DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROVENCE INVESTMENT SERVICES LIMITED | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 17-JAN-2000 | 29-JAN-2002 | Defaulted | ||
| | | WORLDWIDE INFORMATION SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | D'EUSON COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | DUNKAN LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JAN-1998 | 26-NOV-2001 | Dissolved | ||
| | | LEXTON INDUSTRIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 17-AUG-1998 | 03-JAN-2001 | Resigned as agent | ||
| | | BELLERWICK LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-AUG-1998 | 01-APR-2003 | Defaulted | ||
| | | SUN-LONG CO., 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.* | 14-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | GLOBAL INVESTMENT (TAIWAN) CO., 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-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | MCMULLEN PROPERTY INC. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1997 | 27-JUN-2002 | Changed agent | ||
| | | GREGOR TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | FLAVELL IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | WAYSIDE COMPANY LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 20-JAN-1997 | 04-JAN-2011 | Defaulted | ||
| | | OLD CROWN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 16-MAY-1997 | Changed agent | ||
| | | NEWTON & WINSTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-DEC-1999 | 22-MAR-2002 | Defaulted | ||
| | | CORALGATE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-FEB-1996 | 25-MAR-1997 | Defaulted | ||
| | | KINO GMBH | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 27-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | NEW WAY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 09-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | SEA GEM INTERNATIONAL LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 10-FEB-1999 | 27-NOV-2002 | Defaulted | ||
| | | FLORETTI INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | NOVITHERM HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BLUEBIRD CAPITAL HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JUL-1997 | 11-JUL-2005 | Dissolved | ||
| | | NORTON TECHNOLOGY LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-JUN-1997 | 07-JAN-2003 | Defaulted | ||
| | | MEDFORD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | RAINSILK PROPERTIES LTD. | Uruguay | RAINSILK PROPERTIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 01-MAR-1999 | 27-DEC-2001 | Defaulted | ||
| | | KALVIN CONSULTANTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 11-JUN-1997 | 28-SEP-2004 | Inactivated | ||
| | | GRANGEHURST 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 | 17-JUN-1997 | 08-JUN-2001 | Defaulted | ||
| | | NISSEN ASSOCIATES S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 25-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | JACOBS INTERNATIONAL LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 09-JAN-1995 | 19-JUN-1996 | Changed agent | ||
| | | PARKLAND DEVELOPMENT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | UNITED PLAN TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1995 | 14-MAY-1998 | Dissolved | ||
| | | MILLENNIUM INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | GERVAIN LIMITED | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 03-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | DORSET TRADING CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-AUG-1996 | 07-MAR-2005 | Defaulted | ||
| | | NATURAL POWER INTERNATIONAL CORP. | 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.* | 12-FEB-1998 | 02-JAN-2008 | Defaulted | ||
| | | TOPSON PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SPRUCE INVESTMENTS LTD. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 19-NOV-1991 | 04-JAN-2000 | Defaulted | ||
| | | INVESTCONSULT, INC. | United Kingdom | INVETCONSULT INC. SUITE 401 LANGHAM HOUSE 29-30 MARGARET STREET LONDON, UK W1N 7LB *S.I.* | 05-FEB-1997 | 04-JAN-2002 | Defaulted | ||
| | | PBC INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | BANGOR PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-APR-1998 | 05-APR-1999 | Bad debt account | ||
| | | NEW OPPORTUNITIES INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 19-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | MATTIS OVERSEAS S.A. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | TELINA HOLDINGS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | WIN TOP INTERNATIONAL 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.* | 22-JUN-1998 | Active | |||
| | | REGINALD COMMUNICATIONS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-AUG-1999 | Dissolved shelf company | |||
| | | BERKELEY INVESTMENT SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRANDET S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | NOGLIN SYSTEMS LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | QUANTOS ASSETS MANAGEMENT S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | TROJA MARKETING INC. | 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 | ||
| | | KILVINTON INVESTMENTS GMBH | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | BELFORD INVESTMENTS 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 | ||
