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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BROMWAY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | CONSULTEL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-DEC-1995 | 04-JAN-2000 | Defaulted | ||
| | | DULCIMER INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | MEADOW MIST PROPERTY HOLDINGS LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1996 | 27-MAY-1998 | Defaulted | ||
| | | ATHENEUM HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | EURO AFRICAN RESOURCES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 24-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | RIANDA CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALROY COMPANY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 28-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | AZURA S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAY-1996 | 24-MAY-2000 | Defaulted | ||
| | | MILLEREEF TRADING COMPANY S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | BEECHWOOD DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | DIXON OIL AND GAS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 12-FEB-1987 | 02-OCT-1987 | Dissolved | ||
| | | GATEHOUSE PROPERTIES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | LERACROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | ESPLANADE DIRECTORS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-JUL-1996 | 28-JUN-1997 | Changed agent | ||
| | | GUBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | GREGORY PROMOTION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 07-JAN-2003 | Defaulted | ||
| | | REDCAP LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | Tambia Foundation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 18-NOV-2011 | 05-MAY-2015 | In transition | ||
| | | TRISDALE FOUNDATION | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 04-JAN-2012 | Active | |||
| | | RUSHEN LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | WESCON MANAGEMENT LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | NATIONAL PROPERTIES INC. | United Kingdom | JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.* | 10-FEB-1987 | 13-DEC-1993 | Defaulted | ||
| | | ENSOR INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | STABLE FIRM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | DAVOS INTERNATIONAL FOUNDATION | Ecuador | RICKY IVAN MIGUEL FEDERICO DAVALOS OVIEDO NACIONES UNIDAS Y AMAZONAS EDF. PREVISORA PISO 7 OF.702 QUITO-ECUADOR | 09-MAR-2012 | Active | |||
| | | EASTWORK FOUNDATION | Guatemala | BUFETE OFICINA DE ABOGADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE SUR OFICINA 501 GUATEMALA, GUATEMALA | 22-MAR-2012 | Active | |||
| | | ODIN INTERNATIONAL LIMITED | Isle of Man | MR. DAVID SHEFFORD 15 HILLTOP VIEW FARMHILL BRADDAN ISLE OF MAN IM2 2LD BRITISH ISLES | 26-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | HERDMAN GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | RIVERGLADE HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-FEB-1996 | 04-JAN-2000 | Defaulted | ||
| | | VADAL FOUNDATION | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 19-OCT-2012 | Active | |||
| | | SHAWCLIFF MANAGEMENT LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 07-SEP-1995 | 07-NOV-2000 | Inactivated | ||
| | | FIELDWAYS HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | REAL SERVICES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | DELTA HEDGE FUND LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 29-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | METRA MINING S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 18-OCT-1995 | 04-JAN-2001 | Defaulted | ||
| | | DALGETY DESIGNS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 25-MAR-1996 | 04-JAN-2002 | Defaulted | ||
| | | N.N.R. INVESTMENTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-NOV-1995 | 05-JAN-1999 | Defaulted | ||
| | | TENBRY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | RICKETTS INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 03-JAN-2001 | Defaulted | ||
| | | ALMINGTON LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 25-MAR-1996 | 18-MAR-2005 | Defaulted | ||
| | | METACOM INTERNATIONAL TRADE SERVICE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | FARROWAY CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | TIRAN SHIPPING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | KELSIE MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-APR-1996 | 27-JUL-1998 | Defaulted | ||
| | | TANAGER INVESTMENTS S. A. | United States | TANAGER INVESTMENTS S. A. TANAGER INVESTMENTS S.A. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 06-DEC-1995 | 28-OCT-2009 | Inactivated | ||
| | | SAXON TRADING INCORPORATED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | WOODCOURT S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 01-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | GOLDCREST ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-1996 | 20-AUG-1999 | Changed agent | ||
| | | DENEL INVESTMENTS S. A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 11-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | CANNOCK TRADING INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-JAN-1996 | 04-JAN-2006 | Defaulted | ||
