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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WELL TREASURE LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-AUG-1995 | 02-MAY-2001 | Defaulted | ||
| | | BRAHMA FINANCE (BVI) LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-OCT-1989 | 30-DEC-1992 | Changed agent | ||
| | | EINSTEIN HOLDINGS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 01-FEB-1988 | 04-JAN-1995 | Defaulted | ||
| | | GOLDEN PHOENIX INVESTMENTS LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 26-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | MANAGED FUTURES LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-NOV-1992 | 26-JUL-1996 | Changed agent | ||
| | | DREXON HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-DEC-1992 | 17-FEB-2004 | Dissolved | ||
| | | HEATHER C. LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-DEC-1992 | 28-JUN-1996 | Dissolved | ||
| | | DARWIN FINANCIAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-1987 | 03-MAR-1994 | Defaulted | ||
| | | UAS TRADING, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 15-SEP-1987 | 25-MAR-1994 | Dissolved | ||
| | | ARTSON HOLDINGS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 04-JAN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | EPS SECURITIES LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1993 | 30-NOV-1994 | Changed agent | ||
| | | SELLPAINT S.A. | Panama | SELLPAINT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-SEP-2008 | 12-JAN-2010 | In transition | ||
| | | BRISTOL ENTERPRISES LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-OCT-1990 | 06-SEP-2006 | Changed agent | ||
| | | THOMPSON BUSINESS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 20-JUL-1990 | 06-SEP-2006 | Changed agent | ||
| | | MIRIAM ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1993 | 17-MAR-1995 | Changed agent | ||
| | | KRISTEL MANAGEMENT LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 17-JUL-1995 | 07-JUL-1997 | Defaulted | ||
| | | LAMOTTE 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.* | 19-JUL-1995 | 18-APR-1997 | Inactivated | ||
| | | KIMBERLY INTERNATIONAL SERVICES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | THORNLEY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1993 | 19-JUL-1995 | Changed agent | ||
| | | DOUBLE ROLLS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 10-DEC-1992 | 13-DEC-2006 | Changed agent | ||
| | | FIRST EMPIRE INTERNATIONAL LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | CAPITOL ASSOCIATES, INC. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 04-JAN-1993 | 20-OCT-2006 | Defaulted | ||
| | | FOCUS SECURITIES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 24-DEC-1998 | Inactivated | ||
| | | ELEFBE INTERNATIONAL S.A. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 04-AUG-1995 | 29-MAY-2001 | Changed agent | ||
| | | WOODTECH S.A. | United States | MR. FRANZ KIEBERGER 1821 BELMONT LANE NO. B REDONDO BEACH, CA 90278-4154 U. S. A. | 16-APR-1985 | 14-MAY-1990 | Defaulted | ||
| | | CARTER ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | LEONARD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | GARUD INVESTMENTS INC. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 06-OCT-1987 | 04-APR-2003 | Defaulted | ||
| | | EYE INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-SEP-1987 | 04-SEP-1992 | Defaulted | ||
| | | OCEANLINK INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-SEP-1987 | 14-JUL-1989 | Inactivated | ||
| | | VIEW GATE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | FABER SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 31-JUL-1995 | 30-DEC-1997 | Defaulted | ||
| | | FANFAIR HOLDINGS LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 02-NOV-1992 | 02-SEP-1997 | Defaulted | ||
| | | BALTORF PEAT LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 03-AUG-1995 | 01-JUL-1999 | Dissolved | ||
| | | MILLION HOST ENTERPRISES LTD. | Hong Kong | MILLION HOST ENTERPRISES LTD. C/O MR. YUE CHAN MING; STEPHENSON FLAT E; 12/F; SHING YIP BUILDING NO. 46 LOCKHART ROAD WANCHAI; HONG KONG | 17-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | PEACOCK TRADING INC. | Hong Kong | POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-AUG-1987 | Dissolved | |||
