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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CROSS KEYS 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.* | 15-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | VERWOOD DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | NEWARK INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1990 | 30-JAN-1992 | Dissolved | ||
| | | SAPCO TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | ZAKU INVESTMENTS LIMITED | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 13-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | SUMMERISE ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-SEP-1995 | 15-JAN-1999 | Changed agent | ||
| | | INTERNATIONAL BLOODSTOCK SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | MAIDA TRADING COMPANY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 06-JUN-1994 | 07-MAY-2009 | Inactivated | ||
| | | ARKLE 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.** | 13-JUL-1994 | 01-AUG-1998 | Defaulted | ||
| | | GALLATIN INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 05-JUN-1996 | 02-MAY-2001 | Changed agent | ||
| | | CONNEL MANAGEMENT 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 | ||
| | | BENSON EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | FLORIDA ELECTRICAL WHOLESALES CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 26-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | DAWLEY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KIKA LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-JAN-1997 | 03-MAY-2002 | Inactivated | ||
| | | MEYER PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAY-1996 | 28-MAY-2001 | Defaulted | ||
| | | LEGENDARY TRADING S.A. | Venezuela | SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA | 19-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | TORNADO INDUSTRIES 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.** | 11-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | BELSHAW LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1993 | 02-MAR-1994 | Defaulted | ||
| | | YARICA ELECTRONICS INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 24-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | PRINCELY LIMITED | Panama | PANAGLOBAL TRADING S.A. APARTADO POSTAL 0816-06973 PANAMA, REPUBLICA DE PANAMA | 06-MAY-1991 | 28-DEC-1995 | Changed agent | ||
| | | SAGE HOLDINGS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 21-MAY-1991 | 05-JAN-1995 | Bad debt account | ||
| | | GILSON PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 28-JUL-1993 | 03-JAN-2001 | Defaulted | ||
| | | KILMORE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 28-JUL-1993 | 04-JAN-2005 | Defaulted | ||
| | | PENALLY INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 07-AUG-1996 | 15-OCT-1998 | Defaulted | ||
| | | ARTECINEMA PICTURES, LTD. | United States | MIHALY; SCHUYLER & MITCHELL 1801 CENTURY PARK EAST SUITE 1201 CENTURY CITY LOS ANGELES; CALIFORNIA 90067 U.S.A. | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | GOLDRING OIL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-APR-1993 | 04-JAN-1996 | Defaulted | ||
| | | GLOCKNER LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1990 | 05-JAN-1993 | Defaulted | ||
| | | ALTA VICTORY INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | GLOBAL LINK INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | SECURE GET INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAR-1997 | 15-SEP-1998 | Dissolved | ||
| | | KARIBOU INVESTMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | CANICOSA III HOLDINGS CORPORATION | Hong Kong | MS. LILIAN LAM 57C SEABIRD LANE; DISCOVERY BAY LANTAU; HONG KONG | 05-MAR-1996 | Defaulted | |||
| | | GRAND HILL GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | HH INVESTMENTS LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 23-AUG-1995 | 20-AUG-1996 | Defaulted | ||
| | | WORLD ASIA INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 21-APR-1999 | Dissolved | ||
| | | LANDMARK HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUNWHEEL INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 11-JAN-2000 | 04-JAN-2006 | Defaulted | ||
| | | STERLING INVESTMENT GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 25-JUL-2003 | Dissolved | ||
| | | EAGLE VENTURES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 06-FEB-2001 | Bad debt account | ||
| | | MERCIA HOLDINGS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | ARKLEY INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 21-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARINE CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | BARETTE PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SAUNTON SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-SEP-1993 | Dissolved shelf company | |||
| | | ACACIA 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.* | 10-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MACAWBER INDUSTRIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 13-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | MAGNO MANAGERS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 29-SEP-1995 | 04-JAN-2002 | Defaulted | ||
