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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SADARBOL LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 25-AUG-1992 | 18-JAN-2006 | Defaulted | ||
| | | HERRINGBONE INVESTMENTS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-SEP-1997 | 28-JAN-2008 | Dissolved | ||
| | | NEWTON DEVELOPMENTS CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-AUG-1997 | 27-SEP-2002 | Dissolved | ||
| | | OIRAM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAY-1997 | 29-MAY-2006 | Dissolved | ||
| | | FYNE HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-OCT-2000 | 04-JAN-2006 | Defaulted | ||
| | | CARMICHAEL INVESTMENT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-FEB-2002 | 04-JAN-2005 | Defaulted | ||
| | | CUSTODY SERVICES NOMINEES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-JUL-2001 | Defaulted | |||
| | | KEYSTAR HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-AUG-2001 | 30-APR-2007 | Relocated in new jurisdiction | ||
| | | CHATMON INTERNATIONAL CORP. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 05-MAR-1999 | 05-MAR-2002 | Defaulted | ||
| | | BAYHEAD HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-MAR-1999 | 04-JAN-2005 | Defaulted | ||
| | | METIS AMERICA CORP | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 16-JUN-2000 | 17-JAN-2002 | Defaulted | ||
| | | LORSHELL CORP. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 16-JUN-2000 | 29-AUG-2007 | Changed agent | ||
| | | BONTEX INCORPORATED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 29-JUN-2000 | 13-JUL-2001 | Resigned as agent | ||
| | | GRB CONSULTANTS 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-SEP-2000 | 15-NOV-2005 | Dissolved | ||
| | | WEBOFFICE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-NOV-2000 | 13-MAR-2002 | Defaulted | ||
| | | GREAT WELL HOLDINGS GROUP LIMITED | 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.* | 11-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | ANKER SECURITIES INC. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 30-MAR-1999 | 16-NOV-2000 | Defaulted | ||
| | | DIGITAL MEDIA MARKETING LTD. | Mauritius | CKLB INTERNATIONAL MANAGEMENT LTD. P. O. BOX 80 FELIX HOUSE 24 DR. JOSEPH RIVIERE STREET PORT LOUIS, MAURITUS | 19-DEC-2000 | 20-JUN-2002 | Defaulted | ||
| | | ASIAN MEDIA NETWORK LTD. | United Arab Emirates | JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES | 09-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | ZIC 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-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | HUB SOFT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-OCT-2001 | 23-OCT-2003 | Inactivated | ||
| | | TURTLESHELL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | JESUBO INVESTMENTS LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 21-JUN-1995 | 04-JAN-2006 | Resigned as agent | ||
| | | PANTA DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-MAR-1987 | 21-MAY-1993 | Dissolved | ||
| | | BRIARCLIFF HOLDINGS COMPANY, 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.* | 12-MAR-1987 | 23-MAR-1992 | Defaulted | ||
| | | DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 17-MAR-1987 | 23-MAR-2001 | Changed agent | ||
| | | GULF ENTERPRISES CORPORATION | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 30-NOV-1979 | 18-DEC-1995 | Defaulted | ||
| | | FARINA INC. | 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-MAR-1987 | 19-APR-1990 | Dissolved | ||
| | | PINION SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-APR-2002 | 25-FEB-2004 | Defaulted | ||
| | | INMAR MANAGEMENT INC. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 17-APR-2004 | Defaulted | ||
| | | DALCO ENTERPRISES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-AUG-2001 | 22-FEB-2007 | Defaulted | ||
| | | UNIVERSAL ENGINEERING S.A. | Switzerland | GBC GLOBAL BUSINESS CENTER SARL RUE GUILLAUME TELL; 6 CASE POSTALE 1557 GENEVE 1211 - 1; GENEVA SWITZERLAND | 08-JUL-2002 | 12-MAR-2004 | Defaulted | ||
| | | KUMAUN INC. | 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.* | 04-DEC-1979 | 01-MAR-1999 | Dissolved | ||
| | | ROTONDO FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 12-SEP-2008 | 06-JAN-2015 | Dissolved | ||
| | | Fondation Group Danrose | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-OCT-2008 | 13-SEP-2011 | Changed agent | ||
| | | CASCADE GLOBAL FOUNDATION | Ecuador | CASCADE GLOBAL FOUNDATION SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR | 01-JUL-2008 | Active | |||
| | | CAPRICORN INTERNATIONAL TRADE LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | JLL INVESTMENTS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | CIUDADELLA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-NOV-2001 | Defaulted | |||
| | | CROFT DEVELOPMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 02-AUG-1996 | 20-JUL-1999 | Defaulted | ||
| | | FAIRMONT FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-MAR-2009 | 13-SEP-2011 | Changed agent | ||
| | | Fondation Rock N'Roll | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 19-JUN-2009 | 28-JAN-2013 | Dissolved | ||
| | | SUMMERCOURT HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 07-AUG-1996 | 25-AUG-1998 | Defaulted | ||
| | | HADLEY PROPERTIES LIMITED | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 14-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | FONDATION BRUNVERT | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 14-JUL-2009 | 26-MAR-2014 | Dissolved | ||
| | | MIZPAH FOUNDATION | Panama | MIZPAH FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAR-2007 | 06-AUG-2012 | Defaulted | ||
