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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PLAIN INVESTMENTS CORP. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 21-JUN-2005 | 13-SEP-2010 | Changed agent | ||
| | | THE GREAT BOQUETE, INC. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 25-FEB-2005 | 02-NOV-2010 | Changed agent | ||
| | | CORSELET FINANCE CORP. | 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 | ||
| | | WORLDMARK INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | RILBEY BROTHERS INVESTMENT S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 14-FEB-2006 | 01-APR-2011 | Dissolved | ||
| | | STENHUS HOLDINGS LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 19-NOV-1998 | 24-JUL-2000 | Defaulted | ||
| | | CAST BUILD LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-DEC-1998 | 11-AUG-2000 | Defaulted | ||
| | | ENRICH INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-MAR-2001 | 17-NOV-2003 | Defaulted | ||
| | | CAMPOLI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JAN-2006 | 10-AUG-2010 | Defaulted | ||
| | | LEAR INVESTMENT CORP. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 25-OCT-1983 | 02-JUL-1985 | Dissolved | ||
| | | KEW INVESTMENT CO., INC. | United Kingdom | PENNINGTONS SOLICITORS (SURREY) ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM | 25-OCT-1983 | 11-OCT-1995 | Defaulted | ||
| | | PANA-EURO WHOLESALE INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 18-FEB-1981 | 07-MAY-2001 | Defaulted | ||
| | | JAZZ INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 08-FEB-2001 | 09-OCT-2004 | Defaulted | ||
| | | GENESIS UK PROPERTIES 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.* | 04-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | GREENWASH S.A. | Seychelles | INTERSHORE CONSULT(PTY) LTD. 306 VICTORIA HOUSE VICTORIA MAHE SEYCHELLES | 04-JAN-2005 | 04-MAY-2007 | Changed agent | ||
| | | QUANTIC WAY, INCORPORATED | Dominican Republic | ABOGADOS Y NOTARÍA ULISES CABRERA AVENIDA JOHN F. KENNEDY # 64 - ENS. LA FE EDIFICIO ULISES CABRERA PISO 2 (ENTRE LOPE DE VEGA Y TIRADENTE), APARTADO 30123 SANTO DOMINGO REPUBLICA DOMINICANA | 11-JAN-2006 | 11-JAN-2011 | Defaulted | ||
| | | WINSLEY MARKETING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-2006 | Shelf company | |||
| | | FELUCCA INVESTMENTS S. A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-JUL-1983 | 17-JAN-2006 | Defaulted | ||
| | | RENAISSANCE GROUP 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 | 27-DEC-2000 | Defaulted | |||
| | | MAJID INVESTMENTS INC. | Saudi Arabia | MR. MOHAMED ABDULLAH BEN AUBIED P.O. BOX 4578 JEDDAH SAUDI ARABIA | 09-AUG-1983 | 31-OCT-1988 | Defaulted | ||
| | | COM TRADE INTERNATIONAL TRADING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JUN-2006 | 11-MAR-2010 | Defaulted | ||
| | | CRYSTAL INDUSTRIES LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 19-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | UNITED ASIA HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 25-FEB-1997 | 26-OCT-2001 | Defaulted | ||
| | | PEGASUS MANAGEMENT LIMITED | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 08-FEB-2001 | 09-OCT-2004 | Defaulted | ||
| | | WEB APPLICATIONS & SOFTWARE LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 08-MAR-2001 | 31-MAR-2006 | Defaulted | ||
| | | ARDENEXPORT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 05-DEC-2013 | Dissolved | ||
| | | BARGLIMATT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 19-SEP-2013 | Dissolved | ||
| | | AROSE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 23-NOV-1998 | 23-JUL-2004 | Defaulted | ||
| | | SAN CRISTOBAL PROPERTIES AND LEASING 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 | 02-MAY-2001 | 04-JAN-2005 | Defaulted | ||
| | | BETCO TRADING CORP. | United Kingdom | BETCO TRADING CORP. PARK LODGE HOTEL 73 QUEENSBOROUGH TERRACE LONDON W2 ENGLAND, UNITED KINGDOM | 10-FEB-1983 | 22-NOV-1989 | Inactivated | ||
| | | CODISA S.A.R.L. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-DEC-1998 | 11-JAN-2007 | Defaulted | ||
| | | STRONG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-APR-1997 | 20-DEC-2002 | Defaulted | ||
| | | GARD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-APR-1997 | 27-DEC-2005 | Defaulted | ||