| | | AVICOS COMPANY LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 27-JAN-1995 | 02-MAY-2001 | Defaulted | ||
| | | PERCY PROPERTIES 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 | 04-JAN-2002 | Defaulted | ||
| | | ELLERTON INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-OCT-1993 | 22-OCT-1998 | Defaulted | ||
| | | BAYWOOD TRADING INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 25-SEP-1995 | 20-AUG-1996 | Defaulted | ||
| | | LOMOND INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | JELLY HOLDINGS INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | RAVEN SWIFT INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 28-JAN-1997 | 03-JUL-2002 | Defaulted | ||
| | | JANIP LIMITED | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 20-OCT-1993 | 08-FEB-2001 | Dissolved | ||
| | | JASPER MANAGEMENT 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.** | 16-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | PORCHA ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | GOLDFAR TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | MG MANAGEMENT S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-FEB-1997 | 04-JAN-2006 | Defaulted | ||
| | | SECURITY INTERNATIONAL SERVICES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 24-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | MILES ENTERPRISES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-JUN-1992 | 10-FEB-2000 | Defaulted | ||
| | | SPARROW INVESTMENTS INC. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 04-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | ANTARES SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JUL-1993 | 28-JUL-1997 | Changed agent | ||
| | | KEELEY CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-JAN-1997 | 13-APR-1998 | Defaulted | ||
| | | OVERSEAS EAGLE LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-JUN-1994 | 06-MAY-1999 | Defaulted | ||
| | | TERRA FIRMA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAY-1994 | 18-JUN-1997 | Defaulted | ||
| | | BODY CARE HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 22-SEP-1995 | 22-APR-1997 | Defaulted | ||
| | | KENNAN INDUSTRIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | KENLEY TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | R W LOWE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | WATERSIDE HOLDINGS LIMITED | France | MR. RICHARD PRICE QUARTIER VAL DE RIAN 83350 RAMATUELLE FRANCE | 06-JUN-1994 | 04-JAN-1997 | Bad debt account | ||
| | | TRISWEET INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-MAR-1996 | 02-OCT-2001 | Defaulted | ||
| | | OVERHILL INTERNATIONAL INC. | 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 | ||
| | | OLVESTON TRADING CO. LTD. | 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 | ||
| | | JUMEX INTERNATIONAL SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | IMODIUM TRADING COMPANY LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | HAZELBURY HOLDINGS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 13-JAN-1997 | 21-AUG-2008 | Defaulted | ||
| | | S.I.D.A. LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | FORMAN SECURITIES INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 04-JUL-1996 | 04-JAN-2001 | Defaulted | ||
| | | GOGGARTY EQUITIES LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | BRONCE MANAGEMENT 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 | ||
| | | IB & C HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | YIELDSON INTERNATIONAL INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | FIGED S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JUN-1999 | Dissolved shelf company | |||
| | | OKAPI INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 26-MAY-1980 | 21-AUG-2007 | Dissolved | ||
| | | AGRICONSULT LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 20-JAN-1997 | 02-DEC-1998 | Defaulted | ||
| | | RS INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-JUL-1996 | 22-MAR-2002 | Defaulted | ||
| | | STREP INVESTMENTS LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 14-JAN-2000 | 02-JAN-2015 | Defaulted | ||
| | | HUXLEY INVESTMENTS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 02-JAN-1998 | Defaulted | ||
| | | GEPORT INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | HOLLY MANAGEMENT S.A. | 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 | ||
| | | SOUTHERN HOLDINGS S.A. | 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 | ||
| | | SMILEX CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | BREMOND ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-AUG-1998 | 05-JAN-2009 | Defaulted | ||
| | | ELTONRISE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-JAN-2000 | 10-JAN-2003 | Defaulted | ||
| | | ASTRA COMPLEX LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | FOLEY INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 04-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | VALLEY 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 | ||
| | | GLENWILLOW PROPERTY HOLDINGS LTD. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 18-AUG-1998 | 20-APR-1999 | Defaulted |
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