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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | K.F. ASSOCIATES INTERNATIONAL S.A. | United States | MR. CURTISS APPEL K.F. ASSOCIATES INTERNATIONAL S.A. 834 EAGLE DRIVE BENSENVILLE, ILLINOIS 60106 U. S. A. | 23-JAN-1984 | 21-JUL-1987 | Inactivated | ||
| | | AUSTINWAY INC. | Brazil | AUSTINWAY INC. AV. PAULISTA; 2073; HORSA I 3º ANDAR; CONJ. 304 SÃO PAULO; SP; BRAZIL | 03-JAN-2007 | Active | |||
| | | SPARTAN MANAGEMENT INVESTMENTS INC. | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 20-JUL-2006 | 19-JAN-2009 | Defaulted | ||
| | | SUNPOST CAPITAL S.A. | Panama | ANDREA KAY CROSSMAN MOSS CIUDAD DE BOQUETE VOLCANCITO-SANTA LUCIA 336 CALLE 6 PROVINCIA DE CHIRIQUI PANAMA REPUBLICA DE PANAMA | 03-JAN-2007 | 27-APR-2012 | Defaulted | ||
| | | MIRO PROMOTION 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.* | 05-APR-1983 | Dissolved | |||
| | | CARABEACH REAL ESTATE S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 21-SEP-2005 | 12-JUL-2010 | Defaulted | ||
| | | HANOVER MANAGEMENT, INC. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 30-DEC-1982 | 18-JAN-1993 | Trash company | ||
| | | GRANTA MARKETING INC. | Panama | GRANTA MARKETING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-SEP-2006 | 06-SEP-2013 | Defaulted | ||
| | | SUNROY HOLDINGS INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 24-MAY-2006 | 16-APR-2009 | Dissolved | ||
| | | SOCIETE POUR FINANCE ET DEVELOPPEMENT S.A. | Switzerland | CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND | 02-AUG-1983 | 25-JUN-2002 | Defaulted | ||
| | | COLMAINE GROUP INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-FEB-2006 | 06-DEC-2010 | Defaulted | ||
| | | SD LIMITED | Ireland | KEARNEY CURRAN [Mr William Kearney] Central Chambers Dame Court Dublin 2 IRELAND | 18-DEC-2002 | 18-AUG-2006 | Defaulted | ||
| | | CREATIVE CONNECTIONS LIMITED | United States | CREATIVE CONNECTIONS LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 20-JAN-1999 | 21-JAN-2002 | Defaulted | ||
| | | LIONA COMPANY INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 06-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | INCO FINANCE AND MANAGEMENT INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 17-JUL-1984 | 12-APR-1990 | Changed agent | ||
| | | ELLENBURG OVERSEAS TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 17-JUL-1984 | Dissolved | |||
| | | CHARLES CAIN AND CO. (INTERNATIONAL) S. A. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 30-SEP-1983 | 07-SEP-2010 | Dissolved | ||
| | | PIMENCO INC. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 04-APR-2006 | 17-JUL-2009 | Defaulted | ||
| | | GREYHOUND REALTY S. A. | Cayman Islands | GREYHOUND REALTY S. A. P. O. BOX 1989 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 09-DEC-1983 | 29-DEC-1988 | Inactivated | ||
| | | MIRAMAR REALTY INC. | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 26-MAR-1984 | 15-MAR-2011 | Defaulted | ||
| | | WESTERN METALS INC. | Panama | WESTERN METALS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-APR-2006 | Active | |||
| | | GOLDEN EXPRESS TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAY-2005 | Shelf company | |||
| | | KARID INTERNATIONAL 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 | 08-MAR-2007 | 13-FEB-2012 | Defaulted | ||
| | | VARANGUE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2005 | 28-JUN-2007 | Dissolved | ||
| | | AMBER PACIFIC INC. | Hong Kong | ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG | 25-JUL-1994 | 24-JAN-2013 | Defaulted | ||
| | | FINDEL COMMERCE S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 22-SEP-2006 | 19-JAN-2009 | Defaulted | ||
| | | MEDEA INVESTMENT ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JUL-2005 | 25-MAY-2012 | Dissolved | ||
| | | BOSCOBEL HOLDING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2005 | 02-NOV-2011 | Defaulted | ||
| | | CANTUN MARITIME INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 30-SEP-1983 | 27-FEB-1997 | Dissolved | ||
| | | DELANO PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-SEP-2006 | Shelf company | |||
| | | KIMBERLEY CAPITAL S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 27-SEP-2006 | 19-JAN-2009 | Bad debt account | ||
| | | SOLMAR ASOCIADOS S.A. | Colombia | INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 CALLE 22A NO. 48 - 38 CASA 22 BOGOTA, COLOMBIA | 06-JUL-2006 | 17-SEP-2014 | Defaulted | ||
| | | BOQUETE INTERNATIONAL INVESTMENTS S.A. | Panama | BOQUETE INTERNATIONAL INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-APR-2006 | 13-JUN-2012 | Resigned as agent | ||
