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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WORLDWIDE RECORD PRODUCTIONS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-NOV-1993 | 28-JUL-1997 | Changed agent | ||
| | | GERMANIA INVESTMENTS LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 12-MAR-2001 | 19-NOV-2001 | Defaulted | ||
| | | Blue Bridge Management Ltd | Bahamas | Blue Bridge Management Ltd SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 15-OCT-2013 | Active | |||
| | | HOVE INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-NOV-1993 | 26-AUG-2003 | Defaulted | ||
| | | S C II LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-DEC-1993 | 04-JAN-1997 | Defaulted | ||
| | | POLARMARINE HOLDINGS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 29-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | ELLITE 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.* | 05-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | EVERIN DEVELOPMENT HOLDING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-2007 | Dissolved shelf company | |||
| | | KUMAR HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-2007 | Dissolved shelf company | |||
| | | FAIRBOURNE 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 | ||
| | | CHERRY TREE HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | Dissolved shelf company | |||
| | | MARACA INTERNATIONAL HOLDINGS LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 15-SEP-1995 | 17-OCT-2000 | Dissolved | ||
| | | ORMUZ INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-2001 | 18-APR-2002 | Defaulted | ||
| | | ULTRAMAR EXPANSION S.L. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 25-OCT-2000 | 22-APR-2004 | Dissolved | ||
| | | TIMBER KAISHA LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-NOV-2000 | 03-AUG-2005 | Defaulted | ||
| | | EVERSDEN HOLDINGS 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-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | WORLD TOP 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.* | 03-JAN-1992 | 05-JAN-1999 | Defaulted | ||
| | | SECURITIES HOUSE NOMINEES INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-JUL-2001 | 25-FEB-2005 | Inactivated | ||
| | | TETRAEDR LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 19-APR-2007 | Relocated in new jurisdiction | ||
| | | CRONE LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 17-APR-2004 | Defaulted | ||
| | | ARET ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-1992 | Dissolved shelf company | |||
| | | KITSON TRADING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-NOV-1993 | 04-APR-2000 | Defaulted | ||
| | | HIMSON TRADING LTD. | Hong Kong | FAST ACCESS LTD. RM 1904; 19TH FLOOR RIGHTFUL CENTRE 11-12 TAK HING STREET T.S.T.; KOWLOON HONG KONG | 04-JAN-1994 | 22-JUL-1997 | Dissolved | ||
| | | TWO- M CONSULTANCY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-DEC-1993 | 28-DEC-1998 | Defaulted | ||
| | | TANAKA INTERNATIONAL LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 07-DEC-1993 | 26-APR-2005 | Defaulted | ||
| | | KARLUX (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 28-JAN-1992 | 02-JAN-1998 | Defaulted | ||
| | | FINDLAY INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 07-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | DISUPP S.A. | Panama | DISTRIBUIDORA DE SUPPLIES S.A. APARTADO POSTAL 0818-09048 PANAMA, REPUBLICA DE PANAMA | 23-FEB-1995 | 24-MAR-1999 | Dissolved | ||
| | | UNITED EXPERT CONSULTANCY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | FUNCTION TRADING COMPANY LIMITED | France | MR. DANIEL CARRE SCI CHATEAU DU HULAY 77880 GREY-SUR-LOING FRANCE | 20-FEB-1992 | 02-JAN-1998 | Defaulted | ||
| | | EAST PARK LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 12-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | LUGANDO INVESTMENTS LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 12-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | TOLLONG DEVELOPMENT LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 11-MAY-2000 | Defaulted | ||
| | | DUNA LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 25-JAN-1980 | Inactivated | |||
| | | ABKO LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CEP INTERNATIONAL S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JAN-2001 | 30-APR-2007 | Defaulted | ||
| | | BLUE CELL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-1999 | 17-OCT-2000 | Changed agent | ||
| | | FRONTER HOLDINGS GROUP LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 19-MAY-1999 | Inactivated | |||
| | | QUICK MIND INVESTMENTS LTD. | Hong Kong | C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | PRIMORSKIY ZAVOD NAHODKA(JOINT STOCK COMPANY) LTD. | Switzerland | MONSIEUR SUKHDEV VARMA CASE POSTALE 133 1211 GENEVA 19 SWITZERLAND | 03-OCT-1995 | 27-DEC-2001 | Defaulted | ||
| | | ANSBURY ESTATES LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | BEECHWOOD BUSINESS SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | WORLDWIDE ASSOCIATES S.A. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 23-NOV-1993 | 30-OCT-1996 | Bad debt account | ||
| | | GEXPO-GESTATO DEEXPORTACOES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | WYLLIGO GLOBAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUN-2015 | Shelf company | |||
| | | KANOOZ CORPORATION | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 23-APR-2002 | 29-DEC-2003 | Defaulted | ||
| | | BERRINGER INVESTMENTS CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUL-1996 | 07-JAN-2003 | Defaulted | ||
| | | CONROY INTERNATIONAL S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | BROWNSTONE INTERNATIONAL INC. | Ecuador | ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO | 21-APR-1999 | 07-FEB-2009 | Bad debt account | ||
