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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BREWINGTON HOLDING CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-JUL-1997 | 02-JAN-2008 | Defaulted | ||
| | | LAURUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1997 | 15-APR-1999 | Defaulted | ||
| | | BARNSTABLE TRADING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-MAR-1997 | 31-MAY-2000 | Defaulted | ||
| | | KENDLER COMPANY LIMITED | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 08-MAY-2000 | 07-JAN-2003 | Defaulted | ||
| | | WINDMILL ENTERPRISES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-MAR-1995 | 03-JAN-2007 | Defaulted | ||
| | | BAROCCO HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | GRANDE KRUG HOLDING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 26-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRIANNA ASSOCIATES LIMITED | United Arab Emirates | EESH AGGARWAL Sterling Fz Llc Po Box 500417 Building 06 Dubai Internet City DUBAI, UAE | 28-APR-1997 | 07-JAN-2003 | Defaulted | ||
| | | PINION CONSULTANTS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 31-AUG-1999 | 27-DEC-2001 | Dissolved | ||
| | | YAP HOLDINGS LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 17-NOV-1998 | 11-APR-2000 | Dissolved | ||
| | | MEDVILLE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARQUITECTURA Y CONSTRUCCIONES, 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.* | 18-AUG-1999 | Inactivated | |||
| | | KARMINE SECURITIES CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | PROTEUS EQUITIES LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 06-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | HAYER OVERSEAS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 05-JAN-1999 | 03-JAN-2007 | Defaulted | ||
| | | CRESTONE PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1999 | 19-APR-2000 | Inactivated | ||
| | | KNR LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-MAR-1997 | 28-FEB-2000 | Defaulted | ||
| | | SONGBIRD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | LANDOS HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-DEC-1998 | 02-JAN-2008 | Defaulted | ||
| | | JUBA INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | BARE HOLDINGS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 24-NOV-1998 | 09-JAN-2002 | Defaulted | ||
| | | LART EQUITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | TECHNOLOGY GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BAHAMAS SOFTWARE AGENCY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-MAR-1997 | 04-SEP-1998 | Resigned as agent | ||
| | | MAJESTIC REGIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | WORTHIT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-MAY-2000 | 09-NOV-2004 | Defaulted | ||
| | | FINLAY UNITED LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 29-JUN-2001 | Defaulted | ||
| | | YALAMO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | BRANDON OVERSEAS 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 | ||
| | | GLENAVON ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-APR-1997 | 04-JAN-2005 | Defaulted | ||
| | | IMAN INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-APR-1997 | 14-FEB-2006 | Defaulted | ||
| | | NEW ALLIANCE CORPORATION | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 07-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | ARGO STEEL CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-1999 | Active | |||
| | | SPACE A V 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.* | 30-NOV-1998 | 25-NOV-2004 | Defaulted | ||
| | | SARRASAM INCORPORATED LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-MAY-2000 | Dissolved shelf company | |||
| | | SARANNA DEVELOPMENT S.A. | Panama | SARANNA DEVELOPMENT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUL-2015 | Active | |||
| | | NORINVEST CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 26-JUN-1992 | 05-JAN-1999 | Defaulted | ||
| | | NOVOCHEM TRADE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUL-1992 | 04-JAN-1997 | Defaulted | ||
| | | EXPRESS SALES CO. INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 07-JAN-1987 | 04-JUN-1991 | Dissolved | ||
| | | INTERNATIONAL AIR SERVICES LIMITED | United Kingdom | MR. MAHSUD ALI C/O MRS. TANYA AMIR THE LAW ASSOCIATES 88 HAMILTON ROAD LONDON NW11 9DY ENGLAND, UNITED KINGDOM | 25-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | DEANPARK COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-MAR-1996 | 26-MAR-1999 | Resigned as agent | ||
| | | BILLION SUCCESS 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.* | 26-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | DARLTON ASSETS MANAGEMENT INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-MAY-1997 | 19-MAR-2004 | Defaulted | ||
| | | TRADEWISE 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-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | DIAMONDS FOREVER INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 19-MAY-1987 | 22-NOV-1990 | Inactivated | ||
| | | PRIMEROSE ESTATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1999 | 02-JAN-2015 | Defaulted | ||
| | | CAREY SECURITIES CORPORATION | Bahamas | CAREY SECURITIES CORPORATION SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-JUL-1997 | 21-AUG-2009 | Dissolved | ||
| | | MORLEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 07-JAN-2003 | Defaulted | ||
