DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TANWIN TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-MAR-1994 | 26-DEC-2001 | Defaulted | ||
| | | ESSEX LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1990 | 27-APR-1993 | Dissolved | ||
| | | HALEFIELD 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 | ||
| | | HOLMSIDE 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 | 04-JAN-1996 | Defaulted | ||
| | | DANA MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAR-1994 | 03-JAN-2001 | Defaulted | ||
| | | PENSHAW INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 30-MAR-1994 | 28-JUL-1997 | Changed agent | ||
| | | GREENLAW TRADING CORP. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 22-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | ANAMUR CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-APR-1994 | 18-OCT-1996 | Defaulted | ||
| | | MARLOWE 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 | ||
| | | NOON TIDE TRADING LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 24-MAY-1994 | 30-OCT-1996 | Bad debt account | ||
| | | CUMULUS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-JUL-1994 | 22-NOV-1995 | Inactivated | ||
| | | T. J. INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | PALMER INTERNATIONAL GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 02-JAN-1998 | Defaulted | ||
| | | ORSETT TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | BODRUM TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUN-1994 | 28-AUG-1995 | Defaulted | ||
| | | MEUSE BARNETT LTD. | Canada | MR. ALBERTO POLAK 2 SUNNYCREST ROAD TORONTO M2R 2T4 CANADA | 08-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | MARLOW TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 14-JUN-1994 | 02-JAN-1998 | Defaulted | ||
| | | GREATE TRADE GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | POWERPLUS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-AUG-1994 | 04-JAN-2000 | Defaulted | ||
| | | LIRAC HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUL-1994 | 19-MAY-1998 | Inactivated | ||
| | | ARC GLOBE OVERSEAS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | EUROCASH MANAGERS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 23-OCT-1991 | Defaulted | ||
| | | ZAPATEO INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1994 | 30-SEP-1997 | Defaulted | ||
| | | LINNETT CO-OPERATION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | MARIPOSA LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-AUG-1994 | 04-JAN-2006 | Defaulted | ||
| | | DARISSA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 02-AUG-1994 | 28-AUG-1995 | Defaulted | ||
| | | BETAR SERVICES S.A. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 16-OCT-2015 | Active | |||
| | | Catinsa Industries Inc. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-SEP-2015 | Active | |||
| | | MIDWAY GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 29-MAY-1995 | Dissolved | ||
| | | TROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | GILMOUR PROPERTIES S.A. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 26-JAN-1987 | 04-FEB-1999 | Changed agent | ||
| | | PURCELL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | JAMES TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | WENTWORTH INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-1990 | 21-NOV-2000 | Defaulted | ||
| | | PINETA PORTFOLIO S.A. | Uruguay | BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY | 30-JUN-2015 | Active | |||
| | | PATRISAFE INVESTMENTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 10-JUN-1991 | Dissolved | ||
| | | UNDERWOOD S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | OAKDALE INVESTMENTS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-OCT-1994 | 10-DEC-2001 | Defaulted | ||
| | | HAMILTON AIRCRAFT S. A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 02-DEC-1986 | 21-OCT-1994 | Defaulted | ||
| | | X-BAY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | JESMOND INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-2000 | Defaulted | ||
| | | AGE Trading Panamá, S.A. | Costa Rica | IDEAS TRADEMARK & PATENT GUACHIPELIN DE ESCAZU CENTRO COMERCIAL PACO 200 MTS. OESTE EDIFICIO PRISMA; TERCER PISO; OFIC. 306 SN JOSÉ; COSTA RICA | 20-OCT-2015 | Active | |||
| | | QUAINTON INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | VERONICA TEST | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUN-2011 | Inactivated | |||
| | | ELKRIDGE ASSETS INCORPORATED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 01-SEP-2015 | Shelf company | |||
| | | BEVENDEN INC. | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 15-JAN-1990 | 04-JAN-2000 | Defaulted | ||
| | | REMBRANDT ASSOCIATES GLOBAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-SEP-2015 | Shelf company | |||
| | | EDEN OVERSEAS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 20-JAN-1987 | 23-OCT-2000 | Defaulted | ||
| | | CORNERSTONE MANAGERS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JAN-1987 | 30-MAR-1998 | Dissolved | ||
| | | TERAH HOLDINGS LTD. | Hong Kong | SHINE FAITH CONSULTANTS LIMITED ROOM 1802; 18/F. 88 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JAN-1990 | 05-JAN-1999 | Defaulted | ||
| | | MARSHBROOK INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 31-MAY-1990 | 28-JUL-1997 | Changed agent | ||
| | | DARO INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-NOV-2015 | Shelf company | |||
| | | ELERTON ENTERPRISES S.A. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 20-NOV-2015 | Active | |||
| | | MARKWELL GLOBAL INC. | Panama | MARKWELL GLOBAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-JUL-2014 | Active | |||
