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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COMMUNITY UPLIFTING FOUNDATION | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 18-OCT-2004 | Active | |||
| | | SERTAKI FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 12-APR-2007 | 13-SEP-2011 | Changed agent | ||
| | | MENDELVILLE FOUNDATION | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 07-FEB-2012 | 24-JUN-2014 | Changed agent | ||
| | | SUNDER UNIVERSAL FOUNDATION | Panama | SUNDER UNIVERSAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-MAY-2012 | 23-JUL-2014 | Defaulted | ||
| | | PEMA EQUITIES INC. | Ecuador | ACOSTA Y ACOSTA AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; 3ER PISO; OFICINA 316 QUITO ECUADOR | 18-NOV-2013 | Active | |||
| | | KRONOS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | LAUREL INTERNATIONAL FOUNDATION | Panama | LAUREL INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-DEC-2013 | Active | |||
| | | INTERNATIONAL WORLDWIDE EMPLOYMENT MARKETING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 15-JAN-1992 | Defaulted | ||
| | | WEST REAL ESTATE S.A. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-OCT-1986 | 14-JAN-2005 | Defaulted | ||
| | | CRANDON FOUNDATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 26-DEC-2012 | 15-SEP-2014 | Dissolved | ||
| | | RUNNERS CORP. LTD. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 17-JUL-1990 | 05-JAN-1993 | Defaulted | ||
| | | Jocacu Foundation | Mexico | PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO | 24-JUL-2015 | Active | |||
| | | PEARCEDALE FOUNDATION | Costa Rica | TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.* | 15-FEB-2007 | 17-JUL-2009 | Defaulted | ||
| | | SMART RECORDS INCORPORATED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 06-FEB-1995 | 12-JAN-1996 | Defaulted | |||
| | | RAMERO INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 09-OCT-1986 | 27-MAR-1997 | Defaulted | ||
| | | ARTORIUS FOUNDATION | United States | COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A. SECTOR EL ESPAVÉ SAN FRANCISCO VERAGUAS | 05-JAN-2015 | Active | |||
| | | THE PRINTER FOUNDATION | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 31-JUL-2006 | 12-APR-2010 | Dissolved | ||
| | | MAXWELL PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1986 | 22-DEC-1993 | Dissolved | ||
| | | HARLEY REAL ESTATE INC | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1986 | 06-DEC-1994 | Dissolved | ||
| | | AMPERE LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | STRATHMORE INTERNATIONAL INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-MAR-1993 | 07-JAN-2003 | Defaulted | ||
| | | INTERTRON HOLDING INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 28-OCT-1986 | 10-JUL-2001 | Dissolved | ||
| | | REAL INVESTMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAR-1993 | 05-JAN-1995 | Defaulted | ||
| | | LAMBERT INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | ARLINGTON ENTERPRISES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 01-DEC-1986 | 18-FEB-1999 | Changed agent | ||
| | | CHALET MANAGEMENT LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 06-MAR-1995 | Defaulted | |||
| | | VALRENS INVESTMENTS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-FEB-1995 | 19-AUG-1996 | Defaulted | ||
| | | YARWELL OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1995 | 11-AUG-2000 | Defaulted | ||
| | | FITCLUB INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | ALBOX INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1993 | 03-JAN-2001 | Defaulted | ||
| | | PRINGLE MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1991 | 30-SEP-2003 | Defaulted | ||
| | | TRAMP SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-NOV-1993 | 29-APR-1999 | Defaulted | ||
| | | NAYLOR HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-NOV-1993 | 01-APR-2002 | Defaulted | ||
| | | GATEHOUSE PROMOTION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1993 | 04-JAN-1997 | Defaulted | ||
| | | NIKKO INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | Shape Holdings Limited Inc. | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 19-NOV-2015 | Active | |||
| | | PENSHURST INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-DEC-1986 | 07-DEC-1990 | Dissolved | ||
| | | GRAYLING INTERNATIONAL INCORPORATED | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 10-FEB-1995 | 01-JAN-2003 | Defaulted | ||
| | | Tulipa Company Inc. | Costa Rica | MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA | 26-DEC-2014 | Active | |||
| | | BARBACUS HOLDINGS S. A. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 26-NOV-1986 | 04-APR-1996 | Defaulted | ||
| | | E.W.A. FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 02-MAR-2009 | 02-JUL-2012 | Changed agent | ||
| | | JAMIESON HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1986 | 25-SEP-1990 | Dissolved | ||
| | | RENFIELD ENTERPRISES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1986 | 13-MAR-1998 | Dissolved | ||
| | | HEAVENLY PROPERTIES S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-JUL-1986 | 20-FEB-2007 | Defaulted | ||
| | | TSB S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-1986 | Shelf company | |||
| | | FERNDALE INTERNATIONAL LIMITED | Guernsey | MOORES ROWLAND CORPORATE SERVICES (GUERNSEY) BROOK HOUSE LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY4 6AD CHANNEL ISLANDS | 16-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | GEMA & SAAB UNION GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MINERVA REAL ESTATE S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-JUL-1986 | 19-NOV-2008 | Defaulted | ||
| | | KUMBI S.A. | 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.** | 01-DEC-1986 | 07-NOV-1991 | Defaulted | ||
| | | MELFORD ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-NOV-1993 | Dissolved shelf company | |||
