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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROMAT CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 05-JAN-1993 | Defaulted | ||
| | | PACIFIC CORPORATION GROUP S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1992 | 04-JAN-2000 | Defaulted | ||
| | | TAIKURI INTERNATIONAL LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-NOV-1993 | 28-AUG-1995 | Defaulted | ||
| | | DENARIA OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1990 | 21-AUG-1992 | Dissolved | ||
| | | CERAM MARKETING AND DISTRIBUTION S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1990 | 12-JAN-1994 | Defaulted | ||
| | | FIRWOOD INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-AUG-1999 | 04-MAY-2004 | Resigned as agent | ||
| | | FINNLINK TRADING LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-DEC-1993 | 18-OCT-1996 | Defaulted | ||
| | | CATRIONA CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-DEC-1993 | 28-AUG-1995 | Defaulted | ||
| | | MANUELA INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1990 | 15-JAN-1992 | Defaulted | ||
| | | LEGRAND CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | CASEY INVESTMENTS 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 | 21-FEB-1991 | 07-JUL-1999 | Defaulted | ||
| | | TRANSCONTINENTAL TRADE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | MEDENT INTERTRADE LIMITED | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 24-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | RICHTER BROTHERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MANYEE BILLION DEVELOPMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-JAN-1994 | 20-APR-1998 | Defaulted | ||
| | | WORLD WIDE CORPORATE SERVICES (BAHAMAS) LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 15-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | GOLDSWORTH SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | MILIEU LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-MAR-1995 | 30-MAR-2000 | Defaulted | ||
| | | TINKERBELL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1994 | 02-JAN-2008 | Defaulted | ||
| | | WORLD GAIN ENTERPRISES INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | PROFESSIONAL FIDUCIARY GROUP LIMITED | Monaco | MR. MICHAEL WOOLF LE SCHUYLKILL 19 BOULEVARD DE SUISSE MC 98000 MONTECARLO MONACO | 14-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | RAPIDO CONSTRUCTION LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JUN-1995 | 04-JAN-2005 | Defaulted | ||
| | | SOUTH GATE PROPERTY HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 19-JUN-1995 | 06-JAN-2004 | Defaulted | ||
| | | TRADERS WORLWIDE INTERNATIONAL HOLDINGS INC. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 17-FEB-1987 | 20-MAY-1998 | Defaulted | ||
| | | SUNSTONE INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-1995 | Active | |||
| | | WIN LEADER DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-1995 | Dissolved shelf company | |||
| | | EDENBRIDGE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-SEP-1999 | 13-JUN-2001 | Defaulted | ||
| | | MILBURN TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | CALDERAN TECHNOLOGIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUL-1995 | 02-JAN-1998 | Defaulted | ||
| | | HOPE REAL ESTATE INC. | United Kingdom | PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM | 20-FEB-1987 | 15-JAN-1989 | Dissolved | ||
| | | KERDALE INVESTMENTS LIMITED | Guernsey | CORPORATE SECRETARIAL SERVICES LIMITED PO BOX 605 FARNLEY HOUSE LA CHARROTERIE ST. PETER PORT GUERNSEY GY1 4NP | 07-JAN-2000 | 24-SEP-2004 | Defaulted | ||
| | | KYRAN TRADING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1994 | 06-FEB-2002 | Defaulted | ||
| | | COMWIN INVESTMENTS LTD. | Hong Kong | ROSE LIMITED RM 1210-1212 WING SHAN TOWER 173 DES VOEUX RD. CENTRAL, HONG KONG | 04-JAN-1994 | 18-SEP-1996 | Bad debt account | ||
| | | OMNI TECHNOLOGIES INTERNATIONAL, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-AUG-1995 | 11-SEP-2001 | Defaulted | ||
| | | MEDICAL PRODUCTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-AUG-1995 | 16-MAY-1996 | Defaulted | ||
| | | REDCLYFFE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-AUG-1995 | 22-OCT-1998 | Defaulted | ||
| | | FAIRWAYS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUN-1993 | 05-JAN-2009 | Defaulted | ||
| | | QUINTOL ASSOCIATES S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 06-JAN-2004 | Defaulted | ||
| | | CLARION MANAGEMENT CORPORATION | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 20-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | FISTER UNIVERSAL INCORPORATED | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | HELLAS GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | ABB INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | CATILLON HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 24-OCT-1996 | Defaulted | ||
| | | CLOCOM LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 12-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | AVONMORE HOLDINGS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-JAN-2000 | 10-JAN-2003 | Defaulted | ||
| | | RITTER HOLDINGS INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | RIVESTIMENTO LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | KM-HOUT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | DJPM HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-JAN-1994 | 26-AUG-2003 | Defaulted | ||
