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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDEN SPRING LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | INTER EUROPEAN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | COURTENAY DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | PANFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | INVERSIONES MONTISA S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | EXCEL CLUB S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | SYLVIANE INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-MAY-1997 | 07-AUG-1998 | Defaulted | ||
| | | KEMP TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | SUN WISE INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 13-JAN-1997 | 27-JAN-2004 | Defaulted | ||
| | | WINNING EDGE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LUDWIG UNIVERSAL INCORPORATED | Luxembourg | ETUDE SCHONKERT 7, COTE D'EICH L-1450 LUXEMBOURG | 12-JUL-1994 | 13-OCT-1995 | Inactivated | ||
| | | O S E INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | FONDATION ORLINDA | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-DEC-2007 | 18-JAN-2011 | Dissolved | ||
| | | GREAT TREASURE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | REDEMPTION FILMS INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-1994 | 04-JAN-1997 | Defaulted | ||
| | | EAST EUROPEAN TRADE COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | PROMISES INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | INTERNATIONAL CONSTRUCTION COMPANY LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-MAY-1997 | 19-JUL-2006 | Bad debt account | ||
| | | FENCOURT FOUNDATION | Panama | FENCOURT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2007 | 20-OCT-2010 | Bad debt account | ||
| | | NORTHWEST INTERNATIONAL CORPORATION | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 03-JAN-1992 | 02-JAN-1998 | Defaulted | ||
| | | LOXHILL INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | HARTWELL PROPERTIES LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 13-JUL-1994 | 17-OCT-1994 | Changed agent | ||
| | | JOYBEST TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-SEP-1994 | Dissolved shelf company | |||
| | | FAMANU FOUNDATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 13-FEB-2008 | Active | |||
| | | CROMWELL INTERNATIONAL FOUNDATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | CHEERFUL TARGET INTERNATIONAL ENTERPRISES LTD. | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | CROXTON FOUNDATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 25-AUG-2009 | 22-AUG-2013 | Dissolved | ||
| | | ELEVATOR BUSINESS GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | MATHESON HOLDING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-MAY-1995 | 07-JUL-2000 | Defaulted | ||
| | | ALFA INVESTMENTS HEDGE FUND INC. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 21-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | QUANDON CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 17-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | AMANDREW INVESTMENTS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 15-MAY-1998 | 10-MAR-2000 | Defaulted | ||
| | | EARTHSHINE LIMITED | 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 | 05-NOV-1993 | 30-MAY-1996 | Inactivated | ||
| | | TRISDALE COMPANY LIMITED | 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 | 09-NOV-1993 | 30-MAY-1996 | Inactivated | ||
| | | T H INDUSTRY VI LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 11-JAN-1994 | 02-JAN-2008 | Defaulted | ||
| | | LINTORN TRADING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 03-SEP-1999 | Bad debt account | ||
| | | CEF Family Advisors Inc. | United States | CEF Family Advisors Inc. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 24-JUL-2015 | Active | |||
| | | PRINMAR TEAM S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2014 | Active | |||
| | | LINUM ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | METRA INVESTMENTS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 23-JAN-1997 | 02-MAY-2001 | Changed agent | ||
| | | CASS INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-JAN-1992 | 04-JAN-1997 | Defaulted | ||
| | | GOLDLAKE INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | V.I.P. WORLDWIDE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | APEX MANAGEMENT LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 13-SEP-1994 | 05-JAN-1999 | Defaulted | ||
| | | PLATAN MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | PIERPOINT INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | DAHLIA HOLDINGS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 03-JUN-1997 | 13-SEP-1999 | Defaulted | ||
| | | STRATEGIC ALLIANCE AND CONSULTING INCORPORATED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-APR-1998 | 05-OCT-2002 | Bad debt account | ||
| | | SHIPWRIGHT ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1992 | 26-JUL-1996 | Defaulted | ||
| | | FOUNTAIN ASSOCIATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-MAR-1995 | 21-DEC-2001 | Defaulted | ||
