DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JEMGEEST LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-NOV-2000 | 02-JUL-2002 | Defaulted | ||
| | | LAKEFUL ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 01-NOV-2001 | Defaulted | ||
| | | DAGMAR REAL ESTATE LIMITED | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND | 18-OCT-2000 | 29-JUN-2009 | Defaulted | ||
| | | TOPINVEST GROUP S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 03-JUL-2001 | 05-MAY-2009 | Defaulted | ||
| | | INTERCOLOUR GROUP INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | FOND'ART LTD. | | 17-AUG-1992 | |||||
| | | JANE HAMILTON INVESTMENTS CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | RMB INTERNATIONAL LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 16-AUG-1991 | 31-AUG-2005 | Changed agent | ||
| | | SALVANO LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 24-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | WELDMONT COMPANY INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 04-JUL-2005 | Dissolved | ||
| | | FERRI TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-DEC-2000 | 05-JAN-2004 | Defaulted | ||
| | | NIOTEC CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 24-APR-2001 | 17-AUG-2011 | Changed agent | ||
| | | TERESILLA INVESTMENTS INC. | Monaco | MOORE STEPHENS SERVICES S.A.M. L'ESTORIL BLOC C AVENUE PRINCESSE GRACE MONTECARLO, MC 98000 MONACO ATTN.: MR. D. TUGMAN | 26-AUG-1985 | 30-OCT-1996 | Defaulted | ||
| | | STROBOS PORTFOLIO LIMITED | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2000 | 04-MAY-2004 | Defaulted | ||
| | | MIDDLE EAST OIL SERVICES AND EQUIPMENT LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 12-DEC-2000 | 05-MAY-2009 | Defaulted | ||
| | | CANDONLY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-OCT-2000 | Defaulted | |||
| | | TALLONY CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 27-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | BALLOFT HOLDING S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-JUL-2001 | 02-MAY-2007 | Defaulted | ||
| | | ELGARTON LTD. | Canada | MS MORENIKE JAMESON 1504-250 Queensquay West Toronto Ontario M5J 2N2 CANADA | 30-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | RYCORD S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUL-2000 | 30-DEC-2005 | Changed agent | ||
| | | SENASIA PUBLICATION GROUP LIMITED | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 19-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | FENWICK HOLDINGS LIMITED | | 17-AUG-1992 | |||||
| | | FINRETAIL GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-OCT-2000 | 02-OCT-2002 | Defaulted | ||
| | | KEEN WISE 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.* | 14-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | XENIASO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | KROONSTAD INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 18-JUN-2001 | 29-SEP-2005 | Defaulted | ||
| | | GREAT INDUSTRIES 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.* | 10-NOV-2000 | 23-JUN-2008 | Changed agent | ||
| | | AMM ELECTRONIC 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.* | 06-JUL-2000 | 11-SEP-2008 | Changed agent | ||
| | | SUPERKEEN LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 19-JUN-2001 | 21-OCT-2004 | Defaulted | ||
| | | BONAVI ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUN-2000 | 21-NOV-2006 | Inactivated | ||
| | | TANKSHIP TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2001 | 19-NOV-2004 | Inactivated | ||
| | | DUTCH QUALITY FOOD INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | ENERGY TIMBER 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.* | 30-JUN-2000 | 19-JUN-2008 | Changed agent | ||
| | | GREAT HARVEST GROUP LTD. | Hong Kong | KOK & HA ROOMS 2308-11 23RD FLOOR, MELBOURNE PLAZA 33 QUEEN'S ROAD CENTRAL HONG KONG | 18-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ICCI HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | MAZAL INVEST LTD. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 27-FEB-2001 | 02-JUN-2005 | Defaulted | ||
| | | CARDINAL RICHELIEU LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 18-DEC-2000 | 30-OCT-2008 | Defaulted | ||
| | | EVATNEY EQUITY S.A. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 13-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | SPRINGFIELD SERVICES LIMITED | | 17-AUG-1992 | |||||
| | | PRAVIS CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 08-FEB-2008 | Changed agent | ||
| | | DGI INTERNATIONAL 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.* | 08-NOV-2000 | 30-DEC-2004 | Dissolved | ||
| | | NIKOL LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | WELCARE HOSPITALS MANAGEMENT SYSTEMS LIMITED | United Arab Emirates | DARAYUS BARIA COMPANY SECRETARY EHL MANAGEMENT SERVICES FZ LLC THE CITY HOSPITAL; DUBAI HEALTHCARE CITY P.O.BOX 123812; DUBAI UNITED ARAB EMIRATES | 09-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | CEMENTOS CHARTERING LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 11-JUL-1997 | 23-SEP-2002 | Changed agent | ||
| | | OLIVE TREE INTERNATIONAL LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 08-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | B&S HI-TECH LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-NOV-2001 | Active | |||
| | | GREAT WORLD GARMENT HOLDINGS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JUL-2001 | Defaulted | |||
