DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEPSA HOLDING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-OCT-1996 | 25-OCT-2001 | Inactivated | ||
| | | TILTON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 25-JUL-1997 | 26-DEC-2001 | Defaulted | ||
| | | RITZ GALAXY ENTERPRISES 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.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | SHAMALLY STAR LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1997 | 07-AUG-1998 | Defaulted | ||
| | | VICTOREX TRADING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | TXRX SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | LAMBETH INVESTMENTS 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.* | 11-AUG-1997 | 31-JUL-2000 | Defaulted | ||
| | | GROVENOR PROPERTY DEVELOPMENT 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-2000 | Defaulted | ||
| | | BELTON MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-JUN-2000 | 21-DEC-2001 | Defaulted | ||
| | | AXENT INCORPORATED | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JUN-2000 | 07-JAN-2003 | Defaulted | ||
| | | GRANGEWELL HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2004 | Active | |||
| | | LAUGHTON INVESTMENTS 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 | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ALENCORP SECURITIES INC. | Switzerland | MONSIEUR SUKHDEV VARMA CASE POSTALE 133 1211 GENEVA 19 SWITZERLAND | 02-JAN-1998 | Defaulted | |||
| | | CARIBBEAN OIL INVESTMENTS S.A. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 05-JAN-1998 | Inactivated | |||
| | | FOTUSA LIMITED | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 07-OCT-1999 | 27-JUN-2002 | Defaulted | ||
| | | THREADGARNE ASSETS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | ANGKOR INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | B.A. & B. SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-JUN-1996 | 27-MAY-1998 | Defaulted | ||
| | | TALLYEMED S.A, | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | SKYLARK ESTATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2000 | Dissolved shelf company | |||
| | | KEYWORLD CONSULTANTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-JUL-2000 | 05-JAN-2009 | Defaulted | ||
| | | MEADOW BEACH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ROSANLEY CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PERICRAIG ESTATES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 28-MAR-2003 | Defaulted | ||
| | | STOKES CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-MAR-1999 | 07-JUL-2000 | Defaulted | ||
| | | LIBURN LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-JAN-1998 | 07-MAR-2005 | Defaulted | ||
| | | INTER PETROLEUM INFORMATION AGENCY, INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | DAYTA DYNAMICS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUN-1998 | 08-FEB-2002 | Defaulted | ||
| | | VAN TEN TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-SEP-1996 | 31-OCT-2001 | Inactivated | ||
| | | MERISSE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-DEC-1997 | 04-JAN-2000 | Defaulted | ||
| | | AKM DEVELOPMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-MAY-2000 | 07-JAN-2003 | Defaulted | ||
| | | KAY & ALAN MERCHANTING CO. LTD. | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 19-JUN-1996 | 21-FEB-2000 | Defaulted | ||
| | | MYANMAR PIPELINE DEVELOPMENT CO. (M.P.D.CO.) INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | SIGMA GROUP CORP. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | STARCO OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | HARRINGTON INTERNATIONAL SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-APR-2002 | 04-JAN-2006 | Defaulted | ||
| | | EARTH SCIENCES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-MAR-1998 | 29-DEC-2003 | Defaulted | ||
| | | KEYSTAR HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 26-JUN-1998 | 10-AUG-2001 | Defaulted | ||
| | | BERKELEY SERVICES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | TOPPLER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-2000 | 06-JAN-2004 | Defaulted | ||
| | | VICTORIA TOWER ENTERPRISES 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 | Active | |||
| | | MIRAGE CAPITAL MANAGEMENT, LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 12-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | BHI-BILAL HASHEM INTERNATIONAL S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 26-APR-2000 | 19-MAR-2004 | Defaulted | ||
| | | RODALE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | STAUNTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | STRATTON SERVICES 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.* | 17-MAY-2000 | 26-MAR-2007 | Defaulted | ||
| | | FUJIMO CORPORATION | 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.** | 27-JUN-1996 | 30-MAR-1998 | Defaulted | ||
| | | MERINVEST GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JAN-1998 | 10-JAN-2003 | Defaulted | ||
| | | JII BAHAMAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAY-2000 | 16-OCT-2001 | Defaulted | ||