| | | FORSTON INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | PACIFIC FISHERY INTERNATIONAL (BAHAMAS) CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BUSINESS REPRESENTATIVE ASSOCIATES, INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | HADDON INDUSTRIES CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | LANDSEER INVEST CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | NEFTEOTDACHA LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | ASTILBE OVERSEAS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-MAR-1998 | 02-MAR-2006 | Defaulted | ||
| | | COCHRANE HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 11-MAR-1998 | 19-JAN-2005 | Dissolved | ||
| | | GREENHALL INVESTMENT CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 05-JAN-2009 | Defaulted | ||
| | | TRACK TWO LIMITED | United States | CLIFFORD EVANS P.O. BOX 290092 PORT ORANGE, FL32129 U.S.A. | 29-APR-1997 | 08-JAN-2002 | Defaulted | ||
| | | UNITY PIPELINE HOLDINGS, LTD. | United States | MR. ARTHUR A. STEIER SUITE 806 241 SEVILLA AVENUE CORAL GABLES, FLORIDA 33134 UNITED STATES OF AMERICA | 04-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | TAPPAN ENTERPRISES 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 | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | HOMEDA LTD. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MARYAL LTD. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | JOINTER MARKETING ENTERPRISES LIMITED | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 04-JAN-2000 | 06-JUN-2001 | Defaulted | ||
| | | ALCAN INTERNATIONAL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 19-MAR-2004 | Defaulted | ||
| | | ORNELLA TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | VITAMINS INTERNATIONAL LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 16-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | BALCAZAR TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 10-JUN-1998 | Defaulted | ||
| | | B. H. CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JUL-1997 | 04-JAN-2005 | Defaulted | ||
| | | DAYLE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-APR-1999 | 01-APR-2002 | Defaulted | ||
| | | INTERAMERICAN MANAGEMENT CONSULTANTS CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 21-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | WILLIAM KIDD LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | PUBLIC BUSINESS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | STOKE INVEST LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 07-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | PERRYVALE PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | TECHNOLOGY TWO THOUSAND AND ONE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-APR-1998 | 05-APR-1999 | Bad debt account | ||
| | | STARCK HOLDINGS LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-SEP-1999 | Dissolved shelf company | |||
| | | SPECIAL ASSET TRADING LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 26-AUG-1999 | 25-MAY-2004 | Changed agent | ||
| | | YIVELLER ASSOCIATES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-AUG-1998 | 15-OCT-2001 | Dissolved | ||
| | | KENDALL SERVICES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 16-MAR-2000 | 06-JAN-2004 | Defaulted | ||
| | | EMERALD MERCHANTS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | GAMMA PLUSS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 27-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BALDAM LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-APR-1998 | 28-SEP-2001 | Inactivated | ||
| | | JIMSON HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1999 | 22-AUG-2005 | Inactivated | ||
| | | EASTERN OIL & GAS CORPORATION | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 28-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | ALLERTON COMPANY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 23-JUN-1997 | 12-MAY-1998 | Defaulted | ||
| | | CHI 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 | 15-MAR-1999 | 01-JUL-2000 | Defaulted | ||
| | | OAKNET ASSET CO. LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | TURIN INVESTMENTS CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 24-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | CEDAR SPRINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | FENSTER INCORPORATED | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-APR-1998 | 23-OCT-2001 | Changed agent | ||
| | | NORMANDY DIRECTORS 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 | 11-FEB-1997 | 02-MAR-2001 | Defaulted | ||
| | | INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-1996 | 11-SEP-1997 | Defaulted | ||
| | | PENHALE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | REDWAY 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.* | 14-APR-2000 | 03-OCT-2001 | Inactivated | ||
| | | BRANFORD COMPANY LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 22-DEC-1998 | 28-AUG-2001 | Dissolved | ||
| | | RISEHOLME INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | COCHRAN INDUSTRIES S.A. | Russia | UNIVERSAL + ROOM 39-40; HOUSE 40; IVANOVSKY ST. ROSTOV-ON-DON 344012 RUSSIA *S.I.* | 25-SEP-1996 | 05-JAN-1999 | Defaulted |
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