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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PORTSWOOD INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-MAR-1996 | 11-MAR-1999 | Defaulted | ||
| | | KAFKA HOLDINGS INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-AUG-1992 | 19-JUL-2000 | Dissolved | ||
| | | YATES INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | NORDIC OCEAN TRAWLER (TWO) COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-JUN-1992 | 24-NOV-1993 | Defaulted | ||
| | | VENTRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1991 | 11-APR-1995 | Dissolved | ||
| | | WALK JOHN CORPORATION | Luxembourg | SANPAOLO BANK S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 25-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | CAPPER WORLDWIDE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | MOUNTAIN ASH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1995 | 26-SEP-1997 | Defaulted | ||
| | | TRIVAX INVESTMENTS CORP. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 02-JUL-1993 | 02-JUL-1999 | Defaulted | ||
| | | M. FA. FOUNDATION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1993 | 30-JUL-1998 | Dissolved | ||
| | | EVOLUTIONARY INFORMATION SYSTEMS S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUL-1994 | 02-JAN-1998 | Defaulted | ||
| | | INTERNATIONAL HORSEOWNERS CLUB LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-SEP-1992 | 09-SEP-1996 | Defaulted | ||
| | | DUGGAN INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1991 | 09-SEP-1994 | Dissolved | ||
| | | PHOENIX AIR CONSULTANTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 02-DEC-1994 | 03-JAN-2007 | Defaulted | ||
| | | OXI ENTERPRISES CORP. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | FIELDCREST MANAGEMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-FEB-1995 | 10-MAR-1999 | Defaulted | ||
| | | CONFERENCEE S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 03-AUG-2015 | Active | |||
| | | PORTSWOOD INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | KAREL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | MCILGORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 03-JAN-2001 | Defaulted | ||
| | | CHAPMAN TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | STILITRON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | LCM PETRO-SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | ABERCORN PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 23-JAN-1997 | 28-MAY-1999 | Defaulted | ||
| | | WILLBROSS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BAKKI PILE INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | TOWN & COUNTRY 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 | ||
| | | SPARTEC LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-FEB-1999 | 03-AUG-2001 | Defaulted | ||
| | | UNIVERSAL CARRIER & FORWARDING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | KAITLIN MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CROCKER INVESTMENTS S. A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | RHAPSODY INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | ASSOCIATED ENGINEERING INDUSTRIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-JAN-1998 | 19-JUL-2006 | Bad debt account | ||
| | | NILKA S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | INNER ENTERPRISES LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MENTOR INVEST LTD. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 05-JAN-1998 | 16-SEP-2002 | Dissolved | ||
| | | GLOBAL MARINE SERVICES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 01-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | MODERN TECH. INTERNATIONAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-1996 | 27-JUN-1997 | Defaulted | ||
| | | EBURY INVESTMENTS LTD. | Mauritius | EBURY INVESTMENTS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-FEB-1999 | 31-JUL-2001 | Defaulted | ||
| | | HARLEQUIN PROPERTIES DEVELOPMENT S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1998 | 22-MAR-2002 | Defaulted | ||
| | | WARNSLEY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BENSON MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-1999 | Dissolved shelf company | |||
| | | GLENLOCH INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | MARCA TRADING CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-MAY-1996 | 10-AUG-2001 | Defaulted | ||
| | | PINEROCK COMMERCIAL S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 17-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | TOP RICH INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-1998 | 11-JAN-2002 | Dissolved | ||
| | | INVESCO PERSONNEL INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | DERMATOLOGISTS PREFERENCE LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-AUG-1996 | 11-OCT-2002 | Defaulted | ||
| | | HORNCHURCH INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 09-FEB-1987 | 10-AUG-1989 | Inactivated | ||
| | | COGWHEEL LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 14-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | TAMARIND INCORPORATED S.A. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 12-OCT-1993 | 20-AUG-1997 | Defaulted | ||
| | | ENOSA CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 21-MAR-1994 | 20-JUN-2000 | Defaulted | ||
