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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JUBILEE HOLDINGS INTERNATIONAL INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 13-AUG-1987 | 23-NOV-1988 | Changed agent | ||
| | | OCEAN SHIPPING CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUL-1995 | 04-NOV-1998 | Defaulted | ||
| | | KENTEX INTERNATIONAL CORPORATION | United States | MR. CARL M. SUGARMAN 9700 SOUTH DIXIE HIGHWAY SUITE 550 MIAMI, FLORIDA 33156 UNITED STATES OF AMERICA | 07-JUN-1976 | 30-NOV-1990 | Trash company | ||
| | | HATTERAS INVESTMENTS INC. | United Kingdom | ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM | 06-AUG-1987 | 29-JAN-1992 | Dissolved | ||
| | | TARGET TRADING COMPANY S.A. | United States | MR. ALEX MASHINSKY 1123 BROADWAY; SUITE 812 NEW YORK; NY 10010 U. S. A. | 11-JAN-1988 | 14-JAN-1993 | Trash company | ||
| | | ANCRESSE REAL ESTATE INC. | United Kingdom | ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM | 21-AUG-1987 | 30-OCT-1996 | Bad debt account | ||
| | | SIWENNA HOLDINGS LIMITED | British Virgin Islands | SIWENNA HOLDINGS LIMITED BUFETE G. PRETUS AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS*S.I.* BRITISH VIRGIN ISLANDS | 03-MAY-1995 | 20-FEB-2007 | Defaulted | ||
| | | KANSAS ENTERPRISES LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 29-JUN-2004 | 03-MAR-2006 | Defaulted | ||
| | | BURTON ASSOCIATES LIMITED | Niue | BURTON ASSOCIATES LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 23-APR-2002 | Dissolved | |||
| | | EVER-JUMBO INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | TECHFINE CORPORATE SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | RAY WALK HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ALISTAIR INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1997 | 07-MAY-1999 | Changed agent | ||
| | | REYES COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NA REAL ESTATE FINANCE LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 07-MAY-2003 | 19-MAR-2007 | Relocated in new jurisdiction | ||
| | | RIVICADA (ASIA) INCORPORATION | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 05-AUG-1987 | 02-APR-1991 | Dissolved | ||
| | | BOWERBIRD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-1997 | 10-MAR-1999 | Defaulted | ||
| | | CHEVET HOLDINGS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 21-JAN-1997 | 09-MAR-1998 | Changed agent | ||
| | | TILSON HOLDINGS INC. | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 11-JAN-1988 | 06-MAY-1990 | Dissolved | ||
| | | PRIORY ENTERPRISE INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 04-FEB-1988 | 27-DEC-1990 | Dissolved | ||
| | | TRISTAR SERVICES INCORPORATED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 27-AUG-1987 | 19-JAN-2005 | Defaulted | ||
| | | CONELAND INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-SEP-1992 | 19-AUG-2003 | Defaulted | ||
| | | KNOTT FINANCE LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | INVERMAR INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1997 | Dissolved | |||
| | | DAYFISA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | AKRON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1992 | 20-APR-1999 | Dissolved | ||
| | | UNITRADE COMMERCIAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | DECORBA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | GREEN MOUNTAIN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | CALI INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-DEC-1999 | 21-JAN-2014 | Inactivated | ||
| | | ANDRES S.A. | Luxembourg | ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG | 24-FEB-2000 | 12-OCT-2006 | Inactivated | ||
| | | WINSOR MANAGEMENT LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 18-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | CENTURY INT'L DEVELOPMENT 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.* | 16-MAR-2000 | 20-NOV-2004 | Defaulted | ||
| | | FRANCE JOSS HEALTH PRODUCT GROUP (ASIA) CO., LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 07-APR-2000 | 12-DEC-2001 | Defaulted | ||
| | | BIG BEND INTERNATIONAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2007 | 04-JAN-2011 | Defaulted | ||
