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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THE WHISCARF FAMILY FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 07-MAY-2007 | Active | |||
| | | BARITON S. A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-OCT-1986 | Dissolved | |||
| | | RICHBEST MANAGEMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-JUN-1995 | 09-JAN-2004 | Defaulted | ||
| | | X-TENSION GROUP INTERNATIONAL LIMITED | | 31-AUG-1992 | |||||
| | | COLUMBIA HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-FEB-1994 | 02-AUG-2011 | Changed agent | ||
| | | ROKAL S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-JUN-1993 | 07-JAN-2003 | Defaulted | ||
| | | JUB LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JUN-1993 | 05-JAN-1999 | Defaulted | ||
| | | FINSTOCK INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 09-JUN-1993 | 14-AUG-1996 | Defaulted | ||
| | | SURYA HOLDINGS S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-DEC-1986 | 17-JUN-1992 | Defaulted | ||
| | | TARAMAX INCORPORATED S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-1993 | 17-JAN-1996 | Defaulted | ||
| | | MEGALITH S. A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 17-DEC-1986 | 28-JAN-2005 | Inactivated | ||
| | | JOVE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1993 | 05-JAN-1995 | Defaulted | ||
| | | SPICA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-JUN-1995 | 09-SEP-2005 | Defaulted | ||
| | | MCKENZIE-AREIN INTERNATIONAL LIMITED | United States | LAW OFFICES NOTARO & MICHALOS P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE; SUITE 6902 NEW YORK; NEW YORK 10118-6985 U. S. A. | 19-AUG-1993 | 23-SEP-1996 | Defaulted | ||
| | | VOLANTE INVESTMENTS LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 22-MAR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | SIGNORE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 23-MAR-1994 | 26-AUG-2003 | Defaulted | ||
| | | AQUABUOY INTERNATIONAL INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 16-SEP-1986 | 23-NOV-1988 | Changed agent | ||
| | | TRACER INVESTMENTS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 17-SEP-1986 | 23-NOV-1988 | Changed agent | ||
| | | TRADEROUTES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-JAN-1993 | 04-JAN-1995 | Defaulted | ||
| | | DENON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 17-FEB-1994 | 03-JAN-2001 | Defaulted | ||
| | | ALPHA BITUMEN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1992 | 12-JAN-1994 | Defaulted | ||
| | | ALCOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-OCT-1992 | 12-JAN-1994 | Defaulted | ||
| | | CLAIRMONT HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-DEC-1986 | 05-AUG-1989 | Defaulted | ||
| | | VENGOLD JOINT MINING DEVELOPMENTS QUEENSTAKE LTD. | Venezuela | VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA | 18-MAR-1993 | 08-MAY-1997 | Dissolved | ||
| | | REX RESOURCES CORPORATION | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 26-MAR-1993 | 30-OCT-1996 | Bad debt account | ||
| | | GREENWOOD INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 12-JAN-1994 | Defaulted | ||
| | | ALTA MODA S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JAN-1991 | 24-JUN-1993 | Dissolved | ||
| | | GLOBAL INTERACTIVE LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-DEC-1993 | 26-DEC-2001 | Defaulted | ||
| | | MAXWELL TRADING LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-MAY-1993 | 26-DEC-2001 | Defaulted | ||
| | | NORTH VALLEY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1991 | 05-JAN-1999 | Defaulted | ||
| | | BANNER SYSTEMS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-APR-1994 | 16-APR-2001 | Defaulted | ||
| | | K2 Global Supplier Inc. | United States | K2 Global Supplier Inc. 777 BRICKELL AVENUE SUITE 630 MIAMI FLORIDA 33131 USA | 18-JAN-2013 | 29-APR-2015 | Dissolved | ||
| | | NORDIC OCEAN TRAWLER COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-NOV-1992 | 05-JAN-1995 | Defaulted | ||
| | | HILL HOLDING INC. | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 16-OCT-1986 | 07-APR-1995 | Dissolved | ||
| | | CANONBURY CORP. | United Kingdom | BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM | 16-JAN-1987 | 13-JUL-1989 | Changed agent | ||
| | | DYNA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | 16-JUL-2001 | Dissolved | ||
| | | ABE CORP. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 17-APR-2015 | Active | |||
| | | MARKSMEN WORLDWIDE CAPITAL S.A. | United Kingdom | NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM | 11-NOV-1986 | 16-OCT-1990 | Dissolved | ||
| | | THORPE DEVELOPMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-NOV-1991 | 27-JUL-1994 | Defaulted | ||
| | | TRADICO OVERSEAS S.A. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 25-JUN-1986 | 26-MAY-1998 | Dissolved | ||
| | | FLEMMING INTERNATIONAL INC. | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 20-OCT-1986 | 10-DEC-1990 | Dissolved | ||
| | | CEEMAX LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1994 | 10-JUL-1997 | Defaulted | ||
| | | CARLIER INCORPORATED S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-1993 | 05-MAR-1998 | Defaulted | ||
| | | RUELLAN HOLDINGS LTD. | Belgium | SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM | 26-APR-1994 | 04-JAN-1996 | Bad debt account | ||
| | | VICEROY MANAGEMENT LTD. | | 31-AUG-1992 | |||||
| | | DIAMOND STAR LIMITED | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 04-JAN-1993 | 18-MAR-1997 | Changed agent | ||
| | | JAVELIN ASSOCIATES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 25-SEP-1986 | 11-SEP-1987 | Changed agent | ||
