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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ANGLO SPANISH LAND LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 06-JAN-2004 | Defaulted | ||
| | | DALIA GROUP GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PANDENA GROUP INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | MARCETTO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | PLAYA S.A. | Mexico | MR. JOHN DONALD GRAHAM APARTADO 263 AJIJIC; JALISCO; MEXICO 45920 | 08-FEB-1996 | 02-AUG-2002 | Defaulted | ||
| | | PALOMA INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | BURTON ASSOCIATES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 23-APR-1999 | 29-APR-2002 | Inactivated | ||
| | | AYRWAY OVERSEAS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-MAY-1997 | 07-AUG-1998 | Defaulted | ||
| | | CARNE S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | GLP CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-JUL-1998 | Active | |||
| | | CHILDE CORPORATION LIMITED | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 03-MAR-1999 | 07-JAN-2003 | Defaulted | ||
| | | MARINE FUELS, INC. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 07-OCT-1997 | Inactivated | |||
| | | HANZON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | SPARTICUS I SHIPPING CORPORATION | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 30-JUL-2015 | Active | |||
| | | BRADFORD MARINE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WORLDWIDE LINKS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-SEP-1996 | 28-JUL-1999 | Defaulted | ||
| | | FORESAIL TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | KRISTEC ENGINEERING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | PRIME LINE INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 26-MAR-1996 | 27-FEB-2001 | Defaulted | ||
| | | MELVIN INVESTMENTS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | CRESCENDO INVESTMENTS LIMITED | Jersey | MRS MARY E. CUNNINGHAM 9 LE PETIT PRE; LA RUE DES PRES; LONGUEVILLE ST. SAVIOUR; JERSEY CHANNEL ISLANDS JE2 7QL; UNITED KINGDOM; **S.I.** | 05-FEB-1997 | 22-JUN-1999 | Resigned as agent | ||
| | | MITAR CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | ENVOY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | HARGREAVES OIL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | HALTONMEAD INVESTMENT HOLDING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | S & N INTERNATIONAL LIMITED | Mauritius | S & N INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | BLUE HILL INTERNATIONAL LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-OCT-1996 | 05-JAN-2009 | Defaulted | ||
| | | ETIC SOFTWARE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-JUL-1999 | 27-JUN-2000 | Defaulted | ||
| | | BERRINGTON CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-1996 | 07-AUG-1997 | Defaulted | ||
| | | DIKO TRADE INTERNATIONAL LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1996 | 13-MAR-2003 | Defaulted | ||
| | | WEST STAR HOLDING 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 | 10-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | SIERRA PROPERTIES INC. | United Kingdom | MS. DOROTHY A. HURREL 69 KENSINGTON CHURCH STREET LONDON W8 4BG ENGLAND, UNITED KINGDOM | 10-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | MYRTLE INTERNATIONAL INC. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1996 | 30-APR-1997 | Dissolved | ||
| | | PROFIT, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | KOPA INVESTMENTS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 06-MAR-1995 | 06-JAN-2004 | Defaulted | ||
| | | FASHION HOLDING (BAHAMAS) INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | KELSALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | OAKBEY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-OCT-1997 | Dissolved shelf company | |||
| | | STAPLEFORD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-APR-1996 | Active | |||
| | | JUMBOLINO LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 01-OCT-1997 | 19-AUG-2002 | Defaulted | ||
| | | AGRITRADE INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-NOV-1998 | 02-JAN-2008 | Defaulted | ||
| | | ABTEC LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | FOXBAR SECURITIES CORP. | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 16-FEB-1987 | 03-JUN-1992 | Defaulted | ||
| | | MILROY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-AUG-1998 | 29-APR-2002 | Inactivated | ||
| | | EXPRESS TRADING COMPANY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | FENCE HOLDINGS LIMITED (RES-JERSEY) | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | ALGONQUIN FUNDING, INC. | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 12-APR-1996 | 09-JUN-2000 | Dissolved | ||
| | | GORDON FRASER LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-MAY-1998 | 07-SEP-2001 | Defaulted | ||
| | | LATHERON PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-APR-1997 | 15-OCT-1998 | Defaulted | ||
| | | MEDIZIN UND HANDLES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | KLEIN ASSOCIATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-NOV-1998 | Dissolved shelf company | |||
