DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAVI INTERNATIONAL CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-JUN-2005 | 10-AUG-2010 | Defaulted | ||
| | | ORGANIZACION SECUMATIC, S.A. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 03-APR-2006 | 15-JUL-2009 | Defaulted | ||
| | | BAYFRONT TOWER 911, S.A. | United States | MARC MATUT 14 HARBOR CT W. LONG BRANCH NJ 07764 U.S.A. | 28-MAR-2006 | 16-APR-2010 | Defaulted | ||
| | | ENWOOD INTERNATIONAL CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 26-JAN-2006 | 16-JUL-2008 | Defaulted | ||
| | | WINNER RICH LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-APR-2004 | 06-JAN-2006 | Defaulted | ||
| | | NORTHFAIR CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-2005 | Shelf company | |||
| | | CORDOBA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-SEP-2005 | 17-JAN-2012 | Resigned as agent | ||
| | | GARNET TRADING INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-FEB-1983 | 15-MAY-1992 | Dissolved | ||
| | | PENCO ASSETS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 06-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | SUMMIT TECHNOLOGIES COMPANY S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-DEC-2005 | Active | |||
| | | JIMENA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAY-2004 | Shelf company | |||
| | | JACK LEE ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 11-AUG-1983 | 17-APR-1985 | Dissolved | ||
| | | LISTERDALE GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | ||
| | | KIRKLAND INTERNATIONAL LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 27-JUN-2002 | Inactivated | |||
| | | MIDDLESBROUGH EQUITIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 16-SEP-2009 | Defaulted | ||
| | | ACANTHUS TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2005 | Shelf company | |||
| | | NORMAN, WOLFF & ASSOCIATES LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 11-OCT-2002 | 09-FEB-2004 | Defaulted | ||
| | | SILVER MIST INVESTMENTS INC. | Jersey | THE MORGAN LAW PARTNERSHIP TRUST COMPANY LTD. P.O. BOX 302 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS | 17-MAR-1984 | 05-NOV-1992 | Defaulted | ||
| | | FAMEBREEZE CORPORATION | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 09-DEC-2003 | 07-NOV-2008 | Dissolved | ||
| | | KALIVES S. A. | 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 | 30-MAR-1983 | 12-AUG-2005 | Defaulted | ||
| | | BEECHVIEW HOLDINGS S.A. | Gibraltar | OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR | 05-OCT-2005 | 27-OCT-2008 | Defaulted | ||
| | | FAR PRODUCTIONS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted | ||
| | | ALSAN HOLDINGS, 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 | 08-JUN-2004 | 10-FEB-2006 | Defaulted | ||
| | | OIL TRADING INTERNATIONAL LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 24-MAY-2006 | Inactivated | ||
| | | THIACYN ASSOCIATES S.A. | Isle of Man | SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES | 27-SEP-1983 | 10-DEC-1991 | Dissolved | ||
| | | FINCHWOOD CORP. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 30-APR-2004 | 16-OCT-2006 | Inactivated | ||
| | | AMYL HOLDINGS S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 15-DEC-1987 | Active | |||
| | | ICHOR HOLDINGS S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 15-DEC-1987 | Active | |||
| | | SURREY INTERNATIONAL INVESTMENT, INC. | 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 | ||
| | | TUSCAN PROPERTIES INTERNATIONAL S.A. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 16-JUN-1983 | 09-JUL-1992 | Trash company | ||
| | | COMMUNICATIONS SOFTWARE AGENCIES INC. | 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.** | 23-FEB-1983 | 07-NOV-1991 | Defaulted | ||
| | | SRSP Lawyers, Inc. | Dominican Republic | SANCHEZ RAFUL SICARD & POLANCO CALLE FRANK FÉLIX MIRANDA NO. 8 ENSANCHE NACO SANTO DOMINGO DE GUZMÁN, DISTRITO NACIONAL REPÚBLICA DOMINICANA | 13-MAR-2006 | Active | |||
| | | FLYNN INTERNATIONAL INVESTMENT INC. | Luxembourg | FLYNN INTERNATIONAL INVESTMENT INC. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 07-JUL-2005 | 23-JUL-2010 | Dissolved | ||
