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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRANSLINK CORPORATION S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-FEB-1995 | 01-JUL-2003 | Defaulted | ||
| | | AB TRANS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | MARCO POLO INVEST CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-1996 | 08-NOV-2001 | Dissolved | ||
| | | DENVILLE SERVICES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 17-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | PETRODRILL THREE INC. LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | TIGLUK SYSTEMS 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 | 04-SEP-1998 | 14-OCT-2004 | Inactivated | ||
| | | GREYCOAT MANAGEMENT LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 21-OCT-1996 | 04-JAN-2001 | Defaulted | ||
| | | PEGGIE S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-AUG-1996 | 13-MAR-2002 | Defaulted | ||
| | | ANDARKO LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-OCT-1996 | 07-JAN-2003 | Defaulted | ||
| | | BLUEBASE 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 | 10-FEB-2000 | 26-JAN-2001 | Defaulted | ||
| | | FINE ART INVESTMENTS LIMITED | Guernsey | MRS. JANINE MAY LEWIS COCO DE MER FOLLE LANE VALE GUERNSEY GY3 5SD CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | MACRONEX LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUL-1997 | 27-OCT-2000 | Defaulted | ||
| | | AIRCON AIR-SPARES AND SERVICES (PVT) LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-APR-1994 | 06-JAN-2004 | Defaulted | ||
| | | KENTMILE INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | DANEHURST INVESTMENTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | BALCKSHAW LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-1997 | 22-JAN-2004 | Defaulted | ||
| | | PASTORALE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUL-1994 | 27-AUG-2009 | Inactivated | ||
| | | SIVAS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | DARTON INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 26-JAN-1996 | 09-JAN-2002 | Defaulted | ||
| | | HIGHBROW 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 | 29-JAN-1996 | 03-SEP-2001 | Defaulted | ||
| | | CONFERENCE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | DIMAR INTERNATIONAL LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 17-SEP-1992 | 10-SEP-2001 | Defaulted | ||
| | | CONWELL HOLDINGS LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ALFRESCO HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | EUROLUX S.A. | Russia | MR. SERGUEI RODIONOV RYLEEVA STREET 5 MOSCOW 119034 RUSSIA *PERSONAL AND CONFIDENTIAL* | 14-JUL-1992 | 12-JAN-1994 | Defaulted | ||
| | | EXCELLENT HARVEST INTERNATIONAL INC. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 28-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | ASTEN ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 11-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | PREMIUM INTERNATIONAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | SKYMASTER LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 13-JUL-1992 | 05-JAN-1995 | Bad debt account | ||
| | | BUCH+DEICHMANN (BAHAMAS) LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 30-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | SUN MOUNTAIN INV. LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-OCT-1996 | 07-JAN-2003 | Defaulted | ||
| | | STONES TRADING CO. LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-APR-1994 | 07-JAN-2003 | Defaulted | ||
| | | MOLE INVESTMENTS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 29-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | MERCY BRIGHT 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) | 15-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | ELEANOR CORPORATION | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 05-MAY-1992 | 12-JAN-1994 | Bad debt account | ||
| | | CANFIELD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-FEB-1995 | 15-APR-1999 | Defaulted | ||
| | | DAIMLER INDUSTRIES S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | ENSIGN INDUSTRIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | CRAWFORD INTERVEST INC. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 13-SEP-2013 | 10-SEP-2015 | Inactivated | ||
| | | MERVIN INVESTMENTS LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 21-MAY-1992 | 29-AUG-2007 | Changed agent | ||
| | | RICCO HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-JUN-1992 | 28-JUL-1997 | Changed agent | ||
| | | JADE FAIR COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUN-1992 | Dissolved shelf company | |||
| | | BLAZE AWAY LIMITED | Isle of Man | BOURNE HOUSE WOODBOURNE ROAD DOUGLAS, ISLE OF MAN GREAT BRITAIN | 11-MAR-1996 | 03-SEP-2001 | Defaulted | ||
| | | BELGROVE 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.** | 09-FEB-1995 | 07-JAN-2003 | Defaulted | ||
| | | ROCHESTER INTERNATIONAL CORPORATION | United States | MR. MAX MOROZ 1417 CHAUTAUQUA BL PACIFIC PALISADES, CA 90272 USA | 01-MAR-1995 | 20-SEP-1996 | Defaulted | ||
| | | CARLEEN PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-SEP-1998 | 25-NOV-2003 | Defaulted | ||
