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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TECHNIQUIPMENT LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 24-MAY-1994 | 05-JAN-1999 | Defaulted | ||
| | | SINO CHARM CONSULTANTS 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) | 17-JUN-1993 | 03-JAN-2001 | Defaulted | ||
| | | LYNAR 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.** | 29-APR-1993 | 05-JAN-1999 | Defaulted | ||
| | | TG INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-OCT-1997 | 06-JAN-1999 | Defaulted | ||
| | | DUSK (BAHAMAS) INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 30-JUN-1993 | 18-DEC-2006 | Defaulted | ||
| | | RANGE PROPERTIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | CI. SAGONE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | LOCKHART BUSINESS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 08-SEP-1995 | 20-AUG-1996 | Defaulted | ||
| | | FULCOST INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAY-1994 | Dissolved shelf company | |||
| | | MAIN MARKETING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | KAMTECH LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | ALI REZA SHAHBAZI AND CO., LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-JUL-1996 | 11-DEC-1997 | Defaulted | ||
| | | ROMAN CONSULTANTS S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | ALDAIR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-1998 | Defaulted | |||
| | | JETSON TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-APR-1993 | 04-JAN-1996 | Defaulted | ||
| | | PACIFIC BRIGHT INVESTMENT & DEVELOPMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | EL SITIO SERVICES INC. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 02-JUN-1999 | 20-MAR-2006 | Defaulted | ||
| | | TRAVIS 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.** | 03-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | ANGLO-SWISS HOLDING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | BART CENTURY CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | PARK CHARTERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | OCLA S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 17-APR-1996 | 20-NOV-2002 | Defaulted | ||
| | | TURNVILLE HOLDINGS 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-MAY-1998 | 15-MAR-2000 | Defaulted | ||
| | | DONEGAL TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-JAN-2000 | 25-OCT-2001 | Dissolved | ||
| | | LONGDOWN PROPERTIES CORPORATION | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-JUN-1995 | 07-JAN-2003 | Defaulted | ||
| | | SWINTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | SERVICIOS CORPORATIVOS DEL CARIBE, S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 04-JUN-1996 | Active | |||
| | | BAHAMAS SEA DRAGON HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-MAY-1993 | 04-JAN-1997 | Defaulted | ||
| | | DOUVET S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ERIKON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | DANBURY HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-JAN-1991 | 24-FEB-2000 | Defaulted | ||
| | | INTERTRADE COMPANY S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GOLDBOND 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 | ||
| | | MONTOLY COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | INGOLD INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-APR-1996 | 20-JUL-1999 | Defaulted | ||
| | | HOLLIE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | TECHNICAL FUNDING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-JUL-1993 | 04-JAN-1995 | Defaulted | ||
| | | ALERT TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUN-1994 | 01-JUL-1997 | Defaulted | ||
| | | CROYDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-APR-1996 | 20-JUL-1999 | Defaulted | ||
| | | SOFTPRO INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-JUN-1999 | 02-JAN-2008 | Defaulted | ||
| | | TRENTON ENTERPRISES S.A. | 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 | ||
| | | IVYWELL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 27-MAY-1998 | 02-MAR-2007 | Inactivated | ||
| | | BARRAN HOLDINGS LTD. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 02-JUN-1999 | 04-JAN-2006 | Defaulted | ||
| | | PROTECH-PRODUCTION TECHNOLOGIES INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAY-1998 | 10-SEP-2002 | Defaulted | ||
| | | HIGHWOOD MANAGEMENT COMPANY S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | LINCOLN ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | ARKVALE DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-AUG-1995 | 27-MAY-1998 | Defaulted | ||
| | | WOODGRANGE ESTATES INC. | 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 | ||
| | | MILLFIELD PROPERTY HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-MAY-1998 | 24-NOV-2003 | Defaulted | ||
| | | XYLON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 11-AUG-2000 | Defaulted | ||
| | | CRAWLEY HOLDINGS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-SEP-1998 | Dissolved | |||
| | | HEIGHWAY VENTURES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JAN-2000 | 30-SEP-2011 | Dissolved | ||
