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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | UPTREND INVESTMENT COMPANY S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 13-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | BLUEGRASS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JUL-1995 | 15-APR-1999 | Defaulted | ||
| | | HIKARI BULK CARRIERS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAR-1993 | 02-OCT-1996 | Defaulted | ||
| | | GOLD SOURCE 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 | 08-APR-1993 | 04-JAN-2002 | Defaulted | ||
| | | OFFSHORE-EXPRESS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | 03-JAN-2001 | Defaulted | ||
| | | ILCHESTER 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 | ||
| | | ALLANCO LIMITED | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 09-JUN-1993 | 10-FEB-2000 | Defaulted | ||
| | | MARSTON INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JUL-1993 | 02-OCT-1996 | Defaulted | ||
| | | WEBB INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JAN-1995 | 10-JUL-1997 | Defaulted | ||
| | | MANSEL TRADING S.A. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 03-JAN-1995 | 10-JUL-1997 | Defaulted | ||
| | | MAGNON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | PELHAM LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 10-AUG-1999 | 29-JUN-2000 | Dissolved | ||
| | | REX ROAD CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 21-FEB-1995 | 20-AUG-1996 | Defaulted | ||
| | | DELTAMEX CANADA (BAHAMAS) LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 26-FEB-1991 | 19-AUG-1996 | Defaulted | ||
| | | DAHLIA MANAGEMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 02-JAN-2008 | Defaulted | ||
| | | MILESTONE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | FERNHALL PROPERTIES LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 28-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | WHITEHOUSE CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | VALLEY INDUSTRIES LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | KESTNER TRADING S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-MAR-1995 | 20-AUG-1996 | Defaulted | ||
| | | MARSWAY HOLDINGS LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 12-APR-1995 | 08-MAY-2001 | Defaulted | ||
| | | NICE HARVEST INVESTMENT LTD. | Hong Kong | GUYERZELLER BANK LTD. 14/F.; SUITE 1403B NINE QUEEN'S ROAD CENTRAL; HONG KONG | 03-JAN-1995 | 04-JAN-1997 | Bad debt account | ||
| | | KEYWAY ENTERPRISES LTD. | Hong Kong | MS. FIDELIA YAU MAN YING HOUSE 82; CEDAR DRIVE RED HILL PENISULA NO. 18 PAK PAT SHAN ROAD TAI TAM; HONG KONG | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | ALCATEL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | STELTA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 01-DEC-2015 | Defaulted | ||
| | | PRESTON DEVELOPMENT S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 20-APR-1995 | 20-AUG-1996 | Defaulted | ||
| | | VIEW JOY INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | Dissolved shelf company | |||
| | | ORANGEGLADE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MANX WORLDWIDE TEXTILES GROUP LIMITED | Jersey | MILLBAY (JERSEY) LTD. 35-39 COLOMBERIE ST. HELIER, JERSEY CHANNEL ISLANDS | 17-JAN-1995 | 07-AUG-1998 | Dissolved | ||
| | | AQUALON GROUP S.A. | 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 | ||
| | | TSI MANAGEMENT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-OCT-1999 | 03-JAN-2001 | Defaulted | ||
| | | SEALAND TRADE DEVELOPMENT AUTHORITY 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 | 09-FEB-1995 | 03-JAN-2001 | Defaulted | ||
| | | TECHFINE INVESTMENT 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.* | 27-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | ISOLETTA WORLDWIDE S.A. | 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 | ||
| | | TRANSWORLD MACHINERY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-NOV-1999 | 14-JUN-2004 | Defaulted | ||
| | | BRINGFINE LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | VEXOS ASSETS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-1999 | Dissolved shelf company | |||
| | | THISTLE CONSULTANTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | SAMEK CONSTRUCTION LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | BERKSWELL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-1997 | 24-SEP-2004 | Inactivated | ||
| | | BRASOV LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1998 | 27-DEC-2002 | Defaulted | ||
| | | WIGON INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUL-1999 | Dissolved shelf company | |||
| | | LEEWARD VENTURES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-JUN-1999 | 03-MAY-2002 | Inactivated | ||
| | | VARTY INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ROMOLA MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-1993 | 05-JAN-1999 | Defaulted | ||
| | | SUNDOME LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-AUG-1999 | 04-JAN-2010 | Defaulted | ||
| | | MURRAYFIELD PROPERTY CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | FAYWOOD INTERNATIONAL LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-NOV-1993 | 10-AUG-2001 | Defaulted | ||
| | | QUERRIN CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-SEP-1999 | 04-JAN-2005 | Defaulted | ||
| | | TALLANTYRE CONSULTANTS 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.** | 11-FEB-1993 | 04-JAN-1997 | Defaulted | ||