| | | GARDISM PROFESSIONAL INC. | Hong Kong | GARDISM CONSULTANT LIMITED SUITE 1001, QUEEN'S PLACE 74 QUEEN'S ROAD CENTRAL HONG KONG | 09-DEC-1998 | 10-AUG-2001 | Defaulted | ||
| | | JEFFERSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | 26-DEC-2001 | Inactivated | ||
| | | ARIGATO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-SEP-1999 | 28-MAR-2006 | Inactivated | ||
| | | STERLING MANAGEMENT LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 19-FEB-1997 | 21-DEC-2005 | Inactivated | ||
| | | WILSON MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 21-SEP-1999 | 24-FEB-2003 | Inactivated | ||
| | | E - ON ASIA INVESTMENT LTD. | Hong Kong | MR. DAVID MANION HOUSE 4, BARBECUE GARDEN 9 LOK TO STREET 17 MILES CASTLE PEAK ROAD TUEN MUN HONG KONG | 18-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | WORLDTECH 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.* | 13-JUL-1979 | Dissolved | |||
| | | AGRICULTURE BUSINESS INVESTMENTS INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 23-AUG-2006 | 21-AUG-2007 | Changed agent | ||
| | | ABIRWAY TRADING S.A. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 12-SEP-2002 | 14-MAR-2013 | Inactivated | ||
| | | CLARKSVILLE S.A. | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 23-SEP-2002 | 24-MAY-2005 | Defaulted | ||
| | | BOTEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2001 | 14-DEC-2004 | Defaulted | ||
| | | KALBORG COMPANY | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 28-JAN-1999 | 03-OCT-2003 | Defaulted | ||
| | | BENTLEY ENTERPRISES CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 12-DEC-2005 | 31-MAR-2008 | Dissolved | ||
| | | TRADING PHARMA LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-MAY-2001 | 30-NOV-2004 | Inactivated | ||
| | | TRIX CORPORATION | 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.* | 20-JUN-2005 | 05-DEC-2013 | Resigned as agent | ||
| | | EGRESS INVESTMENTS S.A. | 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.** | 21-OCT-1983 | 08-SEP-1987 | Inactivated | ||
| | | SMART RICH LIMITED | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 13-MAR-1997 | 01-DEC-2000 | Defaulted | ||
| | | ALGRUP INVESTMENT CORPORATION | United States | SR. GIUSEPPE ALASIA GALLO 9406 S.W. 125 PL MIAMI, 33186 FL U.S.A | 10-MAY-1983 | 05-JUL-2004 | Defaulted | ||
| | | AQUILINE INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-SEP-1999 | 28-JUL-2006 | Inactivated | ||
| | | DE BILT CONSORTIUM B.V. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | CHESHAM HOLDING GLOBAL S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-APR-2005 | Active | |||
| | | North Park Ventures Corp. | Portugal | CUSTÓDIO ANDRADE DE ABREU CASTRO RUA FERNANDO NAMORA; 44; 6º ESQ. 1600-454; LISBOA; PORTUGAL | 02-JUN-2006 | Active | |||
| | | ISLEY ALLIANCE INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 18-JUL-2005 | 28-DEC-2009 | Dissolved | ||
| | | MAT ETTIE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2005 | 17-JAN-2008 | Defaulted | ||
| | | FULLEX INTERNATIONAL LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-MAY-2001 | 17-JAN-2003 | Defaulted | ||
| | | RICH RAINBOW LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-MAY-2001 | 07-MAR-2002 | Dissolved | ||
| | | PREMIUM ENTERPRISES INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 03-FEB-1982 | 07-NOV-2008 | Dissolved | ||
| | | CORPORATE MANAGEMENT SERVICES S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO ATTENTION: MS. ROSIE SHARMAN | 21-SEP-1978 | 23-JUL-1998 | Changed agent | ||
| | | FARCO TRADERS S. A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 18-OCT-1983 | 02-SEP-1998 | Dissolved | ||
| | | Almacen de Informacion S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 15-JUN-2006 | 16-JUL-2008 | Defaulted | ||
| | | MILES DEVELOPMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | THE SELEX ESTATE S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 06-APR-2006 | 12-MAR-2013 | Resigned as agent | ||
| | | EMO OIL & PETROCHEMICAL CO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-FEB-2006 | 27-JUL-2006 | Inactivated | ||
| | | PRIYESH INVESTMENTS S A | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAR-1985 | 14-JAN-2009 | Dissolved | ||
