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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HONOUR WORLD 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 | ||
| | | EDELHOFF GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | ELBA MAGIC HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-JUN-1998 | 08-APR-2003 | Dissolved | ||
| | | MICROSTAR INTERNET NETWORKS LTD | Mauritius | MICROSTAR INTERNET NETWORKS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-JUL-1999 | 04-DEC-2001 | Defaulted | ||
| | | SILVERSTREAM TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-2002 | Dissolved shelf company | |||
| | | ALTA INTERNATIONAL 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 | 10-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | F.F.B. MANAGEMENT SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | FOUNDATION RESERV LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | ITC INTERNATIONAL TECHNICAL CONSULTING LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-OCT-1993 | 04-JAN-2011 | Defaulted | ||
| | | BORDON INTERNATIONAL INC. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 02-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | SAMURAI IMPORTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | CLAMP INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SNIG S.A. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 03-MAR-1998 | 17-APR-1998 | Inactivated | ||
| | | INTERNATIONAL LEARNING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1997 | 17-APR-2008 | Defaulted | ||
| | | SKS, INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 18-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | POINT EAST LIMITED | Mauritius | POINT EAST LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUN-2000 | 04-MAY-2001 | Defaulted | ||
| | | SPRINGFIELD PACIFIC LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PLATINUM ENTERPRISES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-1995 | Active | |||
| | | HOMETEX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | DESTRAL INC. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 11-FEB-2002 | 06-JAN-2004 | Defaulted | ||
| | | ADA GREENLAND TURIZM LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-AUG-1999 | 03-JAN-2007 | Defaulted | ||
| | | BETTIS S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | BELIZE ENTERPRISE CO. 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 | |||
| | | SB & CO INVESTMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JAN-2002 | 04-JAN-2005 | Defaulted | ||
| | | PACIFIC PLYWOOD INTERNATIONAL INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-MAY-1997 | Dissolved shelf company | |||
| | | ANBERG S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | OAKDALE CONSULTANTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 22-MAY-1997 | Active | |||
| | | FALROY HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-SEP-1999 | Dissolved shelf company | |||
| | | PATROL HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-1998 | 13-MAR-2001 | Resigned as agent | ||
| | | CORIN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | FELANEY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | EARC GENERAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 15-SEP-1999 | Inactivated | ||
| | | TREVIPARK INTERNATIONAL S.A. | 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 | 24-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | THORNTON PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2007 | Dissolved shelf company | |||
| | | LOTUS COMMERCIAL CORPORATION | South Africa | MR. R.S. BLAIR C/O MAZISTA C.C. (S.A.) MAZISTA HOUSE 233 HANS STRYDOM DRIVE NORTHRIDING, RANDBURG SOUTH AFRICA | 23-JUN-1987 | 12-NOV-1996 | Defaulted | ||
| | | ALTREX INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 25-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | ARCADIA TRADING COMPANY INC. | United Kingdom | APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY | 02-JAN-1998 | 04-JAN-2006 | Defaulted | ||
| | | DACARA INVESTMENT CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-JUL-1987 | 01-SEP-1993 | Dissolved | ||
| | | HILDALGO INTERNATIONAL CORP. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 21-JAN-2002 | Active | |||
| | | AMA ENTERPRISES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 03-AUG-1999 | 06-JAN-2003 | Defaulted | ||
| | | BROOKMILL PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | LEIGH MANAGEMENT LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 20-MAY-1997 | 09-MAR-2000 | Changed agent | ||
| | | SUMICH CONSULTANTS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 06-APR-2000 | 24-JUN-2002 | Defaulted | ||
| | | LOGISTIC PATHWAYS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUN-1999 | 04-JAN-2005 | Defaulted | ||
| | | MACQUARIE MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | INVESTMENTS, BUSINESS AND 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 | 07-DEC-1995 | 03-JAN-2001 | Defaulted | ||
| | | MIDDLE EAST ASSOCIATES, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-NOV-1977 | 06-OCT-1995 | Dissolved | ||
| | | KINDERBERG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | BELLHEIM SYSTEMS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | ULMAN PUBLICATIONS S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BAXTER EQUITIES LTD. | Uruguay | BAXTER EQUITIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 05-JAN-1999 | 28-SEP-2001 | Defaulted | ||