| | | ABAC PROPERTIES INC. | United Kingdom | MARTIN J. WILLIAMS & CO. HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS ENGLAND, UNITED KINGDOM | 20-OCT-1978 | 27-MAR-1997 | Defaulted | ||
| | | SEDANO COMPANY S.A. | Venezuela | DICSON LTDA NIT 800.152.665.-1 CARRERA 27 NO. 15 - 70 BOGOTÁ D.C. ATENCIÓN ING. JOSÉ BARRERA PEREIRA | 06-OCT-2006 | 21-JAN-2015 | Defaulted | ||
| | | PUERTO GONAVE, S.A. | Panama | PUERTO GONAVE; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-JAN-2001 | 19-NOV-2008 | Defaulted | ||
| | | ERMANOS TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-AUG-2005 | 10-AUG-2010 | Defaulted | ||
| | | SUMMERGATE EQUITIES INC. | Switzerland | GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND | 08-FEB-2006 | 16-JUL-2013 | Defaulted | ||
| | | LATIN EXPRESS S.A. | Panama | LATIN EXPRESS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-MAY-2006 | 07-FEB-2013 | Dissolved | ||
| | | SIMPSON HOLDINGS INC. | Hong Kong | ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG | 27-JAN-1989 | 18-JUL-2011 | Defaulted | ||
| | | DOVER SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 26-SEP-2006 | 27-AUG-2010 | Dissolved | ||
| | | HARWICH SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 26-SEP-2006 | 27-AUG-2010 | Dissolved | ||
| | | QUAKER INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUN-1983 | 17-NOV-1990 | Dissolved | ||
| | | BISCAYA REAL ESTATES INC. | United States | KEVIN DEWAYNE FRANCIS/TRICIA KAY FRANCIS C/O GO FRESH EXPRESS; INC. 725 MAIN STREET MULBERRY; AR 72947 U.S.A. **S.I.** | 24-MAY-2006 | 17-JUL-2009 | Defaulted | ||
| | | COLORS & FLAVORS CORP. | Ecuador | DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR | 09-MAY-2005 | 16-JUL-2013 | Defaulted | ||
| | | SUNNY RICH HOLDINGS 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.* | 29-JAN-2001 | 02-OCT-2004 | Defaulted | ||
| | | SAMARA MANAGEMENT CORP. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 28-MAY-2001 | 31-JAN-2003 | Defaulted | ||
| | | CTC LTD. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 31-MAY-2001 | 31-JAN-2003 | Defaulted | ||
| | | PHOENIX INVESTMENTS LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 17-APR-2003 | 27-DEC-2004 | Defaulted | ||
| | | AS TRANSLATIONS 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 | 11-JUN-2001 | 26-AUG-2005 | Defaulted | ||
| | | SUBMARINE AND LAND PIPELINE ENGINEERING CORPORATION (SALPEC) | United Kingdom | BISCHOFF & CO. EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA ENGLAND, UNITED KINGDOM | 21-OCT-1983 | 15-JAN-1993 | Trash company | ||
| | | SUNCELL TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-NOV-2006 | Shelf company | |||
| | | MILLION STAR CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2003 | 03-FEB-2006 | Defaulted | ||
| | | HYACINTH HOLDING COMPANY S.A. | United Kingdom | HYACINTH HOLDING COMPANY S.A. HYACINTH HOLDINGS S.A. ACC NO. 02045915 C/O THE UNITED BANK OF KUWAIT PLC 15 BAKER STREET LONDON W1U 2EG, ENGLAND ATTN.: MR. F.B. FAIK | 15-MAR-1983 | 01-FEB-2001 | Defaulted | ||
| | | BAYFRONT TOWER 2001 "D", S.A. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 12-JAN-2007 | 06-JUN-2007 | Changed agent | ||
| | | OLENSEN TRADING S.A. | 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 | ||
| | | TUDOR TRADING HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-OCT-1983 | Dissolved | |||
| | | SEAWIND PROPERTIES S.A. | Panama | SEAWIND PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2005 | 18-APR-2013 | Dissolved | ||
| | | STAR HOLDINGS GROUP S.A. | Panama | STAR HOLDINGS GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-JUN-2006 | 18-OCT-2010 | Inactivated | ||
| | | FUSHINE TRADING CORP. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 25-OCT-1983 | 15-MAR-1993 | Defaulted | ||
| | | PCA PANAMA CONSULTING AND ADMINISTRATION INC. | Panama | PCA PANAMA CONSULTING AND ADMINISTRATION INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-OCT-2001 | 02-MAY-2014 | Changed agent | ||
| | | Sinocol Investments, Inc. | Colombia | PRICEWATERHOUSE COOPERS SERVICIOS LEGALES Y TRIBUTARIOS LIMITADA (PWC SLT) CALLE 100 NO. 11A - 35; PISO 7 BOGOTÁ; COLOMBIA | 15-DEC-2005 | 17-JAN-2008 | Defaulted | ||
| | | CARDINAL HOLDINGS S. A. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 29-APR-1983 | 17-AUG-1990 | Inactivated | ||
| | | CONTOY ASSETS 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 | ||
| | | JIS SWITZERLAND GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 20-FEB-2006 | 19-NOV-2008 | Inactivated | ||
