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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RUSSELL REAL ESTATE INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 07-OCT-1986 | 28-OCT-1987 | Dissolved | ||
| | | LORNEHILL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | VIKENT BUILDING & TRADE CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-DEC-1993 | 04-JAN-1997 | Defaulted | ||
| | | DARK SUN CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-DEC-1993 | 04-JAN-1996 | Defaulted | ||
| | | OQUASA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1994 | 10-DEC-2001 | Defaulted | ||
| | | SKONTO-METALS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | SUTHERLAND ENTERPRISES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | MILLOM INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 04-JAN-2000 | Defaulted | ||
| | | FORST TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 05-JAN-1995 | Defaulted | ||
| | | FIRE BIRD CONCERT AGENCY,INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-DEC-1993 | 05-JAN-1995 | Defaulted | ||
| | | JETSTREAM MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 07-NOV-2001 | Changed agent | ||
| | | GOLDKING INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | HOPECREST LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NEWBURN LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-NOV-1996 | 01-SEP-1998 | Defaulted | ||
| | | ELLERAY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | SKYVIEW CONSTRUCTION LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 20-JAN-1992 | 14-MAR-1997 | Changed agent | ||
| | | MERCA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1992 | 04-JAN-1997 | Defaulted | ||
| | | S.E.S. LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 27-AUG-1997 | 27-JUN-2001 | Defaulted | ||
| | | ARLINGTON CORPORATION | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUL-1996 | 20-APR-2010 | Changed agent | ||
| | | SHILTON GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | TECHNOLOGIE PARTICOLARE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | TIANU ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KYNSBERG TRADING LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 12-MAR-1992 | 20-JUL-1994 | Dissolved | ||
| | | BOSTON ENTERPRISES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 15-APR-1992 | 14-MAR-1997 | Changed agent | ||
| | | VANDERPLANK GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | SUDBROOK CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | SKYLINE COMPUTERS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 25-JAN-1993 | 06-FEB-1995 | Defaulted | ||
| | | SOUTH DISTRICT OVERSEAS S.A. | Belgium | DR. ALAIN MISSORTEN WEYENBERG 28 1785 MERCHTEM BELGIUM | 21-AUG-1997 | 03-JAN-2007 | Defaulted | ||
| | | ABM SHIPPING COMPANY LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-APR-1994 | 15-AUG-1995 | Defaulted | ||
| | | PROMOGEST INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-APR-1992 | 02-JAN-1998 | Defaulted | ||
| | | FRAME FINANCIAL INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 06-NOV-1986 | 02-SEP-1991 | Dissolved | ||
| | | WESTCOTE TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | J.P. TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | CLAYBROOK ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | CADOGAN INTERNATIONAL HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | TOWER HILL PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-DEC-1996 | 07-DEC-2005 | Defaulted | ||
| | | S & M SELF INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-JAN-1993 | 06-NOV-1998 | Defaulted | ||
| | | TABB INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 26-JUL-1994 | 02-MAY-2001 | Changed agent | ||
| | | LASALLE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-SEP-1994 | 04-JAN-2000 | Defaulted | ||
| | | WINDRUSH PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-1994 | 19-JAN-2000 | Defaulted | ||
| | | TALENT INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-1995 | 10-APR-2000 | Defaulted | ||
| | | BATPA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | SUNSHINE PROPERTY INVESTMENT CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-1996 | 29-MAY-2002 | Changed agent | ||
| | | WINSWELL HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-1994 | 18-JUL-1996 | Dissolved | ||
| | | HAYDON TRADING 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 | 07-JAN-2003 | Defaulted | ||
| | | CAMVIEW FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 23-APR-2008 | 03-FEB-2010 | Defaulted | ||
| | | ZANDER INVESTMENTS 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 | ||
| | | LITLETON SERVICES LTD. | 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 | ||
| | | LEROY MANAGEMENT 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 | 04-JAN-1996 | Defaulted | ||
| | | WENHAM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2008 | Active | |||
| | | PS Foundation | 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 | 05-SEP-2008 | 08-JAN-2013 | Dissolved | ||
| | | LIME INTERNATIONAL LIMITED | 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 | ||
| | | PROMOSWISS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAY-1992 | 27-NOV-2001 | Dissolved | ||
