DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CANCASTA INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2001 | Shelf company | |||
| | | FRISCO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-2001 | Defaulted | |||
| | | JER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-DEC-2000 | Defaulted | |||
| | | WILLOWBURY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-DEC-2000 | Shelf company | |||
| | | LIDO CONSULTANTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-2000 | 25-AUG-2006 | Defaulted | ||
| | | HASHIBA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-2000 | 17-MAR-2006 | Defaulted | ||
| | | LGC INTERNATIONAL CORPORATION LIMITED | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 26-JAN-2000 | 12-MAR-2007 | Relocated in new jurisdiction | ||
| | | BRONDY INTERNATIONAL CO. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 28-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | HER CHAN DEVELOPMENT CO., LTD. | 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.* | 27-JUL-2001 | 02-APR-2004 | Defaulted | ||
| | | UMBRO LICENSE BVI INC. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 30-JUL-2001 | 31-MAR-2006 | Defaulted | ||
| | | FELYX INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-NOV-2000 | 07-AUG-2002 | Defaulted | ||
| | | NEWBURY INVESTMENT ASSOCIATES, S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 11-MAY-2005 | 05-AUG-2015 | Inactivated | ||
| | | REMEX (HONG KONG) LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 15-NOV-1999 | 19-JUL-2002 | Defaulted | ||
| | | GEM MARK MICRO-ELECTRONICS CO. LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 18-AUG-2000 | 23-APR-2002 | Defaulted | ||
| | | FONDATION BUGATTI 35 S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 30-MAR-1998 | 01-DEC-2000 | Defaulted | ||
| | | CAPITAL CITY CONSULTANTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 27-OCT-1980 | Dissolved | |||
| | | WISE INTERNATIONAL CO., LTD. | 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.* | 22-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | PLANET HOLDINGS LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 04-DEC-2000 | 05-AUG-2005 | Defaulted | ||
| | | DESCAL HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-APR-1997 | 15-APR-1998 | Dissolved | ||
| | | DEDALUS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-NOV-1995 | 04-NOV-1998 | Defaulted | ||
| | | BURGER AND PARTNERS TRADING INC. -SHELF- | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 06-SEP-1983 | 03-DEC-1990 | Trash company | ||
| | | DUNA INVESTMENTS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 13-JUN-2002 | 16-FEB-2004 | Defaulted | ||
| | | EVOLUTION CONSULTADORIA E SERVICOS LDA. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JUL-1999 | 29-MAR-2005 | Defaulted | ||
| | | TRYKOMANLI S.A. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 16-MAY-1997 | 25-JAN-2002 | Defaulted | ||
| | | FREEDOM INVESTMENTS LIMITED "EX" BRADGATE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 21-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | GREAT LEADER LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JAN-2004 | 09-SEP-2005 | Defaulted | ||
| | | MATREX INDUSTRIES LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 17-JUN-1997 | 11-MAR-2000 | Defaulted | ||
| | | SKYMERE INVESTMENTS LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-NOV-1995 | 03-AUG-2001 | Defaulted | ||
| | | FOX INTERNATIONAL HOLDINGS OVERSEAS INC. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 04-MAR-2004 | 18-JUL-2011 | Defaulted | ||
| | | WELBY ASSOCIATES, S. A. | United States | WELBY ASSOCIATES; S.A. P.O. BOX 524106 MIAMI; FLORIDA 33152 U.S.A. | 22-NOV-1983 | 21-NOV-2000 | Defaulted | ||
| | | RONER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2006 | 26-OCT-2009 | Dissolved | ||
| | | CVRD INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-DEC-2004 | 15-APR-2013 | Dissolved | ||
| | | ACUARELA GRUPO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-SEP-2006 | 18-JAN-2010 | Defaulted | ||
