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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARLESFORD INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-1991 | 06-MAY-1999 | Defaulted | ||
| | | CANYON HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | KENDLER COMPANY ASSETS S.A | Guatemala | KENDLER COMPANY ASSETS S.A GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-MAY-2008 | 10-SEP-2014 | Inactivated | ||
| | | ABELLA FINANCE LTD. | Gibraltar | JYSKE BANK 76 MAIN STREET P.O. BOX 143 GIBRALTAR **S.I.** | 13-SEP-1991 | 31-MAY-2001 | Defaulted | ||
| | | MILKEN MANAGEMENT LTD. | Hong Kong | WORLDTINT PRODUCTION LIMITED UNIT 5; 3/F FU HANG INDUSTRIAL BLDG. 1 HOK YUEN STREET HUNG HOM; KOWLOON HONG KONG | 09-OCT-1991 | 03-MAY-2000 | Defaulted | ||
| | | UNIX COMPANY INC. | Argentina | MOURE & ASOCIADOS SUIPACHA 207; PISO 3; OF. 304 1008 BUENOS AIRES ARGENTINA | 19-DEC-1984 | 12-JUN-1996 | Defaulted | ||
| | | QUADESTAR INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2008 | 15-JUN-2011 | Changed agent | ||
| | | CARNSTON HOLDINGS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-JAN-2004 | 09-NOV-2006 | Inactivated | ||
| | | SUNBROOK TRADING INC. | Brazil | SUNBROOK TRADING INC. COMPANHIA DE NAVEGAÇÃO NORSUL AVENIDA AUGUSTO SEVERO 8 -8 ANDAR; RIO DE JANEIRO; BRAZIL ZIP CODE 20021-040 | 12-MAY-2008 | Active | |||
| | | Maderas del Canal, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 12-DEC-2000 | 18-JAN-2010 | Defaulted | ||
| | | TRANSCOM TECHNOLOGIES LIMITED | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 03-FEB-2004 | 07-OCT-2005 | Defaulted | ||
| | | LEXFORD LIMITED | Niue | LEXFORD LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 23-APR-1996 | 30-DEC-2005 | Inactivated | ||
| | | MEDITERRANEAN ENGINEERING CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1991 | 03-JAN-1994 | Dissolved | ||
| | | NABILA INTERNATIONAL AGENCY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1991 | 14-OCT-1996 | Dissolved | ||
| | | NELSON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUL-1990 | 17-JAN-1992 | Inactivated | ||
| | | BRADFORD MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUL-1990 | Dissolved | |||
| | | GAMPER COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | SILVERHILL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | VIKING CONSTRUCTION COMPANY LIMITED | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 24-APR-1991 | 08-SEP-1999 | Defaulted | ||
| | | UNION GROUP CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | CONSULTART AG LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JUN-1991 | 06-NOV-2000 | Defaulted | ||
| | | EURO-ASIA HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-FEB-1999 | 28-OCT-2000 | Defaulted | ||
| | | NOVAR CAPITAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 28-OCT-2000 | Defaulted | ||
| | | FREIGHTSAFE S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 28-AUG-1998 | 18-OCT-2000 | Defaulted | ||
| | | DYGRAT LIMITED | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 12-JUN-1991 | 05-NOV-2003 | Defaulted | ||
| | | MAPLE INVESTMENTS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-NOV-1998 | 20-JUL-2001 | Defaulted | ||
| | | TOMBELL FINANCE LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-NOV-1998 | 27-OCT-1999 | Defaulted | ||
| | | GALVATRON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-DEC-1998 | 03-AUG-2001 | Defaulted | ||
| | | FOSINA CORPORATION LIMITED | United Kingdom | FOSINA CORP.LTD [Antonios Pantzaris] Margarita Hse 15 Themistocles Dervis Str 1066 Nicosia,Cyprus LONDON EC2N 2AT | 12-JAN-1999 | Inactivated | |||
| | | JEM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-1999 | 10-MAY-2002 | Defaulted | ||
| | | BEECH PARK DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-1999 | 17-NOV-2003 | Inactivated | ||
| | | ELCARO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAR-1999 | 22-NOV-2001 | Defaulted | ||
| | | CLOVER HILL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAR-1999 | 22-NOV-2001 | Defaulted | ||
