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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EVANDER S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | Dissolved shelf company | |||
| | | DUNWEDGE LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 19-FEB-1999 | 10-AUG-2001 | Dissolved | ||
| | | NORMANDY COMPANY ADMINISTRATORS LIMITED | Bahamas | NORMANDY COMPANY ADMINISTRATORS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 11-FEB-2002 | 30-DEC-2005 | Inactivated | ||
| | | ALDORA LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 05-JAN-2004 | 04-JAN-2006 | Resigned as agent | ||
| | | THE ENGINEERING COMPANY HOLDINGS LIMITED | Seychelles | THE ENGINEERING COMPANY HOLDINGS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 14-AUG-1995 | 21-JAN-2002 | Defaulted | ||
| | | MANAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-AUG-2001 | Active | |||
| | | BRODIE ENTERPRISES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-MAY-1998 | 21-JUN-1999 | Inactivated | ||
| | | CARTINI RESOURCES LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | W.B.S. LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | WERSHATZ IMPORT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | VIOLET GROVE 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 | 16-JUL-2001 | Inactivated | ||
| | | MAX RICH INTERNATIONAL INVESTMENTS AND FUTURES LTD. | Hong Kong | SIU KAM LIN 9C HARRISON COURT 7 MAN WAN ROAD WATERLOO ROAD HILL KOWLOON, HONG KONG | 16-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | MELLET COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | OLVERSTON INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1997 | 22-SEP-1998 | Defaulted | ||
| | | AMELEA OVERSEAS LIMITED | Bahamas | AMELEA OVERSEAS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-JAN-1999 | 07-DEC-2010 | Inactivated | ||
| | | CHICKEN FEED, LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 12-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GANYMEDE INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | WARNLY MANAGEMENT HOLDINGS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2000 | Dissolved shelf company | |||
| | | ALICE INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | TILBURG OVERSEAS S.A. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 11-SEP-1997 | 20-JUN-2002 | Changed agent | ||
| | | ADOBE S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-JUN-1998 | 26-APR-1999 | Resigned as agent | ||
| | | IXTEC PROPERTIES INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-SEP-1997 | 06-JAN-2004 | Defaulted | ||
| | | BUSDEL INVESTMENTS, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 16-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | Team-up Services Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | YORKLAND TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-1996 | 12-AUG-2004 | Inactivated | ||
| | | BARRETT MANAGEMENT LTD. | Guernsey | OLD MANOR TRUSTEES P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT GUERNSEY, GY1 4NQ CHANNEL ISLANDS **S.I.** | 12-JUL-1996 | 16-MAR-2001 | Defaulted | ||
| | | PENGARTH LIMITED | Seychelles | PENGARTH LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAY-1997 | 30-OCT-2000 | Defaulted | ||
| | | ARPEL MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-OCT-2000 | Dissolved shelf company | |||
| | | WELSUN INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-APR-1998 | Dissolved shelf company | |||
| | | BLOM LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 07-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | WINDMARSH INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | GLOBAL TRADING CORPORATION | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 15-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PENRICH CONSULTANTS LIMITED | Bahamas | PENRICH CONSULTANTS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 12-APR-1997 | 30-DEC-2005 | Inactivated | ||
| | | SERVICES ON SOFTWARE LTD. | Bahamas | SERVICES ON SOFTWARE LTD. SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 09-SEP-1997 | 30-DEC-2005 | Inactivated | ||
| | | AEGEAN LEASING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-OCT-1997 | 11-MAR-1999 | Defaulted | ||
| | | MORTIMER PROPERTY CO. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | COASTVIEW INTERNATIONAL LIMITED | Bahamas | COASTVIEW INTERNATIONAL LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 22-MAY-1997 | 30-DEC-2005 | Inactivated | ||
| | | WATERMARK MARKETING LTD. | 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 | ||
| | | C THREE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | JEMALAUR CONSULTING LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | FERNBROOK HOLDINGS LIMITED | United States | WATERLOW LEGAL & COMPAN [Mr A Casey] 6-8 Underwood Street London N1 7Jq 30350 USA | 05-JAN-2004 | Changed agent | |||
| | | MAX INTERNATIONAL AB S.A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 23-FEB-1987 | 26-MAY-1998 | Defaulted | ||
| | | STRALFORS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | EIC (EUROPEAN INVESTMENT COMPANY) INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-MAR-1987 | 31-MAY-1994 | Dissolved | ||
| | | JOYLAKE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | COLLIER WOOD ESTATES 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 | ||
| | | DAKOTA OVERSEAS LIMITED | Bahamas | DAKOTA OVERSEAS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 10-SEP-1996 | 30-DEC-2005 | Inactivated | ||
| | | SPRINGWOOD INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2001 | Shelf company not possible to sell | |||
