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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EXIMARCO OVERSEAS ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 27-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | WOODLANDS HOUSE INVESTMENTS INTERNATIONAL LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 25-MAR-1997 | 07-JAN-2003 | Defaulted | ||
| | | EQUAL HOLDINGS CORP. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 04-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | CABELL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | ESPERIA GROUP INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | THAI YOUTH RESOURCES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | IEDS INTERNATIONAL INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 26-MAR-1993 | 11-SEP-1997 | Defaulted | ||
| | | BERGMAN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | KELLAND LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-APR-1993 | 05-JAN-1999 | Defaulted | ||
| | | VIKING TRADERS LIMITED | Hong Kong | MR. ANTHONY K. FOX 905/906 GITIC CENTRE 28 QUEEN'S ROAD EAST HONG KONG | 13-MAY-1994 | 04-JAN-2000 | Defaulted | ||
| | | DOMETER INTERNATIONAL (BAHAMAS) LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-MAY-1994 | 08-JUN-1994 | Changed agent | ||
| | | HANSA (INTL.) S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 24-JUN-1993 | 20-APR-2010 | Changed agent | ||
| | | SALBACH TRADING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 13-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | SIEGFRIED GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | ABODE INTERNATIONAL 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.* | 02-JAN-1997 | 23-SEP-1998 | Defaulted | ||
| | | JUST TECHNOLOGIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-JUL-1998 | 19-JUL-2006 | Bad debt account | ||
| | | FUTUREWISE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | DELAMAR INVESTMENTS S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 26-JUN-1996 | 07-JAN-2003 | Defaulted | ||
| | | CROWELL INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | KARPEX INCORPORATED S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-1993 | 05-JAN-1999 | Defaulted | ||
| | | KEMPVILLE OVERSEAS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | PALMERSTON INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUMTER 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 | ||
| | | BRUNDT COMPANY INC. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 19-MAR-1993 | 30-APR-1997 | Dissolved | ||
| | | UNION GOLD INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | GREAT KING INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | GESICO TRADING LIMITED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-1998 | 09-JAN-2002 | Defaulted | ||
| | | DORNOL ASSETS MANAGEMENT CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-JUN-1998 | 09-JAN-2002 | Defaulted | ||
| | | BLAKE INDUSTRIES GMBH | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 17-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | DAVENWOOD LIMITED | United States | AKIN; GUMP; STRAUSS; HAUER & FELD; LLP 590 MADISON AVENUE NEW YORK; NEW YORK 10022 U.S.A | 24-MAR-1993 | 07-JAN-2003 | Defaulted | ||
| | | HABERLAND INDUSTRIES CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CALLOWAY ASSOCIATES LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-AUG-1995 | 07-JAN-2003 | Defaulted | ||
| | | SPRING DEW INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | ZANDER WORLDWIDE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | IBIZA PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 20-FEB-1998 | Defaulted | ||
| | | HINGLORY INVESTMENTS SERVICES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-MAR-1996 | 06-JAN-2004 | Defaulted | ||
| | | TRANS MARMEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | GREENCOURT PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 29-APR-1993 | 28-JAN-2003 | Dissolved | ||
| | | TYCHE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | DORMAN (UK) LIMITED | 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-JAN-2002 | Defaulted | ||
| | | SEAFORD 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.* | 04-APR-1996 | 21-JUN-2001 | Changed agent | ||
| | | LIPTON TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PERIVALE 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.* | 04-APR-1996 | 29-DEC-1999 | Changed agent | ||
| | | GREEN WILLOW HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUL-1996 | 10-SEP-1997 | Inactivated | ||
| | | ICG SERVICES INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 14-FEB-1987 | 31-JAN-1996 | Trash company | ||
| | | MINDORA CORPORATION | Nigeria | MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria | 18-AUG-1998 | 05-JAN-2009 | Defaulted | ||
| | | TECHWOOD INTERNATIONAL CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 05-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | CATHCART ENTERPRISES INC. | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 16-FEB-1987 | 24-NOV-1988 | Dissolved | ||
