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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LEDSHAM INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 15-APR-1982 | Dissolved | |||
| | | MURPHY CONSULT CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 19-JAN-1995 | 07-NOV-1996 | Defaulted | ||
| | | NET OIL ENTERPRISES INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-MAY-2004 | 14-AUG-2006 | Changed agent | ||
| | | TARN 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.** | 15-JUL-1998 | 24-MAY-2006 | Defaulted | ||
| | | SUNLIGHT INVESTMENTS LTD. | United Kingdom | SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT | 11-APR-2000 | 11-DEC-2006 | Defaulted | ||
| | | RALEIGH INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-APR-1995 | 28-DEC-2001 | Defaulted | ||
| | | ACRISOL INVESTMENTS INC. | Ecuador | ACRISOL INVESTMENTS INC. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 17-NOV-2004 | 17-MAR-2010 | Dissolved | ||
| | | QUINTUS HOLDINGS CORPORATION | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 17-OCT-1995 | 25-SEP-1997 | Defaulted | ||
| | | KEILAH LIMITED | Guernsey | RANDELL & LOVERIDGE 6 COURT ROW ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 17-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | KUWAITI ENGINEER'S OFFICE INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-APR-1982 | 11-JUN-1991 | Inactivated | ||
| | | PENBRIDGE LIMITED | Jersey | IFM GROUP LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1997 | 29-SEP-2000 | Defaulted | ||
| | | SINO CHAMPION INVESTMENTS LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 10-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | PIERRE & PLACEMENT CORPORATE S.A. | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 02-JUL-2004 | 16-JAN-2007 | Defaulted | ||
| | | CLANY S.A. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 10-JUL-2002 | 16-JAN-2007 | Resigned as agent | ||
| | | COMPAÑIA VERITAS S.A. | Guatemala | SR. LOUIS THOMAS LEONOWENS 1 CALLE 1-68 ZONA 14 GUATEMALA, C.A. 01014 | 02-JUN-1982 | 15-MAY-2003 | Changed agent | ||
| | | FIVE HOLE INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-MAY-1996 | 04-FEB-2000 | Defaulted | ||
| | | PORTO MARCOS S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 19-JUL-2002 | 19-JAN-2005 | Defaulted | ||
| | | NSA INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-1995 | 04-NOV-1998 | Defaulted | ||
| | | GABLE HOLDINGS CORP. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 10-SEP-2002 | Defaulted | ||
| | | LISTER HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-1996 | 23-FEB-2000 | Defaulted | ||
| | | ANVIL INVESTMENTS INC. | Canada | MR. GILLES W. PINARD EDIFICE BANQUE ROYALE BUREAU 200 201; BOULEVARD DE L'INDUSTRIE CANDIAC; QUEBEC CANADA; J5R 6A6 | 29-MAY-1996 | 19-APR-2007 | Inactivated | ||
| | | SALAMIS HOLDINGS INCORPORATED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 19-FEB-1982 | 24-JAN-1996 | Trash company | ||
| | | GREAT NORTHWEST CAPITAL CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-MAY-1996 | 06-NOV-1997 | Defaulted | ||
| | | HERMES INTERNATIONAL LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUN-1996 | 23-FEB-2000 | Defaulted | ||
| | | "EKOMETAL" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | "PROMSTROYTRANS" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | GLORIA LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-AUG-1998 | 17-APR-2001 | Defaulted | ||
| | | TECHSERVICE LIMITED | Latvia | C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I* | 14-AUG-1998 | 15-APR-2005 | Defaulted | ||
| | | "OFFICE CENTRE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | TOMA 2000 LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 18-JAN-2001 | 23-SEP-2002 | Defaulted | ||
| | | BODEGAS EUROPEAS CORPORATION | Guatemala | SARA YOLANDA ALZUGARAY ALGARA DE KUSY 20 CALLE 24-60 ZONA 10 OFIBODEGAS PRADERA BODEGA II GUATEMALA, GUATEMALA | 05-JAN-2005 | Active | |||
| | | MISTRAL GLOBAL INC. | Panama | MISTRAL GLOBAL INC. Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama | 13-MAY-2002 | 30-DEC-2005 | Inactivated | ||