| | | AUSTIN EQUITIES S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-JAN-2007 | Active | |||
| | | TANSON INVESTMENT HOLDINGS, INC. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 27-JUN-2006 | 18-JUL-2011 | Defaulted | ||
| | | MAITLAND NOMINEES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1989 | 17-OCT-1994 | Changed agent | ||
| | | HILLMAN ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1989 | 25-JAN-1996 | Dissolved | ||
| | | LIVINGSTON COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | NORCLIFFE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-APR-1989 | 30-JUL-2002 | Dissolved | ||
| | | IMPERIA INTERNATIONAL SERVICES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1989 | 04-DEC-1991 | Defaulted | ||
| | | MONSANTO ASSOCIATES 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 | 02-JUN-1989 | 29-JUL-2009 | Dissolved | ||
| | | J B K INVESTMENT CORPORATION | United States | MRS. JANINA DE MARCHENA - KATZ P.O. BOX 817129 HOLLYWOOD, FLORIDA 33081-1129 U. S. A. | 05-DEC-1978 | Active | |||
| | | MANILLA INVESTMENT CO. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 10-FEB-1989 | 06-NOV-1996 | Defaulted | ||
| | | POLAR INVESTMENTS GROUP INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 29-JAN-2007 | Active | |||
| | | ECOS VENTURES S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 22-DEC-2006 | 24-AUG-2011 | Defaulted | ||
| | | WEMBURY PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 24-MAY-1989 | 23-MAR-1992 | Defaulted | ||
| | | LINARES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-JUN-1989 | 29-DEC-1994 | Changed agent | ||
| | | DURANGO INTERNATIONAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JAN-1984 | 14-SEP-1993 | Dissolved | ||
| | | PASADENA INTERNATIONAL LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 27-JUN-1989 | 05-NOV-2003 | Defaulted | ||
| | | MOUETTE S.A. | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 17-JUL-1989 | 06-SEP-1991 | Inactivated | ||
| | | RODLEY HOLDINGS INC. | Panama | RODLEY HOLDINGS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-NOV-2006 | 14-JUN-2010 | Defaulted | ||
| | | WESTHAVEN PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-1989 | 02-NOV-2001 | Defaulted | ||
| | | KOALA INTERNATIONAL INVESTMENTS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 07-JUN-1989 | 13-APR-1998 | Dissolved | ||
| | | BALMES INVESTMENTS LTD. | Brazil | SERVER SERVICIOS DE INFORMACAO SR. FERNANDO CABRAL RUA DOTOR GERALDO CAMPOS MOREIRA N°164, ANDAR 9 04571020 BROOKLIN NOVO SAO PAULO - BRAZIL | 20-JUL-1989 | 04-MAY-2004 | Defaulted | ||
| | | TCT DEVELOPMENT CORPORATION | Hong Kong | INSTANT DATA FORMS LIMITED 7TH FLOOR ON KING BUILDING 54-56 TSUN YIP STREET KWUN TONG, KOWLOON HONG KONG | 27-JUL-1989 | 04-MAY-2004 | Defaulted | ||
| | | ARIAN LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-JUN-1989 | 05-NOV-2002 | Defaulted | ||
| | | HOLDERNESS COMPANY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-AUG-1989 | 29-DEC-1994 | Changed agent | ||
| | | BELMONT COMPANY LIMITED | United States | THE LAW FIRM OF JOSH BENNETT ESQ. P.A. NATIONSBANK TOWER 100 SOUTHEAST SECOND STREET SUITE 2600 MIAMI, FLORIDA 33131 UNITED STATES OF AMERICA | 11-AUG-1989 | 14-AUG-1998 | Changed agent | ||
| | | PINOT INTERNATIONAL LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 27-JAN-1994 | 01-AUG-1996 | Dissolved | ||
| | | WOODGATE INVESTMENTS LIMITED | United States | MIGUEL SAAVEDRA CT NO.20 P.O. BOX 025242 MIAMI, FLORIDA 33102-5242 U.S.A. | 17-AUG-1989 | 30-APR-1993 | Defaulted | ||
| | | CARTMEL INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-JUN-1989 | 26-AUG-2003 | Defaulted | ||
| | | LIBERTY FINANCES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-1989 | 03-MAY-2005 | Defaulted | ||
| | | SUSHI RICE FUND LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JUL-1989 | 19-SEP-1991 | Inactivated | ||
| | | PEONY ENTERPRISES LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 25-JUL-1989 | 03-OCT-2005 | Changed agent | ||
| | | PROFESSIONAL ASSOCIATES LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 02-AUG-1989 | 04-DEC-1991 | Defaulted | ||
