DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASTHALL INVESTMENTS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 04-MAR-1997 | 19-FEB-1999 | Defaulted | ||
| | | REDMOND CAPITAL CONSULTANTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | SMALLER COMPANIES INVESTMENTS INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-JAN-1987 | 29-OCT-1991 | Dissolved | ||
| | | LUGANO INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | EFFEKTEN TRADING FOUND 1 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 19-JAN-1987 | 30-NOV-1990 | Trash company | ||
| | | NORTHSIDE REAL ESTATES INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 10-JUL-1986 | 18-JAN-1993 | Trash company | ||
| | | SANDHILL CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-AUG-1994 | 18-OCT-1996 | Defaulted | ||
| | | QUINCEY 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) | 17-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | OPTIMA INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | DICKWAY INTERNATIONAL LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 17-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | ORIENT GLOBAL TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 07-JAN-2003 | Defaulted | ||
| | | INNOVATIVE PROJECTS COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PACE INVESTMENTS LTD. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 18-AUG-1994 | 30-OCT-1996 | Bad debt account | ||
| | | MUCH-HOLE MANAGING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 09-NOV-1992 | Dissolved | ||
| | | WATERFORD HEDGED TRADING GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | LAGARTILLO FOUNDATION | Panama | LAGARTILLO FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-APR-2006 | 06-JUN-2014 | Defaulted | ||
| | | 26D BELLA VISTA AGUAS DEL MAR, S.A. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 15-OCT-2010 | Active | |||
| | | LOCHAN 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.** | 18-JUL-1996 | 04-OCT-2000 | Defaulted | ||
| | | CYCLOID COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1993 | Dissolved shelf company | |||
| | | INSURVEST INC. | Luxembourg | DEN NORSKE BANK (LUXEMBOURG) S. A. 6A, ROUTE DE TREVES L-2631 LUXEMBOURG | 09-JUL-1986 | 21-MAR-1989 | Inactivated | ||
| | | QUANTUM TRADE INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | WESTMINSTER BLOODSTOCK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-APR-1996 | 04-JAN-2005 | Defaulted | ||
| | | MERICA LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-FEB-1994 | 18-OCT-1996 | Defaulted | ||
| | | LOWCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1991 | 12-SEP-1994 | Defaulted | ||
| | | ASIATREND INVESTMENT 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) | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GLV COMMUNICATIONS LIMITED | Israel | GAL AVIV COMMUNICATIONS AND MEDIA LIMITED 25; REMEZ STREET KIRYAT ONO; ISRAEL **S.I.** | 25-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | EURON PARK INVESTMENT 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) | 02-JAN-1996 | 05-JAN-2009 | Defaulted | ||
| | | SALIX INVESTMENTS LIMITED | United Kingdom | MR. A. K. SAYESS 8 STANHOPE GARDENS LONDON SW7 ENGLAND UNITED KINGDOM | 22-FEB-1991 | 21-JAN-2003 | Defaulted | ||
| | | J BEAR (FTB) LTD. | Jersey | MR. MICHAEL SAMPSON LEUMI OVERSEAS TRUST CORPORATION P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN | 14-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | EVG INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | BRIGHT BEAM OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | FUTURE WORD LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 03-MAR-1997 | 14-JAN-2000 | Defaulted | ||
| | | MAMMOTH 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.** | 13-DEC-1993 | 03-JAN-2001 | Defaulted | ||
| | | VARELA TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | ANNIE GRAPH LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-JAN-1994 | 01-SEP-1998 | Defaulted | ||
| | | HENDRY ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-DEC-1986 | 28-DEC-1987 | Dissolved | ||
| | | OCEAN EXPERT DRILLING SERVICES, S.A. | Panama | OCEAN EXPERT DRILLING SERVICES; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-FEB-2010 | Active | |||
| | | DASHWOOD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-NOV-1993 | 04-JAN-1996 | Defaulted | ||
| | | WINSLAND ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-1997 | 06-JAN-2004 | Defaulted | ||
| | | TINERIE INCORPORATED S.A. | 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.* | 26-NOV-1993 | 06-MAR-2002 | Dissolved | ||
| | | FULLARTON ASSOCIATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | FINANCIAL TECHNOLOGIES, INC. FINTECH) | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JUN-1986 | 17-NOV-1990 | Inactivated | ||
| | | B.E.N. INVESTMENTS LIMITED | Israel | MR. HAIM HALPERIN DIAMOND TOWER -25TH FLOOR 3A JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 19-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | BROADSWORD INVESTMENTS LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 27-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | ONTIC INDUSTRIAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-2013 | Shelf company | |||
| | | KUDU ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | KIRBY TRADING, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | NORTH-EAST MARITIME CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | SWAP ASSET MANAGEMENT, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-OCT-1995 | 07-JUN-2000 | Defaulted | ||
