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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ERROL INTERNATIONAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | NATURAL ONLY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1992 | 04-JAN-1997 | Defaulted | ||
| | | ATOS HOLDINGS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1979 | 19-OCT-1983 | Dissolved | ||
| | | BELLOWS ENTERPRISES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 24-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MOVA TRADING LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | GREER HOLDINGS LTD. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 22-JUL-1994 | 14-MAR-1997 | Changed agent | ||
| | | MARGO INTERNATIONAL PETRO-CHEMICALS LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 02-JAN-1992 | 04-OCT-1993 | Defaulted | ||
| | | 'TOBIAS BUTTLER & CO. LIMITED' | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 02-JAN-1992 | 30-OCT-1996 | Defaulted | ||
| | | AMSON PROPERTY HOLDINGS LTD. JSY. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 02-JAN-1992 | 04-JAN-1997 | Defaulted | ||
| | | RAEF INVESTMENTS CORPORATION | Switzerland | KESTREL S.A. CHEMIN DE TROIS PORTES 11 2000 NEUCHATEL SWITZERLAND | 16-OCT-1986 | 10-FEB-2004 | Dissolved | ||
| | | GOLDENWAY INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1995 | 19-AUG-1998 | Dissolved | ||
| | | ARDINGTON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 09-APR-1991 | Dissolved | ||
| | | FOGLEY INTERNATIONAL INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | PICO HOLDINGS LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-AUG-1994 | Active | |||
| | | DORIAN 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 | ||
| | | ANDERSEN GROUP INC. | 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 | ||
| | | DOUBLE A HOLDINGS INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 09-DEC-2009 | Active | |||
| | | NEON INTERNATIONAL INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | JUNIPER CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | PINESTONE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | WESTFORT TRADING 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 | 05-JAN-1999 | Defaulted | ||
| | | SELPOUR, S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 06-FEB-1987 | 22-NOV-1990 | Inactivated | ||
| | | LONGMAN INVESTMENTS LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | PETRA TREASURE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | BRILLIG LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-1994 | 04-JAN-2000 | Defaulted | ||
| | | YELLOWTREE CORPORATION | Panama | YELLOWTREE CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-JAN-2014 | Active | |||
| | | ENERSON TRADING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-DEC-2000 | Active | |||
| | | UMBERSTON 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 | ||
| | | MASTER OVERSEAS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-APR-1995 | Defaulted | |||
| | | WOODLAND DEVELOPMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | HUNTLEY (BAHAMAS) LIMITED | Isle of Man | CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES | 31-MAR-1992 | 03-MAY-2002 | Dissolved | ||
| | | GRAYSON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1990 | 02-JAN-1998 | Defaulted | ||
| | | T.P.I.C. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1990 | 15-JAN-1992 | Defaulted | ||
| | | WORMS UNION GROUP 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 | 04-JAN-1996 | Defaulted | ||
| | | HAWTHORN CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | ROCHELEAU INCORPORATED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-FEB-1994 | 05-JAN-1999 | Defaulted | ||
| | | CERAM TRADING COMPANY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1990 | 24-JUN-1993 | Dissolved | ||
| | | SHANDONG LTD. | United States | FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. C/O JULIO CHIU 2905-A ROSA AVENUE EL PASO; TEXAS 79905 U. S. A. **S.I.** ''ATTORNEY WORK PRODUCT; PRIVILEGED AND CONFIDENTIAL'' | 16-DEC-1992 | 12-JAN-1994 | Defaulted | ||
| | | PETRARCA FINANCIERA S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 17-NOV-1986 | 21-AUG-1998 | Dissolved | ||
| | | RAYFORD INDUSTRIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 16-MAY-1995 | Defaulted | ||
| | | INGEL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1997 | 04-JAN-2010 | Defaulted | ||
| | | RENATRA CAPITAL CORPORATION S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-NOV-1986 | 07-AUG-1995 | Dissolved | ||
| | | MONOLITH INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | SABRETOOTH INVESTMENTS 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 | 15-JUN-1994 | 11-JUN-1998 | Changed agent | ||
| | | RANGEMORE PROPERTY HOLDINGS LTD. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | BARSTON TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | ATZ TRADE INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | HOLBORNE CONSULTING LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 05-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | VALUE MANAGEMENT SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-SEP-1992 | 22-FEB-1995 | Defaulted | ||
