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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PARK LEASING INC. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 09-APR-1980 | 03-JUN-1991 | Inactivated | ||
| | | LEA GATE HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHARNEY 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-MAY-1997 | 27-DEC-2001 | Defaulted | ||
| | | DALESTAR MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-1997 | 19-MAR-2004 | Defaulted | ||
| | | THE A.I. CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 10-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | DERROL HOLDING CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 07-MAY-1997 | Dissolved | |||
| | | DENHOLM LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 28-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | NOVELL CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALDERGROVE OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAY-1997 | 24-SEP-2004 | Inactivated | ||
| | | SPECTRUM ENERGY 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.** | 09-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | DALVEY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | DART INDUSTRIES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | Bourbon International Foundation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-JUL-2010 | Active | |||
| | | A. C. HOLDINGS INC. | United Kingdom | ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-FEB-1988 | 13-MAY-1997 | Dissolved | ||
| | | BURWELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | SANMOOR LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 19-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BRAESYDE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 23-JUN-1997 | Defaulted | |||
| | | TACOMA ASSOCIATES, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-JUN-1987 | 21-JAN-2003 | Defaulted | ||
| | | CHANNEL VIEW PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-APR-1997 | 07-MAY-2009 | Inactivated | ||
| | | BONHILL DEVELOPMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-APR-1997 | 21-DEC-2001 | Defaulted | ||
| | | KERBEARS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | ASIAN PETROLEUM CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-MAY-1997 | 24-AUG-1998 | Defaulted | ||
| | | PALMCO ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 15-MAR-2002 | Defaulted | ||
| | | E-ASIA TECH CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-DEC-2000 | 04-JAN-2002 | Defaulted | ||
| | | TIGER PACIFIC LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-JUN-1997 | 04-APR-2000 | Defaulted | ||
| | | SAHARA INVESTMENTS OVERSEAS CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 30-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | BLACKBIRD INVESTMENTS INC. | Liechtenstein | INDUSTRIE-UND FINANZKONTOR ETABLISSEMENT ALTENBACH 8 P.O. BOX 339 FL-9490 VADUZ LIECHTENSTEIN; ATTN.: MISS WOLF | 20-JAN-1988 | 07-MAY-1997 | Dissolved | ||
| | | Kosmos Associates Foundation | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 21-NOV-2012 | 28-NOV-2013 | Dissolved | ||
| | | MISTY HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | Diamond Global Foundation | United States | PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA | 21-DEC-2012 | Active | |||
| | | TOTE INVESTMENTS (SIMULCASTING) LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 25-JUL-1997 | 29-FEB-2000 | Defaulted | ||
| | | CAMPANIA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUL-1997 | 02-NOV-2007 | Dissolved | ||
| | | SILVER TWIN ENTERPRISES CORP. | Argentina | RICARDO CAZOU BARRIO ABRIL (DEL LAGO) 62H; GUILLERMO E. HUDSON; BUENOS AIRES; ARGENTINA. | 04-JAN-2013 | Active | |||
| | | FOUNDATION FOR THE SUPPORT OF ENTERPRISES OF THE FUEL & ENERGY COMPLEX (PANAMA) | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-SEP-2013 | Active | |||
| | | FERNASOR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-JUL-1997 | 18-JAN-2000 | Defaulted | ||
| | | TAGIR GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 01-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | NEYLAND GROUP FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-DEC-2013 | Shelf company | |||
| | | MYLENIUM IMPORT/EXPORT TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUL-1997 | Dissolved shelf company | |||
| | | FUNDACION SAQARA | Czech Republic | MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC | 24-JAN-2012 | Active | |||
| | | The Bizantium RK Foundation | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 28-MAY-2012 | Active | |||
| | | BROXTON FOUNDATION | Panama | BROXTON FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 19-JUN-2012 | 18-JUL-2014 | Dissolved | ||
| | | GREENLEAF INDUSTRIES CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | ECKLAND FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-OCT-2011 | Active | |||
| | | Anne Charlotte Foundation | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 14-MAY-2012 | Active | |||
| | | WESTON ASSOCIATES INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 06-FEB-1988 | 22-MAY-1996 | Trash company | ||
| | | LEYTON FOUNDATION | Panama | LEYTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2013 | 22-JUL-2015 | Defaulted | ||
| | | MIMI GAMMA FONDATION | Switzerland | BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND | 13-SEP-2013 | Active | |||
| | | WILLESDEN INTERNATIONAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 08-AUG-1997 | 31-OCT-2001 | Inactivated | ||