| | | POPULAR HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-NOV-1998 | 07-JUL-2006 | Defaulted | ||
| | | SIVE COMPANY LTD. | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 15-NOV-1991 | 04-MAY-2004 | Defaulted | ||
| | | DAT FINANCE (INTERNATIONAL) S.A. | Luxembourg | BACOM INTERNATIONAL INVESTMENT CORPORATION ARISTOTE CENTRE 7, RUE FEDERSPIEL L-1512 LUXEMBOURG | 11-FEB-1992 | 05-NOV-1998 | Resigned as agent | ||
| | | RAVENSBURG KAPITAL GMBH | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | MILENI LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 25-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | UNITED TRADING & SALES CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-MAR-1999 | 22-NOV-2006 | Defaulted | ||
| | | SERREL PROPERTIES LTD. | Ecuador | ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO | 04-MAR-1999 | 09-NOV-2001 | Defaulted | ||
| | | MEMPHIS COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-1999 | 03-OCT-2003 | Defaulted | ||
| | | WILDBACH INTERNATIONAL B.V. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 28-AUG-1998 | 14-JUL-1999 | Defaulted | ||
| | | CAMERON BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | EAGLE CREATIONS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-APR-1999 | 01-DEC-2000 | Defaulted | ||
| | | GLOBAL INTERNATIONAL TRADERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-DEC-2001 | Defaulted | ||
| | | IUSFINDER LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-1999 | 28-DEC-2000 | Defaulted | ||
| | | CURLEW HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 12-FEB-1985 | 25-JUN-1996 | Dissolved | ||
| | | MISCHKA WOOD PURR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-MAY-1999 | 10-MAY-2002 | Defaulted | ||
| | | AMERON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-FEB-1999 | Inactivated | |||
| | | KEYNA FINANCE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 22-MAR-1999 | 08-MAY-2003 | Defaulted | ||
| | | ICASA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | BRITANNIA LABELS & PRINT LIMITED | Hong Kong | WILLIE MANAGEMENT LTD. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 04-FEB-1999 | 05-OCT-2000 | Defaulted | ||
| | | SAIRICH INVESTMENTS INCORPORATED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 28-AUG-1991 | 03-MAY-1997 | Defaulted | ||
| | | LOTUS CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-JUN-1999 | 12-FEB-2001 | Defaulted | ||
| | | FOXFIN SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 07-SEP-1999 | Inactivated | |||
| | | CARTIER INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-SEP-1999 | 10-MAY-2002 | Defaulted | ||
| | | NEW CONCEPT COMPANY LTD. | Hong Kong | MS. AGNES CHAN UNIT B, 8TH FLOOR KENVILLE BUILDING 32 KENNEDY ROAD HONG KONG | 10-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | ETONBRIDGE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUN-1999 | 10-MAY-2002 | Defaulted | ||
| | | ICJ GLOBAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUN-1999 | 22-NOV-2001 | Defaulted | ||
| | | SUNEX INTERNATIONAL LIMITED | Hong Kong | AALL & ZYLEMAN COMPANY LTD. 3/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-OCT-1991 | 23-SEP-1994 | Defaulted | ||
| | | DEPACO OVERSEAS, S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 18-NOV-1981 | Dissolved | |||
| | | HABITAT PROPERTIES INC. | United Kingdom | FIELD FISHER WATERHOUSE 35 VINE STREET LONDON EC3N 8AA ENGLAND, UNITED KINGDOM | 22-JAN-1985 | 25-NOV-1991 | Defaulted | ||
| | | ANDERFIELD LIMITED | Hong Kong | ANDERFIELD LIMITED C/O PEREGRINE 23RD FLOOR; NEW WORLD TOWER; TOWER 1 16-18 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1992 | 02-APR-1997 | Changed agent | ||
| | | TELETECH LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-1999 | 24-SEP-2004 | Inactivated | ||
| | | RANGER VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-JUN-1999 | 23-FEB-2001 | Defaulted | ||
