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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ESTAR INVESTMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-FEB-1993 | 05-APR-2000 | Dissolved | ||
| | | ILLANIC GLOBAL INC. | Panama | ILLANIC GLOBAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-NOV-2013 | Active | |||
| | | INVERTON CORP. | 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 | ||
| | | OSBERTON 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-1997 | Defaulted | ||
| | | BARNSDALE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | BUENO HOLDING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-JUL-2009 | 07-OCT-2015 | Defaulted | ||
| | | WINDROW SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-APR-1996 | 04-JAN-2000 | Resigned as agent | ||
| | | CLERMONT DEVELOPMENTS INC. | Panama | CLERMONT DEVELOPMENTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUN-2013 | 22-JUL-2015 | Defaulted | ||
| | | MILLIONAIRE ENTERPRISES LIMITED | United Kingdom | MR. JONATHAN BOYER 5 WESTOVER ROAD LONDON SW18 2RE ENGLAND, UNITED KINGDOM | 27-JAN-1993 | Defaulted | |||
| | | TELREC LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | PASCAL INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-AUG-1994 | 22-NOV-1995 | Inactivated | ||
| | | INTERVAL CARTEL INC. | 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 | ||
| | | BLUE WATERS SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1992 | 31-MAR-1994 | Dissolved | ||
| | | BARGERA INCORPORATED | 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 | ||
| | | WELDING AND SHIP REPAIR SERVICES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 30-SEP-1992 | 02-JAN-1998 | Defaulted | ||
| | | ROSEWALK ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | JENDRON TRADING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 23-DEC-1996 | Defaulted | ||
| | | PH La Vista 18 B S.A. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 08-OCT-2015 | Active | |||
| | | LYTTON SERVICES 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-1996 | Defaulted | ||
| | | TREADWAY 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-1996 | Defaulted | ||
| | | WILLOW SECURITY SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 22-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | HISPANOAMERICAN HOLDING INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-MAR-1995 | 20-AUG-1996 | Defaulted | ||
| | | CHESTERFIELD ASSETS INC. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 05-NOV-1986 | 18-DEC-2002 | Dissolved | ||
| | | CREATIVE CONCEPT COORDINATORS INC. | United States | PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A. | 18-SEP-1986 | 09-MAR-1990 | Trash company | ||
| | | HALFORD PROPERTIES 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 | 22-OCT-1998 | Defaulted | ||
| | | PROPIEDADES LA PINTA, S.A. | Panama | AUTOMOTORA AUTOSTAR; S.A. SAN FRANCISCO; CALLE 50 Y CALLE 75 ESTE EDIFICIO NO. 68; FRENTE AL REY DE CALLE 50 PANAMA PANAMA | 19-AUG-2010 | 07-MAY-2014 | Inactivated | ||
| | | EASA CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 21-AUG-1991 | 07-JUL-1997 | Inactivated | ||
| | | ANDOVER OVERSEAS LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 02-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | CAMBURY INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1992 | 02-MAR-1994 | Defaulted | ||
| | | MAINLINE ENTERPRISES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | REGENCY CLUB INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-AUG-1994 | 14-MAR-2003 | Defaulted | ||
| | | COAL SERVICES INTERNATIONAL (BAHAMAS) LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | DINGDONG OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | BEEFORD LIMITED | Hong Kong | HARBOUR RING INTERNATIONAL HOLDINGS LIMITED LEVEL 12; METROPLAZA - TOWER II 223 HING FONG ROAD KWAI CHUNG; NEW TERRITORIES HONG KONG | 04-JAN-1993 | 24-MAR-1995 | Defaulted | ||
| | | UNIPEX INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-FEB-1996 | 06-FEB-2001 | Bad debt account | ||
| | | TSF ENERGY S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | Active | ||||
| | | CANDLEWOOD PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-MAR-1995 | 07-MAY-2009 | Inactivated | ||
| | | BRUNSWICK ASSOCIATES INC. | Switzerland | GENETELLI & RONDI PIAZZA CIOCCARO 8 6900 LUGANO SWITZERLAND | 26-JAN-1987 | 19-OCT-2000 | Changed agent | ||
| | | SUNCITY PROPERTIES LIMITED | 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.** | 16-APR-1996 | 15-JUL-2004 | Dissolved | ||
| | | PANWOOD ASSOCIATES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1992 | 26-AUG-2003 | Defaulted | ||
| | | LICELLA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 02-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | Fonza Valle S.A. | Panama | SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-AUG-2014 | Active | |||
| | | VICTOR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 05-JAN-1999 | Defaulted | ||
| | | ASSOCIATED TECHNICAL SUPERVISORS INC.(ATS) | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1986 | 06-DEC-2001 | Dissolved | ||
| | | ALVICHI CORP. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 07-OCT-2014 | Active | |||
| | | TUTOR INVEST LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 03-JAN-1995 | 26-JUL-1996 | Defaulted | ||
| | | TELENA CORPORATION | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 27-NOV-1998 | Active | |||
| | | STAUNCH INVEST LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | LONDON PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-MAR-1995 | 28-JUL-1997 | Changed agent | ||
| | | PROJECT ORCA (PHASE II) LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-APR-1996 | 08-JAN-1999 | Defaulted | ||
| | | FOREX LINKS INVESTMENTS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-JAN-1993 | 02-JUL-1997 | Defaulted | ||