| | | U.S.G. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FUNDACION PORVENIR GROUP | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-DEC-2009 | 17-JAN-2014 | Defaulted | ||
| | | CAMDEM EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FINSBURY MANAGEMENT SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 12-JAN-1994 | Defaulted | ||
| | | INTERNATIONAL AUDIOTEXT SERVICE AND MARKETING LTD. | Spain | FRANCISCO J. ARTILES R. Y BETTINA TIGLER CALLE ANDREA DORIA NO.42 35118 PLAYA DE ARINAGA LAS PALMAS DE GRAN CANARIA ESPAÑA | 17-AUG-1994 | 04-JAN-2002 | Defaulted | ||
| | | THE GRANITE INTERNATIONAL FOUNDATION | Panama | THE GRANITE INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-FEB-2008 | 04-FEB-2011 | In transition | ||
| | | BOXWOOD CHARITABLE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-NOV-2009 | 17-NOV-2015 | Dissolved | ||
| | | BRYWORTH LIMITED | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 02-JAN-1998 | 04-JAN-2005 | Defaulted | ||
| | | SCHAB LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 22-JUN-1990 | 28-APR-1993 | Defaulted | ||
| | | MARVICHA FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 16-APR-2008 | 13-FEB-2012 | Defaulted | ||
| | | FONDATION SODOR | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 23-DEC-2009 | 16-MAY-2013 | Dissolved | ||
| | | EUROPE ENVIRONMENT FOUNDATION | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-NOV-2008 | 21-DEC-2010 | Defaulted | ||
| | | ALASKA STALLION FOUNDATION | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 15-OCT-2007 | 14-JAN-2014 | Inactivated | ||
| | | VICTORIA SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1986 | 14-FEB-1990 | Dissolved | ||
| | | HAWK HEDGE FOUNDATION | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 02-DEC-2009 | 12-MAY-2015 | Changed agent | ||
| | | CLAIRDON PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-DEC-1986 | Shelf company | |||
| | | M & A INVESTMENT FUND LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 16-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | ILDERSLEY SERVICES LIMITED | 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 | ||
| | | NESCO INTERNATIONAL LIMITED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 16-NOV-1995 | Inactivated | |||
| | | WORDSOUND PRODUCTIONS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | CDR PANAMA FOUNDATION | United States | ROSEN ASSOCIATES GRAND BAY TOWER 2665 SOUTH BAYSHORE DRIVE SUITE 701 MIAMI, FLORIDA 33133 | 29-OCT-2009 | 14-MAR-2012 | Defaulted | ||
| | | RIDGEWOOD PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 25-MAR-1997 | 07-AUG-1998 | Defaulted | ||
| | | NATECON PROPERTY INC. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MAXWELL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-FEB-1990 | 02-OCT-1996 | Dissolved | ||
| | | TRIMAX BUSINESS INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | KAVAN ASSOCIATES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1998 | 19-MAY-2004 | Dissolved | ||
| | | JETANGO INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ARLBERG FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 23-APR-2009 | 03-OCT-2013 | Dissolved | ||
| | | FONDATION EVORA UNIVERSAL | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 07-MAY-2009 | 24-JUL-2014 | Dissolved | ||
| | | FONDATION OLIVIER UNIVERSAL | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 13-MAY-2009 | Active | |||
| | | PROVIDENCE SHIPPING AND TRADING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 26-APR-1990 | 04-JAN-2001 | Defaulted | ||
| | | FONDATION SCAL INTERNATIONAL | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-JUL-2008 | Active | |||
| | | EURO TRADE BUSINESS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | LYNTON GROUP FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-JAN-2008 | 19-OCT-2012 | Defaulted | ||
| | | SCHMIDT PHARMACEUTICAL SOCIETE ANONYME | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 01-NOV-1994 | 19-AUG-1996 | Defaulted | ||
| | | PENTRADE SECURITIES INC. | Gibraltar | INDOSUEZ MANAGEMENT SERVICES LIMITED 206/210, MAIN STREET GIBRALTAR | 02-JAN-1998 | Dissolved | |||
| | | GREN 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.** | 03-NOV-1994 | 03-JUN-1999 | Defaulted | ||
| | | ENERGY RESOURCES INTERNATIONAL FOUNDATION | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 11-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | SPARKLING FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 09-MAY-2008 | Active | |||
| | | LYNTON PROPERTY HOLDINGS LTD. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CAMBRIDGE CONSULTING GROUP 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-NOV-1995 | 03-JUL-2002 | Defaulted | ||
| | | LORDVEST HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 24-SEP-1999 | Dissolved | ||
| | | VIXEN HOLDINGS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KLINE LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 01-FEB-1990 | 30-APR-2001 | Defaulted | ||
| | | SHELLY CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BRIANNA MANAGEMENT LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 02-JAN-1998 | 31-AUG-2007 | Defaulted | ||
| | | BANSTEAD ENTERPRISES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUL-1995 | 04-JAN-1997 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page