DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NAMCO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | FEMIR LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 18-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | STELL TRADING CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | ICC ASSET MANAGEMENT, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 17-JUN-1997 | 20-JUN-2002 | Changed agent | ||
| | | GOWER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | WIP FOOD INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 06-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | BERGE LIMITED | Spain | DE MIGUEL & ABOGADOS PASEO DE LA CASTELLANA 151, 11º- A 28046 MADRID ESPAÑA | 16-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | CLINTON INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1993 | 03-JAN-2001 | Defaulted | ||
| | | SILVANA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KHELBEN INDUSTRIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-MAY-1996 | 02-MAR-2006 | Defaulted | ||
| | | INK POT INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-DEC-1995 | 05-JAN-1999 | Defaulted | ||
| | | ADVERA CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-AUG-1994 | 26-DEC-2001 | Defaulted | ||
| | | KACEY MANAGEMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-OCT-1997 | 19-JUL-2006 | Bad debt account | ||
| | | PRIME CASTLE DEVELOPMENT LTD. | Hong Kong | C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | 02-JAN-1996 | 19-JUN-2014 | Bad debt account | ||
| | | HOPTON INTERNATIONAL CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | OAKLYN LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 03-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | COLONEL FOODS CHINA, LTD. | Hong Kong | MR. LI PING CHING C/O MR. GREG LI CHING FLAT 201; BAMBOO GROVE 80 KENNEDY ROAD; MID-LEVELS HONG KONG | 27-OCT-1997 | 06-NOV-1998 | Defaulted | ||
| | | KORAB LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 07-MAR-1997 | 03-JAN-2001 | Defaulted | ||
| | | INVERSIONES ZANIA CORP., S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 28-MAY-1996 | 20-NOV-2002 | Defaulted | ||
| | | FAR YEE DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MARITIME OFFSHORE SERVICES (BAHAMAS) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 17-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | ELLISTON CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-MAY-1996 | 17-FEB-2005 | Defaulted | ||
| | | CODES HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 05-MAR-1997 | 12-DEC-2001 | Defaulted | ||
| | | MACTONE GMBH | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-NOV-1997 | 25-APR-2000 | Defaulted | ||
| | | INTERVEST MANAGEMENT, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-FEB-1997 | 06-FEB-2001 | Bad debt account | ||
| | | JKD CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-FEB-1997 | 08-JUL-1999 | Defaulted | ||
| | | CMS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1997 | 10-DEC-2001 | Defaulted | ||
| | | FUCHON INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | FIRESIDE ENTERPRISES CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-MAY-1996 | 14-JUN-1999 | Dissolved | ||
| | | PERRY 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 | 04-JAN-1996 | Defaulted | ||
| | | BEARER NEPTUNE INVESTMENTS, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 19-MAR-1997 | 02-MAY-2001 | Changed agent | ||
| | | CARVELA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-MAR-1997 | Dissolved shelf company | |||
| | | PROGRESS TRADING LTD. | Hong Kong | NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG. | 01-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | PARRYVALE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | HELENA 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 | 04-JAN-1996 | Defaulted | ||
| | | MED | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 08-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | RAYDEN 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 | 19-MAR-1997 | 25-AUG-2008 | Dissolved | ||
| | | GUARDIAN GENERAL CAPITAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | MADISON TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | ASTEC INCORPORATED | United States | INTERNATIONAL ASSET STRATEGIES; INC. 10 PARADISE DRIVE LACONIA; NEW HAMPSHIRE 03246 U. S. A. | 19-APR-1995 | 04-JAN-1997 | Bad debt account | ||
| | | FULTON HAMILTON INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-NOV-1997 | 29-JUL-1998 | Defaulted | ||
| | | FREIHEIT INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-SEP-1994 | 24-OCT-1995 | Inactivated | ||
| | | BRAVEN INTERNATIONAL INVESTMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | FURNIVAL TRADING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1994 | 19-JUN-1998 | Defaulted | ||
| | | SEBELCO LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CORONO INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ACORN MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | PALMLEA HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | ATMA CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-APR-1995 | 26-AUG-2003 | Defaulted | ||
