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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASHBY ASSOCIATES S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 30-OCT-1986 | 07-NOV-1996 | Dissolved | ||
| | | LOSANGE LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-APR-1994 | 07-JAN-2003 | Defaulted | ||
| | | RAFFLES CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | C JACOBS & CO. LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-NOV-1993 | 07-MAY-1996 | Defaulted | ||
| | | HAMILTON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1992 | 02-JAN-1998 | Defaulted | ||
| | | VASTFAIR HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | QUARTET OVERSEAS INC. | Hong Kong | KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 28-JAN-1987 | 01-JUN-1990 | Inactivated | ||
| | | LANDSCAPE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-1995 | 28-OCT-2005 | Defaulted | ||
| | | B C N INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 21-APR-1993 | 04-JAN-1996 | Defaulted | ||
| | | POLO VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | CAPRICORN ENTERPRISES INC. | United Kingdom | STEPHENSON HARWOOD (LONDON) ONE; ST. PAUL'S CHURCHYARD LONDON EC4M 8SH ENGLAND; UNITED KINGDOM | 25-SEP-1986 | 06-JUL-1989 | Inactivated | ||
| | | U M HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-JUL-1994 | 22-MAR-2002 | Inactivated | ||
| | | CRAIG HOLDINGS S. A. | Switzerland | CAMINADA MANAGEMENT LIMITED LINDENSTRASSE 16, CH-6304 BAAR POSTADRESSE POSTFACH 2068 BAAERERSTRASSE 112 CH-6302 ZUG SWITZERLAND | 17-NOV-1986 | 14-JAN-2003 | Defaulted | ||
| | | KINGSDALE HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-1993 | 04-JAN-2000 | Defaulted | ||
| | | OSBORNE CONSULTANTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-NOV-1993 | 02-MAY-1995 | Defaulted | ||
| | | TETWORTH INVESTMENTS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 12-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | WEDGAFTE LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 14-APR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | GRANT PROPERTIES INC. | 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.** | 23-JAN-1987 | Dissolved | |||
| | | VENTURA PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-JUN-1994 | 19-JUN-1998 | Defaulted | ||
| | | IOS.Energy S.A. | Brazil | BRUNO CARVALHO ALVES DE LIMA RUA BULHÕES CARVALHO NO 285 / 601, COPACABANA RIO DE JANEIRO BRAZIL | 19-NOV-2015 | Active | |||
| | | MALTON PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 26-OCT-1995 | 10-JUL-1997 | Defaulted | ||
| | | SERVICE MEDICAL BRISE S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | HOMEWAY PROPERTIES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 13-NOV-1986 | 23-NOV-1988 | Changed agent | ||
| | | KILOMETER EIGHTY-EIGHT HOLDINGS LTD. | Venezuela | VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA | 18-MAR-1993 | 08-MAY-1997 | Dissolved | ||
| | | PAYTON ENGINEERING INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 07-JAN-2014 | Active | |||
| | | GUISAN TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | TOP GENIUS MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | DOLEN PROJECTS LIMITED | Hong Kong | SHINE FAITH CONSULTANTS LIMITED ROOM 1802; 18/F. 88 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-1992 | 03-JAN-2001 | Defaulted | ||
| | | BETA FUNDS INTERNATIONAL LIMITED | United Kingdom | MS CARMEN HAKHAM 41 Marsh Lane Mill Hill London Nw7 4Qj SW7 4ES | 05-MAR-1993 | 02-JAN-2015 | Defaulted | ||
| | | SIPAR HOLDING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 20-FEB-1992 | 25-JUL-2005 | Defaulted | ||
| | | PANAPIS HOLDINGS INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 28-OCT-1986 | 30-MAY-1991 | Dissolved | ||
| | | AVOLA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-NOV-1994 | 26-DEC-2001 | Defaulted | ||
| | | GRACELAND PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-DEC-1994 | 04-JAN-1997 | Defaulted | ||
| | | YELLOWSTONE INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 05-APR-1994 | 14-DEC-1998 | Inactivated | ||
| | | BENFORD ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | BALCAR TRADING CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 17-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | IPI GROUP LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-APR-1993 | 02-JAN-2008 | Defaulted | ||
| | | NITTON HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | BRANSON ASSOCIATES LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | SKYLINE SHIPPING INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 24-JAN-1991 | 11-JUL-2001 | Defaulted | ||
| | | MONTFORD INCORPORATED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-JAN-1990 | 03-JAN-2001 | Defaulted | ||
| | | SCOTT ASSOCIATES INC. | Jersey | BRALTRUST LIMITED PO BOX 532 CHANNEL HOUSE 7 ESPLANADE ST. HELIER JERSEY, CHANNEL ISLANDS JE4 5UW | 12-NOV-1986 | 01-NOV-2006 | Dissolved | ||
| | | SARWAN S,A, | Switzerland | GERO-INVEST S. A. 72, BOULEVARD ST. GEORGES 1205 GENEVA SWITZERLAND ATTN. MR. PETER R. EISENHUT | 22-DEC-1977 | 26-FEB-1991 | Changed agent | ||
| | | RILLTON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-JUN-1994 | 18-OCT-1996 | Defaulted | ||
| | | VENTURE TECHNOLOGIES CORPORATION LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-NOV-1995 | 02-JAN-1998 | Defaulted | ||
| | | AOZT "NARFOMSHELK" LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 31-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | V.G. CORP. LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | AXIOM INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ALLFIELDS CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | TREVOR INTERNATIONAL CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 17-FEB-1994 | 05-JAN-1999 | Defaulted | ||
