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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SERRAVALLE INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-MAR-2006 | 08-MAR-2014 | Dissolved | ||
| | | A & V ESTHETIC CENTER SALON AND SPA, S.A. | Panama | THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA | 16-SEP-2005 | 03-MAY-2007 | Changed agent | ||
| | | OLIVIA REAL ESTATE INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 21-SEP-2005 | 24-JUL-2013 | Dissolved | ||
| | | LEEMANT COMPANY INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JAN-2006 | 16-APR-2010 | In transition | ||
| | | AUSTINWAY INTERNATIONAL LTD. | 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 | 03-JAN-2000 | 07-SEP-2001 | Defaulted | ||
| | | RAPIER TRADE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 13-SEP-2005 | 17-NOV-2010 | Defaulted | ||
| | | KENTOIL S. A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 14-OCT-1983 | Dissolved | |||
| | | VIMA, S.A. | Panama | VIMA; S.A. APARTADO 0301-01211 COLÓN; REP. DE PANAMÁ | 19-AUG-1989 | 19-JAN-2009 | Defaulted | ||
| | | SEACO SHIPPING FINANCIAL CORPORATION | Greece | SHIPPING & GENERAL CONSULTANTS S. A. 126 KOLOKOTRONI STREET 185 35 PIRAEUS GREECE | 08-MAR-1951 | Dissolved | |||
| | | VEROTEX INC. | Luxembourg | FIDUCIAIRE MANACO S.A. 17, RUE BEAUMONT L-1219 LUXEMBOURG | 05-DEC-1983 | Dissolved | |||
| | | KAPIRON LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 09-JUN-1998 | 11-MAR-2000 | Defaulted | ||
| | | RIUNITO CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-SEP-2005 | 08-SEP-2009 | Dissolved | ||
| | | COMPRAMERICA DEL ISTMO, S.A. | Panama | COMPRAMERICA DEL ISTMO; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-APR-2005 | 19-JUL-2013 | Defaulted | ||
| | | CORRIE HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-JUN-1983 | 13-NOV-2008 | Inactivated | ||
| | | GARISH S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 31-MAR-2006 | 30-JUN-2009 | Changed agent | ||
| | | FORTUNE HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-JAN-2004 | 27-SEP-2006 | Defaulted | ||
| | | LEOFORD INCORPORATED | Switzerland | ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND | 10-AUG-1983 | Active | |||
| | | Boar Limited S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 20-SEP-2005 | 05-APR-2010 | Defaulted | ||
| | | GLYNDOWER MARKETING CORP. | Guatemala | ALCIRA JIMENEZ GODOY ESPACOM 21 AVE. 8-86 ZONA 8 MIXCO, SAN CRISTOBAL GUATEMALA | 24-JAN-2006 | 31-AUG-2007 | Changed agent | ||
| | | ROMERAL INVESTMENT S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 20-JAN-2006 | Active | |||
| | | SHANGRI-LA PROPERTIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 27-NOV-2006 | 29-NOV-2006 | Defaulted | ||
| | | BOLAT INTERNATIONAL 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.* | 31-JAN-1983 | Dissolved | |||
| | | AXIS DEVELOPMENT S.A. | Guatemala | AVE. HINCAPIÉ Y 18 CALLE ZONA 13 HANGAR 15 GUATEMALA | 04-JAN-1999 | 14-OCT-2005 | Inactivated | ||
| | | EVER ELITE 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 | ||
| | | STAR TREASURE 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.* | 10-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | RICHMOND HOLDINGS LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 05-JAN-2001 | 13-SEP-2002 | Defaulted | ||
| | | KV ASSOCIATES S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 30-JAN-2001 | 23-OCT-2006 | Inactivated | ||
| | | SOLOMAN 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.* | 08-FEB-2001 | 13-OCT-2006 | Defaulted | ||
| | | KILBURN INVESTMENT GROUP, INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAY-2005 | 21-AUG-2012 | Defaulted | ||
| | | GRADINE CORPORATION | 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 | 06-NOV-2001 | 04-JAN-2007 | Inactivated | ||
| | | FAMOUS STATE INTERNATIONAL LIMITED | 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.* | 08-FEB-2001 | 11-OCT-2002 | Defaulted | ||
| | | PARASOL TECHNOLOGIES LIMITED | 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.* | 08-FEB-2001 | 10-OCT-2003 | Defaulted | ||
| | | PALANA LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 29-NOV-2001 | 03-AUG-2005 | Defaulted | ||
