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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PIMAS INTERNATIONAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 07-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | TRADE EQUITY LTD. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 25-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | THEMACO TRADING INC. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 30-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | EASTOP INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | MS. CAT FUNG 11/F., GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-1994 | 03-MAY-2005 | Defaulted | ||
| | | CHESTNUT CREEK LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 08-NOV-1995 | 01-SEP-2006 | Defaulted | ||
| | | KEENSON INTERNATIONAL INVESTMENT LTD. | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 11-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | NAM FONG RIVER VIEW HOTEL LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | DEREHAM LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 01-FEB-1991 | 18-AUG-2005 | Defaulted | ||
| | | KAWTAR INTERNATIONAL LTD. | United States | LAW OFFICES NOTARO & MICHALOS P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE; SUITE 6902 NEW YORK; NEW YORK 10118-6985 U. S. A. | 19-MAR-1993 | 09-APR-1996 | Defaulted | ||
| | | GENTLE PLACE INTERNATIONAL LTD. | Hong Kong | DR. KWONG KOO MAN 28 G/F.; ON KAY BUILDING CHUN YIN SQUARE ON NING ROAD YUEN LONG; NEW TERRITORIES HONG KONG | 29-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CLEVER PROFIT LTD. | Hong Kong | ACUMEN CONSULTING SERVICES LIMITED 1/F; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY; HONG KONG | 13-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | CRYSTAL PROPERTY HOLDINGS LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 19-JUN-1991 | 06-MAR-1992 | Defaulted | ||
| | | HUANG SHAN GARDEN MANAGEMENT CORPORATION | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 11-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PAN AFRICA ENGINEERING LIMITED | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 04-JUL-1995 | 03-MAY-2001 | Defaulted | ||
| | | CORLEY ENTERPRISES LIMITED | 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-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | UNIVERSAL FINANCIAL SERVICES CONSULTANCY LIMITED | United Kingdom | LEON KAYE COLLIN & GITTENS 71A SALCOTT ROAD LONDON SW11 6DF ENGLAND | 02-FEB-1995 | 30-SEP-1996 | Defaulted | ||
| | | CANADA ROTAM BOTANICAL PESTICIDE COMPANY LIMITED | 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.* | 13-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | MOUNT INCORPORATED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-AUG-1995 | 18-DEC-1996 | Inactivated | ||
| | | THISLEDON INVESTMENTS LIMITED | Jersey | THISLEDON INVESTMENTS LIMITED C/O CURZON SECRETARIES & TRUSTEES LIMITED SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 27-OCT-1992 | 21-APR-1999 | Changed agent | ||
| | | TAKE QUEEN LTD. | Hong Kong | S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG | 07-SEP-1993 | 08-MAY-2002 | Defaulted | ||
| | | EARNEST INTERNATIONAL S.A. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 01-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | COURTWAY ASSOCIATES 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 | 18-JUN-1993 | 07-MAY-1998 | Changed agent | ||
| | | MORGAN NORDIC FUND LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-SEP-1993 | 14-JAN-2002 | Defaulted | ||
| | | QUADRANT FINANCIAL CORPORATION (BVI) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | HUSTON ENTERPRISES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 05-MAR-1992 | 02-NOV-2001 | Defaulted | ||
| | | ENERCANADA MIDDLE EAST 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 | 26-OCT-1994 | 22-OCT-2001 | Changed agent | ||
| | | FINANCIAL MASTERS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-MAR-1992 | 14-NOV-1995 | Defaulted | ||
| | | WORLD UNION INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 15-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | FAVOR TARGET INVESTMENTS LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 12-OCT-1994 | Defaulted | |||