| | | CORTLAND INDUSTRIES LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 17-FEB-1994 | 09-JAN-2002 | Defaulted | ||
| | | SOUTHBASE TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 19-AUG-1998 | Dissolved | ||
| | | GLOBAL LEAF LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 25-MAY-1995 | 23-NOV-2004 | Defaulted | ||
| | | VERGAI S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1992 | 05-JAN-1995 | Defaulted | ||
| | | EMILTON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1992 | 29-JUN-1998 | Dissolved | ||
| | | ONOGEST INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1992 | 17-NOV-1997 | Dissolved | ||
| | | BALISUM LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1992 | 05-JAN-1995 | Defaulted | ||
| | | NORSET INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1992 | 05-JAN-1995 | Defaulted | ||
| | | SOUTH COAST TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | GLOBEWIND CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-MAR-1995 | 04-APR-2003 | Resigned as agent | ||
| | | BRAMPTON INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1994 | 24-DEC-1996 | Changed agent | ||
| | | CHINA WAY HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-APR-1993 | 05-JAN-1995 | Defaulted | ||
| | | MARLOW MANAGEMENT INC. | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 08-OCT-2015 | Active | |||
| | | JUMEIRAH CORPORATION | United Arab Emirates | MR. PALLIKERI ABDULLA IBRAHIM AL SHIRAWI COMMERCIAL CENTRE FIRST FLOOR; FLAT NO. 102 DEIRA; DUBAI UNITED ARAB EMIRATES | 29-DEC-1986 | 09-MAR-1990 | Trash company | ||
| | | DAVEN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | DOVEN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | C.C.G. HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | OPENLAKE S.A. | Panama | OPENLAKE S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-JAN-2014 | Active | |||
| | | BROMPTON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JAN-1990 | 02-OCT-1996 | Defaulted | ||
| | | WINCHUCK LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 07-JAN-2003 | Defaulted | ||
| | | KENYARD LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 11-MAY-2000 | Defaulted | ||
| | | DORONA, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-MAR-1987 | 21-MAY-1996 | Dissolved | ||
| | | HEMPRO ENTERPRISES LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | FUNDACIÓN LUCIANA | Argentina | ESTUDIO GONZÁLEZ LANUZA & ASOCIADOS FLORIDA; 930; 3º B C1005AAT BUENOS AIRES ARGENTINA | 29-OCT-2009 | 21-JAN-2015 | Defaulted | ||
| | | ABCHURCH CORPORATION LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-FEB-1992 | 04-JAN-1997 | Defaulted | ||
| | | GREATIME ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | EAST COAST MANAGEMENT CORPORATION INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-AUG-1990 | 23-DEC-1996 | Defaulted | ||
| | | SIFFORD TRADING CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 09-NOV-1995 | 20-AUG-1996 | Defaulted | ||
| | | BROWNING ENTERPRISES LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | KPL INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 20-AUG-1990 | 12-OCT-1993 | Dissolved | ||
| | | WINMAN INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-MAR-1976 | 27-DEC-1995 | Dissolved | ||
| | | ALLUMAGE CONSULTING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 13-NOV-1986 | 04-FEB-1999 | Changed agent | ||
| | | PERUR HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | AWTB ALFA WORLDWIDE TRADING & BUSINESS INC. | Luxembourg | ATOLL COMMUNICATIONS S.A. 161, ROUTE D'ESCH L-1471 LUXEMBOURG ATTENTION: MR. MARC MAILLIET | 07-NOV-1995 | 20-JUN-1998 | Bad debt account | ||
| | | ALLIED FAIR LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 06-JUL-1994 | 15-AUG-1995 | Defaulted | ||
| | | WESTMEAST TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-JUL-1991 | 30-JUN-1998 | Defaulted | ||
| | | Summit Alliance Foundation | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-FEB-2013 | Active | |||
| | | MOSSACK, FONSECA & CO. (HONG KONG) INCORPORATED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-JAN-1987 | 20-NOV-1996 | Inactivated | ||
| | | BROADWAY CONSULTANTS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | CASBELEVI INVESTMENT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-SEP-2006 | Active | |||
| | | GREENVIEW INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-JUL-1991 | 05-JAN-1993 | Defaulted | ||
| | | GREYSTAR INVESTMENTS S.A. | Panama | GREYSTAR INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-MAR-2009 | 05-SEP-2013 | Inactivated | ||
| | | PETRA LADY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | RAMBALL OVERSEAS INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-JUN-1994 | 03-JAN-2001 | Defaulted | ||
| | | VENTURES INTERNATIONAL, INC. | United States | LAW OFFICES OF BRAD LEE AXELROD 3461 TILDEN AVENUE LOS ANGELES, CALIFORNIA 90034-6003 UNITED STATES OF AMERICA | 23-JUL-1991 | 04-JAN-1996 | Bad debt account | ||
| | | TARA INTERNATIONAL LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 01-AUG-1991 | Defaulted | |||
| | | CASTEEN INTERNATIONAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-JUL-1994 | 04-JAN-2000 | Defaulted | ||
| | | ZIRCONIAN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-JUL-1994 | 22-NOV-1995 | Inactivated | ||
| | | TORTOISESHELL INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-JUL-1994 | 09-MAY-1995 | Defaulted | ||
| | | VINEHALL PROPERTIES LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 19-MAY-1994 | 04-JAN-2000 | Defaulted |
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