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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHAMP HARBOUR RESOURCES LTD. | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 04-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | NAOMI LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | WATT TRADING 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 | ||
| | | ADELINE TRADING 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 | ||
| | | AURIC VISION 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-2000 | Defaulted | ||
| | | E.S. TRADE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | AXTON INVESTMENTS LTD. | Switzerland | LIC. ELISABETH HEYER-SIEGRIST RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 01-JUN-1992 | Dissolved | |||
| | | MANXTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | BRITON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | METAL RECOVERY INDUSTRIES (INTERNATIONAL) INC. | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 10-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | UNIVERSAL TRANSPORTATION LIMITED | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 16-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | HABER TRADERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | FOLEN TRADING CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-NOV-1993 | 05-JAN-1999 | Defaulted | ||
| | | GLASGOW HOLDINGS CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | BRIAR HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | AGNETA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | JEKYLL PROPERTIES S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 18-AUG-1994 | 12-NOV-2001 | Changed agent | ||
| | | EASTCROFT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | MOONBEAM ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-1995 | 30-SEP-1997 | Defaulted | ||
| | | MARCELLA INVESTMENT COMPANY LIMITED | | 26-NOV-1990 | |||||
| | | MAYFAIR MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | PALMVIEW PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | EATONS INVESTMENTS (1989) LIMITED | | 26-NOV-1990 | |||||
| | | GREENPARK TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | 04-JAN-1996 | Defaulted | ||
| | | WESTERLEY INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | RESERVIOR CONSULTING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NORTHWEST PROPERTIES INC. | 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 | 28-OCT-1986 | Dissolved | |||
| | | CLEF LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | FLAGMOUNT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | KURSTAN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1995 | 04-FEB-1998 | Defaulted | ||
| | | ARCH SYSTEMS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | ATEKO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-JAN-1997 | 04-JAN-2005 | Defaulted | ||
| | | DONALD GROUP INC. | 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 | ||
| | | K & C INVESTMENTS GROUP INC. | 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-1999 | Defaulted | ||
| | | ERFURT SALES & SUPPLIERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALOTRANS COMPANY LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JAN-1994 | 04-JAN-2001 | Defaulted | ||
| | | GOODWILL COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | NOVALIS CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | CADESA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1992 | 02-JAN-1998 | Defaulted | ||
| | | GUARDIAN PROPERTIES INC. | 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 | 11-AUG-1986 | 01-JUN-1989 | Inactivated | ||
| | | FERGUSON HOLDING CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-DEC-1993 | 07-JAN-2003 | Defaulted | ||
| | | GREENGATE PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-APR-1996 | 04-JAN-2000 | Defaulted | ||
| | | SKYLINE ASSETS ENTERPRISES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1987 | 11-NOV-1992 | Dissolved | ||
| | | LD JEWELLERY DESIGN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JUL-1990 | 02-JAN-1998 | Defaulted | ||
| | | RIBA INTERNATIONAL INC. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 30-OCT-1991 | 19-OCT-2000 | Dissolved | ||
| | | THE PLATINUM SOCIETY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-AUG-1994 | 12-MAY-1995 | Trash company | ||
| | | HOPTON HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1997 | 29-JUN-2006 | Inactivated | ||
| | | CHIMES MANAGEMENT CORPORATION | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 27-APR-1995 | 19-APR-2002 | Defaulted | ||
| | | BROOKVILLE ASSOCIATES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | VIB INCORPORATED | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 15-JAN-1990 | 22-JUL-1991 | Changed agent | ||
| | | AMALTEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-NOV-1996 | 04-JAN-2002 | Defaulted | ||
| | | FUNDACIÓN LIMBÓN | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 06-MAR-2008 | Active | |||
| | | ITT Portfolio Corporation | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 30-JUL-2015 | Active | |||
| | | WORLD INTERNATIONAL SOBOR CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1996 | 05-JAN-1999 | Defaulted | ||