| | | DART INTERNATIONAL SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | CALEB INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-MAY-1996 | 01-FEB-1999 | Defaulted | ||
| | | WILFORD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-MAY-1998 | 07-SEP-2001 | Defaulted | ||
| | | CHEYNE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | JAVA SERVICES LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | HOMLLOYD LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1994 | 27-MAY-1998 | Defaulted | ||
| | | COMMODORE MANAGEMENT CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | SELLANA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | DERWEN INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1994 | 11-JUL-1997 | Dissolved | ||
| | | GREATIMPEX LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-MAY-1998 | Dissolved | |||
| | | MARINE MARKETING AND MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-NOV-1997 | 03-JAN-2001 | Defaulted | ||
| | | B.A.B. CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GOLD CRYSTAL ENTERPRISES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | PERFECTIME COMPANY LIMITED | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 27-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | FOXLEY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 27-SEP-1994 | 21-SEP-1998 | Inactivated | ||
| | | THE INVERVEST COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAR-1997 | 06-JAN-2004 | Defaulted | ||
| | | JACO TRADING S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 24-APR-1995 | 16-JAN-1999 | Changed agent | ||
| | | CRESTASHELL PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUL-1997 | Dissolved shelf company | |||
| | | DORNIER GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | THREE-Q CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | FEATHER PALM HOLDINGS LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | MILTREX HOLDINGS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 29-SEP-1993 | Changed agent | ||
| | | BAYWELL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | LEEBURN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 24-DEC-1996 | Changed agent | ||
| | | PEYMAR COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | FAIRMEAD CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-1994 | 26-AUG-2009 | Inactivated | ||
| | | DILHORNE DISCOUNT HOUSE, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALPHALINK COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | NEWTON COMPLEX LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | L WIRELESS HOLDINGS CO., LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JUN-1998 | 06-JAN-2004 | Defaulted | ||
| | | NATIONWIDE MARKETING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | PRIMROSE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | DAC NET INTERNATIONAL INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 20-SEP-1994 | 02-JAN-1998 | Defaulted | ||
| | | DEXTER PROPERTIES LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 20-APR-1995 | 20-AUG-1996 | Defaulted | ||
| | | BROADHEATH PROPERTY HOLDINGS LTD. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 19-JUN-1997 | 04-MAR-2010 | Inactivated | ||
| | | AVENAY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | INVESTMENT OCEAN REALITY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 14-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | RCF TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-SEP-1994 | 04-JAN-2002 | Defaulted | ||
| | | SOLAR PANEL SYSTEMS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-1993 | 14-JUN-1994 | Defaulted | ||
| | | GARTLAND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-FEB-1993 | 05-JAN-1995 | Defaulted | ||
| | | GALAXY TRADERS INCORPORATED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-MAY-1996 | 19-JUL-2006 | Bad debt account | ||
| | | ALL SEASONS HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 06-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | MARANTA ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | GKN INTERNATIONAL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | TYHURST TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1997 | 17-APR-2001 | Defaulted | ||
| | | PETROTIM SECURITIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ZETLAND S.A. | 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 | ||
| | | ZION INTERNATIONAL GROUP S.A. | 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-1997 | Defaulted | ||
| | | TRINITY 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 | 02-JAN-1998 | Defaulted | ||
| | | ZARCO 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 | 16-MAY-1995 | 18-MAR-1998 | Dissolved | ||
| | | BERKELEY ENTERPRISES S. A. | Hong Kong | BERKELEY ENTERPRISES S.A. 14/F CAMERON CENTRE 57-59 CHATHAM ROAD TSIMSHATSUI, KOWLOON HONG KONG | 11-FEB-1987 | 03-MAR-1994 | Defaulted |
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