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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PETROFINA HOLDINGS S.A. | Malta | MR LOUIS A FARRUGIA CASA NAVARRA WARDIJA SPB07, MALTA | 05-JUN-1984 | 05-AUG-2005 | Dissolved | ||
| | | AVON INTERNATIONAL LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 17-NOV-1988 | 04-JAN-1990 | Defaulted | ||
| | | DD (HOLDINGS) CORPORATION LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 22-JUL-1988 | 08-JAN-1991 | Defaulted | ||
| | | MAGARI ASSOCIATES LIMITED | Jersey | YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS | 28-AUG-1989 | 28-JUN-1996 | Dissolved | ||
| | | CASTLEROCK HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-JUL-1991 | 26-AUG-2003 | Defaulted | ||
| | | UNITED ENERGY INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 18-NOV-1988 | 08-JUL-1995 | Trash company | ||
| | | ADC CONSULTANTS LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 22-NOV-1988 | 27-MAR-1990 | Inactivated | ||
| | | FUTURE BRIGHT INVESTMENTS LTD. | Colombia | CAMGEN S.A. PANAMA APARTADO AEREO 22519 BOGOTA D.E. COLOMBIA | 03-JAN-1989 | 31-JUL-1996 | Defaulted | ||
| | | HARRIER INVESTMENT AND TRADING CORPORATION | United Kingdom | GRAHAM ERNEST GREEN 5 ROYAL CONNAUGHT SQUARE ALDERNEY GY9 3UE ALDERNEY UNITED KINGDOM | 13-MAR-1984 | Active | |||
| | | ASIANVEST AND PROPERTIES MANAGEMENT INCORPORATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 15-MAY-2007 | 02-NOV-2011 | Dissolved | ||
| | | ASSOCIATED SCIENCES 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.* | 11-OCT-1988 | 20-FEB-1992 | Dissolved | ||
| | | INVERSIONISTA JAZMIN, S.A | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 07-DEC-1978 | 09-MAY-2000 | Dissolved | ||
| | | PENNYDALE MANAGEMENT INC. | Panama | PENNYDALE MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-APR-2008 | Active | |||
| | | ORANGETOWN ALLIANCE INC. | Gibraltar | PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR | 11-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | INVERSIONES ROMANA GROUP, S.A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 11-MAY-2006 | 09-JUN-2009 | Defaulted | ||
| | | CONSEILS & MANAGEMENT CORP. - CMC CORP. | Luxembourg | DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG | 05-MAR-2007 | 28-MAR-2011 | Dissolved | ||
| | | WANNENBURG & ASSOCIATES A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 24-SEP-1984 | 04-MAY-1990 | Changed agent | ||
| | | VIACOM LIMITED INC. | Argentina | M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA | 20-DEC-1984 | 12-MAR-2001 | Changed agent | ||
| | | UNIGROUP HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-JUN-1984 | 14-MAR-1997 | Dissolved | ||
| | | DIGITAL BUSINESS SOLUTIONS GROUP Inc. | Kenya | OCHIENG ONYANGO KIBET & OHAGA 5TH FLOOR; WING C; ACK GARDEN HOUSE 1ST NGONG AVENUE; OFF BISHOPS ROAD P.O. BOX 43170; 00100 NAIROBI; KENYA | 20-FEB-2008 | 18-JUL-2011 | Defaulted | ||
| | | PAMBY PROPERTIES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 10-AUG-2010 | Defaulted | ||
| | | KALIMA PROPERTIES INC. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 24-OCT-1984 | 22-AUG-1996 | Defaulted | ||
| | | MIRABELLE ASSOCIATES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-JUN-1984 | 03-MAY-1990 | Dissolved | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 5, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 13, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 08-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | THE KEY INTERNATIONAL INC. | Luxembourg | BUSINESS CONTROLS & SERVICES INTERNATIONAL SA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-JUN-1984 | 27-DEC-2000 | Dissolved | ||
| | | BRADA GROUP CORPORATION | Panama | BRADA GROUP CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-AUG-2007 | 30-APR-2008 | In transition | ||
| | | GREMLIN MARINE INC. | Venezuela | INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA | 17-JAN-1985 | 08-MAR-1989 | Inactivated | ||
| | | DD COMMUNICATIONS LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 22-JUL-1988 | 08-JAN-1991 | Defaulted | ||
| | | COFYMEX (LIBERIA) A.G. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 08-JAN-1985 | 03-MAR-1994 | Defaulted | ||
| | | TAPINGTON INDUSTRIES CORP. | Guatemala | EMILIANO HORACIO DIAZ SALAZAR VELASQUEZ Y ASOCIADOS 10 AVE. 3-28 ZONA 15, COL. LO DE CONTRERAS GUATEMALA | 15-FEB-2008 | 18-JUL-2011 | Defaulted | ||
