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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JOYGOOD LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 31-AUG-1995 | 04-JAN-2002 | Defaulted | ||
| | | ARGOS (GULF) S.A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 16-MAY-1977 | 22-MAY-1996 | Trash company | ||
| | | DUE DILIGENCE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-JUN-2015 | Active | |||
| | | MAYWELL HOLDING LTD. | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 21-MAR-1994 | 21-MAY-1999 | Dissolved | ||
| | | WINTER INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | BALDWIN HOLDINGS LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 22-JUN-1995 | 03-JAN-2012 | Defaulted | ||
| | | KINLOCH INVESTMENTS LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 21-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | MOXOM ENTERPRISES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-OCT-1993 | 03-JAN-2001 | Defaulted | ||
| | | PRAETORIAN SERVICES INC. | Gibraltar | PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR | 30-OCT-1986 | 03-OCT-2003 | Defaulted | ||
| | | EASTBORO INTERNATIONAL INVESTMENT LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 21-OCT-1993 | 18-JUN-1996 | Dissolved | ||
| | | IMT LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 06-SEP-1995 | 26-MAY-2000 | Changed agent | ||
| | | ALBURY ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | AIROLO INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 06-JAN-1987 | Dissolved | |||
| | | SCOTTISH ALLIANCE S.A. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 30-JUN-1995 | 19-DEC-1996 | Defaulted | ||
| | | CHUN SING INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-1995 | 15-JAN-1999 | Changed agent | ||
| | | CENTRA FIDES S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUN-1995 | Active | |||
| | | MASYM ENTERPRISES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1991 | 19-NOV-1993 | Defaulted | ||
| | | UNION LOTUS ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 28-APR-1995 | Defaulted | ||
| | | RICKSHAW PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-JUN-1992 | 05-JAN-1995 | Defaulted | ||
| | | PANTEL ENTERPRISES INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 23-OCT-1986 | 07-FEB-1996 | Dissolved | ||
| | | CHUN SING HONG KONG INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-1995 | 03-MAR-1999 | Changed agent | ||
| | | WAI YING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | XILUS CORPORATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 24-OCT-2013 | Active | |||
| | | ORLY TRADING CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-AUG-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | QUAILFIELD LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 23-JUL-1992 | 17-SEP-1999 | Inactivated | ||
| | | HILCO TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | SHELL ENERGY HOLDINGS LTD. | Bahamas | HARRY B. SANDS; LOBOSKY & COMPANY SHIRLEY HOUSE FIFTY SHIRLEY STREET NASSAU; BAHAMAS | 31-JUL-1992 | 07-JAN-2003 | Defaulted | ||
| | | ORIENTAL SUCCESS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-JUL-1991 | 03-JAN-2013 | Defaulted | ||
| | | LOXTON INVESTMENTS LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 07-JUL-1992 | 04-JAN-2001 | Defaulted | ||
| | | PARNASSUS HOLDING S.A. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 19-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | PROVAN SECURITIES S.A. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 23-DEC-1986 | 28-DEC-1994 | Defaulted | ||
| | | GLASSPOOL ASSOCIATES LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 21-MAR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | TELECONTROL MANAGING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 13-FEB-1996 | Dissolved | ||
| | | YARMOUTH ASSOCIATES INC. | United States | PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A. | 18-AUG-1986 | 09-MAR-1990 | Trash company | ||
| | | IDL INTERNATIONAL INCORPORATED | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 19-JAN-1987 | 10-SEP-1998 | Dissolved | ||
| | | VALUEHOLD MANAGERS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 05-JUN-1991 | Dissolved | ||
| | | FARRISTON S.A. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 20-OCT-1992 | 28-OCT-1995 | Dissolved | ||
| | | RICHMOND BUSINESS CORP. | Ecuador | SR. RAFAEL MORA VIVANCO URB. JACARANDA CALLE LAS ACACIAS LOTE NO. 76 FRENTE AL RESERVORIO QUITO-ECUADOR | 19-JUL-2013 | Active | |||
| | | FOXTROT ENTERPRISES LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 06-MAR-1995 | 07-JUL-1999 | Defaulted | ||
| | | CHASE AEROSPACE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | PRESTON ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1996 | 27-APR-2001 | Dissolved | ||
| | | ROCHER SYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | BATTERFIELD LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | BOREAL ASSET MANAGEMENT, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 09-MAY-1995 | 21-JUN-2002 | Defaulted | ||
| | | L. S. OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-1996 | 09-OCT-1998 | Defaulted | ||
| | | BLANCANDINA PANAMA S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-APR-2011 | Active | |||
| | | SHIRLAND FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | APPEALING INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-NOV-1992 | 05-JAN-1999 | Defaulted | ||
| | | THOROUGHBRED INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 05-OCT-1993 | 11-SEP-1997 | Defaulted | ||
| | | SABINE CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-1995 | 04-JAN-2006 | Defaulted | ||