| | | DIAMOND INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 10-AUG-1989 | 16-OCT-1995 | Defaulted | ||
| | | D.R. INVESTMENTS S.A. | United Kingdom | MR. DAVID RUSH 3 STANHOPE PLACE LONDON W. 2. ENGLAND, UNITED KINGDOM | 09-MAR-1984 | 22-JUN-1990 | Trash company | ||
| | | TAILAB HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL CIGARETTE MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 14-JUN-1996 | Changed agent | ||
| | | GT BUSINESS INC. | Panama | CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA | 13-MAR-2007 | 17-JUL-2009 | Defaulted | ||
| | | VALESIDE SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | FIRSTGLOBE DISTRIBUTION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | ALUGRA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1994 | 26-MAR-1997 | Dissolved | ||
| | | WORLDTECH TECHNOLOGIES INTERNATIONAL LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 26-MAY-2000 | 04-FEB-2002 | Defaulted | ||
| | | SUMNER BLAZE INTERNATIONAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 03-AUG-2000 | 14-SEP-2006 | Defaulted | ||
| | | INVERSIONES SOLIA, S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 03-APR-2007 | 17-JUL-2009 | Defaulted | ||
| | | CARLOVUS MANAGEMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-MAR-2007 | 24-FEB-2010 | Defaulted | ||
| | | HACKINSON PHIL H.S.L. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-SEP-1989 | 04-MAY-2004 | Defaulted | ||
| | | MELCO TRADING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-SEP-1989 | 22-JUL-2002 | Dissolved | ||
| | | HAYWOOD ASSETS INC. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 28-FEB-2007 | 28-AUG-2013 | Dissolved | ||
| | | SOUTHSOUND LIMITED | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | TYNE SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 24-JAN-2007 | 01-FEB-2012 | Changed agent | ||
| | | TRADEWINDS INVEST INC. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 08-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | BONAIRE ASOCIADOS INC. | Panama | BONAIRE ASOCIADOS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAR-2007 | 18-NOV-2008 | Defaulted | ||
| | | VENCELNI LIMITED | Venezuela | ARQ. CELINA BENTATA CALLE ALEGRIA BERACASA 5TA TAMARI; LOS CHORROS CARACAS; VENEZUELA **S.I.** | 19-APR-1989 | 16-APR-2008 | Defaulted | ||
| | | BOYCEVILLE INTERNATIONAL INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2005 | 03-FEB-2012 | Defaulted | ||
| | | GISAL PROPERTIES LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 10-MAY-1989 | 28-JUN-1993 | Trash company | ||
| | | TEMPEST LIMITED | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 15-JUN-1989 | 07-JAN-1999 | Changed agent | ||
| | | SUN INTERNATIONAL ASSETS 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-MAR-2007 | 16-JUL-2013 | Defaulted | ||
| | | R.K. INVESTMENT CORPORATION | Jersey | R.K. INVESTMENT CORPORATION C/O MR. D.M. INGRAM 7 LES AMETOTS; BAGATELLE LANE ST. SAVIOUR; JERSEY JE2 7TF CHANNEL ISLANDS | 14-MAR-1984 | 04-MAR-2006 | Defaulted | ||
| | | BOODLE DEVELOPMENT INC.-SILVER SPIRIT INVESTMENTS INC. | Switzerland | KESTREL SA [S Screech] Panslippe Ch Des Trois-Portes 11 2000 Neuchatel SWITZERLAND | 30-MAR-1984 | 16-JUL-2013 | Defaulted | ||
| | | GRASMERE INVESTMENTS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 14-SEP-1988 | 16-OCT-1991 | Dissolved | ||
| | | TELECOW CORP. | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 28-FEB-1989 | 09-NOV-2010 | Defaulted | ||
| | | LUMBER WORLD COMPANY S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 15-MAR-2007 | Active | |||
| | | LINLEY HOLDINGS S.A. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-MAR-1984 | Dissolved | |||
| | | PERIDOT OVERSEAS INC. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 27-MAR-2007 | 27-SEP-2013 | Dissolved | ||
| | | PALMA DE MALLORCA 13-D, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 15-DEC-2006 | 23-APR-2010 | Changed agent | ||
| | | SILVER CLOUD INVESTMENTS INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 15-MAR-1984 | 25-NOV-1991 | Defaulted |
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