| | | SOUTH AFRICAN INVESTMENTS INC. | Jersey | MR. JOHN R. WADMAN P.O. BOX 445 POINTE CLAIRE; RUE DES COTILS GROUVILLE; JERSEY JE4 8WZ CHANNEL ISLANDS | 22-JUL-1982 | 16-JUN-2000 | Defaulted | ||
| | | TECHNICAL SERVICES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-OCT-1996 | Shelf company | |||
| | | DELLEY CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-1996 | 03-JUL-2003 | Defaulted | ||
| | | STILES ENTERPRISES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1996 | 06-NOV-1997 | Defaulted | ||
| | | ESTHER HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-1996 | 29-MAY-2000 | Defaulted | ||
| | | BUBZI CORPORATION | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-FEB-2001 | 24-JUN-2002 | Defaulted | ||
| | | RANAPICTURES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-NOV-1995 | 09-JAN-1998 | Dissolved | ||
| | | BACKER GMBH | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-SEP-1995 | 04-NOV-1998 | Defaulted | ||
| | | NK MANAGEMENT LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 16-NOV-1998 | 19-MAR-2007 | Relocated in new jurisdiction | ||
| | | M HASS CORP. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 13-DEC-2003 | 21-JAN-2010 | Dissolved | ||
| | | DUVAL LIMITED | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 17-JUN-1996 | 06-NOV-1997 | Defaulted | ||
| | | STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 02-DEC-1998 | 24-NOV-2006 | Inactivated | ||
| | | FINLAY OY | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 26-JUL-1996 | 04-NOV-1998 | Defaulted | ||
| | | ANERES INTERNATIONAL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 20-AUG-1996 | 23-APR-2002 | Defaulted | ||
| | | EASTERN SERVICES LIMITED | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 27-AUG-1996 | 04-NOV-1998 | Defaulted | ||
| | | GLOBAL ARCH TRADING & SERVICES GROUP CORP. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 28-SEP-2004 | 18-JAN-2010 | Defaulted | ||
| | | JOHN LEI ARCHITECTS (INTERNATIONAL) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 12-SEP-1996 | 04-NOV-1998 | Defaulted | ||
| | | ECLIPSE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 27-AUG-1998 | 10-MAY-2002 | Defaulted | ||
| | | VIOLLETA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-NOV-1999 | 06-JUL-2001 | Defaulted | ||
| | | PASADENA OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 20-SEP-2004 | Defaulted | ||
| | | E.G.S.E. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | EURO MAX INCORPORATED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1998 | 27-SEP-1999 | Defaulted | ||
| | | MENTHAM SERVICES S.A. | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 | 09-SEP-2003 | Active | ||||
| | | GIVE CONSULTING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-FEB-2002 | 07-OCT-2005 | Defaulted | ||
| | | MASS COMMUNICATIONS CORPORATION S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 08-OCT-1982 | Dissolved | |||
| | | ARCTUR LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-1998 | 06-OCT-1999 | Defaulted | ||
| | | PENSHORE LIMITED | Guernsey | RANDELL & LOVERIDGE 6 COURT ROW ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 16-JUN-1997 | 04-NOV-1998 | Defaulted | ||
| | | PROMISE CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-1997 | 21-JUL-2006 | Dissolved | ||
| | | ALAMBRA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-1997 | 05-MAR-2001 | Defaulted | ||
| | | DALESSANDRO HOLDING S.P.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-JUL-1997 | 11-APR-2005 | Defaulted | ||
| | | INTERNATIONAL MULTIMEDIA ENTERTAINMENT CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-FEB-1998 | 28-OCT-2000 | Defaulted | ||
| | | HEARST MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-1999 | 23-OCT-2006 | Inactivated | ||
| | | Eyeglasses S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 22-MAR-2005 | 27-AUG-2008 | Inactivated | ||
| | | WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC. | United States | BOSTON CAPITAL VENTURES 84 STATE STREET; SUITE 320 BOSTON; MA 02109 TEL.: 617-938-3341 FAX: 617-227-3847 OR 4128 | 29-DEC-1998 | 09-SEP-2011 | Changed agent | ||
| | | SPECIAL RICH INTERNATIONAL LTD. | Hong Kong | HONEY NOMINEES LTD. ROOMS 1908; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL; HONG KONG. | 04-MAR-1999 | 09-NOV-2000 | Defaulted | ||
