DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHITE CLIFFS TRADING LTD. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | ARAB INTERNATIONAL CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1991 | 09-JUN-1999 | Dissolved | ||
| | | CARTWRIGHT INVESTMENT HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | YIELD YEAR DEVELOPMENT LTD. | Hong Kong | JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG | 18-JUL-1994 | 06-JAN-1995 | Dissolved | ||
| | | F.C.A. LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 10-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | UNIPRICE CORPORATION | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-JUN-1997 | 31-MAY-2000 | Dissolved | ||
| | | BELL FINANCIAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-JUN-1997 | 06-NOV-2008 | Defaulted | ||
| | | KENTRON MANAGEMENT LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 06-SEP-1994 | 12-APR-1996 | Changed agent | ||
| | | PACIFIC GOLD FINANCE S.A. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 09-SEP-1994 | 07-MAR-1997 | Bad debt account | ||
| | | APPLIED COMPONENT TECHNOLOGY CO., LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 29-MAY-1997 | 04-MAY-2009 | Dissolved | ||
| | | MERIT ASSOCIATES INC. | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 27-OCT-1987 | 18-MAR-1998 | Defaulted | ||
| | | MILL FINANCIAL SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | I.T.B.S. CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | CHAPMAN KEATS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | NORTH BEACH PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 09-JUN-1994 | 02-NOV-1999 | Resigned as agent | ||
| | | HALPEN EUROINVEST LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 15-JUN-1994 | 06-NOV-2000 | Defaulted | ||
| | | CARE MOST HOLDINGS LTD. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 29-JUN-1994 | 05-NOV-2003 | Defaulted | ||
| | | KEYWON TRADING LTD. | Hong Kong | STIRLING RESOURCES PTE LIMITED 21/F.; FEE TAT COMMERCIAL CENTRE; NO. 613 NATHAN ROAD; KOWLOON; HONG KONG. *S.I.* | 06-JUL-1994 | 02-MAY-2007 | Defaulted | ||
| | | DARROCH LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | GEMINI FINANCIAL STRATEGIES LTD. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 05-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | ARGENT COMPANY S.A. | Panama | ARGENT COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-MAY-2007 | 10-DEC-2012 | Dissolved | ||
| | | ATRA RESEARCH S.A. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 08-SEP-1994 | 26-JUL-1996 | Defaulted | ||
| | | TRANSFIELD MARITIME LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | TRANSFIELD PROPERTY INVESTMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | OSWIN CORPORATION | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 23-MAY-1997 | 08-JAN-1998 | Changed agent | ||
| | | DERSON INTERNATIONAL CORP. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 25-APR-1997 | 06-NOV-2008 | Defaulted | ||
| | | UNDEVA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | DAFINVEST S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-SEP-1995 | 02-MAY-2003 | Defaulted | ||
| | | GREENLEA ESTATES OVERSEAS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAY-1997 | 12-MAY-2000 | Dissolved | ||
| | | NOMAD ABC FOUNDATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | STEYNTON COMPANY LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-MAY-1997 | 18-MAY-2001 | Changed agent | ||
| | | ASIAN CONCORD ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | HAAKH LIMITED | 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 | 03-MAR-1989 | 30-JUN-1994 | Defaulted | ||
| | | WESTERN ESTATES LIMITED | 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 | 03-MAY-1989 | 02-NOV-1999 | Defaulted | ||
| | | VERTICE CORPORATION | 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.* | 18-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | COLOR DRAGON INTERNATIONAL 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.* | 21-APR-1997 | 03-AUG-1998 | Changed agent | ||
| | | ERLE MANAGEMENT LIMITED | Jersey | THE REGENT TRUST COMPANY LIMITED P. O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 28-APR-1997 | 12-MAY-2008 | Changed agent | ||
| | | HONG KONG CHINA FUNDS LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 02-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | JILLY INTERNATIONAL SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | YANES ENGINEERS INTERNATIONAL, CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 27-JUN-1997 | 30-MAY-2005 | Changed agent | ||
| | | GATWICK TRADING CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 09-APR-1992 | 06-NOV-1996 | Defaulted | ||
| | | THE CONVENT HOLDING COMPANY LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 29-SEP-1995 | 04-MAY-2004 | Defaulted | ||
| | | TREBLEMORE INVESTMENTS LIMITED | Switzerland | BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND | 05-OCT-1995 | 04-MAY-2004 | Defaulted | ||
| | | PULP & PAPER LIMITED | Jersey | PULP & PAPER LIMITED ANDERSON HOUSE UNIT 7, LA RUE LE GROS ST. SAVIOUR JERSEY JE2 7QP CHANNEL ISLANDS | 15-MAY-1997 | Defaulted | |||
| | | SECURITIES CASH MANAGEMENT INCORPORATED | Monaco | SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO | 24-OCT-1987 | 25-NOV-1991 | Defaulted | ||
| | | VENTURA GROUP LIMITED - TURKS & CAICOS | Panama | VENTURA GROUP LIMITED - TURKS & CAICOS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JUL-2004 | 12-NOV-2010 | Defaulted | ||
| | | HILLSDALE FINANCE, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-OCT-1987 | 24-MAY-1990 | Defaulted | ||
| | | E.A. 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 | 07-JUL-1981 | 27-DEC-1993 | Defaulted | ||
| | | INTRA-PACIFIC INVESTMENTS LIMITED | 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 | 09-MAR-1993 | 01-NOV-2005 | Defaulted | ||
| | | ACTON MANAGEMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 12-MAR-1993 | 02-NOV-2001 | Defaulted | ||