| | | ROSNER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2006 | 09-APR-2008 | Dissolved | ||
| | | ASHDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2004 | 03-JAN-2007 | Inactivated | ||
| | | TREMONT CAPITAL MANAGEMENT INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 30-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | EUROMID INTERNATIONAL - NABIL MALAZI LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-DEC-2003 | 31-AUG-2005 | Defaulted | ||
| | | THISTLE SHIPPING COMPANY INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 22-MAR-1983 | 24-MAR-1993 | Defaulted | ||
| | | PERSOL TRADING S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 11-SEP-2006 | 18-JAN-2010 | Defaulted | ||
| | | SKYPLUS S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 26-NOV-1998 | 31-JUL-2000 | Defaulted | ||
| | | PERSEPHONE CORPORATION | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1983 | 18-DEC-1995 | Defaulted | ||
| | | NORTHERN SHIPPING CHARTERING (NSC) LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 30-NOV-1998 | 07-AUG-2004 | Defaulted | ||
| | | SEAGREEN INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-NOV-1998 | Defaulted | |||
| | | CITADEL INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-NOV-1998 | 12-JUL-2003 | Defaulted | ||
| | | GORMEN TRADING S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 13-MAY-2005 | 14-JUL-2009 | Defaulted | ||
| | | PRIMEAIR HOLDINGS CORP. | Ecuador | REYES & REYES AV. SHYRIS 1320 Y SUECIA; ED. ARGENTUM; PISO 16.; OFICINA 1601 QUITO - ECUADOR | 03-MAR-2006 | 31-JAN-2011 | Dissolved | ||
| | | BUYBOX LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-NOV-1998 | 31-JUL-2000 | Defaulted | ||
| | | CHUIWIN INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-JUL-2001 | 22-MAR-2004 | Defaulted | ||
| | | SUPERIOR MANAGERS GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-SEP-2001 | 10-MAY-2003 | Defaulted | ||
| | | SEASTAR PROPERTIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-MAR-2006 | 16-JUL-2008 | Defaulted | ||
| | | LIMON INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-1984 | Active | |||
| | | GSI INTERNATIONAL, INC. | Panama | GSI INTERNATIONAL INC. APARTADO POSTAL 832-00002 WTC PANAMÁ, REP. DE PANAMÁ | 18-DEC-1998 | 19-AUG-2005 | Defaulted | ||
| | | HEALTH CONSULTANTS, LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-DEC-1998 | Shelf company | |||
| | | SARESCO AFRICA DUTY FREE HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-1998 | 20-APR-2007 | Relocated in new jurisdiction | ||
| | | REDCLIFF PARK S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-OCT-1986 | 27-AUG-2013 | Changed agent | ||
| | | NAUTICA MARITIME SERVICES A.S. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 01-DEC-2000 | 31-AUG-2005 | Inactivated | ||
| | | OCEAN CITY INTERNATIONAL LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAY-2000 | 12-FEB-2001 | Defaulted | ||
| | | GOLDEN CASTLE INVESTMENTS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAY-2000 | 12-FEB-2001 | Defaulted | ||
| | | MAUNA COMPANY HOLDINGS LTD. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 11-JUL-2001 | 17-MAR-2006 | Defaulted | ||
| | | SEPTRE MEMBERS 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 | 31-JUL-2001 | 31-MAR-2003 | Defaulted | ||
| | | LUMINY SHIPPING S. A. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 16-JUN-1983 | 18-AUG-1986 | Bad debt account | ||
| | | FREISING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | LUROS INVESTMENT CORP. | Venezuela | SR. LUIS SANZ AVE. MOHEDANO; NO. 31 QUINTA IRIS; LA CASTELLANA CARACAS 1060 VENEZUELA | 17-MAR-1983 | 19-JUL-2007 | Defaulted | ||
| | | AFMA CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2005 | 19-JAN-2009 | Defaulted | ||
| | | ARTIGIANSERVICE S.R.L. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2001 | 27-DEC-2006 | Inactivated | ||
| | | CRAGFORD HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JUN-2005 | Shelf company | |||
| | | BOSQUES PERDIDAS S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 18-JAN-2006 | Active | |||
