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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CENTRE FOR MANAGEMENT STUDIES 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.** | 13-DEC-1983 | 12-JUL-1991 | Dissolved | ||
| | | PRE-ESCOLAR XYZ, S.A.(CASTELL.) Y XYZ PRE-SCHOOL INC.(ING.) | Panama | SRTA. CORA M. HERRERA APARTADO POSTAL 0816-07658 PANAMA, REPUBLICA DE PANAMA | 07-JUN-1983 | 30-AUG-1995 | Defaulted | ||
| | | PEGASUS DISTRIBUTION INTL. INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAR-1983 | 27-MAR-1997 | Defaulted | ||
| | | CEPALA HOLDINGS S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1983 | 07-SEP-1994 | Dissolved | ||
| | | PALEX INC. | Switzerland | STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND | 13-MAY-2005 | Defaulted | |||
| | | BASIC SECURITIES INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 18-MAY-1983 | 02-JUN-1994 | Defaulted | ||
| | | ZEVENASA HOLDINGS INC. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 15-NOV-1983 | 10-DEC-1984 | Inactivated | ||
| | | PEMEXPA NO. 2 S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-MAR-1983 | 27-JAN-2009 | Dissolved | ||
| | | BERLINIA INC. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 04-JAN-2006 | 24-JAN-2012 | Dissolved | ||
| | | INVERSIONES PACIFIC 28B S.A. | Venezuela | INVERSIONES PACIFIC 28B S.A. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA | 08-FEB-2006 | 06-MAR-2009 | Defaulted | ||
| | | RED SEA INVESTMENTS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUL-2003 | Defaulted | |||
| | | SENSOR INTERNATIONAL INC. | Panama | SENSOR INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JUN-1988 | 22-JAN-2009 | Inactivated | ||
| | | TRASCONTINENTALE, S.A. | Saudi Arabia | MR. ALI ALIREZA P.O. BOX 7101 JEDDAH SAUDI ARABIA | 20-OCT-1978 | 25-NOV-1991 | Defaulted | ||
| | | Groupe Nantes S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 13-OCT-2006 | Active | |||
| | | AFRICAN INDUSTRIAL CORPORATION | Belgium | MR. GASTON GRECO 168 AVENUE FRANKLIN ROOSEVELT 1050 BRUSSELS BELGIUM | 04-APR-1984 | 05-AUG-1989 | Defaulted | ||
| | | PENNYLADE MARKETING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-2006 | Shelf company | |||
| | | MARABAR ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 04-APR-1984 | 19-JAN-1989 | Changed agent | ||
| | | RODA INVESTMENT GROUP CORP. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2006 | 16-JUL-2013 | Defaulted | ||
| | | GADGET ASSOCIATES CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-DEC-2005 | Defaulted | |||
| | | WORLD IMAGE LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | SIEFER EXPORT INC. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 04-OCT-2005 | 17-JAN-2008 | Defaulted | ||
| | | CENTURY FINANCIAL SERVICES LIMITED, S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 14-JUN-1983 | Dissolved | |||
| | | RODAL FINANCE S.A. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 13-FEB-2006 | 16-JUL-2008 | Defaulted | ||
| | | MK INVESTMENTS GLOBAL INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 12-DEC-2005 | 30-MAR-2006 | Changed agent | ||
| | | BACTON MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-DEC-2005 | Shelf company | |||
| | | YEU SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1983 | 06-MAR-1992 | Dissolved | ||
| | | TONLAIT S. A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 16-OCT-1978 | 12-JUN-2001 | Inactivated | ||
| | | VALDEMOSA OIL AND TRADING COMPANY S. A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-SEP-1983 | 05-APR-1989 | Inactivated | ||
| | | 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 | 19-DEC-2006 | Active | |||
| | | SANCAST GROUP CORP. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2006 | Active | |||
| | | TAMPRA MARINE CORP. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-NOV-2006 | 18-JAN-2010 | Defaulted | ||
| | | MUISCA FINANCE CORP. | Colombia | LEONARDO MARQUEZ BOGOTA, COLOMBIA | 12-DEC-2005 | 18-JAN-2010 | Defaulted | ||
| | | CORMORANT INTERCONTINENTAL 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.* | 06-FEB-1984 | Dissolved | |||
| | | YOUGOTRADE INTERNATIONAL TRADE COMPANY INC. | Greece | YOUGOTRADE INTERNATIONAL TRADE COMPANY LTD. 79, VENIZELOU AVENUE 176 71 KALLITHEA GREECE | 15-NOV-1983 | 07-FEB-1990 | Inactivated | ||
| | | GARZA BUSINESS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-OCT-2006 | 27-SEP-2011 | Dissolved | ||
