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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAND INVESTMENT SECURITIES LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 23-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | CAVENDISH TECNOTRADE LTD. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 19-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | MILLENNIUM EXPRESS, INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 19-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | HUAGANG INVESTMENTS HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | MIDMARK LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-NOV-1999 | 11-JUN-2004 | Defaulted | ||
| | | ISLA PROPERTIES LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 23-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | FELTON INVESTORS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | TALMA INTERNATIONAL LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-MAY-1996 | 05-NOV-2003 | Defaulted | ||
| | | SCEPTRE ELECTRONICS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | DAWN BRIGHT HOLDINGS 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.* | 20-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | VENTURA TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-FEB-1999 | 06-NOV-2008 | Defaulted | ||
| | | JS ASSOCIATES 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.* | 16-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | EQUATORIAL TRADING LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 08-AUG-1997 | 12-AUG-2002 | Changed agent | ||
| | | MADELIA GROUP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | HOMESTEAD TRADING LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 01-JUL-1997 | 12-AUG-2002 | Changed agent | ||
| | | SIM397 ENTERTAINMENT LTD. | Hong Kong | ECOPRO HI-TECH HOLDINGS LTD. TUNG BUILDING 1501-3; 2 HILLIER STREET HONG KONG; CHINA | 13-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | SUPERL LIMITED | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 31-JUL-2001 | 21-AUG-2007 | Changed agent | ||
| | | ABADI HOLDING S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-MAR-1999 | 11-APR-2003 | Defaulted | ||
| | | SEDE GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-MAR-1999 | 11-APR-2003 | Defaulted | ||
| | | HILEAH MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | MANTELL COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 27-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | MAGNUM GLOBAL ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-MAR-1999 | 28-MAR-2007 | Defaulted | ||
| | | WILDBOND FINANCE LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-OCT-1999 | 02-MAY-2007 | Defaulted | ||
| | | PALO UNITED LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 12-OCT-1999 | 12-MAR-2004 | Bad debt account | ||
| | | NOBILIS PROPERTIES LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ABERDEEN MANAGEMENT GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-MAR-1999 | 06-JUL-2006 | Changed agent | ||
| | | EURASTRON S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | LAMPERA II LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 27-OCT-1999 | 24-MAR-2008 | Resigned as agent | ||
| | | ADAIR MARKETING LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-OCT-1999 | 05-APR-2005 | Dissolved | ||
| | | HELIO FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 24-MAR-2000 | Defaulted | ||
| | | SHAGOON CORP. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | CARISBROOKE PROPERTY HOLDINGS LTD. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 16-FEB-1999 | 07-MAY-2004 | Defaulted | ||
| | | LICENSING OF LATIN AMERICA, S.A. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 16-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | SILVERSWAN SERVICES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-2000 | 07-MAY-2003 | Changed agent | ||
| | | WELCOME BUSINESS CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-NOV-2000 | 14-MAY-2001 | Dissolved | ||
| | | AFMIN INVESTMENTS LIMITED | 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-JAN-1999 | 17-MAY-2002 | Changed agent | ||
| | | LUYIT ACT LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 22-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | CASPIAN MAINTENANCE SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | BERRON ASSOCIATES LIMITED | United Kingdom | COMSURE [Mr Dennis Green] 171-173 High Street Epping Essex CM16 4BL | 17-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | DYNAMIC HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ALPACA PRICE LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1999 | 18-JUL-2006 | Bad debt account | ||
| | | MODERN FINANCE 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 | 01-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | NATIONAL STAR GROUP LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | ESTER INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-FEB-1999 | 08-MAY-2002 | Defaulted | ||
| | | INTERNATIONAL COMPUTER SERVICES 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 | 16-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | URLWIN GLOBAL INCORPORATED | Venezuela | URLWIN GLOBAL INCORPORATED JETCO DE VENEZUELA; C.A. CALLE 77 (5 DE JULIO); ENTRE AVS 3E Y 3F EDIFICIO GEMINIS; PLANTA BAJA; OFICINA 2 Y 3 MARACAIBO; EDO. ZULIA; 4002-000 VENEZUELA | 02-MAR-2009 | 14-SEP-2010 | Defaulted | ||
| | | FIGARO CAPITAL GROUP LTD. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 04-MAR-1999 | 29-APR-2002 | Defaulted | ||
| | | RAISDALE MANAGEMENT LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 05-MAR-1999 | 30-MAR-2004 | Dissolved | ||
| | | ARCHIPEL HOLDINGS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 05-OCT-1999 | 11-APR-2001 | Changed agent | ||