| | | VALSAR INVESTMENTS LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 26-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | MASTER LINE INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | KINLOCH TRADING INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 22-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | SHANNON & BLAKE 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 | 24-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | LINKS TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | U.B. & F. CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 26-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | CLARK EQUITIES INC. | Switzerland | MR. ARTHUR GLANZMANN C/O GLANZMANN TREUHAND AG P.O. BOX 126 RANKHOFSTRASSE 3 CH-6000 LUCERNE 9 SWITZERLAND | 03-FEB-1987 | 29-FEB-1988 | Inactivated | ||
| | | BEAGLE MANAGEMENT S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | DIGITAL WORLD TELEVISION S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-DEC-1999 | 03-JAN-2001 | Defaulted | ||
| | | INTECH SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-APR-1995 | 27-MAY-1998 | Defaulted | ||
| | | H.F.T. SA | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-MAY-1995 | 27-MAY-1998 | Defaulted | ||
| | | BROWHILL VENTURES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-APR-2000 | Dissolved shelf company | |||
| | | GOLDEN FIELD 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.* | 12-APR-2000 | 27-NOV-2002 | Dissolved | ||
| | | MAGELLAN INTERNATIONAL INVESTMENT S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | SOLA HOLDINGS LIMITED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 27-AUG-1993 | 02-MAY-2001 | Changed agent | ||
| | | MADDEROM COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | TRANSSIBERIAN INTERMODAL SERVICES COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 31-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | BILBOW MANAGEMENT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | UPDAY CONSULTANTS CORP. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 04-JAN-2000 | 05-JAN-2009 | Defaulted | ||
| | | FENCOTT INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-OCT-1993 | 04-JAN-1996 | Defaulted | ||
| | | SLAVA ENTERPRISES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | WINDMILL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 04-JAN-1996 | Defaulted | ||
| | | LOTUS IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | TALMONT PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JAN-2000 | 04-JAN-2010 | Defaulted | ||
| | | MELROSE INTERNATIONAL INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1993 | 25-OCT-1995 | Defaulted | ||
| | | ALBERTON TRADING CORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | DARSI INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1993 | 05-JAN-1995 | Defaulted | ||
| | | CHIA HSIN VIETNAM) COMPANY LIMITED | Taiwan | MISS GRACE CHUNG 8/F 61; SEC. 2 CHUNG SHAN N. ROAD TAIPEI; TAIWAN REPUBLIC OF CHINA | 02-NOV-1993 | 04-JAN-1996 | Defaulted | ||
| | | HILLINGDON MANAGEMENT LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | TAYLOR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-AUG-1997 | 11-AUG-2006 | Inactivated | ||
| | | HOLLIST INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-NOV-1993 | 04-JAN-1996 | Defaulted | ||
| | | SOVINVEST TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-1993 | 02-JAN-1998 | Defaulted | ||
| | | SAVANNA MANAGEMENT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 31-JAN-1994 | 26-AUG-2003 | Defaulted | ||
| | | ICEBERG MANAGEMENT S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 04-JAN-2000 | 06-JAN-2010 | Defaulted | ||
| | | STROBRIDGE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | SUPERCHARGE OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | ADRIATIC SEA FISHERIES LTD. | Bahamas | ADRIATIC SEA FISHERIES LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 08-AUG-2008 | Active | |||
| | | HIGH RIVER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | BERRYDALE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | TIBIA GROUP LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 16-FEB-2002 | Dissolved | ||
| | | TRYSTANNE CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 04-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | SYSTEC INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | CORIAL HOLDINGS LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JAN-2000 | 26-DEC-2001 | Defaulted | ||
| | | IBERIKA, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | BAYSWICK CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-JUN-1995 | 07-AUG-1998 | Defaulted | ||
| | | CARAMAR HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-FEB-2000 | 22-MAR-2002 | Defaulted | ||
| | | GATE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | PURPLE HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-FEB-2000 | 03-JAN-2007 | Defaulted | ||
| | | PARLVIEW PROPERTIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | GO ANYWHERE INC | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-DEC-1999 | 03-AUG-2001 | Defaulted | ||
| | | HANDELS FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 04-JAN-1997 | Defaulted |
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