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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FARMINGTON TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JAN-1991 | 01-JUN-1999 | Dissolved | ||
| | | TYDE PROPERTY S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 23-MAR-1987 | 30-JUN-2009 | Dissolved | ||
| | | WALDORF PROPERTIES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-APR-1987 | 20-APR-1990 | Dissolved | ||
| | | BAYRIDGE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-SEP-1991 | 12-JAN-1994 | Defaulted | ||
| | | FAIRFIELD, INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-OCT-1991 | Dissolved shelf company | |||
| | | KARINA PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-MAR-1992 | 04-JAN-1997 | Defaulted | ||
| | | PINA FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-JUN-2008 | Active | |||
| | | GOOD LIFE INTERNATIONAL FOUNDATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-AUG-2008 | 17-JAN-2012 | Resigned as agent | ||
| | | REDTY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1991 | Dissolved shelf company | |||
| | | WEST GLEN INVESTMENTS LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 12-DEC-1991 | 02-MAR-1994 | Defaulted | ||
| | | AXEL SERVICES LTD. | Costa Rica | EMPAQUES ASEPTICOS CENTROAMERICANOS S.A. SAN ISIDRO DE CORONADO APARTADO 66-2110 IPIS COSTA RICA | 22-MAY-1992 | 10-OCT-2000 | Changed agent | ||
| | | LAMIRAL FONDATION | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 27-OCT-2008 | 21-FEB-2014 | Dissolved | ||
| | | YARDLEY FOUNDATION | Cayman Islands | ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 17-DEC-2008 | Active | |||
| | | PACO INVESTMENTS INCORPORATED | United Kingdom | PACO INVESTMENT INCORPORATED 9 ESMOND ROAD KILBURN LONDON NW6 ENGLAND, UNITED KINGDOM | 05-NOV-1979 | 09-MAR-1990 | Trash company | ||
| | | ENID INVESTMENTS LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 07-MAY-1992 | 11-MAR-1994 | Defaulted | ||
| | | CLENDON PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-DEC-2015 | Shelf company | |||
| | | THE ALBANY INTERNATIONAL FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-APR-2009 | 12-JUN-2014 | Dissolved | ||
| | | REX INTERNATIONAL TRADING CORPORATION | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-APR-1992 | 26-DEC-2001 | Defaulted | ||
| | | HARTSGROVE 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.* | 23-DEC-1986 | 19-DEC-1990 | Defaulted | ||
| | | THE BIO LIFE FOUNDATION S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 07-DEC-1992 | 08-FEB-1994 | Defaulted | ||
| | | FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) | Panama | FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JAN-2009 | 30-MAY-2013 | Inactivated | ||
| | | LYNWOOD GLOBAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-NOV-2007 | 21-JAN-2015 | Defaulted | ||
| | | PRENTISS ASSOCIATES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-MAR-1992 | 04-JAN-2002 | Defaulted | ||
| | | KESWICK HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-MAR-1992 | 27-MAY-1998 | Defaulted | ||
| | | THE BERCHAKIM FOUNDATION | Panama | THE BERCHAKIM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-NOV-2007 | 04-FEB-2011 | In transition | ||
| | | BRIGHTWELL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2008 | Active | |||
| | | JBS TECHNIC LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-APR-1992 | 09-JUN-1995 | Inactivated | ||
| | | WEST INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 23-APR-1992 | 24-NOV-1993 | Defaulted | ||
| | | VERNON FOUNDATION | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 03-JAN-2008 | Resigned as agent | |||
| | | INVICTUS FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAY-2008 | 16-JUL-2013 | Defaulted | ||
| | | JEREMY KERNER (1984) LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-JUN-1992 | 24-NOV-1993 | Defaulted | ||
| | | ROZPUK INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-AUG-1992 | 15-FEB-1995 | Dissolved | ||
| | | ISMAT INTERNATIONAL LTD. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 04-JAN-1993 | 11-APR-1995 | Defaulted | ||
| | | MILLARD INTERNATIONAL FOUNDATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-SEP-2008 | 21-JAN-2015 | Defaulted | ||
| | | ARCHWAY INVESTMENT INC. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 16-SEP-1994 | 10-JUL-1999 | Defaulted | ||
| | | NEWHOLM TRADING LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 04-OCT-1994 | 19-OCT-1998 | Dissolved | ||
| | | ADVANCE DEFENSE SYSTEMS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | HANFORD TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JAN-1995 | 08-OCT-2001 | Dissolved | ||
| | | CELTIC MANAGEMENT CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | DARLASTON LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 03-JAN-1995 | 28-MAR-2000 | Changed agent | ||
| | | NEWBURY HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 23-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | STERIMEX TRADE INC. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 12-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | MANINA LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 17-JUN-1993 | 11-MAY-2000 | Defaulted | ||
| | | SILBERSTEIN INCORPORATED | Switzerland | INTERNATIONAL TRUST LTD. (SWITZERLAND) HIRZBODENWEG 103 P. O. BOX 317 CH-4020 BASEL SWITZERLAND | 02-SEP-1992 | 26-FEB-1997 | Dissolved | ||
| | | RRI-RISK RESEARCH INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-MAY-1999 | 04-JAN-2010 | Defaulted | ||
| | | CORIAN INTERNATIONAL INC. | Ecuador | ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO | 21-APR-1999 | 07-FEB-2009 | Bad debt account | ||
