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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HATTON CONSULTING GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | PARCHMENT SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | TOP CROWN COMPANY LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JAN-1992 | 04-JAN-2000 | Defaulted | ||
| | | CAMDEN ENTERPRISES S.A. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-AUG-1996 | 03-JAN-2013 | Defaulted | ||
| | | FD EXPORT-IMPORT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | HOCHSTRASSER IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | FANFARE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-MAY-1994 | 04-JAN-1997 | Defaulted | ||
| | | RAVENOAK PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | CHELSEY SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 16-FEB-1996 | Defaulted | ||
| | | RUSSIAN EXPRESS, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | PLENUM TRADING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-JAN-1996 | 04-JAN-2001 | Defaulted | ||
| | | SHERWOODS INTERNATIONAL CONSULTANTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | EASTERN ATLANTIC INVESTMENTS INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JUN-1994 | 03-JAN-2001 | Defaulted | ||
| | | AVEDON MANAGEMENT CORP. | Switzerland | ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND | 31-MAY-1999 | 15-DEC-2003 | Defaulted | ||
| | | INDALO TRADING COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | FD LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHEMINOVA INTERNATIONAL, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 06-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | VNL HOLDINGS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | RATNEP CO., LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1996 | 07-JAN-2003 | Defaulted | ||
| | | CRESTBROOK PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | HARLEQUIN IMPORT/EXPORT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 03-JAN-2001 | Defaulted | ||
| | | RAVENSCROFT DEVELOPMENT COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SATYR OVERSEAS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JUN-1999 | 01-OCT-2001 | Resigned as agent | ||
| | | LUEN FAI BAHAMAS) LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1992 | 06-AUG-2001 | Inactivated | ||
| | | CAPITAL INTERNATIONAL SERVICES (UK) LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 13-AUG-1997 | 09-JUL-1999 | Defaulted | ||
| | | M P OVERSEAS FREIGHT LTD. | Mauritius | M P OVERSEAS FREIGHT LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-FEB-1997 | 13-MAY-1999 | Defaulted | ||
| | | CANDILEE CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | D-KOM CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | PROJECT FINLANDIA INC. | 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 | 11-FEB-1998 | 03-MAY-1999 | Defaulted | ||
| | | HUNTER PROPERTIES INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 16-FEB-1987 | 03-MAR-1994 | Defaulted | ||
| | | STERLAND INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | FERROZELL 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 | ||
| | | PALAIS FRERES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | HUGIN & MUNIN LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 05-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | ROCA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-FEB-1996 | 26-DEC-2001 | Defaulted | ||
| | | PANMORE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | HI TECH ENTERPRISES FORTY FOUR LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-JUN-1999 | 05-JUL-2000 | Defaulted | ||
| | | KYLE ASSOCIATES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-JUN-1999 | 15-SEP-2003 | Defaulted | ||
| | | GOLDEN CONCORD DEVELOPMENT LTD. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 11-MAR-1997 | 04-JAN-2005 | Defaulted | ||
| | | MILLISON CONSULTANTS 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 | 11-MAR-1997 | 11-OCT-2000 | Defaulted | ||
| | | WARRENDER HOLDINGS INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 11-SEP-1997 | 15-APR-1998 | Changed agent | ||
| | | INTEGRAL SOLUTIONS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | DIAMOND LINE CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 07-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | PIRELLI VENTURES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 30-JUN-2000 | Dissolved | ||
| | | CINNAMON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1991 | 02-JAN-1998 | Defaulted | ||
| | | HILLCREST MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | ELMAY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | Defaulted | |||
| | | EPIC CONSULTING SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-MAR-1995 | 19-JUN-1996 | Inactivated | ||
| | | SWABY OVERSEAS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-1999 | 30-JUL-2001 | Dissolved | ||
| | | G.R.T. GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | SHAWNEE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-APR-1994 | Dissolved shelf company | |||