| | | LAYZELL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | R S DESIGN SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | SYNERGISTIC SEMINARS INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | PEGASUS CONSULTING INC | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | BUCLEY INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | ABER SALES & SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-APR-1996 | 07-JAN-2003 | Defaulted | ||
| | | Alliance International Holding Group, S.A. | United States | PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA | 14-SEP-2015 | Active | |||
| | | MIDDLETON MARKETING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | EAST OCEAN TRADING CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | LON VAL SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JAN-1993 | 03-JAN-2001 | Defaulted | ||
| | | SEYMOUR INVESTMENTS LTD: | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 23-OCT-1992 | 04-OCT-2002 | Resigned as agent | ||
| | | RHAPSODY PROPERTY HOLDINGS LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 28-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | HUERTO INTERNATIONAL LTD. | Mauritius | HUERTO INTERNATIONAL LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-JUN-1998 | 23-MAR-2001 | Defaulted | ||
| | | NATALE COMPANY S.A. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 15-DEC-2015 | Active | |||
| | | GLOBAL EVENTS AND MARKETING, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 14-OCT-1997 | 02-MAY-2001 | Changed agent | ||
| | | ENTERPRISE DIL S. A. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 16-FEB-1987 | 18-JAN-1991 | Dissolved | ||
| | | AFRICA MEDIA PORTAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-FEB-2002 | 01-JUN-2005 | Inactivated | ||
| | | OIL & GAS SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-FEB-2002 | 20-APR-2005 | Dissolved | ||
| | | FRINTON INTERNATIONAL LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 21-SEP-1992 | 04-JAN-1997 | Defaulted | ||
| | | VISIONS TEAM CORP. | Panama | ALBERTO FERNADEZ CODINA 11 AVE. A 8-08 ZONA 14 GUATEMALA, GUATEMALA PANAMA PANAMA | 25-AUG-2015 | Active | |||
| | | WIDEGATE OVERSEAS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | HITEK OILFIELD SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | MERCANTILE ELECTRONICS CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-MAR-1995 | 19-MAR-2004 | Defaulted | ||
| | | WESCO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 02-JAN-2014 | Defaulted | ||
| | | PMD MARKETING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | TRADEBRIDGE INTERNATIONAL CORPORATION | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 13-JAN-1987 | 02-MAR-1994 | Defaulted | ||
| | | CENTERFIELD 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-OCT-1992 | 04-JAN-1997 | Defaulted | ||
| | | G & N HOLDINGS S.A. | Isle of Man | WILLIAMS; EDWARDS & CO. LIMITED+ UNIT 11A THE VILLAGE WALK ONCHAN; ISLE OF MAN IM3 4EB BRITISH ISLES | 27-JUL-1998 | 15-DEC-2003 | Defaulted | ||
| | | ODYSSEY HOTEL & LEISURE INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | KILMARNOCK TRADING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRUPERTON TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-SEP-1998 | 04-JAN-2001 | Defaulted | ||
| | | INTELLEDGISTICS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | STAN JAMES (ABINGTON) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | BULL & BEAR INTERNATIONAL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-SEP-1992 | 10-MAY-2000 | Defaulted | ||
| | | GLOBAL GRAINS 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.** | 13-OCT-1998 | 13-NOV-2000 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (NIUE) LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-JAN-1994 | Active | |||
| | | SMALLCAP INTERNATIONAL INVESTMENTS CO. LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 28-MAR-1996 | 20-JUN-2002 | Changed agent | ||
| | | CATANIA INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | DURKIN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2012 | Shelf company | |||
| | | REDFORD MANAGEMENT GROUP INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2012 | Shelf company | |||
| | | HOPE FAITH LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-2003 | Dissolved shelf company | |||
| | | NATINE DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2006 | Dissolved shelf company | |||
| | | WENDES CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | MOSSFON INTERNATIONAL DEVELOPMENTS S.A.... | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 31-AUG-2004 | 04-OCT-2013 | Defaulted | ||
| | | MURRAY PARK GROUP CORPORATION | Bahamas | MURRAY PARK GROUP CORPORATION SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 27-APR-2005 | Active | |||
| | | BLOSIR EQUITIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1998 | Dissolved shelf company | |||
| | | RIVERA HOLDING INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-MAR-1996 | 10-JAN-2003 | Defaulted | ||
| | | LACOTA COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | CENTRALINE (BAHAMAS) LIMITED | Hong Kong | C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | 20-FEB-1998 | 06-JAN-2004 | Defaulted |
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