| | | SULLIVAN CONSULTANTS INC. | Panama | SULLIVAN CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAR-2006 | 05-DEC-2013 | Changed agent | ||
| | | FINANCIERA PRONA S. A. | Switzerland | FIDUCIAIRE EDMOND GOLAZ 14, RUE DU CONSEIL-GENERAL 1205 GENEVA SWITZERLAND ATTN. EDMOND GOLAZ | 07-JAN-1969 | 11-APR-1988 | Defaulted | ||
| | | SCIOTOT S. A. | Guernsey | SCIOTOT S.A. WOODSTOCK; 6 COURTIL OLIVIER LES VARENDES CASTEL; GUERNSEY CHANNEL ISLANDS | 03-FEB-1984 | 24-FEB-1988 | Dissolved | ||
| | | DEKOMATIC CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-APR-2007 | Inactivated | |||
| | | NUSTAR VENTURES CORPORATION | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 19-JAN-2007 | 08-OCT-2010 | Dissolved | ||
| | | VERSAILLES MANAGEMENT, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JAN-1984 | 22-FEB-2001 | Changed agent | ||
| | | SSAFL INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 12-FEB-2007 | 18-JUL-2012 | Defaulted | ||
| | | LUFF, S.A. | Germany | ERICH RUDOLF LUFF HIPPMANNSTR. 16 D-80639 MUENCHEN GERMANY | 28-MAR-2007 | 03-MAY-2012 | Dissolved | ||
| | | EUROPEAN PETROLEUM CHARTERING 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.** | 06-FEB-1984 | Dissolved | |||
| | | K HOLDINGS S.A. | Guatemala | JASON EDWARD TURTON KAIRE 4TA. AVE. 20-35 ZONA 14, APARTAMENTO 503 GUATEMALA | 22-DEC-2005 | Active | |||
| | | ARDALE INVESTMENTS CAPITAL INCORPORATED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 19-MAY-2005 | 26-JAN-2007 | Defaulted | ||
| | | PREMIER HOME BUILDERS S.A. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 25-MAY-2006 | 20-SEP-2010 | Changed agent | ||
| | | Atlántico ACCA, Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-MAR-2006 | 18-JUL-2011 | Defaulted | ||
| | | FOREVA INC. | Panama | FOREVA INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-MAR-1998 | 19-OCT-2012 | Changed agent | ||
| | | FIREBEAR REAL ESTATE INC. | Uruguay | AUREN URUGUAY PLAZA INDEPENDENCIA 753, PISO 7 MONTEVIDEO URUGUAY | 24-MAY-2007 | 09-OCT-2013 | Changed agent | ||
| | | SHEMLON S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 28-JUL-2006 | 07-FEB-2013 | Changed agent | ||
| | | VIRTUAL WORLD MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-AUG-2006 | 05-JUN-2008 | Defaulted | ||
| | | AZK INVEST 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 | 10-MAR-2006 | 16-JUL-2008 | Defaulted | ||
| | | ZOEL INVEST S.A. | 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 | 22-MAR-2006 | Active | |||
| | | MONTEGO HOLDING CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-DEC-1983 | 31-OCT-1996 | Dissolved | ||
| | | SEPALS & PETALS INC. | Ecuador | ECUAPLANET TRADING S.A. CASILLA POSTAL 17-17-1735 QUITO, ECUADOR | 10-JUL-2006 | 25-JUL-2013 | Dissolved | ||
| | | GOLETA S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 25-OCT-1978 | 30-NOV-1990 | Trash company | ||
| | | ACQUA MARINA GROUP S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 17-FEB-2006 | 16-JUL-2008 | Defaulted | ||
| | | TECHNOLOGICAL INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-MAR-2006 | 10-OCT-2013 | Defaulted | ||
| | | ORD RESOURCES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2007 | 30-NOV-2009 | Defaulted | ||
| | | MIKOH MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2007 | 28-SEP-2009 | Defaulted | ||
| | | KRUNGTHEP INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 26-JAN-1983 | 29-OCT-2008 | Dissolved | ||
| | | SYCARUS HOLDINGS S. A. | Cayman Islands | SYCARUS HOLDINGS S.A. P.O. BOX 1062 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 09-DEC-1983 | 11-DEC-1987 | Inactivated | ||
| | | CENTRAL AMERICAN PROYECT CONSULTING (PROCONSA) INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-FEB-2002 | 26-JUL-2007 | Dissolved | ||
| | | LE FLEUR INVESTMENT CO. INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-DEC-1983 | Dissolved | |||
| | | SAFEHAVEN MANAGEMENT INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 20-JUL-1983 | 26-JUN-2000 | Changed agent | ||
| | | TAYWOOD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 06-FEB-2014 | Dissolved | ||
| | | JAYMORE INVESTMENTS INC. | Brazil | MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL | 24-APR-2007 | 17-JUL-2009 | Defaulted | ||
| | | MARQUIS CONSULTING AND INVESTMENTS, INC. | Switzerland | DR. REMO CEREGHETTI ABOGADO DUFOURSTRASSE 56 CASELLA POSTALE 503 8034 ZURICH SWITZERLAND | 17-NOV-1983 | 26-JAN-2007 | Dissolved | ||
