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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CENTRE ASSOCIATES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-1987 | 23-SEP-1992 | Dissolved | ||
| | | SUPLIDORA TEXTIL, S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 17-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | IRINCO EXPORTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JAN-1993 | 06-JAN-2004 | Defaulted | ||
| | | HOYT INVESTMENTS INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 27-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | WILCOX HOLDINGS CORPORATION | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 06-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | CAN TRONA INTERNATIONAL S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 22-JAN-1993 | 07-JAN-2003 | Defaulted | ||
| | | UNILINK BUSINESS PROMOTION CORPORATION | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 09-MAY-1996 | 13-MAY-1997 | Inactivated | ||
| | | HEMSTEAD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | K & T TRADERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | CROSSBOW ENTERPRISES LIMITED | United Kingdom | ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND | 14-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | EARHART DEVELOPMENT LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | COLEEN INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 29-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | DIMONA TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | BLUE RIBBON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | CAMERON LEASING COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | EASTSIDE TRADING CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 07-APR-1995 | 21-SEP-2001 | Inactivated | ||
| | | M&H CONSULTANCY AND MARKETING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | BULA RESOURCES (NORTH AFRICA) LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-AUG-1997 | 07-JAN-2003 | Defaulted | ||
| | | SANDSTREAM HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | WESTMORE INVESTMENT LIMITED | Hong Kong | WESTMORE INVESTMENT LIMITED C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 09-JAN-1995 | 21-FEB-2002 | Defaulted | ||
| | | KENSOM HOLDINGS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 26-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MOTOR TRADING CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | GOLDKEY HOLDINGS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 16-SEP-1994 | 03-JAN-2001 | Defaulted | ||
| | | LEEDS INTERNATIONAL LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 22-JAN-1993 | 19-MAR-2004 | Defaulted | ||
| | | WOODFORD INVESTMENTS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | NOMEN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | BELGRAVE LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-1991 | 03-SEP-1996 | Defaulted | ||
| | | CALLOWAY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | WARBURG CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | ULRICA PROMOTION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | ZOLLVEREIN GRUPPE GMNH | 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 | ||
| | | INTEROUTE COMMUNICATIONS GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-1994 | 20-AUG-1999 | Changed agent | ||
| | | MOSELEY ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-FEB-1994 | 04-JAN-2000 | Defaulted | ||
| | | COOLIDGE CORPORATION | 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 | ||
| | | JET TRADE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | C & D CONSULTING LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 22-AUG-1997 | 09-MAR-2000 | Changed agent | ||
| | | TANU HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-MAR-1999 | Dissolved shelf company | ||
| | | MERTON ASSOCIATION CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | LESTER SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | CUMBRAE INVESTMENTS CORP. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 16-FEB-1987 | 20-APR-1994 | Inactivated | ||
| | | ILKLEY TRADING CORPORATION | 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 | ||
| | | DIAMANT WEBER GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | LUCKY TOP HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | MAGENTA TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | MASTER CONTINENTAL COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | NICHE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1994 | 12-NOV-1998 | Defaulted | ||
| | | FALCON FUNDS LIMITED | Switzerland | FALCON FUNDS AVENUE ERNEST-PICTET 14 1203 GENEVE SUISSE | 01-AUG-1996 | 09-JAN-2002 | Defaulted | ||
| | | SHADOW SERVICE LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 26-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | BROOKLANDS HOLDING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 20-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | CORDORYA INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | KELLER INVEST INC. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 16-SEP-1994 | Active | |||
| | | BARNEY OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | KOPPEL INVESTMENTS LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | WORLD PERFUME COSMETICS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | FUTURE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-FEB-1991 | 04-JAN-1997 | Defaulted | ||
| | | DANACHIO LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | ERV HOLDINGS INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SHORT MAN PRODUCTION LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 13-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | BRIGHT YEAR INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-SEP-1995 | 25-FEB-2002 | Defaulted | ||
| | | JUNIOR 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-JAN-1993 | 07-JAN-2003 | Defaulted | ||
| | | MACRO-LUCK INVESTMENT & DEVELOPMENT 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.* | 14-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | PRINCETON 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 | ||
| | | COMMODITY CONSULTANTS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 21-APR-1995 | 10-JAN-1996 | Changed agent | ||
| | | JUBILEE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-FEB-1991 | 05-JAN-1999 | Defaulted | ||
| | | MELLOR LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-FEB-1991 | 26-AUG-2003 | Defaulted | ||
| | | NORD OUEST S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-SEP-1994 | 04-JAN-2002 | Defaulted | ||
| | | RODNEY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-FEB-1994 | 28-AUG-1995 | Defaulted | ||
| | | TREVILLE MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1997 | 22-JUL-1998 | Defaulted | ||
| | | FURNLEY CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-AUG-1994 | 03-AUG-2001 | Defaulted | ||
| | | HIGHGATE PROPERTIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | NEWBERN INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | TACOLAR GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRIFF INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-DEC-1995 | 04-JAN-2002 | Defaulted | ||
| | | INTEREL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 03-JAN-2001 | Defaulted | ||
| | | SATRONIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | LENDAR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1993 | 05-JAN-1995 | Defaulted | ||
| | | NEWPER DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1993 | 02-JAN-1998 | Defaulted | ||
| | | DENISTON INVESTMENTS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-AUG-1997 | Active | |||
| | | PASTOR OVERSEAS, S. A. | Colombia | SR. CESAR MONTOYA APARTADO AEREO 22020 SANTAFE DE BOGOTA, COLOMBIA | 09-OCT-1979 | 02-DEC-1988 | Changed agent | ||
| | | CONSTELLATION SHIPPING BAHAMAS) LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-AUG-1991 | 22-OCT-1998 | Defaulted | ||
| | | HERM SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-SEP-1991 | 02-OCT-1996 | Defaulted | ||
| | | LORRING ENTERPRISES LIMITED | Israel | MR. MARTIN SUDIT 28 HILLEL ST. JERUSALEM ISRAEL | 01-FEB-1991 | 05-JAN-1995 | Defaulted | ||
| | | NORAS GROUP CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | EARLSCROFT LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-AUG-1994 | 03-JAN-2001 | Defaulted | ||
| | | L.O.S.L. LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-AUG-1997 | 07-JAN-2003 | Defaulted | ||
| | | ROSEGROVE PROPERTY HOLDINGS LTD. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 27-MAY-1994 | 17-APR-1995 | Defaulted | ||
| | | ELZANTE INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-AUG-1986 | 05-DEC-2007 | Changed agent | ||
| | | FAITH RICH LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 11-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | PRIMUS OVERSEAS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 27-OCT-1995 | Defaulted | |||
| | | LUCE INVESTMENTS | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SUNDERLAND FINANCIAL CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 15-FEB-1980 | 23-OCT-2000 | Defaulted | ||
| | | COBBLESTONE PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | KARAT INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1996 | 02-MAR-1998 | Dissolved | ||
| | | LANWAY CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | FUNDACION BADEN CORP. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2008 | 19-SEP-2013 | Inactivated | ||
| | | FUNDACION KEOUGH S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2007 | 27-SEP-2013 | Inactivated | ||
| | | KARLO ROSSI P.R. LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-NOV-1996 | 28-JAN-2004 | Defaulted | ||
| | | FINCHFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | YORK DEVELOPMENTS INC. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 19-OCT-1979 | 30-AUG-1996 | Defaulted | ||
| | | EUROPEAN MARKETING ASSOCIATES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 31-MAY-1990 | 28-JUL-1997 | Changed agent |
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