| | | MERCURY COMPUTER SERVICES LIMITED | Isle of Man | MUNDINI CORPORATE SERVICES LIMITED NO.4 MONA TERRACE FINCH ROAD DOUGLAS ISLE OF MAN IM1 3NA BRITISH ISLES | 27-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | FLAGSHIP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | MIDLAND REAL ESTATE INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 14-FEB-1987 | 25-NOV-1991 | Defaulted | ||
| | | MELVILLE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-SEP-1990 | 05-JAN-1995 | Defaulted | ||
| | | GRENOBLE INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TIMBERLINE CORPORATION | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 03-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | K (5) SAFETY-FIRE-ENVIRONMENT-PROTECTION,70 HOLDINGS INT.INC | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 10-OCT-1990 | 28-JUL-2000 | Defaulted | ||
| | | INTERCAP LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 31-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | GIBRALTAR PERMANENT, LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 25-OCT-1995 | 27-JAN-1997 | Changed agent | ||
| | | TROJAN INTERNATIONAL INCORPORATED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 03-FEB-1995 | 12-JAN-1996 | Defaulted | |||
| | | RATCLIFFE LIMITED | United Kingdom | MR. DAVID JONES NEWCOM HOUSE TOP FLOOR, 125 POPLAR HIGH STREET LONDON E14 OAE ENGLAND | 15-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | DEWBERRY INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1992 | 04-JAN-2006 | Defaulted | ||
| | | MEADOW BAY HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | AZEMO CO. LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 23-OCT-1992 | 05-JAN-1999 | Defaulted | ||
| | | FINKUS PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 20-OCT-1992 | 26-AUG-2003 | Defaulted | ||
| | | SMITH & WESSON INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 31-JAN-1994 | 26-DEC-2001 | Defaulted | ||
| | | AI SYSTEMS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | BARVELL INVESTMENTS LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 20-APR-1995 | 02-JAN-1998 | Defaulted | ||
| | | BROOKLINE ENTERPRISES LTD. | 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 | ||
| | | TRIDALE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1992 | 04-JAN-2006 | Defaulted | ||
| | | GRIFF METALL TRADE TRANSPORT 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-1997 | Defaulted | ||
| | | FIDELITY EQUITY INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1986 | 28-DEC-1987 | Dissolved | ||
| | | EASTBRIDGE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2013 | Shelf company | |||
| | | HORSA INTERNATIONAL INC. | 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 | ||
| | | EDISON POWER INVESTMENTS CORP. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 07-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | COHMAN HOLDINGS A.G. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-AUG-1986 | Shelf company not possible to sell | |||
| | | S. BACKLUND CONSULTING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1992 | 03-JAN-2001 | Defaulted | ||
| | | BROOME INVEST S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | SUGDEN HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | PARADE MANAGEMENT INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 07-OCT-1986 | 21-JAN-2008 | Dissolved | ||
| | | LINDSEY INTERNATIONAL LTD. | Switzerland | MR. GEORGES RIME CASE POSTALE 62 1132 LULLY SWITZERLAND | 10-FEB-1994 | 05-FEB-2002 | Defaulted | ||
| | | FESTOON LIMITED | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 04-JAN-1993 | 05-JAN-1999 | Defaulted | ||
| | | GENOVA TRADING INC. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 04-AUG-1992 | 20-FEB-1995 | Defaulted | ||
| | | PELICAN GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-SEP-1996 | 22-FEB-2000 | Defaulted | ||
| | | RESOLV LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MAC COMPANY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1994 | 09-MAY-1995 | Defaulted | ||
| | | SUNNYHOLME INTERNATIONAL LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-JUN-1994 | 03-JAN-2002 | Defaulted | ||
| | | TVERAN GROUP CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 17-SEP-1997 | 14-SEP-2001 | Defaulted | ||
| | | CHILTON HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FURWOOD INCORPORATED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | CARLAND INVEST CORP. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 17-DEC-1996 | 06-MAY-2004 | Inactivated | ||
| | | BILLION MAX INTERNATIONAL LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | TRINWALD LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PENWICK LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-APR-1995 | 03-JAN-2001 | Defaulted | ||
| | | FALKIRK PROPERTIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GOWERS HOLDINGS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | WALDEN ASSOCIATES, 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 | ||
| | | ELLRICH LTD. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 27-NOV-1996 | 17-SEP-1999 | Inactivated | ||
| | | BAYWARD ENTERPRISES LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 13-DEC-1995 | 20-AUG-1996 | Defaulted | ||
| | | DYNASTY LINE S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 30-SEP-1996 | 10-MAR-2000 | Defaulted | ||
| | | FOCUS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | 05-JAN-1995 | Defaulted |
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