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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELCOURT PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-JUL-2003 | 02-MAY-2008 | Defaulted | ||
| | | DOMUS GENERAL PROCUREMENT LIMITED | 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 | 31-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | SELMA MANAGEMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 03-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | MICRO SYSTEMS (OVERSEA) LIMITED | Hong Kong | FINE PROJECTS LIMITED FLAT 1-4; 22/F HANG SENG NORTH POINT BUILDING 341 KING´S ROAD NORTH POINT; HONG KONG | 07-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | EMERSON-ROSE HOLDINGS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | AFRI COSTA ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | ALDROSE INVESTMENTS S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-MAR-2007 | 11-AUG-2010 | Defaulted | ||
| | | BRAESIDE INVESTMENT TRADING INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-MAY-1992 | 28-AUG-2007 | Defaulted | ||
| | | NTN SERVICE LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-NOV-1998 | 04-MAY-2015 | Defaulted | ||
| | | CLARIKEY HOLDINGS LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 20-NOV-1998 | 25-APR-2002 | Dissolved | ||
| | | BOWDEN SERVICES LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-MAR-2000 | 30-NOV-2005 | Changed agent | ||
| | | WARLCROSS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 24-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | DONSTOCK LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 08-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | KAM KIU PRODUCTS HOLDINGS LIMITED | Hong Kong | KAM KIU ALUMINIUM PRODUCTS LIMITED ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 21-DEC-1998 | 03-MAY-2011 | Defaulted | ||
| | | MCORP ASIA PACIFIC LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-JUL-2000 | 08-MAR-2006 | Changed agent | ||
| | | PURSERBLADE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | INFLO-BILLION INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-AUG-2000 | 05-MAY-2009 | Defaulted | ||
| | | MINSTER FINANCE GROUP LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 20-OCT-1998 | 04-JUN-2001 | Changed agent | ||
| | | ROSELLINI INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | GLOBAL AUTO INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 12-NOV-1998 | 28-NOV-2003 | Defaulted | ||
| | | SILBO HOLDINGS S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | ROGELIO DIAZ PUBLICIDAD B.V.I.) INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 14-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | EVICOR FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | DERWICK MARKETING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 07-JUL-1998 | Dissolved | ||
| | | DANDLOW ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2002 | 21-NOV-2006 | Inactivated | ||
| | | ROCHESTER HOLDING LIMITED 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.* | 29-JAN-1981 | 23-APR-1991 | Inactivated | ||
| | | AUTOMATION UNION TECHNOLOGY 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.* | 06-JUL-2000 | 12-FEB-2009 | Changed agent | ||
| | | PENA ASSETS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-MAR-1995 | 01-NOV-2005 | Defaulted | ||
| | | LIANG DAR TECHNOLOGY 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.* | 23-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | ARMET OVERSEAS LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | IRION WORLDWIDE S.A. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | CAMDEN UNITED CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-OCT-2001 | 11-NOV-2011 | Dissolved | ||
| | | CAMBRIDGE INTERNATIONAL CONSULTANTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUN-1996 | 06-NOV-2008 | Defaulted | ||
| | | KENWYN INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TVR SOLUTIONS LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 22-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | CONDOR ASSOCIATES INC. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 09-OCT-1985 | 16-DEC-2010 | Dissolved | ||
| | | THE CORPORATE PUBLISHING COMPANY INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 19-AUG-1997 | 17-OCT-2000 | Defaulted | ||
| | | LOYAL FAITH TRADING SERVICES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1996 | 05-DEC-2008 | Defaulted | ||
| | | AFRICAN CARIBBEAN TRADING LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 19-AUG-2003 | 09-JAN-2004 | Inactivated | ||
| | | YALEFORD ENTERPRISES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 27-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ROCKBRIDGE INTERNATIONAL LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 26-JUN-1996 | 20-NOV-1997 | Inactivated | ||
| | | GREAT STAR ENTERPRISES LIMITED | Hong Kong | MR. FUNG KIN WAH ROOM 601; 6/F KWAI CHEONG CENTRE 40-52 KWAI CHEONG ROAD KWAI CHUNG; N.T. | 04-JUL-1996 | 08-AUG-2011 | Defaulted | ||
| | | IN.REV GUERNSEY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-JUL-1996 | 03-SEP-1997 | Defaulted | ||
| | | LINKTECH ENTERPRISES LTD. | Hong Kong | CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG | 03-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | GREGG PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 02-AUG-2005 | Dissolved | ||
| | | TREVES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GRAND EARTH ENTERPRISE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2003 | 03-MAY-2011 | Defaulted | ||
