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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEGA GARMENT LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 20-JUN-1994 | 28-APR-1995 | Changed agent | ||
| | | ONAKO TRADING LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 16-NOV-1995 | 08-MAY-2000 | Defaulted | ||
| | | KLUB MARINE CONSULTANTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 08-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | SWANSDOWN TRADING LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 01-FEB-1994 | 18-APR-1996 | Changed agent | ||
| | | CYPRUS-POLISH HOUSE OF TRADE LTD. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 02-MAY-1994 | 11-APR-1995 | Dissolved | ||
| | | COBO COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 17-JUN-1994 | 28-JUN-1997 | Dissolved | ||
| | | SCIMITAR INTERNATIONAL S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 30-JAN-1995 | 03-MAR-1999 | Bad debt account | ||
| | | HELVETMAN HOTELS (INTERNATIONAL) LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-NOV-1993 | Defaulted | |||
| | | INITIATIVES IMMOBILIERES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 01-FEB-1995 | 01-NOV-2002 | Defaulted | ||
| | | TGAR LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-1995 | 12-APR-1996 | Changed agent | ||
| | | ISPRO TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-APR-1994 | 25-MAY-2001 | Changed agent | ||
| | | RHEA DEVELOPMENT INC. | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 03-JAN-1995 | Defaulted | |||
| | | INOSA GROUP CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JAN-1995 | 02-NOV-2004 | Defaulted | ||
| | | DUNLAP ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 04-JUN-1997 | Changed agent | ||
| | | BELGIAN BROKERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | QUBE INVESTMENTS LIMITED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 10-NOV-1993 | 02-JUL-1997 | Defaulted | ||
| | | GLADSTONE UNION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | ICEPART LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-1994 | 16-MAY-1995 | Defaulted | ||
| | | IVORY SEAL SECURITIES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | PAN EURASIA LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 18-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | BETROW INTERNATIONAL INC. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 20-APR-1994 | 07-MAY-2010 | Defaulted | ||
| | | PEARMAN ASSOCIATES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-OCT-1995 | 04-NOV-2002 | Dissolved | ||
| | | THAI SING LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 27-AUG-1993 | 12-JUN-1995 | Changed agent | ||
| | | APAC ENGINEERING LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 14-DEC-1995 | Defaulted | |||
| | | SKY HIGH DEVELOPMENT COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 19-JUL-1995 | Changed agent | ||
| | | PROFIT FOREVER TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | HONEYBIRD DEVELOPMENT S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-1995 | 07-MAR-1997 | Inactivated | ||
| | | EDGE INVESTMENTS GROUP LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 20-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | PARMER CONSULTANTS CO. LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | WESTERHAM COMMERCIAL INC. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 03-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | GALVESTON ENTERPRISES LTD. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 03-JAN-1995 | 26-NOV-1999 | Changed agent | ||
| | | NICE CRYSTAL TRADING LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 12-OCT-1994 | 27-SEP-1999 | Defaulted | ||
| | | EUROMETAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | GENERAL PETROLEUM INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | GREAT CHAMPION HOLDINGS LTD. | Hong Kong | 16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 28-JUL-1993 | 10-FEB-2004 | Dissolved | ||
| | | SOUTHBAY TRADING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | IMPECCABLE INVESTMENTS LIMITED | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 13-DEC-1994 | 04-APR-1996 | Dissolved | ||
| | | BERMAN BROTHERS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | HENSLEY RESOURCES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 29-NOV-1996 | Dissolved | ||
| | | TILBURY SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1994 | 22-OCT-1998 | Defaulted | ||
| | | CONTRADE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | ASANTY INTERNATIONAL LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-JAN-1994 | 02-JUL-1997 | Defaulted | ||
| | | VAN DER BILT MINERALS LC LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ACO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | ROSEWOOD COMMERCIAL INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | CLIQUE SALONS & STUDIOS HOLDINGS LTD. | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 28-APR-1995 | 02-NOV-1999 | Defaulted | ||
| | | COREMON FINANCIAL CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 12-NOV-1996 | Dissolved | ||
| | | SYSTEMS BETA ELECTRONICS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | FOSTER OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 01-NOV-2004 | Defaulted | ||
| | | WESTLAND SERVICES 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.* | 03-JAN-1995 | 07-MAR-1997 | Inactivated | ||
| | | G HOLDINGS A B.V.I.) LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JUN-1994 | 02-APR-2003 | Changed agent | ||
