DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FRENNAT LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 01-NOV-1994 | 26-JAN-2001 | Defaulted | ||
| | | FALMOUTH PROPERTIES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 17-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | CHIOLE INTERNATIONAL S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | IVERS WAY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | CLARITY TRADING LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 17-OCT-1994 | 03-JAN-2012 | Defaulted | ||
| | | PROFESSIONAL PERSONNEL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JUL-1996 | 03-APR-2000 | Defaulted | ||
| | | LEESWOOD ENTERPRISES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | RIOLEX HOLDINGS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | WEST MALL, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | FORSYTE MANAGEMENT LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-APR-1997 | 09-JAN-2002 | Defaulted | ||
| | | SIERRA WEST CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | ORRVILLE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | TMS MARKETING & SHOPPING LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ARGEL BUSINESS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | DONOVAN ENTERPRISES LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | DALTON TRADING LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | BUSINESS INTERNATIONAL TECHNOLOGY CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | BUXANY INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | VERDALA HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | SHETLAND MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | AXTELL LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 10-JUN-1998 | Defaulted | ||
| | | EAST ASIA 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.* | 28-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | CARPENSHAW INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1998 | 04-JAN-1999 | Dissolved | ||
| | | PICKFORD INDUSTRIAL HOUSE 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 | 04-JAN-2000 | Defaulted | ||
| | | PORTOLA LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 14-AUG-1991 | 22-MAR-1993 | Dissolved | ||
| | | OIGE MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | GAMMA SERVICES LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 04-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | CONECO COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-1994 | 04-JAN-2000 | Defaulted | ||
| | | FANION LIMITED | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 13-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | ASIA WORLD 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.* | 23-JUN-1997 | 04-JAN-2010 | Defaulted | ||
| | | BRINDER TRADING INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-MAY-1998 | 10-JAN-2003 | Defaulted | ||
| | | VALLEY WOOD CORPORATION | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 17-JAN-1996 | 26-MAR-2001 | Defaulted | ||
| | | BLUE FLAME INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-MAR-1996 | 27-MAY-1998 | Defaulted | ||
| | | FERNDALE HOLDINGS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JUL-1996 | 01-DEC-1999 | Dissolved | ||
| | | KARRAN TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | R. SMITH INVESTMENTS 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 | ||
| | | QUEX INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 03-JAN-2001 | Defaulted | ||
| | | INWILLE SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | UNITED PROSPER ENTERPRISE 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.* | 24-JUN-1997 | 02-JAN-2008 | Defaulted | ||
| | | BELFON PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 04-JAN-1996 | Defaulted | ||
| | | FARLY TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-1991 | Dissolved shelf company | |||
| | | GROGMORE ASSETS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | ALCAR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 25-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | TORMORE COMPANY LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-JAN-1994 | Defaulted | |||
| | | KARPATSI HOLDING CO. LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 31-JAN-1997 | Defaulted | |||
| | | VMK STEEL CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | GLOBEX ENTERPRISES INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-SEP-1994 | 27-MAY-1998 | Defaulted | ||
| | | MONTREAL TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 04-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | THE HOLLAND CORPORATION LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 29-SEP-1994 | 04-JAN-2002 | Defaulted | ||
| | | JETLIGHT INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | NILSSEN MINING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-1997 | 17-APR-2003 | Defaulted | ||
| | | INFACHEM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | BIG BLUE INTERNATIONAL INC. | Hong Kong | CASSIA CITY LIMITED A3. 8/F.; DRAGON COURT 6 DRAGON TERRACE CAUSEWAY BAY; HONG KONG | 11-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | THE CLAUDIA CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 28-APR-1995 | 10-MAR-2000 | Defaulted | ||
| | | DREAMSCAPE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-APR-1995 | 27-MAY-1998 | Defaulted | ||
| | | TGI SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | QUINTESSENTIAL TRADING CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-OCT-1994 | 03-AUG-2001 | Defaulted | ||
| | | REMOTE LIAISON LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | WELTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | ROKS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 01-MAY-1995 | 04-JUL-1996 | Defaulted | ||
| | | FOXGLOVE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-DEC-1996 | 04-JAN-2000 | Defaulted | ||
| | | PLEMCO HOLDING INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-JAN-1996 | 03-AUG-2001 | Inactivated | ||
| | | RESICON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | ASHTON CAPITAL HOLDINGS LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 06-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | FLO CONSULTING S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | CARNELL INVESTMENTS LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 19-NOV-1997 | 04-JAN-2001 | Defaulted | ||
| | | MAIN FAME DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-APR-1995 | 06-SEP-1996 | Defaulted | ||
| | | FINTRADE U.S., INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | GREENBELT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1993 | 25-APR-1996 | Dissolved | ||
| | | AIKIJUTSU INCORPORATED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 25-APR-1995 | 19-FEB-1997 | Defaulted | |||
| | | LOZOIL GROUP CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 24-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | ATLANTIC MARINE SERVICES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | SORRENTON HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-FEB-1997 | 10-AUG-2001 | Inactivated | ||
| | | TEMPER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1993 | 04-JAN-1996 | Defaulted | ||
| | | EWELL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1993 | 05-JAN-1995 | Defaulted | ||
| | | TOP FORM HOLDINGS LTD. | Hong Kong | GLOBAL BUSINESS CONSULTANTS P.O. BOX 3399 GENERAL POST OFFICE HONG KONG | 18-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | E.M.S. LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-JAN-1996 | 04-JUN-1999 | Resigned as agent | ||
| | | FONSA MANAGEMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAY-1996 | 19-AUG-1998 | Dissolved | ||
| | | MULTI OVERSEAS SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | VENTNOR TRADING S.A. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 25-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | ITRA INTERNATIONAL TRAVEL & RELOCATION ADVICES LTD. | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 11-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | DELAFIELD INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KAREL CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 04-JAN-2006 | Resigned as agent | ||
| | | RUSHMORE INVEST INCORPORATED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 03-JAN-2001 | Resigned as agent | ||
| | | ZIVA CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | EURO FIRST CORPS S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-DEC-1997 | 04-JAN-2000 | Defaulted | ||
| | | ABC GLOBAL CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | SENTERRA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1997 | 20-FEB-1999 | Defaulted | ||
| | | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 27-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | CONWAY ENTERPRISES LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 25-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ASPIC ASSOCIATES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | GARROD LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 04-JAN-1993 | 17-FEB-1995 | Defaulted | ||
| | | SAMDUKE 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 | 22-JUL-1997 | 20-FEB-1999 | Defaulted | ||
| | | SUNNA LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 05-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | MARIETTE CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | FOURMACS MARKETING SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LAURUS LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 16-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | POLAR HOLDING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | GOLDEN TOP PRIVATE-OWNED ENTERPRISE 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.* | 09-JUL-1997 | 02-JAN-2008 | Defaulted | ||
| | | ANAMERA INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAY-1996 | 07-JAN-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page