DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALIYAH LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-MAY-1996 | 07-MAR-2001 | Defaulted | ||
| | | SOCIETY OF RIVIERA LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 23-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | UNIMAR INVESTMENTS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 26-JAN-1988 | 21-APR-1988 | Dissolved | ||
| | | R.N. INVESTMENTS INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 28-JAN-1988 | 11-MAR-1991 | Inactivated | ||
| | | ATLANTIC WORKSHOP LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | WYFIELDS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-FEB-2000 | 10-JAN-2012 | Defaulted | ||
| | | GREEN APE PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | NATHALIE ENTERPRISES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | INVERSIONES INDUSTRIALES CATIVA S.A. | Panama | TECHOLIT CALLE 50 Y AQUILINO DE LA GUARDIA EDIFICIO ALICO; PISO 2; OFICINA #3 PANAMÁ R. DE PANAMÁ **S.I.** | 09-JUL-1987 | 15-SEP-1994 | Changed agent | ||
| | | FAAB CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUN-1998 | 06-SEP-2002 | Defaulted | ||
| | | MULTI-MEDIA SERVICES LTD. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-JAN-1997 | 20-FEB-1999 | Defaulted | ||
| | | SOLID HOLDINGS, LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | KEVLIN INVESTMENTS LIMITED | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 25-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | HILLFOOT FARM S. A. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 10-APR-1980 | 10-JAN-1992 | Dissolved | ||
| | | MCBRIDE CONSULTING 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 | 28-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BANAC 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.* | 18-MAY-2000 | 16-JUL-2001 | Inactivated | ||
| | | PANTAREX LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 16-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | OUEDARA S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 23-APR-1999 | 27-DEC-2005 | Defaulted | ||
| | | GLOBEINVEST PROPERTIES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 25-JUN-1987 | 26-NOV-1998 | Dissolved | ||
| | | ENERGY RAY DEVELOPMENT 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.* | 28-APR-1998 | 06-JAN-2004 | Defaulted | ||
| | | DAVID ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | SILVERSTREAM INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-DEC-2002 | 03-MAY-2007 | Defaulted | ||
| | | WAGNER COMMERCIAL ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-1987 | Shelf company | |||
| | | CARAVEL FINANCIAL INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 26-SEP-1987 | 31-JAN-1996 | Trash company | ||
| | | NTC LIMITED | Bahamas | NTC LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 26-JUL-2007 | 11-MAR-2011 | Inactivated | ||
| | | PLATINUM MANAGEMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 23-SEP-2005 | Defaulted | ||
| | | PLATINUM TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 23-SEP-2005 | Defaulted | ||
| | | SR HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-OCT-1999 | 25-JAN-2001 | Defaulted | ||
| | | LANDALE LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JUN-1997 | 28-AUG-2014 | Dissolved | ||
| | | HOUSTON 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.* | 13-JAN-1999 | 04-JAN-2005 | Defaulted | ||
| | | DALEWOOD INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GAMBIA TECHNOLOGIES LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 04-JUL-2003 | 04-JAN-2005 | Defaulted | ||
| | | VELA TRANSPORT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-NOV-1999 | 03-OCT-2005 | Changed agent | ||
| | | INVERSIONES INDUSTRIALES MIRAFLORES S.A. | Panama | TECHOLIT CALLE 50 Y AQUILINO DE LA GUARDIA EDIFICIO ALICO; PISO 2; OFICINA #3 PANAMÁ R. DE PANAMÁ **S.I.** | 09-JUL-1987 | 15-SEP-1994 | Changed agent | ||
| | | BELSTALINVEST LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | BILLION CITY INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-MAY-1987 | 27-MAR-1997 | Defaulted | ||
| | | WESTPARK INTERNATIONAL INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 28-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | ORCHARD DEVELOPMENTS LTD. | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 02-JAN-1998 | 03-JAN-2012 | Defaulted | ||
| | | WICHITA TRADE CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | FELLTREE INVESTMENTS INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 14-JAN-2003 | 18-AUG-2003 | Changed agent | ||
| | | VIRGIN GORDA INVESTMENTS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 16-JUN-1997 | 10-MAR-2000 | Defaulted | ||
| | | GS BUSINESS SERVICES LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 20-OCT-1997 | 06-MAR-2009 | Defaulted | ||
| | | JACINTHE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-SEP-1999 | 04-JAN-2005 | Defaulted | ||
| | | DOCKSIDE LIMITED | Guernsey | MR. BRUCE RILEY CHELLIAPUR RICHMOND AVENUE ST. PETER PORT GUERNSEY GY1 1QQ CHANNEL ISLANDS | 24-OCT-1997 | 24-SEP-2002 | Changed agent | ||
| | | LAVERNE 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 | 12-FEB-2002 | 08-APR-2003 | Dissolved | ||
| | | LOGAN OVERSEAS LTD | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 20-AUG-1999 | 22-MAR-2002 | Dissolved | ||
| | | ORMUZ INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 06-JUN-2000 | 28-JUN-2001 | Inactivated | ||
| | | FIRSTPHONE LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 21-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | SINO MILLION DEVELOPMENT 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.* | 02-MAR-1998 | Active | |||
