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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | DIADERMA S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 12-JAN-2001 | 13-SEP-2004 | Defaulted | ||
| | | BEDE CONSULTING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 23-JUL-2001 | 31-OCT-2003 | Defaulted | ||
| | | LYNAS MARINE INC. | Hong Kong | MR. PHILIP NICHOLLS 1408 WORLD WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG | 21-SEP-1987 | 19-MAR-2002 | Dissolved | ||
| | | DELONG INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-MAR-1995 | 08-APR-1998 | Dissolved | ||
| | | MELVOR TRADING CORPORATION | United Kingdom | BENTINCK SECRETARIS LIMITED BABMAES STREET, 6 GB - LONDON SW1Y 6HD | 12-JUN-1995 | 05-SEP-2000 | Defaulted | ||
| | | BELLACORP INTERNATIONAL INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 18-MAY-2000 | 23-JAN-2004 | Defaulted | ||
| | | AMTEK GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | 08-MAY-2007 | Changed agent | ||
| | | SALADIN INVESTMENT SERVICES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 03-AUG-1987 | 18-OCT-1994 | Changed agent | ||
| | | SARAN S.A. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 02-OCT-1996 | Active | |||
| | | VEG-TECH LIMITED | | 26-NOV-1990 | |||||
| | | Trade Connections International Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-APR-2008 | 04-JAN-2011 | Defaulted | ||
| | | VICTORY COMMERCIAL ENTERPRISES INC. | Hong Kong | CHRISTINE F.L. IP & PARTNERS SHOP D; G/F; KAPOK MANSION 131 CASTLE PEAK ROAD TSUEN WAN HONG KONG | 19-AUG-1987 | 09-NOV-2001 | Dissolved | ||
| | | WESTFORD TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | MASCOT PROPERTIES INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 26-AUG-1987 | 24-JAN-1989 | Changed agent | ||
| | | FUDINA S.A. | Monaco | COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA MC 98003 MONACO CEDEX ATTN.: MR. A. CALVO | 30-MAR-1987 | 07-NOV-1996 | Bad debt account | ||
| | | PIPARD INC. | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 23-MAR-1987 | 18-NOV-1994 | Inactivated | ||
| | | ADMINISTRADORA CFT S. A. | Spain | SR. VICENTE FLORAN-VELAZ DE MEDRANO Y BALLESTEROS URBANIZACION ROTAMAR; CHALET 66 11.520 ROTA; CADIZ ESPANA | 06-APR-1987 | 14-JAN-1993 | Trash company | ||
| | | C.H.S. CORPORATE HOLDINGS | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 06-APR-1987 | 25-NOV-1991 | Defaulted | ||
| | | JAFFNA COMMUNICATIONS LTD. | | 09-FEB-2001 | 11-APR-2007 | Relocated in new jurisdiction | |||
| | | Crystaleigh Trading Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | SCARLETT CORPORATION | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 06-MAR-2001 | 16-SEP-2006 | Dissolved | ||
| | | HORUS INTERNATIONAL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-JUL-2003 | 19-FEB-2007 | Defaulted | ||
| | | SENATE INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1987 | Dissolved | |||
| | | On-Air Management Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | GILTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 04-APR-2002 | Defaulted | ||
| | | FAIRVIEW PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | 23-AUG-2006 | Defaulted | ||
| | | EASTEC INVESTMENTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-2001 | Dissolved shelf company | |||
| | | HALOMAC INC. -SHELF- | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAY-1987 | Shelf company | |||
| | | AYREBROOK TRADING LTD. | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | TINKER TWO LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-2003 | Dissolved shelf company | |||
| | | SYSTEM & PROCEDURES TECHNOLOGY 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.* | 08-AUG-2000 | 05-JAN-2009 | Defaulted | ||
| | | IVYDALE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JAN-2001 | 03-SEP-2001 | Dissolved | ||
| | | GLOBE HOTELS INC. | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS | 27-APR-1987 | 11-JAN-1993 | Trash company | ||
| | | 19TH CENTURY INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | WESTWOOD REAL ESTATE INC. | United Kingdom | HYDE PARK GROUP LIMITED 36 HYDE PARK GATE LONDON SW7 5DW ENGLAND, UNITED KINGDOM | 30-MAR-1987 | 23-MAY-2002 | Defaulted | ||