| | | BELLSHAW LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 05-JUN-1997 | 07-JAN-2003 | Defaulted | ||
| | | COASTLAND CORPORATION | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 20-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | NUTSHELL HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 29-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | EAGLE FOUNDATION PROPERTIES INCORPORATED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 03-FEB-1995 | 12-JAN-1996 | Defaulted | |||
| | | EATON SERVICES INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | SOVEREIGN (FOREX) LIMITED | Ireland | PEARSE TRUST SERVICES LTD. 7TH FLOOR; HUME HOUSE BALLSBRIDGE; DUBLIN 4 IRELAND | 11-SEP-1997 | 13-DEC-2001 | Defaulted | ||
| | | EASTNOR LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 05-SEP-1996 | 13-FEB-1997 | Defaulted | ||
| | | INDEX TRADING CORP. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 17-OCT-2001 | Defaulted | ||
| | | KANE MANPOWER LIMITED | Jersey | MILLBAY (JERSEY) LTD. 35-39 COLOMBERIE ST. HELIER, JERSEY CHANNEL ISLANDS | 17-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | LINTEC COMPANY S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 19-MAY-1998 | 08-JUN-2002 | Defaulted | ||
| | | BRIDGE CONSULTANTS LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 09-MAR-1995 | 03-MAR-1998 | Defaulted | |||
| | | TMB GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | TAFT TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | AFFINITY HOLDINGS INCORPORATED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 21-MAR-1995 | 10-JAN-1996 | Changed agent | ||
| | | CALLA DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-1997 | Dissolved shelf company | |||
| | | BUSINESS COUNSELING CONFIDENTIAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | SHILLINGFORD COMMERCIAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 13-JUL-1994 | 04-JAN-2005 | Defaulted | ||
| | | PRIZE SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-MAR-1995 | 27-MAY-1998 | Defaulted | ||
| | | FREELAND COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1998 | 06-JAN-2004 | Defaulted | ||
| | | CIE, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-SEP-1997 | 02-FEB-2001 | Defaulted | ||
| | | CLAYTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | PERFINE PACIFIC LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ASIAN GRACE LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | WILBUR ASSOCIATES LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAR-1995 | Active | |||
| | | STONECROFT DEVELOPMENTS LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 16-FEB-1995 | 04-JAN-2000 | Defaulted | |||
| | | ROMA INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | PORTSWAY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | EXPO MANAGEMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | F.& G. GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | CANOSSA INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-SEP-1997 | Dissolved shelf company | |||
| | | BRINTON INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-FEB-1995 | 07-JAN-2003 | Defaulted | ||
| | | MIDWAY CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-SEP-1996 | 17-MAY-1999 | Defaulted | ||
| | | RODWICK LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 06-FEB-1995 | 19-JUL-2001 | Dissolved | ||
| | | STRATHERN PLACE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | RODALE SERVICES LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 10-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | EDIBLE OILS AND GRAINS S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-MAR-1995 | 27-MAY-1998 | Defaulted | ||
| | | HOLLANDIA GROND & VEE S. A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | ELKSAAB TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-1998 | Defaulted | ||
| | | ANDORELLE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-SEP-1997 | Active | |||
| | | C.I.S. MEDICAL FUNDING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | LEADOR LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | OLCOTT INTERNATIONAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRANADA INTERNATIONAL HOLDINGS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | KENSINGTON PARTNERSHIP LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 02-MAY-1995 | 02-MAR-2000 | Defaulted | ||
| | | TELSIS TRADING CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 23-SEP-1996 | 04-JAN-2011 | Defaulted | ||
| | | NORTHWOOD MANAGEMENT COMPANY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | CRESCENT CONTINENTAL GAS PIPELINES LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 27-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | KINGFISHER INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 13-DEC-1993 | 23-JUL-2002 | Changed agent | ||
| | | MEDIEN WORLD S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1990 | 05-JAN-1993 | Defaulted | ||
| | | RAYNER SECURITIES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 21-MAR-1995 | 03-JAN-2001 | Defaulted |
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