DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | REGAL ENTERPRISES (1991) LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 18-APR-1991 | 05-JAN-1993 | Defaulted | ||
| | | MYRIAD INVESTMENTS LIMITED | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 10-JAN-1992 | 04-JAN-1997 | Defaulted | ||
| | | CAMEO PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 22-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | TARVIN HOLDINGS 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 | ||
| | | WELDEN FOUNDATION | 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 | 04-JAN-2007 | 18-JUL-2011 | Defaulted | ||
| | | FAUSTA HOLDINGS INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 13-OCT-1986 | 21-FEB-1994 | Changed agent | ||
| | | GREENGATE FOUNDATION | Panama | GREENGATE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-MAY-2012 | 23-JUL-2014 | Defaulted | ||
| | | HUNTINGTON INDUSTRIES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1991 | 06-AUG-2002 | Resigned as agent | ||
| | | CARNATION INDUSTRIES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1991 | 04-OCT-2002 | Resigned as agent | ||
| | | REXFORD INDUSTRIES LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 26-JUN-1992 | 02-JUN-2003 | Defaulted | ||
| | | MARTICOT GROUP LTD. | Luxembourg | I.T.O.C. SARL 88, RUE DE LA SEMOIS L-2533 LUXEMBOURG | 27-JUL-1992 | 29-APR-1994 | Dissolved | ||
| | | MARINE TECHNICAL SERVICES LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 21-AUG-1992 | 04-JAN-2001 | Defaulted | ||
| | | LAKEHOUSE GROUP FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-DEC-2014 | Active | |||
| | | BRINTON INTERNATIONAL S.A. | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 10-DEC-2015 | Active | |||
| | | DUNSMORE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUN-1992 | 23-SEP-1996 | Defaulted | ||
| | | MORNINGTON PROPERTIES LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1991 | 04-JAN-2005 | Defaulted | ||
| | | ACHILL BAY HOLDINGS INC. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 07-MAY-1992 | 05-JAN-1995 | Bad debt account | ||
| | | CASTELAR GROUP FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2013 | 17-JUL-2015 | Defaulted | ||
| | | RICHLAND UNIVERSAL FOUNDATION | Panama | RICHLAND UNIVERSAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JUN-2009 | Active | |||
| | | Z-Men Foundation | Panama | ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ | 07-SEP-2012 | Active | |||
| | | CARMEN PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1992 | 04-JAN-2000 | Defaulted | ||
| | | Emunah Management Foundation | Israel | DR. AVI WEINROTH 14 WITZMAN STREET TEL-AVIV 64239 ISRAEL | 30-JAN-2013 | Active | |||
| | | GINANNE FOUNDATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-SEP-2014 | Active | |||
| | | HPC FUNDATION | Colombia | MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA | 02-FEB-2013 | Active | |||
| | | ALFA CONSULTING CORPORATION | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 29-JUL-1992 | 17-JUL-1997 | Inactivated | ||
| | | ROSELAKE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2009 | Active | |||
| | | AKYS FOUNDATION | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 12-MAR-2009 | Active | |||
| | | PERFECT STORMS FOUNDATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 13-MAR-2007 | Active | |||
| | | CALEDONIAN OIL SERVICES INC. | United Kingdom | MARTIN POTTER & CO. 17; DEVONSHIRE STREET LONDON W1N 1FS ENGLAND; UNITED KINGDOM | 18-JUN-1986 | 14-JAN-1993 | Trash company | ||
| | | ALENTINO GROUP PRIVATE FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-FEB-2007 | 18-JUL-2011 | Defaulted | ||
| | | AMMCO OIL SL S. A. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 01-DEC-1986 | 13-SEP-1990 | Dissolved | ||
| | | QUEENSLAND ENTERPRISES INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 23-JUL-1986 | 14-JAN-1988 | Changed agent | ||
| | | TakeFive Foundation | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 15-DEC-2008 | 27-AUG-2013 | Dissolved | ||
| | | Fundación MarAdentro | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 07-SEP-2012 | Active | |||
| | | DENMAR TRADING LTD. | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 20-MAR-1992 | 04-JAN-1996 | Defaulted | ||
| | | BAILEY INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-SEP-1992 | 15-JUN-2006 | Defaulted | ||
| | | KISMAR 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 | ||
| | | FUNDACION SAN ANTONIO GROUP | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-JAN-2015 | Active | |||
| | | CONSTABLE FOUNDATION | Panama | CONSTABLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-APR-2007 | 04-JUN-2010 | Defaulted | ||
| | | MARACCA FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-2015 | Active | |||
| | | ALDUS INTERNATIONAL 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 | ||
| | | RICHMAN INTERNACIONAL GROUP FOUNDATION | Panama | RICHMAN INTERNACIONAL GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-FEB-2013 | 22-JUL-2015 | Defaulted | ||
| | | EUROMEX ADVISORY LTD. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 02-JUL-1992 | 11-DEC-1992 | Dissolved | ||
| | | KELLERTON FOUNDATION | Panama | KELLERTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-SEP-2012 | 18-SEP-2015 | In transition | ||
| | | L & D MARKETING LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 04-AUG-1992 | 12-JAN-1994 | Bad debt account | ||
| | | MILLOCK TRADING LIMITED (R) PMA | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-AUG-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | TRYNON TRADING LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1991 | 19-NOV-1993 | Defaulted | ||
| | | INGHAM CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-SEP-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BEIJING IMPORT EXPORT LLC CORPORATION | Panama | BEIJING IMPORT EXPORT LLC CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JUL-2014 | Active | |||