| | | ANALOG INVESTMENTS INC. | Spain | MR. P. CHANGIZI JARDINES DE ATALAYA LC1 29680 ESTEPONA MARBELLA SPAIN | 20-OCT-1978 | 04-APR-2003 | Defaulted | ||
| | | CORNET MANAGEMENT INC. | 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 | 11-JAN-2001 | 13-SEP-2004 | Defaulted | ||
| | | EUROCOL RACING INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAY-1983 | 07-AUG-1984 | Dissolved | ||
| | | PERCY CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | STEERFORTH INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-1997 | Shelf company | |||
| | | BERTRANGE CORPORATION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-FEB-1997 | 12-MAY-1998 | Defaulted | ||
| | | TOP FLIGHT LIMITED | Guernsey | RANDELL & LOVERIDGE 6 COURT ROW ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 12-FEB-1997 | 02-APR-2001 | Defaulted | ||
| | | BARNHURST COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-1997 | Shelf company | |||
| | | EXEL FINANCE AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-FEB-1997 | 31-OCT-2003 | Defaulted | ||
| | | EURO MASTER STUDIO INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-2001 | 01-JUL-2005 | Defaulted | ||
| | | CENEURO LTD. | 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.* | 09-JUL-2001 | 14-MAR-2003 | Defaulted | ||
| | | LOUISIANA INTERNATIONAL INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-JUN-2005 | 04-FEB-2011 | Defaulted | ||
| | | GORDON SHIPPING CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 04-JAN-2007 | Inactivated | ||
| | | LATINOAMERICANA DE LICORES S.A. | Uruguay | LATINOAMERICANA DE LICORES S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 04-AUG-2005 | 17-NOV-2008 | Changed agent | ||
| | | WESTERN SECURITIES INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 14-JUN-1995 | Defaulted | |||
| | | CORPORATE INVESTMENTS AND HOLDINGS (C.I.H.) INC. | Bahamas | MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS. | 22-NOV-1995 | 07-NOV-2002 | Defaulted | ||
| | | HUNG KIN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUL-2001 | Shelf company | |||
| | | ANDEV TECHNOLOGY CO., LTD. | 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.* | 11-OCT-2000 | 21-JUN-2002 | Defaulted | ||
| | | EVOR ENTERPRISES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 22-FEB-1983 | 10-FEB-1993 | Defaulted | ||
| | | MASS VIEW INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUL-2001 | Shelf company | |||
| | | GOODIE S.A. / GOODIE AG / GOODIE LTD. | Liechtenstein | FIDEXA AG IM BRETSCHA 22 9494 SCHAAN LIECHTENSTEIN | 12-APR-2000 | Inactivated | |||
| | | CITICROWN ENTERPRISES LTD. | 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.* | 29-MAY-2001 | Defaulted | |||
| | | R&J INTERNATIONAL LTD. | 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.* | 29-JUN-2001 | 05-MAR-2004 | Defaulted | ||
| | | AMNORD INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-APR-2000 | 21-JUN-2004 | Dissolved | ||
| | | COFIPA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-2001 | 17-MAR-2006 | Defaulted | ||
| | | NILON S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-DEC-2000 | Shelf company | |||
| | | LORETTO S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-APR-2000 | 10-AUG-2005 | Defaulted | ||
| | | MATIAS CORP. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 15-JAN-2001 | 01-NOV-2006 | Inactivated | ||
| | | CHUEN YIH WIRE CO., LTD. | 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.* | 06-JUL-2001 | 07-MAR-2003 | Defaulted | ||
| | | JING HE MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1996 | Shelf company | |||
| | | WESTBOURNE PROPERTIES LIMITED | Bahamas | MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS. | 30-JAN-2001 | 07-NOV-2002 | Defaulted | ||
| | | LINUS INVESTMENTS AG | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 02-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | MING CHIANG CO., LTD. | 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.* | 11-JUL-2001 | 14-MAR-2003 | Defaulted |
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