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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GALET COMPANY LTD. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 19-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | MASS FAITH LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUN-2007 | Dissolved shelf company | |||
| | | GLENN ESTERPRISES 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 | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | GREAT WILL HOLDINGS GROUP LTD. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 10-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | DENFORT COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-SEP-1999 | 03-FEB-2010 | Defaulted | ||
| | | EXIDE CONSULTANTS LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 10-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | DELMARO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SAFE OCEAN INC. | 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.* | 05-MAY-2000 | 28-FEB-2004 | Dissolved | ||
| | | Kamran Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-MAR-2006 | 08-APR-2009 | Changed agent | ||
| | | EASTERN BRANCH LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BASANITE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | TYCOR INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | RALLY GARDEN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-2004 | Dissolved shelf company | |||
| | | AIT CORPORATION | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | RENWORTH S.A. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 31-MAY-2000 | 23-JAN-2002 | Changed agent | ||
| | | FECHTING LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | HARRIS ENTERPRISES 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 | 04-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | SCEPTRE HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-AUG-1985 | Shelf company not possible to sell | |||
| | | ALLIANCE ASSOCIATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | BROADTREE DEVELOPMENTS LIMITED | Seychelles | BROADTREE DEVELOPMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 13-MAR-1997 | 21-JAN-2002 | Defaulted | ||
| | | HORTONIA LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 15-JUN-2000 | 04-AUG-2004 | Changed agent | ||
| | | GRANT HOLDINGS S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-FEB-1987 | 12-SEP-1994 | Defaulted | ||
| | | VERNA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JUL-2000 | 06-JAN-2004 | Defaulted | ||
| | | OOO NPP "CATALYS" LIMITED | Russia | LEGAL FACILITIES INSTITUTION P.O. BOX 75 620027 YEKATERINBURG RUSSIAN FEDERATION *S.I.* | 23-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | LENTOR S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-FEB-1978 | 14-AUG-2007 | Defaulted | ||
| | | CONNAUGHT MARKETING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JUL-2000 | Dissolved shelf company | |||
| | | SHEARSON MANAGEMENT CORP. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 05-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | POPLAR S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | Mangrove S6-C01 Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 13-AUG-2007 | Active | |||
| | | GALEON PROPERTY S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 27-FEB-2009 | Dissolved | ||
| | | STORNOWAY REAL ESTATE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 30-MAR-1998 | Defaulted | ||
| | | F.M. INTERNATIONAL MANAGEMENT INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 09-MAY-2000 | 30-JUL-2001 | Defaulted | ||
| | | PROACTIVE BUSINESS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SOLAIR INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 18-SEP-1998 | Inactivated | ||
| | | CHAMBERS HOLDING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | PEMBERTON DEVELOPMENT CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | FLARDOC S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WREN INTERNATIONAL LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 13-JAN-1999 | 04-JAN-2005 | Defaulted | ||
| | | ABLE TECHNOLOGY INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-JAN-1999 | 05-JAN-2009 | Defaulted | ||
| | | GAVINEY LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | TRIPLE HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-1987 | Dissolved | |||
| | | TIPTON INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 05-MAR-1999 | 12-DEC-2001 | Defaulted | ||
| | | CEDAR HILL ENTERPRISES LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 19-FEB-2004 | 22-NOV-2004 | Changed agent | ||
| | | BIRCHDALE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-1999 | 27-APR-2000 | Defaulted | ||
| | | ADELIA TRADING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2000 | 08-FEB-2011 | Defaulted | ||
| | | TRISTAR ASSOCIATES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 11-MAR-1987 | 23-NOV-1988 | Changed agent | ||
| | | RIVERSLEA 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 | 03-MAR-1999 | 07-APR-2008 | Defaulted | ||
| | | CONTINENTAL ENERGY RESOURCES 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 | 27-FEB-2004 | 30-JUN-2005 | Inactivated | ||
| | | CLIPPER ENTERPRISES LTD. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 03-MAR-2000 | 16-JAN-2002 | Defaulted | ||
| | | MAX SPEED LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2001 | 11-NOV-2009 | Defaulted | ||