| | | NAJIB ASSAF INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-1983 | 07-AUG-2013 | Defaulted | ||
| | | FELIXSTOWE SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 26-SEP-2006 | 25-MAR-2011 | Defaulted | ||
| | | GLA & ASOCIADOS INC. | Panama | GLA & ASOCIADOS 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 | ||
| | | SCI AUDITIA S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2005 | 03-MAR-2011 | Defaulted | ||
| | | RENTEVEN ENTERPRISES INC. | Hong Kong | MOORE STEPHENS & CO. G.P.O. BOX 9835 15/F.; BANK OF EAST ASIA BLDG. 10 DES VOEUX ROAD CENTRAL; HONG KONG | 20-MAR-1984 | 18-APR-1989 | Defaulted | ||
| | | DEVON GLOBAL INVESTMENTS INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAY-2005 | 05-AUG-2015 | Inactivated | ||
| | | KETO LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 22-APR-2004 | 27-DEC-2005 | Defaulted | ||
| | | LARIMAR INVESTMENTS S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 05-SEP-2006 | 20-MAY-2008 | Defaulted | ||
| | | NORDEL GROUP CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2006 | 27-MAY-2010 | Dissolved | ||
| | | LTA investments Inc. | Luxembourg | CONSEIL COMPTABLE SA 560, RUE DE NEUDORF L-2220 LUXEMBOURG | 30-MAR-2006 | Active | |||
| | | FREEWAY HOLDINGS INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 17-NOV-1983 | Dissolved | |||
| | | CACCIA GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-MAR-2007 | 11-AUG-2010 | Defaulted | ||
| | | CORONA VISTA S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 21-SEP-1998 | Active | |||
| | | CONSULTANCY SERVICES OVERSEAS INC. | Jersey | HILL SAMUEL OFFSHORE TRUST CO. LTD. P.O. BOX 63 7 BOND STREET ST. HELIER, JERSEY JE4 8PH CHANNEL ISLANDS | 17-NOV-1983 | 28-DEC-1990 | Dissolved | ||
| | | KINGSGATE SERVICE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-MAY-2004 | 06-JAN-2006 | Defaulted | ||
| | | RIO GRANDE INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | Active | |||
| | | REALSON ASSETS INC. | Guatemala | ROBERTO ENRIQUEZ ANZUETO AVE. LAS AMERICAS 14-05 ZONA 14 GUATEMALA | 28-SEP-2006 | 23-JUL-2008 | Changed agent | ||
| | | BLANCO TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JUL-2005 | 10-AUG-2010 | Defaulted | ||
| | | DAKIN INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2007 | 18-JUL-2011 | Defaulted | ||
| | | COMERCIALIZADORA BRINDSET TV, INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 25-APR-2006 | 25-MAY-2009 | Defaulted | ||
| | | CHEAPSIDE HOLDINGS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-1984 | 16-JUL-2013 | Defaulted | ||
| | | NORTHHOLME ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2006 | 01-FEB-2011 | Changed agent | ||
| | | NORTH HOUSE LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-OCT-2000 | 20-JUN-2003 | Defaulted | ||
| | | D. FORNAT 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 | 09-OCT-2006 | 13-FEB-2012 | Defaulted | ||
| | | DOUGLAS DENMORE LIMITED AG | Luxembourg | WAGENER & RUKAVINA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-MAR-1983 | 09-FEB-1987 | Defaulted | ||
| | | JIANG MIN INTERNATIONAL HOLDINGS LIMITED | 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. | 07-SEP-2000 | 10-MAY-2002 | Defaulted | ||
| | | CORNELIA ASSOCIATES S.A. | Panama | SR. THOMAS EXEMBERGER APARTADO POSTAL 0831-01102 PANAMA, REPUBLICA DE PANAMA | 20-JUN-2005 | 17-JUL-2015 | Defaulted | ||
| | | ALANTIC ELECTRONIC TECHNOLOGY CORPORATION | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-AUG-2000 | 30-APR-2004 | Defaulted | ||
| | | AURO UNITED INTERNATIONAL LIMITED | 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. | 18-SEP-2000 | 20-MAY-2002 | Defaulted | ||
| | | GLOBAL HOLDINGS GROUP 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.* | 21-AUG-2000 | 23-APR-2002 | Defaulted | ||
| | | DZT LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 11-OCT-2000 | 26-MAY-2006 | Inactivated | ||
| | | BELMONT INTERNATIONAL MANAGEMENT LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 18-SEP-2000 | 09-MAR-2007 | Relocated in new jurisdiction | ||
| | | LAPIS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-SEP-2000 | 04-MAR-2010 | Inactivated | ||
