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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LINGTON LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-1998 | 03-JAN-2002 | Defaulted | ||
| | | BUSINESS INTELLIGENCE CONSULTANCY LTD. | United States | BUSINESS INTELLIGENCE CONSULTANCY BOX 447 C/O IPS PMB 572; 666 FIFTH AVENUE NEW YORK; NY 10103-0001 USA *S.I.* | 16-JUL-1997 | 12-MAR-2001 | Defaulted | ||
| | | ATLANTIC WORLD TRADE CORPORATION | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 29-JUL-1997 | 12-APR-2000 | Defaulted | ||
| | | GRANITE PERMANENT LTD. | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 25-APR-1996 | 01-FEB-2001 | Defaulted | ||
| | | QUANTUM SECURITIES (ASIA) INVESTMENTS HOLDINGS INC. | Hong Kong | MASONS 26TH FLOOR, CENTRAL PLAZA 18 HARBOUR RD HONG KONG | 13-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | ROCKVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | WELL DEVELOPMENT INTERNATIONAL LIMITED | Mauritius | WELL DEVELOPMENT INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | MISTY ISLE VENTURES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | DELUXE RICH 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.* | 04-JAN-1999 | 30-MAR-2004 | Dissolved | ||
| | | IM INDUSTRY S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | ESTRAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JUN-2009 | Shelf company | |||
| | | OXALIS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 03-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | CRYSTAL TRADING GROUP RESOURCES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUL-2009 | Shelf company | |||
| | | LEESIDE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-SEP-2005 | Dissolved shelf company | |||
| | | SUREFLOW LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-SEP-2005 | Dissolved shelf company | |||
| | | KARINE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2005 | Dissolved shelf company | |||
| | | ARDIS INDUSTRIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-1999 | 16-OCT-2001 | Defaulted | ||
| | | BURBERRY INVESTMENTS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-MAR-1999 | 03-MAY-2000 | Defaulted | ||
| | | L S OFFSHORE SERVICES LIMITED | Mauritius | INTERNATIONAL MANAGEMENT (MAURITIUS) LTD. PO BOX 909 54TH. FLOOR; LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS; MAURITIUS | 26-JUN-1996 | 04-JAN-2006 | Defaulted | ||
| | | LANZNER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-SEP-2005 | Dissolved shelf company | |||
| | | THE INTERNATIONAL CONFERENCE & PUBLISHING COMPANY LIMITED | Mauritius | THE INTERNATIONAL CONFERENCE & PUBLISHING COMPANY LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-1999 | 24-MAY-2001 | Defaulted | ||
| | | PRESTA TRADING CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-1998 | 09-JAN-2002 | Defaulted | ||
| | | ELM FINANCIAL CORP. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 16-FEB-1987 | 12-NOV-1991 | Dissolved | ||
| | | BULA INTERNATIONAL S.A. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAY-1987 | 27-JAN-2004 | Defaulted | ||
| | | SUN LEGEND INVESTMENT 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.* | 24-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | FLOYD MANAGEMENT LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | WATERSTREAM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-MAR-1995 | 07-APR-1999 | Bad debt account | ||
| | | MILICHAMP MASTER INTERNATIONAL ENTERPRISES LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 11-OCT-2001 | Resigned as agent | ||
| | | CARROLS PORTFOLIO ADVISORS INC. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 07-MAY-1997 | 09-JAN-2002 | Defaulted | ||
| | | WESTMOND MANAGEMENT INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-FEB-1987 | 23-MAR-2001 | Changed agent | ||
| | | UNIVERSAL LEISURE 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.* | 16-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | BARRINGER INTERNATIONAL CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | POSNER TRADING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2000 | Defaulted | |||
| | | BISON ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-MAR-2000 | 11-JUN-2002 | Defaulted | ||
| | | SARK OFFSHORE CONSULTANTS LTD. | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 23-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | ACCEL INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | ASTRA MARITIME (INVESTMENTS) LTD. | Russia | MR. NIKOLAI ROUDYI RICO MARITIME LIMITED 10 YANTARNYI LANE ZAOZERIE KALININGRAD REGION 238300 RUSSIA | 17-JUL-1997 | 07-JAN-2003 | Defaulted | ||
| | | TOP WORLD 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.* | 17-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | Elche Vita Worldwide Ltd | Bahamas | Elche Vita Worldwide Ltd SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 24-JAN-2012 | Active | |||
| | | PAVEROAD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | 05-JAN-2009 | Defaulted | ||
| | | FORUM SERVICE LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | HAYLEE INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-SEP-1998 | 09-OCT-2008 | Defaulted | ||
| | | MARCO INVESTMENTS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | MOONCHASER CHARTERING INC. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 14-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | JUNIPER STAR LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | EIF LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-MAR-1998 | 27-APR-2000 | Defaulted | ||
| | | ACOM TRADE CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-OCT-2000 | 29-JAN-2002 | Defaulted | ||