| | | RED BAY MANAGEMENT S.A. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 20-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | CRONDALL TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | HARMARDEN INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-1998 | 05-NOV-2003 | Defaulted | ||
| | | RDC GROUP LIMITED | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 02-NOV-2001 | 03-MAY-2005 | Resigned as agent | ||
| | | MORSTON CORPORATION | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 06-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | LAGONDA MANAGEMENT S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 28-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | AVIATION HANDLING SYSTEMS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-DEC-2001 | Defaulted | |||
| | | GLEEFUL CITY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2002 | 05-MAY-2009 | Defaulted | ||
| | | TOP SPORT SERVICES INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 25-JUN-2002 | 01-NOV-2011 | Defaulted | ||
| | | GULFSTREAM ONE INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 10-SEP-1985 | 22-MAY-1996 | Trash company | ||
| | | SUPRA ENTERPRISES LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 16-NOV-1993 | Active | |||
| | | GORIM (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUN-1997 | 11-NOV-2004 | Inactivated | ||
| | | EXPERTS CONSORTIUM INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 24-JUN-2002 | Defaulted | |||
| | | MEDUSA HOLDINGS LIMITED | | 17-AUG-1992 | |||||
| | | GONLING HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | BENCROFT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | MARINE AQUATIC RESOURCES AND SERVICES LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 02-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | CHESTER ASSETS CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | SPITZER MARKETING INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | VANITY FINANCIAL CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 21-JAN-2002 | 22-JAN-2010 | Defaulted | ||
| | | MARNIK LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 09-APR-2002 | 25-MAY-2009 | Dissolved | ||
| | | SIM LIM HOLDINGS 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.* | 08-MAR-2002 | 01-NOV-2005 | Defaulted | ||
| | | GOLD DELUXE INTERNATIONAL LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 16-APR-2003 | Defaulted | ||
| | | PRIMA CONSULTING CORP. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-MAR-2001 | 02-JAN-2002 | Defaulted | ||
| | | PADEE BUSINESS 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.* | 13-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | FEATHERSTONE INVESTMENTS LIMITED | | 17-AUG-1992 | |||||
| | | REFAC TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 02-JUL-2002 | Defaulted | ||
| | | OPTIMUS PROPERTIES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 10-SEP-1985 | 11-SEP-1987 | Changed agent | ||
| | | HENDSON CONSULTING LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-NOV-2001 | 21-FEB-2006 | Changed agent | ||
| | | DARRELL ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JUL-2002 | 03-MAY-2010 | Defaulted | ||
| | | CANTONA ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | BEGHEM INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | MORISIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-AUG-2000 | 13-MAR-2003 | Changed agent | ||
| | | BERYL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | FOSDYKE INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | BAUGUR HOLDING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | MIRIAN HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2002 | 01-NOV-2005 | Defaulted | ||
| | | KAXO COMPANY INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | SARTORI MANAGEMENT LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 23-AUG-2000 | 25-MAR-2008 | Defaulted | ||
| | | BACONOR ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | MAGO STAR INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | NESKA-EDER 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.* | 18-JUL-2001 | 05-DEC-2003 | Defaulted | ||
| | | SMART LOYAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | ROLFEN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2001 | 15-MAY-2002 | Dissolved | ||
| | | RIDGEMOUNT TRADING LIMITED | | 17-AUG-1992 | |||||
| | | LISA TRADE LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 05-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | LEOTEL LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 05-JUN-2001 | 10-SEP-2002 | Defaulted | ||
| | | OVERVIEW PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 11-APR-2002 | 26-SEP-2005 | Defaulted | ||
| | | HIBERNOVEN INVESTMENTS S.A. | United Kingdom | JOHN MATTHEWS 92A Weir Road London Sw12 0Nb Dublin Rd SWORDS,CO DUBLIN | 21-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | MILLION VIOLET LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | EDAR DEVELOPMENT S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-DEC-2001 | 04-MAY-2004 | Defaulted | ||
| | | NISSI INVESTING GROUP INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 24-JUL-2001 | 19-MAR-2003 | Dissolved | ||
| | | FIREPOWER ASIA LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-APR-2002 | 03-MAY-2006 | Defaulted |
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