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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PACHAMO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-2000 | 28-DEC-2002 | Defaulted | ||
| | | UK MARKETING LIMITED | Bahamas | RONALD JAMES BLOME 201 Church Road London E10 7Bq Bahamas GU31 5AY | 09-MAR-2004 | 09-NOV-2006 | Defaulted | ||
| | | EASTAR 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.* | 24-JUL-2001 | 02-APR-2004 | Defaulted | ||
| | | ARSENALE INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-FEB-2001 | 17-MAR-2006 | Defaulted | ||
| | | EVERLASTING HANDS INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-SEP-2000 | 26-MAY-2004 | Defaulted | ||
| | | GERIN INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-APR-2000 | 18-DEC-2001 | Defaulted | ||
| | | KEYSTONE INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-APR-2000 | 20-DEC-2002 | Defaulted | ||
| | | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-FEB-2001 | 31-MAR-2006 | Defaulted | ||
| | | HEKATE MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2005 | 23-JUL-2010 | Changed agent | ||
| | | LOUVALE INTERNATIONAL INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 16-JUN-2005 | 18-JUL-2012 | Defaulted | ||
| | | ICIG INVESMENTS CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-MAY-2005 | 19-JUL-2007 | Defaulted | ||
| | | TRANSATLANTIC INVESTMENT S. A. | Belgium | MR. JEAN-CLAUDE DEBAISE RESIDENCE ''JUPITER'' AV. DU CHAMP DE MAI; 12 BTE 50 1410 WATERLOO; BELGIUM | 28-FEB-1983 | 05-DEC-1997 | Dissolved | ||
| | | CENTRAL HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-MAY-2000 | 14-AUG-2003 | Defaulted | ||
| | | VIOLA COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-FEB-2001 | Shelf company | |||
| | | NATION ASIA LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAY-2000 | 13-MAR-2001 | Defaulted | ||
| | | FERERA COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | LARONA SERVICES LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 26-JUN-2003 | 03-MAR-2006 | Defaulted | ||
| | | TECHSTROY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | DOM FINANCIAL SERVICES GMBH | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 01-FEB-2001 | 02-OCT-2004 | Defaulted | ||
| | | NOVA BUSINESS SERVICES LIMITED | Ireland | NOVA BUSINESS SVS LTD C/O William Kearney Kearney Curran & Co Central Chambers Dame Ct DUBLIN 2,IRELAND | 04-JUN-1998 | 13-FEB-2007 | Inactivated | ||
| | | HIGH SECURITY TECHNOLOGY LIMITED "EX"YTECH LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-JAN-1996 | 29-SEP-2000 | Defaulted | ||
| | | ALFA-TREND LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 12-MAR-2001 | 15-NOV-2002 | Defaulted | ||
| | | ORY INVESTORS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | JSDN LIMITED | Hong Kong | DEREK NG & COMPANY RM. 702; HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON; HONG KONG | 06-APR-2001 | 21-AUG-2002 | Defaulted | ||
| | | GREENSLADE CORPORATION, INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 28-SEP-2000 | 01-JUN-2004 | Defaulted | ||
| | | HUNTERSVILLE ENTERPRISES CORP. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 15-JUN-2005 | 06-JAN-2010 | Dissolved | ||
| | | FIDELITY MANAGEMENT LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-SEP-2000 | 09-JUN-2006 | Defaulted | ||
| | | ALLEGRO STEEL CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JUN-1998 | 23-FEB-2000 | Defaulted | ||
| | | GLOBE CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 07-APR-2000 | 13-DEC-2005 | Inactivated | ||
| | | GRETA HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-SEP-2000 | 14-SEP-2005 | Defaulted | ||
| | | BARMOCO LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 04-OCT-2000 | 09-JUN-2006 | Defaulted | ||
| | | COTTESLOE S.A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 07-SEP-1978 | 16-MAY-2008 | Defaulted | ||
| | | BRUMMEL COMPANY S.A. | Luxembourg | MOLITOR; FISCH & ASSOCIÉS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-NOV-1995 | 01-AUG-2003 | Defaulted | ||
| | | ELLUARD S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-MAY-2005 | 01-NOV-2006 | Dissolved | ||
| | | NOVACOM OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-1998 | 23-FEB-2000 | Defaulted | ||
| | | EURODRUCK CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-APR-2000 | 29-DEC-2003 | Defaulted | ||
| | | ALFORD INVESTMENTS CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 09-JAN-1996 | 11-NOV-1998 | Dissolved | ||
| | | HALTION LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 04-OCT-2000 | Defaulted | |||
| | | BILLIONS NOMINEES LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 17-OCT-2000 | 18-JUN-2004 | Defaulted | ||
| | | FACETT PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-OCT-2000 | 09-JUN-2006 | Defaulted | ||
| | | SAVENGER LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-OCT-2000 | 21-JUN-2002 | Defaulted | ||
| | | BURTON TRADING LTD. | Switzerland | FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND | 31-JAN-2001 | 17-MAY-2007 | Relocated in new jurisdiction | ||
| | | Skyco Holdings Inc. | 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.* | 02-AUG-2001 | 02-FEB-2006 | Dissolved | ||
| | | STANDARD MAX ENTERPRISES LIMITED | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 13-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | KEYLAND INTERNATIONAL GROUP (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2001 | 15-NOV-2002 | Defaulted | ||
| | | SOLUTIONTANK INFORMATION SYSTEM INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JAN-2001 | 13-SEP-2002 | Defaulted | ||
| | | PAPELERA M.C. S.A. | Guatemala | CARLOS ESTUARDO RODRIGUEZ MENA PAPELCO 46 CALLE 18-64 ZONA 12 GUATEMALA | 15-JAN-2001 | 04-MAR-2004 | Defaulted | ||
| | | KNIGHTSBRIDGE ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | ZXC INTERNATIONAL LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 27-SEP-2000 | 27-MAY-2002 | Defaulted | ||
| | | SHUI WING DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-OCT-2000 | Shelf company | |||
