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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LOGISTICA LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 30-SEP-1998 | 02-JAN-2008 | Defaulted | ||
| | | TERN CORPORATION | Guernsey | ORBIS MANAGEMENT LIMITED P.O. BOX 20 ORBIS HOUSE, 20 NEW STREET GUERNSEY GY1 4AN CHANNEL ISLANDS | 19-JUN-1995 | Inactivated | |||
| | | BORKE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-1999 | 10-DEC-2001 | Defaulted | ||
| | | HERON ENTERPRISES CORP. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 03-AUG-1990 | 03-JAN-2001 | Defaulted | ||
| | | IMRAN LIMITED | 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.* | 25-AUG-1999 | Active | |||
| | | CLOVA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JUN-1999 | 11-JUL-2002 | Defaulted | ||
| | | RENAISSANCE EASTERN HOLDINGS CORP. | Netherlands | MRS. TONI VAN LEUVEN MINCKELERSWEG 20 2014 RX HAAELEM BOX 909 THE NETHERLANDS | 08-NOV-1999 | 19-JUN-2001 | Defaulted | ||
| | | SCYTALE 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 | 13-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | CAPITON ENTERPRISES 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 | ||
| | | BELLERY INVESTMENTS 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 | 18-MAY-2001 | 30-JUN-2005 | Inactivated | ||
| | | GEMTECH TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-AUG-2000 | 03-DEC-2003 | Defaulted | ||
| | | UKBET LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-JUL-1999 | 03-JUN-2002 | Inactivated | ||
| | | BURYAYLE INVESTMENT CORP. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | ALCYONE LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 02-SEP-1998 | 13-OCT-2004 | Changed agent | ||
| | | DENFIELD INVESTMENTS INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 25-SEP-1997 | 03-MAY-2002 | Defaulted | ||
| | | OLEN OIL MANAGEMENT, LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | TECHAID INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | SERVICES ON SOFTWARE LTD. | 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-SEP-1997 | 02-APR-2004 | Defaulted | ||
| | | HICKORY HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-AUG-1998 | 12-FEB-2008 | Defaulted | ||
| | | DEEP BLUE GREEN LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | SAPPHIRE SERVICES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-AUG-2000 | 28-MAY-2002 | Defaulted | ||
| | | STARMIL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | CONSOLIDATED MANAGEMENT CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 01-FEB-1990 | 30-DEC-1998 | Changed agent | ||
| | | BILTEX INVESTMENTS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-SEP-1998 | 24-JAN-2006 | Bad debt account | ||
| | | RUBERY HOLDINGS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 01-FEB-2000 | Defaulted | |||
| | | REEF HOTELS LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 29-FEB-2000 | 07-JAN-2003 | Defaulted | ||
| | | ROCKSVILLE INVESTMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 05-SEP-1997 | 04-AUG-2004 | Changed agent | ||
| | | TENOR HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAR-2000 | 14-MAY-2004 | Changed agent | ||
| | | GREENSIDE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | LADFORD BUSINESS CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-MAY-1997 | 09-JAN-2002 | Defaulted | ||
| | | MYRON TRADING LTD. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 25-NOV-1998 | 10-APR-2000 | Defaulted | ||
| | | NETVENTURES LIMITED | Guernsey | NETVENTURES LIMITED LA GIFFARDIERE; ALBECQ CASTEL; GUERNSEY GY5 7HN ATTN: MR. DAN HURDLEY **S.I.** | 05-AUG-1999 | 07-JUN-2000 | Defaulted | ||
| | | DANTONA INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | TRENNAN 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 | ||
| | | HERON TELECOMMUNICATIONS 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-1999 | 01-DEC-2000 | Defaulted | ||
| | | MOUNT CONSULTANTS LTD | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 08-JUL-1999 | 06-JAN-2004 | Defaulted | ||
| | | EMILE CONSULTANTS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUL-1999 | 01-NOV-2001 | Dissolved | ||
| | | CONCOURSE 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 | 04-JAN-2002 | Defaulted | ||
| | | MAS INVESTMENT ENTERPRISES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 23-FEB-1987 | 04-JAN-1994 | Dissolved | ||
| | | MAJESTIC HOLDING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-1998 | 04-JAN-2002 | Defaulted | ||
| | | ASBURY INTERNATIONAL INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-AUG-1998 | 09-JAN-2002 | Defaulted | ||
| | | FORWOOD PROPERTIES LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-APR-1997 | 12-DEC-2001 | Defaulted | ||
| | | DUNDEE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2001 | 06-JAN-2004 | Defaulted | ||
| | | JARISSON S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | BESCORP ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-AUG-2000 | Active | |||
| | | RIDWELL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 24-APR-1997 | 01-APR-1999 | Defaulted | ||
| | | OLDENFORS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | HP FERRAZ (BAHAMAS), LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 11-APR-1997 | 02-MAY-2001 | Changed agent | ||
| | | VIOLET IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUPER GOLD TRADING CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | NURVEST LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | EPWORTH MANAGEMENT CORPORATION | 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 | ||
