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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRANSEQUATORIAL TRADING LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 08-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | STEEPHOLME LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 29-MAY-1998 | 04-APR-2002 | Changed agent | ||
| | | INDEPENDENT MARKETING CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-MAY-1998 | 15-NOV-2001 | Defaulted | ||
| | | BOWFIELD SECURITIES S.A. | United Kingdom | WAITE MCGRORY & CO. ST. JAMES'S HOUSE EAST STREET FARNHAM; SURREY GU9 7UJ ENGLAND; UNITED KINGDOM | 13-DEC-1986 | 19-APR-1994 | Defaulted | ||
| | | HUTA HOLDINGS S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 12-DEC-1986 | 15-DEC-2003 | Dissolved | ||
| | | TRANSMISIÓN Y ALMACENAMIENTO A+V S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 06-MAR-2015 | Active | |||
| | | FAPA CONSULTORES, S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 25-OCT-2011 | Active | |||
| | | BALMORAL ENTERPRISES S. A. | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 12-DEC-1986 | 24-JUL-1990 | Inactivated | ||
| | | DEVONSHIRE REAL ESTATE INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 08-APR-1986 | Dissolved | |||
| | | LAMBERTS OVERSEAS INC. | Hong Kong | LAMBERTS OVERSEAS INC. C/O SUITE 701, 7/F 6-8 POTTINGER STREET CENTRAL HONG KONG *S.I.* | 15-APR-1986 | 27-MAR-1997 | Defaulted | ||
| | | SHEYMAR INC. | Panama | UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA | 12-MAY-1986 | 18-APR-1991 | Inactivated | ||
| | | MASLAC INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-JAN-1996 | 06-JAN-2004 | Defaulted | ||
| | | TRIFON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | VIEWPOINT OFFSHORE LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 18-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | NORWICH INDUSTRIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JUL-1994 | 03-JAN-2001 | Defaulted | ||
| | | LINCHBURG DANIELS INTL. LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 13-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | UNITED EQUITIES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 22-OCT-1998 | 10-SEP-2002 | Defaulted | ||
| | | LAREST INT'L. LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 11-NOV-1998 | 07-JAN-2003 | Defaulted | ||
| | | BEACONSFIELD INTL. LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 13-SEP-1994 | 19-AUG-1996 | Defaulted | ||
| | | MAYERSON INVESTMENT CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 04-OCT-1994 | 19-AUG-1996 | Defaulted | ||
| | | HEMISPHERES INVESTORS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 04-OCT-1976 | 03-SEP-1993 | Dissolved | ||
| | | STANDARD INTERNATIONAL SERVICES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 25-MAR-1982 | 15-SEP-1993 | Dissolved | ||
| | | TAVARES INVESTMENT INC. | Luxembourg | KAUFHOLD C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 28-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | SUKINDA MANAGEMENT LIMITED | British Virgin Islands | INTEGRO CORPORATE SERVICES (BVI) LIMITED P.O. BOX 438 TROPIC ISLE BUILDING; WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | ATLANTIC INTERNATIONAL FOUNDATION | 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 | 12-JAN-2006 | 11-OCT-2007 | Defaulted | ||
| | | PHOENIX HOLDING FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-DEC-2005 | Active | |||
| | | JONES OWEN AND PARTNERS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-APR-1986 | 12-APR-1990 | Changed agent | ||
| | | HOLTON PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-FEB-1994 | 07-MAY-1998 | Defaulted | ||
| | | TOTTENHAM HOLDINGS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | VENTON INTERNATIONAL LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 16-MAR-1994 | 23-NOV-2006 | Defaulted | ||
| | | BERRYDALE LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 01-MAR-1994 | 17-JAN-2001 | Defaulted | ||
| | | TARCOM CONSULTANTS LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 30-MAR-1994 | 07-AUG-1996 | Defaulted | ||
| | | HILLEND LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAR-1994 | 27-JAN-2003 | Dissolved | ||
| | | BURWOOD HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | GRANDCHAMP CORPORATION | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-APR-1994 | 16-MAR-2001 | Dissolved | ||
| | | ORANGEWOOD LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-MAY-1994 | 10-JUL-1997 | Defaulted | ||
| | | SANTIC HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAY-1994 | Dissolved shelf company | |||
| | | WHEELER INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-AUG-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | KENPLUS LIMITED | Hong Kong | PARADYM CORPORATE SERVICES LIMITED 704 7/F CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG | 15-SEP-1994 | 21-MAY-1996 | Changed agent | ||
| | | MASTERMIND RESOURCES LTD. | Luxembourg | RAMAN SEHGAL C/O FIDUCIARE ROMAIN ZIMMER 6-12 RUE DU FORT WALLIS L-2714 LUXEMBOURG LUXEMBOURG | 25-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | RANICE OVERSEAS INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 30-MAY-1994 | 04-JAN-1997 | Defaulted | ||
| | | WALNUT HOLDINGS INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | RIVEL OVERSEAS INCORPORATED | Belgium | SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM | 17-JUN-1994 | 04-JAN-1996 | Bad debt account | ||
| | | THE AXIOM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 18-JUL-2011 | Defaulted | ||
| | | FAR-EAST PACIFIC BREWERIES LIMITED | Hong Kong | ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG | 18-JUL-1994 | 24-NOV-1995 | Defaulted | ||