| | | SEAWAY CONSULTANTS LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 03-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | PINEFROST LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-SEP-1994 | 26-JUL-1996 | Defaulted | ||
| | | ROXBURGH ASSOCIATES INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 06-NOV-1986 | 07-AUG-1998 | Dissolved | ||
| | | GIBARA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-MAR-1995 | 03-JAN-2001 | Defaulted | ||
| | | SUNFLOWER INVESTMENTS LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 15-APR-1996 | 23-OCT-2002 | Defaulted | ||
| | | GOLDEN STATE LIMITED | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | MESSINGER TRADING CORP. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 17-APR-1996 | 10-MAR-1999 | Defaulted | ||
| | | CARPENTER ENTERPRISES INC. | Hong Kong | RICHARD BRYSON; VICTORIA CHAN & CO. SUITE 801-3 PACIFIC HOUSE 20 QUEEN'S ROAD CENTRAL; HONG KONG | 29-JAN-1987 | 07-OCT-1991 | Inactivated | ||
| | | PANAMERICAN DAIRY S.A | Panama | PANAMERICAN DAIRY S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-SEP-2015 | Active | |||
| | | INVESTMENT-LLOYD'S (NORTH AMERICA) LTD. | 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.** | 15-JAN-1993 | 04-JAN-2005 | Defaulted | ||
| | | International Technology Systems Worldwide Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2014 | 11-DEC-2015 | Defaulted | ||
| | | NEW SUCCESS INVESTMENT INC. | Hong Kong | L.S.K KO 35/F.; GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET; CENTRAL HONG KONG | 03-JAN-1992 | 05-JAN-1995 | Defaulted | ||
| | | TANIST PROPERTIES S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1993 | 20-FEB-1999 | Defaulted | ||
| | | KANTER TRADING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-APR-1996 | 27-NOV-2001 | Dissolved | ||
| | | ORMOND PROMOTIONS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | LODGE ASSOCIATES S. A. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 12-NOV-1986 | 05-AUG-1989 | Defaulted | ||
| | | TOUBABOU INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 12-NOV-1986 | 23-NOV-1988 | Changed agent | ||
| | | ALDINE HOLDINGS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 27-FEB-1996 | 03-JAN-2001 | Defaulted | ||
| | | CORMORAN FINANCIERA S.A. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 29-JAN-1987 | 30-MAY-2005 | Dissolved | ||
| | | FRAKES ASSETS S.A. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 17-NOV-2015 | Shelf company | |||
| | | NIMBLE LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-AUG-1994 | 26-DEC-2001 | Defaulted | ||
| | | BARRIE INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1992 | 12-JAN-1994 | Defaulted | ||
| | | SOLAR PACIFIC LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 29-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | MATTIE INTERNATIONAL HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 04-AUG-2004 | Inactivated | ||
| | | FRAMLINGHAM HOLDINGS INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 28-JAN-1987 | In transition | |||
| | | APRO LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-AUG-1994 | 18-OCT-1996 | Defaulted | ||
| | | SUNNY WEST COMPANY LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 02-JAN-1998 | Defaulted | ||
| | | CAIRNHILL PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 04-JAN-2005 | Defaulted | ||
| | | MIMOSA HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 29-FEB-1996 | 21-NOV-1997 | Defaulted | ||
| | | FOUR WAVES LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 19-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | EASTWAY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 02-JAN-2014 | Defaulted | ||
| | | ANSON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 02-JAN-2014 | Defaulted | ||
| | | BURBANK PROPERTIES LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 01-MAR-1996 | 09-APR-1997 | Changed agent | ||
| | | D'BON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 05-JAN-2009 | Defaulted | ||
| | | COLERIDGE LIMITED | 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.** | 02-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | VANADIUM HOLDINGS CORPORATION | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 07-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | AGETRAF SHIPPING S. A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 01-JUL-1986 | 20-APR-1992 | Dissolved | ||
| | | QUINTON SERVICES 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-1996 | Defaulted | ||
| | | WALLACE DAWN INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-OCT-1995 | 25-NOV-1996 | Inactivated | ||
| | | AGUDELO TRADING CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 05-JAN-1999 | Dissolved | ||
| | | GLENMORE FOUNDATION | Panama | GLENMORE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2013 | Active | |||
| | | LANGTRY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 05-JAN-1999 | Defaulted | ||
| | | TOPGROUP OVERSEAS CORP. | Spain | SR. ENRIQUE GARCIA MUÑIZ GENERAL PARDIÑAS, 33 15701 SANTIAGO DE COMPOSTELA LA CORUÑA ESPAÑA **S.I** | 04-JAN-1993 | 24-APR-2000 | Defaulted | ||
| | | Diamond Star Holdings Global INC. | Panama | Diamond Star Holdings Global INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-NOV-2014 | Active | |||
| | | BROOKLY HOLDINGS 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-1992 | 27-FEB-1993 | Defaulted | ||
| | | ECOLOGICA VERDE BLU CORP. | Panama | CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | 24-JUN-2014 | Active | |||
| | | EUROPEAN EXECUTIVE RECRUITMENT INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-NOV-1993 | 04-JAN-2005 | Defaulted | ||
| | | RELHOR LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | ELFORT COMPANY INC. | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 20-NOV-2015 | Active |
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