| | | LINGERSON HOLDINGS S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 13-JAN-1999 | 21-AUG-2002 | Defaulted | ||
| | | YAKIN SYSTEMS S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BALT EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | BRANNIGAN FAR EAST LIMITED | Mauritius | BRANNIGAN FAR EAST LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-SEP-1998 | 03-JAN-2001 | Defaulted | ||
| | | TROJAN DISTRIBUTORS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1987 | 21-MAR-1994 | Defaulted | ||
| | | BUTTERFLY HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 17-JUN-1996 | 04-JAN-2002 | Defaulted | ||
| | | WOODBURY PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-FEB-1987 | 16-JAN-1990 | Inactivated | ||
| | | EUROFIN SERVICES MANAGEMENT LTD. | Luxembourg | SANPAOLO BANK S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 30-SEP-1993 | 16-AUG-2001 | Dissolved | ||
| | | ROSLAND INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-AUG-1991 | 02-JAN-1998 | Defaulted | ||
| | | PAPINTER LIMITED | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 15-AUG-1991 | 05-JUN-2003 | Dissolved | ||
| | | DEBRAYAGE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1991 | 05-JAN-1993 | Defaulted | ||
| | | BROOKPORT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-MAR-2002 | 04-JAN-2010 | Defaulted | ||
| | | SPECIAL SITUATION INVESTMENTS INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-FEB-1987 | 13-AUG-1998 | Dissolved | ||
| | | DANFORD INTERNATIONAL DEVELOPMENT 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 | 01-JUL-1996 | 24-AUG-1998 | Defaulted | ||
| | | INTERNATIONAL PORT SERVICES LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 13-DEC-2004 | 04-JAN-2006 | Defaulted | ||
| | | LINARIA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 04-APR-2002 | Defaulted | ||
| | | RUBENS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 04-MAR-2011 | Defaulted | ||
| | | Barbuda Resorts Management Limited | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 09-AUG-2007 | 21-NOV-2008 | Resigned as agent | ||
| | | VALLEYMIST HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 19-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WYNNDEL INTERNATIONAL LIMITED | United Kingdom | MR A SMITH 19 Bulstrode Street London W1M 5Fq Kt19 0Ja GU15 2JY | 18-AUG-1998 | 04-JAN-2006 | Defaulted | ||
| | | SUCCESS PROMOTION INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-FEB-1987 | 25-AUG-2008 | Dissolved | ||
| | | MARSAR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-MAR-1999 | 04-JAN-2001 | Defaulted | ||
| | | BENGAL S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-MAY-1998 | 20-APR-2010 | Changed agent | ||
| | | WORLDWIDE MANAGEMENT SERVICES LTD. | Bahamas | INTERNATIONAL TRADE & INVESTMENTS LTD. P. O. BOX N-1201 NASSAU, BAHAMAS | 04-SEP-1998 | 03-JAN-2001 | Defaulted | ||
| | | KENTON ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-1999 | 19-MAR-2001 | Defaulted | ||
| | | CONSECO LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | 16-OCT-2002 | Dissolved | ||
| | | ATRAN MARKETING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-MAY-1998 | 04-JAN-2001 | Defaulted | ||
| | | JOY MEXX ENTERPRISES 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.* | 28-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | FLAMINGO PROPERTIES INC. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 02-JAN-1997 | 29-JAN-2002 | Defaulted | ||
| | | VODOCOM LTD | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-MAR-2004 | 03-JAN-2007 | Defaulted | ||
| | | MARBELING & CO. LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | SOLOCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-1999 | 08-AUG-2003 | Defaulted | ||
| | | ITECH CONSULTANCY LTD | 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 | ||
| | | CAT COMMODITIES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | BILLION INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-MAR-1999 | 04-JAN-2010 | Defaulted | ||
| | | Bluestone Offshore Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-FEB-2008 | 04-JAN-2010 | Defaulted | ||
| | | BALTIC CORPORATE INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | EIVOR S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-JUN-1998 | 02-OCT-1998 | Resigned as agent | ||
| | | RESORT DEVELOPMENT ADVISORS LIMITED | Bahamas | RESORT DEVELOPMENT ADVISORS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 29-MAY-1997 | 30-DEC-2005 | Inactivated | ||
| | | RUTTER TRADERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | DAWN HOLDINGS S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 16-MAR-1987 | 13-AUG-2015 | Bad debt account | ||
| | | LADENBAY TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | SUNCREST TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-JUN-1998 | 05-MAY-2003 | Defaulted | ||
| | | NOMAD BEACH HOTELS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | FORBES FINANCIAL INC. | United Kingdom | LLOYD COOPER 7A GRAFTON STREET LONDON W1X 3LA ENGLAND, UNITED KINGDOM | 16-FEB-1987 | 10-MAY-1990 | Dissolved | ||
| | | UTJOS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | SEYMAX PROPERTIES LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 23-JUL-1998 | 13-APR-2000 | Defaulted | ||
| | | DACIA LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 11-AUG-1998 | 04-FEB-1999 | Changed agent | ||
| | | AMBLESIDE 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 | 27-MAR-1987 | 07-MAR-2001 | Dissolved |
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