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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MILLMOUNT INC. | Panama | MILLMOUNT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2006 | Active | |||
| | | INTERSOL, S.A. | Venezuela | SR. SIGMUND KOHN LOEBEL APARTADO POSTAL 75053 CARACAS 1070 A VENEZUELA | 11-JAN-1984 | 06-FEB-1997 | Dissolved | ||
| | | BLACKBURN DEVELOPMENT INC. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 07-JUL-2005 | 11-DEC-2009 | In transition | ||
| | | MINERALES NACIONALES, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 16-NOV-2006 | Active | |||
| | | SEA PARTNERS SHIPPING CORPORATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 16-FEB-2006 | 17-JUL-2009 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 2, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 4, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | ENTEC GLOBAL CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-JAN-2008 | 13-AUG-2015 | Dissolved | ||
| | | DOMINANT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-1997 | Shelf company | |||
| | | JULIAN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-1997 | 16-JUN-2005 | Defaulted | ||
| | | PACIFIC OCEAN ENTERPRISES CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-JUL-2005 | 17-JAN-2014 | Defaulted | ||
| | | SEAROTH FINANCE INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-JAN-2008 | 13-AUG-2015 | Dissolved | ||
| | | WORLDWIDE ASSET MANAGEMENT INC. | Panama | WORLDWIDE ASSET MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JUN-2007 | 10-JUL-2012 | Inactivated | ||
| | | REMO MANAGEMENT LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 23-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | FORESTERO INTERNATIONAL COMPANY | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2001 | Shelf company | |||
| | | ROOKFIELD COMPANY S.A. | Panama | LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA | 22-FEB-2006 | 02-JUN-2006 | Dissolved | ||
| | | INTERSEAS SERVICES INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 06-SEP-1983 | 30-NOV-1990 | Trash company | ||
| | | MONEDEUX INTERNATIONAL SERVICES INC. | Panama | MONEDEUX INTERNATIONAL SERVICES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JAN-2006 | 29-APR-2010 | Resigned as agent | ||
| | | ROSELLA ENTERPRISES CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 19-APR-2005 | 05-FEB-2009 | Defaulted | ||
| | | HILLFORD INTERNATIONAL CORP. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 06-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | FINE PAINTINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-NOV-1999 | 20-JUL-2001 | Defaulted | ||
| | | VEGA TRADING, SHIPPING & CHARTERING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | MERCURY SERVICES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 18-OCT-1999 | 25-JUN-2001 | Defaulted | ||
| | | NEW HORIZON B.V. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JUN-2001 | 17-FEB-2003 | Defaulted | ||
| | | EVANS INC. | Belgium | STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM | 05-DEC-2006 | 19-JAN-2009 | Defaulted | ||
| | | JAGUAR BUSINESS SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-SEP-1999 | 07-FEB-2002 | Inactivated | ||
| | | PEJADAMA CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 21-JUL-1983 | 07-NOV-1996 | Defaulted | ||
| | | EXPERT CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-OCT-1999 | 22-NOV-2001 | Defaulted | ||
| | | NOVAFOX LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-OCT-1999 | 08-SEP-2003 | Defaulted | ||
| | | BRITAIN CAROS PETRO-CHEMICAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2003 | 19-AUG-2005 | Defaulted | ||
| | | ANACONDA COMPANY S. A. | Jersey | A. E. HAMLIN (C.I.)/JERSEY WESTAWAY CHAMBERS 39 DON STREET ST. HELIER, JERSEY CHANNEL ISLANDS | 20-OCT-1978 | Dissolved | |||
| | | CLAYBURN CAPITAL INCORPORATED | Panama | CLAYBURN CAPITAL INCORPORATED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 24-NOV-2003 | 14-DEC-2010 | Defaulted | ||
| | | SEDCO ASSETS CORP. | Panama | SEDCO ASSETS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-OCT-2006 | Active | |||
| | | BAYFRONT TOWER 901 "D", S.A. | Panama | COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA | 26-JAN-2007 | Active | |||
| | | IWG LATIN AMERICA, INC. | Panama | IWG LATIN AMERICA; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-MAR-2007 | 09-FEB-2009 | Defaulted | ||
| | | MONTISOL INVESTMENTS S.A. | Costa Rica | DEHC INGENIEROS CONSULTORES AVENIDA 10; CALLE 23 BIS; Nº 1005 BARRIO GONZÁLEZ LAHMANN SAN JOSÉ; COSTA RICA | 07-MAR-2007 | 27-JUL-2009 | Dissolved | ||
| | | KHAWLA S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-1984 | 10-AUG-1988 | Inactivated | ||
| | | POLNORT CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 06-JUN-2007 | Active | |||
| | | BRISTOL PARTICIPATIONS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 11-DEC-2006 | Defaulted | |||
| | | ALEX 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-2014 | Defaulted | ||
| | | DYNAMIC RESOURCES COMPANY 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 | 17-NOV-2006 | 17-JAN-2012 | Defaulted | ||
| | | BAYCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-OCT-1999 | 22-DEC-2004 | Inactivated | ||
| | | DEERSTAR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-OCT-1999 | 15-SEP-2003 | Defaulted | ||
| | | DUSTIN INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAY-1997 | 04-FEB-2000 | Defaulted | ||
| | | LYONS VENTURES CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUN-1997 | 23-JUN-2000 | Defaulted | ||
