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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GEM INVESTMENTS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | PERPLAIN INVESTMENT LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-SEP-1998 | 15-DEC-1999 | Dissolved | ||
| | | LOCKTET MERCHANTD INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | MILLGROVE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | GLOBAL ARTISTS, INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-AUG-1991 | Dissolved shelf company | |||
| | | VALENTINA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1999 | 06-JAN-2004 | Defaulted | ||
| | | DENNINGTON MANAGEMENT COMPANY S.A. | 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 | ||
| | | NATCHEZ INVESTMENT COMPANY LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 06-SEP-1995 | 21-MAR-2001 | Dissolved | ||
| | | JOULE INVESTMENTS 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.** | 12-SEP-1996 | 19-AUG-2005 | Defaulted | ||
| | | DENHAM INTERNATIONAL S.A. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 14-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | TRULOCK COMPANY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1997 | 03-JAN-2007 | Defaulted | ||
| | | SWALLOWFIELD LIMITED | Bahamas | SWALLOWFIELD LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 08-JUN-1998 | 30-DEC-2005 | Inactivated | ||
| | | GLOBALINK INTERNATIONAL LIMITED | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 23-SEP-1997 | 03-JAN-2007 | Defaulted | ||
| | | SEARCH AND SELECTION INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-MAR-1997 | 21-OCT-1998 | Defaulted | ||
| | | CONSTRUCTION GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | PINECONE VENTURES INC. | Mauritius | PINECONE VENTURES INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-JUL-1999 | 07-OCT-2003 | Defaulted | ||
| | | ACTRONIC INDUSTRIAL 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.* | 03-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | C.H.R.S. INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-SEP-1997 | 21-MAY-2001 | Defaulted | ||
| | | WESTLINE CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | WINSLOW ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 06-APR-2001 | Dissolved | ||
| | | BART INTERNATIONAL CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | TELINVEST HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2007 | 19-APR-2007 | Changed agent | ||
| | | GRIFTON TRADING LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 23-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | WOODSIDE CONSULTANTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | STARSHINE HOLDINGS LIMITED | Bahamas | STARSHINE HOLDINGS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 06-FEB-1997 | 30-DEC-2005 | Inactivated | ||
| | | Fine Technologycs Properties Inc | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2007 | 04-JAN-2011 | Defaulted | ||
| | | MARSH IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | DENTA-DEPO INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | DRUMKEEN HOLDINGS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | EVESHAM ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | ESHA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-2004 | 03-JAN-2007 | Defaulted | ||
| | | DASAN MANAGEMENT INC. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 29-MAY-1998 | 10-AUG-2004 | Changed agent | ||
| | | FORTUNE ADVISORY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-JUL-2000 | Defaulted | |||
| | | LOMOND INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | JOYCE INTERNATIONAL TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | SIDESA INDUSTRIES LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 03-APR-1998 | 22-NOV-2001 | Changed agent | ||
| | | TRIPLE "A" OFFSHORE S.A. | Egypt | MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT | 02-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MURLEY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | HARLAND SCOTT ENGINEERING INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-JAN-1995 | 03-JUL-2001 | Defaulted | ||
| | | BEST TOP HOLDINGS GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-1999 | 04-JAN-2005 | Defaulted | ||
| | | FURSBY S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | CORLECO OPERATIONS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | PRO INVEST CORPORATION | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-MAR-1998 | 09-FEB-2010 | Defaulted | ||
| | | GREENFIELD INTERNATIONAL S.A. | France | MR. MICHAEL SOLDI 30, BOUCLE DU VAL MARIE F-57100 THIONVILLE FRANCE | 20-SEP-1993 | 04-JAN-1996 | Bad debt account | ||
| | | TAINN CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-FEB-1999 | 24-SEP-2004 | Inactivated | ||
| | | TEMPLAR INVESTMENTS LIMITED | Bahamas | TEMPLAR INVESTMENTS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 04-JAN-2000 | 30-DEC-2005 | Inactivated | ||
| | | ALEF GOLD CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | LINZ SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 25-JUL-1997 | Dissolved | ||
| | | VECTOR ASSET MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-1996 | 02-JUL-2002 | Inactivated | ||
