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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FOUGERES COMPAGNIE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | EXPORT LINK S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-DEC-1997 | 04-JAN-2000 | Defaulted | ||
| | | ALDRICH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-1998 | 07-JAN-2003 | Defaulted | ||
| | | RAVELLE ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | PENTA INT. TRADING AND MARKETING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-1995 | 02-AUG-2001 | Inactivated | ||
| | | VENTURE FUND CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | WELSH PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-AUG-1996 | 04-JAN-2006 | Defaulted | ||
| | | TIZANE LIMITED | Mauritius | TIZANE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-JAN-1999 | 19-JUN-2001 | Defaulted | ||
| | | BROADSANDS TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | WINKLER PARTNERS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-MAR-1995 | 08-MAY-1998 | Defaulted | ||
| | | FAB INTERNATIONAL LIMITED | United Kingdom | ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND | 16-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | NIMAX IMPORT-EXPORT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | MELMAC CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | REVELATION SYSTEMS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-1995 | 17-NOV-1998 | Defaulted | ||
| | | M.K. SALES & SUPPLIERS CO. LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | WORMS COMMERCIAL PARTNERSHIP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | EASYNET INCORPORATED | 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 | 24-FEB-1998 | 19-AUG-1999 | Defaulted | ||
| | | LINGARD INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | TYBRONE LIMITED | Guatemala | ARTURO RIVERA GUATEMALA | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | HORNCHURCH PROPERTIES CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BANDALE HOLDINGS LIMITED | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-1997 | 05-JAN-2009 | Defaulted | ||
| | | AMERON LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-FEB-1998 | 04-JAN-2000 | Changed agent | ||
| | | BFK TRADERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | TAYFERN PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1998 | 25-NOV-1999 | Defaulted | ||
| | | COTLAR 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 | 18-AUG-1999 | 03-JAN-2007 | Defaulted | ||
| | | FRANKSHAW CORP. | 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 | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | RICHCOM GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | CATALINA PROPERTIES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 19-FEB-1996 | 25-FEB-1998 | Defaulted | ||
| | | SOLANAS MANAGEMENT INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | HASSELL IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | SUPERSTAR INTERNATIONAL GROUP LIMITED | 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.* | 11-SEP-1998 | 07-MAR-2002 | Dissolved | ||
| | | BHARAT PROPERTIES LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 09-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | OMEGA PLUS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | DELWEN MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 20-FEB-1996 | 21-DEC-2001 | Defaulted | ||
| | | LINK PACIFIC INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1997 | 10-APR-2000 | Defaulted | ||
| | | MASTER WIN INVESTMENTS 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) | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | UNICORN SALES CORPORATION | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 23-MAR-1993 | Dissolved | |||
| | | WELLINGTON MERCANTILE INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 27-FEB-1998 | 16-APR-1998 | Inactivated | ||
| | | SPANDAU LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1998 | Dissolved shelf company | |||
| | | PROCTOR INVESTMENTS CORP. | Guatemala | MARIO FIGUEROA GUATEMALA | 03-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | TOP SPIN INTERNATIONAL 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.** | 02-JAN-1998 | 15-JUN-2005 | Inactivated | ||
| | | BRESTHILL INVESTMENTS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-1998 | 04-JAN-2001 | Defaulted | ||
| | | D & L GROUP INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 04-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | MILLENIUM PROJECTS INC. | 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 | 16-FEB-1999 | 18-FEB-2000 | Defaulted | ||
| | | SILVABRIM 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.** | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | TELMET INTERNATIONAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-MAY-1994 | 07-JAN-2003 | Defaulted | ||
| | | PARCEL TANKERS FREIGHT SERVICES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-SEP-1996 | 21-MAR-2013 | Dissolved | ||
| | | TRAVERSE MANAGEMENT LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 14-MAY-1996 | 13-JUN-1997 | Defaulted | ||
| | | MARKETING WORLDWIDE CORPORATION LTD. | Jersey | EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-SEP-1995 | 04-JAN-2002 | Defaulted | ||
