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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FUNDAMENTAL TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-SEP-1999 | 27-FEB-2001 | Defaulted | ||
| | | ACF COMMUNICATIONS INC. | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 23-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | METIMEX COMPANY, INC. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 24-JAN-1996 | 03-JAN-2013 | Defaulted | ||
| | | COMPTOIR DE L'ETOILE S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-JAN-2001 | 13-MAY-2003 | Dissolved | ||
| | | ZICO TRADING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 08-JUN-2001 | 31-OCT-2003 | Defaulted | ||
| | | MIAMI INDUSTRIAL EQUIPMENT INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 26-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | M & Y For Ever Foundation | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-2010 | Active | |||
| | | FINE ART KNOWLEDGE FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-APR-2011 | Active | |||
| | | OAKCREST FOUNDATION | Panama | OAKCREST FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-DEC-2006 | Active | |||
| | | LORY S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 29-SEP-1995 | 15-OCT-1998 | Defaulted | ||
| | | CARLTON CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | NAVAHO INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-FEB-1987 | 17-APR-1997 | Dissolved | ||
| | | RUTLAND SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | FONDATION NAUDINA | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 17-MAR-2010 | 11-SEP-2014 | Dissolved | ||
| | | RAGUS SECRETARIES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 14-JAN-1999 | 04-APR-2000 | Defaulted | ||
| | | ABILENE TRADING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-JAN-1999 | 29-JAN-2001 | Defaulted | ||
| | | INTERNATIONAL ENGINEERING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-JUN-2001 | 16-FEB-2004 | Defaulted | ||
| | | MEDIACAT INTERACTIVE SOFTWARE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | WORLD SHINE INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | EDENFIELD FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-SEP-2011 | 17-JAN-2014 | Defaulted | ||
| | | ADSTONE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2012 | Active | |||
| | | HEDGEROW HOLDINGS LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | BASEL FEDERAL CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 02-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | PINERICH INTERNATIONAL WORLDWIDE LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 04-JAN-2011 | Defaulted | ||
| | | Maverick Thudor Benefactor Foundation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2012 | Active | |||
| | | GOLDMARA LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-SEP-1999 | 26-MAY-2004 | Defaulted | ||
| | | KUSAN INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | ALAMEIN ENTERPRISES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 27-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | NOO COMPANY LTD. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 19-NOV-1999 | 13-SEP-2002 | Defaulted | ||
| | | ART CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 04-APR-2000 | 05-DEC-2003 | Defaulted | ||
| | | CARMENIDA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-JUN-2000 | 28-FEB-2004 | Defaulted | ||
| | | AMMAR INVESTMENT LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-SEP-1995 | 17-JUL-2003 | Defaulted | ||
| | | SPHINX FINANCIAL SERVICES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 26-OCT-2000 | Dissolved | |||
| | | STONE CORNER LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 26-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | LATENT MANAGEMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-AUG-1995 | 15-MAY-1997 | Defaulted | ||
| | | THE ENGINEERING COMPANY 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 | 14-AUG-1995 | 21-JAN-2002 | Defaulted | ||
| | | MIRADOR LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-OCT-1995 | 13-MAY-1997 | Changed agent | ||
| | | RAMILOS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 20-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | EAST SIDE TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | Itapu Foundation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 26-AUG-2010 | Active | |||
| | | ERNEST INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1995 | 02-JAN-1998 | Defaulted | ||
| | | KLEIN UNIVERSAL FOUNDATION | Ecuador | DR. JOSÉ LUIS BARZALLO AV. COLÓN E9-58 Y AV. 6 DE DICIEMBRE EDIFICIO CRISTOBAL COLÓN, PISO NO. 6 QUITO-ECUADOR | 29-JUN-2011 | 30-JUN-2014 | Defaulted | ||
| | | NEW SIMSBURY FOUNDATION | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 26-OCT-2011 | Active | |||
| | | QUATREFOIL PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | APICES GLOBAL FOUNDATION | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 10-AUG-2011 | Active | |||
| | | WILDCAT OIL AND GAS TRANSPORTATION CORPORATION OF AMERICA IN | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | BLUESTONE CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ULTRAFIRM INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FLAIR 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.** | 29-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | QUENTIN TRADE GROUP INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | VALLON INVESTMENTS LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 20-FEB-1996 | 04-MAY-2005 | Defaulted | ||
| | | HORGAN INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAR-1996 | 04-JAN-2002 | Defaulted | ||
