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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEWMARK SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | G.M.S.F. HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | BIRCHLEY INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | GLOBAL VIDEO PROGRAMMING SERVICES, INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | GKM OFFSHORE SERVICES, INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | PICOT ENTERPRISES INC. | Guatemala | LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA | 06-MAY-1994 | 05-JAN-1999 | Defaulted | ||
| | | GALINTEX PROPERTIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | ADSWOOD ENTERPRISES LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1993 | 11-FEB-1994 | Defaulted | ||
| | | TOFT INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | FRANWOOD HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 01-SEP-1997 | 21-MAR-2001 | Defaulted | ||
| | | BRENNER CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CARRONBRIDGE INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-1995 | 15-APR-1999 | Defaulted | ||
| | | FREARSON ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 04-JAN-1996 | Defaulted | ||
| | | CRESTASHELL ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-1997 | 15-MAR-2002 | Changed agent | ||
| | | WATKINS TRADING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 29-APR-1997 | 06-JAN-2004 | Defaulted | ||
| | | SLG TRADE GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SPEED PLUS INVESTMENT GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 27-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | ZAF INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | FIRST DECISION 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 | 20-JAN-1998 | 11-OCT-2000 | Defaulted | ||
| | | EASTLEIGH ENTERPRISES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | FINANCIERA BANPAR, S.A. | Venezuela | DR. MIGUEL DOMINGUEZ CALLE 58 NO. 13A - 64 BARQUISIMETO, ESTADO DE LARA VENEZUELA | 03-OCT-1986 | 07-NOV-1996 | Defaulted | ||
| | | NORTH-WEST INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | WEST GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | NEW HARVEST INVESTMENT LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 25-JUN-1993 | 23-SEP-1994 | Defaulted | ||
| | | FUNDAMENTAL SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 02-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | PLASTIC GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 02-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | YUET-HOU HOLDINGS LIMITED | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 24-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | WORLD TELCO INC. | 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 | 15-AUG-1997 | 06-JUL-1998 | Inactivated | ||
| | | SMART CARDS 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-1997 | Defaulted | ||
| | | MAV CONSULTING INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | NEVA BALT LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 31-JAN-1995 | 20-AUG-2001 | Inactivated | ||
| | | CURRENT TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 02-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | UNIFIED MARKETING CONCEPTS LIMITED | Isle of Man | SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES | 04-NOV-1992 | 05-JAN-1995 | Defaulted | ||
| | | LUCKSUN HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-MAY-1994 | 06-JAN-2004 | Defaulted | ||
| | | MCMELLOW INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 25-NOV-1996 | 26-DEC-2001 | Defaulted | ||
| | | GLOBAL CLEAN AIR MANAGEMENT LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 06-FEB-1995 | 02-MAR-2000 | Defaulted | |||
| | | KARMAN CONSULTING INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUN-1994 | 05-JAN-1999 | Defaulted | ||
| | | HORDIC TELECOM LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-FEB-1995 | 03-JAN-2001 | Defaulted | ||
| | | EWSLET TRADING CORPORATION | United States | 1541 BRICKELL AVE 1806 MIAMI FL 33129 | 26-NOV-1984 | Active | |||
| | | ROSSVALE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-AUG-1992 | 26-JUL-1996 | Defaulted | ||
| | | EPICUR LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-JUN-1994 | 07-JAN-2003 | Defaulted | ||
| | | TAMBERLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | NORTH EUROPEAN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 04-JAN-1996 | Defaulted | ||
| | | S & L INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | GAINMAX INVESTMENTS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 13-JAN-1995 | Active | |||
| | | STROMBOL CONSULTING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 04-FEB-1999 | Changed agent | ||
| | | BAFFIN INDUSTRIES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | GOLDEN BAY CORPORATION | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-FEB-1995 | 19-AUG-1996 | Defaulted | ||
