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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRANSATLANTIC CONSULTANTS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | GMI LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-AUG-1997 | 28-FEB-2003 | Inactivated | ||
| | | FAVOUR JOYCE INTERNATIONAL LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 27-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | STAR TECH LIMITED | Saudi Arabia | TAREK J. SAKKA P.O. BOX 8772 RIYADH 111492 SAUDI ARABIA | 21-DEC-1999 | 11-DEC-2001 | Defaulted | ||
| | | DJALEA LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 06-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | DAWLEY PORTFOLIO ADVISORS INC. | Switzerland | MR. FRANÇOIS MARLAND LE GRAND MERLINGE 1251 GY - GENEVA SWITZERLAND | 07-AUG-1997 | 08-APR-2003 | Defaulted | ||
| | | EXO MANAGEMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WINCHESTER MANAGEMENT HOLDINGS INC. | United Kingdom | INT. CORPORATE COMPLIAN [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PT | 09-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | WALCO TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-JAN-1998 | 24-JAN-2000 | Defaulted | ||
| | | NANCO ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1998 | 03-APR-2001 | Changed agent | ||
| | | WLM TECHNOLOGIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 11-DEC-1998 | 03-MAY-2001 | Defaulted | ||
| | | MARALINGA LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-DEC-1998 | 13-JAN-2000 | Defaulted | ||
| | | MANSON ASIA INVESTMENT LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 18-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | EMBASSY INTERNATIONAL CONSULTANTS S.A. | United Kingdom | THE INT.PORTFOLI0 GROUP [Mr Saujani] 107 Kings Road Rayners Lane Harrow HA2 9LD | 03-JUN-1998 | Defaulted | |||
| | | ANNSCROFT LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 12-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | GENTO ASSETS LTD. | Belgium | REYNDERS & CO SA BUSINESS ADVISERS AVENUE DE TERVUEREN 252-254, BOX 1 B-1150 BRUSSELS BELGIUM | 22-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | HERMO CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-JUL-1998 | 01-JUL-1999 | Dissolved | ||
| | | SUPER SERVICES LTD. | Hong Kong | MISS WONG SIU MAN 14/F; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL,HONG KONG | 01-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | ALLARDS INTERNATIONAL INC. | Switzerland | ALLARDS INTERNATIONAL INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | SCORPIO HOLDINGS SERVICES 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 | 11-DEC-1997 | 06-APR-1999 | Defaulted | ||
| | | DEROX INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | MORGAN INVEST LTD. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 06-JUL-1998 | 08-MAR-2001 | Changed agent | ||
| | | ERIS FINANCIAL HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | JONES HOPE MANAGEMENT LIMITED | Thailand | JAMES GRAY MBE SUITE 48 2929 CARREFOUR-RAMA 4 KLONGTOEY, BANGKOK THAILAND 10110 | 10-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | TAURIN OIL & GAS FIELD MANAGEMENT SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | MOVELAND PROPERTIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-OCT-1999 | 28-AUG-2003 | Dissolved | ||
| | | MEDCROFT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | LEBER INVESTMENTS LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JAN-1992 | 03-MAY-2002 | Defaulted | ||
| | | TECHNO EQUIP LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 18-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | MEYRICK HOLDINGS LIMITED | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 14-OCT-1999 | 08-APR-2003 | Defaulted | ||
| | | RAPSODI PUBLISHING LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 14-MAR-1989 | 17-MAR-1992 | Defaulted | ||
| | | REAL METAL GROUP LTD. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 31-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | PACIFIC INVESTMENT MANAGEMENT LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 08-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | VALLON REAL ESTATE LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROSETTA COMMUNICATIONS LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 13-JUL-1999 | 18-OCT-2004 | Defaulted | ||
| | | RICHTRADE INVESTMENT LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 15-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | DETICO GROUP WORLDWIDE 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.* | 18-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | CYNAN FINANCIAL SERVICES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 23-MAR-1999 | 30-AUG-2000 | Changed agent | ||
| | | FLAVA COMMERCIAL SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | ALEDA INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 23-MAR-1998 | 13-JAN-2000 | Inactivated | ||
| | | HAYNE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HIGH FOCUS MANAGEMENT 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.* | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | SOUTH OF SAHARA, 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.* | 29-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | HONG YEH HOLDING COMPANY LIMITED | Hong Kong | CHINA PACIFIC SPECIAL PROJECTS LTD. ROOM 2204; 22ND FLOOR; 69 JERVOIS STREET; SHEUNG WAN; HONG KONG ATT: MS. WIN CHU | 19-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | RENKY MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | DISTRIBUY BVI) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | TELNET ELECTRONICS & COMMUNICATION 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.* | 23-DEC-1997 | 02-MAY-2001 | Defaulted | ||
| | | CENTURY INTERNATIONAL DEVELOPMENT 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.* | 09-APR-1998 | 06-DEC-2005 | Defaulted | ||
| | | ZINGARO HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1992 | 01-AUG-1996 | Inactivated | ||