| | | SORRENTON HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | 13-NOV-2002 | Dissolved | ||
| | | ZOLLERG INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | KRONBERG GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 04-JAN-1997 | Defaulted | ||
| | | FISERCO TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-OCT-1995 | 10-JAN-2003 | Defaulted | ||
| | | MARIM LIMITED | Estonia | MR. FJODOR BERMAN NARVA MNT, 22-3 EE0001 TALLINN ESTONIA | 17-AUG-2001 | 17-APR-2004 | Defaulted | ||
| | | TARDIS INVESTMENTS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 28-FEB-1995 | 04-APR-2002 | Changed agent | ||
| | | DORTMUND INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | ITABANCO INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | INTERACTIVE DESIGN INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 24-OCT-2001 | 15-MAR-2007 | Relocated in new jurisdiction | ||
| | | SEAMORE LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 10-DEC-2001 | 15-AUG-2005 | Defaulted | ||
| | | TONBRIDGE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 07-JAN-2003 | Defaulted | ||
| | | LAVIS INTERNATIONAL GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 05-JAN-1999 | Defaulted | ||
| | | WRINGTON S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 05-JAN-1995 | Defaulted | ||
| | | DANITA HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | SCANVEST LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-FEB-1992 | 28-OCT-1993 | Defaulted | ||
| | | Stormcrest Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 12-JAN-2011 | 27-JAN-2015 | Dissolved | ||
| | | FINTAR TRADE INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-JAN-2000 | 07-MAR-2001 | Defaulted | ||
| | | PORLOCK INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | GALAXY SERVICES LTD. | Portugal | SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL | 07-NOV-2001 | 12-JUL-2003 | Defaulted | ||
| | | HEYBRIDGE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-OCT-2004 | 04-JAN-2006 | Resigned as agent | ||
| | | COMPAÑIA NAVIERA CABO BLANCO 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.* | 20-MAY-1976 | 06-MAY-1996 | Dissolved | ||
| | | SANTA MONICA HOLDING CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 08-MAR-1999 | 20-SEP-2000 | Defaulted | ||
| | | MARMARO IMPORT EXPORT LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 30-OCT-2000 | Defaulted | |||
| | | LAGADO LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 27-NOV-2000 | 16-AUG-2006 | Defaulted | ||
| | | EMPIRIC LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | LAPREY INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | MARSAR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-APR-2001 | 22-AUG-2006 | Defaulted | ||
| | | PEAK TECH LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-MAY-2001 | 18-JAN-2005 | Defaulted | ||
| | | SILICEA CORPORATION SOCIEDAD ANONIMA | Bahamas | SILICEA CORPORATION SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-NOV-2014 | Active | |||
| | | BRADDOCK ASSET MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-AUG-2000 | 22-AUG-2005 | Inactivated | ||
| | | TREMCO TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-NOV-2000 | 16-NOV-2001 | Defaulted | ||
| | | BABA COMMUNICATIONS LTD. | | 09-FEB-2001 | 11-APR-2007 | Relocated in new jurisdiction | |||
| | | FELDEN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-OCT-2001 | Dissolved shelf company | |||
| | | BROTHERS CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-AUG-2000 | 06-JAN-2004 | Defaulted | ||
| | | ALLIBURT FINANCE CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 18-MAY-2000 | Defaulted | |||
| | | LIBERTY CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-JAN-2001 | 30-APR-2007 | Relocated in new jurisdiction | ||
| | | ANNEX FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 30-MAY-2001 | 03-FEB-2006 | Defaulted | ||
| | | PLUMNER ASSOCIATION INC. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-AUG-2000 | Active | |||
| | | BARNEL INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | Defaulted | |||
| | | LONG WIN INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-APR-1999 | Active | |||
| | | TRANSLINE SECURITIES S. A. | United States | TRANSLINE SECURITIES S.A. C/O UNION BANK OF SWITZERLAND (N.Y.) 299 PARK AVENUE NEW YORK, N.Y. 10171-0026 U.S.A. ATTENTION: MR. EDWARD A. APUZZO | 12-MAR-1987 | 04-APR-2003 | Defaulted | ||
| | | KERMER TELECOM INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 27-NOV-2000 | 16-AUG-2006 | Defaulted | ||
| | | ROGALA INTERNATIONAL LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | TOTEM INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | RIVAT LIMITED | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 10-MAY-2001 | 15-DEC-2005 | Dissolved | ||
| | | CASCADE PROPERTY CORP. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 23-MAR-1987 | 11-FEB-1999 | Dissolved | ||
| | | COLDRIDGE PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-JUL-2001 | 19-SEP-2003 | Defaulted | ||
| | | KAMBER LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 19-APR-2007 | Relocated in new jurisdiction | ||
| | | SEABERRY HOLDINGS LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 17-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | GEREX LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-2000 | 04-JAN-2005 | Defaulted | ||
| | | REVIEW PROPERTIES S.A. | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 23-MAR-1987 | 07-OCT-1991 | Defaulted |
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