| | | SUKAMI SOCIETE ANONYME | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | WIDMER IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | HAYRIDGE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-JUN-1996 | 04-JAN-2000 | Defaulted | ||
| | | ROSEND CONSULTANTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-JUN-1996 | 19-JUL-2006 | Bad debt account | ||
| | | PUBLISHERS GROUP S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 31-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | B & L BUILDING SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-JUL-1996 | 27-MAY-1998 | Defaulted | ||
| | | KEMODA INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRADE CRAFT CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | ZENA INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1996 | 19-MAR-2004 | Defaulted | ||
| | | WINDLE HOLDINGS LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 22-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | DALANE INVESTMENTS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-AUG-1996 | 04-JAN-2000 | Defaulted | ||
| | | ELM PARK OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | FIRST BREMBEL INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-SEP-1996 | 06-AUG-1998 | Defaulted | ||
| | | BRANDON ENTERPRISES LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 09-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | KUNSTWAREN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | 09-NOV-2001 | Dissolved | ||
| | | SEA DRIFT OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1996 | 18-JUN-1999 | Dissolved | ||
| | | SAKURA HOLDINGS LIMITED | Mauritius | SAKURA HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-JAN-1999 | 19-JUN-2001 | Defaulted | ||
| | | CAVENDISH GROUP LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-MAY-1996 | 09-JAN-2002 | Defaulted | ||
| | | P. A. TRADING GMBH | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-JUN-1996 | 02-JAN-1998 | Defaulted | ||
| | | EUROPEAN SPORT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 13-JUN-1996 | 01-JUN-1999 | Dissolved | ||
| | | KATA INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-FEB-1999 | 23-SEP-2002 | Resigned as agent | ||
| | | PROCESS CONTROL SYSTEMS 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 | 13-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | GLOWLAND ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | NEDOR BUSINESS GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | CANVIL MANAGEMENT LTD. | Azerbaijan | MR. ROCK EDWARD BRYANT APT. 12; 3 KRASNOFLOTSKAYA 10/12 BAKU; 370003 AZERBAIJAN *S.I.* | 06-APR-2000 | 07-JAN-2003 | Defaulted | ||
| | | HENVIC DEVELOPMENT CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1996 | 20-MAR-2002 | Dissolved | ||
| | | CALVARO INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-NOV-1996 | 23-JUL-2004 | Dissolved | ||
| | | FERNDALE CONSULTANTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 01-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | PARMATECH ENTERPRISES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 13-JUN-1996 | 05-JAN-1999 | Defaulted | ||
| | | FORSETT INTERNATIONAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-AUG-1996 | 04-JAN-2001 | Defaulted | ||
| | | LEGAL CONSULTING GROUP, INC. | Ukraine | MR. YURI TKACHENKO-VISHNEVETSKY 37 REYTARSKA STREET KIEV 252001 UKRAINE | 06-OCT-2000 | 04-JAN-2002 | Defaulted | ||
| | | BAYWOOD HOLDINGS INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 18-JUL-2000 | 15-AUG-2002 | Changed agent | ||
| | | GREENDALE COMMODITIES S.A. | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 06-OCT-2000 | 16-NOV-2001 | Inactivated | ||
| | | P&D POLYMERS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-OCT-2000 | 07-JAN-2003 | Defaulted | ||
| | | JTI HOLDING LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | FIDELITY MUTUAL MORTGAGE CORPORATION | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 21-FEB-1987 | 14-FEB-1990 | Inactivated | ||
| | | CARLON SHIPPING INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-MAY-2001 | Defaulted | |||
| | | INTERSAT LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 14-MAY-2001 | 07-JAN-2003 | Defaulted | ||
| | | BURLEY HOLDINGS INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 20-FEB-1997 | 14-NOV-2002 | Defaulted | ||
| | | HOSEL INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-SEP-1999 | 28-JAN-2002 | Defaulted | ||
| | | SCRIBENDI LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | OFFSHORE INT'L INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-2001 | Dissolved shelf company | |||
| | | ALPERTON HOLDINGS LTD. | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | ASCALT ENTERPRISES LTD. | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 04-JAN-2010 | Defaulted | ||
| | | VANSTAR HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-APR-2001 | Dissolved shelf company | |||
| | | GMG GUARANTEE TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-SEP-2000 | 29-MAY-2002 | Defaulted | ||
| | | PSALM XCI COMPANY LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-OCT-1993 | Active | |||
| | | HIGHBREEZE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-SEP-2001 | Dissolved shelf company | |||
| | | SUPRIMO LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 21-APR-1999 | 29-APR-2002 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page