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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | ORBIT FINANCE S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 09-APR-1979 | 13-APR-1989 | Inactivated | ||
| | | OCEANIC TRADING & SERVICES COMPANY S.A. | Italy | MR. FLAVI CARLO VIA BACCIO SINIBALDI 70 MONTELUPO; FLORENTINO FLORENCE; ITALY | 10-MAR-1992 | 10-DEC-1996 | Inactivated | ||
| | | CONSER EUROINVEST S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 27-APR-1992 | 18-JUN-1997 | Bad debt account | ||
| | | MAXCOM LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 22-APR-1996 | 28-DEC-2001 | Defaulted | ||
| | | RYLO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-MAY-1992 | 20-MAR-2002 | Dissolved | ||
| | | TUSLO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-MAY-1992 | 23-JUL-2010 | Dissolved | ||
| | | VERONY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUN-1992 | 17-SEP-2008 | Dissolved | ||
| | | LEE FUNG INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 25-JUN-1996 | 28-FEB-2003 | Defaulted | ||
| | | TELE-GLOBAL COMMUNICATIONS, INC. | 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 | 28-JUN-1996 | 11-MAR-1998 | Defaulted | ||
| | | ENESPAR CONSULTORES S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-AUG-1996 | 04-NOV-1998 | Defaulted | ||
| | | CAROLDALE INVESTMENTS INC. | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 06-NOV-1991 | 20-APR-2007 | Dissolved | ||
| | | COULDSTON INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 04-AUG-1992 | 27-MAR-1997 | Bad debt account | ||
| | | YELLOW STAY S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-1992 | 13-MAR-1998 | Dissolved | ||
| | | FULCRUM INVESTMENT LIMITED | United States | FULCRUM INVESTMENT LIMITED FULCRUM INVESTMENT LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 08-JUL-1996 | 23-JUL-1998 | Defaulted | ||
| | | ZOLENA INVEST 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 | 24-MAR-2006 | 17-JUL-2015 | Defaulted | ||
| | | PAYET INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-SEP-1992 | 15-NOV-2007 | Dissolved | ||
| | | METZCAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-SEP-1992 | 07-JUL-2012 | Dissolved | ||
| | | NASH INTERNATIONAL ENTERPRISES CORPORATION | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 27-APR-1992 | 30-MAR-2001 | Defaulted | ||
| | | TERMO CARIBE CORP. | El Salvador | ALBERTO IMBERTON AVENIDA OLÍMPICA PASAJE OLÍMPICO #2 ENTRE 55 Y 57 AVE. SUR SAN SALVADOR, EL SALVADOR | 20-APR-2006 | 12-MAY-2010 | Changed agent | ||
| | | DARE TRADING LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-JAN-2001 | 26-SEP-2002 | Defaulted | ||
| | | CROCQ INVESTMENTS S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 27-JUL-1987 | 07-AUG-1990 | Dissolved | ||
| | | PEIRSON S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-1992 | 13-OCT-1998 | Defaulted | ||
| | | BEAVER OVERSEAS INC. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 25-AUG-1992 | 26-JUN-1997 | Defaulted | ||
| | | DRACASSA REALTY S. A. | Switzerland | ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND | 04-OCT-1983 | 21-AUG-2007 | Changed agent | ||
| | | NGB DREDGING CORPORATION | Germany | BILFINGER & BERGER PROJEKTENTWICKLUNG GMBH CARL-REIB-PLATZ 1-5 68165 MANNHEIM 1 GERMANY | 20-NOV-1980 | Dissolved | |||
| | | RUMMOD INVESTMENTS INC. | United Kingdom | S. A. V. I. C/O 15 ASH TREE CLOSE HOOK ROAD SURBITON SURREY KT6 5QB ENGLAND, UNITED KINGDOM | 15-OCT-1987 | 11-JAN-1993 | Trash company | ||
| | | TYSAR INC. | Luxembourg | ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 07-OCT-1992 | 15-OCT-1996 | Dissolved | ||
| | | ARC INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-OCT-1987 | Active | |||
| | | FORDOX INTERNATIONAL S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | 08-NOV-2000 | Dissolved | ||
| | | TACOMA CONSULTING LTD. | Switzerland | AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE | 09-AUG-2001 | 17-APR-2004 | Defaulted | ||
| | | CHAGAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-SEP-1992 | 12-SEP-1997 | Dissolved | ||
| | | STARLEN LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-NOV-2000 | 29-JAN-2010 | Defaulted | ||
| | | FARGOLD INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 17-JUL-2000 | 24-APR-2001 | Defaulted | ||
