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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAN REMO CONSULTANTS LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG | 31-JUL-1989 | 08-JAN-1991 | Trash company | ||
| | | BRADSTOCK HOLDING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 07-JUN-1993 | 02-NOV-2001 | Resigned as agent | ||
| | | INNOVATIVE BUSINESS CONSULTING LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 25-OCT-1995 | 15-MAY-1996 | Changed agent | ||
| | | DIJON INV (INTL) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-DEC-1995 | 02-MAY-2003 | Defaulted | ||
| | | TAURUS COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 28-DEC-1995 | 04-MAR-1997 | Dissolved | ||
| | | UNITED SIDE INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 18-OCT-1995 | 09-APR-1997 | Defaulted | ||
| | | GREEN ACRES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 05-OCT-1989 | 08-MAY-2002 | Defaulted | ||
| | | STORM INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-DEC-1995 | 08-MAY-2002 | Defaulted | ||
| | | VITTORIA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-DEC-1995 | 02-MAY-2003 | Defaulted | ||
| | | GILLEAN LIMITED | Isle of Man | R & M MANAGEMENT (I.O.M.) LIMITED PO BOX 175 12-14 FINCH ROAD DOUGLAS, ISLE OF MAN IM99 1TT | 02-JAN-1996 | 26-OCT-2001 | Changed agent | ||
| | | EVERSLEIGH INTERNATIONAL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 29-JUL-1997 | Bad debt account | ||
| | | NAVIGATOR OFFSHORE COMPANY LTD. | Norway | NEVA CHARTERING P.O. BOX 1966 VIKA 0125 OSLO; NORWAY ATTENTION: MR. HENRIK FALCK | 22-NOV-1995 | 24-DEC-1996 | Defaulted | ||
| | | INDEMO CORPORATION | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-DEC-1995 | 08-MAY-2000 | Defaulted | ||
| | | ESTRELLAMAR LIMITED | 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.* | 19-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | WELBOURN INVESTMENTS LIMITED | Jersey | CITIBANK (CHANNEL ISLANDS) LIMITED P.O. BOX 104 38 ESPLANADE ST. HELIER, JERSEY JE4 8QB CHANNEL ISLANDS | 02-JAN-1996 | 28-AUG-1998 | Defaulted | ||
| | | BROWNSWELL PROPERTIES LTD. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 29-APR-1993 | 21-DEC-1994 | Changed agent | ||
| | | ESIS INTERNATIONAL CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-DEC-1995 | 30-JAN-2003 | Changed agent | ||
| | | TRISTAN FINANCIAL SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1996 | 07-NOV-2003 | Inactivated | ||
| | | SUDOREMEKS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | PLASCONTEC LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 06-DEC-1995 | 07-JUN-2004 | Defaulted | ||
| | | PACIFIC GLOBAL PROPERTIES LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 11-MAY-1993 | 05-NOV-1997 | Defaulted | ||
| | | BELLEFAIR LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 02-JAN-1990 | 07-JUL-1992 | Changed agent | ||
| | | WELWYN INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | PROCELAIN HOLDINGS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 08-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | SAFE UNIVERSE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | INDEPENDENT WAY HOLDINGS LTD. | Hong Kong | INDEPENDENT WAY HOLDINGS LTD. 5/F; CHUN YU CARGO CENTRE; BLOCK E 52-62 TSING YI ROAD; TSING YI NEW TERRITORIES; HONG KONG | 02-JAN-1996 | 06-NOV-2008 | Defaulted | ||
| | | GDF HUIZHOU) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1995 | 21-MAY-2002 | Dissolved | ||
| | | KURANDA 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 | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | DARSIS INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | LOXTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | SMD CORPORATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 29-JUL-1998 | Dissolved | ||
| | | GEMINI OVERSEAS LTD. | Brazil | VIEGAS DE LIMA ADVOCACIA S/C SBN QUADRA 02 BLOCO F SALA 901 ED. VIA CAPITAL CEP 70.041-906 BRASILIA, DF BRASIL | 20-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | WINHOP DEVELOPMENT LTD. | Hong Kong | LEGARLEON INVESTMENTS LTD. 15/F.; CHUANG'S TOWER 30-32 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-JUL-1994 | 08-MAY-1996 | Bad debt account | ||