| | | FENIA S.A. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 05-MAR-1999 | 08-MAY-2000 | Defaulted | ||
| | | RAFA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-1999 | 16-NOV-2001 | Defaulted | ||
| | | JANICE FINANCIAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-1999 | 16-DEC-2003 | Defaulted | ||
| | | KUAI KUAI CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 28-JUN-1999 | 27-OCT-2005 | Defaulted | ||
| | | TELASSIST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-JUN-1999 | 15-NOV-2003 | Inactivated | ||
| | | RACEBROOK RESOURCES LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 17-OCT-1991 | 16-APR-1998 | Inactivated | ||
| | | DORIAN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-OCT-1991 | 08-MAY-2002 | Defaulted | ||
| | | SUNDORNE INTERNATIONAL S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 08-JUL-2008 | 13-DEC-2010 | Changed agent | ||
| | | GLOBAL RESOURCES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-OCT-1991 | 23-DEC-1999 | Dissolved | ||
| | | BENICO INVESTMENT CORP. | Jersey | DEVORAN TRUSTEES LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 21-NOV-1991 | 03-JUL-2002 | Defaulted | ||
| | | CORAL CORPORATION | 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.* | 02-SEP-1999 | 23-JUN-2004 | Dissolved | ||
| | | WESTLAND MALL #PB-J18, SDAD. LTDA. | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 01-AUG-2008 | 26-SEP-2011 | Changed agent | ||
| | | VERVAIN LIMITED | France | MR. DANIEL CARRE SCI CHATEAU DU HULAY 77880 GREY-SUR-LOING FRANCE | 03-DEC-1991 | 03-MAY-1997 | Defaulted | ||
| | | BISCAYNE INTERNATIONAL LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 02-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | PRUDENT TRADING INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | MERVIN GLOBAL CORP. | Uruguay | CR. LEONARDO BORTOLOTTO BUENOS AIRES 268 APTO. 6 MONTEVIDEO URUGUAY | 08-JUL-2008 | 21-JAN-2015 | Defaulted | ||
| | | PALMA HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-APR-1999 | 31-JAN-2001 | Defaulted | ||
| | | GERTRADE FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-APR-1999 | 18-DEC-2001 | Defaulted | ||
| | | BATTLE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-NOV-1997 | Defaulted | ||
| | | TROLIUS S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 10-SEP-1979 | Dissolved | |||
| | | PENNYHILL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | RAFFLES ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | HAVENSHORE LIMITED | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 08-SEP-1999 | 12-MAR-2003 | Defaulted | ||
| | | MILLFIELD S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 25-SEP-1979 | 29-AUG-1988 | Inactivated | ||
| | | AMWELL SERVICES LIMITED | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 29-FEB-1988 | 27-JUN-1991 | Inactivated | ||
| | | SKYTECH TECHNOLOGIES LTD. | Japan | SHOJI AIHARA 1243-52; KANASAKI; SHOWA KITA-KATSUSHIKA; SAITAMA JAPAN | 13-SEP-1999 | 20-MAY-2002 | Defaulted | ||
| | | LOGIC RESOURCES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-SEP-1999 | 30-MAY-2003 | Defaulted | ||
| | | FORTUNE COUNTRY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 01-NOV-2005 | Defaulted | ||
| | | HAMMERSMITH INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | STEWARD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1992 | 27-JUL-1993 | Defaulted | ||
| | | OMEGA LEASING CO INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 18-NOV-1977 | Dissolved | |||
| | | SWISS FIXED INCOME ADVISORS, S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-1999 | 21-DEC-2001 | Dissolved | ||
| | | FAR EAST JEWELLERY TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-1999 | 03-DEC-2001 | Defaulted | ||
| | | Ternovato S.A. | Switzerland | MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND | 04-AUG-2008 | 20-MAY-2014 | Dissolved | ||
| | | FORTUNE SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 20-MAY-1999 | 20-JAN-2006 | Defaulted |
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