| | | SUN PEARLZ LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 30-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | MAGNUM OPUS ASSET HOLDING COMPANY LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 30-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | BROWHILL HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-JAN-1999 | 03-MAY-2002 | Inactivated | ||
| | | VELIKOR INTERNATIONAL LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-DEC-1994 | 04-JAN-2000 | Defaulted | ||
| | | AIR SLUSH CONSULTING 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 | 25-APR-1997 | 07-JAN-2003 | Defaulted | ||
| | | COLLAMER INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | DAYTONA SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | ATHOS MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1997 | 03-MAY-2002 | Defaulted | ||
| | | BROOKLEA HOLDINGS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 13-JUN-1997 | 20-FEB-2001 | Defaulted | ||
| | | BRANNAN ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | EISERFELD KAPITAL MANAGEMENT CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | DICKINSON TRADING LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 19-FEB-1999 | 30-AUG-2004 | Defaulted | ||
| | | DAWNVILLE ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-FEB-1999 | 16-FEB-2007 | Defaulted | ||
| | | JANISFORD HOLDINGS GMBH | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | ICARA COMMERCIAL S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 19-MAY-1998 | 02-JAN-2008 | Defaulted | ||
| | | PARK GLADE HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 30-MAR-1998 | 05-FEB-2009 | Dissolved | ||
| | | RALWOOD CONSOLIDATED LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 18-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | RUSH PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | MULTI-CONCEPT INVESTMENTS 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.* | 07-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | NORTH LYNNE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | PYRAMID SOFTWARE LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-FEB-1999 | 14-SEP-2001 | Defaulted | ||
| | | DENFLOW CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | BRITISH HERITAGE RACING LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 06-MAY-1998 | 05-APR-1999 | Bad debt account | ||
| | | S & A FIRST SECURITY SERVICES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | BACTEL INCORPORATED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | IMG ENTERTAINMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | DIMO HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | HINES COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | BARTON INDUSTRIES LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-MAY-1997 | 09-JAN-2002 | Defaulted | ||
| | | CALVERTON INTERNATIONAL INC. | United Kingdom | MR. WALTER BRANDHUBER 28 OLD BROMPTON ROAD, SUITE 3 LONDON SW7 3SS | 07-MAY-1997 | 04-JAN-2005 | Defaulted | ||
| | | BOXTEL (BAHAMAS) LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | WESTROAD LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 13-AUG-1998 | Defaulted | ||
| | | FABTEC CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | LANGMAID INTERNATIONAL INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 01-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | ADMINOTIS S.A. | Bahamas | ADMINOTIS S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 17-FEB-2012 | Active | |||
| | | DIWAN INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 29-MAY-1998 | 15-DEC-1999 | Dissolved | ||
| | | BEACHSIDE PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1998 | 23-AUG-2000 | Defaulted | ||
| | | PICOIMAGES LIMITED | Isle of Man | PO BOX 355 DOUGLAS ISLE OF MAN IM99 2SL | 16-JUL-1993 | 13-MAR-2001 | Resigned as agent | ||
| | | CAMSTAR INVESTMENT LTD. | Hong Kong | K. W. CHENG & CO. ROOM 1002; 10/F; YUE SHING COMMERCIAL BLDG. NO. 15 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 20-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | BELLFIELD CORPORATION | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2001 | 24-SEP-2002 | Defaulted | ||
| | | ALMATY POWER PARTNERS INC. | United Kingdom | MR. WALTER BRANDHUBER 28 OLD BROMPTON ROAD, SUITE 3 LONDON SW7 3SS | 23-JUL-1996 | 07-MAR-2005 | Defaulted | ||
| | | FARNELL CONSULTANTS LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | EXPORT EMPORIUM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | HENDON PROPERTY HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-APR-1998 | 28-AUG-2002 | Inactivated | ||
| | | DARE ENTERPRISES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | BALUK TRADE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 01-SEP-1995 | 13-JUN-2001 | Defaulted | ||
| | | KINIG INTERNATIONAL LEASING GROUP INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 30-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | LANCASTER GROUP HOLDINGS CORP | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | CAROLLAN CORPORATION | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 24-SEP-2002 | Defaulted | ||
| | | Parrot Point Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-APR-2007 | 04-JAN-2011 | Defaulted | ||
| | | RATHAUS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 28-DEC-2000 | Dissolved | ||
| | | STRADFORT HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUN-1996 | 04-JAN-2000 | Defaulted |
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