| | | K & B INTERNATIONAL CORPORATE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | INTERNATIONAL LEISURE S.A. | Portugal | INTERNATIONAL LEISURE SA APARTADO 4237 9053 FUNCHAL CODEX MADEIRA-PORTUAL | 28-DEC-1987 | 19-JAN-2005 | Defaulted | ||
| | | DAVENPORT INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUL-1978 | 08-SEP-1988 | Inactivated | ||
| | | WALCOURT INVESTMENTS 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-JAN-1988 | 02-OCT-1992 | Defaulted | ||
| | | RENWICK IMPORT & EXPORT 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.* | 18-JAN-1988 | 19-MAY-1992 | Defaulted | ||
| | | ABBEYVILLE INC. | United Kingdom | CARRINGTONS SHERBOURNE HOUSE 23-25 NORTHOLT ROAD HARROW MIDDLESEX HA2 OLH ENGLAND | 28-JAN-1988 | 20-APR-1998 | Defaulted | ||
| | | FORTUNE PARK ENTERPRISES & DEVELOPMENT LTD. | Hong Kong | MRS. LAU WONG KAM WOON WENDY FLAT F; 18/F; TOWER VII THE WATERFRONT 1 AUSTIN ROAD WEST TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-1996 | 02-MAY-2002 | Inactivated | ||
| | | CHAINS WAY LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 04-JUL-1997 | 02-MAY-2007 | Defaulted | ||
| | | STOCKTON DEVELOPMENTS 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.* | 18-JAN-1988 | 14-JAN-1997 | Defaulted | ||
| | | THE GINGERS ARTS COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 24-JUL-2003 | Dissolved | ||
| | | VAUNAGH SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ARGENTINA INTERNATIONAL COMMERCE, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 30-MAY-1985 | Dissolved | |||
| | | SUNBURY HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | UNION LINK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JUL-1997 | 26-NOV-1999 | Dissolved | ||
| | | COURTNEY FYNN C INC | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-2007 | 19-JUL-2012 | Dissolved | ||
| | | COURTNEY FYNN F INC | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-2007 | 19-JUL-2012 | Dissolved | ||
| | | PELOP COMPANY INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BENNY & ROGER HOLDINGS (B.V.I.) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | GOSSAMER HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1997 | 23-NOV-2000 | Defaulted | ||
| | | FARRELL SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1994 | 01-APR-1997 | Dissolved | ||
| | | MONTERRA S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-SEP-2007 | 04-JAN-2012 | Changed agent | ||
| | | CITRONE PROPERTY INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 18-JUL-2005 | 15-MAR-2010 | Defaulted | ||
| | | SIERRA DEVELOPMENT TEAM INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-JUL-2005 | 17-JAN-2012 | Defaulted | ||
| | | FALCON OVERSEAS PROJECTS CORPORATION | Italy | FEDERICO BIGONI VIA COSIMO DEL FANTE 4 20122 MILANO ITALY | 19-APR-1983 | 21-JUL-2004 | Dissolved | ||
| | | LEARNED WATER HOUSE GROUP, INC | Saint Kitts and Nevis | GLOBAL MANAGEMENT & CONSULTANCY CORP. P.O. BOX 731 DALY BUILDING PRINCE WILLIAM STREET CHARLESTOWN NEVIS | 26-AUG-1994 | 04-MAY-2004 | Defaulted | ||
| | | FOUR POINTS FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1994 | 12-NOV-1996 | Dissolved | ||
| | | KYLARD ENTERPRISES CORP. | CONSTRUCTORA BIG S.A. EDGAR LAINFIESTA / JULIO LAINFIESTA 27 AVENIDA 7-28 ZONA 4 DE MIXCO BOULEVARD EL NARANJO FINCA SAN AGUSTIN | 21-OCT-2008 | 24-JAN-2013 | Defaulted | |||
| | | SUPER TALENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-SEP-1995 | 03-MAY-2011 | Defaulted | ||
| | | LARSON INTERNATIONAL ENTERPRISES 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 | 13-SEP-1995 | 18-SEP-1997 | Defaulted | ||
| | | CORNELL FOUNDATION INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | TREASURECHEST LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 09-OCT-1995 | 08-AUG-2000 | Defaulted | ||
| | | GALT FINANCIAL CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-DEC-1995 | 03-MAY-2000 | Defaulted | ||
| | | GANDER COMMODITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | CHIEF POWER GROUP 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.* | 10-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SHARP INT'L 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-JUN-1997 | 20-JUL-2009 | Changed agent | ||