| | | VALORALTA S.A. | Panama | VALORALTA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-NOV-2005 | 13-MAR-2014 | Changed agent | ||
| | | MONTANA TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | P.U. INTERNATIONAL INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 30-DEC-1982 | 16-OCT-1990 | Inactivated | ||
| | | ACELAND VENTURES S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-SEP-2005 | Inactivated | |||
| | | MEPRIM ENTERPRISES S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | 23-JUL-2001 | Dissolved | ||
| | | KNOX ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2007 | 10-JUN-2008 | Changed agent | ||
| | | PIPING SUPPLY INTERNATIONAL 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 | 24-JUN-1983 | 03-JUN-2002 | Dissolved | ||
| | | DOLPHIN SHIPPING AND LOGISTICS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-DEC-2005 | Dissolved | |||
| | | BRECHIN INVESTMENTS S. A. | Switzerland | SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND | 18-JUL-1978 | 08-APR-2011 | Dissolved | ||
| | | TRAVELWORLD INC. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 07-SEP-1983 | 05-AUG-1989 | Defaulted | ||
| | | VARLEY INTERNATIONAL INC. | Costa Rica | MR. JOHANNES KLEIN C/O SR. ENRIQUE MOLINA ARRIETA RINCON DE SALAS DE GRECIA 400 M OE DEL EBAIS GRECIA COSTA RICA | 27-SEP-1978 | 05-OCT-2012 | Defaulted | ||
| | | PAN-ASIA INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2001 | Inactivated | |||
| | | SANDY INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1983 | Active | |||
| | | WIDE SPREAD INTERNATIONAL LTD. | Hong Kong | CAMIRAND MANAGEMENT SERVICES INTERNATIONAL G.P.O. BOX 12310 CENTRAL, HONG KONG | 11-JUN-2001 | 17-FEB-2003 | Defaulted | ||
| | | ZAGO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2005 | 04-OCT-2011 | Dissolved | ||
| | | SELECT FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2001 | 28-FEB-2007 | Defaulted | ||
| | | VEDIFLOR PROPERTY HOLDING S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-SEP-1980 | 05-AUG-1996 | Dissolved | ||
| | | LUBNAN HOLDINGS S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-MAR-1982 | 12-JAN-2001 | Changed agent | ||
| | | PARTATRADE INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 08-FEB-1983 | 23-MAR-2001 | Changed agent | ||
| | | RETAM BUSINESS INC. | Colombia | NIETO & CHALELA CALLE 72; NO. 5-83; PISO 4TO. BOGOTA; COLOMBIA | 24-NOV-2005 | 18-JAN-2010 | Defaulted | ||
| | | KENSINGTON 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.* | 30-APR-1979 | 18-APR-1996 | Dissolved | ||
| | | COMPRAMERICA PANAMA, INC. | Panama | COMPRAMERICA PANAMA; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-DEC-2000 | 28-JAN-2013 | Defaulted | ||
| | | MONFORTE, S. A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 26-OCT-1983 | 07-OCT-1998 | Dissolved | ||
| | | FELTON CONSULTANTS INC. | Ecuador | CORDERO & COELLO ABOGADOS CIA. LTDA. MIGUEL CORDERO 6-50 Y N. AGUILAR CUENCA, AZUAY ECUADOR | 12-APR-2006 | 17-JUL-2015 | Defaulted | ||
| | | SOUTH WINDS BUSINESS S.A. | Uruguay | SOUTH WINDS BUSINESS S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 15-SEP-2005 | 30-APR-2008 | Changed agent | ||
| | | GRANGE AND PARTNERS HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-OCT-1983 | 30-NOV-1990 | Trash company | ||
| | | KAISCHO COMPANY S.A. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 25-OCT-1983 | Dissolved | |||
| | | CANILLO HOLDINGS INC. | 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.** | 11-JAN-1984 | 08-SEP-1987 | Inactivated | ||
| | | NEWMARK SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JUN-2006 | 16-JUL-2008 | Defaulted | ||
| | | Lara Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 07-SEP-2005 | 25-FEB-2008 | Defaulted | ||
| | | BLAKEHALL CONSULTANTS INC. | Panama | BLAKEHALL CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 16-DEC-2005 | 14-DEC-2010 | Defaulted | ||
| | | RODINET CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-JUN-2007 | 06-JUN-2011 | Defaulted | ||
| | | GENERAL FACTORS S.A. | Monaco | MR. BERNARD GADD LES CARAVELLES 25 BOULEVARD ALBERT I MONTE CARLO, MC 98000 MONACO | 16-JAN-1984 | 05-NOV-1985 | Defaulted |
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