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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLACKMOON HOLDING CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 29-MAR-1999 | 20-SEP-2000 | Defaulted | ||
| | | BYDOL HOLDING S.A. | Norway | FRED OLSEN & CO. FRED. OLSENS GATE 2 P.O. BOX 1159 SENTRUM 0107 OSLO 1 NORWAY | 29-JUN-1987 | 09-JUL-1999 | Dissolved | ||
| | | SHARAF INTERNATIONAL INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-JUN-1987 | 13-SEP-1988 | Defaulted | ||
| | | BELLISIMA HOLDINGS INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-JUL-1987 | 10-JUL-2001 | Defaulted | ||
| | | ATALAMA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 05-FEB-2001 | 19-FEB-2007 | Defaulted | ||
| | | BRICKSTONE FINANCIAL CORPORATION | Guatemala | JORGE ANTONIO PORRAS 6 CALLE 6-38 Z 9 EDIFICIO TIVOLI PLAZA OF 202 GUATEMALA, GUATEMALA | 24-JUN-1999 | 04-APR-2003 | Defaulted | ||
| | | RCI INTERNATIONAL, S.A. | Costa Rica | BUFETE BENAVIDES; BRILLA & LI ESQUINA SUDESTE DE LA CLINICA CATOLICA 100 ESTE Y 115 NORTE ROTONDA GRANDE DE ESQUIVEL BONILLA; CASA 53 SAN JOSE; COSTA RICA | 24-SEP-2001 | 17-JAN-2012 | Defaulted | ||
| | | CRUZ ORLADA SOCIEDAD ANONIMA | Bahamas | CRUZ ORLADA SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 20-MAY-2014 | Active | |||
| | | QUEST HOLDINGS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-SEP-2005 | 02-JAN-2008 | Defaulted | ||
| | | MARINA FARMS INC. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 13-JUN-2001 | 16-JUL-2008 | Defaulted | ||
| | | Union Logistics (Africa) Ltd. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 14-OCT-2005 | 29-OCT-2008 | Changed agent | ||
| | | WFS 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 | 29-NOV-2005 | 02-JAN-2008 | Defaulted | ||
| | | GOLDEN PARADISE CORPORATION | Australia | FORSHAWS NEILL SOLICITORS P.O. BOX 18 SUTHERLAND NSW 1499 AUSTRALIA | 02-NOV-2005 | 02-JAN-2008 | Defaulted | ||
| | | CALVIN TRADING S.A. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 14-JUN-2001 | 11-APR-2005 | Defaulted | ||
| | | GOOD HEAVEN 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 | 02-FEB-2006 | 02-JAN-2008 | Defaulted | ||
| | | SALSA INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 04-JAN-2006 | 28-JAN-2008 | Defaulted | ||
| | | BUXTER CONSULTANTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-SEP-2007 | Shelf company | |||
| | | DALANIS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2007 | 16-JUL-2010 | Resigned as agent | ||
| | | ODYSSEY SECURITIES S.A. | United Kingdom | BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL ENGLAND, UNITED KINGDOM | 15-JUL-1987 | 12-NOV-1990 | Inactivated | ||
| | | ALTER NOMINEE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-OCT-2007 | 25-SEP-2009 | Changed agent | ||
| | | KORMEI OLAME CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-2001 | 17-JAN-2012 | Defaulted | ||
| | | SOLDI PROPERTIES SOCIEDAD ANÓNIMA | Guatemala | REBECA PERMUTH 5 CALLE 5-42 ZONA 9 GUATEMALA, GUATEMALA | 31-MAY-2001 | 16-OCT-2003 | Defaulted | ||
| | | AC Entertainment Holding Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 23-FEB-2006 | 09-JAN-2009 | Defaulted | ||
| | | AC Fiduciary Services Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 24-FEB-2006 | 09-JAN-2009 | Defaulted | ||
| | | VESOUL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-FEB-2006 | 03-JAN-2012 | Resigned as agent | ||
| | | CYBERPHONE (Co) LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2005 | 02-JAN-2007 | Resigned as agent | ||
| | | REALSEA MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-JUN-2001 | 17-JUL-2009 | Defaulted | ||
| | | INTERNATIONAL DIRECT MARKETING INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 26-FEB-1987 | 15-FEB-1996 | Dissolved | ||
| | | SEAPORT FINANCE COMPANY | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2006 | 09-JAN-2009 | Resigned as agent | ||
| | | JONALEX S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-NOV-1999 | 08-JUL-2005 | Defaulted | ||
| | | TELESISTEMAS OESTE PANAMA S.A. TOP, S.A.) | Panama | TELESAT DE PANAMA S.A. APARTADO POSTAL 0835-00077 PANAMA, REPUBLICA DE PANAMA | 11-NOV-1987 | 23-NOV-1990 | Changed agent | ||
