W1H 9LA ENGLAND, UNITED KINGDOM | 05-JAN-1988 | 19-JAN-1993 | Trash company | ||
| | | SPORT COMMUNICATION CONSULTING LIMITED | Bahamas | SPORT COMMUNICATION CONSULTING LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 08-AUG-1996 | 30-DEC-2005 | Inactivated | ||
| | | WONDERLAND HOLDINGS GROUP LIMITED | 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.* | 25-JAN-1999 | 04-JAN-2006 | Defaulted | ||
| | | BROADCAST SOLUTIONS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 08-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | HITON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-FEB-1999 | 02-JAN-2015 | Defaulted | ||
| | | ORILLAC LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-JUN-2000 | 15-NOV-2001 | Defaulted | ||
| | | KEHOE EQUITIES LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 04-AUG-2015 | Active | |||
| | | ALEXANDER PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 20-JUL-2000 | 07-JAN-2003 | Defaulted | ||
| | | SHOKA INVESTMENTS ESTABLISHMENT LIMITED INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1987 | 13-DEC-1988 | Dissolved | ||
| | | SOSMAN BROTHERS INC. | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 17-FEB-1987 | 03-AUG-1993 | Defaulted | ||
| | | THE ACCESSORY TRADE COMPANY | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 18-OCT-2000 | 23-JUL-2002 | Dissolved | ||
| | | WOODWARD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-AUG-2000 | 11-SEP-2008 | Defaulted | ||
| | | ANGLO-FRENCH PROPERTIES S.A. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 02-JAN-1992 | 04-JAN-2002 | Defaulted | ||
| | | MAY SHAN TRADING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 24-FEB-1987 | Dissolved | |||
| | | SCONE PROPERTIES INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-MAR-1987 | Dissolved | |||
| | | CAMPTON LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-SEP-1995 | 02-OCT-2001 | Defaulted | ||
| | | CHARNWOOD INDUSTRIAL ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | DELTA ENGINEERING INC. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 28-MAR-2000 | 23-DEC-2002 | Defaulted | ||
| | | HANS STOLLE TRADERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | BRUNSWICK SECURITIES INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 27-APR-1993 | 07-MAY-1998 | Changed agent | ||
| | | JUNIPER LTD. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 14-OCT-1993 | 30-OCT-1996 | Bad debt account | ||
| | | MIGHT UNITED (BAHAMAS) LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 02-JAN-1992 | 02-JAN-1998 | Defaulted | ||
| | | TILLMAN INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-FEB-1995 | Dissolved shelf company | |||
| | | NEW TIME INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-SEP-1995 | 12-NOV-2001 | Defaulted | ||
| | | WINGMORE INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | LINKALL ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 21-OCT-1993 | 05-JAN-1999 | Defaulted | ||
| | | ROSEBAY MANAGEMENT LIMITED | Austria | AZOV SHIPPING (HOLDING) GMBH C/O DR. NEUGEBAUER BAUERNMARKT 18/10 A-1010 VIENNA AUSTRIA | 19-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | TALLULAH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | AURORA CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-FEB-1995 | 26-DEC-2001 | Defaulted | ||
| | | GOALSIDE SECURITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | Dissolved shelf company | |||
| | | SEFIMA LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 06-FEB-1995 | 28-FEB-1998 | Defaulted | ||
| | | SURETY INVEST LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | LONETREE TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | AMUR 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 | 19-SEP-1996 | 17-APR-1998 | Defaulted | ||
| | | SUNGARDENS RESOURCES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | Dissolved shelf company | |||
| | | LEEWOOD MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1992 | 18-APR-2001 | Defaulted | ||
| | | WESTSTOCK INTERNATIONAL CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 23-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | VAESSEN ENTERPRISES CORPORATION INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUL-1996 | 11-DEC-1997 | Defaulted | ||
| | | VALUESHOES CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-JUL-1996 | 22-SEP-1999 | Defaulted | ||
| | | HARVEST HOLDINGS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 25-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | FABLED TRADING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | LACY CITY INVESTMENTS LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 13-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | SANHURST PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 06-JAN-1992 | 05-DEC-2001 | Defaulted | ||
| | | CROFT PROPERTY HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | OMICRON OVERSEAS HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | PARKMORE HOLDINGS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-NOV-1993 | 03-JUL-2001 | Inactivated | ||
| | | GOLD DELUXE INVESTMENT LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-JUL-1996 | 04-JAN-2010 | Defaulted | ||