| | | SAV BG LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | TRADE SOLUTIONS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | FALCOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1992 | 02-JAN-1998 | Defaulted | ||
| | | TREASURE INVESTMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUN-1992 | 09-NOV-1996 | Defaulted | ||
| | | GLOBAL AXXES TRADING LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 09-JUN-1992 | 04-JAN-2001 | Defaulted | ||
| | | OURANOS HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1992 | 04-JAN-1996 | Defaulted | ||
| | | FAST CALL SYSTEMS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-SEP-1992 | 22-OCT-1993 | Dissolved | ||
| | | FINMAR II LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 25-APR-1996 | Dissolved | ||
| | | CHINA WINE INC. | 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.* | 08-JAN-1993 | 02-JAN-1998 | Defaulted | ||
| | | COGENAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1993 | 04-JAN-1996 | Defaulted | ||
| | | COMPASS ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-FEB-1987 | 08-JAN-2002 | Dissolved | ||
| | | ETON INVESTMENT CORPORATION | United Kingdom | FAIRMAYS 10 BABMAES STREET LONDON SW1Y 6HD ENGLAND, UNITED KINGDOM | 01-OCT-1993 | 05-JAN-1999 | Defaulted | ||
| | | JADE CRUISES HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-APR-1993 | 05-JAN-1995 | Defaulted | ||
| | | MANSFIELD ENTERPRISES LIMITED | Isle of Man | THE OFFSHORE CONSULTANCY LIMITED 10 PEEL ROAD DOUGLAS ISLE OF MAN, IM1 4LR BRITISH ISLES | 12-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | COFENSA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | MEGANETTE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-NOV-2002 | Dissolved shelf company | |||
| | | BLUEDEM S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | DUNRIC, LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-JUL-1996 | 04-JAN-2002 | Defaulted | ||
| | | BARNCASTLE TRADING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-SEP-1996 | 28-DEC-2010 | Dissolved | ||
| | | BLUE EARTH LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | EUROGRAND, LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | TEXCO LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 17-AUG-2001 | 28-APR-2003 | Defaulted | ||
| | | COLONNADE INC. | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 10-AUG-1987 | Dissolved | |||
| | | CHATO INVESTMENTS S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-SEP-1987 | 19-JAN-2009 | Defaulted | ||
| | | MITAN INVESTMENTS INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 15-SEP-1987 | 30-NOV-1990 | Trash company | ||
| | | IMP INVESTMENTS INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 21-SEP-1987 | 12-AUG-1999 | Dissolved | ||
| | | GLOBAL SYSTEMS COMPANY LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | COLT LEASING CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | ZULGEX S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-OCT-2000 | 09-MAR-2007 | Relocated in new jurisdiction | ||
| | | NAMAS CO. LTD. | | 13-FEB-2001 | 18-OCT-2002 | Defaulted | |||
| | | DAWNVALE INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | SANDCASTLE INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 31-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | SUNSHINE INTERNATIONAL LTD. | Switzerland | (PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O GROUP ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND | 12-DEC-2001 | 17-MAY-2004 | Inactivated | ||
| | | GREATMASS LTD. | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 08-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | BUSHBURY LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 23-DEC-2005 | Defaulted | ||
| | | GONDOMAR INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-JUL-1987 | 12-AUG-1991 | Dissolved | ||
| | | BELL WHARF OVERSEAS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CALIBER TRADING CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | HOLLYGRANGE ESTATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-SEP-1996 | Dissolved shelf company | |||
| | | ROCKFORD COMMERCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | GERALD INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 07-JAN-2003 | Defaulted | ||
| | | CHARLAU 1740 S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-OCT-2001 | Defaulted | |||
| | | AMBERGRIS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | LINEAL SERVICES S.A. | Luxembourg | LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 02-JAN-1997 | 07-JAN-1998 | Inactivated | ||
| | | ROSEBUD DEVELOPMENT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 04-SEP-1998 | Defaulted | ||
| | | SUMMIT CONSULTANTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MARITIM AND GENERAL INVESTMENTS COMPANY, INC. | United States | CENTRAL DELAWARE CORPORATE SERVICES; INC. P.O. BOX 358 CAMDEN; DELAWARE 19934 U. S. A. | 20-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRANSITION PUBLISHING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-DEC-1996 | 05-JAN-1999 | Defaulted | ||
| | | WOODBRIDGE INTERNATIONAL LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1996 | 24-FEB-2003 | Defaulted | ||
| | | ASIA CHARM DEVELOPMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | DREAMSCAPES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JAN-2002 | 12-SEP-2003 | Defaulted | ||
| | | SASER S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 08-MAY-2002 | 09-JAN-2004 | Defaulted | ||
| | | CARTEX INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | WILBUR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1996 | 04-JAN-2002 | Defaulted |
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