| | | ARCH & CO. LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | VANNAT INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | JETSON VENTURES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 20-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | TTV WORLD ENTERPRISES LTD | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | SUNROCK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-FEB-1999 | 21-JUL-2010 | Inactivated | ||
| | | CORONET HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 19-AUG-1998 | Dissolved | ||
| | | REGAL OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | SHENSTONE PROPERTY HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GOLDEN HARVEST HOLDINGS DEVELOPMENT 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.* | 23-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | MORIPEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-1997 | 03-JAN-2001 | Defaulted | ||
| | | OLDENBURG S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 20-APR-2007 | 03-JAN-2012 | Defaulted | ||
| | | INNER HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 24-FEB-1993 | 04-JAN-2002 | Defaulted | ||
| | | UNION GAIN DEVELOPMENT LIMITED | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 19-FEB-1998 | 04-JAN-2011 | Defaulted | ||
| | | LONGSTONE PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 06-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BERKELEYS HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-MAY-2000 | 06-JAN-2004 | Defaulted | ||
| | | FOXTROTT INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-JAN-1998 | 13-SEP-2001 | Defaulted | ||
| | | DOUBLE TOP 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 | ||
| | | HELDERBERG INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-1998 | 04-JAN-2006 | Defaulted | ||
| | | ARTECH INTERNATIONAL 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.* | 04-FEB-1999 | 15-NOV-2000 | Dissolved | ||
| | | AVAN HOLDINGS INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 07-MAR-2003 | Active | |||
| | | HALICOM CORPORATION | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CARTER OVERSEAS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-APR-1998 | Dissolved shelf company | |||
| | | SUNMEAD MANAGEMENT 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.* | 29-JUN-1998 | 19-JUL-2001 | Inactivated | ||
| | | ELAM LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | SIMONDON INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PIKEMAN HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | PRIME HOLDINGS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-JAN-1998 | 15-FEB-2000 | Defaulted | ||
| | | REDIRECTION 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.** | 29-MAY-1997 | 25-JUN-1999 | Inactivated | ||
| | | STARGOLD IMPORT/EXPORT S.A. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 02-JAN-1996 | 03-JAN-2007 | Defaulted | ||
| | | MOBILE NETWORK CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 25-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | LEXEC INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | VEGA INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-APR-1996 | 07-JUL-2000 | Defaulted | ||
| | | ELLWYN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 08-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | IMPORTEX INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | FERNGROVE 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. | 03-APR-1998 | 15-APR-1999 | Defaulted | ||
| | | PICA LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAR-1995 | 20-SEP-1999 | Defaulted | ||
| | | ENTECH INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | HARDWARE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | BOOTY PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | HIGH PEAK LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | HANBURY INTERNATIONAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-APR-1996 | 20-JUL-1999 | Defaulted | ||
| | | ELDORADO MANAGEMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | CLEO SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-OCT-1997 | Dissolved shelf company | |||
| | | AVRON INVESTMENT HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-MAY-1998 | 02-MAR-2000 | Defaulted | ||
| | | PT GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-1997 | 28-SEP-2001 | Inactivated | ||
| | | MAGNOLIA MOON LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | OKTAGON HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-APR-1996 | 07-AUG-2001 | Dissolved | ||
| | | FIFE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-MAY-1987 | 15-JUN-1999 | Dissolved | ||
| | | P.C.S. INVESTMENTS INC. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1987 | 21-JAN-1999 | Defaulted | ||
| | | SHERWOOD PROPERTIES LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 23-JUN-1999 | 07-JAN-2003 | Defaulted | ||
| | | ARUM INTERNATIONAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-APR-1999 | 03-JAN-2001 | Defaulted |
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