| | | MARAH TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | STANDARD MONETARY MANAGEMENT LIMITED | Hong Kong | HON HING HONG 2706/2711 ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG | 18-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | IDERVAL HOLDING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-OCT-1995 | 04-MAY-2004 | Defaulted | ||
| | | DALEVIEW ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-1994 | 08-OCT-1996 | Defaulted | ||
| | | NORTHERN LIGHTS PRODUCTIONS LTD. | United States | THE MACLAND GROUP TALBOTT BLDG.; SUITE 213 CARMEL VALLEY VILLAGE CENTER P.O. BOX 1149 CARMEL VALLEY; CA 93924 U. S. A. | 12-OCT-1994 | 08-MAY-1996 | Bad debt account | ||
| | | SEDOS HOLDING S.A. | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 19-MAY-2005 | Dissolved | |||
| | | GOLD AND INVESTMENT FINANCE COMPANY LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 27-OCT-1995 | 01-SEP-1998 | Defaulted | ||
| | | PARTAKE ENTERPRISES LIMITED | Ireland | LARKIN CORPORATE CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2, IRELAND | 25-OCT-1995 | 07-JUL-1997 | Defaulted | ||
| | | GOLDEN HONEY LIMITED | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-NOV-1995 | 02-MAY-2003 | Defaulted | ||
| | | ESSEN LTD. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-NOV-1995 | 06-APR-2001 | Changed agent | ||
| | | FINLEY ADMINISTRATION SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 06-NOV-1995 | 12-OCT-2007 | Defaulted | ||
| | | GLOSTAR TRADING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-NOV-1995 | 03-MAY-2001 | Defaulted | ||
| | | THAI GROUP ASIA INVESTMENT LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 20-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | NAFTA HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-SEP-1995 | 02-MAY-2003 | Defaulted | ||
| | | REGENCY ASSET MANAGEMENT LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 07-NOV-1995 | 25-NOV-1997 | Inactivated | ||
| | | JUMBO EAGLE ASIA GROUP LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 03-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | SOUTH PACIFIC FOREST INDUSTRIES LIMITED | Hong Kong | WELLSIGHT INTERNATIONAL LIMITED 14TH FLOOR FLAT G BLOCK 12, CITY GARDEN HONG KONG ATTENTION: MS. JEANNIE SO | 03-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | BIRCHIN-ALLEN HOLDINGS 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 | 13-OCT-1995 | 12-DEC-1996 | Defaulted | ||
| | | CLOSEBY LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-NOV-1995 | 25-AUG-1999 | Defaulted | ||
| | | ENERGY MANAGEMENT ASSOCIATES, INC. | Panama | ING. RAMON M. VARELA C/O SERVICIO DE INFORMATICA S. A. APARTADO POSTAL 0818-07685 REPUBLICA DE PANAMA **S.I.** | 18-JAN-1996 | 30-APR-1998 | Defaulted | ||
| | | RAZIDA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | QUANTUS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-NOV-1995 | 29-OCT-1998 | Defaulted | ||
| | | NEWCOURT (ORLANDO) LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 22-NOV-1995 | 23-MAY-2005 | Defaulted | ||
| | | CHORLEY FINANCE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-JUL-1997 | 15-JAN-2002 | Dissolved | ||
| | | T & T NOMINEES LIMITED S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 26-JAN-1983 | 26-NOV-1998 | Defaulted | ||
| | | FIORI ASSETS CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2005 | 10-AUG-2010 | Defaulted | ||
| | | ELVERSON CONSULTING, INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JUN-2005 | Active | |||
| | | MACOR TRADING CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | LUBAM, S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-MAY-1984 | 20-DEC-1988 | Inactivated | ||
| | | BROMLEY ASSOCIATES, INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JUN-2005 | 01-MAR-2013 | Inactivated | ||
| | | B COOL & PARTNERS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 27-JUL-2005 | 03-AUG-2007 | Defaulted | ||
| | | SYSTEM ASSETS LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN; HONG KONG | 15-SEP-1994 | 12-MAY-1998 | Defaulted | ||
| | | MIDPOINT TRADING CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-SEP-1994 | 24-MAR-2003 | Dissolved | ||
| | | VAILCO CORPORATION | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 26-MAY-2005 | 30-APR-2010 | Defaulted | ||
| | | CARROW HILL 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 | 20-OCT-1994 | 13-JUN-2002 | Dissolved | ||
| | | SYNERGISTIC MANAGEMENT,INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | TENAX PORTFOLIO S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 02-MAR-2009 | Defaulted | ||
| | | OUTSET INTERNATIONAL CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-JUN-2005 | Active | |||
| | | AGREGADOS INDUSTRIALES S.A. | Panama | HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA | 15-JUN-2005 | Active | |||
| | | BELTRAN MANAGEMENT INC: | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 08-MAY-1997 | Dissolved | ||
| | | ATHENEE MANAGEMENT LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 02-MAY-2003 | Defaulted | ||
| | | VISTASTAR ENTERPRISES, INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 30-OCT-1989 | 11-DEC-2000 | Changed agent | ||
| | | OVERLAND INVESTMENTS, INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 02-JAN-1990 | 11-DEC-2000 | Changed agent | ||
| | | RESTING RESOURCES SECURITIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 26-OCT-1994 | 16-MAY-2003 | Defaulted | ||
| | | MEDLAND VENTURES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | N.G.P. CORPORATION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUL-1997 | 16-SEP-1999 | Dissolved | ||
| | | YELLOWSTONE INVESTMENT INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 15-MAY-1984 | Dissolved | |||
| | | BROADOAK INVESTMENTS 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.* | 18-JUL-1997 | 19-DEC-2005 | Inactivated | ||
| | | BATON CONSULTANTS 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.* | 18-JUL-1997 | 11-AUG-2005 | Defaulted | ||
| | | GALLANT SMART INVESTMENT LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-JUL-1997 | 04-MAY-2004 | Defaulted |
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