| | | HOUSEN WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | DARLINGTON FINANCE INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 03-JAN-1995 | 05-NOV-2002 | Defaulted | ||
| | | GRENADA MANAGEMENT INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 10-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | BOUDY FINANCE & INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | BEIJING MTR NO.5 DEVELOPMENT FUND CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JAN-1995 | 07-OCT-1998 | Defaulted | ||
| | | WOODWORKING PROJECTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | SHENFIELD HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 31-MAR-1993 | 21-FEB-1994 | Defaulted | ||
| | | MEADWAY SERVICES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 17-APR-1996 | 15-MAY-2008 | Dissolved | ||
| | | VERISOL TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAY-1995 | 12-NOV-1999 | Dissolved | ||
| | | ANDERSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | KLANCY SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-JUN-1994 | 24-MAR-1995 | Defaulted | ||
| | | CRYSTAL BEACH LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-JUL-1994 | 12-APR-1995 | Changed agent | ||
| | | INDIGO CONSULTANTS LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 07-MAY-1993 | 15-JUL-1995 | Changed agent | ||
| | | LEBSON TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | JANISCO S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-OCT-1999 | 29-JAN-2002 | Dissolved | ||
| | | MILIPORT LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 04-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | OLDRISE FINANCE LTD. | Luxembourg | FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG | 16-APR-1993 | 26-MAY-1994 | Defaulted | ||
| | | MENDOVA HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 05-OCT-1992 | 21-OCT-1997 | Defaulted | ||
| | | CAVALRY INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | STARCREST INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-1991 | 04-MAY-1995 | Defaulted | ||
| | | PENWARNE LIMITED | United Kingdom | R. WAX PENWARNE LIMITED 57 PARSON STREET LONDON NW4 1QT ENGLAND | 22-JUL-1994 | 08-MAY-2002 | Defaulted | ||
| | | DENNEL FINANCE LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 27-JUL-1994 | 06-MAY-2002 | Defaulted | ||
| | | EDEN SPRING TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-1994 | 02-OCT-2001 | Defaulted | ||
| | | DYNAGEST MANAGEMENT LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 21-AUG-1991 | 06-MAY-2002 | Defaulted | ||
| | | LEISURE & HOLIDAYS INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-MAY-1992 | 10-MAY-2010 | Relocated in new jurisdiction | ||
| | | CEPRON LIMITED | Barbados | CONCORDE BANK LIMITED THE CORPORATE CENTRE BUSH HILL & BAY STREET P. O. BOX 1161 BRIDGETOWN BARBADOS W.I. | 15-APR-1993 | 27-DEC-2001 | Changed agent | ||
| | | AIRCARE ASSOCIATES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 27-MAR-1986 | 05-AUG-1989 | Defaulted | ||
| | | GALMEN FINANCE LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 28-AUG-1991 | 03-MAY-1997 | Changed agent | ||
| | | CHALLENGER INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-MAR-1995 | 05-JUN-1997 | Defaulted | ||
| | | ROSNER SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1996 | 26-FEB-2010 | Relocated in new jurisdiction | ||
| | | PITTMAN FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 01-APR-1997 | Dissolved | ||
| | | CLAREN CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 14-JUN-1996 | Changed agent | ||
| | | DEEMOND GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | DINTER & CO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-DEC-2009 | Active | |||
| | | ENVIRONMENT & WASTE LIMITED | United Arab Emirates | GULF ENVIRONMENT & WASTE F Z E P.O. BOX 17168 JEHEL ALI DUBAI UNITED ARAB EMIRATES PRIVATE & CONFIDENTIAL *S.I.* | 20-JUL-1994 | 28-APR-2004 | Defaulted | ||
| | | UNIRON SERVICES INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-APR-1994 | 29-JUN-1998 | Defaulted | ||
| | | BARUK BUSINESS S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 31-OCT-2008 | 17-JAN-2014 | Defaulted | ||
| | | CARLYNNE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | ABN HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 04-JUN-1997 | Changed agent | ||
| | | COINCROFT FINANCE LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 25-JUL-1994 | 27-DEC-2001 | Dissolved | ||
| | | BASKERVILLE MANAGEMENT LTD. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | GLAMIS INTERNATIONAL INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | UNITED PROGRAMS SYSTEMS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 28-JUL-1994 | 24-JUN-1997 | Bad debt account | ||
| | | DETECTION SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-1995 | 03-MAY-2005 | Defaulted | ||
| | | NIGHT STAR CAPITAL, LTD. | United States | MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A. | 09-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | SAMPEX HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 18-NOV-1993 | 19-DEC-2003 | Dissolved | ||
| | | STARSHINE MANAGEMENT SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 18-SEP-1995 | 03-MAY-2000 | Defaulted | ||
| | | AXEL PRODUCTS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-AUG-1995 | 04-MAY-2004 | Defaulted | ||
| | | NEW LIBERTY 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.* | 14-JUN-1996 | 01-AUG-1997 | Changed agent |
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