| | | VAVASSOR INVESTMENTS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 25-FEB-1991 | 04-JAN-2000 | Defaulted | ||
| | | VOLTEX LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | PARASEL INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | WAVE TRADING S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 24-SEP-1986 | 07-NOV-1996 | Dissolved | ||
| | | STATE FARM LEASE 3 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | STATE FARM LEASE 5 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | EFFEKTEN TRADING FOUND 4 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | FORMULA MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-MAR-1991 | 26-JUL-1996 | Defaulted | ||
| | | Rokan Resources Inc. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-JUL-2015 | Active | |||
| | | SHAWU HOLDINGS INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 29-DEC-1986 | 07-JUN-1991 | Inactivated | ||
| | | DERRICK HOLDINGS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | AMPARO SECURITIES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | FALCON INTERNATIONAL S.A. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 03-APR-1979 | 16-MAR-1992 | Defaulted | ||
| | | SHENFIELD INTERNATIONAL LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | DENFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | KANTARA CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-OCT-1993 | 27-JUL-1998 | Defaulted | ||
| | | I T C M LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAY-1994 | 14-DEC-1995 | Defaulted | ||
| | | PENINSULA INDUSTRIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-SEP-2015 | Shelf company | |||
| | | MONDEGO TRADING CORP. | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 30-OCT-1986 | 19-OCT-1989 | Inactivated | ||
| | | START DEVELOPMENT TEAM CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-SEP-2015 | Shelf company | |||
| | | GOLDPOINT RESOURCES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAY-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | AI Equity Holdings, S. A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 17-JUL-2015 | Active | |||
| | | CEDVAM S.A. | Switzerland | COURVOISIER; BERCHER; ZOELLY; GASSER BOULEVARD DES PHILOSOPHES 17 1205 GENEVE SWITZERLAND | 07-JAN-1987 | 15-SEP-1998 | Dissolved | ||
| | | IX SYSTEMS INC. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 14-OCT-1993 | Active | |||
| | | PANTRANS CONSULTANTS INC | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 04-FEB-1999 | Changed agent | ||
| | | UNITED WAY CONSULTANTS INC. | Hong Kong | MICHAEL CHAN & CO. SUITE 1734; STAR HOUSE; NO. 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-JUL-1991 | 07-JAN-2003 | Defaulted | ||
| | | STANSTEAD MANAGEMENT S.A. | Panama | STANSTEAD MANAGEMENT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-AUG-2015 | Active | |||
| | | LINDQUIST-ANDERSEN S.A. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 14-APR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | HALESTAR HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | WALMOR INVESTMENTS INC. | Panama | WALMOR INVESTMENTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-FEB-2015 | Active | |||
| | | MINKVILLE TRADING CORP. | Panama | MINKVILLE TRADING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JAN-2015 | Active | |||
| | | VIHAR INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | BONDIX HOLDINGS LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 29-APR-1994 | 05-JAN-2000 | Bad debt account | ||
| | | BAIRD SECURITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | Shelf company not possible to sell | |||
| | | INTERLINK EUROPA S.A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 27-OCT-1975 | 22-MAY-1996 | Trash company | ||
| | | DIDSBURY MANAGEMENT LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 12-APR-1994 | 06-APR-2001 | Dissolved | ||
| | | MIDHURST PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | BLUWOODS INVESTMENTS LTD. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 27-APR-1994 | 27-DEC-2001 | Defaulted | ||
| | | CARENSA INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1995 | 30-SEP-1997 | Defaulted | ||
| | | ROYAL FINANCIAL SERVICES INC. | United States | PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A. | 27-JAN-1987 | 09-MAR-1990 | Trash company | ||
| | | SOPRIM HOLDING INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-NOV-1986 | 13-NOV-2008 | Inactivated | ||
| | | RUDOLF TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ROSEBUD CONSULTANTS INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 07-SEP-1995 | 11-SEP-2006 | Defaulted | ||
| | | SOBERANA, S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-NOV-1979 | Active | |||
| | | ALEX & JANE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | DOBELLE INTERNATIONAL LIMITED | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 25-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | AJK TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | DRINKS EXCHANGE LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 20-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | AVENUE CORPORATE SERVICES LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 31-JUL-1995 | 14-DEC-2001 | Defaulted | |||
| | | BRITTEN COMMERCIAL MARKET GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | ADT LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 26-MAY-1994 | 04-JAN-1997 | Defaulted | ||
| | | WORLDMEDIA GROUP LIMITED | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 01-JUL-1991 | 21-MAR-2001 | Defaulted | ||
| | | ROMAR COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1993 | 05-JAN-1995 | Defaulted |
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