| | | COBDEN MANAGEMENT CONSULTANTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 13-MAR-2000 | 15-MAR-2004 | Defaulted | ||
| | | UNICAS INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | SERVICIOS TECNICOS IBEROAMERICANOS, S.A. (SERTIBER) | Venezuela | SR. MANUEL CELA MIGUEZ AVE. ARAURE, ESQUINA CALLE RORAIMA QTA. CHUAO NO. 1503 CHUAO - CARACAS VENEZUELA | 23-SEP-1987 | 30-SEP-1994 | Defaulted | ||
| | | LINDRIDGE HOLDINGS INC. | 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.* | 24-SEP-1987 | 21-OCT-2005 | Dissolved | ||
| | | DOMUS ENTERPRISES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 07-APR-1987 | 27-FEB-1993 | Dissolved | ||
| | | WINDOW FOR EUROPE LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-MAY-2001 | 13-JAN-2006 | Defaulted | ||
| | | DESSA PROPERTIES INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 18-SEP-1987 | 03-JUL-1992 | Defaulted | ||
| | | COURTIL INC. | Guernsey | PENTAGON INVESTMENTS LIMITED LE GRAND COURTIL LES TRACHERIES L'ISLET, GUERNSEY CHANNEL ISLANDS | 29-DEC-1987 | 25-NOV-1991 | Defaulted | ||
| | | T. F. BLISS TRADERS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 10-APR-1980 | 03-JUN-1992 | Dissolved | ||
| | | BRANWIL CORP. | Switzerland | CREDIT SUISSE PRIVATE BANKING PARADEPLATZ 8 SIOA 45 / MR RONEY BALSON P.O. BOX 500 8070 ZURICH SWITZERLAND | 13-APR-1987 | 10-SEP-2013 | Dissolved | ||
| | | DAMART INVESTMENTS LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAY-2001 | Dissolved shelf company | |||
| | | DIGITAL PRECISION S.A. | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 13-MAY-1987 | 26-JUL-1988 | Dissolved | ||
| | | MEDAY INTERNATIONAL CORPORATION | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 07-DEC-1979 | 10-FEB-1993 | Defaulted | ||
| | | PARK CRESCENT INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 27-JUL-1987 | 27-SEP-1989 | Changed agent | ||
| | | DELUXE HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-APR-1987 | 22-NOV-2006 | Changed agent | ||
| | | E.T. SOUND S.A. | Colombia | SR. SANTIAGO LEYVA D. APARTADO AEREO 10496 BOGOTA, D.E. COLOMBIA | 01-APR-1987 | 05-AUG-1989 | Defaulted | ||
| | | PUERTO INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | ARTENNIUM LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 25-JAN-2001 | 04-JAN-2010 | Defaulted | ||
| | | ALANNAH INVESTMENTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 05-FEB-2003 | 29-MAR-2005 | Defaulted | ||
| | | SYNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 21-DEC-2001 | 13-SEP-2006 | Defaulted | ||
| | | APGO TRADING INTERNATIONAL INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 15-MAY-1987 | 24-AUG-1994 | Dissolved | ||
| | | PACIFIC INVESTMENT AND ESTATE LIMITED | | 26-NOV-1990 | |||||
| | | WHISPER S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 08-MAR-2002 | 13-APR-2007 | Relocated in new jurisdiction | ||
| | | NPM METALS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 16-JAN-2002 | 24-OCT-2006 | Defaulted | ||
| | | NOVATRADE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-2006 | Dissolved shelf company | |||
| | | PORTMARK INVESTMENT COMPANY 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 | 21-JAN-1991 | 19-MAR-2004 | Dissolved | ||
| | | TELMEX RESOURCES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUL-2009 | Shelf company | |||
| | | AMERICAN ASSOCIATION HOLDING INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-FEB-1988 | 14-SEP-2001 | Defaulted | ||
| | | HENDRY ENTERPRISES DEVELOPMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-FEB-2007 | Dissolved shelf company | |||
| | | WAVE CRUISE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-AUG-2001 | Dissolved shelf company | |||
| | | STONEHOUSE ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-2001 | Dissolved shelf company | |||
| | | AL-AEL INTERNATIONAL CO. INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-SEP-1995 | 26-OCT-1999 | Defaulted | ||
| | | GIRVAN S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-1980 | 09-MAY-1995 | Dissolved | ||
