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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HACKLEY CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ESCA SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-JUL-1995 | 13-MAY-1997 | Changed agent | ||
| | | Es Vedra Foundation | Panama | Es Vedra Foundation MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-DEC-2005 | 19-JAN-2010 | Dissolved | ||
| | | KAYE INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 10-APR-2001 | Defaulted | ||
| | | CAM PHONG INTERNATIONAL LIMITED | 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) | 07-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | THUNDER INTERNATIONAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2008 | 18-JUL-2011 | Defaulted | ||
| | | HERONSLEA ESTATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-JAN-1998 | 03-MAY-2000 | Defaulted | ||
| | | HALLSTACK ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JAN-1998 | 04-APR-2000 | Defaulted | ||
| | | REMART TRADING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | CIPAG INTERNATIONAL INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | WYE ESTATES LIMITED | United Kingdom | CLIVE SUTTON Buckland Manor Lymington Hampshire So41 8Np NE3 1FD | 14-JAN-1998 | 05-JAN-2009 | Defaulted | ||
| | | BRECKDALE HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | N.T. & B. CO. LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 26-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | AEK HOLDINGS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-DEC-1995 | 05-JAN-1999 | Defaulted | ||
| | | RIVER GLADE 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.** | 14-JAN-1998 | 17-JUL-2001 | Inactivated | ||
| | | FRANCISCAN DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | GLOBAL INTEROPERABILITY S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-JAN-1998 | 16-NOV-2009 | Defaulted | ||
| | | CAPE CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1995 | 26-DEC-2001 | Defaulted | ||
| | | BNC BUSINESS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | KRONGARDEN INTERNATIONAL S.A. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 03-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | STONEGATE TRADING CORPORATION | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 21-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BRESLER HOLDING INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-APR-1997 | 07-DEC-2001 | Defaulted | ||
| | | LENHALL SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LAURA HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | ACEWAY INTERNATIONAL 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 | 10-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | KEROS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-AUG-1995 | 01-JUL-2003 | Defaulted | ||
| | | NEW RIVER PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-MAY-1997 | 26-JUL-1999 | Inactivated | ||
| | | NORTHERN TECHNOLOGIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | SERIMER INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 31-AUG-1994 | 11-SEP-1997 | Defaulted | ||
| | | MIRAMONTE INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1998 | 29-DEC-1998 | Resigned as agent | ||
| | | GOLDCLIFFE HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | MENTLEY HOLDINGS S.A. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 16-APR-2015 | Active | |||
| | | CRYSTAL FOUNTAIN CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BRITSON, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-OCT-1994 | 07-JAN-2003 | Defaulted | ||
| | | MELL INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 03-JAN-2007 | Defaulted | ||
| | | CHALLENGE INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | KALKEITH INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | MARITIME CONSTRUCTION AND OPERATION LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | BELLATRIX INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-JUL-1995 | 06-JAN-2004 | Defaulted | ||
| | | LAKESIDE ASSOCIATES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | WINFLOW INVESTMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BARONSMERE DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | GORSWORTH S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 14-FEB-1987 | 04-APR-1994 | Trash company | ||
| | | BOLAND INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1998 | 14-SEP-1999 | Defaulted | ||
| | | MOLYNEAUX PRODUCTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TONBO LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 18-NOV-1994 | 02-JAN-1998 | Defaulted | ||
| | | CLAVERTON HOLDING INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-APR-1997 | 07-MAR-2005 | Defaulted | ||
| | | MAYFLOWER INCORPORATED | 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 | ||
| | | CRISPIN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 02-JAN-1998 | Defaulted | ||
| | | NORTROYD INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALLEYN HANDELS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | VARIOSONIC INDUSTRIES LTD. | 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 | ||