| | | WAPHI CORP. | France | MR. WALID KORAITEM AVENUE VICTOR-HUGO 37 F-75116 PARIS FRANCE | 07-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | LORCOTT TRADING S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 20-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | CANEBRIDGE MANAGEMENT LTD. | Switzerland | DISCOUNT BANK & TRUST COMPANY CASE POSTALE 5430 1211 GENEVE 11 SWITZERLAND | 09-JUN-1999 | 06-FEB-2003 | Changed agent | ||
| | | BURTONWELL INVESTMENTS LTD. | United Kingdom | JP COMPANY REGISTRATION [Mr John O'Donald] Suite 17,City Business Centre Lower Road London SE16 2XB | 10-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | EDEN 1999 LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | INFO PARTNERS, INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 10-AUG-1999 | Defaulted | |||
| | | ELYPARK INVESTMENTS LIMITED | Switzerland | UBS S.A. AGS 2-PL3 P.O. BOX 2600 1211, SWITZERLAND | 09-JUN-1999 | 04-MAY-2007 | Defaulted | ||
| | | WALDECK ENGINEERING CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 20-MAR-1998 | 23-JUN-2003 | Dissolved | ||
| | | AMOROS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | STEMCOR HOLDING LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 02-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | NASACO INTERNATIONAL LTD. S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 10-DEC-1982 | 14-NOV-1989 | Inactivated | ||
| | | NORTHERN SEA COMPANY 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 | ||
| | | CAMBRIDGE TEMPORARY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 08-AUG-1991 | 26-AUG-2003 | Defaulted | ||
| | | SPAN ENGINEERING INCORPORATED | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 04-JUN-1993 | 17-NOV-1994 | Dissolved | ||
| | | ASIAN EQUITY HOLDINGS LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 31-JUL-1991 | 10-MAR-1995 | Changed agent | ||
| | | CHATFIELD HOLDINGS CORP. | United Kingdom | DR. NWINIA FLAT 301. JUBILEE HEIGHTS. 1 SHOOT UP HILL. NW2. LONDON UNITED KINGDOM | 10-JUN-1998 | 24-OCT-2012 | Defaulted | ||
| | | TEKNIK MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | GRAND SEA DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | RETAIL CONCEPTS INTERNATIONAL LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 20-APR-1989 | 16-SEP-1992 | Inactivated | ||
| | | STAR INTERNATIONAL TRADING CORPORATION | Austria | BGS INDUSTRIAL MANAGEMENT CONSULTING GMBH C/O MR. SERGEY A. VINOKUROV INKUSTR. 1-7 BUEROPARK DONAU 3400 KLOSTERNEUBURG AUSTRIA | 02-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | OCEAN BROKERS & TRADING, LTD. | Monaco | MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO | 26-MAR-1998 | 01-DEC-1999 | Defaulted | ||
| | | PERFECT SMART ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JUN-1993 | 05-OCT-2007 | Defaulted | ||
| | | VODATEL CROSSLAND TECHNOLOGY HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | FITRA INTERNATIONAL LIMITED | United Arab Emirates | MR. THOMAS FITTE FITRA INTERNATIONAL LIMITED LEGAL DEPARTMENT; CHALHOUB GROUP PO BOX 261075 ROUND ABOUT #6 GATE NO 4; JEBEL ALI FREE ZONE DUBAI; UNITED ARAB EMIRATES | 25-MAR-1999 | 01-NOV-2013 | Defaulted | ||
| | | TABLE CENTER LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 16-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | PINEHURST LIMITED | United Kingdom | JEFFREYS HENRY INTERNATIONAL FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND, UNITED KINGDOM | 06-APR-1989 | 03-AUG-1995 | Changed agent | ||
| | | TULLAMORE INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1991 | 24-FEB-1997 | Inactivated | ||
| | | THORNVALE INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-AUG-1991 | 05-JAN-1995 | Changed agent | ||
| | | RIVCREST INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-JAN-1992 | 02-NOV-2000 | Defaulted | ||
| | | TRISON INTERNATIONAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 24-JAN-1992 | 05-JAN-1996 | Dissolved | ||
| | | CAIMAN TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | DIONDRA COMPANY LIMITED | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 24-JAN-1992 | 11-MAY-1995 | Inactivated | ||
| | | CONVERGENCE INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUN-1999 | 18-JUL-2006 | Bad debt account | ||
| | | GUANACASTE PROPERTY DEVELOPMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | LORMAC BUSINESS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | PRADO GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ALDWYCH HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-MAY-1989 | 26-AUG-2003 | Defaulted | ||
| | | NANDI HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-MAY-1989 | 26-AUG-2003 | Defaulted | ||
| | | SMART LAND LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | HSR TECHPRODUKTE LIMITED | Latvia | C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I* | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | MARINE INTERNATIONAL BVI) LTD. | South Africa | MARINE & HYDRAULIC P.O. BOX 12051; JACOBS; 4026 84 BLUFF ROAD; JACOBS; 4052 DURBAN; KWAZULU NATAL SOUTH AFRICA | 10-AUG-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAGNUM CARS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 29-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | SILVER CASTLE COMPANY LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 12-AUG-1991 | 29-JAN-1992 | Changed agent | ||
| | | SHAFTESBURY MANAGEMENT SERVICES INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-APR-1993 | 11-AUG-2000 | Defaulted | ||
| | | BOCTON ENTERPRISES S.A. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-OCT-1998 | 29-JAN-2001 | Dissolved | ||
| | | BRINCAN INTERNATIONAL LTD. | Guatemala | MARIO ORREGO PLAZA VIVAR GUATEMALA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | INTERFOOD AND BEVERAGE S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 04-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | DEXTER HOLDINGS 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-MAY-1989 | 13-DEC-2000 | Dissolved | ||
| | | MELROSE SHIPPING INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 15-JUL-1985 | 04-APR-1997 | Defaulted | ||
| | | ROCKVIEW DEVELOPMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 31-AUG-1990 | 21-JAN-1999 | Defaulted | ||
| | | EYSSERIC TRAVEL CONNAISSEUR LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | 02-MAY-2001 | Defaulted |
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