| | | WOSWELL ENTERPRISES INC. | United Kingdom | STOCKEN & LAMBERT 295 HARROW ROAD WEMBLEY, MIDDLESEX HA9 6BD ENGLAND | 10-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | MODERN JOYCE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | CATHAY CONSULTANTS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | ARIES PARTNERS LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 05-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | EASTON ASSOCIATES LIMITED | Spain | MR. FABRIZIO RIZZI CTRA CABO DE LA NAO, 71-6 OFFICE NO. 247 03730 JAVEA ALICANTE SPAIN *S.I.* | 16-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | COMISTON PROPERTIES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 09-FEB-1996 | 01-OCT-2001 | Changed agent | ||
| | | FRANCO REAL ESTATE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | DACH AND HANIROL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | RIDGEWAY ENTERPRISES LTD. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 22-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | WIDECOME INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-MAR-1996 | 03-JAN-2007 | Defaulted | ||
| | | PARIFUND SERVICES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | STARZ TRADING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | PRODEX TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-MAR-1996 | 10-JAN-2003 | Defaulted | ||
| | | LOXLEY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | PAN EUROPEAN CONSULTANCY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-MAR-1996 | 12-DEC-2001 | Defaulted | ||
| | | PROMEDIA INTERNATIONAL LTD. | Syria | MR. PETER COOKE PROMEDIA INTERNATIONAL LTD. C/O P.O. BOX 188 DAMASCUS SYRIA | 17-MAY-1996 | 04-JAN-2006 | Defaulted | ||
| | | DREAMMAKER FILM INDUSTRIES LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 10-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | CARIBE CONNECTIONS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | EXPORT FRUIT CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | GRAYDON INVESTMENTS LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 04-JUL-1996 | 04-JAN-2001 | Defaulted | ||
| | | EL-CATAL SOFT LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD. | Spain | SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN | 10-AUG-1999 | 07-MAY-2007 | Relocated in new jurisdiction | ||
| | | TRANSAFRICA TRADING LIMITED | Switzerland | KENDRIS PRIVATE LTD. CASE POSTALE 2701 5001 AARAU | 25-APR-1996 | 13-MAY-2002 | Dissolved | ||
| | | MARELLO CORPORATION | Isle of Man | MR. DONALD BAILEY MAYBANK THE CRESCENT BALDRINE IM4 6DY ISLE OF MAN | 25-APR-1996 | 04-JAN-2005 | Defaulted | ||
| | | CARANA INVESTMENTS 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 | 19-APR-1996 | 29-FEB-2000 | Defaulted | ||
| | | CERINO CORPORATION | United Kingdom | MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND | 09-FEB-1987 | 11-NOV-2011 | Dissolved | ||
| | | GRELOT INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 12-JAN-1996 | 14-NOV-2001 | Inactivated | ||
| | | TRILINE INVESTMENTS, CORP. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 17-MAR-2000 | 22-NOV-2006 | Defaulted | ||
| | | ASHWOOD ENTERPRISES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 07-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | KRUGER SOLUTIONS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1996 | 03-DEC-2001 | Defaulted | ||
| | | KACHEMEK GROUP LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 04-MAY-2000 | 11-APR-2007 | Relocated in new jurisdiction | ||
| | | ART BROKERS HOLDING LTD. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 13-JUN-2000 | 19-FEB-2005 | Defaulted | ||
| | | HAWKESBURY LIMITED | Jersey | MR. ALAN EVANS ROCHE VUE; LE BOULEVARD ST. BRELADE; JERSEY JE3 8AB CHANNEL ISLANDS | 16-MAY-1996 | 03-AUG-2007 | Resigned as agent | ||
| | | INTERCEPTION LIMITED | United Kingdom | ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND | 16-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | POLAR SHIPPING AND TRADING CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-OCT-2000 | 13-DEC-2004 | Defaulted | ||
| | | WOLF & COLLEAGUES COMMERCIAL PARTNERSHIP GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | INVERSIONES G Y E S. A. | Costa Rica | INDUSTRIAS LACTEA TECNIFICADA S.A. OREAMONO DE CARTAGO SAN JOSE, COSTA RICA | 13-MAR-1996 | 06-JAN-2004 | Defaulted | ||
| | | ROAD GRIP (BAHAMAS) LIMITED | Nigeria | TAYLOR ROBERTS [N Roberts] Unit 9B Wingbury Bus.Village Upper Wingbury Farm Wingrave; Aylesbury; Hp22 4Lw Nigeria | 21-MAR-1996 | 27-FEB-2013 | Changed agent | ||
| | | I.N. TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | SYCAMORE CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-APR-1996 | 03-JAN-2001 | Defaulted | ||
| | | SM WORLDWIDE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-MAY-1996 | 11-AUG-2007 | Inactivated | ||
| | | ARLON TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | INTERNATIONAL TRUCK EQUIPMENT CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 15-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | SOLTEC DEVELOPMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | ZINGER INTERNATIONAL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-2000 | Defaulted | ||
| | | SKILTON LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 11-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | CARAWAY PROPERTIES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 17-JUL-1996 | 15-FEB-2000 | Defaulted | ||
| | | HARTFIELD INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-AUG-1996 | 10-JAN-2003 | Defaulted |
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