| | | THORN HOLDINGS S.A. | Gibraltar | GIBRALTAR AND IBERIAN BANK LTD. P.O. BOX 408 GIBERIA HOUSE 21 CANNON LANE GIBRALTAR | 23-DEC-1986 | 23-AUG-1991 | Inactivated | ||
| | | HORTENSIA CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SS MANAGEMENT CONSULTANTS S.A. | Hong Kong | EARNEST SINCERE LTD. UNITS 901-5; 9/F. CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-1987 | 27-APR-2012 | Defaulted | ||
| | | CHEOPS PROJECT MARKETING INC. | Isle of Man | KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES | 13-JAN-1987 | 04-JAN-1993 | Trash company | ||
| | | PRIMEWAY INC. | Qatar | LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR | 16-JAN-1987 | 11-JUL-2007 | Dissolved | ||
| | | TINU HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BA Legacy Investments, Inc. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | Active | ||||
| | | THE GARDEN FOUNDATION INC. | Panama | THE GARDEN FOUNDATION INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-DEC-2004 | Active | |||
| | | KREDIT WEBER S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1985 | 08-FEB-1991 | Defaulted | ||
| | | MAYFILD FINANCE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2014 | Active | |||
| | | STATE FARM LEASE 4 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 20-JAN-1987 | 03-DEC-1990 | Trash company | ||
| | | INTERNATIONAL RISK AND ADMINISTRATION GROUP LTD. | Costa Rica | LIC. KARLA GONZALEZ APARTADO POSTAL 7371-1000 SAN JOSE, COSTA RICA | 22-FEB-1991 | 05-JAN-1999 | Defaulted | ||
| | | QUANTUM SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1991 | 21-NOV-2000 | Defaulted | ||
| | | INVERSIONES L G SOCIEDAD ANONIMA | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-OCT-1986 | Dissolved | |||
| | | ABEL ENTERPRISES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 05-NOV-1986 | 29-NOV-1988 | Dissolved | ||
| | | LOKET TRADING INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2015 | 06-APR-2015 | Dissolved | ||
| | | GALILEO SECURITIES LIMITED | United Kingdom | MR. LORENZO WARD 19 OAKLEY GARDENS LONDON SW3 5QH ENGLAND | 04-JUL-1990 | 04-JAN-1997 | Defaulted | ||
| | | NEWTON SECURITIES (1991) LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 02-JAN-1991 | 04-JAN-1997 | Defaulted | ||
| | | MARA HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 23-FEB-1991 | 28-JUL-1997 | Changed agent | ||
| | | WALCOTT INVESTMENTS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 08-JAN-1991 | 08-MAY-2003 | Resigned as agent | ||
| | | AMAZON SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-DEC-1990 | 02-OCT-1996 | Defaulted | ||
| | | CHANNEL SECURITIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-MAY-1991 | 04-JAN-2005 | Defaulted | ||
| | | CARSON PROPERTIES INC. | Switzerland | MESSRS. IRMA & ERWIN ERB 3; CHEMIN DE LA CAPITE 1295 TANNAY; VALAIS SWITZERLAND | 30-JAN-1987 | 30-JUL-1990 | Inactivated | ||
| | | DELTA SERVICE INTERNATIONAL S.A. | Italy | MR. JOAQUIM F. SOARES VIA FIESSO DI SOTTO 10 50060 PAGIANO A PATERNO PELAGO, FIRENZE ITALY | 27-JAN-1987 | 27-MAR-1997 | Bad debt account | ||
| | | MILBANK PROPERTIES LTD. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 02-JAN-1991 | 26-FEB-1992 | Changed agent | ||
| | | TERRAY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1991 | 04-JAN-2000 | Defaulted | ||
| | | GROSVENOR INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JUL-1990 | 12-JAN-1994 | Defaulted | ||
| | | MATNEY MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-DEC-2015 | Shelf company | |||
| | | BROOKFIELD MANAGEMENT LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 13-AUG-1991 | 04-JAN-1996 | Bad debt account | ||
| | | TEGESTE LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 20-NOV-1991 | 12-JAN-1994 | Bad debt account | ||
| | | REGIS HOLDINGS INC. | Brazil | MR. FERNANDO MEDEIROS C/O LEVY SALOMAO; ADVOGADOS AV. CIDADE JARDIM; 400 1; ANDAR CONJ. B-01454 SAO PAULO BRAZIL | 29-JAN-1991 | 25-AUG-1994 | Defaulted | ||
| | | PORTELLA COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-DEC-2015 | Shelf company | |||
| | | SATIN 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.** | 06-MAY-1991 | 04-JAN-1997 | Defaulted | ||
| | | T C T MEDIA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-APR-1991 | 02-JAN-1998 | Defaulted | ||
| | | DOLPHIN CONSULTANTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 14-MAY-1991 | 02-NOV-1994 | Dissolved | ||
| | | WESTRIDGE INVESTMENTS LIMITED | Monaco | MOORE STEPHENS SERVICES S.A.M. L'ESTORIL BLOC C AVENUE PRINCESSE GRACE MONTE CARLO, MC 98000 MONACO | 03-JUN-1991 | 23-SEP-1998 | Defaulted | ||
| | | AMPS HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JUL-1991 | 05-JAN-1999 | Defaulted | ||
| | | BRECON HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-JUL-1991 | 05-JAN-2009 | Defaulted | ||
| | | VANAMA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-JUN-1991 | 04-JAN-1997 | Defaulted | ||
| | | G.B. HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-SEP-1991 | 04-JAN-2002 | Defaulted | ||
| | | JASMINE TRADING CORPORATION LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1991 | 28-JUL-1998 | Defaulted | ||
| | | CHESTERFIELD HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1991 | 04-JAN-2000 | Defaulted | ||
| | | ACS GROUP 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.* | 23-JUL-1991 | 27-FEB-2009 | Resigned as agent | ||
| | | MAIL LINK LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-AUG-1991 | 05-JAN-1993 | Defaulted | ||
| | | DAVENT INTERNATIONAL CORP. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 13-SEP-1991 | 11-APR-1995 | Defaulted | ||
| | | CENTURY CITY CO. LTD. | Hong Kong | CHAN; WONG; CHUNG & CO. SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-1992 | 03-JAN-2001 | Defaulted |
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