| | | ARMSTRONG PROPERTIES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | ROSLEIGH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1998 | 14-AUG-2000 | Defaulted | ||
| | | CALDERVALE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | VERFAHREN INVESTITIONS 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 | 04-JAN-1997 | Defaulted | ||
| | | VASHTI AFRICA S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-DEC-1986 | 28-JUN-1990 | Dissolved | ||
| | | ABBEY HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-1986 | Shelf company | |||
| | | STERLING MANAGEMENT AND INVESTMENTS S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 09-JAN-1995 | 10-MAR-2000 | Defaulted | ||
| | | NAVIGATION TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 02-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | MELBOR GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SHERRINGTON ENTERPRISES LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-APR-1997 | 10-FEB-2000 | Defaulted | ||
| | | HILLWALK INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KIVAL CONSULTANTS LTD. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 03-DEC-1991 | 02-JAN-1998 | Defaulted | ||
| | | ORCHARD GATE DEVELOPMENTS LIMITED | Mauritius | ORCHARD GATE DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-SEP-1997 | 08-JUN-2005 | Inactivated | ||
| | | MAJOR STYLE 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.* | 12-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | WIDE OPEN XPERTISE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-DEC-1996 | 04-JAN-2000 | Defaulted | ||
| | | HOPPING INVESTMENT (BAHAMA) LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 10-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | MAN KEE (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 03-JAN-1992 | 23-MAY-2002 | Defaulted | ||
| | | A.G. AVIATION LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-JAN-1995 | 19-APR-1999 | Defaulted | ||
| | | POLYPACK CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 18-DEC-1997 | 05-JUN-2001 | Defaulted | ||
| | | SEVILLE INVESTMENTS LTD. | Bahamas | CASTOR MANAGEMENT LTD. ALLIANCE HOUSE EAST BAY STREET P.O. BOX 1724 NASSAU, BAHAMAS | 14-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | PARK COMPUTER CONSULTING 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 | 07-MAR-1997 | 26-APR-1999 | Defaulted | ||
| | | SHERCOURT INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-MAR-1998 | 05-JAN-2009 | Defaulted | ||
| | | ANGLETON INDUSTRIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-AUG-1996 | 24-OCT-2001 | Dissolved | ||
| | | LISSON SYSTEMS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 17-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | OVERSEAS INVESTMENT FOUNDATION LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 24-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | SHANTI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | Defaulted | |||
| | | AMTON HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-JAN-1995 | Defaulted | |||
| | | IMPILLIARD INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | AUSTINS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-MAR-1997 | 04-JAN-2006 | Defaulted | ||
| | | ZENNER INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-1996 | 07-JAN-2003 | Defaulted | ||
| | | ASER INDUSTRIES 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 | 21-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | FARNHAM CONSULTING 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 | 12-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | CRANMERE PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 16-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | SATRA GROUP INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 19-JAN-1995 | 10-FEB-2000 | Defaulted | ||
| | | M.G. SUPPLIES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | SALOMON INVESTMENT CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-OCT-1990 | 30-APR-2001 | Defaulted | ||
| | | KUI INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | MARLYS HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAY-1999 | Dissolved shelf company | |||
| | | ANCHOR ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | TRANSLATION SERVICES 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 | 27-FEB-1998 | 03-MAY-2000 | Defaulted | ||
| | | CLUBPRO INTERNATIONAL 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 | 27-FEB-1998 | 19-MAY-1999 | Inactivated | ||
| | | LONG CHIEF INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | THE HOUSE OF LIVMAN LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 07-APR-1997 | 07-JAN-2003 | Defaulted | ||
| | | VESPER MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | FAIRVIEW MANAGEMENT COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | WOODBRAE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | KANAMA INTERNATIONAL CO., LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | ARLES COMPANY S.A. | France | MR. ANDREI VALLESKALN 17-19, RUE MESNIL 75116 PARIS FRANCE | 02-JAN-1992 | 04-JAN-2005 | Defaulted | ||
| | | TREECOURT INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 16-MAY-1994 | 04-JAN-1997 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page