| | | TERRATEST WERKE 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-2000 | Defaulted | ||
| | | MANOR PARK INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | NENFAR HOLDINGS S.A. | Switzerland | PERRÉARD DE BOCCARD SA RUE DE LA COULOUVRENIÈRE 29 1209 GENEVE SWITZERLAND GENEVE SWITZERLAND | 30-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | MAYAME LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1993 | 04-JAN-1997 | Defaulted | ||
| | | PR & ASOCIADOS S.A. | Panama | CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | 28-FEB-2014 | Active | |||
| | | CORPORACION DONSICA, S.A. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 03-APR-1997 | Active | |||
| | | CRICK SERVICES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | HENVIC CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1995 | 11-AUG-2000 | Defaulted | ||
| | | MULTYBRANCH CONCERN POLICORN INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | WARREN ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | OAKWOOD INTERNATIONAL FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 15-JUN-2009 | Active | |||
| | | FUNDACIÓN MÁS PANAMÁ | Panama | GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA | 03-AUG-2009 | 24-JAN-2013 | Defaulted | ||
| | | NORTHWEST REALTY CORPORATION | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 14-NOV-1994 | 02-JAN-1998 | Defaulted | ||
| | | INTERNATIONAL RENOVATION SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-NOV-1984 | 02-JAN-1998 | Defaulted | ||
| | | MODENA COMPANY LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 17-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | YOLANDA ENTERPRISES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-2002 | Defaulted | ||
| | | SELGAS INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | PETRIMEX CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAR-2014 | Active | |||
| | | ADECO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1991 | 04-JAN-1996 | Defaulted | ||
| | | ENDERTON COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1991 | 05-JAN-1995 | Defaulted | ||
| | | ARADEK SECURITIES INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 06-OCT-1986 | 08-JUN-2005 | Inactivated | ||
| | | ADNIL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 25-JAN-1993 | Dissolved | ||
| | | LAMANTHA HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 20-MAY-1992 | Dissolved | ||
| | | INTERNATIONAL TRANSPORTATION SERVICES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | COLONIA CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 13-MAR-2000 | Defaulted | ||
| | | SILVERWELL INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | GENFOIL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1990 | 04-JAN-1997 | Defaulted | ||
| | | CHIPMUNK HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-MAY-1994 | 27-MAY-1998 | Defaulted | ||
| | | ELWORTH HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | NATIONWIDE COMPANY SERVICES (BAHAMAS) LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | OVERSEAS GOOD INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-1995 | 06-SEP-1996 | Defaulted | ||
| | | PAN FOREX INVESTMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-AUG-1997 | 27-SEP-2000 | Changed agent | ||
| | | VISCOUNT MANAGEMENT CO. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | ZELDA INTERNATIONAL LIMITED | Isle of Man | MR R PASSAPORTIS ZELDA INTERNATIONAL LIMITED C/O MISS L WEEDMAN C/O VERIFIN ADMINISTRATION LTD. P.O. BOX 49 DOUGLAS ISLE OF MAN IM99 1WT BRITISH ISLES | 11-MAY-1994 | 04-JAN-2002 | Defaulted | ||
| | | INVESTMENT PARTNERS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-AUG-1997 | 07-MAY-2002 | Inactivated | ||
| | | SURIRUM CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-JAN-1995 | 19-JUL-2006 | Bad debt account | ||
| | | SCHUYLER LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-SEP-1997 | Dissolved shelf company | |||
| | | ASSET ADVANTAGE ALLIANCE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | SCARPETTA INTERNATIONAL S.A. | Mauritius | SCARPETTA INTERNATIONAL S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-AUG-1996 | 04-MAY-2001 | Defaulted | ||
| | | GREATFIELD TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-1997 | 10-JAN-2003 | Defaulted | ||
| | | HAMPTON BLUE GATE PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | LILYGROVE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-MAY-1994 | 04-JAN-1997 | Defaulted | ||
| | | THORNFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | KINNAIRD SECURITIES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-NOV-1986 | 06-OCT-1988 | Dissolved | ||
| | | KAROBY COMPANY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-SEP-1992 | 04-JAN-1997 | Defaulted | ||
| | | TYNDALL ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-OCT-1986 | 28-DEC-1987 | Dissolved | ||
| | | TELTEC INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHELSEA MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 04-JAN-1997 | Defaulted |
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