| | | DOUBLEBAY INVESTMENTS INC. | South Africa | MR. A. L. PHILLIPS P. O. BOX 78350 SANDTON 2146 TRANSVAAL SOUTH AFRICA | 02-OCT-1992 | 14-SEP-2001 | Defaulted | ||
| | | TANAX INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-OCT-1992 | 05-AUG-1996 | Dissolved | ||
| | | VALETRADE LTD. | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 05-SEP-2001 | 05-MAY-2006 | Defaulted | ||
| | | FINDER INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 13-OCT-1992 | 27-MAR-1997 | Bad debt account | ||
| | | ZOROASTRO INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 13-SEP-2001 | 19-MAY-2005 | Defaulted | ||
| | | QUEST FINANCE 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 | 07-OCT-1987 | 16-NOV-1994 | Dissolved | ||
| | | PERRO LADRANDO S.A. | United States | SYLVIA MCALISTER 11215 DEAD RIVER ROAD TAVARES FL 32778 U.S.A | 12-JUN-2006 | 07-MAY-2008 | Changed agent | ||
| | | BARON TRADING INTERNATIONAL INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-SEP-1991 | 08-JAN-2002 | Dissolved | ||
| | | WILKINS ASSOCIATES INC. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 07-JAN-1991 | 15-OCT-2007 | Defaulted | ||
| | | LOAD STREAM LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-APR-1996 | 07-FEB-2000 | Defaulted | ||
| | | ULASIS INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JAN-1991 | 01-NOV-2004 | Defaulted | ||
| | | CHRISTOFLE HOLDINGS INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 07-JAN-1992 | 05-AUG-1996 | Dissolved | ||
| | | NEWSOL PROPERTIES INC. | Switzerland | UNIFID CONSEILS S.A. RUE DU RHONE, 67 1207 GENEVE SWITZERLAND | 15-JAN-1992 | 14-JUN-2001 | Dissolved | ||
| | | HALPIN LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 24-JAN-1991 | 27-JUL-1994 | Dissolved | ||
| | | PEARLBROOK LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | WINDSIDE INVESTMENTS S.A. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 01-APR-1992 | 04-FEB-1999 | Changed agent | ||
| | | CASTLE DEVELOPMENTS INC. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 09-JUN-1992 | 13-JUL-1999 | Dissolved | ||
| | | ZOE - TRADING AND INVESTMENTS LTD. | Portugal | INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL | 19-DEC-2000 | 13-JUN-2006 | Defaulted | ||
| | | TOP FORM LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-JUN-1996 | 23-FEB-2001 | Defaulted | ||
| | | LEMBART & CIE. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-JUL-1996 | 24-JAN-2000 | Defaulted | ||
| | | DYNAMO HOLDINGS INC. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-1996 | 14-SEP-2004 | Defaulted | ||
| | | NIGERIAN CATERING AND SUPERMARKET LIMITED | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 29-NOV-2000 | 24-SEP-2002 | Defaulted | ||
| | | TELESUR S.A. | United Kingdom | MR. ROGER J. L. HEWISH 27 BANNHAM ROAD SHEFFIELD SOUTH YORKSHIRE S9 4PG ENGLAND, UNITED KINGDOM | 03-FEB-1992 | 15-MAR-1995 | Defaulted | ||
| | | SIMEON INC. | United Kingdom | MR. SHAHID BAKHSH 11 BIRKBECK GROVE ACTON, LONDON W3 7QD ENGLAND | 09-APR-1992 | 18-MAY-2009 | Dissolved | ||
| | | FRONTIER INTERNATIONAL LIMITED S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-NOV-1992 | 27-MAR-1997 | Defaulted | ||
| | | MILFORD PROPERTIES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 21-JUL-1992 | 04-FEB-1999 | Changed agent | ||
| | | GUILFORD CAPITAL INC. | Panama | GUILFORD CAPITAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-MAY-2006 | Active | |||
| | | BLUEBERRY ASSOCIATES INC.-WINRICH ENTERPRISES S.A. | Luxembourg | ELVINGER; HOSS & PRUSSEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 20-AUG-1992 | 01-SEP-2003 | Dissolved | ||
| | | DORNOL ASSETS MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-MAR-2001 | 15-MAR-2007 | Relocated in new jurisdiction | ||
| | | M.R.F. INC. | France | MR. FABRICE BIMET 45, AVENUE DU GENERAL DE GAULLE F-87 COURCELLES-CHAUSSY FRANCE | 11-JAN-1993 | 21-OCT-1996 | Bad debt account | ||
| | | LAKEDALE HOLDINGS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 17-MAR-1993 | 26-MAR-1996 | Dissolved | ||
| | | ORION SHIPPING & TRADING INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 18-SEP-1992 | 23-FEB-2000 | Defaulted | ||
| | | YELADIM INC. | United Kingdom | MR. JEFFREY GREENWOOD 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ UNITED KINGDOM | 17-DEC-1992 | 17-JAN-2014 | Defaulted | ||
| | | PROPAN INVESTMENTS S.A. | Luxembourg | FIDUCIAIRE NATIONALE S.A.R.L. 'LYS ROYAL' 2, RUE TONY NEUMAN L-2241 LUXEMBOURG | 26-NOV-1980 | Dissolved | |||
