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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COTLAR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | DESCAL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | ULTRA S.A. | Venezuela | SR. RICARDO ALBERTO FRANCO APARTADO 80071 CARACAS 1080A VENEZUELA | 30-OCT-1986 | 20-NOV-1988 | Inactivated | ||
| | | LANDMAN HOLDING S.A. | United States | GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A. | 08-JUL-2008 | Active | |||
| | | HUNTER DEVELOPMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-1991 | 27-FEB-1993 | Defaulted | ||
| | | GOODWELL ASSOCIATES INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-JUL-1986 | 31-OCT-1996 | Dissolved | ||
| | | YARDLEY ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | SILVERTON MANAGEMENT INC. | Panama | SILVERTON MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 25-AUG-2008 | Active | |||
| | | ALCAN EQUITIES INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 17-NOV-1986 | 18-SEP-1995 | Defaulted | ||
| | | SPINEMORE GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | ELORG PAN INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 18-SEP-1986 | 27-FEB-1989 | Dissolved | ||
| | | MONCUR INC. -SHELF- | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1986 | Shelf company not possible to sell | |||
| | | ROYDEAL LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 19-DEC-1991 | 24-JUN-1997 | Inactivated | ||
| | | REDTAM CONSULTANTS S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-SEP-1992 | 04-JAN-2002 | Defaulted | ||
| | | NEW WORLD ASSOCIATES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 22-OCT-1986 | 03-MAR-2008 | Dissolved | ||
| | | DELORAINE HOLDING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | GP B3 Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 21-MAY-2015 | Active | |||
| | | SERTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1994 | 07-NOV-1996 | Dissolved | ||
| | | FITZROY EQUITIES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 13-DEC-1986 | 14-MAY-2010 | Defaulted | ||
| | | BINDLEY ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD. | Bahamas | CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS | 28-APR-2015 | Active | |||
| | | TOP STORE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 26-MAY-1998 | Dissolved | ||
| | | FUNDACION SAMSARA | Colombia | MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA | 16-MAY-2011 | 18-JUL-2014 | Dissolved | ||
| | | LOUISA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | 04-JAN-2000 | Defaulted | ||
| | | BRUCE ASSOCIATES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-NOV-1986 | 25-SEP-1989 | Dissolved | ||
| | | OAKLANDS CORPORATION | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 04-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | ELITE PREMIUM INC. | Panama | ELITE PREMIUM INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-JAN-2006 | 05-JUN-2015 | Inactivated | ||
| | | PHOBOS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-AUG-2014 | Active | |||
| | | ELLISON INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 06-JAN-2004 | Defaulted | ||
| | | PRSHAD LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 26-OCT-1994 | 06-JAN-2004 | Defaulted | ||
| | | VERMALA ENTERPRISES LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 26-AUG-1992 | 04-JAN-2010 | Defaulted | ||
| | | HOOVER COMPANY LIMITED | Hong Kong | P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG | 04-JAN-1993 | 21-AUG-1995 | Defaulted | ||
| | | PLACEMENTS GLOBALES, S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-FEB-1987 | Shelf company not possible to sell | |||
| | | KILDORAN HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-DEC-2013 | Shelf company | |||
| | | HORIZONT PROPERTY WORLD S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-DEC-2013 | Shelf company | |||
| | | LANGHAM INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | ALFA MANAGEMENT FUND INC. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 21-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | MEDWIN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | JOEL REAL ESTATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-DEC-2013 | Shelf company | |||
| | | S.E.M.I. LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | DARRELL CONSULTANTS CO. LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 03-JAN-1995 | 04-JAN-2001 | Defaulted | ||
| | | DONIZETTI INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-1986 | Shelf company not possible to sell | |||
| | | NORMANDY TRADERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | IMBER LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 11-AUG-1999 | Changed agent | ||
| | | SAMICON 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.* | 03-JAN-1992 | 05-JAN-1999 | Defaulted | ||
| | | GRANBURY OVERSEAS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2014 | Shelf company | |||
| | | COLEMAN HOLDINGS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-NOV-1986 | 09-SEP-2002 | Dissolved | ||
| | | DELCROFT PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-FEB-1992 | 04-JAN-2000 | Defaulted | ||
| | | MARSHALL TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-SEP-1991 | 16-MAY-1995 | Defaulted | ||
| | | A & KK CONSULTANTS LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 18-AUG-1994 | 08-OCT-2001 | Defaulted | ||
| | | BRILLIANT LANE LTD. | Hong Kong | YANG & COMPANY 1702 DINA HOUSE 11 DUDDELL STREET CENTRAL, HONG KONG ATT.: MR. NORRIS YANG | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | STUDIO 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.** | 21-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | SHERWOOD PROPERTIES EUROPE INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1986 | 11-SEP-1996 | Defaulted | ||
