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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUN & SATURN INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | TRANS-TEL SOLUTIONS 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.* | 22-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | FAIRSHELL LIMITED | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 06-MAY-1999 | 22-JUL-2002 | Dissolved | ||
| | | FAIRWOOD FINANCE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-SEP-1999 | 05-MAY-2009 | Defaulted | ||
| | | WILMIC INTERNATIONAL S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 11-JAN-2000 | 19-SEP-2003 | Defaulted | ||
| | | DYNAMIC PASSBOOK LTD. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-JUN-1999 | 01-NOV-2005 | Defaulted | ||
| | | HANDEL LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-JAN-1991 | 24-MAR-2003 | Dissolved | ||
| | | EVER WEALTH INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1999 | 24-APR-2002 | Defaulted | ||
| | | LINELLE INTERNATIONAL CONSULTANTS INC. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 05-AUG-1999 | 20-MAY-2003 | Defaulted | ||
| | | PANBROOK HOLDINGS 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.* | 06-AUG-1985 | 11-MAR-2011 | Dissolved | ||
| | | SHIN CHIA HUA TRADING 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.* | 20-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | CURITIBA CORPORATION | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 22-FEB-2000 | 02-FEB-2007 | Dissolved | ||
| | | BEACHES RESOURCES LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | APTEC HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-JUL-1999 | 18-JUL-2000 | Changed agent | ||
| | | W. SMITH CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 28-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | CINER PACIFIC LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 15-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | BAKER HOLDING GROUP LTD. | British Virgin Islands | BAKER HOLDING GROUP LTD. BUFETE G. PRETUS AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS*S.I.* BRITISH VIRGIN ISLANDS | 05-MAR-1999 | 01-NOV-2006 | Defaulted | ||
| | | ANCILLA PROPERTIES LTD. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 04-JAN-2000 | 21-APR-2008 | Defaulted | ||
| | | LIBATEL INVESTMENT S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 04-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | INFO NETWORK LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 15-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | FIRSTAS MANAGEMENT CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 30-NOV-1999 | 08-OCT-2010 | Relocated in new jurisdiction | ||
| | | F4M CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CLOVER HILL HOLDINGS INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 02-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CAFER CAPITAL S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | PAULTIER INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | BYRHOW HOLDINGS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 05-NOV-2002 | Defaulted | ||
| | | FUNG YUR TRADING LIMITED | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 08-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | NORDIC BELL INC. | Sweden | ADVOKATBOLAGET CITADELLET BRUNNSTROM & ROSEN KUNGSGATEN 19 S-261 31 LANDSKRONA SWEDEN *S.I.* | 10-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | PAZAN INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | LANWELL & LEEDS LIMITED | Latvia | SIMPLE GROUP LTD (GIBRA C/O Simple S.I.A. Elizabetes Street, 23A 1011 Riga Latvia 7925 | 04-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | METREX INVESTMENT S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | EUREAST LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-JUN-2000 | 12-MAR-2004 | Defaulted | ||
| | | LONAR ASSET MANAGEMENT S.A. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CHARISMA MARKETING SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-NOV-2000 | 03-MAY-2006 | Defaulted | ||
| | | COPPER ROSE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | REALMVALE PROPERTY HOLDINGS LTD. | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 27-SEP-1999 | 27-NOV-2003 | Changed agent | ||
| | | AKROPOLIS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-1999 | 06-MAR-2001 | Dissolved | ||
| | | BLUE STAR EUROPE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-SEP-2000 | 12-FEB-2015 | Relocated in new jurisdiction | ||
| | | MAGALLAN INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | GARRIT PROMOTION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | PAMGROVE INTERNATIONAL S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 22-MAR-2004 | Dissolved | ||
| | | GURTAL COMPANY LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-FEB-2000 | 02-NOV-2004 | Defaulted | ||
| | | VALMONT DEVELOPMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | THE MOKSH INVESTMENTS S.A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 31-JUL-1985 | 21-MAY-1992 | Defaulted | ||
| | | BURROWS RPFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | ZANETA CORPORATION | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-SEP-1999 | 03-JAN-2006 | Changed agent | ||
| | | CLEVER WINNER INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | A-NET LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CALIXA CONSULTANTS LIMITED | United Kingdom | SOMER; BAKERS; PRINCE; KURZ PREMIER HOUSE 45 EALING ROAD WEMBLEY HA04BA ENGLAND; UNITED KINGDOM | 21-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | PRINCES GATE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-FEB-2000 | 08-MAY-2009 | Inactivated | ||