| | | GGF LIMITED | United Kingdom | CONSULTANCY ADVISORY BU Fore Royal Gorley Road Ringwood Hampshire BH24 3LD | 01-JUL-2003 | 25-SEP-2006 | Inactivated | ||
| | | CHISWICK INTERNATIONAL HOLDINGS, S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAY-2005 | 05-JUL-2010 | Defaulted | ||
| | | ADUPLUS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 14-JAN-1999 | 20-SEP-2004 | Defaulted | ||
| | | BRENT CAPITAL CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 16-MAY-2005 | 05-JUL-2010 | Defaulted | ||
| | | DARLA GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAR-2006 | Shelf company | |||
| | | VILLA PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 06-NOV-2001 | 07-JUL-2006 | Defaulted | ||
| | | KARL HAGEN PILZIMPORT GMBH | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 13-NOV-2001 | 25-JUL-2006 | Defaulted | ||
| | | J & L INTERNATIONAL LIMITED | Hong Kong | PRESSING CONSULTANTS LIMITED ROOM 25 C; 25/F; CAPITAL TRADE CENTRE 62 TSUN YIP STREET; KWUN TONG KOWLOON; HONG KONG | 10-JAN-2002 | 12-SEP-2003 | Defaulted | ||
| | | NEW NOTION LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2002 | Shelf company | |||
| | | WIN-WIN WORLD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2002 | Shelf company | |||
| | | NOMM INTERNATIONAL INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-FEB-2002 | 29-APR-2002 | Dissolved | ||
| | | COLUMBUS PROPERTIES, CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 19-SEP-2002 | 13-NOV-2006 | Defaulted | ||
| | | 2 B.C.G. SÀRL | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-DEC-2001 | 18-AUG-2003 | Defaulted | ||
| | | SHERLY PROPERTIES S.A. | Switzerland | EDOUARD ISELIN S.A. 10 AVENUE DU MAIL 1205 GENEVA SWITZERLAND | 16-JUN-1983 | 01-JUN-1989 | Changed agent | ||
| | | DARIEN CAPITAL CORP. | 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-NOV-2005 | Active | |||
| | | ISLA JICARON, S.A. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 19-OCT-2004 | 30-JUL-2008 | Defaulted | ||
| | | AEROFLEET, INC. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 22-JAN-2002 | 24-SEP-2004 | Defaulted | ||
| | | ABILENE CONSULTANTS INC. | Colombia | CMS EL AGRARIO S.A. NIT. 900.057.608-8 CARRERA 48 NO.27A SUR 89 TEL. 3790505 MEDELLIN - COLOMBIA | 01-JUL-2005 | 08-NOV-2007 | Changed agent | ||
| | | COBRA LIMITED INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-MAR-1983 | 13-NOV-2008 | Inactivated | ||
| | | ENBAN CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-DEC-2005 | 12-DEC-2012 | Resigned as agent | ||
| | | HYPER COMMUNICATIONS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAR-2004 | Shelf company | |||
| | | WILDLIFE PRODUCTIONS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 20-JUN-1983 | 26-MAY-1989 | Changed agent | ||
| | | PLAYA AMADOR RESORT, S.A. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 19-OCT-2004 | 30-JUL-2008 | Defaulted | ||
| | | INVERSIONES JAGUARY GROUP S.A. | Uruguay | ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY | 02-SEP-2005 | 17-JAN-2008 | Defaulted | ||
| | | ACATHLA BUSINESS S.A. | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 28-APR-2003 | 30-SEP-2013 | Dissolved | ||
| | | FAT BOY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 29-JAN-1996 | 16-MAY-2006 | Inactivated | ||
| | | EMI INTERNATIONAL TRADING S.A. | Panama | EMI INTERNATIONAL TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-APR-2006 | 22-JAN-2008 | Changed agent | ||
| | | FIGORI S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-NOV-2005 | Active | |||
| | | Jofra Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 19-MAY-2005 | 07-FEB-2008 | Defaulted | ||
| | | GIRANDELL CORP. | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 27-APR-2004 | 17-NOV-2006 | Defaulted | ||
| | | SURAMIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2002 | 19-JAN-2004 | Defaulted | ||
| | | TOP ONE CORP. | 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.* | 08-MAR-2001 | 09-NOV-2006 | Defaulted | ||
| | | HANBO INTERNATIONAL INVESTMENT LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | OREGON PRIVATE EQUITY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2002 | 12-JUL-2002 | Inactivated | ||
| | | LEADER WORLD INTERNATIONAL INVESTMENT LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | LEPARC CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2005 | Shelf company | |||