| | | DIGITAL RESOURCES LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | KEZIAH CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-APR-1997 | 17-MAY-1999 | Defaulted | ||
| | | LOYAL NOBLE LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUPREME NATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | MULTIFORD INVESTMENT LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | AUGUSTUS INVESTMENTS 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-MAY-1999 | 07-JAN-2003 | Defaulted | ||
| | | GCC INVESTMENTS AND TRADE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-MAY-1999 | 27-SEP-1999 | Defaulted | ||
| | | CM NORTH AMERICA GROWTH INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-MAY-1987 | Dissolved | |||
| | | CENTURY SYSTEM INTERNATIONAL 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-1999 | 03-JAN-2001 | Defaulted | ||
| | | BAHAMAS RONG LIH ENTERPRISE 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.* | 11-AUG-1999 | Active | |||
| | | PEPSODEFUCKETNBAMBU INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 01-JUN-1987 | 27-JUL-2000 | Changed agent | ||
| | | TRANSWELL ENTERPRISES SOCIEDAD ANÓNIMA | Bahamas | TRANSWELL ENTERPRISES SOCIEDAD ANÓNIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 30-SEP-2013 | Active | |||
| | | TULLA CONSULTANTS 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 | 10-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | LANFARD INTERNATIONAL INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-SEP-1998 | 02-JAN-2008 | Defaulted | ||
| | | GLEE SKY 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-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | SUNMATCH INDUSTRIAL 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.* | 20-DEC-1996 | 02-JAN-2014 | Defaulted | ||
| | | DUGAN CONSULTANTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 04-JAN-1999 | 15-MAR-2004 | Defaulted | ||
| | | CLOVALE OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-AUG-1998 | 02-OCT-2001 | Defaulted | ||
| | | PELICAN LENDERS CORP. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 03-AUG-1990 | 03-JAN-2001 | Defaulted | ||
| | | ICONTACT CONSULTING 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 | 19-JAN-1999 | 04-JAN-2006 | Defaulted | ||
| | | UPSTREAM SERVICES INC. | Argentina | CR. ROBERTO AGUIRRE ESMERALDA 155, PISO 7 ''37'' 1035 BUENOS AIRES ARGENTINA | 02-OCT-2000 | 07-FEB-2009 | Bad debt account | ||
| | | ENTERPRISES MEDICALES GRAY S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-NOV-1993 | 03-JAN-2012 | Defaulted | ||
| | | ZENDALE S.A. | United States | MR. RICARDO J. ALEMAN (A-108) P.O. BOX 527948 MIAMI, FL 33152-7948 U. S. A. | 26-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | NICE SHINE GROUP LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | COFITRADE S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 13-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | CREATIVE BUSINESS DEVELOPMENT, INC. | Ukraine | MR. YURI TKACHENKO-VISHNEVETSKY 37 REYTARSKA STREET KIEV 252001 UKRAINE | 06-OCT-2000 | 04-JAN-2002 | Defaulted | ||
| | | ARBON 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 | 04-JAN-1999 | 13-JAN-2000 | Inactivated | ||
| | | VIZA INVEST S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | WHITE TOWER LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-SEP-1998 | 04-JAN-2006 | Defaulted | ||
| | | IML S.A. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-SEP-1998 | 20-FEB-2004 | Defaulted | ||
| | | BURLINGTON ASSETS MANAGEMENT CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-MAR-1998 | 10-JAN-2003 | Defaulted | ||
| | | SUNSTREAM INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1999 | 27-SEP-2000 | Changed agent | ||
| | | GREAT VICTORY INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 07-AUG-1998 | Defaulted | ||
| | | SUPREME UNION INVESTMENT LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 07-AUG-1998 | Defaulted | ||
| | | REGAL DISTRIBUTION COMPANY LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | MILADI INTERNACIONAL SOCIEDAD ANONIMA | Bahamas | MILADI INTERNACIONAL SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 18-AUG-2014 | Active | |||
| | | CARRERA MANAGEMENT INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-FEB-1999 | 14-NOV-2002 | Defaulted | ||
| | | GLENALLEN LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 16-APR-1998 | 23-JAN-2002 | Changed agent | ||
| | | MULTI FOODS LTD. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-SEP-1998 | 08-OCT-2001 | Defaulted | ||
| | | VICEROY BUILDING LIMITED | Bahamas | VICEROY BUILDING LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 19-MAR-1997 | 30-DEC-2005 | Inactivated | ||
| | | TITANIC ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-AUG-1997 | Dissolved shelf company | |||
| | | AST CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-SEP-1997 | 04-JAN-2005 | Defaulted | ||
| | | ELENI CONSULTANTS 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 | 04-JAN-1999 | 07-JAN-2000 | Inactivated | ||
| | | BASTIAN ESTATES LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 14-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ROCK PACIFIC LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 08-JAN-2004 | 29-SEP-2005 | Dissolved | ||
| | | FREWIN INTERNATIONAL 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 | 04-JAN-1999 | 04-JAN-2001 | Inactivated | ||
| | | STINGALLS INVESTMENT GROUP LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 08-JAN-2004 | 14-DEC-2005 | Changed agent | ||
| | | EMERY ASSOCIATES INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 11-MAR-1987 | 12-APR-1993 | Dissolved |
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