| | | SUNRIDGE PROPERTY HOLDINGS LTD. | 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 | 07-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | WINNER LINK 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.* | 02-JAN-1998 | 05-JAN-2009 | Defaulted | ||
| | | CORNELIA 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.* | 06-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | CHANTILLY WORLDWIDE 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.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TARVIN CORPORATION | 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 | 09-APR-1998 | 06-JAN-2004 | Defaulted | ||
| | | LIMAX INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-OCT-1999 | Active | |||
| | | CAPKEY CORPORATION | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUN-1999 | 18-DEC-2001 | Defaulted | ||
| | | KADLAC PROJECTS & EQUIPMENT INC. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | SUSSEX CONSTRUCTION LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | NODENAK CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-FEB-1997 | 07-AUG-1998 | Defaulted | ||
| | | INTER OFFSHORE LTD. | United Kingdom | INTERCENTER WORLD-WIDE CORPORATE SERVICES COMPANIES HOUSE 7-11 KENSINGTON HIGH STREET LONDON W8 5NP ENGLAND | 24-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | ECORANTA INVESTMENTS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BERGO GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1999 | 02-JAN-2008 | Defaulted | ||
| | | ISNARD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | DUNROSE TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | IRIBAC LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-OCT-1996 | 11-DEC-1997 | Inactivated | ||
| | | ATWILL PROPERTIES CORPORATION | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 24-SEP-1996 | 02-MAY-2001 | Changed agent | ||
| | | GREENCREST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-1999 | 24-SEP-2004 | Inactivated | ||
| | | EWC INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-1996 | 03-JAN-2001 | Defaulted | ||
| | | EXCIMER HOLDINGS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 05-JAN-1999 | 10-JUN-2002 | Defaulted | ||
| | | INGRAM INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | ALMERA HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | EDENVALE PROPERTY HOLDINGS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | LEARBY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ALATUS SOCIETE ANONYME | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1999 | 05-JAN-2009 | Defaulted | ||
| | | KNIGHTEL 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 | 08-NOV-1995 | 13-AUG-2008 | Defaulted | ||
| | | COLBORNE CHARTERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | GREEN LAWNS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | Grove Drop Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JAN-2010 | Shelf company | |||
| | | HEURON LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 20-JAN-1998 | 05-JAN-2009 | Defaulted | ||
| | | ELAM GEMS INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 20-MAY-1987 | 22-NOV-1990 | Inactivated | ||
| | | LEA PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BRENHOLM PROPERTIES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1998 | 24-SEP-2001 | Dissolved | ||
| | | CARMODY INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | Dissolved shelf company | |||
| | | BENGUARD LIMITED | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 30-APR-1999 | 04-JAN-2010 | Defaulted | ||
| | | CAPULET LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ADAN INVESTMENTS HOLDINGS 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 | 14-JUL-1999 | 13-JUL-2001 | Inactivated | ||
| | | TRIANGLE VENTURES LIMITED | Mauritius | TRIANGLE VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-MAY-1998 | 07-JAN-2004 | Defaulted | ||
| | | DENIM EQUITIES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-1996 | 04-JAN-2002 | Defaulted | ||
| | | KEYBURG ASSET MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 19-MAR-1998 | 07-JAN-2003 | Resigned as agent | ||
| | | GATEWAY PACIFIC LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | ELMSWELL ESTATES LIMITED | Guernsey | ACS CORPORATE SERVICES LIMITED AVENUE HOUSE; THE AVENUE SARK; GY9 OSB CHANNEL ISLANDS *S.I.* | 17-APR-1998 | 02-MAR-2000 | Defaulted | ||
| | | CASWELL TRADING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAY-1998 | 10-JAN-2003 | Defaulted | ||
| | | LYMBER TRADING LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 05-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | KRAKATOA S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-MAY-1987 | 02-FEB-1991 | Dissolved | ||
| | | UNION INTERNATIONAL GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2000 | 12-FEB-2001 | Defaulted | ||
| | | CONISTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JAN-1998 | 16-JAN-2004 | Defaulted | ||
| | | ESORS.COM LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | PELTEX TRADING LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 03-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | ULTRA FINANCIAL INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-MAY-1987 | 05-APR-1990 | Defaulted | ||
| | | LAUBERTE HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | DRAGON SYSTEMS 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 | 27-JUL-1999 | 13-JUL-2001 | Defaulted |
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