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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FAIRHAVEN MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | MEADOW BROW PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-1996 | 11-AUG-2000 | Defaulted | ||
| | | KESTREL TRADING LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 10-FEB-1994 | 30-JUN-2000 | Defaulted | ||
| | | S.P..B. LIMITED | Isle of Man | THE OFFSHORE CONSULTANCY LIMITED 10 PEEL ROAD DOUGLAS ISLE OF MAN, IM1 4LR BRITISH ISLES | 25-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | HONEYBIRD TRADING CORP. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 17-JAN-1996 | 02-MAY-2001 | Changed agent | ||
| | | CARLTON ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-MAR-1993 | 19-JUN-1996 | Inactivated | ||
| | | FELTON CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | NEWPEN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | LAWRENCE TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | INTERNATIONAL MARINE VENTURES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | SOUTHPOINT PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 05-JAN-1993 | Defaulted | ||
| | | INDESCO TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1991 | 05-JAN-1993 | Defaulted | ||
| | | LODESTAR HOLDING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1997 | 08-OCT-1999 | Defaulted | ||
| | | PLANETS (BAHAMAS) LIMITED | Isle of Man | CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES | 24-MAR-1992 | 03-MAY-2002 | Dissolved | ||
| | | MORLEY TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | NEDVILLE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | MANTON TRADING CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | BLOOMAX PROFIT TRADING LTD. | Israel | SRA. MONICA SCHUSTER BILU 58/1, RAANANA 43581 ISRAEL | 02-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | LANDBERRY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | TIA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | TAYLEX RESOURCES INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1993 | 05-JAN-1999 | Defaulted | ||
| | | GREEK MOSAIC & TILE COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 07-JUN-1996 | Defaulted | ||
| | | BAILEY TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | RHONEZ COMPANY INC. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 04-JAN-1993 | 17-FEB-1995 | Dissolved | ||
| | | FERNCREST HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | MERCHANT ENTERPRISES LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 26-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | WALDORF HOTELS (ST. VINCENT) LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-OCT-1996 | 05-JUL-1999 | Resigned as agent | ||
| | | VASARI LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-OCT-1996 | 03-JAN-2001 | Defaulted | ||
| | | EVENPROOF ENTERPRISES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-1994 | 09-APR-2001 | Defaulted | ||
| | | BARNSDALE INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 03-JAN-2001 | Defaulted | ||
| | | DEWBURN HOLDINGS S.A. | 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 | ||
| | | LIDDON SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | LEVERETT INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | CORYELL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-OCT-1996 | 25-MAR-1998 | Dissolved | ||
| | | COSMOS TEAM DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAY-1995 | Dissolved shelf company | |||
| | | PILOT INVESTMENT CORP. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 17-DEC-1996 | 04-JAN-2000 | Defaulted | ||
| | | ELKMONT GROUP CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 22-JUN-1992 | Dissolved | ||
| | | TECHNO ASSOCIATES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 29-JAN-1987 | 20-SEP-1993 | Dissolved | ||
| | | TRISMLAN INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2014 | Active | |||
| | | LAINDEN COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 04-JAN-1997 | Defaulted | ||
| | | ATLANTAS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-AUG-1990 | 20-SEP-1994 | Changed agent | ||
| | | PANSLEY DEVELOPMENT LTD. | Hong Kong | GOLDTOP CONSULTANTS LTD. ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL HONG KONG | 04-JAN-1994 | 04-JAN-2002 | Defaulted | ||
| | | EXPORT TRADING COMPANY LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 01-OCT-1992 | Active | |||
| | | ABC MARKETING LINK LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 20-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | ABIGAL CONSULTING COMPANY INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | GTS MANAGEMENT (BAHAMAS) LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 11-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | DB TRADING LTD. | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 26-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | AGROMED INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1990 | 05-JAN-1995 | Defaulted | ||