| | | SPA HOLDINGS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 26-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | PCML MANAGEMENT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | SOFTWARE DESIGN CONCEPTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | JR INVESTMENT INC. | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 04-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | ALCOT TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-JAN-1995 | 16-JUL-1999 | Defaulted | ||
| | | MANHEIM TRADING S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | MARIETTA TRADING S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | STARGATE INVESTMENTS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 07-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | CHIEFTAIN ENTERPRISES CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | KELTIC FISHERIES COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-APR-1995 | Dissolved | |||
| | | GOLDEN PALMS FOUNDATION | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 31-JUL-2009 | 24-OCT-2014 | Dissolved | ||
| | | TRANSPROJ SCANDINAVIA LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 28-OCT-1994 | 20-JUN-1996 | Defaulted | ||
| | | TORMOUNT ENTERPRISES LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 21-SEP-1999 | 04-AUG-2004 | Changed agent | ||
| | | IKEDA FIDELITY CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-NOV-1994 | 19-AUG-1996 | Defaulted | ||
| | | LEDYARD INVESTMENTS LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 27-OCT-1994 | Active | |||
| | | KLARA HOLDINGS CO. S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-OCT-1999 | 06-JAN-2004 | Defaulted | ||
| | | TRANSEURASIAN COMMUNICATIONS CORPORATION (TEACOM) | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-OCT-1999 | 21-AUG-2001 | Defaulted | ||
| | | COMEX TRADING LTD. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 05-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | NORDY SHIPPING LTD. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 24-JUL-1992 | 20-FEB-1995 | Defaulted | ||
| | | AXON SYSTEMS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-SEP-1994 | 04-JAN-2002 | Defaulted | ||
| | | ELCOMATIC 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.** | 13-APR-1987 | 05-AUG-1989 | Defaulted | ||
| | | LEAWAY INVESTMENT HOLDINGS LTD. | Ireland | LARKIN CORPORATE CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2, IRELAND | 22-MAR-1994 | 04-JAN-1997 | Bad debt account | ||
| | | OPERACIONES MARITIMAS S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 01-DEC-1994 | 19-AUG-1996 | Defaulted | ||
| | | GALA PROPERTIES CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 25-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | ACHIEVA INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | CHEVALIER COMPAGNIE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | GULF DEVELOPMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | DAVINDA TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-OCT-1994 | Dissolved shelf company | |||
| | | GRANDMEX INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1994 | Dissolved shelf company | |||
| | | HATLEY PROPERTIES LIMITED | 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.** | 28-JUN-1994 | 05-JAN-1999 | Defaulted | ||
| | | MARINE CONTROL CONCEPTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-MAR-1999 | 03-AUG-2001 | Defaulted | ||
| | | BRENTLYN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-MAR-1999 | 19-JUL-2006 | Bad debt account | ||
| | | CHOWAN HOLDING LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 10-NOV-1994 | 12-APR-1999 | Dissolved | ||
| | | ASEAN CORP. | Hong Kong | GUYERZELLER BANK LTD. 14/F.; SUITE 1403B NINE QUEEN'S ROAD CENTRAL; HONG KONG | 28-OCT-1994 | 04-JAN-1997 | Bad debt account | ||
| | | BOROUGH MANAGEMENT CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 25-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | FUTURO EAGLES GROUP S.A. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 02-JAN-1992 | 12-JAN-1994 | Bad debt account | ||
| | | CRYSTAL VIEW LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-FEB-1995 | 19-AUG-1996 | Defaulted | ||
| | | ARIAN INVESTMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 19-APR-1999 | 28-MAR-2003 | Defaulted | ||
| | | STRONG CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 04-JAN-2006 | Defaulted | ||
| | | WELL SHINE INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-APR-1999 | 07-JAN-2003 | Defaulted | ||
| | | AIRSOFT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1999 | 04-JAN-2005 | Defaulted | ||
| | | VALMA LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 22-OCT-1999 | 07-JAN-2003 | Defaulted | ||
| | | BEAM CONSULTANTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-OCT-1999 | 07-JAN-2003 | Defaulted | ||
| | | PIONEER CONSULTANTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | EAST TRADE GROUP CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1994 | 07-JUN-1995 | Defaulted | ||
| | | MACK TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | MICROCITY WEST LIMITED | Mauritius | MICROCITY WEST LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-JAN-1999 | 27-MAR-2000 | Defaulted | ||
| | | WEDGE CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 08-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | MOONSTONE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-1995 | 15-APR-1999 | Defaulted | ||
| | | KAN-WONG TAM LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | NEW TECHNOLOGY PRODUCTS ASIA LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 10-AUG-1992 | 04-JAN-2000 | Defaulted | ||
| | | ARDRA INTERNATIONAL CORPORATION | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 12-JAN-2011 | Active | |||
| | | JF ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 08-OCT-1993 | 04-JAN-1997 | Defaulted | ||
| | | BELL CORPORATION (EUROPE) LIMITED | Switzerland | BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND | 20-DEC-1993 | 05-JUL-1999 | Dissolved |
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