| | | FIRE DRAGON HOLDINGS LIMITED | Hong Kong | LOCKSON INTERNATIONAL LTD. 22/F; DOUBLE BUILDING 22 STANLEY STREET CENTRAL; HONG KONG | 01-MAR-2006 | 03-JAN-2013 | Defaulted | ||
| | | FORMULA PROJECT LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 03-DEC-1999 | 03-AUG-2001 | Defaulted | ||
| | | AFRISOURCES LTD. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 12-JUL-1999 | 14-MAR-2003 | Defaulted | ||
| | | ESPADON EQUIPMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-JUL-1999 | 31-AUG-2001 | Defaulted | ||
| | | LERVAL TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-JUL-1999 | 16-AUG-2001 | Defaulted | ||
| | | BLUE STAR TRADING LTD. | Seychelles | BLUE STAR TRADING LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 13-APR-2006 | 16-OCT-2008 | Defaulted | ||
| | | BREVAL INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 10-AUG-1987 | 08-NOV-1989 | Dissolved | ||
| | | BAUGHTON INVESTMENTS INC. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 18-AUG-1987 | 25-JAN-1995 | Dissolved | ||
| | | VISTEX INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2006 | 06-JUL-2011 | Inactivated | ||
| | | CARIMED INC. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 09-DEC-1999 | 08-MAR-2002 | Dissolved | ||
| | | MAYDA TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 01-MAR-2006 | 10-APR-2008 | Defaulted | ||
| | | DIVERSINVEST ENTERPRISES INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 20-AUG-1987 | 18-AUG-1994 | Defaulted | ||
| | | HONGXIN SEAFOOD CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAR-2006 | 27-FEB-2009 | Defaulted | ||
| | | EBANO SOLEADO, S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 29-JUN-2001 | 11-JUN-2009 | Defaulted | ||
| | | SEFOR INVESTMENTS INC. | 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 | 04-OCT-2005 | 09-JAN-2009 | Defaulted | ||
| | | TALEFORTH S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-AUG-1999 | 28-APR-2003 | Defaulted | ||
| | | COR INDUSTRIA Y COMERCIO S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 10-AUG-1987 | 27-JUL-1996 | Defaulted | ||
| | | PROFRUIT SOCIEDAD DE RESPONSABILIDAD LIMITADA | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-NOV-2014 | Active | |||
| | | MATERIAL MANAGEMENT INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-JAN-1988 | 22-MAR-1991 | Dissolved | ||
| | | BREWTON BUSINESS S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-MAY-2002 | 21-JUL-2006 | Defaulted | ||
| | | SNOWBELL LIMITED | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 03-JAN-2012 | Active | |||
| | | KESH INVESTMENTS INC. | United Kingdom | ROMITO AND CO. 18 CONWAY STREET LONDON W1T 6BE ENGLAND, UNITED KINGDOM | 10-APR-1980 | 16-MAR-1992 | Defaulted | ||
| | | REMARK ENTERPRISE INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-JAN-1988 | 24-MAY-1990 | Defaulted | ||
| | | LIME SPRINGS CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-JAN-1988 | 19-DEC-1990 | Defaulted | ||
| | | MOWIE INTERNATIONAL INC. | Panama | MOWIE INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-APR-2011 | 03-JAN-2014 | Defaulted | ||
| | | AMERILINK CORP. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 29-OCT-2001 | 29-AUG-2005 | Changed agent | ||
| | | BONAIR REAL ESTATE INC. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 24-AUG-1987 | Dissolved | |||
| | | PIMALEX TRADING S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 02-MAY-2002 | 28-JUL-2011 | Defaulted | ||
| | | JEBA TELECOMMUNICATION HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 04-JAN-2010 | Resigned as agent | ||
| | | GREAT BLOOM DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | FAST WISE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | ATLASIMMOBILIER PROPERTY LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-NOV-2007 | 03-JAN-2013 | Defaulted | ||
| | | EXCELSA HOLDINGS CORP. | Guatemala | CONRAN BIEJANSLEY GUATEMALA | 02-MAY-2002 | 17-JUL-2009 | Defaulted | ||
| | | FREETOWN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 04-OCT-2011 | Resigned as agent | ||
| | | GRYSEL INDUSTRIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2008 | Shelf company | |||
| | | Interfin Group Ltd. | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 25-JAN-2008 | 11-JAN-2011 | Defaulted | ||