| | | MASANA BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-1998 | 04-JAN-2001 | Defaulted | ||
| | | RIO VERMELHO S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-APR-1999 | Active | |||
| | | MILDRED LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 09-AUG-1999 | 28-JUN-2000 | Dissolved | ||
| | | YAKIMOTO INVESTMENT LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 16-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | KINROW VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | MALIBU VILLAGE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1994 | 30-JUL-1998 | Dissolved | ||
| | | BENZ INVESTMENTS GMBH | United Kingdom | TULLOCH & CO. 4 HILL STREET LONDON W1J 5NE ENGLAND, UNITED KINGDOM | 01-NOV-1995 | 14-MAR-2001 | Defaulted | ||
| | | LOCKPORT DEVELOPMENTS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 13-JAN-1998 | 04-JAN-2006 | Defaulted | ||
| | | KMS MANAGEMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-DEC-1995 | 05-JAN-1999 | Defaulted | ||
| | | I.P.M. HOLDINGS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 30-JUN-1998 | 04-APR-2002 | Changed agent | ||
| | | AILLON SERVICES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | CABELL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUN-1996 | 04-JAN-2002 | Defaulted | ||
| | | UNION LAND DEVELOPMENT 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.* | 27-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CORALDENE INTERNATIONAL LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 01-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | BEDFORD ENTERPRISES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-AUG-1996 | 19-MAR-2004 | Defaulted | ||
| | | WYSS INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | LEGGETT ENTERPRISES GMBH | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 05-SEP-1996 | 26-NOV-2001 | Defaulted | ||
| | | NATION JOY DEVELOPMENT LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FOUR STARS ENTERPRISES LTD. | United Arab Emirates | MR. SYED SAKHI HUSSAIN SHAH P.O. BOX 28531 DUBAI UNITED ARAB EMIRATES | 17-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | IRVING INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JAN-1998 | Dissolved shelf company | |||
| | | KITEAN INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-SEP-1996 | Dissolved shelf company | |||
| | | BEVILL TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 07-MAR-2005 | Defaulted | ||
| | | DANTINE COMPANY S.A. | Denmark | KARIN REYNHEIM HUMLEMARKEN 24 2.TV DK-3060 ESPERGAERDE DENMARK | 13-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | STONE RIDGE TRADING LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 14-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | RAYBELL 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.** | 09-SEP-1996 | 07-JAN-2003 | Defaulted | ||
| | | STIMER HOLDINGS LTD. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | WREN PROPERTIES S.A. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 03-JAN-1995 | 25-JUL-1997 | Changed agent | ||
| | | WILSHIRE LIMITED | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 02-AUG-1995 | 04-JAN-2000 | Defaulted | ||
| | | PETROSSIAN INTERESTS, LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | RACEME CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-APR-1998 | Dissolved shelf company | |||
| | | FORTUNE OIL LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 12-AUG-1993 | 04-JAN-1997 | Defaulted | ||
| | | TORGRAM HOLDINGS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | DE NIRO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | G.P.CARGO SERVICE LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 29-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | DALTON GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-AUG-1996 | 09-JAN-2002 | Defaulted | ||
| | | DENSIDE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | ELTHAM TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GLENGAYLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | EDGE ASSOCIATES, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 26-JUL-1991 | 30-MAY-1995 | Trash company | ||
| | | AQUA TRANSPORTATION INC. | Guernsey | CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS | 10-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | COGEM INTERNATIONAL LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-SEP-1997 | 09-JAN-2002 | Defaulted | ||
| | | PHS HOLDINGS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 20-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | HARTLE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | FAUXBIE ESTATE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAR-2000 | Dissolved shelf company | |||
| | | GLOSS LINK INVESTMENT LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | I.M. PUBLISHING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | SILICON ELECTRONICS CORPORATION | United Arab Emirates | SHARJAH AIRPORT INTERNATIONAL FREE ZONE (SAIF-ZONE) MARKETING & SALES DEPARTMENT P.O. BOX 8000, SHARJAH UNITED ARAB EMIRATES **S.I.** | 10-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | TOILE INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-JUN-1994 | 20-JAN-1998 | Dissolved |
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