| | | GELTON FOUNDATION | Panama | GELTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-JAN-2012 | Active | |||
| | | Los Ficus Group Foundation | Panama | Los Ficus Group Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-DEC-2013 | Active | |||
| | | WOODSTONE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | KENDALE GROUP FOUNDATION | Panama | KENDALE GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-APR-2013 | Active | |||
| | | KENDON FOUNDATION | Panama | KENDON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JUN-2013 | Active | |||
| | | MERIVALE PROPERTY HOLDINGS LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-APR-1997 | 07-APR-2008 | Inactivated | ||
| | | GLADSTONE COMMERCIAL ENTERPRISES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 16-DEC-1987 | 15-DEC-1994 | Defaulted | ||
| | | BALLYMONT HOLDING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-MAY-1997 | Defaulted | |||
| | | COMMERCIAL FUTURE INTERNATIONAL LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-1997 | 20-NOV-1998 | Defaulted | ||
| | | ROSLEEN DEVELOPMENTS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 05-SEP-1997 | 29-DEC-1998 | Inactivated | ||
| | | CASITA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-SEP-1997 | Dissolved shelf company | |||
| | | SAKS INTERNATIONAL LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | BALKAN ENTERPRISES LIMITED | United Kingdom | BALKAN ENTERPRISES LIMITED HIGH ELMS HOUSE HIGH ELMS; HARPENDEN HERTFORDSHIRE AL5 2JU ENGLAND; UNITED KINGDOM ATTENTION: MS. MANDA POPAT | 11-JUL-1997 | Defaulted | |||
| | | KENCOM HOLDINGS S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 18-JAN-1988 | Dissolved | |||
| | | GARNER ENTERPRISES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1988 | Dissolved | |||
| | | SLTP INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | LORIN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-APR-1997 | 11-AUG-2000 | Defaulted | ||
| | | ELDON MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-APR-1997 | 06-JAN-2004 | Defaulted | ||
| | | DEESIDE ASSOCIATES 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-APR-1997 | 13-MAR-2001 | Defaulted | ||
| | | DWANE CORPORATION | 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 | 14-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | COPEFAST BAHAMAS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | B + O LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | ZWEIFEL IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | ASIAN PACIFIC TANKERS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | ELLAND ENTERPRISES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-JUN-1997 | Active | |||
| | | BLUE OCEAN GROUP FOUNDATION | Ecuador | ING. ANDRES MORENO JARRÍN URB. CONDADO 3; CA 2; LT 929 QUITO; ECUADOR | 12-AUG-2008 | Active | |||
| | | Silver Surfer Foundation | Panama | AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA | 10-SEP-2012 | Active | |||
| | | FUNDACIÓN NASMON | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2012 | 10-JUL-2014 | Changed agent | ||
| | | ABACO IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | BUZZCARD HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-1997 | 05-JUN-2001 | Defaulted | ||
| | | WESTHOLM INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | DAVIS ENTERPRISES, INC. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 10-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | FUNDACION ESPINAREDO | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-MAR-2011 | 17-JUL-2015 | Defaulted | ||
| | | NEYLAND FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2012 | 21-JAN-2015 | Defaulted | ||
| | | CROXTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-JUN-1997 | 05-OCT-1998 | Changed agent | ||
| | | ADRIA HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | "YOU'LL SEE" LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ROSEPORT FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2012 | 20-NOV-2014 | Dissolved | ||
| | | FUNDACIÓN EL SOL BRILLANTE UNIVERSAL | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-2013 | 17-JUL-2015 | Defaulted | ||
| | | HAMBLEDON HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 25-JUN-1997 | 11-AUG-2000 | Defaulted | ||
| | | THYMEWIND INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-JUL-1997 | 07-AUG-1998 | Defaulted | ||
| | | BRODIE CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUL-1997 | 07-AUG-1998 | Defaulted | ||
| | | DOLPHIN ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 19-JAN-2001 | Defaulted | ||
| | | DAINE FOUNDATION | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 17-JUL-2013 | Active | |||
| | | SILVERHALL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JUL-2013 | Active | |||
| | | MIRABEL FOUNDATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-NOV-2012 | 28-APR-2014 | Dissolved | ||
| | | EUROCORE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | INTER- CONTINENTAL TELECOMMUNICATIONS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | FUNDACIÓN EL SOL BRILLANTE UNIVERSAL | Panama | FUNDACIÓN EL SOL BRILLANTE UNIVERSAL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-FEB-2013 | 22-JUL-2015 | Defaulted | ||
| | | MATTISON FOUNDATION | Panama | MATTISON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-NOV-2012 | Active | |||
| | | ALBOR COMMERCIAL FOUNDATION | Panama | ALBOR COMMERCIAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-MAR-2013 | Active | |||
| | | BOUQUET FOUNDATION | Panama | BOUQUET FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-JUL-2008 | Active |
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