| | | ASIA GATEWAY LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 05-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | CLAYMORE FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 28-JUN-2000 | Dissolved | ||
| | | ALWAYS FORTUNE HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-DEC-1992 | 04-MAY-2004 | Defaulted | ||
| | | ASTONWOOD INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-JAN-1993 | 02-NOV-2009 | Defaulted | ||
| | | INTERNATIONAL TRADE & FINANCIAL SERVICES S.A. | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 23-SEP-1987 | 02-JAN-1998 | Defaulted | ||
| | | HALLMARK REAL ESTATE INC. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 29-SEP-1987 | 15-MAY-2000 | Defaulted | ||
| | | FLEXINVEST INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-JAN-1993 | 20-MAR-1995 | Changed agent | ||
| | | FIRMEX INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-AUG-1995 | 04-MAR-2002 | Defaulted | ||
| | | AQUATRADE S.A. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 23-JUL-1981 | 13-SEP-1990 | Dissolved | ||
| | | ONYX ENTERPRISES S.A. | Monaco | COGEFI S.A.M. 27 BOULEVARD D'ITALIE MC 98000 MONTECARLO MONACO | 29-SEP-1987 | 27-MAR-1997 | Defaulted | ||
| | | HUSKY POLE FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-FEB-1980 | Dissolved | |||
| | | TUBEX HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 06-MAY-2005 | Dissolved | ||
| | | R. J. HOLDINGS INC. | United Kingdom | ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-FEB-1988 | 13-MAY-1997 | Dissolved | ||
| | | GLOBEINVEST HOLDINGS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1987 | 11-AUG-1994 | Dissolved | ||
| | | QUELEA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | STEPPE OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1995 | 23-SEP-1998 | Dissolved | ||
| | | PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD. | Hong Kong | PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD UNIT B; 8/F EASTERN FLOWER CENTRE 22-24 CAMERON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 25-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | RYDALE INTERNATIONAL CO. LTD. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 04-JAN-1993 | 10-FEB-2003 | Defaulted | ||
| | | UNIVERSAL TRADE OVERSEAS INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 01-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | BELINDA GROUP INC. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 14-MAR-1980 | 26-SEP-1995 | Dissolved | ||
| | | WELL SITE TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 24-AUG-1995 | 04-MAY-2004 | Defaulted | ||
| | | VANTAGE FREIGHT LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 29-AUG-1995 | 24-JUN-1997 | Bad debt account | ||
| | | M.K. HOLDINGS INC. | United Kingdom | ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-FEB-1988 | 13-MAY-1997 | Dissolved | ||
| | | ARABELLA PROPERTIES (PORTUGAL) INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 18-SEP-1987 | 02-AUG-1990 | Inactivated | ||
| | | ALFA-GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | BURTON HOLDINGS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 25-SEP-1987 | 21-OCT-1993 | Dissolved | ||
| | | CONOVER ASSOCIATES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-AUG-1995 | 03-MAY-2005 | Defaulted | ||
| | | ART & DESIGN LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-AUG-1995 | 16-SEP-2006 | Changed agent | ||
| | | CIA. INVERSIONISTAS DEL VALLE S.A. | Guernsey | LES BRAYES HOUSE TRUSTEES LIMITED P.O. BOX 38 LES BRAYES HOUSE; LES BANQUES ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 21-SEP-1987 | 06-OCT-1989 | Dissolved | ||
| | | GOTHIC HOLDINGS INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1987 | 23-OCT-1990 | Dissolved | ||
| | | PORTEX HOLDINGS INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 03-MAR-1980 | 01-FEB-1984 | Dissolved | ||
| | | INVERSIONES DE BOYRIE, S. A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 08-OCT-1957 | 20-MAR-2000 | Dissolved | ||
