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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIMARK INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-1997 | 04-MAY-2000 | Changed agent | ||
| | | CHERTSEY INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 16-JAN-1998 | Dissolved | ||
| | | GAMBOL PROPERTIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | KUARA 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.** | 14-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | DELVIN INTERNATIONAL GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | NERJA LODGE CLUB S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-NOV-1994 | 04-JAN-1997 | Defaulted | ||
| | | IDECOM INVESTMENTS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 23-NOV-1994 | 10-FEB-2000 | Defaulted | ||
| | | MULTI EFFORT LIMITED | Hong Kong | CHUNG LICK INDUSTRIAL LIMITED FLAT 1; 8TH FLOOR HOPEFUL FACTORY CENTRE 10 WO SHING STREET FOTAN; SHATIN; N.T. HONG KONG | 23-NOV-1994 | 02-OCT-1998 | Dissolved | ||
| | | RETESA INVESTMENTS CORP. | Saudi Arabia | SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ERNEST INVESTMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | BEL AIR HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | NORDEN MANAGEMENT CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | FOXLEY ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | SHARMAN INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ABLE RISE PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 14-MAY-1996 | 08-JAN-1999 | Defaulted | ||
| | | EURO-WORLDWIDE SERVICES LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | PC TWO THOUSAND 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-1994 | 21-JAN-2002 | Defaulted | ||
| | | RAVELLO LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-NOV-1994 | 03-JAN-2001 | Defaulted | ||
| | | MERCURE INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FOSTER S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | LITTLE GARTH HOLDINGS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 19-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | CHINESE MARKETING INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | DENVALE MANAGEMENT LIMITED | Ireland | DONOVAN; REILLY AND COMPANY 12 RODEN PLACE DUNDALK CO. LOUTH; IRELAND | 20-APR-1994 | 23-APR-1999 | Inactivated | ||
| | | RAFTER ENTERPRISES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | BEF INTERNATIONAL INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 22-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | RIFKEN LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | BEDFONT S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 29-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | DANIELLI HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUL-1993 | 06-JAN-2004 | Defaulted | ||
| | | PERFORMING CO. INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 07-MAR-1994 | 25-MAR-1998 | Defaulted | ||
| | | BEAUMARIS INTERNATIONAL S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NORTHBURY HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-JUN-1994 | 05-JAN-1999 | Defaulted | ||
| | | STACEY 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.** | 22-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | CHIXCULUB HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-AUG-1993 | 14-NOV-1996 | Changed agent | ||
| | | SIEMENS ENT. S.A. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 16-JUN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | HURLFORD INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 05-JAN-1999 | Defaulted | ||
| | | GRANDVALLEY S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | IVERNA INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JAN-1997 | 19-MAR-2001 | Defaulted | ||
| | | USCOMCO GMBH | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | MERCURY ENT. S.A. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 16-JUN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | MONROE TRADING LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-MAY-1993 | 04-JAN-2005 | Defaulted | ||
| | | SAFFORD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | SYRLAND INVEST CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-FEB-1996 | 07-JAN-2003 | Defaulted | ||
| | | CERES INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-JAN-1991 | 26-AUG-2003 | Defaulted | ||
| | | PENBRYN COMPANY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUN-1997 | 09-JAN-2002 | Defaulted | ||
| | | ALLINGHAM LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-JUL-1995 | 08-JAN-1999 | Defaulted | ||
| | | DE VERE STRATEGIC DEVELOPMENT GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 25-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | EUROLAND INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 04-JAN-1996 | Defaulted | ||
| | | SENTRY SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUL-1995 | 04-JAN-2006 | Defaulted | ||
| | | BRAMLEY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-MAY-1993 | 26-AUG-2003 | Inactivated | ||
| | | SALAMA HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-SEP-1996 | 15-FEB-2000 | Defaulted | ||
