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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDHAWK PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1996 | 07-JAN-2003 | Defaulted | ||
| | | OPUS ANALYSIS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | MOONMIST LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 05-MAR-1996 | 02-MAR-2000 | Defaulted | ||
| | | STAR CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-JUL-1993 | 26-JUL-1996 | Defaulted | ||
| | | BOWSTRING TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PETROSEARCH LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | RENO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUN-1993 | 26-OCT-2001 | Defaulted | ||
| | | CHART HILL CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-1996 | 20-OCT-1999 | Defaulted | ||
| | | POLARSON 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) | 21-JUL-1993 | 04-JAN-1997 | Defaulted | ||
| | | CALLMAN CORPORATION | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 30-JUL-1993 | 13-DEC-1994 | Defaulted | ||
| | | ASHE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | KINGARTH HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAY-1996 | 07-JAN-2003 | Defaulted | ||
| | | ALBION FINANCIAL SERVICES INC. | Hong Kong | ICS TRUST COMPANY LIMITED 8TH FLOOR HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL, HONG KONG | 11-FEB-1987 | 22-JUN-1990 | Trash company | ||
| | | SARAVILLE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-MAY-1996 | 13-NOV-1998 | Defaulted | ||
| | | IRRIWILBIN INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-AUG-1993 | 06-JAN-2004 | Defaulted | ||
| | | INTERNATIONAL BABY PRODUCTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-JAN-1999 | Defaulted | ||
| | | VIGOUR 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) | 05-AUG-1993 | 04-JAN-2000 | Defaulted | ||
| | | FAULKNER INTERNATIONAL GROUP S.A. | 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-2002 | Defaulted | ||
| | | WALFORD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | WIDETEAM INVESTMENT 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) | 03-JAN-1995 | 02-DEC-1996 | Dissolved | ||
| | | ZELLER 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 | ||
| | | EDITH CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 07-JAN-2003 | Defaulted | ||
| | | ADDERBURY TRADING CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | FLAGSTONE HOLDINGS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | MILLARD DEVELOPMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 22-JAN-2002 | Defaulted | ||
| | | MOSA TRADING S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-JUN-1994 | 05-NOV-1999 | Dissolved | ||
| | | MAN PO (BAHAMAS) LTD. | Hong Kong | MAN PO OVERSEAS (HONG KONG) CO LTD. SUITE 1702; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 04-AUG-1993 | 05-JAN-1999 | Defaulted | ||
| | | IRISH NATIONAL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-MAY-1991 | 04-JAN-1996 | Defaulted | ||
| | | SEA AND ROAD TRANSPORT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-JUN-1991 | 12-JAN-1994 | Defaulted | ||
| | | PAN AVIATION SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | INCAT AVIATION LIMITED | Jersey | INCAT HOLDINGS LIMITED 29 HILL STREET ST. HELIER JERSEY, JE2 4UA CHANNEL ISLANDS | 23-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | EXEMPT ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-FEB-1997 | 04-SEP-1998 | Resigned as agent | ||
| | | CHAMBER INDUSTRIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | GAINFORD 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 | ||
| | | TRAFALGAR PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | UNITED INTERNATIONAL CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | BUXTON INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | LAMBOURN 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 | 04-JAN-2000 | Defaulted | ||
| | | STAR ENTERTAINMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | UNISON HOLDINGS LIMITED | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 10-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | REDLAND PROPERTIES LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 21-MAR-1994 | 21-NOV-2006 | Defaulted | ||
| | | A. I. C. LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 06-SEP-1993 | 04-JAN-2000 | Defaulted | ||
| | | FLINTLOCK LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 31-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | NORTH WEST CONSULTANTS LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | PAXTON GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | WOODGRANGE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | LILIE INV LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-MAR-1996 | 07-JAN-2003 | Defaulted | ||
| | | WELLINGREEN HOLDINGS S.A. | Bahamas | OFFSHORE MANAGERS LIMITED P.O. BOX FH-14587 NASSAU, BAHAMAS **S.I** | 17-MAY-1996 | 27-JUN-2002 | Changed agent | ||
| | | KIRKSTONE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JUL-1993 | 05-JAN-1995 | Defaulted | ||
| | | ABBOTSFORD INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 10-JUL-1997 | Defaulted | ||
