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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BROADWAY GROUP HOLDINGS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | TRENCHFORM LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | LAWROP INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-OCT-1993 | Dissolved shelf company | |||
| | | ZENECA LIMITED | Mauritius | ZENECA LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | ACME PARTICLE ACCELERATORS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 18-JAN-1995 | 29-APR-1999 | Defaulted | ||
| | | PROPYLEX LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 17-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | COMBINED AGREEMENT SERVICES INTERNATIONAL LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 30-SEP-1991 | 05-JAN-1993 | Defaulted | ||
| | | FASHION TRADE CORPORATION | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 19-JAN-1995 | 10-FEB-2000 | Defaulted | ||
| | | ILDICO LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 28-SEP-1993 | 04-JAN-1997 | Defaulted | ||
| | | JETSTREAM CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-JAN-1995 | 30-SEP-2003 | Defaulted | ||
| | | LISMORE PROPERTIES INC. | Jersey | CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD. CANTRADE HOUSE 24 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS | 03-FEB-1987 | 20-MAR-1997 | Defaulted | ||
| | | COLEPARK REAL ESTATE INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 01-OCT-1993 | 08-OCT-1999 | Defaulted | ||
| | | OMAN INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | KEYWOOD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-1997 | 20-JAN-1999 | Inactivated | ||
| | | UBS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | JENICE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | 04-JAN-2005 | Defaulted | ||
| | | ALOMAR ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1999 | 23-MAY-2001 | Dissolved | ||
| | | YIELD WAY INTERNATIONAL INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1993 | 24-SEP-2001 | Dissolved shelf company | ||
| | | ROSEWORTH PROPERTY HOLDINGS LTD. | 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 | 28-MAY-1997 | 10-DEC-1998 | Inactivated | ||
| | | UNICAM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | A.N.B. TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | RALLY TECHNOLOGIES INC. | 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.* | 01-SEP-2000 | 19-FEB-2004 | Dissolved | ||
| | | SENZ INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | BUCKINGHAM ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | UWIN INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JAN-1995 | 15-APR-1999 | Defaulted | ||
| | | BELGRAVIA CORPORATE SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 25-AUG-1995 | 18-AUG-1998 | Defaulted | ||
| | | ANGORA HOLDINGS LIMITED | 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.* | 19-OCT-1993 | 06-MAR-2002 | Dissolved | ||
| | | BASSI SERVICES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | 02-JAN-1998 | Defaulted | ||
| | | INTERSTATE IMPORT/EXPORT CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | BAMBER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | JORAM INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | ROSECOURT INVESTMENTS LIMITED | Jersey | M L SUEUR 24 ALBERT PIER ST. HELIER, JERSEY JE2 3NE CHANNEL ISLANDS **S.I.** | 18-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | CORAL INVESTMENTS LIMITED | Bahamas | CORAL INVESTMENTS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 11-JUL-1997 | 30-DEC-2005 | Bad debt account | ||
| | | FARRAWAY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-OCT-1997 | 09-OCT-2001 | Dissolved | ||
| | | BRAL TAIWAN 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.* | 12-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | BAYGROVE LIMITED | Bahamas | BAYGROVE LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 29-FEB-2000 | 30-DEC-2005 | Inactivated | ||
| | | FISH-VET INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | OCEANIDES, INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-OCT-1991 | 04-JAN-1996 | Defaulted | ||
| | | EGERTON CONSULTANTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | KER PRODUCTIONS INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 23-JUN-1998 | 07-JAN-1999 | Inactivated | ||
| | | ORIENTAL TOP 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.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GOLDEN VICTORY TRADING 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.* | 30-MAR-2001 | 06-JAN-2004 | Defaulted | ||
| | | SINOWIDE INTERNATIONAL TELECOMMUNICATION SERVICES CO., LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-APR-2002 | 03-JUL-2003 | Bad debt account | ||
| | | PENTRICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | G. E. MANAGEMENT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-SEP-1997 | 04-JAN-2006 | Defaulted | ||
| | | DOWGATE TRADING LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 29-JUN-1998 | 19-NOV-2001 | Dissolved | ||
| | | ELYNE CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-APR-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | AVONLEY LIMITED | Isle of Man | BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES | 18-AUG-1998 | 12-OCT-2000 | Defaulted | ||
| | | Latin America Consulting Co. Ltd. | Bahamas | Latin America Consulting Co. Ltd. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 17-OCT-2005 | 25-NOV-2015 | Dissolved | ||