| | | BLUEMARBLE EQUITIES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | LomDirect One S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-OCT-2005 | 30-DEC-2008 | Dissolved | ||
| | | EVIRA 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.* | 29-SEP-2000 | 20-JAN-2003 | Dissolved | ||
| | | KREDITPRIVAT CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-SEP-2000 | 26-MAY-2004 | Defaulted | ||
| | | OCEANVIEW INTERNATIONAL, INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 28-SEP-2000 | 01-JUN-2002 | Defaulted | ||
| | | MONNARCHE INTERNATIONAL COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-OCT-2000 | 20-JUN-2003 | Defaulted | ||
| | | E-ASIA TRADING LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-OCT-2000 | 03-JUL-2002 | Defaulted | ||
| | | PORTEX INVESTMENT INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 27-OCT-2000 | 03-JUL-2006 | Defaulted | ||
| | | S.I.P. PROPERTY INVESTMENT CO. S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-DEC-2005 | 03-OCT-2011 | Changed agent | ||
| | | SEANAKY'S LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-OCT-2000 | 01-NOV-2001 | Defaulted | ||
| | | DREAM STAGE INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-NOV-2000 | 08-JUL-2005 | Defaulted | ||
| | | SMART CAPITAL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 02-NOV-2000 | 15-JUN-2007 | Relocated in new jurisdiction | ||
| | | TECHO INTERNATIONAL S. A. | Panama | SR. EDGAR HOWARD WENZEL APARTADO 0823-00964 PANAMA, REPUBLICA DE PANAMA | 27-JAN-1971 | 19-JAN-1993 | Trash company | ||
| | | BARFORD HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2005 | 05-OCT-2011 | Defaulted | ||
| | | IYOLA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2000 | 20-MAY-2002 | Defaulted | ||
| | | Point Of Origin Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 15-JUN-2006 | Active | |||
| | | OSBORNE INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 13-SEP-2000 | 20-MAY-2002 | Defaulted | ||
| | | MOSSFON ESCROW SRL | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-NOV-2005 | Active | |||
| | | KEATS MANAGEMENT CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUL-2005 | 23-JUL-2010 | Dissolved | ||
| | | HGV PRODUCTS INC. | Ecuador | HECTOR VILLEGAS FLORES URDESA CENTRAL CIRCUNVALACION SUR 108 Y VICTOR EMILIO ESTRADA GUAYAQUIL ECUADOR | 16-MAY-2006 | Active | |||
| | | SENDAY INVESTMENT CORP. | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 11-OCT-2000 | 23-JUN-2006 | Defaulted | ||
| | | TIFFANY TECHNOLOGY INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 19-JAN-2009 | Defaulted | ||
| | | WING FAT INDUSTRIES LIMITED | Hong Kong | ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | 11-SEP-2000 | 11-MAY-2006 | Defaulted | ||
| | | Kreidler S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 29-AUG-2005 | 25-FEB-2008 | Defaulted | ||
| | | CPM LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 07-MAR-2002 | 27-AUG-2003 | Defaulted | ||
| | | PONTE S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2006 | 14-MAY-2014 | Changed agent | ||
| | | WIDE MASS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-2000 | Shelf company | |||
| | | ALPHA FINANCE 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 | 18-JUN-2004 | Defaulted | ||
| | | DELTA EQUITIES 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 | 18-JUN-2004 | Defaulted | ||
| | | DRONLINE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUN-2005 | 06-JUN-2011 | Dissolved | ||
| | | KRISTAL WORLDWIDE CORP., 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 | 27-OCT-2000 | 23-NOV-2006 | Inactivated | ||
| | | B & M MARITIMA S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2006 | 16-JUL-2008 | Defaulted | ||
| | | SALOMAR S.A. | Dominican Republic | GUILLERMO SICARD SANCHEZ EMPRESA GENERADORA DE ELECTRICIDAD HAINA; S.A. AV. WINSTON CHURCHILL; NO. 77. EDIFICIO COMIRESA; PISO 5. SANTO DOMINGO; REPUBILCA DOMINICANA | 06-JUL-2005 | 21-JAN-2015 | Defaulted | ||
| | | NADY PROPERTIES S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 07-APR-1983 | 10-APR-1985 | Dissolved |
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