| | | CEDAR BIRD HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUN-1996 | 08-JAN-1999 | Defaulted | ||
| | | WHITECLIFF HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1996 | 15-OCT-1999 | Defaulted | ||
| | | RAYCOM ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | HORLEY INTERNATIONAL ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | FEDERAL TECH LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-JUN-1999 | 17-NOV-2006 | Changed agent | ||
| | | ANTALYA MAGIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | ACE DISTRIBUTION COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | MEROLA SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | SOUTHSEA PROMOTION 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 | 04-JAN-1997 | Defaulted | ||
| | | MAGDALEN INTERNATIONAL INC. | 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 | ||
| | | HALLEN PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-APR-1996 | 05-JAN-1999 | Defaulted | ||
| | | ELITE VENTURES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | NOBIL TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | RANCH CONSULTANTS LIMITED | Jersey | CARBULL MANAGEMENT SERVICES LIMITED P.O. BOX 610 ''AMADOR'' TOWER ROAD; FIRST TOWER ST. HELIER; JERSEY JE4 5XY CHANNEL ISLANDS | 02-JAN-1991 | 11-JUN-1993 | Dissolved | ||
| | | SHERIDAN TRADING CORPORATION | 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 | ||
| | | THOMAS TRADING 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 | ||
| | | INTERNATIONAL DIRECTORS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-MAY-1994 | 27-MAR-2001 | Dissolved | ||
| | | L.S. INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 05-JAN-1995 | Defaulted | ||
| | | KARL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 09-JAN-1998 | Dissolved | ||
| | | LURCOTT CORPORATION | 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 | ||
| | | ROTARY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | AVERY TRADING LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 10-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | BESTPLAN TRADING CORP. | Guatemala | NELSON SALAZAR 4A. AVE. 15-70 ZONA 10; EDIFICIO PALADIUM; NIVEL 4 OFICINA 4A GUATEMALA | 15-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | AFINA INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-AUG-1998 | 03-JAN-2001 | Resigned as agent | ||
| | | OAKMOUNT INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | PINE BERRY INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 28-MAY-1998 | 22-DEC-2000 | Inactivated | ||
| | | INTERNATIONAL ENERGY SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-FEB-1997 | 04-MAY-2000 | Changed agent | ||
| | | QUIESCENT 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.* | 21-FEB-1997 | 11-SEP-2006 | Inactivated | ||
| | | LIBRA PROTECTION N.V. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 07-MAY-1992 | 11-MAR-1994 | Defaulted | ||
| | | UNITEC UNIVERSEL TECHNOLOGIES S.A. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-APR-1992 | 15-FEB-2012 | Dissolved | ||
| | | BALLINA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-MAR-1996 | 03-JAN-2001 | Defaulted | ||
| | | RENDALE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1998 | 04-APR-2003 | Resigned as agent | ||
| | | JAMISON OVERSEAS LTD. | 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 | 03-AUG-2007 | Resigned as agent | ||
| | | MEDINA ENERGY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | ARISTON HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 19-NOV-2001 | Dissolved | ||
| | | TVERAN TRADING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-JAN-1996 | 14-SEP-2001 | Defaulted | ||
| | | FREESPACE DEVELOPMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-FEB-1996 | 30-SEP-2003 | Defaulted | ||
| | | BABOON TRADING LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ELDORADO LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-FEB-1992 | 04-JAN-1996 | Defaulted | ||
| | | LATHAM TRADING COMPANY LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | SHORE CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-1992 | 26-JUL-1996 | Defaulted | ||
| | | INDUSTRIAL PETROLEUM LIMITED | Switzerland | GLENCORE INTERNATIONAL AG BAARERMATTSTRASSE 3 POSTFACH 555 CH-6341 BAAR SWITZERLAND ATTN: MRS. JUDITH PFISTER | 30-APR-1992 | 04-JAN-2001 | Defaulted | ||
| | | SMALLWOOD INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAR-1992 | 12-NOV-1994 | Defaulted | ||
| | | LANG ELLIS INVESTMENT CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-JAN-1992 | 07-DEC-2001 | Defaulted | ||
| | | LEASE MANAGEMENT SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-APR-1992 | 28-JUL-1997 | Changed agent | ||
| | | SEIGAN LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-APR-1992 | 14-JAN-1993 | Dissolved | ||
| | | SAI TECHNICAL SERVICES LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 21-JAN-1992 | 06-OCT-1999 | Dissolved | ||
| | | COMPACT CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-FEB-1996 | 25-MAR-1997 | Defaulted |
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