| | | PRESTIGE ESTATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUN-1998 | Shelf company | |||
| | | NEWHAVEN ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | ALDEN MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 04-APR-2006 | Inactivated | ||
| | | MUTELIA LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-AUG-2001 | 20-JUL-2006 | Inactivated | ||
| | | HONGKONG TENGHUA SHOES GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 03-AUG-2005 | Defaulted | ||
| | | STRAIT HOLDINGS (CHINA) INVESTMENT LIMITED | Hong Kong | STRAIT HOLDINGS (CHINA) INVESTMENT LIMITED ROOMS 4406-8; 44/F.; CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG | 17-OCT-2000 | 21-JUN-2002 | Defaulted | ||
| | | EAGLETRON LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 23-OCT-2000 | 25-JUN-2002 | Defaulted | ||
| | | PARITA INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | LIVINGSTON INVESTMENTS LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-JAN-1999 | 10-SEP-2002 | Defaulted | ||
| | | PAN AIR LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | CHIGWELL INTERNATIONAL HOLDING CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-MAY-2005 | 16-APR-2010 | In transition | ||
| | | TABOMA INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JAN-1999 | 10-SEP-2002 | Defaulted | ||
| | | TOWERHILL INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-1999 | 07-SEP-2001 | Defaulted | ||
| | | GALEN CONSULTING LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 05-OCT-2001 | Defaulted | |||
| | | SPRINGWOOD CONSULTING LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-OCT-2001 | 20-JUN-2003 | Defaulted | ||
| | | LOXLEY AND TWEEDY LIMITED | United Kingdom | MR B P SINGH Squirrels Wood 81 Brackendale Road Camberley Surrey GU15 2JY | 09-MAR-2001 | 11-NOV-2005 | Defaulted | ||
| | | RAPID EXPRESS FORWARDING LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAR-2001 | 25-NOV-2002 | Defaulted | ||
| | | ELITE PROMOTIONS S. A. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 26-JAN-1983 | 25-JUL-1989 | Inactivated | ||
| | | FIRM CREATIVE LIMITED | Hong Kong | MR. KWOK SHUK YI FLAT B; 9/F VIENNA MANSION 55 PATERSON ST. CAUSEWAY BAY; HONG KONG | 23-FEB-2001 | 05-NOV-2002 | Defaulted | ||
| | | Prestige Home Builders Corp. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 29-NOV-2005 | 28-JAN-2010 | Defaulted | ||
| | | WAXCO INVESTMENTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-JUN-1998 | 28-FEB-2003 | Defaulted | ||
| | | ASHBOURNE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | BLUEWAVES LIMITED | United Kingdom | SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT | 18-APR-2001 | 29-DEC-2003 | Defaulted | ||
| | | SUNLINE INVEST LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | DR. VOGT & CO LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 11-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | SILVER STAR CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-MAY-2000 | 21-JAN-2005 | Defaulted | ||
| | | CAMELIA INVESTMENTS S. A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-JAN-1996 | 26-SEP-2002 | Defaulted | ||
| | | KENSINGTON LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 28-DEC-2001 | 02-SEP-2003 | Defaulted | ||
| | | KR CONSULTING LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 20-FEB-2004 | 21-OCT-2005 | Defaulted | ||
| | | BLACKFOOT INVESTMENTS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 01-FEB-1996 | 11-MAY-1999 | Defaulted | ||
| | | RED RHINO INTERNATIONAL COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-MAY-2000 | 20-JAN-2006 | Defaulted | ||
| | | JIM AUGUST INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | NAREDA AIR & SHIPPING INC. | 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-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | UPBEAT INTERNATIONAL INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-NOV-1986 | Active | |||
| | | MONDICLEAR S.A. | Philippines | HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES | 05-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | FELDERLAND HOLDINGS LTD. | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 23-FEB-2001 | 05-NOV-2002 | Defaulted | ||
| | | LEAL INTERNATIONAL LTD. | Guatemala | LIC. CARLOS IBARRA GUATEMALA | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | SINCE FOON ALUMINIUM ENGINEERING COMPANY LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 06-JAN-1999 | 10-SEP-2002 | Defaulted | ||
| | | EYTHROPE INVESTMENT COMPANY INCORPORATED | 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-DEC-1982 | 23-FEB-2006 | Inactivated | ||
| | | STRAWBERRY FIELD GROUP INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 18-DEC-2006 | 10-AUG-2010 | Defaulted | ||
| | | Obligacorp Representative S.A. - ex - CREDITORS REPRESENTATIVES CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 12-NOV-2003 | 26-FEB-2007 | Relocated in new jurisdiction | ||
| | | SOLWAY BUSINESS CORPORATION | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 06-FEB-1996 | 04-NOV-1998 | Defaulted | ||
| | | KLAYVON HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-MAY-2000 | 27-JAN-2006 | Defaulted | ||
| | | ANALOGIC CONSULTING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2001 | 29-APR-2004 | Defaulted | ||
| | | STERLING ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | 04-DEC-2006 | Inactivated | ||
| | | ROLAND FINANCE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-MAY-2000 | 13-JAN-2006 | Defaulted | ||
| | | AGE PREVENTION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-2000 | 24-JAN-2003 | Defaulted | ||
| | | DALEBROOK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 01-NOV-2006 | Inactivated | ||
| | | CONCEPT HOLDINGS AND INVESTMENTS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUN-2005 | 27-FEB-2008 | Defaulted | ||
| | | LANCON EQUITIES S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 22-SEP-2005 | 15-OCT-2010 | Defaulted |
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