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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRANSWORLD CONSTRUCTION CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | J. PORTIS ASSOCIATES INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | WALTER INTEGRATOR GMBH | 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 | ||
| | | MORGAN INTERNATIONAL CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 29-NOV-1996 | 29-APR-1999 | Defaulted | ||
| | | JOSHUA INTERNATIONAL FOUNDATION | Panama | JOSHUA INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAY-2003 | Active | |||
| | | BLACK DIAMOND 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 | 18-MAY-2005 | Active | |||
| | | INTERTRADE LIMITED | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 27-JAN-1993 | 19-AUG-1996 | Defaulted | ||
| | | LENNON HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | RIANA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-MAR-1993 | 04-JAN-1997 | Defaulted | ||
| | | GOLDENLION VENTURES CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2006 | Active | |||
| | | KENNON HOLDINGS S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 25-MAR-1992 | 10-JAN-2003 | Defaulted | ||
| | | FRENCH FINANCIAL INC. | Liechtenstein | BILTRUST MANAGEMENT LIMITED P.O. BOX 683 STAEDTLE 18 FL-9490 VADUZ LIECHTENSTEIN | 30-OCT-1986 | 22-JUL-1994 | Dissolved | ||
| | | LUCKWOOD INVESTMENTS INC. | United Kingdom | MR. ALNOOR ALY 10 SPARKS CLOSE ACTON LONDON W3 6NN ENGLAND | 02-FEB-1993 | 16-SEP-1997 | Defaulted | ||
| | | CAM COMPAGNIE D'ARMENENT MARITIME INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 10-FEB-1993 | 04-JAN-2001 | Defaulted | ||
| | | E.H. OSMAN & SONS LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 02-JAN-1992 | 04-OCT-1993 | Defaulted | ||
| | | ASIAN EQUITIES INC. | Hong Kong | CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG | 23-OCT-1986 | Active | |||
| | | HIGHGROVE INVESTMENTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 25-MAR-1992 | 03-JAN-2007 | Defaulted | ||
| | | HOFFMANN HOLDING GMBH | 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 | ||
| | | FRESHWIND TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-FEB-1994 | 23-SEP-1996 | Defaulted | ||
| | | ARISTEA FOUNDATION | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JAN-2014 | 20-JUL-2015 | Defaulted | ||
| | | NORBURY INVESTMENTS 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 | ||
| | | KELBROOK INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JAN-1993 | 04-JAN-1995 | Defaulted | ||
| | | ELITE OIL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-NOV-1995 | 02-JAN-1998 | Defaulted | ||
| | | Happy Days Foundation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 21-AUG-2009 | 12-JAN-2015 | Dissolved | ||
| | | UNIGLOBE SECURITIES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 20-SEP-1996 | 29-SEP-1999 | Bad debt account | ||
| | | VETROPACK INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 05-JAN-1999 | Defaulted | ||
| | | HARWICK FOUNDATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2009 | 24-JAN-2013 | Defaulted | ||
| | | WEATHLAND FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-SEP-2007 | Shelf company | |||
| | | GCC CAPITAL INVESTMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1996 | 28-MAR-2003 | Defaulted | ||
| | | SHIPS MANAGEMENT SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | CARLTON PROPERTIES LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 11-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | Idube Foundation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 16-SEP-2009 | 02-JUL-2011 | Dissolved | ||
| | | Franconaves, S.A. | 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 | 17-NOV-2014 | Active | |||
| | | CHANAZ OIL S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 01-FEB-1994 | 30-AUG-2001 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (GIBRALTAR) LIMITED.- SOCIEDAD DE GIBRALTAR | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 03-DEC-2007 | Active | |||
| | | ANASAZI LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-SEP-1996 | 04-JUN-2001 | Defaulted | ||
| | | VARTEX INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-2001 | Defaulted | ||
| | | HONWELL FOUNDATION | Panama | HONWELL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-OCT-2011 | 10-SEP-2014 | Inactivated | ||
| | | TULF CORPORATION, INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 06-APR-2005 | Active | |||
| | | BRIDGEPORT INVESTMENTS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 23-DEC-1986 | 19-SEP-1990 | Inactivated | ||
| | | UNIVERSAL IDEAS CONSULTANTS CORP. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 27-JAN-1993 | Active | |||
| | | DOLPHIN TELEFILMS LTD. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 03-FEB-1992 | 03-JAN-2001 | Defaulted | ||
| | | MARWAY INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 10-JUL-1986 | 21-SEP-1993 | Dissolved | ||
| | | UNIMEX GROUP INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-FEB-1993 | 09-AUG-1996 | Inactivated | ||
| | | MURRAY PROPERTY S.A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 24-OCT-1986 | 14-OCT-1991 | Dissolved | ||
| | | SILBURY FOUNDATION | Panama | SILBURY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAY-2013 | Active | |||
| | | REDLANE GLOBAL FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-2013 | Shelf company | |||
| | | NORTEK INTERNATIONAL INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 12-FEB-1992 | 04-JAN-1996 | Defaulted | ||
| | | MONZA FINANCE S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 29-DEC-1986 | 25-JUL-1996 | Dissolved | ||