| | | FLINT TRADING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PROFIT EMPIRE INVESTMENTS LTD. | Hong Kong | PROFIT EMPIRE INVESTMENTS LIMITED ROOM 3201; 32ND FLOOR ASIA TRADE CENTRE 79 LEI MUK ROAD KWAI CHUNG N.T.; HONG KONG NEW TERRITORIES | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | CARRON INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | SOLFI TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-1999 | Dissolved shelf company | |||
| | | S.A.S. ASSET MANAGEMENT LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 29-APR-1993 | 04-JAN-1997 | Defaulted | ||
| | | ART MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 14-NOV-1994 | 09-OCT-2001 | Defaulted | ||
| | | FLENCON INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-MAY-1999 | Dissolved shelf company | |||
| | | OVERTON ASSOCIATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-MAY-1999 | Dissolved shelf company | |||
| | | ALVIMAR HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-APR-1996 | 12-DEC-2001 | Defaulted | ||
| | | UNIVEST HOLDINGS S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | BONHAM HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | GENERAL UTILITIES CONSULTING LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 10-OCT-1997 | 07-JAN-2003 | Defaulted | ||
| | | GRANADA OVERSEAS CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-JUL-1996 | 28-MAY-1999 | Defaulted | ||
| | | EASTDALE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | MONGROVE OVERSEAS DEVELOPMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2000 | Dissolved shelf company | |||
| | | AURORA SHIPPING INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1997 | 21-AUG-2001 | Defaulted | ||
| | | NUBERG ENTERPRISES LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 08-SEP-1998 | Resigned as agent | |||
| | | MOSSACK FONSECA & CO. (NIUE) LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-JAN-1994 | 10-SEP-2008 | Defaulted | ||
| | | CHEVELEY CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-JUN-1996 | 12-MAR-2002 | Defaulted | ||
| | | WILLWRITING SYSTEMS INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1991 | 05-JAN-1993 | Defaulted | ||
| | | DEGRU IMPEX 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 | 05-JAN-1999 | Defaulted | ||
| | | BENADE COMMERCIAL ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-NOV-1994 | 04-JAN-2000 | Defaulted | ||
| | | TRIUMPH MARK INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-APR-1996 | 22-MAR-2000 | Defaulted | ||
| | | THE GREAT IDEAS 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 | 27-JUN-1996 | 12-AUG-1997 | Defaulted | ||
| | | BIG "D" HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | WHITEHURST DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | PENNYMOOR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | FORTUNE ACE DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-1995 | Dissolved shelf company | |||
| | | BAKERSFIELD HOLDING S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | BYTOW TURRET LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-SEP-1998 | 03-JAN-2001 | Defaulted | ||
| | | LARACO LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAY-1993 | 03-JAN-2001 | Defaulted | ||
| | | DELAVAN S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-AUG-1998 | 06-JAN-2004 | Defaulted | ||
| | | TREVERIS HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | SAVANNAH CHARTERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | SINO TRADING LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 30-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | DALE TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | INWOOD SECURITIES LIMITED | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 23-AUG-1995 | 24-JUN-2005 | Resigned as agent | ||
| | | LOCHEAD TRADING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | TWIN PEAK INVESTMENTS LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | BELVIA LIMITED | United Kingdom | BROOK STREET DES ROCHE [Vanessa Procter] 1 Des Roches Square Witney Way Witney OXON OX8 6BE | 04-JAN-1999 | 25-MAR-2003 | Dissolved | ||
| | | PACIFIC WELL MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-AUG-1995 | Dissolved shelf company | |||
| | | MORTON S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BONNE ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | SWINDALE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-APR-1996 | 03-JAN-2007 | Defaulted | ||
| | | GESCO INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-1996 | 19-SEP-2001 | Inactivated | ||
| | | SIREMT MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-1995 | Dissolved shelf company | |||
| | | ACORN HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-MAY-1993 | 04-JAN-2000 | Defaulted | ||
| | | REGULUS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-JUN-1993 | 07-JAN-2003 | Defaulted | ||
| | | BUSH AC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | STUBER INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 18-APR-1996 | Changed agent | |||
| | | MEADOW BLUE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1997 | Dissolved shelf company | |||
| | | DRUPINVEST CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-SEP-1998 | 10-JAN-2003 | Defaulted |
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