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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FONTAINE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-MAR-1992 | 04-JAN-1996 | Defaulted | ||
| | | ASCOT PACIFIC LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-APR-1992 | 04-JAN-2005 | Defaulted | ||
| | | ZIGMAS INTERNATIONAL CORPORATION | Spain | SR. ENRIQUE GARCIA MUÑIZ GENERAL PARDIÑAS, 33 15701 SANTIAGO DE COMPOSTELA LA CORUÑA ESPAÑA **S.I** | 15-JAN-1990 | 24-APR-2000 | Defaulted | ||
| | | ELLIOTT HOLDINGS INC. | United Kingdom | FLADGATE FIELDER 25 NORTH ROW LONDON W1R 1DJ ENGLAND, UNITED KINGDOM | 22-OCT-1986 | 28-JUL-2000 | Defaulted | ||
| | | CUARTA FRONTERA S.A. | Panama | CUARTA FRONTERA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-NOV-2009 | 27-NOV-2013 | Defaulted | ||
| | | RAYBAR LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | SPURNER LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-JUL-1994 | 04-JAN-2000 | Defaulted | ||
| | | ALLANBY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAR-2007 | Active | |||
| | | MAGNOLIA GLOBAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2009 | Active | |||
| | | EVOLUSOFT S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 27-NOV-2009 | Shelf company | |||
| | | MASHBURN SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JAN-1991 | Dissolved shelf company | |||
| | | JOYWIDE INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-1994 | Dissolved shelf company | |||
| | | AVERLEY OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | All Oceans Maritime Foundation | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 25-MAY-2009 | Active | |||
| | | ALTIMO FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUL-2009 | 23-AUG-2011 | Defaulted | ||
| | | LOMBOK HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-AUG-1994 | 03-JAN-2001 | Defaulted | ||
| | | FONDATION REIKO Group. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 18-MAY-2009 | 25-FEB-2010 | Defaulted | ||
| | | CONSTABLE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2007 | 18-JUL-2011 | Defaulted | ||
| | | WICKHAM INTERNATIONAL FOUNDATION | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 08-MAY-2009 | 18-JUL-2012 | Defaulted | ||
| | | FOUNDATION SABINE | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-JAN-2009 | Active | |||
| | | RICHLAND GROUP FOUNDATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JAN-2009 | 05-SEP-2011 | Dissolved | ||
| | | GARLAND INTERNATIONAL FOUNDATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-JUN-2009 | 04-JAN-2010 | Changed agent | ||
| | | ONALIM FOUNDATION | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 23-JAN-2009 | 26-FEB-2010 | Dissolved | ||
| | | MICAO LIMITED CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-OCT-2012 | Active | |||
| | | TAP. FIN. S.A. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 23-MAR-1990 | 16-MAR-1992 | Defaulted | ||
| | | PEMAR INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1990 | Dissolved shelf company | |||
| | | BRAMERTON INTERNATIONAL S.A. | United Kingdom | LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND **S.I.** | 29-DEC-1986 | 25-NOV-1991 | Defaulted | ||
| | | ACE INVESTMENT HOLDINGS INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JAN-1987 | 14-FEB-1995 | Dissolved | ||
| | | SANDS HOLDINGS INC. | United Kingdom | DOWNS 156 HIGH STREET DORKING; SURREY; RH4 1BQ ENGLAND; UNITED KINGDOM | 16-JAN-1987 | 13-FEB-1996 | Defaulted | ||
| | | 5 STAR TEAM FOUNDATION | CALLE 3 LTE 39 PAMPITE JARDIN DEL ESTE II CUMBAYA | 22-OCT-2009 | Active | ||||
| | | Fabarias Foundation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 13-NOV-2009 | 13-FEB-2013 | Dissolved | ||
| | | GOODSTECH INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-OCT-1994 | 05-JAN-2009 | Defaulted | ||
| | | DEEDPARK INC. | 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-DEC-1986 | 05-AUG-1989 | Defaulted | ||
| | | THE EXETER FOUNDATION | Panama | THE EXETER FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2009 | 04-FEB-2011 | In transition | ||
| | | Stanton International Foundation | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 08-JAN-2010 | 16-JUL-2013 | Defaulted | ||
| | | RIFKIN ENTERPRISES CORP. | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 17-AUG-2015 | Active | |||
| | | SOUTHERN FRANCE SHIPPING CORPORATION | Argentina | RICARDO CAZOU BARRIO ABRIL (DEL LAGO) 62H; GUILLERMO E. HUDSON; BUENOS AIRES; ARGENTINA. | 31-DEC-2012 | Active | |||
| | | E-DRAGON FOUNDATION | China | SHANGHAI DERONG MARKET CONSULTANCY CO. LTD. FLAT B; 19TH FLOOR NO. 21; LANE 99; PUMING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 01-MAR-2010 | Defaulted | |||
| | | THE ENCELADUS FOUNDATION | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 26-MAR-2009 | 18-FEB-2011 | Defaulted | ||
| | | BONACRE RESOURCES CORPORATION | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 05-FEB-1993 | 02-JUL-1999 | Defaulted | ||
| | | KELBROOK FOUNDATION | Panama | KELBROOK FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-2012 | Active | |||
| | | SOUTHALL TRADING CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | Trilogy Partners Foundation | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-MAY-2009 | 16-JUL-2013 | Defaulted | ||
| | | ArcticNor Investment Inc. | Panama | ArcticNor Investment Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-MAY-2013 | 18-AUG-2015 | Dissolved | ||
| | | FORREST GROUP FOUNDATION | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 07-JAN-2009 | 16-JUL-2014 | Defaulted | ||
| | | KELBROOK FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUL-2012 | Active | |||
| | | THE BLACKHILLS FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-NOV-2009 | 16-MAR-2011 | Changed agent | ||