| | | GROUP POWER INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | LYNTRESS IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 07-JAN-2003 | Defaulted | ||
| | | RIVERSTOCK INVESTMENT HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | LORAINE 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 | 05-JAN-1999 | Defaulted | ||
| | | SARDINIA REAL ESTATE LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 23-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | FARSON HOLDINGS LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | SPARTEX INC. | Uruguay | CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY | 03-AUG-1993 | 20-DEC-2001 | Defaulted | ||
| | | MIRABEL 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 | 04-JAN-1996 | Defaulted | ||
| | | EXTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | DUBLIN INTERNATIONAL CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | TOPJOY INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | GLENBOURNE SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAY-1996 | 26-MAY-1998 | Defaulted | ||
| | | LBS TRADERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALLENBY OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MAYNE CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | CAD-CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | KRUGLOW STROJ LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUL-1996 | 04-JAN-2002 | Defaulted | ||
| | | STEMBRIDGE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-AUG-1996 | 22-JAN-2004 | Defaulted | ||
| | | HYSER PROPERTIES INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 10-JAN-1995 | 19-AUG-1996 | Defaulted | ||
| | | LATTICE INVESTMENTS CORPORATION | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 03-JAN-1995 | 26-MAY-1998 | Dissolved | ||
| | | ROBERT INDUSTRIES S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 21-JUL-1995 | 10-MAY-2000 | Defaulted | ||
| | | FRIGATE HOLDINGS INCORPORATED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRANSWORLD PETROTECH CORP. | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 05-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | CRANMORE COMMUNICATIONS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-APR-1991 | 05-JAN-1999 | Defaulted | ||
| | | EXCEL-BEST (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 16-MAY-1991 | 04-JAN-2000 | Defaulted | ||
| | | WOODTHRUSH LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 12-JAN-1994 | Defaulted | ||
| | | FAIRDALE ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | ALLTRADE INC. | United States | ALLTRADE INC. P.O. BOX 470613 BROOKLINE, MA 02447-0613 USA | 24-AUG-1995 | 07-JAN-2003 | Defaulted | ||
| | | WRENDALE INVESTMENT LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 28-MAY-1996 | 15-NOV-1999 | Dissolved | ||
| | | FAIRBURY PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAY-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | FREMAT INVEST LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-JUL-1993 | 07-JAN-2003 | Defaulted | ||
| | | AUDLEY TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 30-MAY-1996 | 10-JAN-2003 | Defaulted | ||
| | | LODCA INVESTMENT LTD. | Canada | LODCA INVESTMENT LTD. 705-1222 PENDRELL STREET V6E 1L6 VANCOUVER B.C. CANADA ATT.: MR. PIOTROWSKI GRZEGORZ | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALANPORTADOR INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | BUNCLIFF INVESTMENTS LIMITED | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 06-MAY-1991 | 05-JAN-1999 | Defaulted | ||
| | | KIRCHNER CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | URBAN DEVELOPMENT CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-JUN-1991 | 26-JUL-1996 | Defaulted | ||
| | | EARLSWOOD INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1993 | 07-MAR-1995 | Defaulted | ||
| | | ELVIOR DEVELOPMENT LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-AUG-1993 | 04-JAN-1996 | Defaulted | ||
| | | LANDON ENGINEERING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | ROYSTON MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-AUG-1993 | 04-JAN-2000 | Defaulted | ||
| | | ALLIED RESOURCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | AVELINO INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | TAYLORDANE INVESTMENTS LTD. | Bahamas | ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS | 02-APR-1991 | 04-JAN-1992 | Changed agent | ||
| | | KEXVALE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-AUG-1993 | 04-JAN-1997 | Defaulted | ||
| | | GLOBAL ADVANTAGE INVESTMENTS LTD. | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 06-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | AMERICAN INTERNATIONAL SUPPLIES INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 22-JUN-1994 | 23-SEP-1996 | Defaulted | ||
| | | ARIADNA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | INTERNATIONAL EQUIPMENT AND COMMUNICATIONS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-JUN-1991 | 05-JAN-1993 | Defaulted | ||
| | | AINSWORTH DEVELOPMENTS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-AUG-1996 | 04-JAN-2002 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page