| | | CARRINGTON OIL CORP. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 30-MAR-1988 | 18-JAN-1993 | Trash company | ||
| | | HARRIER REAL ESTATE INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-APR-1988 | 25-NOV-1991 | Defaulted | ||
| | | CHASE CREDIT INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 18-APR-1988 | 18-JAN-1993 | Trash company | ||
| | | OILFIELD EQUIPMENT SERVICES (OES) INC. | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 23-MAY-1988 | 07-FEB-1994 | Bad debt account | ||
| | | RANGE REAL ESTATE INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAY-1988 | 16-JUL-2008 | Defaulted | ||
| | | C. I. N. CORPORATION | Panama | ENDARA & MARRE APARTADO POSTAL 0818-11198 PANAMA, REPUBLICA DE PANAMA | 07-MAR-1978 | 24-MAR-1994 | Inactivated | ||
| | | LONGUEVILLE HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUN-1988 | 31-OCT-1996 | Defaulted | ||
| | | PAN GULF PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-JUN-1988 | 31-OCT-1996 | Defaulted | ||
| | | WINGATE ASSOCIATES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-1988 | 31-OCT-1996 | Defaulted | ||
| | | JARGON INVESTMENT LIMITED | | 26-NOV-1990 | |||||
| | | ATON ENERGY INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-MAR-1988 | 31-MAY-1994 | Dissolved | ||
| | | MASTERVEST CORPORATION | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 30-AUG-1982 | 01-SEP-1992 | Changed agent | ||
| | | LATINCONSULT, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-DEC-1980 | In transition | |||
| | | CATTLE TRADING LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-JUN-1997 | 03-JAN-2003 | Defaulted | ||
| | | MELBOURNE PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-MAR-1988 | 11-NOV-2011 | Dissolved | ||
| | | GOLDILOCKS INC. | South Africa | MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA | 17-APR-1980 | Dissolved | |||
| | | WARDMAN HOLDINGS INC. | United Kingdom | MR. JON BEDDARD COLLINS PLACE OAST COMMON RD. SISSINGHURST KENT TN17 2JE ENGLAND | 11-MAR-1988 | 15-MAR-1995 | Defaulted | ||
| | | VALLEYFIELD PROPERTIES INC. | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 08-MAR-1988 | 08-NOV-1993 | Defaulted | ||
| | | HORNET SHIPPING COMPANY LIMITED | | 26-NOV-1990 | |||||
| | | CHIFFON INVESTMENTS LIMITED (ISLE OF MAN CO.) | Guernsey | VIKING ADMINISTRATION LIMITED P.O. BOX 266 ALBERT HOUSE, SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 3QX CHANNEL ISLANDS | 31-MAR-1988 | 30-AUG-1990 | Inactivated | ||
| | | FAHNENBERG & NIER LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-2003 | 04-JAN-2010 | Defaulted | ||
| | | WHALLEY INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-JUN-1998 | 16-JUL-2014 | Dissolved | ||
| | | AEROCAFE, S.A. | Panama | SR. PABLO ESTEBAN DURAN C/O CAFE DURAN APARTADO POSTAL 0823-08307 PANAMA, REPUBLICA DE PANAMA | 21-APR-1987 | 01-NOV-1988 | Inactivated | ||
| | | SAVOY EQUITIES CORPORATION | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 26-MAY-1987 | 18-JUN-1991 | Inactivated | ||
| | | SHIKARI INVESTMENTS S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-AUG-1987 | 25-NOV-1991 | Defaulted | ||
| | | HOLLYBROOK SERVICES INC. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 15-AUG-2003 | 31-AUG-2005 | Defaulted | ||
| | | TRADD EQUITIES INC. NO | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1987 | 25-SEP-1991 | Defaulted | ||
| | | E.B.C. CORPORATION S.A. | United Kingdom | E.B.C. REGISTRARS LIMITED 3RD FLOOR; 1-11 HAY HILL WEST LONDON 1X 7LS ENGLAND; UNITED KINGDOM | 11-MAY-1987 | 01-AUG-1988 | Dissolved | ||
| | | MASS GAIN HOLDINGS GROUP 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.* | 07-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | POLDARK COMPUTERS S.A. | Guernsey | CAESAR TRUST COMPANY LIMITED KINGS HOUSE THE GRANGE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS | 21-FEB-1987 | 14-SEP-2001 | Defaulted | ||
| | | LEGEND LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-MAY-2002 | 12-JAN-2007 | Defaulted | ||
| | | NORPAC ASSOCIATES S.A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 13-APR-1987 | 06-DEC-2005 | Dissolved |
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