| | | MARILEE EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAY-2000 | Dissolved shelf company | |||
| | | RODWELL HOLDING 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 | 12-DEC-1995 | 04-JAN-2002 | Defaulted | ||
| | | WHERNSIDE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1997 | Dissolved shelf company | |||
| | | MULTICON 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.* | 17-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | KOLIN 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 | 11-MAY-2000 | 29-OCT-2002 | Inactivated | ||
| | | BLACKTHORN EQUITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-AUG-2003 | Dissolved shelf company | |||
| | | STONEPEAK DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1997 | Dissolved shelf company | |||
| | | ALEDWEN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1997 | Dissolved shelf company | |||
| | | WICO INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | BALLASALLA CORPORATIONS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAY-2000 | Dissolved shelf company | |||
| | | MEGAMOUNT SOLUTIONS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUN-2000 | Dissolved shelf company | |||
| | | WINDLEHURST INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUN-2000 | 10-JUN-2002 | Defaulted | ||
| | | MOURA SYSTEMS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2008 | Dissolved shelf company | |||
| | | BOXMOOR LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2007 | Dissolved shelf company | |||
| | | YULLETTE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JAN-2002 | Dissolved shelf company | |||
| | | MOUNTBATTEN INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-APR-2002 | Dissolved shelf company | |||
| | | MULLENS INVESTMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | MARKSTON INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 05-JAN-1999 | 03-JAN-2012 | Defaulted | ||
| | | SILVERSMITH VENTURES LIMITED | United Kingdom | MR P F HAMMERSLEY P O Box 60 Crowborough Tn7 4Zg Ongar ESSEX CM5 9PP | 30-JAN-2001 | 03-JAN-2013 | Defaulted | ||
| | | ENEA OFFSHORE GROUP S. A. | Argentina | SR. DANIEL MARCELO COLUCCIO CALLE 35, ENTRE 14 Y 18 BARRIO PARQUE ACANTILADOS AYOLAS 3924 MAR DEL PLATA ARGENTINA (CP-7600) **S.I.** | 15-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | QUARLEY EQUITIES MANAGEMENT S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 15-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | KESLEY CORPORATION | Hong Kong | PLLG HONG KONG LIMITED ROOM 204; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG | 13-JUN-1997 | 04-JAN-2005 | Defaulted | ||
| | | MACDUH LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-OCT-1998 | 28-APR-2010 | Defaulted | ||
| | | WESTOL INTERNATIONAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 09-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | COROLET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-1999 | 02-JAN-2008 | Defaulted | ||
| | | TRYAD PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2000 | Dissolved shelf company | |||
| | | ANICASA INTERNATIONAL LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | SCLATER ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-1999 | Dissolved shelf company | |||
| | | FLORENCE CONSULTANTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-1999 | Dissolved shelf company | |||
| | | GROVESIDE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JUL-1999 | 17-FEB-2010 | Inactivated | ||
| | | FENSTER INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | GLION HOLDINGS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | BILMARK INTERNATIONAL SERVICES 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 | 24-SEP-1999 | 12-JUL-2001 | Defaulted | ||
| | | WITMER INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 04-JAN-2002 | Defaulted | ||
| | | TWICKENHAM LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-1998 | Dissolved shelf company | |||
| | | LEATERBY INTERNATIONAL INVESTMENTS CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-2006 | 02-JAN-2008 | Defaulted | ||
| | | ASTLEY INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-NOV-1997 | 07-JUL-2000 | Defaulted | ||
| | | TARKA LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 13-JUN-2000 | 23-JAN-2002 | Changed agent | ||
| | | AVEDON MARKETING LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 16-JUN-2000 | 07-MAR-2005 | Defaulted | ||
| | | ZULMAR HOLDINGS S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 17-OCT-2003 | 14-DEC-2005 | Changed agent | ||
| | | GEORGIAN CRUISESHIP HOLDINGS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-NOV-1999 | 06-JAN-2004 | Defaulted | ||
| | | ALSCO 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 | ||
| | | CAK LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | KRISTI CONSULTANTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUL-1997 | 04-JAN-2010 | Defaulted | ||
| | | PETRODRILL TWO INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | ResortA 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 | ||
| | | UNICOR BUSINESS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | ENERGY ASSISTANCE COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUN-1997 | 27-JUN-2002 | Dissolved | ||
| | | DRUMMOND INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | HORNSEA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | ABSOLUTE CONSTRUCTION CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-JUL-1997 | 05-JAN-1999 | Defaulted |
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