| | | CELLARET PROPERTIES S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 07-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | SYRSA HOLDINGS LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 31-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | TORONTO ENTERPRISES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | ROBSON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | CORONA CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALKAROS MOTORS AB, SOLNA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | TRANSATLANTIC COMMUNICATIONS ADVISORY SERVICES S.A. | Bahamas | CALEDONIA CORPORATE MANAGEMENT GROUP LTD. P.O. BOX SP 63142 NASSAU, BAHAMAS | 21-NOV-1986 | 03-OCT-2008 | Inactivated | ||
| | | GOFREY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | ZEALAN SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | FEMS HOLDINGS LIMITED | Hong Kong | FEMS INTERNATIONAL LIMITED 3/F; WINNING CENTRE 46-48 WYNHAM STREET CENTRAL; HONG KONG | 06-JUL-1993 | 07-JAN-2003 | Defaulted | ||
| | | SKY ROAD S.A. | Colombia | PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA | 08-SEP-2014 | Active | |||
| | | MEYER INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-JUL-1993 | 03-JAN-2001 | Defaulted | ||
| | | RACY HOLDING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 04-FEB-1999 | Changed agent | ||
| | | MUMFORD TRADING S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | YEARWELL INVESTMENT LTD. | Hong Kong | YEARWELL INVESTMENT LTD. FLAT A; 26/F; BLOCK 2; ILLUMINATION TCE; TAI HANG ROAD HONG KONG | 06-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | CONSUL INTERNATIONAL S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JAN-1997 | 07-JAN-2003 | Defaulted | ||
| | | TRITON MANAGEMENT CO. LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | MCGRAW INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | SIM TRADING INTERNATIONAL LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 10-FEB-1995 | 12-JAN-1996 | Defaulted | |||
| | | GOLDWELL INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-1996 | 06-OCT-1998 | Inactivated | ||
| | | WHITE WAVE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | TOP SOURCE LTD. | Jersey | DR. DERBY ALI OSMAN 1 LES CHARRIERES COTTAGES LE VIEUX BEAUMONT ST. PETER, JERSEY JE3 7ZQ CHANNEL ISLANDS | 30-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | MILFORD INTERNATIONAL S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-FEB-1995 | 19-AUG-1996 | Defaulted | ||
| | | FORGE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | DOVER SECURITIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-DEC-1992 | 26-AUG-2003 | Defaulted | ||
| | | LAMBAT ASSOCIATES 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 | 03-SEP-1997 | 06-DEC-1999 | Inactivated | ||
| | | V PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-JUN-1994 | 09-MAY-1995 | Defaulted | ||
| | | MEDECO INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-AUG-1996 | Defaulted | |||
| | | DIRK MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | KENNY PROPERTIES S.A.A | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | RISING STAR TECHNOLOGIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | MOUNT NOBLE INVESTMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-DEC-1992 | 10-MAY-2000 | Defaulted | ||
| | | SMARTCO INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1997 | 15-MAR-2001 | Defaulted | ||
| | | E.O.N. HOLDINGS INTERNATIONAL LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 15-FEB-1995 | 26-DEC-2001 | Defaulted | ||
| | | A & B GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 02-JAN-1998 | Defaulted | ||
| | | BREDIN ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | RAYDOR LIMITED | 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 | 11-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | BALLANTINE PROPERTIES LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 26-AUG-1993 | 30-OCT-1996 | Bad debt account | ||
| | | OVERSEAS DEVELOPMENT NETWORK S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-OCT-1986 | 25-NOV-1991 | Defaulted | ||
| | | B D O LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-SEP-1993 | 14-NOV-1996 | Changed agent | ||
| | | ALDERNEY FINANCE S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1986 | 28-APR-1993 | Dissolved | ||
| | | HJ. AND CO. INC. | Switzerland | MR. M. D. ANSAR C/O ENGINEERING PROJECTS AND SERVICES GMBH (ENPRO) URANIASTRASSE 34 CH-8001 ZURICH SWITZERLAND | 13-DEC-1986 | 04-MAR-1993 | Dissolved | ||
| | | Singularity Studio Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 27-MAY-2015 | Active | |||
| | | TOP ONE CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 01-OCT-2007 | Active | |||
| | | ELLISBURG BUSINESS CORPORATION | Panama | ELLISBURG BUSINESS CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-NOV-2012 | 10-SEP-2014 | Inactivated | ||
| | | DEVELOPMENTAL EQUITIES CORPORATION IOM)LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | VEP Asesores, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-MAY-2014 | Active | |||
| | | GREENWALL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | CONTAMAR TRADING CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-JAN-1995 | 22-APR-2002 | Defaulted | ||
| | | VITESSE CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-JUN-1994 | 03-JAN-2001 | Defaulted | ||
| | | WESTRADE COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1993 | 05-JAN-1995 | Defaulted | ||
| | | WHIPPET INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 05-JAN-1999 | Defaulted |
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