| | | BERESFORD FINANCE S.A. | Jersey | RUSSA MANAGEMENT LIMITED FIRST FLOOR; THORP HOUSE; ROUGE BOUILLON ST. HELIER; JERSEYJE4 9WQ CHANNEL ISLANDS | 04-JAN-1993 | 18-MAR-2002 | Changed agent | ||
| | | POLAR SHINE INVESTMENT LIMITED | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 24-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | ANTARA INTERNATIONAL COMPANY INC. | Switzerland | MR. DJIM DOULA CHEMIN DE LA FORGE, 34 1291 COMMUGNY SWITZERLAND | 25-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | INTREMET CONSULTANTS INC. | Liechtenstein | PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN | 04-MAR-1983 | 03-JUN-1992 | Dissolved | ||
| | | LOEWS FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 03-MAY-2001 | Defaulted | ||
| | | FERIA INTERNACIONAL LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 08-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | GLEN QUEST OVERSEAS LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 02-JUL-1997 | 26-FEB-2002 | Defaulted | ||
| | | MIDDLESBROUGH EQUITIES S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUL-2005 | 15-SEP-2009 | Defaulted | ||
| | | REMCO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | CST COMMODITIES AND SUGAR TRADING COMPANY LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 27-SEP-1994 | 03-MAY-2001 | Defaulted | ||
| | | HUTTENERZEUGNIS TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1995 | Dissolved | |||
| | | DEXTER WORLDWIDE LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 02-JAN-1996 | 01-NOV-2006 | Defaulted | ||
| | | HOBBS MEDICAL INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-AUG-2005 | 18-JAN-2010 | Defaulted | ||
| | | SORREL HOLDINGS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 07-MAR-1983 | 21-FEB-1992 | Changed agent | ||
| | | DOSTY LIMITED | Isle of Man | DELOITTE & TOUCHE PO BOX 312 66/67 ATHOL STREET DOUGLAS ISLE OF MAN IM99 2BJ | 24-NOV-1989 | 16-JAN-1997 | Changed agent | ||
| | | BRIGHT PROSPECT INTERNATIONAL LTD. | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 02-JAN-1996 | 01-NOV-2006 | Defaulted | ||
| | | REGAL GROUP SERVICES INC. | Australia | MR. VASILE FRANK TIMIS 9 CALAIS WAY SORRENTO 6020 WESTERN AUSTRALIA | 02-JAN-1996 | 22-MAR-2004 | Bad debt account | ||
| | | STANDARD COMMODITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUL-2005 | 26-JUL-2010 | Dissolved | ||
| | | PETROTANK CHARTERING S.A. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 01-DEC-1989 | 28-DEC-1999 | Defaulted | ||
| | | TIMSBURY CORPORATION | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 02-JAN-1990 | 05-NOV-1998 | Defaulted | ||
| | | QUICK STOP TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-NOV-1995 | 20-OCT-1999 | Defaulted | ||
| | | TREKEL TRADING LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1990 | 14-NOV-1995 | Changed agent | ||
| | | PLUS PLACEMENTS S.A. | Isle of Man | DELOITTE & TOUCHE PO BOX 312 66/67 ATHOL STREET DOUGLAS ISLE OF MAN IM99 2BJ | 02-JAN-1990 | 20-OCT-1993 | Changed agent | ||
| | | BELFIELD FINANCE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-NOV-1989 | Dissolved | |||
| | | TEMPRA FINANCE CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 18-DEC-1995 | 16-JUL-2007 | Defaulted | ||
| | | SHERRARD MANAGEMENT LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | NIRMAK LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-FEB-1990 | 14-NOV-1995 | Defaulted | ||
| | | HIGH KNOLL HOLDINGS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | CRISA FINANCE CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 03-JAN-1996 | 09-APR-2002 | Dissolved | ||
| | | MASTER INVESTMENTS & INTERNATIONAL 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-JAN-1996 | 28-JUL-1999 | Defaulted | ||
| | | BAGWELL COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-1996 | Defaulted | |||
| | | NUTEX INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1996 | 13-JUL-2001 | Dissolved |
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