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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FEARNHEAD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | CARBERRY CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | ENERGY VISION (INTERNATIONAL)LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-SEP-1998 | 04-JAN-2010 | Defaulted | ||
| | | ORPOT CORPORATION LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 22-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | EASTEN MID CORPORATION LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 22-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | DRAGONWAY 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 | ||
| | | WINDSHIELD INVESTMENTS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 01-DEC-1993 | 04-JAN-2000 | Defaulted | ||
| | | JUTLAND TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 30-MAY-1998 | Dissolved | ||
| | | BERGTOL CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BOGAN TRADING S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-MAY-1999 | Defaulted | ||
| | | LAREX LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | ROCKRIDGE ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | CEDARVIEW INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | FEWES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | PARKER OVERSEAS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ESSEN WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | MONDALE DEVELOPMENTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 26-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | OVERDALE REAL ESTATE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | LYTTON INTERNATIONAL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | PACIFIC OIL INTERNATIONAL CO. LIMITED | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 05-JAN-1998 | Inactivated | |||
| | | RICH POWER 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.* | 27-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | DENCO INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 26-AUG-2004 | Changed agent | ||
| | | OVERMEAD INCORPORATED | 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 | ||
| | | INGLISS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | OTZAR MANAGEMENT CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | TOP KING 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 | 06-JAN-2004 | Defaulted | ||
| | | A.P. COMPUTERS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-JUN-1995 | 27-MAY-1998 | Defaulted | ||
| | | DESTINY ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JUN-1995 | 27-MAY-1998 | Defaulted | ||
| | | SOUTH RICHMOND GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | EUROPEAN OFFSHORE CONSULTANTS LTD. | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 21-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | YLEM ENTERPRISES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | UND HOLDING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | SUNNY CLOUDS HOLDINGS 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 | ||
| | | DIXON FOUNDATION 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 | 07-JAN-2003 | Defaulted | ||
| | | SETTLE COMMERCIAL PARTNERSHIP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | LOTUS UKRAINE COMPANY LIMITED | Isle of Man | THE OFFSHORE CONSULTANCY LIMITED 10 PEEL ROAD DOUGLAS ISLE OF MAN, IM1 4LR BRITISH ISLES | 19-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | BEST MOTOR COMPONENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-DEC-1996 | 04-JAN-2000 | Defaulted | ||
| | | EUROGLOBE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-APR-1999 | 19-JUL-2006 | Bad debt account | ||
| | | VIRGINIA HOLDINGS LIMITED | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | KILMUCKRIDGE CORPORATION | 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 | 18-AUG-1998 | 04-APR-2001 | Bad debt account | ||
| | | REVIVAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-JAN-1998 | 19-JUL-2006 | Bad debt account | ||
| | | SOUTH GLOSS HOLDINGS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1996 | 20-JUN-2002 | Changed agent | ||
| | | BELDANT PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-1997 | Dissolved shelf company | |||
| | | MORAVIO CO. 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 | 16-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | JUPITER MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | T H INDUSTRY VII 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 | ||
| | | ELAINE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | BERWYN CONSULTANTS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-JAN-1998 | 01-AUG-2000 | Defaulted | ||
| | | LINKA CORPORATION S.A. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 18-NOV-1994 | 04-JAN-2000 | Defaulted | ||
| | | EUROPA DISTRIBUTION CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-1994 | 03-MAR-2000 | Defaulted | ||
| | | ROCK DOVE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUL-1995 | 13-AUG-1997 | Defaulted | ||
| | | KADIE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-1997 | Dissolved shelf company | |||
| | | BROAD OAK LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 18-OCT-1996 | 07-JAN-2003 | Defaulted | ||
| | | EMPIRE VIEW INTERNATIONAL 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 | ||
| | | CENTURY PACIFIC LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 16-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | NICITA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | MEGA IDEA INVESTMENT 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 | ||
| | | ELLIE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-SEP-1998 | 30-JUL-2003 | Inactivated | ||
| | | GERRARD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | ZEAL CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LA FENICE LTD. | United States | TITO MAZZETTA P.C. & ASSOCIATES 233 PEACHTREE STREET SUITE 2308, HARRIS TOWER ATLANTA GEORGIA 30303 U.S.A | 10-JUN-1996 | 07-JAN-2003 | Defaulted | ||
| | | JET CONSULTANTS AVIATION SERVICES LTD. | Switzerland | COFIGEN S.A. RUE DU JEU-DE-L´ARC, 15 1207 GENEVE SWITZERLAND ATTN: M. PAUL CUANILLON | 21-MAR-1996 | 19-MAR-2004 | Defaulted | ||
| | | NYANS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | VEKTOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | BACON TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | HENVIC INVESTMENT CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1995 | 03-JAN-2001 | Defaulted | ||
| | | H.B.C. MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | ABS TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | LAS POLUCAS INC. | 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.* | 06-FEB-1987 | 24-MAY-1996 | Dissolved | ||
| | | HOLYROOD INVESTMENTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JUL-1995 | Dissolved shelf company | |||
| | | CHEZNUT INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-MAR-1996 | 13-MAR-1998 | Defaulted | ||
| | | RESTON COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | KEMPSON INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | SEFINA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | IMPERIAL SECURITIES AND MANAGEMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1987 | 04-SEP-1992 | Dissolved | ||
| | | TESCO INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | NATCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | LAREDO INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | LANGTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | PERTH CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | LANDOVER GROUP LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-MAR-1994 | 09-JAN-2002 | Defaulted | ||
| | | AGRO INDUSTRIAL INTERNATIONAL S.A. | 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-OCT-1979 | Dissolved | |||
| | | CAPTAIN HOLDINGS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 25-JUL-1991 | 17-FEB-1995 | Defaulted | ||
| | | DORIGEN CORPORATION | 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 | 26-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | ELIMOR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALDRIDGE MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | RUMFORD LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 18-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | M & W DEVELOPMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 18-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | CALLOWAY ENTERPRISES CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 19-JUL-1995 | 03-JAN-2001 | Defaulted | ||
| | | SACHA SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | MOUNTWISE 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.** | 20-MAY-1997 | 29-JAN-1999 | Defaulted | ||
| | | BRADFORD HOLDINGS CORP. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 02-JAN-1998 | 25-APR-2002 | Defaulted | ||
| | | LISSON INTERNATIONAL LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | EGMONT MUSIC MANAGEMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | CAREY TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 30-SEP-1998 | 03-JAN-2001 | Defaulted | ||
| | | CAMEL OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | DELL TRADING S.A. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 02-JAN-1998 | 25-APR-2002 | Defaulted | ||
| | | CAI CONSULTAS TECNICAS S.A. | Finland | CAI CONSULTAS TECNICAS S.A. MR. PERTTI SAARTEINEN; LEPOKORVENKATU 1 A.; 33340 TAMPERE FINLAND | 13-JUN-1996 | 24-DEC-1997 | Inactivated | ||
| | | ALBERT HALL FOUNDATION LIMITED | Mauritius | ALBERT HALL FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-AUG-1998 | 08-JUN-2005 | Inactivated | ||
| | | HYDE ENTERPRISES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 24-SEP-1997 | 27-JAN-1999 | Inactivated |
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