| | | DAYRO COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | Shelf company | ||||
| | | MACORIX LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-SEP-1994 | 07-JAN-2003 | Defaulted | ||
| | | PORTLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | ETHOS INDUSTRIES 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 | 27-FEB-1996 | 04-JAN-2002 | Defaulted | ||
| | | MARBROOK BUSINESS S.A. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 17-NOV-2015 | Active | |||
| | | HARWELL INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 02-JAN-1998 | Defaulted | ||
| | | GAYNOR HOLDINGS LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 04-JAN-1993 | 19-SEP-2005 | Dissolved | ||
| | | RICHLAND OVERSEAS INC. | Monaco | MR. LUCA NOVARO 6, BOULEVARD DU JARDIN EXOTIQUE 98000 MONTE CARLO MONACO | 14-OCT-1986 | 26-OCT-1989 | Changed agent | ||
| | | LYNNET INDUSTRIES COMPANY LIMITE | Honduras | VICTOR P. YUJA DESTILERIA INDUSTRIAL DEL NORTE; S.A. APARTADO POSTAL 204 SAN PEDRO SULA; HONDURAS C.A. | 04-DEC-1990 | 08-JUL-1992 | Inactivated | ||
| | | MADRIGALO ASSOCIATES INC. | Switzerland | MR. P. BRANDENBURG VAN DER GRONDEN JR. AVE DES CAVALIERS 15 1224 CHENE-BOUGERIES GENEVA SWITZERLAND | 18-SEP-1986 | 09-MAR-1990 | Trash company | ||
| | | ARDEN SERVICES S.A. | Panama | ARDEN SERVICES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-JUL-2014 | 08-OCT-2015 | Resigned as agent | ||
| | | ELDER ENTERPRISES INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | UTILITY VEHICLE TRADERS LTD. | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 25-JUL-1994 | 30-OCT-1996 | Bad debt account | ||
| | | ONFAR TRADING CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1992 | 04-JAN-2011 | Defaulted | ||
| | | TRINIMEX HOLDINGS INC. | Isle of Man | TRINIMEX HOLDINGS INC. P.O. BOX 203 29 ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES | 17-SEP-1986 | 03-FEB-1993 | Changed agent | ||
| | | NEWMECH TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1994 | 04-JAN-2000 | Defaulted | ||
| | | GOLDEN SKY DEVELOPMENT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-JUN-1992 | 03-AUG-1993 | Defaulted | ||
| | | NORTHLYNN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 14-JUN-1994 | Defaulted | ||
| | | AIMSPACE INCORPORATED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 06-JAN-1992 | 03-JAN-2001 | Defaulted | ||
| | | HIGHPOINT SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | ORIENTAL INTERNATIONAL INC. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-AUG-1991 | 02-JAN-1998 | Defaulted | ||
| | | ANGLA LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 15-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | ARGROVE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JAN-1992 | 28-JUL-1997 | Changed agent | ||
| | | FEDERAL KILPER CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 27-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | IXWORTH INCORPORATED | 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 | ||
| | | WAYTON AGENCIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1992 | 14-JUL-1995 | Defaulted | ||
| | | FONDO GAUCHO S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 27-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | PLANTELE TRADING LIMITED | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 03-JAN-1992 | 21-APR-1998 | Dissolved | ||
| | | OXLEYS 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 | ||
| | | EASY INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-1992 | 05-OCT-2000 | Defaulted | ||
| | | STARLINE INVESTMENT INC. | Hong Kong | MS. WINNIE FUNG APARTMENT 21A 127 REPULSE BAY ROAD HONG KONG | 21-OCT-1986 | 02-MAR-2005 | Dissolved | ||
| | | JOAN INTERNATIONAL LTD. | 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 | ||
| | | APA SHIPPING & TRADING COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 07-JAN-2003 | Defaulted | ||
| | | FEDERAL LOFTON CORP | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-DEC-1994 | 19-AUG-1996 | Defaulted | ||
| | | KENYON INVESTMENT CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-DEC-1994 | 19-AUG-1996 | Defaulted | ||
| | | LACOSTE TRANSFER LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | PENGATE INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-AUG-1994 | 23-DEC-1996 | Defaulted | ||
| | | SUNNYVILLE CORPORATION | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-JAN-1993 | 04-JAN-2002 | Defaulted | ||
| | | SUNFIELD INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | CAMDEX INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1993 | 29-SEP-1993 | Changed agent | ||
| | | ILFORD MARKETING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | LINCOLNSEN HOLDING CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 13-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | RICHARDSON BROS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 12-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | HOLLYDENE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 14-JUN-1994 | Defaulted | ||
| | | GASVESUBIO S.A. | Panama | GASVESUBIO S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-AUG-2014 | Active | |||
| | | SATCHELL HOLDINGS 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.* | 03-JAN-1995 | 21-JUN-1996 | Dissolved | ||
| | | DOYLE MANAGEMENT INCORPORATED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 04-JAN-2002 | Defaulted |
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