| | | VERSCHOON INTERNATIONAL INC. | France | ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE | 05-MAY-1993 | 21-JAN-1999 | Defaulted | ||
| | | WIMBLEDON ENTERPRISES S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 29-JAN-1993 | 22-JUN-2006 | Dissolved | ||
| | | AMAREX INVESTMENTS S.A. | United Kingdom | DUTYQUOTE LIMITED WELL COTTAGE; MILL LANE, TETFORD LINCS LN9 6 PZ ENGLAND | 03-MAR-1993 | 14-OCT-1998 | Defaulted | ||
| | | KLISTHENIS CAPITAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-JUN-2001 | 17-FEB-2003 | Defaulted | ||
| | | S.A.M.C.O. S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 15-JUN-2001 | 15-JUL-2002 | Defaulted | ||
| | | FINGROVE INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | 27-DEC-2001 | Dissolved | ||
| | | WOODY S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2006 | 26-JUL-2011 | Defaulted | ||
| | | ASTRO CRECIENTE COMPANIA NAVIERA S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-NOV-1976 | Active | |||
| | | SOULIS S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 10-MAY-2001 | Defaulted | |||
| | | ORELIA HOLDING S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-APR-2001 | Defaulted | |||
| | | MATRIX TRADING AND INVESTMENTS LIMITED | Portugal | INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL | 17-APR-2001 | 23-OCT-2006 | Defaulted | ||
| | | BAKERSFIELD HOLDING INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 01-JUN-2006 | 14-JUL-2009 | Changed agent | ||
| | | ELLENBROOK TRADING INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 13-JUN-2006 | 25-AUG-2009 | Changed agent | ||
| | | DEXTON OVERSEAS S.A. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 08-FEB-1991 | 16-DEC-1999 | Defaulted | ||
| | | TALKING POINT INTERNATIONAL INC. | Australia | ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA | 27-FEB-1991 | 22-DEC-1997 | Defaulted | ||
| | | NEWINGTON INVESTMENTS INC. | Italy | DRA. ALDA BERTELLI 50123 FIRENZE VIA NAZIONALE; 7 FLORENCE; ITALY | 26-JUL-1991 | 14-DEC-1995 | Defaulted | ||
| | | TURISVENTA, S.A. | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 29-JUL-1977 | 14-JAN-1993 | Trash company | ||
| | | SIRI TRADING CO. S.A. | United States | MR. ROBERT LOUIS RODRIGUEZ P.O. BOX 1776 SARASOTA, FL 33578-1776 U. S. A. | 10-OCT-1983 | Dissolved | |||
| | | TELSEA HOLDING S.A. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 03-DEC-1991 | 17-JAN-2008 | Defaulted | ||
| | | MOUNTOLIVE S.A. | Switzerland | LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND | 11-MAR-1988 | 04-JUL-2011 | Defaulted | ||
| | | Eglin Ventures S.A. | Portugal | CUSTÓDIO ANDRADE DE ABREU CASTRO RUA FERNANDO NAMORA; 44; 6º ESQ. 1600-454; LISBOA; PORTUGAL | 02-JUN-2006 | 16-JAN-2014 | Dissolved | ||
| | | LAWSON INTERNATIONAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 25-MAR-1993 | 03-FEB-2000 | Dissolved | ||
| | | TYBORNY FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-NOV-1981 | 13-MAR-1990 | Inactivated | ||
| | | CHINA INTERNATIONAL FINANCIAL MERGING GROUP LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 28-AUG-2000 | 06-MAY-2002 | Defaulted | ||
| | | SUNNY VISION INTERNATIONAL 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.* | 05-SEP-2000 | Defaulted | |||
| | | ANALOG DEVICES 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.* | 13-OCT-2000 | 15-JUN-2005 | Defaulted | ||
| | | GUILDHALL & PARTNERS LIMITED | Isle of Man | OCRA (ISLE OF MAN) LTD [Mrs Margaret Dodd] Companies House Ramsey Isle Of Man IM8 1JA | 21-FEB-2001 | 18-DEC-2006 | Inactivated | ||
| | | DANRAVID, LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 06-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | ZALI FOUNDATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 13-JUN-2014 | Active | |||
| | | ASIA UNITED GROUP CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 30-MAY-2001 | 31-JAN-2003 | Defaulted | ||
| | | HOLLY INTERNATIONAL LTD. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 28-MAY-2001 | 02-FEB-2004 | Defaulted | ||
| | | SUTEC PANAMA, S.A. | Argentina | SUTEC S.A. CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA *S.I* | 07-JUN-2006 | 28-OCT-2014 | Changed agent | ||
| | | SGGG SERVICES S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 19-NOV-2002 | Active |
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