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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FORWELL TRADING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-APR-1997 | 04-JAN-2001 | Defaulted | ||
| | | LEINSTER INVESTMENTS LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-APR-1997 | Defaulted | |||
| | | FARRINGTON HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | DOUBLECO LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 14-NOV-1994 | 03-JAN-2001 | Defaulted | ||
| | | SKILLAND BLISS INTERNATIONAL WORLDWIDE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1996 | 06-JAN-2004 | Defaulted | ||
| | | CETUS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 04-JAN-2005 | Defaulted | ||
| | | TYLER MANAGEMENT CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | PIKE HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | WELLSTEAD INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 04-JAN-2005 | Defaulted | ||
| | | TREASURE 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-1998 | 03-JAN-2001 | Defaulted | ||
| | | FARRADON HOLDINGS GMBH | 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 | ||
| | | CDS INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1991 | 12-JAN-1994 | Defaulted | ||
| | | DAWLEN LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 03-JAN-1995 | 12-JAN-1996 | Defaulted | |||
| | | SONGBIRD OVERSEAS 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 | ||
| | | NEREID INVEST S.A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | ENTERPRISES NETWORKING CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | LYTTONDALE LIMITED | 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 | ||
| | | SEDGVILLE LIMITED | 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 | ||
| | | WEST CONSULTING CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 01-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | INTERTRADE PROJECTS GROUP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | LOYALTY BONUS INTERNATIONAL LIMITED | Bahamas | SOVEREIGN (BAHAMAS) LIMITED 2ND FLOOR - ANSBACHER HOUSE EAST & SHIRLEY STREETS P.O. BOX N-4244 NASSAU, BAHAMAS | 07-NOV-1996 | 04-JAN-2002 | Defaulted | ||
| | | MURRAY 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 | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | BRIDGEMOUTH HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 26-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | LEESAGH S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | YINMAIN (HOLDINGS) LIMITED | Hong Kong | YINMAIN (HOLDINGS) LTD UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 18-APR-1994 | 12-MAR-1999 | Defaulted | ||
| | | FREEDOM MEDITERRANEAN CHARTERS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 31-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | ADVANTAGE INVESTMENTS AND TRADING LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | HEYLYN LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 11-MAR-1998 | 13-DEC-2001 | Defaulted | ||
| | | LYNFORD SERVICES S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUL-1996 | 23-SEP-2010 | Changed agent | ||
| | | BRENAR INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 06-MAY-1999 | Defaulted | ||
| | | CARLESTON HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | Dissolved | |||
| | | CDK ENTERPRISES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-JUN-1995 | 04-JAN-2002 | Defaulted | ||
| | | INDUS SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-OCT-1991 | 02-OCT-1996 | Defaulted | ||
| | | FOLGER TRADING GMBH | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 06-JAN-2004 | Defaulted | ||
| | | DRAGON WAY DEVELOPMENT LTD. | Hong Kong | ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED ROOM 905; 9TH FLOOR; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG SHEUNG WAN HONG KONG | 02-JAN-1998 | 05-JAN-2009 | Defaulted | ||
| | | VANGUARD MINING CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-JUN-1995 | 06-MAY-2008 | Defaulted | ||
| | | SHANE BROTHERS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 11-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | DISCOVER PROPERTIES INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | TERCEL EQUITIES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUN-1999 | 09-FEB-2008 | Dissolved | ||
| | | NATCO PROPERTY INC. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | TRENT VALE CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 20-JUN-1995 | 23-DEC-1996 | Defaulted | ||
| | | FORTIS INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 24-APR-1998 | 08-MAR-2000 | Defaulted | ||
| | | PORTWAY HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NBC ENERGY CORPORATION | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 10-FEB-1998 | 12-MAY-2009 | Bad debt account | ||
| | | FLINTLOCK ENTERPRISES CORP. | Panama | HORMECHEA; QUIODETTIS Y ASOCIADOS CALLE 47 BELLA VISTA; EDIFICIO PERLA MAR (ENTREPISO) OFIC. NO. 1 DETRAS DE LA CONTRALORIA GENERAL PANAMA; REPUBLICA DE PANAMA | 02-JAN-1996 | 02-JAN-1998 | Inactivated | ||
| | | BARROW HOLDINGS INC. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | NACANO CORPORATION | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | PIERCE INVESTMENT LTD. | Russia | UNIVERSAL + ROOM 39-40; HOUSE 40; IVANOVSKY ST. ROSTOV-ON-DON 344012 RUSSIA *S.I.* | 16-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | TOP MARKET HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | OLYSTAF LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 12-FEB-1998 | 09-APR-2001 | Inactivated | ||