| | | DAMASK HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | RESNORTH COMMERCIAL LTD. | 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 | 27-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | FIP HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 23-MAY-1996 | 20-OCT-2004 | Bad debt account | ||
| | | TOP GLOBAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | ARIES ENGINEERING CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 04-JUN-1996 | 29-APR-2002 | Defaulted | ||
| | | PURE CONTROL INTERNATIONAL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 11-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | DAVEGA HOLDING INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 02-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | EMERALD DEVELOPMENT S. A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-OCT-1985 | 31-OCT-1996 | Dissolved | ||
| | | GRAFTON ENTERPRISES LIMITED | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 13-FEB-1995 | 01-NOV-2012 | Defaulted | ||
| | | CTI INTERNATIONAL (HK) LIMITED | Hong Kong | PACIFIC CONSULTANCY WORLD-WIDE LIMITED C/O SINGAMAS CONTAINER HOLDINGS LIMITED 16/F; CHINA UNDERWRITERS CENTRE 88 GLOUCESTER ROAD; WANCHAI HONG KONG | 05-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | 2 AV LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1996 | 01-NOV-2005 | Defaulted | ||
| | | REALMONT 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.* | 06-JUN-1996 | 15-DEC-1997 | Dissolved | ||
| | | NIGHTDEW INTERNATIONAL LTD. | Switzerland | MR. MUNRO DUNCAN C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 21-AUG-2003 | 06-MAY-2014 | Defaulted | ||
| | | ROSSLAYNE ASSET MANAGEMENT LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 11-JUN-1996 | 28-APR-1998 | Dissolved | ||
| | | TINDER COMMERCIAL SERVICES LIMITED | United Kingdom | GORDON LEIGHTON [Mark Gibson] 3Rd Floor 20-23 Greville Street London EC1N 8SS | 27-JUN-1996 | 03-JUN-2003 | Defaulted | ||
| | | TOP APEX GROUP HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-AUG-2003 | 05-MAY-2009 | Defaulted | ||
| | | LEVANA CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | JUNICE ALLIANCE S.A. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | RYGUARD INVESTMENTS LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 21-AUG-2003 | 05-OCT-2004 | Defaulted | ||
| | | VELMORE INVESTMENTS LTD. | Israel | VELMORE INVESTMENTS LIMITED 30 ROTHSCHILD BLVD. TEL AVIV 66883 ISRAEL ATTENTION: MS. SMADAR BARBER | 24-JUL-1996 | 09-APR-2001 | Changed agent | ||
| | | SEEKO INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-JUL-1996 | 08-JAN-1999 | Dissolved | ||
| | | LYNTON PROPERTY HOLDING CO. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | LARIANA MANAGEMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-1996 | 13-SEP-2004 | Dissolved | ||
| | | CALVARO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | THIRKELL TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2002 | Defaulted | ||
| | | JERNING INVESTMENTS CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-1999 | Dissolved | |||
| | | CAMBURY INTERNATIONAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | WELL KING MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | MARINA INDUSTRIES S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | IMTEC CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | SETRACO HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | GLORY UNIVERSE INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-AUG-1996 | 04-MAY-2004 | Defaulted | ||
| | | TIMACO HOLDINGS LTD | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | INDEPENDENT AGE ADVERTISING 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.* | 07-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | COLESBORNE HOLDINGS LIMITED | Isle of Man | FIDEI LIMITED 2ND FLOOR 67 STRAND STREET DOUGLAS IM1 2EN ISLE OF MAN | 27-AUG-2003 | 06-SEP-2010 | Defaulted | ||
| | | PLOYD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 05-MAY-2009 | Defaulted | ||
| | | EVER GATHER TEXTILE 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.* | 10-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | THE CULPEPPER BEACH AND GOLF CLUB (BVI) LIMITED | Switzerland | EDELWEISS TRUST & CORP. [Richard Arnold] Rue Du Mont-Blanc 7 Po Box 1414 1211 Geneva 1 SWITZERLAND | 03-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | LAVALL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2011 | Defaulted | ||
| | | POWER.THERM LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | CRAZY CRAZY NIGHTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | MAUR GROUP LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-SEP-1999 | 04-AUG-2004 | Defaulted | ||
| | | TAKARA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | RIVERWALK LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 22-JUN-1995 | 22-NOV-2001 | Dissolved | ||
| | | Best Channel Bunkering Corp. | Panama | Best Channel Bunkering Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-AUG-2013 | Active | |||
| | | ALLURE SERVICES INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | 02-MAY-2013 | Defaulted | ||
| | | SHIVA INC. | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 27-APR-1979 | 05-AUG-1989 | Defaulted | ||
| | | MARSHES GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | MACAO FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | TOGLIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | MAJESTIC ORIENT HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | WERTHEIM INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | SENNET OVERSEAS LIMITED | United States | MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A. | 04-JAN-1999 | Defaulted |
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