| | | NEDOSA PROPERTIES S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 15-NOV-1983 | 10-DEC-1984 | Dissolved | ||
| | | ANDROMEDA SECURITIES INC. | United Kingdom | NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM | 26-AUG-1983 | 07-NOV-1996 | Defaulted | ||
| | | BOQUETE OUTDOOR ADVENTURES S.A. | Panama | JOHN HUNTER MILLER BAJO BOQUETE LOS ESTABLOS-BOQUETE OUTDOOR ADVENTURES PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 25-APR-2007 | 21-SEP-2009 | Bad debt account | ||
| | | CLOVELLY INVESTMENTS INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 18-NOV-1983 | 16-JUL-1990 | Dissolved | ||
| | | W.S. HOLDINGS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 01-JUN-1984 | 08-JUL-1995 | Trash company | ||
| | | LARAMA HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-2006 | Shelf company | |||
| | | TEENOSO INC. | United Kingdom | INGLEDEW; BROWN; BENNISON & GARRETT 82-84 FENCHURCH STREET LONDON EC3M 4BY ENGLAND | 12-JUL-1983 | 28-MAR-1990 | Inactivated | ||
| | | Clerides, Charalambides and Associates Panama S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAY-2007 | 18-JUL-2011 | Defaulted | ||
| | | INMAXO GROUP INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 24-JAN-2007 | Defaulted | |||
| | | Penguin Enterprise S.A. | Canada | GARRY J. KELLOGG & JANICE-LEE KELLOGG RR #1 BOX 7 CROSSFIELD, ALBERTA CANADA | 27-NOV-2007 | 07-MAY-2009 | Changed agent | ||
| | | MEDVERITAS INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-OCT-2006 | 09-JUL-2010 | Defaulted | ||
| | | MILFLORE ASSETS S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 23-MAR-2007 | 17-JUL-2009 | Defaulted | ||
| | | CHT ADMINISTRATION CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-AUG-2006 | Active | |||
| | | BILBROOK PROPERTIES LIMITED INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-AUG-1983 | 25-NOV-1988 | Dissolved | ||
| | | GRADO SHIPPING INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 21-SEP-2005 | 06-JAN-2012 | Dissolved | ||
| | | GLENSHEE S. A. | 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.* | 10-AUG-1978 | 21-JUL-1987 | Inactivated | ||
| | | CASSANDRA OVERSEAS S.A. | Jersey | FISCAL SERVICES INTERNATIONAL LIMITED P.O. BOX 811 QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE4 0TH CHANNEL ISLANDS | 16-JUN-1983 | 03-SEP-1997 | Defaulted | ||
| | | WHITE SANDS HOLDING CORP. | Nicaragua | SR. ALBERTO CAPROTTI APARTADO POSTAL 5046 CENTRO COMERCIAL SAN FRANCISCO BLOQUE D MANAGUA, NICARAGUA | 13-JAN-1983 | 09-MAR-1990 | Trash company | ||
| | | ASHFORD ENTERPRISES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 06-OCT-1983 | 25-AUG-2000 | Dissolved | ||
| | | DANFORTH CAPITAL INVESTMENT CORP. | Switzerland | LEGACON ANSTALT VIA DEI SOLARI 4A 6900 LUGANO SWITZERLAND DIESE ADRESSE NICHT VERWENDEN LAUT MAIL VOM 28-12-2009 | 19-MAY-2005 | 18-JUL-2011 | Defaulted | ||
| | | ENCHANTED LAND, SOCIEDAD ANÓNIMA | United States | CORNELIUS FRANCIS HARRIGTON III 10701 S. EASTERN AVE. APT.1913 HENDERSON , NV 89052 UNITED STATES | 04-MAY-2004 | Active | |||
| | | FINEXPORT INVESTMENT CORP. | Panama | FINEXPORT INVESTMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-NOV-2005 | 03-OCT-2006 | Inactivated | ||
| | | COLSTAR HOLDING S.A. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 23-MAR-2006 | 11-MAY-2009 | Defaulted | ||
| | | LANDPORT FINANCE INC. | Greece | D. ZAFIROPOULOS & PARTNERS 10; SKOUZE STR.; 185 36 PIRAEUS GREECE | 10-OCT-1983 | 19-JAN-2005 | Defaulted | ||
| | | JAMES CORPORATION | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 03-OCT-1978 | 23-JUL-1990 | Dissolved | ||
| | | DALBY ASSOCIATES CORP. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 23-MAY-2005 | 16-JUL-2014 | Defaulted | ||
| | | ROODE INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-NOV-2005 | Shelf company | |||
| | | BRADLER INTERNATIONAL S.A. | Panama | BRADLER INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-2000 | 10-MAY-2013 | Dissolved | ||
| | | AMBERELY S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 11-OCT-2004 | 07-NOV-2008 | Dissolved | ||
| | | RAINFOREST CAPITAL S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 27-MAY-2005 | 17-JUL-2009 | Defaulted | ||
| | | ALTO VOLCAN S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 12-APR-2006 | 06-SEP-2013 | Changed agent |
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