| | | EVER GRAND CORPORATION | 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-JUL-1999 | Active | |||
| | | SKYLITE INTERNATIONAL CORP. | 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.* | 27-MAY-1998 | 05-JAN-2009 | Defaulted | ||
| | | OAKINGTON PARK LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 29-JUN-1998 | 23-AUG-2005 | Defaulted | ||
| | | RIONET ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2000 | 12-DEC-2001 | Defaulted | ||
| | | SAILSBURY TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2000 | 15-MAR-2002 | Defaulted | ||
| | | BENTLEY ASSOCIATES LIMITED | Bahamas | BENTLEY ASSOCIATES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 05-MAR-1996 | 30-DEC-2005 | Bad debt account | ||
| | | WINNING SUN 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 | 03-JAN-2001 | Defaulted | ||
| | | Motex LTD | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 27-MAR-2006 | Active | |||
| | | FINGROVE INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-SEP-1999 | 10-AUG-2001 | Inactivated | ||
| | | REXBERG HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-SEP-1998 | 04-APR-2003 | Resigned as agent | ||
| | | GRANDCAN ENTERPRISES INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 22-JUN-1987 | 08-JUN-1990 | Inactivated | ||
| | | WAVEWARK INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-JUN-1987 | 26-OCT-1999 | Defaulted | ||
| | | QUINATA LIMITED | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 23-FEB-1999 | 17-DEC-2007 | Defaulted | ||
| | | GOLCONDA CASH MANAGEMENT S.A. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 01-JUL-1987 | 26-APR-1991 | Dissolved | ||
| | | AGOTA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | 04-JAN-2011 | Defaulted | ||
| | | TITRA LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 07-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | ATLANTIC INTERESTS INC. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 14-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | TEN-V HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-JUL-1999 | 02-OCT-2002 | Inactivated | ||
| | | ROSSWOOD PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-1997 | Active | |||
| | | RIYADH 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 | 30-MAR-2000 | 20-SEP-2002 | Bad debt account | ||
| | | TOP MILLER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-1999 | Active | |||
| | | INTERNATIONAL PROJECT MANAGEMENT SERVICES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-FEB-1999 | 27-OCT-2000 | Defaulted | ||
| | | JATH INTERNATIONAL OPTHALMIC LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 10-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | WOODVALE 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 | 02-SEP-1999 | 04-JAN-2006 | Defaulted | ||
| | | WILDERNESS EXPLORATION HOLDINGS (BAHAMAS) LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 24-JUN-1999 | 21-MAR-2001 | Defaulted | ||
| | | INTERDEF 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.** | 20-SEP-1999 | 07-JUN-2000 | Inactivated | ||
| | | BELFORM LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 11-MAR-1999 | 05-JAN-2001 | Inactivated | ||
| | | SPRING VALLEY INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | SUNVILLE OVERSEAS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-FEB-1999 | 27-SEP-2000 | Changed agent | ||
| | | NODLON INVESTMENTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-1987 | 26-OCT-1993 | Defaulted | ||
| | | YTTRIUM HOLDINGS LIMTIED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-APR-1997 | 14-SEP-2001 | Dissolved | ||
| | | GOLDING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | CARIBBEAN BREEZE INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | Active | |||
| | | O.G.C. INC. | Panama | SHIRLEY & ASSOCIATES P.O. BOX 0816-05216 PANAMA, REP. OF PANAMA | 23-OCT-2001 | 07-JAN-2003 | Defaulted | ||
| | | PROVIEW INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-MAR-2000 | Dissolved shelf company | |||
| | | ATLANTIC GLORY FUND MANAGEMENT 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.* | 15-SEP-1998 | 07-JAN-2003 | Defaulted | ||
| | | ABSOLUTE RISK MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 16-FEB-1999 | 28-MAR-2003 | Defaulted | ||
| | | PARADISE GARDEN INVESTMENT CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | Active | |||
| | | ARIZONA HOLDINGS INC | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-MAR-2000 | 05-FEB-2003 | Defaulted | ||
| | | TRANS-SAN JORGE S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | BLACKFEET SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-FEB-2002 | 04-JAN-2010 | Defaulted | ||
| | | THE GSM CONSULTANCY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | SURREY HERITAGE CORPORATION | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 20-JUL-1987 | Dissolved | |||
| | | UNICOR TRADING LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | SEAPORT CONSULTANTS LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-AUG-1999 | Active | |||
| | | TUPPER LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | IDEAWISE ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-AUG-1999 | 19-JUL-2006 | Bad debt account | ||
| | | GLORY BONUS 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 | ||
| | | JUMBO WIDE DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-JUN-2000 | 01-AUG-2001 | Defaulted | ||
| | | UNION MEDIA 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 |
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