| | | STANDARD BULLION INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL CAPITAL EXCHANGE LTD. 11 FLOOR; GOLD & SILVER COMMERCIAL BLDG. 12-18 MERCER ST. CENTRAL; HONG KONG | 24-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | EVERGLORY INTERNATIONAL COMMUNICATION SYSTEM CORP. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SEYTOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ESPAC ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | UNICRON CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-JUN-1997 | 04-FEB-1999 | Changed agent | ||
| | | FREEWATER FOODS INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | JASS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | EUROPEAN CAR PRODUCTS LTD. | 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 | 24-JUN-1998 | 10-APR-2000 | Defaulted | ||
| | | HEATLEY COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-FEB-1997 | 16-JUN-1998 | Defaulted | ||
| | | GAMMA TECHNOLOGIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | L.G. COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARBOR HILL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | PIONEER VENTURE INVESTMENT CORP. | 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.* | 14-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | LEILA COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | Shelf company | ||||
| | | COMPEX SECURITIES LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 02-JAN-1996 | 04-JAN-2001 | Defaulted | ||
| | | GRACE COMMUNICATIONS LTD. | Latvia | LATEKO BANKA PILS STREET 9 OFFICE NO.8 RIGA LV-1050 LATVIA ATTENTION: MR. ALEX SHAPUROV | 24-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | CARNARVON ENTERPRISES S.A. | Guatemala | JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | SOUTH SEA CORPORATION | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 26-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | HOPKINS TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FREESTONE PROPERTIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 02-APR-1991 | 26-FEB-1992 | Changed agent | ||
| | | MOORCROFT HOLDINGS 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.* | 14-NOV-1986 | 28-FEB-1991 | Dissolved | ||
| | | FONDATION TARTEGNIN | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 12-OCT-2009 | Active | |||
| | | INTER-ORIENTAL INVESTMENTS 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.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SHIELDVIEW CORPORATION | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | MAROONED RATOON LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1995 | 02-JAN-1998 | Defaulted | ||
| | | MARCY INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | GARDERE TRADING S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | OXBRIDGE INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1996 | Defaulted | |||
| | | CABINQUEST HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 18-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | ASPLAN HOLDINGS LIMITED | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-SEP-1993 | 30-APR-1997 | Dissolved | ||
| | | RIATA MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2015 | Shelf company | |||
| | | FOXWORTH CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-FEB-1995 | 29-SEP-1999 | Dissolved | ||
| | | RENDALL HOLDINGS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-NOV-1986 | 31-JAN-1990 | Dissolved | ||
| | | FERNBURY CORP. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 01-FEB-1991 | 19-DEC-2000 | Inactivated | ||
| | | IVORY TOWER CORPORATION | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | MPY INVESTMENTS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 07-DEC-1993 | 23-JUN-1999 | Defaulted | ||
| | | CARLAND WORLWIDE LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | PLK. LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | GALAXY INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | KENWOOD ENTERPRISES LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | GENESIS HOLDING CORP. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 23-JAN-1995 | 04-JAN-2001 | Defaulted | ||
| | | CATHAY SUCCESS (INTERNATIONAL) LIMITED | Hong Kong | JEWKES & PARTNERS SUITE 3206; TWO PACIFIC PLACE 88 QUEENSWAY CENTRAL; HONG KONG | 04-MAR-1991 | 05-JAN-1993 | Defaulted | ||
| | | CROWN EQUITIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 20-NOV-1986 | 22-MAY-1996 | Trash company | ||
| | | LANDRY TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | CASTOR PROMOTIONS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 03-JAN-2002 | Defaulted | ||
| | | PEARL VENTURES 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 | 13-NOV-1997 | 02-FEB-2000 | Defaulted | ||
| | | POLARIS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | BRIANA MANAGEMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | GORBALS INVESTMENTS INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 24-NOV-1986 | 12-SEP-1996 | Defaulted | ||
| | | RESCUE LIGHT CARIBBEAN LTD. | Denmark | THE OFFSHORE CORPORATION KILDEGAARDSVEJ 8C 2900 HELLERUP DENMARK *S.I.* | 02-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | FIORD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | KINGSWAY CONSOLIDATED HOLDINGS INC. | Liechtenstein | MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN | 24-NOV-1986 | 30-NOV-1990 | Inactivated |
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