| | | MOONRIDER DEVELOPMENT LTD. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 27-JAN-1993 | 15-OCT-2007 | Defaulted | ||
| | | G A INTERNATIONAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-1994 | 30-JAN-2007 | Changed agent | ||
| | | MANSOON 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 | ||
| | | LAURENCO INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-FEB-1993 | 20-JUN-2001 | Defaulted | ||
| | | E-STREET WAREHOUSE LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-APR-1993 | 05-JAN-1995 | Defaulted | ||
| | | MARKANE INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1993 | 13-DEC-1995 | Defaulted | ||
| | | PRINCEPS CONSULTING LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-JAN-1994 | 28-JUL-1997 | Changed agent | ||
| | | CAREY INCORPORATED | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 10-JUN-2002 | Defaulted | ||
| | | HEADCOT INTERNATIONAL CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-1993 | Dissolved shelf company | |||
| | | MANIVAX INCORPORATED S.A. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 25-MAR-1993 | 30-APR-1997 | Dissolved | ||
| | | CHECKERS PROPERTIES LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 28-APR-1993 | 26-MAY-1998 | Defaulted | ||
| | | KALESTA TRADING INTERNATIONAL INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-MAY-1993 | 04-JAN-1996 | Defaulted | ||
| | | IMAGE MAKERS INTERNATIONAL 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 | 05-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | PROSPEROUS INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SPRITE INVESTMENTS LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 14-MAY-1992 | 07-MAR-1997 | Defaulted | ||
| | | VICTORIA SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | ANGUS UNIVERSAL INC. | 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 | ||
| | | KELLERTON LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | M. B. OIL 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-AUG-1993 | 04-JAN-1996 | Defaulted | ||
| | | ASHTEC 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-1993 | 10-JAN-1996 | Dissolved | ||
| | | GLORIA TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | BUSINESS NETWORK EUROPE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-FEB-1995 | 04-JAN-2000 | Defaulted | ||
| | | DOLMAN HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-SEP-1999 | 02-OCT-2001 | Defaulted | ||
| | | HERAMEC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-NOV-1999 | 06-JAN-2004 | Defaulted | ||
| | | KIRWYN INVESTMENTS LIMITED | Mauritius | KIRWYN INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-SEP-1999 | 14-AUG-2000 | Defaulted | ||
| | | DISCOUNT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | MITSUI SERVICES GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | HIGHWAY COMMUNICATIONS 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 | 07-OCT-1999 | 12-JUL-2001 | Inactivated | ||
| | | SANCHO & BARRERA INVESTMENTS CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 18-FEB-2002 | Defaulted | ||
| | | QUALITY FISH 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 | 10-JAN-2000 | 12-JUL-2001 | Inactivated | ||
| | | BELLEROCHE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-MAY-1995 | 22-NOV-1999 | Defaulted | ||
| | | FALCONETTE LIMITED | Hong Kong | CHAN; WONG; CHUNG & CO. SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-MAY-1993 | 18-AUG-1997 | Defaulted | ||
| | | NESSLER INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2000 | Dissolved shelf company | |||
| | | ENIMEX LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JUN-1993 | 04-JAN-1997 | Defaulted | ||
| | | FAIRLEIGH INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1993 | 02-JAN-1998 | Defaulted | ||
| | | MT. PLEASANT INVESTORS CORPORATION | Switzerland | MR. MARCO STRUB C/O SIRCON ALBISRIEDERSTRASSE, 164 POSTFACH 1266 8040 ZURICH SWITZERLAND | 24-MAY-1995 | 10-FEB-2000 | Defaulted | ||
| | | TOP HARBOUR (INTERNATIONAL) LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | BELVON LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-OCT-1999 | 19-JUL-2006 | Bad debt account | ||
| | | SENATOR INTERNATIONAL TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 15-DEC-1993 | 26-DEC-2001 | Defaulted | ||
| | | CORBIE SERVICES LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 04-JAN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | FENCHURCH CONSTRUCTORS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | GLIWICE INTERNATIONAL S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | ALGRAM HOLDINGS INTERNATIONAL LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 03-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | QUICK PROPERTIES LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 17-AUG-1993 | 26-MAY-1998 | Defaulted | ||
| | | CANLEY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | BRAY MANAGEMENT CORPORATION | Russia | MR. ARSENIEV YURI P.O. BOX 85 103062 MOSCOW RUSSIA **S.I.** | 13-JUL-1995 | 03-JAN-2001 | Defaulted | ||
| | | PRONTO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | DAYMARK TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 16-SEP-1993 | 28-AUG-1995 | Defaulted | ||
| | | TRANSGLOBAL MEDIA COMMUNICATIONS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | DINOR HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 05-JAN-1993 | Defaulted |
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