| | | PARIDELIS- M LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | ARNWORTH CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | TRADE HOLDING (BAHAMAS) INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | MANGROVE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | RETFORD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | 11-JUL-2005 | Dissolved | ||
| | | COSTER HOLDINGS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-NOV-1993 | 03-JUL-2001 | Inactivated | ||
| | | ERCO TRAVEL AGENTS S.A. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 27-APR-2000 | 20-MAY-2003 | Dissolved | ||
| | | BUENAVISTA PROPERTIES ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 01-OCT-2001 | 19-MAY-2004 | Dissolved | ||
| | | ELDON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | KELLEY ENTERPRISES INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | ROCKINGHAM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-SEP-1995 | 13-MAY-2002 | Defaulted | ||
| | | CYGNI S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1996 | 22-JAN-2004 | Defaulted | ||
| | | PROTON S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 05-SEP-2000 | 13-APR-2007 | Relocated in new jurisdiction | ||
| | | AÏNOA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 09-FEB-2001 | 09-FEB-2007 | Inactivated | ||
| | | GILMORE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-OCT-1993 | 10-MAR-2006 | Defaulted | ||
| | | AMRO HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | COFFORD PROPERTIES 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 | 23-SEP-1996 | 29-JUL-1999 | Defaulted | ||
| | | TROJAN HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | 05-JAN-1995 | Defaulted | ||
| | | F & T UNION GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | INTERLINK S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-NOV-1993 | 04-JAN-2000 | Defaulted | ||
| | | REMO GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | GERHARD INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-2006 | Defaulted | ||
| | | EWELL UNION GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 04-JAN-1996 | Defaulted | ||
| | | GASSET INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1994 | 04-JAN-2002 | Defaulted | ||
| | | NUMARK EQUITIES INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 10-AUG-1987 | Active | |||
| | | ZYNALEX INVESTMENT INC. | France | F.I.G.C. 2, RUE VERNET 75008 PARIS FRANCE ATTN.: MR. FRANCOIS TUNC | 12-AUG-1987 | 25-NOV-1991 | Defaulted | ||
| | | ESTON (BAHAMAS) LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | LANDTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | FAMILY GIFTS GROUP 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.* | 10-MAY-2000 | 04-JAN-2010 | Defaulted | ||
| | | BELGRAVIA NOMINEES 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 | ||
| | | NIRVANA PROPERTY INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 22-APR-1987 | 17-APR-1995 | Dissolved | ||
| | | RIVES TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JUL-1997 | 20-MAR-2002 | Inactivated | ||
| | | SUPER BINGO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | BOSTON RESOURCES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 29-SEP-1999 | 01-APR-2003 | Defaulted | ||
| | | FULVIA S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-APR-1987 | 05-AUG-1989 | Bad debt account | ||
| | | HEARTLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-1999 | Active | |||
| | | MAGICLICK LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 01-DEC-2000 | 22-APR-2004 | Dissolved | ||
| | | QI PRODUCT & SERVICES 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 | 17-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | WHITE LAKE PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | Dissolved shelf company | |||
| | | GLEN HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | LUGER INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-OCT-2000 | 03-JUL-2003 | Defaulted | ||
| | | SPIRE MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 29-JUL-1996 | 27-OCT-2000 | Defaulted | ||
| | | TG INVESTMENT INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-MAY-1999 | 15-JAN-2002 | Defaulted | ||
| | | BLICK LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 28-MAY-2001 | 11-OCT-2006 | Defaulted | ||
| | | EARLSFIELD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1993 | 24-MAY-2000 | Defaulted | ||
| | | CHAMPELTON LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-JAN-2000 | 25-SEP-2002 | Defaulted | ||
| | | ORCHARDMEDE PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | ROLLING WAVE INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | DRAGON SPIRIT ENTERPRISES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 05-JAN-2000 | 22-SEP-2006 | Defaulted | ||
| | | TETRA INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-NOV-2000 | 21-MAR-2007 | Relocated in new jurisdiction | ||
| | | BLANC D'EBENE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2000 | 21-AUG-2001 | Defaulted | ||
| | | WHINCROFT HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-NOV-1993 | 03-JAN-2001 | Defaulted |
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