| | | UNILASA FINANCE & INVESTMENT INC. | Panama | UNILASA FINANCE & INVESTMENT INC. APARTADO POSTAL 0818-03698 PANAMA, REPUBLICA DE PANAMA | 22-JUN-1984 | 09-FEB-1990 | Trash company | ||
| | | GRUPO PUERTA DE HIERRO S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | GLENDALE HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1989 | 15-FEB-1997 | Defaulted | ||
| | | COURTNEY FYNN BITUMEN II S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-2007 | 20-JUL-2012 | Dissolved | ||
| | | SNOOKER EUROPE LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 22-JUL-1988 | 08-JAN-1991 | Defaulted | ||
| | | PHOENIX HOLDINGS GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2007 | 01-FEB-2011 | Resigned as agent | ||
| | | DUDLEY OVERSEAS INVESTORS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-JUN-1990 | 17-NOV-1993 | Defaulted | ||
| | | ROSSMEAD PROPERTIES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 03-DEC-2007 | Active | |||
| | | Geniodent Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 24-NOV-2005 | 18-MAR-2009 | Defaulted | ||
| | | KINGSHEEN INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-FEB-1989 | 29-DEC-2004 | Changed agent | ||
| | | WINDSOR ASSOCIATES LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 04-SEP-1991 | 25-JAN-1993 | Changed agent | ||
| | | SYSTEM 2000 LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 11-JAN-1989 | 04-APR-1994 | Trash company | ||
| | | SAKSLOT BV LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1989 | 10-OCT-1989 | Dissolved | ||
| | | DORIAN HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 12-JUN-1990 | 09-JUN-1993 | Dissolved | ||
| | | HIGHRISE TRADING INC. R (BVI) | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-JUN-1990 | 18-NOV-1992 | Defaulted | ||
| | | SHERMAN ASSOCIATES INC. | Guernsey | RIVERDALE LIMITED 1 MIGNOT PLATEAU CORNET STREET ST. PETER PORT, GUERNSEY GY1 4EG CHANNEL ISLANDS | 25-OCT-1984 | 16-FEB-1989 | Changed agent | ||
| | | OXBRIDGE FINANCE S.A. | Guatemala | ROBERTO ENRIQUE RAMIREZ MELENDREZ GUATEMALA | 03-JAN-2007 | 31-AUG-2007 | Changed agent | ||
| | | NAPOLES COMPANY S.A. | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 02-AUG-2007 | Active | |||
| | | INVERSIONES HERBAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2003 | 17-JUL-2009 | Defaulted | ||
| | | INVESTMENT RESEARCH CORPORATION | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 25-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | CAVALRY TRADING CO. INC. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 31-AUG-1984 | Dissolved | |||
| | | CFN Consult S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-OCT-2007 | 23-APR-2013 | Dissolved | ||
| | | JOLAK INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-AUG-1984 | 20-NOV-2000 | Dissolved | ||
| | | ROSEBAY DEVELOPMENTS S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 24-JUN-2008 | 19-JUL-2013 | Inactivated | ||
| | | UBEDA INTERNATIONAL INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 13-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | LE GRANGE ASSOCIATES INCORPORATED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 05-DEC-1984 | 15-JUN-1992 | Defaulted | ||
| | | BELASCO ASOCIADOS S.A. | New Zealand | BELASCO ASOCIADOS S.A. C/-MAP AND ASSOCIATES LIMITED CHARTERED ACCOUNTANTS 14 KNOX STREET HAMILTON | 27-FEB-2007 | 13-MAY-2014 | Bad debt account | ||
| | | LOS BALCONES 8B, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-AUG-2007 | 23-OCT-2009 | Changed agent | ||
| | | EBURY PROPERTIES INC. | Jersey | PLANET FINANCIAL AND LEGAL SERVICES LIMITED P.O. BOX 426 FIRST FLOOR; 57 BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | 29-AUG-1984 | 02-JAN-1992 | Defaulted | ||
| | | BRODWAY ASSOCIATES INC. | Cayman Islands | SWISS BANK & TRUST CORP. LIMITED THE SWISS BANK BUILDING FORT STREET P.O. BOX 852 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 09-DEC-1983 | 20-FEB-1987 | Dissolved | ||
| | | ADA INTERNATIONAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2007 | 25-MAR-2011 | Defaulted | ||
| | | OXYDENTAL INDUSTRIES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 16-JUL-1990 | 13-MAR-2007 | Inactivated | ||
| | | YEOMAN INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 07-JUN-1984 | Dissolved | |||
| | | PIONEER HOLDINGS INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 17-JUL-1990 | 05-MAY-1998 | Defaulted | ||