| | | TRACO COMMODITIES TRADING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-AUG-1995 | 03-MAY-2006 | Defaulted | ||
| | | HOWAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 14-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | UNIVERSAL MICRO INDUSTRIES LTD. | Sweden | MR. ALEXANDER STEFANOV ROSENLANDSU,21 75645 UPPSALA SWEDEN | 31-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | CARADOX FINANCIAL SERVICES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 18-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | CURSITOR MANAGEMENT LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 18-AUG-1995 | 03-MAY-2005 | Defaulted | ||
| | | LOCKET HOLDINGS INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 28-SEP-1987 | 25-NOV-1991 | Defaulted | ||
| | | MITUKHA HOLDINGS INC. | South Africa | MR. ROBERT NASSIMOV P.O. BOX 533 EAST LONDON 5200 SOUTH AFRICA | 05-OCT-1987 | 04-JAN-1993 | Trash company | ||
| | | JUDE INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-OCT-1987 | 18-SEP-2000 | Dissolved | ||
| | | SWIZI FINANCE S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-OCT-1987 | Active | |||
| | | SANTE JEUNESSE BEAUTE S.A. SJBSA) [SANTE JEUNESSE BEAUTE S.A. SJBSA) | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2005 | Defaulted | |||
| | | VISA ENTERPRISES INC. | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 26-OCT-1982 | 04-AUG-2000 | Defaulted | ||
| | | BATTLEFORD S. A. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 01-NOV-1982 | 18-JAN-1993 | Trash company | ||
| | | BAYSIDE PROPERTIES LIMITED | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 14-JUL-1994 | 07-NOV-1996 | Defaulted | ||
| | | GINCKO & GERMANIUM INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1995 | 07-NOV-1996 | Defaulted | ||
| | | SEAFIELD INTERNATIONAL LIMITED | United States | SEAFIELD INTERNATIONAL LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 23-APR-1999 | 29-MAR-2001 | Defaulted | ||
| | | NEWFOREST HOLDINGS LIMITED | Niue | NEWFOREST HOLDINGS LIMITED SUITES 21/22 MALUAGA P.O. BOX 71 ALOFI SOUTH NIUE ISLAND | 26-MAY-2000 | 28-JUN-2006 | Inactivated | ||
| | | EUROPEAN UNION LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | ARACO ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-OCT-1987 | 18-MAY-1994 | Dissolved | ||
| | | SANA CHEMIE GROSSHANDEL S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 11-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | INTERNATIONAL TRADE & DEVELOPMENT NETWORK S. A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 30-DEC-1982 | 26-NOV-1987 | Dissolved | ||
| | | INCOTRADE GROUP INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 28-FEB-1997 | 02-NOV-2004 | Defaulted | ||
| | | FAME HALL DEVELOPMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 12-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | QUANTEX GROUP B.V.I.) LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 18-MAR-1997 | 14-SEP-1999 | Defaulted | ||
| | | CORI EQUITIES INC. | United Kingdom | ROBERT GORE & COMPANY 14 KEATS GROVE LONDON NW3 2RS ENGLAND, UNITED KINGDOM S.I. | 21-SEP-1987 | 01-AUG-1998 | Defaulted | ||
| | | ROCK INFORMATION 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-MAR-1997 | 08-FEB-1999 | Defaulted | ||
| | | TANNOY DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-AUG-1987 | 07-JUN-1995 | Defaulted | ||
| | | BELL WEIR 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 | 13-AUG-1987 | 16-SEP-1991 | Inactivated | ||
| | | GUSTAV COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | ORGANICAL CORPORATION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1997 | 01-NOV-2006 | Defaulted | ||
| | | HANESHER HOLDING, S.A. | Colombia | HANESHER HOLDINGS; S.A. C/O JUAN MANUEL ROGELIS ORTEGA CARRERA 10; NO. 24-76 OFICINA 505 SANTAFE DE BOGOTA D.C. COLOMBIA | 13-AUG-1987 | 11-JAN-1993 | Trash company | ||
| | | PIONEER ENTERPRISES S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-AUG-1987 | 10-APR-1996 | Defaulted | ||
| | | LINEA TRE INTERNATIONAL HOLDINGS LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 07-APR-1994 | 14-NOV-1995 | Defaulted |
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