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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FARLAND INVESTORS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2005 | Shelf company | |||
| | | ARCHER FINANCIAL SERVICES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-NOV-2000 | 07-AUG-2004 | Defaulted | ||
| | | HARVARD HOLDINGS S. A. | United Kingdom | CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM | 09-JUN-1983 | 05-JAN-1993 | Trash company | ||
| | | EMERALD YACHT & SALES INC. - ex - EMERALD YACHT & SALES BROKERAGE INC. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 07-DEC-2000 | 26-JUL-2006 | Inactivated | ||
| | | SF Group, Inc. | Costa Rica | SRB ABOGADOS CENTRO CORPORATIVO PLAZA ROBLE. EDIFICIO EL PÓRTICO. ESCAZU COSTA RICA | 26-SEP-2005 | Active | |||
| | | BOQUETE REAL ESTATE CENTER, CORP. | Panama | MARK BLEVINS CENTRAL PARK BOQUETE CHIRIQUI, REPUBLIC OF PANAMA | 02-SEP-2005 | 28-DEC-2006 | Defaulted | ||
| | | JON WAI MACHINERY WORKS 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.* | 25-SEP-2000 | Defaulted | |||
| | | UNIGLOBE CONSULTANTS INC. | Ecuador | UNIGLOBE CONSULTANTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JUN-2005 | Active | |||
| | | ENERSEAS CORP. | Colombia | NIETO & CHALELA CALLE 72; NO. 5-83; PISO 4TO. BOGOTA; COLOMBIA | 24-NOV-2005 | 24-JAN-2013 | Defaulted | ||
| | | DANVILLE REAL ESTATE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUN-2005 | Shelf company | |||
| | | Farnwell Enterprise Inc. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 21-SEP-2005 | 14-JUL-2009 | Changed agent | ||
| | | TOCUMEN HOLDINGS | United Kingdom | ROBERT THOMPSON AND PARTNERS 159 HERNE HILL LONDON SE24 9HX ENGLAND | 27-SEP-1978 | 23-JUL-1983 | Dissolved | ||
| | | 3H DEVELOPMENT INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-JUN-2005 | 23-FEB-2012 | Defaulted | ||
| | | NAVARINO PROPERTIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1983 | 24-MAY-1995 | Dissolved | ||
| | | ELATEC PROPERTIES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-AUG-2005 | 29-JUL-2010 | Dissolved | ||
| | | LACOSTA OVERSEAS CORP. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 26-FEB-1999 | Inactivated | |||
| | | GENERAL FINANCIAL COMPANY LTD. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 13-DEC-2000 | 13-AUG-2002 | Defaulted | ||
| | | ARCTIC OCEAN INC. | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 24-MAY-2006 | 17-JUL-2009 | Defaulted | ||
| | | NEW ANTO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-DEC-2005 | 10-AUG-2010 | Defaulted | ||
| | | CRUZ DEL SUR TRADING S.A. | Uruguay | CR. LEONARDO BORTOLOTTO BUENOS AIRES 268 APTO. 6 MONTEVIDEO URUGUAY | 24-MAY-2006 | 16-JUL-2013 | Defaulted | ||
| | | SEABROOK ASSOCIATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | DESARROLLO INMOBILIARIO VISTA DEL GOLF #2 S.A. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 24-MAY-2006 | 10-FEB-2009 | Dissolved | ||
| | | LOTO TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-SEP-2005 | 09-JUL-2012 | Dissolved | ||
| | | Cutmiller Limited S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 20-SEP-2005 | 02-JUL-2007 | Defaulted | ||
| | | ARBO BUSINESS S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 21-SEP-2005 | 21-JAN-2015 | Defaulted | ||
| | | RIDGE ASSOCIATES CORPORATIONS | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | COMTREX SERVICES S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 15-JUN-2005 | 05-MAY-2011 | Dissolved | ||
| | | NORENE COMPANY S.A. | Ecuador | NORENE COMPANY S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2006 | 06-MAY-2014 | Dissolved | ||
| | | PROMENT ENTERPRISE S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 03-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | STEWARDSON INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2000 | 26-JUL-2002 | Defaulted | ||
| | | CELENEX MEMBERS LIMITED | Niue | CELENEX MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 28-MAR-2002 | 30-DEC-2005 | Inactivated | ||
| | | SILVER MILE TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAR-1999 | 25-NOV-2005 | Defaulted | ||
| | | HUANG ENGINEERING CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-APR-1999 | 01-DEC-2000 | Defaulted | ||