| | | ERASMUS S.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 21-JAN-2002 | 14-JUN-2007 | Relocated in new jurisdiction | ||
| | | CASTELLO TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-JUN-2005 | Active | |||
| | | ELLE BUSINESS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-JUN-2005 | 10-AUG-2010 | Defaulted | ||
| | | E-COMMERCE SERVICES LIMITED | Jersey | J.B. WILSON CONSULTANCY LIMITED HEXWORTHY LES GELLETTES ST.LAWRENCE, JERSEY JE3 1EN CHANNEL ISLANDS | 19-JAN-1999 | 03-JUL-2002 | Defaulted | ||
| | | INVEST HOLDING GROUP INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-JUL-2005 | 07-JUL-2008 | Defaulted | ||
| | | CASRER & CO. LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 05-FEB-2002 | 10-OCT-2003 | Defaulted | ||
| | | UNITED TOURISM INDUSTRIES LIMITED | 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.* | 19-FEB-2002 | 26-AUG-2003 | Dissolved | ||
| | | VALORES INMOBILIARIOS LIMITED | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-FEB-2002 | 07-OCT-2005 | Defaulted | ||
| | | HOVEN MANAGEMENT S.A. | Panama | APDO. POSTAL 6-3938 EL DORADO, PANAMA | 10-MAY-2005 | 15-JAN-2008 | Bad debt account | ||
| | | NORASIA FINANCE LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 09-MAR-2004 | 28-MAR-2006 | Dissolved | ||
| | | SCHAGHER INC. | Monaco | WEXEL SECURITIES LIMITED C/O ALLIANCE MARITIME LE GEORGE V 14 AVE DE GRANDE BRETAGNE MC 98000 MONTECARLO MONACO | 24-FEB-1983 | 18-JUN-1990 | Dissolved | ||
| | | MILLENIUM INDUSTRIAL & GENERAL TRADING COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-MAR-2004 | 04-DEC-2006 | Defaulted | ||
| | | LOVELY SHEPHERD INCORPORATED | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 05-JAN-2006 | 16-JUL-2008 | Defaulted | ||
| | | HAMILCAR CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | |||
| | | REAL ELECTRIC CO. LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 03-APR-2002 | 05-DEC-2003 | Defaulted | ||
| | | ACRISOL S.A. | Guatemala | MARROQUIN MARROQUIN & ASOCIADOS 5A. AVENIDA 5-55 ZONA 14 EDIFICIO EUROPLZA TORRE I OFICINA 404 B GUATEMALA, GUATEMALA | 10-APR-2002 | 16-DEC-2003 | Defaulted | ||
| | | GROUP 5 INVESTMENTS DEVELOPMENT INC. | Panama | GROUP 5 INVESTMENTS DEVELOPMENT INC. MOSSFON BUILDING 54TH EAST STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REP. OF PANAMA | 16-NOV-2005 | 16-MAR-2009 | Defaulted | ||
| | | GREAT OCEAN LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-2002 | 13-MAR-2006 | Inactivated | ||
| | | KARINA LIMITED | Liechtenstein | FIBEKO TREUHANDANSTALT INDUSTRIESTRASSE 105A 9491 RUGGELL LIECHTENSTEIN | 05-FEB-2004 | 07-OCT-2005 | Defaulted | ||
| | | PERLA USA CORP. | Panama | PERLA USA CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-OCT-2005 | 29-SEP-2014 | Inactivated | ||
| | | BUDGENS EQUITY CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUL-2005 | 11-OCT-2006 | Dissolved | ||
| | | REAL ESTATE DEVELOPMENT INTERNATIONAL S.A. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 27-JUN-1983 | 13-JUL-2006 | Inactivated | ||
| | | FIRST NATIONAL FINANCE LIMITED | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 18-FEB-2002 | 24-OCT-2003 | Defaulted | ||
| | | PENAEUS, LTD. | Panama | MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA | 06-MAY-2002 | Inactivated | |||
| | | OAKLER CONSULTING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-AUG-2002 | Shelf company | |||
| | | DIGITALSOFT 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 | 26-MAR-2004 | 12-OCT-2006 | Inactivated | ||
| | | ROVESTAR 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 | 28-MAR-2002 | 07-NOV-2003 | Defaulted | ||
| | | CIRRUS HOLDINGS S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 26-SEP-1978 | 17-FEB-1984 | Dissolved | ||
| | | ALBARAKA PETROLEUM INVESTMENT CORPORATION | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 22-SEP-1983 | 27-OCT-1989 | Dissolved | ||
| | | GAP GROUP S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 21-DEC-2005 | 19-JAN-2009 | Defaulted | ||
| | | CLOE MANAGEMENT LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 28-FEB-2005 | Defaulted |
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