| | | Snap Dragon Foundation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 14-JUL-2009 | Active | |||
| | | Industrial Investment Holdings, Inc. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 06-MAY-2013 | Active | |||
| | | TEALE FOUNDATION | Panama | TEALE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-MAY-2008 | Active | |||
| | | SUNBIRD UNIVERSAL FOUNDATION | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 16-FEB-2009 | 08-FEB-2013 | Defaulted | ||
| | | WILTON WORLD FOUNDATION | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 08-APR-2009 | Active | |||
| | | PLATON & SOLOMOS FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-APR-2009 | 14-MAR-2011 | Defaulted | ||
| | | Gardenwall Foundation | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-2008 | Active | |||
| | | TECNO LEVEL INCORPORATED | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 16-JUL-1986 | 03-AUG-2000 | Defaulted | ||
| | | INTERCAPITAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 12-APR-2007 | Active | |||
| | | SALENCIA FOUNDATION | Switzerland | LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND | 29-JAN-2009 | 19-APR-2013 | Dissolved | ||
| | | PENBRIDGE INVESTMENTS S.A. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1986 | 22-JUN-2006 | Dissolved | ||
| | | STOCKBURY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUN-2007 | 16-JUL-2013 | Defaulted | ||
| | | CANOMEX INC. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 10-SEP-1986 | 02-AUG-2013 | Dissolved | ||
| | | JOGAVANNI FONDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-NOV-2009 | 19-FEB-2014 | Dissolved | ||
| | | LANDTON FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 04-JUL-2012 | Active | |||
| | | BEAVERIQUE FOUNDATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-DEC-2009 | 22-SEP-2015 | Dissolved | ||
| | | QUILTER SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | INGERSOLL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | Snow Valley Foundation | Panama | AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA | 10-SEP-2012 | Defaulted | |||
| | | EXPRESS SECURITIES INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 12-NOV-1986 | 18-JAN-1993 | Trash company | ||
| | | ROSE GROUP FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JAN-2010 | 16-JUL-2013 | Defaulted | ||
| | | Treza Asset Management, S.A. | Switzerland | MAURICIO TREVIÑO Z. 383 RUE DE HERMANCE 1247 ANIERS SWITZERLAND ANJERES SWITZERLAND | 30-MAR-2015 | Active | |||
| | | FONDATION INTERNATIONAL DREAM | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 01-DEC-2009 | 21-JAN-2015 | Defaulted | ||
| | | EFFEKTEN TRADING FOUND 2 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | DENRISE FOUNDATION | Panama | DENRISE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-MAR-2012 | 15-MAY-2013 | Inactivated | ||
| | | INTERNATIONAL AGRO-INVESTMENTS FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-NOV-2011 | Active | |||
| | | ZAGRO TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1993 | 02-JAN-1998 | Defaulted | ||
| | | DESTEC INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-AUG-1995 | Dissolved | ||
| | | VELSON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | JUNIPER TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-1993 | 04-JAN-1997 | Defaulted | ||
| | | Lemuria Family Foundation | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 12-OCT-2009 | 07-MAR-2011 | Dissolved | ||
| | | JAM-DU, INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 08-JUL-2015 | Active | |||
| | | DORLOR INVESTMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 04-NOV-1992 | Dissolved | ||
| | | MACHU PICCHU UNIVERSAL FOUNDATION | Cyprus | VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS | 13-NOV-2012 | 21-JAN-2015 | Defaulted | ||
| | | CIELITO FUNDACION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JAN-2010 | Active | |||
| | | CHEMICAL PROMOTION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | FTG Equity Partners Inc. | SHANDRIX E. FERNANDO JULIANAPLEIN 5 CURACAO D.C. NETHERLANDS ANTILLES | 16-JAN-2014 | Active | ||||
| | | FONDATION ROTER | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-OCT-2009 | Active | |||
| | | KALAND INCORPORATED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 12-JAN-1994 | Defaulted | ||
| | | R. & KERN INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | PAULUS INTERNATIONAL S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 21-JUL-1993 | 07-JAN-2003 | Defaulted | ||
| | | INTERNATIONAL WORLDWIDE EMPLOYMENT SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 15-JAN-1992 | Defaulted | ||
| | | M C T INVESTMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-AUG-1990 | 02-JAN-1998 | Defaulted | ||
| | | MOUNT TRADERS S.A. | 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.** | 09-DEC-1986 | Dissolved | |||
| | | LEON 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 | 02-JAN-1998 | Defaulted | ||
| | | GLOBAL ASSOCIATES TRADING INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 10-DEC-1986 | 05-AUG-1989 | Defaulted | ||
| | | EGERTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ORCHARD TRADING LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | ALSER INVESTMENTS LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | U.L.C. ENTERPRISES INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 13-DEC-1986 | Dissolved | |||
| | | THE BENWELL CORPORATION | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-JUL-1986 | 07-NOV-1989 | Dissolved | ||
| | | METROPOLITAN HOLDING LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 27-JAN-1994 | 07-JAN-2003 | Defaulted | ||
| | | BRENT TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page