| | | TRINITY GROUP FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-SEP-2007 | 25-DEC-2010 | Dissolved | ||
| | | FUNDACIÓN FRAILES | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 05-OCT-2007 | Active | |||
| | | BANER FOUNDATION | Colombia | GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA | 19-NOV-2015 | Active | |||
| | | TALGARTH HOLDINGS LTD. | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 02-JAN-1991 | 17-FEB-1995 | Defaulted | ||
| | | ROSEWAY PROPERTIES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-FEB-1992 | 14-DEC-2001 | Defaulted | ||
| | | BONFIELD PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1992 | 04-JAN-1997 | Defaulted | ||
| | | THE CENTURY GROUP, INC. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 23-JUL-1991 | 30-MAY-1995 | Trash company | ||
| | | KIMBELL LIMITED | Barbados | KIMBELL LIMITED CHANCERY HOUSE HIGH STREET BRIDGETOWN, BARBADOS WEST INDIES | 31-JUL-1991 | 07-APR-2008 | Defaulted | ||
| | | CONTINENTAL WATERWAYS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 04-JAN-1996 | Defaulted | ||
| | | ALLIANCE ENTERPRISES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-SEP-1991 | 05-JAN-1999 | Defaulted | ||
| | | FINTON FOUNDATION | Bahamas | FINTON FOUNDATION SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-MAR-2014 | Active | |||
| | | BREEN INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-OCT-1992 | 07-JUN-1996 | Defaulted | ||
| | | CAMBRIDGE PROPERTIES INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 16-OCT-1986 | 18-JAN-1993 | Trash company | ||
| | | BLUE SKY INDUSTRIES LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 13-APR-1995 | 12-JAN-1996 | Defaulted | |||
| | | The Future is Bright Foundation | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 19-AUG-2015 | Active | |||
| | | SGP WORLD WIDE FOUNDATION | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |||
| | | AGRO GALIN, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | SEA STAR MARINE INTERNATIONAL INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 28-OCT-2015 | Active | |||
| | | FIRST GULF INC | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 17-JUN-2014 | Active | |||
| | | HIGHWAY HOLDINGS S.A. | Hong Kong | AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG | 23-DEC-1986 | 09-NOV-1990 | Inactivated | ||
| | | WIDEVILLE FOUNDATION | Panama | WIDEVILLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-FEB-2011 | Active | |||
| | | DORAN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1994 | 19-AUG-1998 | Dissolved | ||
| | | OVERLAND FOUNDATION | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 05-SEP-2012 | Active | |||
| | | CROSSWAY FOUNDATION | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 22-MAR-2012 | 24-JUN-2014 | Changed agent | ||
| | | METIS GLOBAL FOUNDATION | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 21-MAY-2012 | Active | |||
| | | PETRA HOLDINGS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 15-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | DILLEN MANAGEMENT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-MAY-1991 | 26-AUG-2003 | Defaulted | ||
| | | CUTLER SECURITIES INC. | Hong Kong | BERMUDA TRUST (FAR EAST) LIMITED 39/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG | 29-DEC-1986 | 20-DEC-1995 | Dissolved | ||
| | | WATERWAY GLOBAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-OCT-2009 | Active | |||
| | | GLOBAL EDUCATORS SERVICES | Panama | GLOBAL EDUCATORS SERVICES MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-SEP-2011 | Active | |||
| | | ADNERB HOLDINGS LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-JAN-1990 | 17-OCT-1994 | Defaulted | ||
| | | HANSLOPE SERVICES S.A. | Panama | HANSLOPE SERVICES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-MAR-2015 | Active | |||
| | | PECAN FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-AUG-2012 | Active | |||
| | | ALDENSIG HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-JUN-1993 | 26-AUG-2003 | Bad debt account | ||
| | | BERTRAM INTERNATIONAL FOUNDATION | Panama | BERTRAM INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JUN-2008 | Active | |||
| | | YORK TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1993 | 04-JAN-1997 | Defaulted | ||
| | | STATION HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-1986 | 22-MAY-1990 | Dissolved | ||
| | | TILMOR HOLDING LTD. | Switzerland | UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND | 04-JAN-1994 | 05-JAN-2004 | Defaulted | ||
| | | MANCH INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | ZEKI INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1994 | 15-DEC-1998 | Changed agent | ||
| | | SEA DRILL CONSULTANTS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 10-MAR-1995 | 15-SEP-1997 | Defaulted | ||
| | | MAN CHEERS RESOURCES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | GOLDEN PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-1995 | 19-JUN-2003 | Defaulted | ||
| | | VENESTA ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | IBIS INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 08-MAR-1995 | 02-MAY-2001 | Changed agent | ||
| | | ELMORE GLOBAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-FEB-2007 | Active | |||
| | | FLEET HOLDINGS S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-DEC-1986 | 30-NOV-1930 | Dissolved | ||
| | | SILVERWELL FOUNDATION | Panama | SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA | 23-MAY-2012 | Active | |||
| | | CLAYSVILLE HOLDINGS S.A. | Ecuador | MIGUEL ANGEL PUENTE PUENTE & ASOCIADOS AV. COLON Y REINA VICTORIA ESQ. ED. BNC. DE GUAYAQUIL PISO 13 OFI 1306 QUITO-ECUADOR | 29-JUL-2015 | Active | |||
| | | JEN LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 15-JAN-1990 | 07-JAN-2003 | Resigned as agent | ||
| | | AFV FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-MAR-2007 | Dissolved |
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