| | | GROUP MASS MEDIA CORPORATION | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 06-AUG-1999 | Active | |||
| | | ACTIVE MANAGEMENT COMPANY INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 29-APR-2002 | 13-JAN-2003 | Dissolved | ||
| | | ROTHWELL EQUITIES INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 18-NOV-1987 | 16-DEC-2004 | Changed agent | ||
| | | LACORNE INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 25-FEB-1987 | 14-SEP-2001 | Defaulted | ||
| | | JOANA EQUITIES, INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2001 | 29-JAN-2004 | Defaulted | ||
| | | CRUX CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-NOV-2001 | 19-JAN-2005 | Defaulted | ||
| | | Balent Holdings B.V. | Bahamas | Balent Holdings B.V. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 17-JUN-2015 | Active | |||
| | | CLUSTER HOLDINGS CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-1987 | 25-NOV-1991 | Defaulted | ||
| | | LAROUSSE FINANCE S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 30-SEP-1999 | 12-OCT-2001 | Defaulted | ||
| | | FLYNN TECHNOLOGIES LIMITED | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 08-MAR-1999 | 11-OCT-2005 | Inactivated | ||
| | | ADDISSON - INTERNATIONAL CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 06-NOV-2002 | 08-JUL-2005 | Defaulted | ||
| | | BRILLER INTERNATIONAL FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 15-NOV-1999 | 15-JUL-2005 | Defaulted | ||
| | | OVERY FINANCIAL INC | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 17-MAR-2008 | 27-AUG-2008 | Inactivated | ||
| | | AVANTI OVERSEAS HOLDINGS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 21-APR-2008 | 04-JAN-2010 | Defaulted | ||
| | | AVALON COMPANY HOLDINGS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 21-APR-2008 | 04-JAN-2010 | Defaulted | ||
| | | Platinum Investments Inc. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-MAY-2008 | 04-JAN-2010 | Defaulted | ||
| | | HAYWARD INVESTMENTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 04-JUN-1990 | 15-OCT-1996 | Dissolved | ||
| | | MERLIN INVESTMENTS INC. | Guernsey | GRANGEHURST SERVICES LTD. P.O. BOX 590 ST. PETER PORT, GUERNSEY GY1 6LX CHANNEL ISLANDS | 31-MAR-2006 | 04-JAN-2010 | Defaulted | ||
| | | LAND INVESTMENT INCORPORATED | United States | SEAWORLD FOODS INC. P O BOX 350 MONSEY, NY 10952 U.S.A. | 20-APR-2006 | 02-JAN-2008 | Defaulted | ||
| | | Axitax Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JAN-2008 | 21-JUL-2008 | Defaulted | ||
| | | INTERCO RESOURCES INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 29-OCT-2001 | 09-MAR-2006 | Changed agent | ||
| | | Platinum Real Estates Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-MAY-2008 | 04-JAN-2010 | Defaulted | ||
| | | Platinum Homes Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-MAY-2008 | 04-JAN-2010 | Defaulted | ||
| | | Seanexco Investments Inc. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 12-MAY-2008 | 04-JAN-2010 | Defaulted | ||
| | | GARCEL PROPERTIES CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 07-NOV-2001 | 17-JAN-2006 | Defaulted | ||
| | | KANE GROUP LIMITED | Seychelles | KANE GROUP LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-FEB-2008 | Active | |||
| | | DIAMOND INVESTMENTS BUSINESS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 20-JUN-2008 | 04-JAN-2010 | Defaulted | ||
| | | SEALION TRADING S.A. | Jersey | SEALION TRADING S. A. P.O. BOX 583 ONE WAVERLEY PLACE; UNION STREET ST. HELIER; JERSEY JE4 8XR CHANNEL ISLANDS ATTENTION: MR. DAVID BERKELEY | 06-MAR-1987 | 04-JUN-1991 | Dissolved | ||
| | | DEERSWOOD BUSINESS CORPORATION | Ecuador | INTERVIAL CIA LTDA AVE ELOY ALFARO N40-362 Y GRANADOS QUITO, ECUADOR | 07-NOV-2001 | 19-JAN-2005 | Defaulted | ||
| | | LITHUSANIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAY-2002 | 02-AUG-2010 | Dissolved | ||
| | | G & H HOLDINGS INC. | 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.* | 04-AUG-1987 | Dissolved | |||
| | | CANTON EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-AUG-1987 | 08-NOV-1996 | Dissolved | ||
| | | INXS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 11-OCT-1999 | 03-JUL-2003 | Defaulted |
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