| | | PLATINUM TRANSPORTATION INC. | Panama | RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA | 07-MAR-2014 | Active | |||
| | | ROCHELLE INVESTMENT CO. LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 06-AUG-1998 | Defaulted | ||
| | | ROLLING TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 09-APR-1998 | Defaulted | ||
| | | SOCIETE GENEVOISE DE PLACEMENT (PANAMA) S. A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 17-NOV-1976 | 08-NOV-1996 | Defaulted | ||
| | | LINK INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 13-JUN-1994 | 20-MAY-1998 | Dissolved | ||
| | | WARENDORF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ANTONY UNION GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | OCCIDENTAL ENGINEERING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-SEP-1994 | 04-JAN-2000 | Defaulted | ||
| | | TREVISO HOLDINGS LIMITED | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 11-OCT-1991 | 05-JAN-1995 | Defaulted | ||
| | | FARMERS SUPPLY COMPANY LIMITED (RESTORED 23/08/93) | | 26-NOV-1990 | |||||
| | | LEE ENERGY MANAGEMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-MAR-1996 | 17-MAY-1999 | Defaulted | ||
| | | NFN GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | MILLPORT PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 16-SEP-1994 | 15-SEP-2003 | Defaulted | ||
| | | CORSAIR EQUATORIAL INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | ISLAND SECRETARIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUN-1998 | 02-OCT-2001 | Defaulted | ||
| | | SCOOP INVESTMENTS LIMITED | Switzerland | MR. ASPI R. SATTHA 20 CH DE LA GREUBE 1214 VERNIER SWITZERLAND | 22-MAY-1995 | 09-FEB-2004 | Defaulted | ||
| | | RENSOR INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-JAN-1996 | 09-JAN-2002 | Defaulted | ||
| | | CHEMICALS OVERSEAS LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 08-JUN-1998 | 07-JAN-2003 | Defaulted | ||
| | | RISING STAR INVESTMENTS LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 20-SEP-1994 | 21-FEB-2000 | Defaulted | ||
| | | FERMANAGH INVESTMENTS LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 02-MAY-1991 | 30-NOV-1999 | Defaulted | ||
| | | LUZ DEL ESTE S.A. | Colombia | PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA | 09-SEP-2014 | Active | |||
| | | ENDLESS WEALTH DEVELOPMENT LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 11-SEP-1995 | Defaulted | |||
| | | BALEARES LIMITED | | 26-NOV-1990 | |||||
| | | SKOONIA S.A. | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 14-MAR-1991 | 05-JAN-1995 | Defaulted | ||
| | | BARBERRY INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | S & I TRAVEL AND TOURS S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-SEP-1994 | 04-JAN-1997 | Defaulted | ||
| | | SUNLAND INVESTMENTS INC. | Peru | SR. EDMUND ERIC WARD VALVULAS INDUSTRIALES LOS PLASTICOS 166 URB. INDUSTRIAL VULCANO ATE. LIMA, PERU | 12-SEP-1994 | 26-JUN-2002 | Defaulted | ||
| | | STRATHAVEN LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 17-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ANCHOR PROPERTIES INCORPORATED | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 26-NOV-1986 | 19-JAN-1993 | Trash company | ||
| | | AERO TECHNICAL SERVICES LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | HANOVER MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | Anysberg International Corp. | Panama | Anysberg International Corp. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-DEC-2014 | Active | |||
| | | TOMWISE INTERNATIONAL DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BONACCI COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-1991 | 03-SEP-2001 | Dissolved shelf company | ||
| | | PORTBURY MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-DEC-2015 | Shelf company | |||
| | | PIONEER AMERICAN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-SEP-1994 | 04-JAN-1996 | Defaulted | ||
| | | UNIVERSAL MANAGEMENT CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-MAR-1994 | 26-AUG-2003 | Bad debt account | ||
| | | LAND ABROAD INCORPORATED | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 26-NOV-1986 | 19-JAN-1993 | Trash company | ||
| | | WELLWICK INTERNATIONAL INVESTMENT LTD. | Hong Kong | WELLWICK INTERNATIONAL INVESTMENT LTD. SUITE 2407 24/F.; EIGHT COMMERCIAL TOWER 8 SUN YIP STREET; CHAI WAN HONG KONG ATTENTION: MR. LEWIS TONG | 21-OCT-1993 | 03-JAN-2001 | Defaulted | ||
| | | JOCELYN LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1991 | 07-MAY-2004 | Inactivated | ||
| | | GANGES SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-MAR-1991 | 22-OCT-1998 | Defaulted | ||
| | | PREMIER STAGE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-FEB-1991 | 06-JAN-2004 | Defaulted | ||
| | | KEETLEY CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | MATHESON GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | HARRISON INTERNATIONAL CORP. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-FEB-1998 | 02-APR-2002 | Inactivated | ||
| | | NEW EMPORIUM TRADING CORP. | Hong Kong | NEW EMPORIUM TRADING CORP. FLAT C 11/F; BLOCK 2 CITY GARDEN; 231-233 ELECTRIC ROAD; NORTH POINT; HONG KONG | 03-JAN-1995 | 05-JAN-1999 | Defaulted |
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