| | | MASSIS TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1999 | 28-OCT-2000 | Defaulted | ||
| | | GLOBAL AGROBIOTEK CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-NOV-1999 | 12-JUL-2003 | Defaulted | ||
| | | LÖWENSTEIN S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 18-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | COURTNEY FINANCE LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 05-MAR-1999 | 09-NOV-2000 | Defaulted | ||
| | | FOUR LIFE LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 04-DEC-1997 | 08-AUG-2003 | Defaulted | ||
| | | INTERTRADE LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 12-NOV-1999 | 06-MAY-2009 | Defaulted | ||
| | | ARPAGIA-EUROPE TRADING TECHNICAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-JUN-1982 | 04-OCT-1995 | Dissolved | ||
| | | TASADOR INTERNATIONAL LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 05-JUN-1998 | 17-FEB-2003 | Defaulted | ||
| | | ARFA ANOLD GMBH | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 03-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | FINCORP INVESTMENTS LIMITED | Switzerland | FIRMA ORIDAN STEINENTORSTRASSE, 18 POSTFACH 303 4009 BASEL SWITZERLAND | 18-DEC-1995 | 06-NOV-1997 | Defaulted | ||
| | | CARRIAGE INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 06-JAN-1999 | 28-SEP-2005 | Inactivated | ||
| | | WENNSOMM S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 15-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | TULIBA S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 15-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | DANA HOLDINGS S. A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-APR-1982 | 28-DEC-1996 | Dissolved | ||
| | | ANCORD TRADING LTD. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 03-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | HOOD INVESTMENTS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1998 | 08-SEP-2003 | Defaulted | ||
| | | NEW CONCEPT DEVELOPMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-DEC-1999 | 07-AUG-2002 | Defaulted | ||
| | | TUTTICOLORI CONSULTANTS LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 10-DEC-1999 | 10-AUG-2001 | Defaulted | ||
| | | BUTIE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 01-AUG-2000 | 21-NOV-2005 | Inactivated | ||
| | | EAST ELECTRICAL EQUIPMENT LTD. | 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 | 24-NOV-1999 | 28-JUL-2001 | Defaulted | ||
| | | PAUCHIN LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-MAR-1999 | 25-NOV-2002 | Defaulted | ||
| | | FAIRVIEW HOLDINGS LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 07-FEB-2000 | 01-NOV-2006 | Inactivated | ||
| | | KING JAZZ INVESTMENTS LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 02-JAN-1998 | 05-SEP-2000 | Defaulted | ||
| | | EASTERN RESOURCES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1996 | 06-SEP-1999 | Defaulted | ||
| | | TROIKA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-OCT-1995 | 07-NOV-1996 | Defaulted | ||
| | | DEAL2U.COM LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 03-DEC-1999 | 07-AUG-2002 | Defaulted | ||
| | | DRAGON YIELD INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 16-DEC-1999 | 16-AUG-2006 | Defaulted | ||
| | | HAINAN ZHENLIN INDUSTRY COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-APR-2002 | 16-DEC-2003 | Defaulted | ||
| | | 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.* | 23-APR-2002 | 28-APR-2004 | Dissolved | ||
| | | LAUREL HOLDINGS CORP. | Guernsey | AT TRUST COMPANY LIMITED P.O. BOX 190 ANSON COURT LA ROUTE DES CAMPS ST. MARTINS, GUERNSEY GY1 3LS CHANNEL ISLANDS | 12-JAN-1996 | 28-APR-1998 | Defaulted | ||
| | | GAMMA LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 17-NOV-1995 | 07-NOV-1996 | Defaulted | ||
| | | HOWELLS CONSULTANTS CO. LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 24-SEP-1997 | 27-MAY-2002 | Defaulted | ||
| | | ARVANA HOLDINGS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 04-DEC-1995 | 11-AUG-2000 | Defaulted |
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