| | | BARACUDA COMPUTER CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | DAYMER SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-SEP-1996 | 19-JUL-2006 | Bad debt account | ||
| | | BILSTON LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-JUN-1993 | 26-AUG-2003 | Defaulted | ||
| | | VISTA CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | NORTH STAR ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | EARLSWOOD CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-JUN-1997 | 07-AUG-1998 | Defaulted | ||
| | | FERRYMEAD INTERNATIONAL LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUN-1997 | 12-FEB-2004 | Defaulted | ||
| | | INTERNATIONAL POWER AND TELECOM LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | TOOLQUIP MARKETING CONSULTANTS INC. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | INTERAUTOTRANS K LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 26-APR-1996 | 26-DEC-2001 | Defaulted | ||
| | | RIMSEY INTERNATIONAL INC. | Luxembourg | RAMAN SEHGAL C/O FIDUCIARE ROMAIN ZIMMER 6-12 RUE DU FORT WALLIS L-2714 LUXEMBOURG LUXEMBOURG | 02-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | INVESTMENTS AND BUSINESS CORP. | Guatemala | LIC. DAVID L. COFFEY APARICIO 15 AVENIDA 2-42; ZONA 13 GUATEMALA; C.A. 01013 | 20-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ROBTEC MINING LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1990 | 11-OCT-1993 | Dissolved | ||
| | | MULTITRADE SERVICES LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 17-APR-1996 | Defaulted | |||
| | | SIGDINE PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-JUN-1993 | 26-AUG-2003 | Defaulted | ||
| | | BATSON TRADERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 07-JAN-2003 | Defaulted | ||
| | | TRADE-LINK INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-NOV-1994 | 10-MAR-1995 | Defaulted | ||
| | | CARROW INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-1991 | 18-JAN-1999 | Defaulted | ||
| | | SWANMORE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-MAR-1991 | 04-JAN-1996 | Defaulted | ||
| | | FAIRTOP DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-JUL-1995 | 02-AUG-1997 | Defaulted | ||
| | | RAMPAGE INTERNATIONAL INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-MAR-1994 | 22-NOV-1995 | Inactivated | ||
| | | LEVERTON INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | JULIENNE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-SEP-1993 | 07-JAN-2003 | Defaulted | ||
| | | ZENITRON LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | CARTHILL INVESTMENTS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 16-SEP-1993 | 23-FEB-1995 | Defaulted | ||
| | | ALBION HOLDINGS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MOSSINGTON DISTRIBUTIONS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | NAFTA S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUN-1996 | 04-JAN-2002 | Defaulted | ||
| | | ALLEGANY INTERNATIONAL INCORPORATED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 14-APR-1994 | 03-JUL-1996 | Bad debt account | ||
| | | PHYLLIS TRADING LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 01-SEP-1995 | 22-MAY-2000 | Changed agent | ||
| | | K. H. SHIPPING INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-SEP-1995 | 06-SEP-1999 | Dissolved | ||
| | | GLOBAL STOCKS LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 21-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | CONTILAX COMPANY INC. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 21-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | YELVERTON INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 28-APR-1994 | 30-APR-1998 | Defaulted | ||
| | | BULLITT INDUSTRIES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | RIO BLANCA RESOURCES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | MILLPOND OVERSEAS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-SEP-1995 | 27-MAY-1998 | Defaulted | ||
| | | THORNHILL ESTATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 11-JUN-1997 | 02-JAN-1998 | Inactivated | ||
| | | OLDFIELD PROPERTIES INC. | Panama | SR. ERIC GUTIERREZ APARTADO POSTAL 0818-11282 PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | ROHAN INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-1996 | 07-APR-2000 | Defaulted | ||
| | | FARHAM ENTERPRISES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | CONE MANAGEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-JUN-1997 | 09-SEP-2008 | Dissolved | ||
| | | ROXANNE DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | AMIRA AMANA (OVERSEAS) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | YOUNG BROTHERS CORPORATION | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | JAMBOREE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-JUN-1993 | 05-JAN-1995 | Defaulted | ||
| | | MARKSMAN LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | ORLEANS (HOLDINGS) INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-NOV-1994 | 11-FEB-1999 | Defaulted | ||
| | | CAPROCK SERVICE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | DITCH ENGINEERING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page