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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ELTRONIX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | NOVA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | ECHO HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | ROSY FORTUNE ENTERPRISES LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 02-JAN-1996 | 02-MAY-2001 | Changed agent | ||
| | | WESTWAY MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 03-JAN-1995 | 10-FEB-2000 | Defaulted | ||
| | | NELSON CONSULTANTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 18-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | LATIN AMERICAN MINERAL EXPLORATION COMPANY, LTD. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 21-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | LENYA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | ESNAIDER EXPORT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | WEAVER SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1995 | 10-APR-2000 | Defaulted | ||
| | | BIRCHFIELD HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JUN-1997 | 09-DEC-2004 | Changed agent | ||
| | | C.C. INVESTMENTS GROUP LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 20-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | NAPIER INTERNATIONAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-AUG-1994 | 04-JAN-1996 | Defaulted | ||
| | | GROVE COMPANY INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CRYSTAL CONSTRUCTION GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | LONGSHORE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 08-OCT-1999 | Inactivated | ||
| | | CURIO LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | LONGDOWN TRADING S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | MARINO INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | NASBARE & COMPANY LIMITED | | 26-NOV-1990 | |||||
| | | DAISYTOP ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-SEP-1995 | 02-JAN-1998 | Defaulted | ||
| | | CMS MANAGEMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | VIKING CONSULTANTS INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 16-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | SEGAL UNIVERSAL INC. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 31-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | LEXIA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUNSPRITE LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 19-APR-1999 | 06-JAN-2004 | Defaulted | ||
| | | GOLDEN DRAGON MANAGEMENT LIMITED | Hong Kong | TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG. | 05-JAN-2000 | 29-SEP-2006 | Defaulted | ||
| | | TRANSGATE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | THE BELBOND COMPANY LIMITED | Isle of Man | MONTANA CORPORATE SERVICES LIMITED MONTANA HOUSE 63 DERBY SQUARE DOUGLAS IM1 3LR ISLE OF MAN BRITISH ISLES | 29-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | BOSTON PEOPLE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-JUL-1997 | 04-JAN-1999 | Inactivated | ||
| | | WTCTRADE.COM LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-NOV-1999 | 07-SEP-2001 | Defaulted | ||
| | | TEMP-PLOY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-MAR-1999 | 09-JAN-2002 | Defaulted | ||
| | | CHESHAM COMPANY LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 07-FEB-1997 | 13-JUL-2005 | Defaulted | ||
| | | RENSHAW LIMITED | United Kingdom | MR. DAVID JONES NEWCOM HOUSE TOP FLOOR, 125 POPLAR HIGH STREET LONDON E14 OAE ENGLAND | 11-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | LARO INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-SEP-1997 | 15-NOV-2001 | Defaulted | ||
| | | SPORE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-NOV-1997 | 03-JAN-2001 | Defaulted | ||
| | | CFIG INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-FEB-1997 | Active | |||
| | | VAREX TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-NOV-2000 | Dissolved shelf company | |||
| | | MAXIFLEX ENTERPRISES LIMITED | | 26-NOV-1990 | |||||
| | | E.S. SUPPLIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-FEB-1997 | 07-AUG-1998 | Defaulted | ||
| | | MERIDIAN PARTNERSHIP LIMITED | United Kingdom | LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG | 27-APR-1998 | 02-DEC-2003 | Changed agent | ||
| | | GENERAL LINE GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KERYN LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 22-APR-1999 | 28-JUL-2004 | Defaulted | ||
| | | WEATHERHILL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1997 | 05-JAN-2009 | Defaulted | ||
| | | HO FAT SING HOLDINGS LTD. | Hong Kong | LL.B. CONSULTANCY LTD. RM. 1621-25 PARK IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 13-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | EXTENDIX LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-AUG-1997 | 09-APR-2009 | Changed agent | ||
| | | LKB GLOBAL INVESTMENT GROUP LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-MAY-1997 | 04-JAN-2010 | Defaulted | ||
| | | MANU LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-FEB-1998 | 02-JAN-2008 | Defaulted | ||
| | | RICEMAN MANAGEMENT SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-MAY-1997 | 05-NOV-2001 | Inactivated | ||
| | | SPRINGFEST CORPORATION | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 28-SEP-2000 | 13-OCT-2004 | Changed agent | ||