| | | SULLIVAN CAPITAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUN-2006 | 11-AUG-2010 | Defaulted | ||
| | | IMA ASSOCIATED, INC. | Panama | IMA ASSOCIATED; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-MAR-2001 | 19-OCT-2012 | Changed agent | ||
| | | BARDEN TECHNOLOGIES S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 08-JUN-2005 | 16-MAY-2008 | Defaulted | ||
| | | PIMLICO INVESTMENTS, INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 16-MAR-1983 | 27-MAY-1994 | Defaulted | ||
| | | PALACE HOLDINGS S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-JUL-1983 | Dissolved | |||
| | | EUREKA BUSINESS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-JAN-2006 | 30-NOV-2012 | Defaulted | ||
| | | GOLDBORN OVERSEAS INC. | Panama | GOLDBORN OVERSEAS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-2000 | 10-MAY-2013 | Dissolved | ||
| | | Byron Capital Inc. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-DEC-2005 | 20-JAN-2014 | Defaulted | ||
| | | BRETTON INVESTMENTS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JUL-1983 | Dissolved | |||
| | | HENWICK CORP. | Hong Kong | HENWICK CORP. SUITE B; 19/F.; TOWER 3; CHINA HONG KING CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 16-AUG-2005 | 26-JUL-2013 | Dissolved | ||
| | | FANTASTIC TRADE GROUP INC. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 05-JUL-2006 | 18-FEB-2013 | Changed agent | ||
| | | IPABEN CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-SEP-2005 | 17-JAN-2014 | Defaulted | ||
| | | NEMI 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 | 18-JUL-2003 | Defaulted | |||
| | | PRIME SECURITIES INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-OCT-1983 | 30-NOV-1990 | Trash company | ||
| | | EASTERN PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-JAN-1984 | 22-FEB-2001 | Changed agent | ||
| | | FINANCE MANAGEMENT GLOBAL, INC. | Panama | FINANCE MANAGEMENT GLOBAL; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-JUN-2006 | 20-JUL-2006 | In transition | ||
| | | LEVANTI INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 13-SEP-1983 | Dissolved | |||
| | | CAMARA DE COMERCIO, CULTURA Y TURISMO EUROPA-PANAMA, CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2004 | 16-SEP-2008 | Dissolved | ||
| | | TOTLAND CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 12-SEP-1977 | 22-SEP-1998 | Defaulted | ||
| | | CERVANTES GROUP S.A. | Panama | MOSSACK FONSECA & CO. (PTY) APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 02-JAN-2007 | Active | |||
| | | AA129 LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 30-JAN-2001 | 07-OCT-2002 | Defaulted | ||
| | | RONALD INVESTMENTS 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.* | 05-FEB-2001 | 07-OCT-2002 | Defaulted | ||
| | | CLADELA 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.* | 09-MAR-1983 | 23-APR-1985 | Dissolved | ||
| | | WELL CREDIT INVESTMENTS 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.* | 27-APR-2001 | 28-DEC-2002 | Defaulted | ||
| | | AVICOS COMPANY LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 23-APR-2001 | 29-DEC-2006 | Defaulted | ||
| | | PRONTO FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 19-AUG-1999 | 30-APR-2004 | Defaulted | ||
| | | COSWORTH INTERNATIONAL LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 16-SEP-1999 | 19-MAY-2001 | Defaulted | ||
| | | EASTGATE CONTRACTORS CORPORATION | Switzerland | P & P MANAGEMENT SERVICES ATTN:L.H. PEYROT QUAI DES BERGUES, 27 CASE POSTALE 2115 1211 GENEVE 1 SWITZERLAND | 21-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | BRANSON INTERNATIONAL LTD. | Italy | R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY | 30-SEP-1999 | 09-JAN-2008 | Defaulted | ||
| | | BEECH HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-OCT-1999 | 20-DEC-2006 | Inactivated | ||
| | | CAIRNGORM CORPORATION | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 16-AUG-1983 | 23-MAY-1991 | Changed agent | ||
| | | MARCHHOUSE LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 23-APR-2001 | 29-DEC-2006 | Defaulted | ||
| | | AMA OVERSEAS BUSINESS CORPORATION | Italy | FEDERICO BIGONI VIA COSIMO DEL FANTE 4 20122 MILANO ITALY | 19-APR-1983 | 02-AUG-2004 | Dissolved | ||
| | | DAMARAN ENTERPRISES INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 30-SEP-1983 | 08-NOV-1996 | Inactivated | ||
| | | REGENCY SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1983 | 08-SEP-1994 | Dissolved |
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