| | | KALYCA PROPERTIES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 18-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | ALUTECH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | FOREMOST CONSULTANTS 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.* | 02-JUN-1998 | 16-MAY-2002 | Defaulted | ||
| | | CASTEL MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-1998 | 10-DEC-2001 | Defaulted | ||
| | | ALLERBY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2005 | Defaulted | ||
| | | PREMATOR S.A. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 27-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | AGENTS IMPORTATION LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | GOLD PIONEER 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 | ||
| | | KALEBURY ASSOCIATES LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 25-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | TARGET FAME DEVELOPMENT 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 | ||
| | | FINAMERICA S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 17-MAY-2002 | 02-AUG-2011 | Changed agent | ||
| | | UNIVERSAL PRODUCTS SALES, INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 05-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | EASTERN GLOBAL PORTFOLIO MANAGEMENT INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | CYPRESS MANAGEMENT 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.* | 20-APR-1998 | 08-AUG-2001 | Inactivated | ||
| | | AMERISIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-APR-1998 | 06-JAN-2004 | Defaulted | ||
| | | CHEMWORLD CONSULTANCY SERVICES AND INVESTMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-1999 | 15-MAR-2001 | Defaulted | ||
| | | BOWMORE MARITIME LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | TOPTECH INTERNATIONAL GROUP INC | 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.* | 24-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | NORTHIMPACT LIMITED | Switzerland | CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND | 26-JUN-1998 | 02-JAN-2015 | Defaulted | ||
| | | PALBAR 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 | 18-AUG-1999 | 03-JAN-2007 | Defaulted | ||
| | | TOLNER 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 | 18-AUG-1999 | 03-JAN-2007 | Defaulted | ||
| | | MEADOWSIDE HOLDINGS LIMITED | Guernsey | BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB | 16-AUG-1999 | Active | |||
| | | STONG INC. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 03-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | COMPUTER SYSTEMS DESIGN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | BIRMINGHAM SHIPPING INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1997 | 21-AUG-2001 | Defaulted | ||
| | | SEAFIELD INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | FRISTON INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | SIGMA INVEST LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-SEP-1999 | 30-JAN-2001 | Defaulted | ||
| | | ANGLO-SAXON HOLDINGS LTD. | United States | CLIFFORD EVANS P.O. BOX 290092 PORT ORANGE, FL32129 U.S.A. | 29-APR-1999 | 08-JAN-2002 | Defaulted | ||
| | | AVERRING STAR LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | SPRING LEAVES INVESTMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-AUG-1999 | 08-AUG-2002 | Defaulted | ||
| | | ISIS CONSULTANCY SERVICES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 05-OCT-1999 | 06-JAN-2004 | Defaulted | ||
| | | SEDONA LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | AUSTIN OVERSEAS CAPITAL INVESTMENTS CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-SEP-1999 | 21-FEB-2002 | Inactivated | ||
| | | COMINVEST CORPORATION LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 21-MAY-1965 | 29-DEC-2004 | Changed agent | ||
| | | EXPAT TRADING AND CONSULTANCY CO LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | LAKSHMI INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BERKLEY ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | GOLDPEACH INT'L 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-JAN-2000 | Active | |||
| | | CLIONA LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 05-JAN-2009 | Defaulted | ||
| | | AMALIE INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-JAN-2000 | 05-DEC-2002 | Resigned as agent | ||
| | | OREGON 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 | ||
| | | JULIA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CARRIA CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-JAN-2000 | 26-SEP-2003 | Defaulted | ||
| | | THE ARTSWORLD ENTERTAINMENT GROUP INC. | 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 | 25-AUG-1999 | 04-JAN-2006 | Defaulted | ||
| | | SLOANE TRADING LIMITED | Guernsey | TAURUS CORPORATE SERVICES LIMITED P.O. BOX 258 GUELLES ROAD ST. PETER PORT, GUERNSEY 2YA CHANNEL ISLANDS **S.I.** | 13-SEP-1995 | 10-MAY-1999 | Changed agent | ||
| | | VALIER COMPANY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2002 | Dissolved shelf company | |||
| | | ABS PETROLEUM & COMMODITIES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 31-OCT-1997 | 02-DEC-1998 | Inactivated | ||
| | | ERCRO HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 14-NOV-2001 | Defaulted | ||
| | | QUADRANT TRADING S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 14-JAN-2000 | 28-AUG-2003 | Defaulted | ||
| | | DOVEWOOD PROPERTY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1997 | Dissolved shelf company |
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