| | | SENTRY MANAGEMENT LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 15-SEP-1995 | 05-JUN-2007 | Dissolved | ||
| | | STOCKWELL VENTURES INC. | LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD | 23-OCT-1986 | 16-APR-2001 | Defaulted | |||
| | | WOSA FOUNDATION | United States | SARITA ISABLE NUÑEZ BERNAL 2776 CLARA SMITH PL SAN JOSE, CA 95135 UNITED STATES OF AMERICA | 20-DEC-2013 | Active | |||
| | | ISMA Internacional Foundation | United States | SARITA ISABLE NUÑEZ BERNAL 2776 CLARA SMITH PL SAN JOSE, CA 95135 UNITED STATES OF AMERICA | 19-DEC-2013 | Active | |||
| | | RISKWORLD INVESTMENTS INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JAN-1987 | 17-AUG-2011 | Discontinued | ||
| | | SASH TRADING INCORPORATED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | BELLINGHAM INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 16-JAN-1987 | 28-DEC-1990 | Inactivated | ||
| | | MEGALITOS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 04-FEB-1987 | 11-MAY-2000 | Dissolved | ||
| | | TORVISCAS INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-AUG-1995 | 11-DEC-1996 | Resigned as agent | ||
| | | BRACKEN INDUSTRIES CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 18-NOV-2015 | Active | |||
| | | HMS PRIVATE FOUNDATION | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 13-SEP-2013 | Active | |||
| | | NEWTON PROPERTIES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-NOV-1986 | Dissolved | |||
| | | KENNERTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-APR-1992 | 02-OCT-1996 | Defaulted | ||
| | | BRENIVAN INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-NOV-2014 | Active | |||
| | | NAZOS TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUN-1986 | 15-DEC-1988 | Dissolved | ||
| | | ARWIN INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-MAY-1993 | 05-JAN-1999 | Defaulted | ||
| | | ROMAR ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUL-1986 | 28-JUN-1988 | Dissolved | ||
| | | TAMSON COMPANY LTD. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 03-JAN-1992 | 10-MAR-1997 | Defaulted | ||
| | | BEDFORD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JAN-1992 | 05-JAN-1995 | Defaulted | ||
| | | LANDIS EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JAN-1992 | 11-JAN-1995 | Changed agent | ||
| | | JOSSI INTERNATIONAL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | ESPARTO LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | DOMECO TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-MAY-1993 | Defaulted | |||
| | | INCOVEL LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 10-MAY-1993 | 26-MAR-1999 | Defaulted | ||
| | | WESTPARK MANAGEMENT COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | ST. LUKE COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | NORTHWAY DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-OCT-1986 | 28-FEB-1991 | Dissolved | ||
| | | ELVINGTON CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | BUDD & CO. (INTL) INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAY-1993 | 07-JAN-2003 | Defaulted | ||
| | | PCH GROUP, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 09-JUL-1991 | 30-MAY-1995 | Trash company | ||
| | | CORE ENTERPRISES, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 26-JUL-1991 | 30-MAY-1995 | Trash company | ||
| | | GETRATEX S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | BLAIZE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | DANBY LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-APR-1993 | 29-JUN-2004 | Changed agent | ||
| | | RAJSU INVESTMENTS S.A. | Switzerland | LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVA SWITZERLAND | 19-NOV-1986 | 09-JAN-2013 | Dissolved | ||
| | | The First Garden Foundation | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 13-APR-2009 | 13-JUN-2012 | Dissolved | ||
| | | KEREN TOLDOTAZ FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-APR-2009 | 12-FEB-2010 | Defaulted | ||
| | | DILIGENT GROUP INC. | Bahamas | ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS | 02-MAR-1993 | 31-MAR-1995 | Changed agent | ||
| | | GIORGIO GHERARDI FOUNDATION | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 14-DEC-2009 | Active | |||
| | | FENSE CORPORATION LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JAN-1990 | 12-JAN-1994 | Defaulted | ||
| | | AXIOM RESOURCES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-FEB-1992 | 04-JAN-2000 | Defaulted | ||
| | | LONSDALE HOLDINGS INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 24-JUL-1986 | 06-MAR-1992 | Dissolved | ||
| | | FONDATION MEVAL | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 18-MAY-2009 | 17-DEC-2015 | In transition | ||
| | | ARTER SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-SEP-1991 | 02-JAN-1998 | Defaulted | ||
| | | DIVA MANAGEMENT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | RAGLEY SERVICES INCORPORATED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | TREEGO INTERNATIONAL INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 25-SEP-1986 | 05-AUG-1989 | Defaulted | ||
| | | EDITORIAL ETCETERA, LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-APR-1992 | Dissolved shelf company | |||
| | | THERE AINT NO SUCH THING AS A FREE LUNCH S. A. | Panama | THERE AINT NO SUCH THING AS A FREE LUNCH; S.A. A/C SR. HENRY DARLINGTON AGENCIAS KENKA S.A. EDIFICIO LAS VEGAS EL CANGREJO; PANAMA | 26-SEP-1986 | 07-NOV-1996 | Inactivated | ||
| | | MORETTY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-APR-1992 | 04-JAN-1997 | Defaulted | ||
| | | KIPA HOLDINGS INC. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 14-MAY-1993 | 25-NOV-2005 | Defaulted |
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