| | | CARNBRAE PROPERTY HOLDINGS LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 27-JAN-1999 | 21-MAY-2001 | Changed agent | ||
| | | EUROTEL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-MAY-1996 | 30-JUN-1999 | Defaulted | ||
| | | H.P.S.I. LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-NOV-1997 | 07-JAN-1999 | Inactivated | ||
| | | FIRSTCREST INVESTMENTS LIMITED | Liechtenstein | MR. ADRIAN W. STRUB P.O. BOX 25 FL - 9490 VADUZ LIECHTENSTEIN | 02-JAN-1998 | 10-FEB-2000 | Defaulted | ||
| | | LATOURELLE INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-AUG-1996 | 31-MAY-2000 | Defaulted | ||
| | | LENISDALE INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 28-MAY-1999 | Defaulted | ||
| | | A & S TRADING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | MIRROR BRIGHT INDUSTRIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | CLUB VICTORIA FALLS (PVT) LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-DEC-1997 | 10-JUL-1998 | Defaulted | ||
| | | DOUGLAS EQUITIES INC. | United Kingdom | ROBERT FRASER AND PARTNER 29; ALBERMARLE STREET LONDON W1X 3FA ENGLAND; UNITED KINGDOM | 16-FEB-1987 | 14-SEP-2001 | Defaulted | ||
| | | UMA LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-OCT-1995 | 03-JAN-2001 | Defaulted | ||
| | | PACTA CORPORATE COUNSELS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 21-MAY-1996 | 26-DEC-2001 | Defaulted | ||
| | | PITTMAN GROUP LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 09-JAN-2002 | Defaulted | ||
| | | BRISBANE INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-AUG-1996 | Dissolved | |||
| | | MELODOR INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | BELVEDERE SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 15-JAN-1999 | 28-SEP-2001 | Defaulted | ||
| | | VAUGLIN CORPORATION | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | TUNDRA INDUSTRIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | TRONHEIM LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | HAMBURY LIMITED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 29-JAN-1999 | 04-JAN-2010 | Defaulted | ||
| | | INTER FRUITS INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-FEB-1999 | 07-DEC-2001 | Defaulted | ||
| | | CENTAUR HOLDING LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-1996 | 23-NOV-2006 | Defaulted | ||
| | | UNIMIK LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 14-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | SHELGATE PROPERTIES 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 | 16-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | MONROE CONSULTANCY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | ESTOR CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | MILEBROOK HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | MADOX INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-AUG-1999 | 07-SEP-2000 | Defaulted | ||
| | | BRINDLEY 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.** | 13-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | SEASHORE HOLDINGS S.A. | Israel | REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM | 02-FEB-1999 | Active | |||
| | | GRENCO HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 13-JAN-1999 | 24-SEP-2001 | Inactivated | ||
| | | ESTEBAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1995 | 04-JAN-2000 | Defaulted | ||
| | | CONSULTING GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 05-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | WHITNEY OVERSEAS S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-1997 | 04-JAN-2005 | Defaulted | ||
| | | HELDOS GROUP CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | CLIPCOMP SOFTWARE LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | EVERCREST PROPERTIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-AUG-1996 | 19-MAR-2004 | Defaulted | ||
| | | FONTAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | NEBISCO CONTRACTORS CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-1998 | 04-JAN-2001 | Defaulted | ||
| | | HEADLEY TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1999 | 21-MAR-2002 | Resigned as agent | ||
| | | JEMIREL FUNDS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | MATRIX INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | MOXON INVESTMENTS S.A. | Russia | UNIVERSAL + ROOM 39-40; HOUSE 40; IVANOVSKY ST. ROSTOV-ON-DON 344012 RUSSIA *S.I.* | 22-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | JAMES CHALMERS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1996 | 11-AUG-2000 | Defaulted | ||
| | | BRAMBLELEAF HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 18-OCT-1995 | 11-SEP-1997 | Defaulted | ||
| | | BEBEMAR CORPORATION | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 07-MAR-1991 | 28-APR-2000 | Defaulted | ||
| | | VAST VENTURES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | TARITA LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | 28-MAR-2001 | Defaulted | ||
| | | TDC TRADE & CONSULTANTS LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | HADLEY ESTATES S.A. | 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 | ||
| | | WINCHESTER ENTERPRISES INC. | 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 |
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