| | | TEMPEL TRADING LIMITED | Isle of Man | FORTIS INTERTRUST (ISLE OF MAN) LTD. P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS ISLE OF MAN | 22-AUG-1995 | 21-JUL-2000 | Changed agent | ||
| | | GRANGER INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-SEP-1999 | 13-SEP-2006 | Changed agent | ||
| | | CLEVER GROUP LIMITED | Hong Kong | CLEVER GROUP LIMITED C/O 11 MOORSOM ROAD JARDINE'S LOOKOUT HONG KONG | 04-JAN-1994 | 09-MAY-2001 | Defaulted | ||
| | | NIMAX FINANCIAL S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | WINTER INTERNATIONAL AND FINANCE GROUP LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 25-OCT-1994 | Bad debt account | |||
| | | GAIN CAPITAL INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-AUG-1995 | 04-MAY-2004 | Defaulted | ||
| | | DUNSTALL TRADING LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 12-MAR-1992 | 07-APR-1997 | Changed agent | ||
| | | SYNETAK CONSULTANTS LTD. | Hong Kong | MR. THOMAS MIU 1ST FLOOR 14A SAU CHUK YUEN ROAD KOWLOON, HONG KONG | 13-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | EUROBRIDGE SHIPPING LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 17-FEB-1995 | 07-NOV-2000 | Defaulted | ||
| | | HELSTON FINANCE LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-FEB-1994 | 11-DEC-1998 | Dissolved | ||
| | | MAY FAIR PAINT (CHINA) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-NOV-1994 | 03-MAY-2011 | Defaulted | ||
| | | L-W COMPANY LIMITED | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 31-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ASHRIDGE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-JAN-1994 | 20-MAY-2002 | Dissolved | ||
| | | URANUS HOLDINGS LTD. | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 10-MAR-1992 | 08-SEP-1993 | Defaulted | ||
| | | ACAPULCO LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-FEB-1995 | 23-MAY-2001 | Changed agent | ||
| | | CORPORATE INNOVATIONS, LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 16-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | VELGROUP HOLDING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 25-JAN-1994 | 03-MAR-2000 | Defaulted | ||
| | | FINANCIAL SHIPPING ENTERPRISES LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 19-APR-1995 | 09-FEB-1999 | Dissolved | ||
| | | ADVANCED CORPORATE TECHNOLOGIES, LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 16-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | GREAT FRIENDSHIP LTD. | Hong Kong | GMO (HONG KONG) LIMITED SUITE 3210 CITIBANK TOWER 3 GARDEN ROAD CENTRAL, HONG KONG | 24-SEP-1993 | 17-JAN-1996 | Defaulted | ||
| | | OSORA ENTERPRISE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-APR-1994 | 01-NOV-2007 | Defaulted | ||
| | | MONTALINO 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 | 11-APR-1995 | 30-OCT-2000 | Defaulted | ||
| | | HERALD ASSOCIATES INC. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 21-MAR-1985 | 13-MAY-2005 | Dissolved | ||
| | | MOVING PICTURES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 30-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | SENESCHAL INVESTMENTS INC. | Luxembourg | WOOD; APPLETON; OLIVER & CO. S.A. 12-14 BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-FEB-1995 | 16-APR-1997 | Defaulted | ||
| | | DAILY NEWS (H.K.) LTD. | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 15-OCT-1993 | 16-JUL-1996 | Defaulted | ||
| | | BRANHOLME LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1993 | Dissolved shelf company | |||
| | | STRAND SECURITIES 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 | 12-APR-1995 | 03-SEP-1996 | Defaulted | ||
| | | REAL COSMOS INVESTMENTS LIMITED | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 25-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | EASTERN CONSOLIDATED PROPERTIES CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-1995 | 06-MAY-2002 | Defaulted | ||
| | | ZAITECH LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 07-JAN-1994 | 06-JUN-1997 | Defaulted | ||
| | | CHINA FOCUS INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1993 | 17-MAR-1995 | Changed agent | ||
| | | PIMCO INVESTMENTS INC. | Luxembourg | HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG | 24-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | IBD INTERNATIONAL BUSINESS DEVELOPERS CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | MARSDEN PARK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | HANNAH PUBLISHING LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 12-NOV-1992 | 08-JAN-1997 | Defaulted | ||