| | | ENSWORTH INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | Deangate International Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2015 | Active | |||
| | | OVERTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | T.B. TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-MAY-1995 | 03-JAN-2001 | Defaulted | ||
| | | ARINSA CORPORATION | Switzerland | MAITRE AUGUSTIN SUAREZ RUE DU 31 DECEMBRE, 17 1207 GENEVE SWITZERLAND | 10-MAR-1994 | 24-DEC-1996 | Changed agent | ||
| | | VARO TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | UNISTYLE CORPORATION INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 26-JAN-1995 | Dissolved | ||
| | | PERIGEE TRADING CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | MOSSFORD MANAGEMENT LIMITED | 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 | ||
| | | SAMADAR COMPANY S.A. | Panama | SAMADAR COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-APR-2015 | Active | |||
| | | LORNE STEWART INTERNATIONAL S.A. | United Kingdom | LORNE STEWART PLC STEWART HOUSE, HOLDEN ROAD LEIGH WN7 1EX LANCASHIRE UNITED KINGDOM | 04-JAN-1978 | Dissolved | |||
| | | CROWHURST LIMITED | Jersey | CITIBANK (CHANNEL ISLANDS) LIMITED P.O. BOX 104 38 ESPLANADE ST. HELIER, JERSEY JE4 8QB CHANNEL ISLANDS | 31-AUG-1995 | 04-JAN-2002 | Defaulted | ||
| | | HEYDON INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | TRACHY OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | HENLEY PROPERTIES INC. | Panama | SR. ROMULO ANTONIO TEJERA MATHEW APARTADO POSTAL 815-0304 ZONA 15 LAS CUMBRES, PANAMA REPUBLICA DE PANAMA | 11-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | BitNet Global 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 | 27-FEB-2014 | Active | |||
| | | PIONEER EXECUTIVE SERVICES CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 13-MAR-2013 | Active | |||
| | | ZULTAN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-MAR-1994 | 12-MAY-1995 | Defaulted | ||
| | | YVEX HOLDINGS INC. | Switzerland | MR. NEAL J. COLLIER 1, RUE DU BUGNON P.O. BOX 63 1299 CRANS (VAUD) SWITZERLAND | 05-AUG-1986 | 29-MAR-1995 | Dissolved | ||
| | | Laax Capital, S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 05-OCT-2015 | Active | |||
| | | COVENTRY HOLDINGS LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 11-JUL-1995 | 23-SEP-1996 | Defaulted | ||
| | | EFFEKTEN TRADING FOUND 5 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | COMMERCIAL EXPRESS HOLDING S.A. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 10-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ELDANNA HOLDING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2013 | Active | |||
| | | NILE SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JAN-1991 | 10-FEB-1995 | Dissolved | ||
| | | WESTLOCK MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-JUN-1995 | 28-JUL-1998 | Defaulted | ||
| | | MORTLAKE INTERNATIONAL LIMITED | 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 | ||
| | | TAMWORTH COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-OCT-1993 | 02-JAN-1998 | Defaulted | ||
| | | CYCLONE (INVESTMENTS) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-AUG-1995 | 13-FEB-1998 | Defaulted | ||
| | | K Squared Capital, S. A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 17-JUL-2015 | Active | |||
| | | KINGROSS INC. | Hong Kong | LUI & MAK RMS. 604-607; 6/F.; DOMINION CENTRE 43-59; QUEEN'S ROAD EAST HONG KONG **S.I.** | 16-JAN-1987 | 03-MAR-1994 | Defaulted | ||
| | | HILAIRE CORPORATION | Switzerland | MR. J. A. WIESER OFISA CHEMIN DES CHARMETTES 7 P.O.BOX 3453 1002 LAUSANNE SWITZERLAND | 09-FEB-1987 | 15-JUN-2005 | Dissolved | ||
| | | APOLLO HOLDINGS INC. | Hong Kong | WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG | 13-DEC-1986 | 25-NOV-1991 | Defaulted | ||
| | | PEASTON LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-NOV-1993 | 26-AUG-2003 | Defaulted | ||
| | | COVERAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAY-1993 | 02-JAN-1998 | Defaulted | ||
| | | PENULTRA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | WRAXHILL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-OCT-1986 | 06-OCT-2000 | Defaulted | ||
| | | C.B.T. CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-1995 | 24-SEP-2004 | Inactivated | ||
| | | MINIVEST HOLDINGS S.A. | United Kingdom | NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM | 19-JAN-1987 | 19-JUN-1991 | Dissolved | ||
| | | BURLINGTON FISCAL SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-AUG-1995 | 07-AUG-1998 | Defaulted | ||
| | | INTERNATIONAL PRIVATE FINANS ANSTALT INC. | Liechtenstein | MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN | 06-NOV-1986 | 28-DEC-1990 | Inactivated | ||
| | | ARAB LEASING INTERNATIONAL INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 26-JAN-1987 | 06-NOV-1991 | Defaulted | ||
| | | BELSTONE OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUN-1995 | 28-JUL-1998 | Defaulted | ||
| | | KESSLER FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | M & E BROTHERS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-OCT-1993 | 04-JAN-2000 | Defaulted | ||
| | | YIELD FAIR INTERNATIONAL INVESTMENT LTD. | Hong Kong | SOLOMON C. CHONG & CO. 19/F; KWONG FAT HONG BLDG. 1 RUMSEY STREET CENTRAL; HONG KONG | 21-OCT-1993 | 04-JAN-1997 | Defaulted | ||
| | | GOLDEN RAIN CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-SEP-1995 | 11-MAR-1999 | Defaulted | ||
| | | HEJIRA INVESTMENTS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | BLANK INTERNATIONAL INVESTMENTS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 04-JAN-2002 | Defaulted | ||
| | | JORDAN GRAND PRIX PROMOTIONS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-SEP-1995 | 04-JAN-2002 | Defaulted |
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