| | | DAIRON ELECTRONIC TRADING CO. LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | RESTON MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | ASTEN INVESTMENTS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | MARCORP INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-AUG-1994 | 12-OCT-2001 | Inactivated | ||
| | | ENSOR PROPERTIES INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | NAUHEIMER ASSETS MANAGEMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 06-MAR-1998 | 04-JAN-2005 | Defaulted | ||
| | | PCM INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | WILLORA INC. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 15-DEC-2014 | Active | |||
| | | FRINTON INDUSTRIES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | GINNETT ENTERPRISES INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | ELBOGEN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | LKL S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 11-AUG-1998 | 10-MAY-2002 | Dissolved | ||
| | | TARKENTON INTERNATIONAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | GASTON TRADING CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | ADUNEE CONSULTANTS S.A. | Guatemala | SARA LOIS SIEGEL AVENIDA REGORMA 10-00; ZONA 9; NIVEL 13; CONDOMINIO REFORMA GUATEMALA; GUATEMALA | 19-MAR-2015 | Active | |||
| | | DALTER COMPANY S.A. | Costa Rica | L.A. INTEGRA ABOGADOS LTDA TORRE 1, OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 16-MAR-2015 | Active | |||
| | | ERYL MANAGEMENT LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-SEP-1998 | 17-OCT-2001 | Inactivated | ||
| | | CASTLE EUROPA LTD. | Jersey | NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS | 03-SEP-1996 | 14-MAY-2001 | Defaulted | ||
| | | ANGLOPOL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | MARBLEWOOD ENTERPRISES LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 11-MAR-1994 | 06-MAR-1996 | Dissolved | ||
| | | COMMERCIAL SYSTEMS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 16-JUN-1994 | 06-JAN-2004 | Defaulted | ||
| | | PYRAMID ASSOCIATES INC. | Jersey | MR. RAYMOND S.R. HARVEY RUSHMERE; LE HOCQ ST. CLEMENT; JERSEY JE2 6FT CHANNEL ISLANDS | 15-DEC-1986 | 11-MAR-2002 | Dissolved | ||
| | | DORTEN INVESTMENTS CORP. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 19-MAY-1998 | Dissolved | |||
| | | HARP INVEST INC. | Luxembourg | KAUFHOLD C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 31-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | WATER RIPPLE LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 04-JUL-1994 | 04-JAN-2000 | Defaulted | ||
| | | LUX ENTERPRISES 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 | 16-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SAN JUAN ENTERPRISES INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 14-APR-1986 | 26-MAY-1994 | Defaulted | ||
| | | TEIMAGAV CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2014 | Active | |||
| | | ARGYLL ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-OCT-1986 | 27-MAR-1997 | Defaulted | ||
| | | COMPANY DIRECTORSHIP CORP. | United States | COMPANY DIRECTORSHIP CORP. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 18-JAN-2012 | Active | |||
| | | FRIENDSHIP INVESTMENTS INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 25-FEB-1987 | 03-MAY-2001 | Defaulted | ||
| | | LIDDING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | MORTIMER TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MANOR BARN PROPERTIES LIMITED | Jersey | CARBULL MANAGEMENT SERVICES LIMITED P.O. BOX 610 ''AMADOR'' TOWER ROAD; FIRST TOWER ST. HELIER; JERSEY JE4 5XY CHANNEL ISLANDS | 30-MAR-1994 | 12-MAY-1995 | Dissolved | ||
| | | PARAGON TECHNOLOGIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | MUSTANG OVERSEAS CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 24-OCT-1983 | 01-AUG-2013 | Dissolved | ||
| | | LANDJOY INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-OCT-1994 | 04-JAN-2000 | Defaulted | ||
| | | DENBEL INVESTMENTS INC. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 04-APR-1986 | 19-DEC-2013 | Defaulted | ||
| | | BROWN SUGAR INTERNATIONAL CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 14-MAR-2013 | Active | |||
| | | BRIA HOLDINGS CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 18-NOV-2013 | Active | |||
| | | NEWSTROBE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | HONEYBEE PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | RED BUSINESS SERVICES, INC. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 11-NOV-2010 | Active | |||
| | | PETERSON GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | CHANDLER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | M.J.F. INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 04-JAN-1996 | Defaulted | ||
| | | SKR HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-MAY-1994 | 06-FEB-1995 | Defaulted | ||
| | | CRAWLEY HOLDINGS GROUP S.A. | GERARDO CORAL R KM 8 VIA PANAMERICAN IPIALES - NARIÑO | 08-OCT-2015 | Active | ||||
| | | RAMCO ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1987 | 19-JUL-2007 | Defaulted | ||
| | | CHAI INTERNATIONAL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1994 | 14-MAR-1997 | Changed agent | ||
| | | HAVANA ASSET MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-1994 | 17-JUN-2004 | Dissolved | ||
| | | STIRLING CAPITAL CORPORATION | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 18-NOV-2015 | Shelf company | |||
| | | CHELWOOD INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 05-JAN-1999 | Defaulted | ||
| | | FERRANTI TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | VIVO INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 17-FEB-1994 | 28-AUG-1995 | Defaulted |
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