| | | ASIA TIMBER TRANS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 21-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | LEY INVESTMENTS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 06-JAN-2003 | Dissolved | ||
| | | ANGLOGOLD EXPLORATION (TANZANIA) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-1995 | 23-MAR-2007 | Changed agent | ||
| | | COMRAS INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 26-OCT-1999 | 05-MAY-2009 | Defaulted | ||
| | | PITNEY TRADING LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 12-SEP-2001 | Defaulted | ||
| | | PREMIER EQUITIES LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 09-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | GL SECRETARIAL SERVICES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | GIGANTES PROMOTIONS LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 27-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | WINSIC INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 15-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | CYBERHERO HOLDINGS LTD. | Hong Kong | CYBERHERO HOLDINGS LTD. C/O LOWLANDS CORPORATE SERVICES LTD. UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 15-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | GENESIS COMMUNICATIONS 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.* | 19-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | BASMAH INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | BAST MANAGEMENT S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 17-FEB-2000 | 02-NOV-2004 | Defaulted | ||
| | | FLORALICE REAL ESTATE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-AUG-1999 | 30-DEC-2002 | Inactivated | ||
| | | BLUE SKY AVIATION LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | HIXON INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2000 | 08-FEB-2002 | Changed agent | ||
| | | BBRKS DEVELOPMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | Stanovoi Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 22-JAN-2008 | 24-AUG-2011 | Dissolved | ||
| | | MERAK UNITED S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-AUG-1999 | 23-AUG-2005 | Defaulted | ||
| | | DYSART INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-OCT-1996 | 25-JUN-2007 | Changed agent | ||
| | | SKATING ENTERPRISES LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-1999 | 08-JUL-2010 | Defaulted | ||
| | | ZIERAN INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | HUI HO INTERNATIONAL TECHNOLOGIES LTD. | Hong Kong | PJ MANAGEMENT LIMITED ROOM 1401; 14/F.; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 19-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | SILVER CRESCENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | WEAL GATHER INVESTMENT LIMITED | Hong Kong | WEAL GATHER INVESTMENT LIMITED FLAT 2A; 70 CONDUIT ROAD; HONG KONG **S.I.** | 19-MAY-2000 | 10-SEP-2004 | Changed agent | ||
| | | GENLON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PRIME MOON LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 22-JUN-1999 | 17-JAN-2005 | Defaulted | ||
| | | WHITE LAND LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CD INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | ALDENTE LTD. | United Kingdom | LANKER ENTERPRISES LTD [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 05-APR-2000 | 07-FEB-2003 | Changed agent | ||
| | | DELUXE RICH LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | ARIANE GLOBAL FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-2000 | 11-JUL-2005 | Dissolved | ||
| | | TELECOM SUPPORT SERVICES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-MAR-2000 | 07-MAR-2003 | Defaulted | ||
| | | PTVS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | GIANO MAX LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 26-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | KINGTON VENTURES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 28-OCT-1999 | 11-MAR-2002 | Defaulted | ||
| | | KENMERE REAL ESTATE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-APR-2000 | 14-MAR-2008 | Dissolved | ||
| | | FICON HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 07-MAR-1997 | 16-JUL-2004 | Changed agent | ||
| | | LUXOFT LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 04-MAY-2007 | Dissolved | ||
| | | EASTERN GATE FINANCIAL SERVICES LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 09-APR-1999 | 05-MAY-2005 | Changed agent | ||
| | | LONATEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2000 | 13-SEP-2006 | Inactivated | ||
| | | GREAT SUPER (CAYMAN) HOLDING 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.* | 17-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | LUZ E VIDA INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 10-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SKYELLE INTERNATIONAL LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 27-SEP-1999 | 01-JUN-2004 | Defaulted | ||
| | | MARBLE ROCK LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 16-FEB-1999 | 18-JUL-2000 | Changed agent | ||
| | | ARMAND INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-DEC-1999 | 03-MAY-2006 | Defaulted | ||
| | | FERUM TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | SKYBREEZE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAY-1999 | 01-NOV-2006 | Defaulted | ||
| | | BROADFIELDS PROPERTY HOLDINGS LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | FUTURE 2000 INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1999 | 02-MAY-2001 | Defaulted |
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