| | | ORBITAL HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-NOV-1979 | 10-JAN-1992 | Dissolved | ||
| | | INSIGHT MARKETING COMPANY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-JAN-1998 | 05-JUL-2001 | Changed agent | ||
| | | MINEDON PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | CAMTEX INVESTMENT CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | QUEENSLAND INVESTMENT INTERNATIONAL CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | LEIXLIP LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-OCT-1991 | 12-NOV-1994 | Defaulted | ||
| | | VANTAGE PROPERTIES S. A. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 30-OCT-1979 | 24-JAN-1997 | Dissolved | ||
| | | NORTHWEST MANAGEMENT SERVICES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-JUL-1996 | 10-APR-2000 | Defaulted | ||
| | | HALPIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | ORION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | ROSA LEA LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-MAR-1997 | 07-SEP-2010 | Inactivated | ||
| | | BETECOM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | CIDECO HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 10-DEC-2001 | Defaulted | ||
| | | CHINA STAR CORPORATION LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 12-MAR-1997 | 03-JAN-2001 | Defaulted | ||
| | | RABE INV. (INT'L) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-NOV-1995 | 07-JAN-2003 | Defaulted | ||
| | | INTERNATIONAL ENTERPRISE CONSULTANTS CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-DEC-1991 | 12-JAN-1994 | Defaulted | ||
| | | AMERICAN ENERGY PARTNERS INTERNATIONAL, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | ACTIVATED FUNDING SYSTEM LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 08-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | ARKLEY ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SAMBOURNE INVEST CORP. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JAN-1995 | 02-MAY-2001 | Changed agent | ||
| | | HOLBROOK INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JAN-1996 | 27-MAY-1998 | Defaulted | ||
| | | VERNA INTERNATIONAL INC. LUX. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-OCT-1991 | 04-JAN-1996 | Defaulted | ||
| | | SORENSON HOLDING INC. | United Kingdom | GUIDO PENSO & ASSOCIATES 48 ALBERMARLE STREET LONDON W1X 3FE ENGLAND, UNITED KINGDOM | 26-JAN-1996 | Changed agent | |||
| | | FUTURA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-FEB-1996 | 11-MAY-2001 | Defaulted | ||
| | | SWIFT ASCENT INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JAN-1995 | 02-MAY-2001 | Changed agent | ||
| | | PETTIT S.A. | 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 | ||
| | | FOUNDATION CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-DEC-1991 | 28-JUL-1997 | Changed agent | ||
| | | HUBERT INTERNATIONAL CORP. | Uruguay | ARQ. HERRERA LUSSICH BENITO LAMAS 2990 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | COBURG MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | NURNBERG WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | INTERCOM ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-MAY-1995 | 21-FEB-2000 | Dissolved | ||
| | | RAVAGO TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-MAY-1995 | 04-JAN-2001 | Defaulted | ||
| | | CISARS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 20-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | AMERICOM COMMERCIAL PARTNERSHIP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 02-MAR-2000 | Defaulted | ||
| | | TECHNIQUE LIMITED | Mauritius | TECHNIQUE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-MAR-1997 | 03-JAN-2001 | Defaulted | ||
| | | PROJECT ORCA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 26-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | DALKEITH INVEST CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | URSUS MANAGEMENT CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1996 | Defaulted | |||
| | | UNIQUE ESTATE CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | GRIFFON INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-OCT-1995 | 26-DEC-2001 | Defaulted | ||
| | | UNION ASIA LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | HYDRO CARBON TECHNOLOGY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | DAGENHAM COMPANY S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRANSIMPEX TRADERS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | ALDEN ASSOCIATES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 30-JAN-1998 | 22-FEB-2007 | Defaulted | ||
| | | WOODBURY, INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1992 | 04-JAN-2000 | Defaulted | ||
| | | FUEGO TRADING S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-FEB-1998 | 18-JAN-2000 | Defaulted | ||
| | | BANDOW HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 31-MAY-1999 | 09-JAN-2002 | Defaulted | ||
| | | ETAN CONSULTANTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | SEARLE RESOURCES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-MAY-1994 | 03-SEP-2001 | Dissolved shelf company |
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