| | | CAROL MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | HARVEY LTD. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 02-JUN-1998 | 14-JAN-2000 | Defaulted | ||
| | | PAXTON INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-SEP-1993 | 04-JAN-2000 | Defaulted | ||
| | | GREENBOND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1996 | 11-DEC-2001 | Defaulted | ||
| | | SURELUCK INCORPORATED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-AUG-1998 | 01-JUN-2004 | Dissolved | ||
| | | BROWNLOW LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 13-OCT-1993 | 26-MAR-2001 | Defaulted | ||
| | | HABAGAT LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 14-OCT-1993 | Active | |||
| | | DAVID GINSBERG LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-NOV-2000 | 22-MAR-2002 | Defaulted | ||
| | | TALLINN HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-1996 | 01-APR-2003 | Dissolved | ||
| | | BRIGHT COMING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-APR-1998 | 07-JAN-2003 | Defaulted | ||
| | | SEAFLOWER HOLDINGS INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-FEB-1987 | 13-JAN-1997 | Inactivated | ||
| | | HORSLER MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | JUNIPER HOLDINGS LIMITED | Monaco | A&W CONSULTING SERVICES LIMITED L'ERMANO 27 BD ALBERT 1ER MONACO 98000 | 08-SEP-1993 | 05-JAN-1999 | Defaulted | ||
| | | HAINSWORTH INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | LLOYD & CO. LIMITED | 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 | ||
| | | K-SQUARED MARKETING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ZIRCON ENTERPRISES INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | ANDREA INVESTMENTS LIMITED | 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 | 02-NOV-1998 | 04-JAN-2002 | Defaulted | ||
| | | EWDC CORPORATION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | LAKELAND MARKETING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ASTRON MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | DUNNINGTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | MT INVESTMENTS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-JUN-1998 | 07-JAN-2003 | Defaulted | ||
| | | FIRTH ENTERPRISES GMBH | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | MOREEN HOLDINGS LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | LOUELLEN LIMITED | South Africa | STEFANUS CORNELIUS JAKOBUS VAN NIEKERK STADLERWEG 40 BLOUBERGSTRAND 7441 CAPE TOWN, SOUTH AFRICA | 21-SEP-2001 | 11-JUL-2003 | Defaulted | ||
| | | LE MONDE INVESTMENTS LIMITED | Seychelles | LE MONDE INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-1997 | 26-FEB-2002 | Defaulted | ||
| | | DOWER CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-SEP-2001 | 04-JAN-2005 | Defaulted | ||
| | | EUROGAS MANAGEMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-OCT-2001 | 07-JAN-2003 | Defaulted | ||
| | | BILLIEKEN LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-MAY-1997 | 16-OCT-2001 | Inactivated | ||
| | | ARITON INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 01-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | TOP COLOUR INVESTMENTS LTD. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 02-APR-1998 | Inactivated | |||
| | | ASTRA HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-JUN-1998 | 04-JAN-2006 | Defaulted | ||
| | | CORLEY HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | EURO-GLOBAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | MICROSYSTEMS LTD. | Bahamas | MICROSYSTEMS LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 18-FEB-2000 | 30-DEC-2005 | Inactivated | ||
| | | DIAMOND INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | PRASA ENTERPRISES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-APR-1998 | 19-MAR-2004 | Defaulted | ||
| | | CHADWELL CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | CHANTILLY GLOBAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2001 | Shelf company not possible to sell | |||
| | | WAYLAND PROPERTIES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 06-MAY-1998 | 19-FEB-2004 | Dissolved | ||
| | | LAGONDA LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-DEC-1995 | 04-JAN-2002 | Defaulted | ||
| | | M.H.K. INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-MAY-1998 | 04-JAN-2002 | Defaulted | ||
| | | BROOKLINE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1998 | 10-MAR-1999 | Defaulted | ||
| | | BERGAMONT HOUSE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2000 | Dissolved shelf company | |||
| | | TWENTY FOUR SEVEN HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-NOV-1999 | 29-MAR-2001 | Defaulted | ||
| | | FAIRHOPE INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 07-JUL-1998 | 06-JAN-2005 | Dissolved | ||
| | | ARRA LIMITED | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | LE MONDE 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 | 15-AUG-1997 | 26-FEB-2002 | Defaulted | ||
| | | DOMINIQUE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2000 | Dissolved shelf company | |||
| | | SEACLIFFE PROPERTIES LIMITED | Bahamas | SEACLIFFE PROPERTIES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 09-MAR-1999 | 30-DEC-2005 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page