| | | Elektro Peters S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 27-MAY-2005 | 05-APR-2010 | Defaulted | ||
| | | AUDIOTEXT EUROPE LIMITED | Spain | AUDIOTEXT EUROPE LIMITED STANLEY MARLKLAND, LORD OF STANLEY Casa Unica Las Violetas 9 Bajo Santana Benalmadena 29639 Spain | 26-FEB-2003 | 30-DEC-2005 | Bad debt account | ||
| | | KINGSLAWN INVESTMENTS 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.* | 30-MAR-1999 | 30-NOV-2002 | Defaulted | ||
| | | GRAYLING ENTERPRISES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUN-2005 | 03-JAN-2014 | Dissolved | ||
| | | LOVELANDS SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 15-JUL-2004 | 11-OCT-2006 | Inactivated | ||
| | | CHARON INCORPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 06-JUL-1983 | Dissolved | |||
| | | GMAT - GENERAL MANAGEMENT & TRADING SERVICES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-DEC-2000 | 13-SEP-2004 | Defaulted | ||
| | | RIVERMONT MARKETING & PROMOTION LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-JAN-2001 | Defaulted | |||
| | | NEELEY ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-2005 | Shelf company | |||
| | | KINGSTON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-APR-1999 | 13-DEC-2002 | Defaulted | ||
| | | MEDOC INTERNATIONAL S. A. | Netherlands | MR. S. SOTTHEWES POSTBUS 2065 2301 CB LEIDEN THE NETHERLANDS | 22-FEB-1983 | 31-JUL-1990 | Inactivated | ||
| | | BREDA GLOBAL INVESTMENTS, LTD. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 08-MAY-2003 | 18-JAN-2005 | Defaulted | ||
| | | HUSKIES DEVELOPMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2005 | 13-JAN-2014 | Dissolved | ||
| | | HIGHLAND CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-APR-2003 | 28-FEB-2007 | Inactivated | ||
| | | OVERTON MANAGEMENT INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-JUL-2005 | 29-OCT-2012 | Dissolved | ||
| | | EVONSHIRE HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2005 | Shelf company | |||
| | | MADHUR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-APR-1999 | 28-DEC-2002 | Defaulted | ||
| | | AIDI CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 24-MAY-2006 | 01-JUN-2010 | Changed agent | ||
| | | VENTURA SERVICES LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 15-APR-2003 | 27-DEC-2004 | Defaulted | ||
| | | MANHATTAN CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-1999 | 06-SEP-2002 | Defaulted | ||
| | | NORWICH ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2003 | 17-FEB-2006 | Defaulted | ||
| | | PICADOR HOLDINGS CORP. | 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.** | 09-MAR-1983 | 10-FEB-1994 | Dissolved | ||
| | | SLOUGTHORN GLOBAL ASSOCIATES 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 | 10-MAY-2005 | 18-JUL-2012 | Defaulted | ||
| | | KELLI CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-APR-1999 | 28-DEC-2000 | Defaulted | ||
| | | LUCENT I, INC. | Monaco | LADY LORNA COOPER KEY LES FLORALIES AV. DE GRANDE BRETAGNE MONTECARLO MONACO | 09-JUN-1983 | 30-MAY-1997 | Dissolved | ||
| | | INTERNATIONAL PRODUCTION SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-APR-1999 | 10-MAY-2002 | Defaulted | ||
| | | DORNFIELD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-NOV-2005 | 28-NOV-2013 | Defaulted | ||
| | | TENISON INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2005 | 13-DEC-2010 | Dissolved | ||
| | | FICUS AND OLIVE INVESTMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 07-SEP-2005 | Defaulted | |||
| | | GREEDY VENTURES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-APR-1999 | 15-DEC-2000 | Defaulted | ||
| | | WESTWOOD HOLDINGS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 13-APR-1999 | 15-DEC-2000 | Defaulted | ||
| | | ERMELO TRADING INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 31-OCT-1983 | 05-AUG-1989 | Defaulted | ||
| | | UNITED AMER OIL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 06-JUN-2003 | 12-FEB-2005 | Defaulted | ||
| | | LOCNAR HOLDINGS S. A. | United Kingdom | ROBINSON & CO. SUITES 8 & 11 LUDGATE HOUSE 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND | 07-JUL-1983 | 27-MAR-1997 | Defaulted | ||