| | | EXCALIBUR INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-NOV-1997 | 27-APR-2000 | Defaulted | ||
| | | SEFOR INVESTMENTS LIMITED | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 19-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | RIVALON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-APR-1999 | 03-JUL-2002 | Inactivated | ||
| | | ALEKA S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JAN-1999 | 03-MAY-2002 | Inactivated | ||
| | | NEIGEL GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | BARNETT DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | GRANVILLE VENTURES INC. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | STONE GATE MANAGEMENT CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-OCT-1998 | Active | |||
| | | LEVANA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | ABEC GLOBAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | CMB LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUN-2002 | 27-JAN-2006 | Changed agent | ||
| | | LEKSANO CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | INTERNATIONAL COMPUTER SOLUTIONS 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 | 30-JUN-1998 | 23-JUL-1999 | Defaulted | ||
| | | KORTIS LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-SEP-1998 | 20-APR-2010 | Changed agent | ||
| | | INVEX TRADING LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 29-OCT-1998 | 26-SEP-2003 | Defaulted | ||
| | | ABS GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | ART & CULTURE FOUNDATION LIMITED | Mauritius | ART & CULTURE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-AUG-1998 | 10-JUN-1999 | Defaulted | ||
| | | HARTVALE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 05-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CITROCAPITAL INVESTMENT S.A. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 16-MAR-1999 | 15-APR-2002 | Inactivated | ||
| | | AITAC DESIGN CONSULTANCY SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | TRAVOCON DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-FEB-1987 | 01-JUN-1994 | Defaulted | ||
| | | DALTER INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | WOODS INVESTMENTS S.A. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 24-JUN-1998 | 10-SEP-2002 | Defaulted | ||
| | | OAKHURST OVERSEAS LIMITED | Guernsey | KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS | 19-APR-1999 | 24-SEP-2008 | Inactivated | ||
| | | LANSKY INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | DENCOURT CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | LYFORD DEVELOPMENTS INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-NOV-1998 | 04-JAN-2002 | Defaulted | ||
| | | STREAMSTAR LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | CASEY INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | TUBE TRADING CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | INTERNATIONAL ROBOTICS 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 | 31-OCT-1996 | 10-FEB-2004 | Defaulted | ||
| | | P.T. ASKRINDO INC. | Mauritius | P.T. ASKRINDO INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | SEABROOK PROPERTY HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | COMELEX MARKETING INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 21-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | HELEWISE LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 03-MAR-1997 | 19-SEP-2000 | Defaulted | ||
| | | TRANSGLOBAL TECHNOLOGY LIMITED | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | BELMERE CONSULTANCY SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-1999 | 04-JAN-2005 | Defaulted | ||
| | | NETWORK GNOMES 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 | 02-OCT-1998 | 09-MAY-2000 | Inactivated | ||
| | | CAS-HOLD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-AUG-1999 | 05-NOV-2001 | Inactivated | ||
| | | DAYEL INVESTMENTS LTD. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-1999 | 17-OCT-2001 | Defaulted | ||
| | | WINTLER EQUITIES S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 15-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | TEACUPP INVESTMENTS, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 06-NOV-1996 | 02-MAY-2001 | Changed agent | ||
| | | WIN MASTER DEVELOPMENT INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-NOV-1996 | 07-JAN-2003 | Defaulted | ||
| | | PERLINER TRADING CORP. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 04-MAY-2000 | 04-JAN-2006 | Defaulted | ||
| | | CCIIT INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-FEB-1997 | 07-AUG-1998 | Defaulted | ||
| | | GOLDTECH ENGINEERING 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) | 26-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | VONA PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2000 | Dissolved shelf company | |||
| | | ROMEIKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALDERLY MANAGEMENT LIMITED | Panama | ALDERLY MANAGEMENT LTD. BANCO CONTINENTAL; PISO 27 CL 50 Y AQUILINO DE LA GUARDIA PANAMA; REP. DE PANAMA | 08-MAY-2000 | 10-MAY-2004 | Dissolved | ||
| | | SUNSHINE INTERNATIONAL LTD. | Switzerland | (PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND | 16-OCT-1998 | 14-DEC-2001 | Defaulted | ||
| | | DEBONAIR PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-NOV-1996 | 14-JAN-2000 | Defaulted | ||
| | | GRAND TOP LIMITED | 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.* | 05-MAY-2000 | 06-MAR-2002 | Dissolved | ||
| | | MASTER WORLD TRADING LTD. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 05-JAN-2000 | 04-JAN-2002 | Defaulted |
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