| | | ADMIRAL OCEAN SHIPPING LTD. | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 26-FEB-1996 | 24-OCT-2005 | Inactivated | ||
| | | HOTSPUR CONSULTANTS INC. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 27-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | FIGMO INTERNATIONAL LIMITED | United States | MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A. | 02-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | GOLDSTECH INTERNATIONAL GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | ICC INDUSTRIAL CONSULTING & CONSTRUCTION LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-OCT-1994 | 02-MAY-2003 | Defaulted | ||
| | | BISHOPSGATE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1992 | 10-MAY-1993 | Changed agent | ||
| | | MARBLE ARCH COVERAGE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-2002 | Defaulted | ||
| | | LIZARD INTERNATIONAL LTD. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 06-JUN-1995 | 01-NOV-2004 | Defaulted | ||
| | | BOLDERSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | HUANG SHAN TRAVEL AGENCY LIMITED | Hong Kong | HUANG SHAN TRAVEL AGENCY LIMITED 22/F; 168 SAI YEUNG CHOI ST.; MONGKOK; KOWLOON HONG KONG | 05-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | KIPLINBOOK PRODUCTIONS LIMITED | United Kingdom | PR FILMS LIMITED 18 UPPER GROSVENOR STREET LONDON W1X 9PB ENGLAND, UNITED KINGDOM | 20-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | PHAETHON INTERNATIONAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | ULTRA SONIC HOLDING, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2008 | Active | |||
| | | FLYING HORSE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | SOCIETE MUTUELLE S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | LINDRIDGE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1993 | Dissolved shelf company | |||
| | | ATLANTIC DESING AND DEVELOPMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | WINDSOR COMMERCIAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ANGLO BROKERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-FEB-1995 | 08-JUL-2004 | Changed agent | ||
| | | TRADING HOUSE SVL S.A. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-1993 | 13-MAY-1996 | Changed agent | ||
| | | CARLINGFORD MANAGEMENT SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-MAR-1994 | 10-JAN-1995 | Changed agent | ||
| | | TOMNICE INDUSTRIAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1993 | Dissolved shelf company | |||
| | | HIMWALLS INDUSTRIAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-1993 | Dissolved shelf company | |||
| | | BRIARDALE LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 13-SEP-1994 | 03-MAY-1997 | Bad debt account | ||
| | | GREENIDGE INVESTMENTS LIMITED | Russia | GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.* | 02-JUL-1993 | 20-FEB-2006 | Inactivated | ||
| | | BRITEWAVE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | NEW ISLAND PACIFIC INTERNATIONAL LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 03-NOV-1994 | 08-MAY-2002 | Defaulted | ||
| | | COSWAY TRADING LTD. | Switzerland | CETEFIN S.A. BOULEVARD GEORGES-FAVON, 6 CASE POSTALE 5309 1211 GENEVE 11 SWITZERLAND ATTN: M. SAMY J. HANEIN | 09-NOV-1994 | 06-MAY-2002 | Defaulted | ||
| | | S.J.D. (1994) LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 01-NOV-1994 | 24-JUN-1997 | Bad debt account | ||
| | | LABADEA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-NOV-1994 | 27-JUL-2004 | Inactivated | ||
| | | MODERN ART INVESTORS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 27-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | CHEER EAGLE INTERNATIONAL GROUP LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-SEP-1995 | 03-MAY-2000 | Defaulted | ||
| | | BEST SHINE INTERNATIONAL DEVELOPMENT LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 04-SEP-1995 | 23-NOV-1999 | Changed agent | ||
| | | PIONEER FIELD INVESTMENTS LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | NEW ISLAND PACIFIC HOLDINGS LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 01-NOV-1994 | 03-MAY-2010 | Defaulted |
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