| | | INSTALLATIONS INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 27-NOV-1986 | 14-OCT-1988 | Inactivated | ||
| | | NORTHVIEW HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | CONIFER HOTEL MANAGEMENT LIMITED | Hong Kong | CONIFER HOTEL MANAGEMENT LIMITED UNIT B; 18/F.; LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 07-OCT-1993 | 05-JAN-1999 | Defaulted | ||
| | | WARSEN INTERNATIONAL INVESTMENT LTD. | Hong Kong | NEW IDEA TECHNOLOGY LTD. FLAT C; 15/F; PHASE I KINGSFORD INDUSTRIAL BUILDING 26-32 KWAI HEI STREET KWAI CHUNG; HONG KONG | 21-OCT-1993 | 05-JAN-1999 | Defaulted | ||
| | | JENNOW INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | Healistiq Beneficiary Protection Foundation | Panama | Healistiq Beneficiary Protection Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JUN-2015 | Active | |||
| | | PALETTE HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1986 | 07-JUL-1997 | Dissolved | ||
| | | NICHOLSON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-1993 | Dissolved shelf company | |||
| | | QUIMTRAVEL PANAMA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-2015 | Active | |||
| | | VERBENA INVESTMENT LIMITED | Hong Kong | ARBROSS LIMITED 55/F.; BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG | 08-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | TAMFREZO INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-AUG-1986 | Dissolved | |||
| | | PINDROP S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 10-JAN-2013 | 06-AUG-2014 | Dissolved | ||
| | | MILLSIDE HOLDINGS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 09-DEC-1986 | 23-NOV-1988 | Changed agent | ||
| | | La Triana Private Foundation | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 27-APR-2015 | Active | |||
| | | GREENPLANT INTERNATIONAL LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 27-JAN-1993 | 16-SEP-1997 | Defaulted | ||
| | | TEXTILE BUSINESS SERVICES S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-FEB-1993 | Defaulted | |||
| | | JADE TEAM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2015 | Active | |||
| | | EMERY CONSULTING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 12-JUN-1995 | Dissolved | ||
| | | SANRECA TRADING 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.* | 19-SEP-1979 | 07-AUG-1985 | Dissolved | ||
| | | MIND OVER MONEY FOUNDATION | Cyprus | VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS | 10-MAR-2009 | 16-JUL-2013 | Defaulted | ||
| | | FUNDACIÓN PATRIMONIAL OWENS | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 11-JAN-2005 | 06-SEP-2011 | Inactivated | ||
| | | HOMER & JONEAL HARRIS EDUCATIONAL FOUNDATION | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 17-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | MAS INVESTMENT GROUP FOUNDATION | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |||
| | | FAWN FOUNDATION | ESTEBAN RODRIGO URIBE CABRERA AVENIDA INTEROCEANICA E2-116 Y ANTURRUCO QUINTA LA MARTINA, CHECA. | 24-APR-2014 | Active | ||||
| | | VALK FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-JUL-2007 | 07-SEP-2011 | Changed agent | ||
| | | FEBOCOM CONSULTING AND TRADING COMPANY S. A. | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 16-OCT-1979 | 02-OCT-2002 | Dissolved | ||
| | | NABOO INTERNATIONAL FOUNDATION | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 31-MAR-2015 | Active | |||
| | | DIVRAL INVESTMENTS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | WINDWAYS HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 09-NOV-2007 | Dissolved | ||
| | | MYWAY OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | INTERNATIONAL ACCOUNTING SERVICES ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-APR-2013 | Active | |||
| | | LESLIE & DESSAR UNION GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | TEMPLETON INVESTMENTS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-JUL-1986 | 25-JUN-1996 | Dissolved | ||
| | | MOUNTFIELD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | KUSCHEL INVEST LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 10-JAN-1994 | 18-FEB-1999 | Defaulted | ||
| | | SOPEXA COMPANY INC. | Switzerland | MR. GEORGES RIME CASE POSTALE 62 1132 LULLY SWITZERLAND | 15-MAR-1995 | 05-FEB-2002 | Defaulted | ||
| | | PETFOR GLOBAL FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 16-APR-2015 | Active | |||
| | | OLSTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | PAN GULF INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-OCT-1986 | 25-NOV-1991 | Defaulted | ||
| | | POMMERY TRADERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | THORLEY ENTERPRISES LIMITED | Jersey | MR. JAMES VARRIE LES HECHES BAGATELLE LANE ST. SAVIOUR, JERSEY CHANNEL ISLANDS | 27-MAR-1995 | 07-MAR-1996 | Defaulted | ||
| | | CHRYSOMAR ENTERPRISES CORPORATION | Greece | CHRYSOMAR ENTERPRISES CORPORATION C/O CAPT. CHRYS D. PAPAPATERAS THISEOS STREET NR.2 15527, FILOTHEY ATHENS GREECE | 13-OCT-1986 | 15-DEC-2014 | Defaulted | ||
| | | PANAMA CARGO LINES LTD. INC. | Panama | PANAMA CARGO LINES LTD. INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-APR-2014 | Active | |||
| | | SPRINGFIELD ENTERPRISES INC. | Panama | SR. ANDRE MENNET APARTADO 0819-00713 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 30-NOV-1990 | Trash company | ||
| | | EDIFICIO MOSSFON S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 11-JUN-1986 | Active | |||
| | | ZIEGLERG INVESTMENTS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | NIKANDA HOLDINGS LIMITED | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 07-APR-1995 | 02-JAN-1998 | Defaulted | ||
| | | ARROWSTAR LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-FEB-1995 | 27-MAY-1998 | Defaulted | ||
| | | MASCOT HOLDINGS INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAY-1993 | 07-JAN-2003 | Defaulted |
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