| | | VENKOR TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | Active | |||
| | | SALENTO GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | Active | |||
| | | NEYBAR LIMITED | | 26-NOV-1990 | |||||
| | | RISE WORLD ENTERPRISES LTD. | Taiwan | PRICEWATERHOUSE COOPERS 12/F; HSIN KEE BUILDING 460-HSIN YI ROAD SEC. 4 TAIPEI; TAIWAN REPUBLIC OF CHINA **S.I.** | 31-MAR-1998 | 22-MAY-2000 | Dissolved | ||
| | | EDISON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-APR-1998 | 19-OCT-2001 | Defaulted | ||
| | | ADORA SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | 02-JAN-2014 | Defaulted | ||
| | | TRAKSION INVESTMENT S. A. | 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.** | 18-FEB-1987 | 01-AUG-1997 | Defaulted | ||
| | | MARSHFIELD GROUP LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-OCT-1998 | 14-NOV-2001 | Inactivated | ||
| | | PYRAMID SYSTEMS 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 | 24-FEB-1998 | 02-FEB-2000 | Defaulted | ||
| | | TECHTRADE SERVICES 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 | 26-MAR-1998 | 11-APR-2005 | Changed agent | ||
| | | ROSALINE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 13-JUN-2001 | Defaulted | ||
| | | FININVEST INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | GRAHAM GILES CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-FEB-1999 | 14-SEP-2001 | Defaulted | ||
| | | ITALCO LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 05-JAN-1999 | 05-JAN-2001 | Inactivated | ||
| | | BRESNAN INTERNATIONAL INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 29-MAY-1998 | 10-DEC-2001 | Defaulted | ||
| | | KESTON ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 22-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | GCI INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-1996 | 03-JAN-2001 | Defaulted | ||
| | | EUROSYS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | DENK INVESTMENT COMPANY LIMITED | | 26-NOV-1990 | |||||
| | | LINKHAVEN CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-JUN-1987 | 05-OCT-2000 | Defaulted | ||
| | | JUSTIN ASSOCIATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1996 | 14-AUG-2000 | Defaulted | ||
| | | INTERNET ENTERTAINMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-MAY-2000 | 13-MAY-2002 | Dissolved | ||
| | | FORTUNE COMMERCIAL ENTERPRISES INC. | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 05-MAR-1987 | Dissolved | |||
| | | VALIANT INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CLAN HOLDINGS CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JUN-1987 | 17-NOV-1992 | Defaulted | ||
| | | DOWNVIEW PROPERTIES INC. | 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.** | 29-JUN-1987 | Dissolved | |||
| | | CONTER HOLDINGS S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 03-MAR-2000 | 25-JUN-2003 | Defaulted | ||
| | | ATLANTIC REALTY INVESTMENTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1988 | 06-MAR-1998 | Defaulted | ||
| | | COLLINS CONSULTANTS LTD | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JUN-1999 | 05-JAN-2009 | Defaulted | ||
| | | ROZARKE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | EWELL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-NOV-2002 | 04-JAN-2007 | Changed agent | ||
| | | LANEWAY TRADING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 30-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | TEMPLARS EMPORIUM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | GALMAR OVERSEAS LIMITED | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 14-JAN-2000 | 22-NOV-2004 | Defaulted | ||
| | | HESTON TRADING CORP. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 14-JAN-2000 | 05-MAR-2001 | Defaulted | ||
| | | THE GMG BALANCED MULTI FUND LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-SEP-2001 | 29-MAY-2002 | Defaulted | ||
| | | WEDRINC S.A. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 16-NOV-1999 | 06-JAN-2003 | Defaulted | ||
| | | ALAMAR OFFSHORE INVESTMENT CO. S.A. | United States | MR. ARTHUR ALCANTARA C/O M.A. CARGO SERVICES INC. P.O. BOX 523455 MIAMI, FLORIDA 33152 U. S. A. | 01-FEB-1980 | 18-JUL-1989 | Inactivated | ||
| | | TRANSCONTINENTAL DEVELOPMENT CORPORATION LIMITED | | 26-NOV-1990 | |||||
| | | DECT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-1999 | 28-JUL-2003 | Defaulted | ||
| | | CLARINDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2002 | 17-DEC-2014 | Defaulted | ||
| | | DEAN INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JUN-1987 | 04-APR-2003 | Defaulted | ||
| | | KILDARE INVESTMENTS SERVICES INC. | United Kingdom | MR. CHARLES HANSARD 67A CHELSEA SQUARE LONDON SW3 ENGLAND, UNITED KINGDOM | 13-OCT-1987 | 12-APR-1990 | Dissolved | ||
| | | T. GARGOUR ET FILS S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-JAN-1988 | 04-OCT-1995 | Dissolved | ||
| | | Top-Spot Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | PRS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | PECKHAM LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 21-FEB-2002 | Active | |||
| | | DIODON INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 16-NOV-2001 | Defaulted | ||
| | | FIRST INTERNATIONAL INVESTMENT INC. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 17-AUG-1999 | 09-JUL-2004 | Defaulted |
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