| | | WELLINGTON INSURANCE COMPANY LIMITED | Niue | WELLINGTON INSURANCE COMPANY LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 25-FEB-2000 | 30-DEC-2005 | Inactivated | ||
| | | JABBA CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-AUG-2005 | 29-OCT-2010 | Defaulted | ||
| | | GUILLERMO V.H., S.A. | Ecuador | AVENIDA FRANCISCO DE ORELLANA Y JUSTINO CORNEJO EDIFICIO WORLD TRADE CENTER TORRE A; PISO 6 OFICINA 604 GUAYAQUIL; ECUADOR | 12-DEC-2005 | 10-OCT-2006 | Inactivated | ||
| | | EASTERN MINING CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-MAR-1999 | 20-FEB-2006 | Defaulted | ||
| | | GAVORRANO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUN-2005 | 12-APR-2011 | Defaulted | ||
| | | TAYLOR PORTFOLIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-JUN-2005 | 12-APR-2011 | Defaulted | ||
| | | MEDHURST KAPITAL GMBH | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-APR-1999 | 28-DEC-2000 | Defaulted | ||
| | | ALPHA TYRE CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-APR-1999 | 20-DEC-2002 | Defaulted | ||
| | | WELLSON ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-MAR-1999 | 22-MAR-2000 | Defaulted | ||
| | | SELGAS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 25-OCT-2013 | Dissolved | ||
| | | DARLING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 13-JAN-2014 | Dissolved | ||
| | | DRUMARD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 13-FEB-2007 | Dissolved | ||
| | | PASSIFLORA FINANCE INC. | Switzerland | EDWARDS & PARTNER AG PILATUSSTRASSE 25 CH-6052 HERGISWIL SWITZERLAND | 14-JAN-1983 | 15-JAN-1987 | Dissolved | ||
| | | SWALLOWFIELD PROPERTIES S. A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUL-1983 | 23-DEC-1991 | Defaulted | ||
| | | CORPORATE BUSINESS IDEAS S.A. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 01-SEP-2003 | Active | |||
| | | GLOBAL CHARM INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JUN-2003 | 12-FEB-2005 | Defaulted | ||
| | | SENSEN INTERNATIONAL ECONOMICAL TRADE CULTURE CHINA GROUP CO | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 01-MAR-2005 | Defaulted | ||
| | | BYRON GLOBAL FINANCE CORP. | Luxembourg | BYRON GLOBAL FINANCE CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 07-JUL-2005 | 06-JAN-2011 | Changed agent | ||
| | | COMTECH INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUL-2003 | Defaulted | |||
| | | BNB INTERNATIONAL CONSULTING COMPANY, LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-MAR-1999 | 01-DEC-2000 | Defaulted | ||
| | | BRADLEAH INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAR-1999 | 30-NOV-2002 | Defaulted | ||
| | | FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 01-MAR-2005 | Defaulted | ||
| | | DRIFTER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 23-JUL-2007 | Dissolved | ||
| | | FINANCIAL MARS CORPORATION | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 09-NOV-1978 | 10-JUL-2015 | Defaulted | ||
| | | LAW CONSULTANCY FOR INTERNATIONAL COMMERCE 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. | 31-JAN-2001 | 03-OCT-2003 | Defaulted | ||
| | | ENERGY SYSTEMS PANAMA) S.A. | Venezuela | SOCIEDAD VENEZOLANA DE ELECTRIFICACION C.A. APARTADO POSTAL 61327 CHACAO, CARACAS VENEZUELA ATENCION: SR. S. GUBBIOLI | 04-MAY-1983 | 06-JAN-1995 | Dissolved | ||
| | | LAGAN INVESTMENTS S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 22-FEB-1983 | 03-MAR-1994 | Defaulted | ||
| | | THE NATURE MANAGEMENT CORP. | Panama | THE NATURE MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-OCT-2005 | 13-MAY-2008 | Defaulted | ||
| | | VALTON INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 18-JUN-1997 | 29-OCT-1997 | Dissolved | ||
| | | ARGOS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 18-JUN-1997 | 27-JUL-1998 | Dissolved | ||
| | | STRATFORD CONSULTANTS, INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JUN-2005 | 11-JAN-2012 | Defaulted | ||
| | | LEEMANT COMPANY INC. | 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 | 13-DEC-2010 | Dissolved | ||
| | | PLAYA PEQUEÑA, S.A. | Panama | HERSHEL HERBERT STOLEBARGER ALTO LINO - BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 16-JUN-2005 | 14-DEC-2007 | Defaulted |
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