| | | DEARG FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | SUNGRANGE PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-NOV-1999 | 11-FEB-2002 | Dissolved | ||
| | | AGRI HOLDINGS S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 27-OCT-1980 | 28-OCT-1999 | Defaulted | ||
| | | LONDON ELECTRIC LTD. | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 03-OCT-1995 | 11-AUG-2008 | Defaulted | ||
| | | DROFAR INTERNATIONAL LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 31-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | MUIRFIELD INVEST LTD. | Switzerland | BUDIN & ASSOCIES 1, RUE ETIENNE- DUMONT CASE POSTALE 3487 1211 GENEVE 3 SWITZERLAND | 03-NOV-2000 | 07-OCT-2003 | Defaulted | ||
| | | ELLICOTVILLE LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-NOV-2000 | 10-AUG-2004 | Changed agent | ||
| | | ARAB STALLIONS LIMITED | Switzerland | MR. PAUL JEAN DAVERIO CH. DES ALLINGES 10 1003 LAUSANNE SUISSE | 30-DEC-1997 | 08-MAY-2000 | Defaulted | ||
| | | WYCHERLEY. U.K. COMPUTER 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.* | 29-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | RDC PRIVATE INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-1999 | 16-JAN-2003 | Defaulted | ||
| | | SOLWAY MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | LA LIAISON LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 22-JUL-2002 | 28-AUG-2003 | Dissolved | ||
| | | ALWAY STAR INVEST INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 20-OCT-2009 | Active | |||
| | | LINVER FINANCE INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-OCT-2009 | 13-FEB-2014 | Dissolved | ||
| | | KINGFISHER SHIPPING ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | XIMENIA PROPERTIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-AUG-2002 | 01-JUN-2007 | Defaulted | ||
| | | KERSBROOK GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAR-1999 | 18-OCT-2007 | Defaulted | ||
| | | LEONE LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 10-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEACROWN MANAGEMENT LTD. | Switzerland | AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND) | 05-MAR-1999 | 18-MAY-2005 | Dissolved | ||
| | | ICY BLUE LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 29-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | MIDKEMIA ASSET MANAGEMENT S.A. | Switzerland | MAÎTRE MARTIN SCHWARTZ RUE GRAMAN 20 1241 PUPLINGE SWITZERLAND | 02-AUG-2002 | 07-JUN-2005 | Defaulted | ||
| | | PMEF INVESTMENTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 17-DEC-1999 | 07-JUN-2001 | Changed agent | ||
| | | QUADRANT ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 20-DEC-1999 | 07-MAR-2005 | Defaulted | ||
| | | FOOTLIGHT INVESTMENTS LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1997 | 06-NOV-2008 | Defaulted | ||
| | | HAZELHURST INVESTMENTS LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-1996 | 28-DEC-2009 | Relocated in new jurisdiction | ||
| | | BALKIM TRADING LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-1997 | 04-OCT-2011 | Defaulted | ||
| | | COLBERG INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-AUG-2002 | 02-MAY-2007 | Defaulted | ||
| | | BRESCIA ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-1999 | 04-OCT-2011 | Defaulted | ||
| | | JEREMY'S PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | KORSAR LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | DRUIDHILLS FUNDING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 03-MAY-2010 | Defaulted | ||
| | | FENSA HOLDINGS INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 03-MAY-2010 | Defaulted | ||
| | | KIARE HOLDINGS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | LAURYS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | MILLENIUM RETAIL TECHNOLOGIES CORP. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 11-NOV-1999 | 04-MAR-2002 | Dissolved | ||
| | | TRINIDAD CONSULTANTS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | 03-MAY-2010 | Defaulted | ||
| | | GRANERI HOLDINGS 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 | 13-AUG-2002 | 05-MAY-2009 | Defaulted | ||
| | | DISAM GROUP LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-MAR-1999 | 09-SEP-2003 | Defaulted | ||
| | | BURLINGTON CAPITAL INVEST S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAR-1999 | 12-AUG-2003 | Dissolved | ||
| | | BIOTRONICS INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 01-JUL-1985 | 07-JUN-1991 | Inactivated | ||
| | | CAMBERWELL BUSINESS MANAGEMENT CORPORATION | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 17-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | PARLINI LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-1999 | 04-OCT-2011 | Defaulted | ||
| | | PAGE INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1999 | 01-JUL-2003 | Defaulted | ||
| | | GAME AGE ENTERTAINMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | INTERNATIONAL BILLIONAIRES DEVELOPMENT INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | COSMOS GROUP TRADING LTD | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 27-AUG-2002 | 29-MAY-2003 | Defaulted | ||
| | | DETROIT CAPITAL INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 28-AUG-1991 | 02-MAY-2001 | Defaulted | ||
| | | CASABLANCA INVESTMENT PROPERTIES S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-MAR-1999 | Dissolved | |||
| | | CHERRYDALE LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 05-MAR-1999 | 31-JUL-2002 | Changed agent | ||
| | | PATHAN LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-DEC-1999 | 07-MAY-2003 | Changed agent | ||
| | | DWD LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1999 | 03-MAY-2005 | Defaulted |
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