| | | COLSET INTERNATIONAL LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 29-APR-1997 | 20-APR-2015 | Inactivated | ||
| | | BARNWOOD INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | WAGRAMER INVESTMENT LIMITED | Cyprus | WAGRAMER INVESTMENT LTD. C/O ALEXANDER ZELITCHENKO ALEXANDER ZELITCHENKO P.O.BOX 42615 LARNACA 6501 CYPRUS | 21-FEB-1995 | 28-OCT-2002 | Defaulted | ||
| | | GLENCAGLE TRADING & SERVICES LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-1994 | 12-JUN-1996 | Defaulted | ||
| | | JACKLIN INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | DURLSTON PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | CARINA SERVICES LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 26-JUL-1994 | 07-JUL-1997 | Defaulted | ||
| | | BROOKPATH INTERNATIONAL LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 28-FEB-1995 | 02-JAN-1998 | Resigned as agent | ||
| | | KRYSTAL LUMIERES S. A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 08-JAN-1987 | 30-OCT-1996 | Defaulted | ||
| | | MILLE INV. LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 05-JUL-1996 | 25-MAR-1998 | Defaulted | ||
| | | SONORA FASHIONS LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 05-JUL-1999 | 04-JAN-2005 | Defaulted | ||
| | | DEESIDE DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-JUL-1999 | 19-JUL-2006 | Bad debt account | ||
| | | KERATSU INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 22-JAN-1997 | 02-JAN-2015 | Defaulted | ||
| | | BALOR VENTURES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-1998 | 12-DEC-2001 | Defaulted | ||
| | | DENNIS CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | TRANSO GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | DEROR COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 22-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | SAILING BY 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 | 26-NOV-2001 | Defaulted | ||
| | | EUROPA MULTITEL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-JAN-1997 | 04-FEB-2000 | Dissolved | ||
| | | GLINDEN CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-1998 | 24-SEP-2001 | Inactivated | ||
| | | BUSINESS TODAY INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | CHESTERS OSS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | MOONLINE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | VENTOR INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | A-GROUP CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | TVB GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | ESPARCO E.A. INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SIPAG HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | LO SCOGLIETTO LTD. | Sweden | LO SCOGLIETTO LTD. C/O JISANDER VASTERASGATAN 11 113 43 STOCKHOLM SWEDEN | 24-MAY-1996 | 18-DEC-1998 | Inactivated | ||
| | | BIOTEST PHARMA GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | TALENT VENTURE LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | LINKSIDE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1997 | 12-NOV-1998 | Defaulted | ||
| | | AMESBURY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | LAING INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAY-1996 | 31-DEC-1998 | Dissolved | ||
| | | SHF FOUNDATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 25-JUL-1997 | Dissolved | ||
| | | GCAD LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | STANRIDGE LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 19-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | SOCFIN CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1994 | 30-DEC-1998 | Dissolved | ||
| | | ELLISTON CONSULTANTS 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.* | 22-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | C & F OVERSEAS CORPORATION LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SPRINGRANGE MANAGEMENT CO. LTD. | 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 | ||
| | | ODDE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SEYTON INC. | 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 | ||
| | | WATSON INTERNATIONAL ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | VERTEX GROUP LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WATERBRIDGE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | CHELSTON CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-MAR-1998 | 12-DEC-2001 | Defaulted | ||
| | | COBSTAR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 14-NOV-2001 | Defaulted | ||
| | | GLENROSE TOWER ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | LIGHTREEF LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CAPITAL ENHANCEMENT SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | MAZURIA INVEST LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 16-JUL-1992 | 10-OCT-2001 | Changed agent | ||
| | | HOPSA INTERNACIONAL INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 24-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | K.J.F. UNIVERSAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 02-JAN-1998 | Defaulted |
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