| | | ANSDALE ASSOCIATION CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-MAR-2008 | 03-MAR-2015 | Changed agent | ||
| | | VALE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-MAY-1989 | 04-DEC-1991 | Defaulted | ||
| | | VICTORIA FINANCE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-JUL-1990 | 18-JUL-1994 | Changed agent | ||
| | | ABBEY CONSULTANTS S. A. | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 27-SEP-1984 | 02-APR-2003 | Defaulted | ||
| | | SINODIA HOLDINGS S.A. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 12-DEC-1984 | 03-MAR-1994 | Defaulted | ||
| | | LAKELAND PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 18-SEP-1990 | Dissolved | |||
| | | TRAVEL NETWORK INC. | Panama | TRAVEL NETWORK INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JAN-2008 | 29-OCT-2008 | Inactivated | ||
| | | LANCEWOOD HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1991 | 04-AUG-2004 | Inactivated | ||
| | | TABLET LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 15-NOV-1988 | 25-JUN-2007 | Changed agent | ||
| | | SUNFLOWER LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 31-MAY-1988 | 26-APR-1995 | Defaulted | ||
| | | INTERNATIONAL MANAGEMENT GROUP S.A. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-DEC-1988 | 03-MAY-2010 | Defaulted | ||
| | | NEW BRIDGE HOLDINGS LIMITED | Hong Kong | MR. YANG YEE 3304 SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG | 13-JUL-1988 | 04-JAN-1990 | Defaulted | ||
| | | S.O.S. MARINE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 27-SEP-1988 | 04-DEC-1991 | Defaulted | ||
| | | VEROLEX ASSOCIATES INC. | United Kingdom | MR. MARCUS ROBERT POMICE 124 WIGMORE STREET LONDON W1 ENGLAND, UNITED KINGDOM | 26-MAR-1984 | 02-MAR-1989 | Defaulted | ||
| | | GOLDEN FILM CORP. INC. | Switzerland | FIDUCIAIRE FISCHER, S. A. ROUTE DE FRONTENEX 62 CASE POSTALE 274 1211 GENEVE 6 SWITZERLAND | 15-NOV-1983 | 19-NOV-1990 | Dissolved | ||
| | | HUGHART INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1976 | 05-DEC-1988 | Defaulted | ||
| | | KAYE ASSOCIATES CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 14-FEB-2004 | Defaulted | |||
| | | SKY CARGO GROUP INC. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 20-FEB-2008 | 18-JUL-2011 | Defaulted | ||
| | | GLARONA INVESTMENT INC. | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 27-JAN-1975 | Active | |||
| | | MONUMENT SHIPPING INC. | United Kingdom | MC HALE & CO. 42 BOW LANE CHEAPSIDE, LONDON EC4M 9DP ENGLAND | 05-NOV-1984 | 18-JAN-1993 | Trash company | ||
| | | WATTS PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 09-MAR-1989 | 30-JUL-1990 | Dissolved | ||
| | | SIRO TEAM CORPORATION | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-FEB-2008 | 22-NOV-2011 | Discontinued | ||
| | | UNIVERSAL TRADING LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 11-SEP-1980 | 31-MAR-1998 | Dissolved | ||
| | | HEMISPHERE TRADING LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-SEP-1990 | 26-SEP-1996 | Changed agent | ||
| | | DBR Investments Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 13-OCT-2006 | Active | |||
| | | PEAYTON HOLDINGS S. A. | United Kingdom | PEAYTON HOLDINGS S. A. ILIFFES (LONDON) 40 BERNARD STREET LONDON WCIN 1LE ENGLAND ATT: N. J. BURNETT | 31-OCT-1984 | 09-NOV-1996 | Defaulted | ||
| | | METHIL SHIPPING INC | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 07-NOV-2007 | 25-MAR-2011 | Defaulted | ||
| | | TWIG INVESTMENTS INC | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 26-NOV-1984 | Active | |||
| | | KENSDALE CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 25-JUL-2007 | 12-MAR-2012 | Defaulted | ||
| | | BARCOMBE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-OCT-1988 | 27-SEP-1993 | Defaulted | ||
| | | MAITRIVEST LIMITED | Singapore | MR. CHAN SOO HIN CHANGI AIRPORT P.O. BOX 1832 SINGAPORE 9181 SINGAPORE | 09-JAN-1989 | 18-NOV-1992 | Defaulted | ||
| | | CREDIT FINANCE LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 21-NOV-1989 | 03-MAY-2006 | Defaulted | ||
| | | WIDMARK ENTERPRISES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-JAN-1989 | 27-FEB-1991 | Inactivated | ||
| | | BASSWOOD LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 01-SEP-1989 | 20-JAN-1995 | Changed agent | ||
| | | EAGLE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-AUG-1991 | 10-MAY-1994 | Defaulted |
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