| | | NPK-VESTA, CULTURAL AND BUSINESS PROJECTS CO. LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 16-NOV-1998 | Dissolved | ||
| | | PENDY EQUITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-2013 | Shelf company | |||
| | | TECH EAGLE INDUSTRIES LTD. | Hong Kong | TECH EAGLE INDUSTRIES LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | DARAWAY CONSULTANTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAR-2013 | Shelf company | |||
| | | TRANS-ORIENT TRADING CO. LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | KALIBO INVESTMENT LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 26-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | LOMAX PACIFIC LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUL-1997 | Dissolved shelf company | |||
| | | BRENTWOOD PROPERTIES LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1996 | 23-JUL-1998 | Defaulted | ||
| | | TADMARTEN SECURITIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-JUL-1996 | 04-JAN-2010 | Defaulted | ||
| | | BEVTECH LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-1997 | 06-JAN-2004 | Defaulted | ||
| | | KELBY LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 16-NOV-1990 | 09-DEC-1999 | Inactivated | ||
| | | RENALCO CONSULTING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2014 | Shelf company | |||
| | | RIVERWAY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-JUL-1997 | 19-AUG-1999 | Defaulted | ||
| | | ALDAGE INDUSTRIES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-1991 | 04-JAN-1997 | Defaulted | ||
| | | CIMBA LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 14-SEP-1990 | 25-JUL-1997 | Defaulted | ||
| | | FERNEY PROPERTIES INCORPORATED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 05-MAY-2015 | Shelf company | |||
| | | PAYNE ASSOCIATES INC. | Panama | PAYNE ASSOCIATES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-AUG-2013 | Active | |||
| | | TARKETT TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1991 | 03-SEP-2001 | Dissolved shelf company | ||
| | | HOWARD ASSOCIATES INC. | United Kingdom | PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM | 20-NOV-1986 | 10-JUL-1989 | Dissolved | ||
| | | INTERNATIONAL WILL REGISTER LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1990 | 15-JAN-1992 | Defaulted | ||
| | | CHARDONNAY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 25-APR-1996 | 21-AUG-2000 | Inactivated | ||
| | | OBELISK GLOBAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 04-AUG-2015 | Active | |||
| | | MARLBOROUGH EQUITIES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-AUG-1986 | 14-OCT-1991 | Dissolved | ||
| | | STONEWOOD 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.** | 11-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | TEXAS OVERSEAS PROPERTIES S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-FEB-1994 | 05-JAN-2009 | Defaulted | ||
| | | PACKINGTON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | WHITE TIGER INTERNATIONAL, LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | TRAVERS PROMOTIONS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-AUG-1994 | Dissolved shelf company | |||
| | | SERCO TRADING LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 05-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KURZON COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | SCARBORO LINK INTERNATIONAL GROUP LTD. | Hong Kong | RICH FUNDS CO. LIMITED 29/F.; PEREGRINE TOWER; LIPPO CENTRE 89 QUEENSWAY HONG KONG | 02-JAN-1996 | 14-MAR-1998 | Defaulted | ||
| | | BIOSPHERE 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.** | 19-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | SPECIALISED TOOL STEEL SUPPLIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-DEC-1995 | 27-MAY-1998 | Defaulted | ||
| | | PGCB LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-DEC-1995 | 04-JAN-2000 | Defaulted | ||
| | | SHERWOOD INTERNATIONAL CORP. | United Kingdom | CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM | 19-FEB-1997 | 09-JAN-2002 | Defaulted | ||
| | | DANESCREST COMPANY LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 13-AUG-1997 | 26-JAN-2001 | Defaulted | ||
| | | LUCKY VIEW HOLDINGS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | SECOR ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | VELLEMAN HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | ORO PACIFICO INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | TI & L LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | ARODENE INTERNATIONAL LIMITED | Isle of Man | APOLLO MANAGEMENT LIMITED 15 HILLTOP VIEW FARMHILL, BRADDAN ISLE OF MAN IM2 2LD BRITISH ISLES | 11-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | IMT HOLDING 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 | 18-NOV-1996 | 04-JAN-2002 | Defaulted | ||
| | | FAST FORWARD TRADING LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-SEP-1996 | 04-JAN-2006 | Defaulted | ||
| | | CONFEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | KAMPARA 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.** | 25-JUL-1996 | 04-JAN-2006 | Defaulted | ||
| | | BEAUPORT ASSET MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-AUG-1997 | 08-JUN-2001 | Defaulted | ||
| | | SILVER CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | DINSDALE HOLDINGS INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | NORMAN MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 30-JUL-1998 | Dissolved | ||
| | | CEDITEC INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1996 | Defaulted |
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