| | | SHAHFAYA TRADING 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-OCT-1999 | 25-JUN-2004 | Defaulted | ||
| | | AL-QATTAN HOLDINGS S. A. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 05-APR-1984 | 05-AUG-1989 | Defaulted | ||
| | | SEASAIL ASSETS CORP. | Costa Rica | SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA | 03-JAN-2008 | 02-JUN-2009 | Changed agent | ||
| | | BARECA INTERNATIONAL, LTD. | Uruguay | HOSLYND CORP. S.A. JUNCAL 1305, PISO 13 RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-DEC-1998 | 23-AUG-2000 | Defaulted | ||
| | | AIGER ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 19-DEC-2006 | Inactivated | ||
| | | TAURO GLOBAL INC. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 02-MAY-2007 | 17-JUL-2009 | Defaulted | ||
| | | BYRELL FINANCE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | LAVERAN HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 10-SEP-2002 | Defaulted | ||
| | | INTERNATIONAL BRONZE CORPORATION | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 08-FEB-1979 | 16-SEP-1987 | Defaulted | ||
| | | TYCOON MANAGEMENT AND SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 19-JAN-2007 | Defaulted | |||
| | | BOART INTERNATIONAL (L.A.) INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 04-JAN-1984 | 29-APR-1994 | Dissolved | ||
| | | GENEX CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-JUL-1997 | 31-AUG-2001 | Defaulted | ||
| | | LAYTON VENTURES GROUP INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-JAN-2008 | Active | |||
| | | OCEANWIDE TRADING INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1984 | 10-SEP-1992 | Dissolved | ||
| | | UNISOL PARTNERS CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 14-JUN-2006 | 17-JUL-2015 | Defaulted | ||
| | | CEDAR SPRINGS CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-FEB-1984 | 06-SEP-1989 | Dissolved | ||
| | | WWIN SPORTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-FEB-2007 | 24-FEB-2010 | Defaulted | ||
| | | ARTOO CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 05-JUL-2011 | Inactivated | ||
| | | ATKINS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 20-JUL-2012 | Dissolved | ||
| | | OPAL CONSULTANTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2006 | Shelf company | |||
| | | KARLAND SERVICES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2007 | 18-JUL-2012 | Defaulted | ||
| | | POLARIS ASSOCIATES S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 25-MAY-1983 | 25-NOV-1991 | Defaulted | ||
| | | WINDRIDGE HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 14-MAR-1984 | 19-NOV-2004 | Dissolved | ||
| | | INVERSIONES DEGRACIA CUBILLA, S.A. | Panama | ING. JOSE I. DEGRACIA A. APARTADO POSTAL 0834-1413 PANAMA, REP. DE PANAMA | 25-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | PENWELL OVERSEAS S.A. | Panama | PENWELL OVERSEAS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-AUG-2000 | 10-SEP-2014 | Inactivated | ||
| | | QUARRYSTONE HOLDINGS S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 22-MAR-2007 | 14-JUL-2009 | Changed agent | ||
| | | PINOR HOLDINGS S. A. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 19-JUN-1984 | Dissolved | |||
| | | BELGRAVIA HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-DEC-1978 | 04-FEB-1986 | Inactivated | ||
| | | FREESTAR COMMERCIAL S.A. | Panama | FREESTAR COMMERCIAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | Active | |||
| | | VERSAU HOLDINGS S. A. | United Kingdom | BISCHOFF & CO. EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA ENGLAND, UNITED KINGDOM | 21-OCT-1983 | 15-JAN-1993 | Trash company | ||
| | | LAKE HOLDINGS, S.A. | United States | MR. CHARLES TRACHANT P.O. BOX 523 LAFITTE, LA 70067-0523 U. S. A. | 30-NOV-1983 | 09-MAR-1990 | Dissolved | ||
| | | CITABRIA INVESTMENTS INC. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 24-NOV-1978 | 13-MAR-1998 | Inactivated | ||
| | | LA CASCADA DEL NORTE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2003 | 18-JAN-2010 | Defaulted | ||
| | | YARDLEY HOLDINGS AND MANAGEMENT S.A. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 25-MAY-1983 | 18-MAY-2009 | Dissolved | ||
| | | MERETON GLOBAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JUL-2007 | Active | |||
| | | ADDAX ASSOCIATES OVERSEAS CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUL-2007 | 31-MAY-2010 | Dissolved | ||
| | | Lore Panama Incorporated | United States | NADER NIKNEJAD 1449 CANOOCHEE DRIVE ATLANTA; GEORGIA; USA 30319 | 07-AUG-2007 | 24-JAN-2013 | Defaulted | ||
| | | ESASKA S.A. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 27-AUG-2007 | 09-MAR-2012 | Dissolved | ||
| | | SINCLAIR PROMOTIONS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAR-1996 | Active | |||
| | | B.E.C. SALES) EUROPE INC. | Switzerland | B.E.C. SALES (EUROPE) INC. RUE DU LAC 20 1815 CLARENS-MONTREUX SWITZERLAND | 20-JUL-1983 | 05-OCT-1987 | Inactivated | ||
| | | MINARA PETROLEUM CORPORATION | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 24-JUN-1983 | 13-JUL-2006 | Dissolved | ||
| | | Gamaqua Products, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 05-MAY-2006 | 17-JUL-2009 | Defaulted | ||
| | | NAPEGRE CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 05-DEC-2005 | 01-APR-2011 | Dissolved | ||
| | | Wahl Panama S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 27-MAY-2005 | 07-FEB-2008 | Defaulted | ||
| | | TFC GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-DEC-2005 | 19-MAR-2007 | Dissolved | ||
| | | LEEMANT HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-NOV-2005 | Shelf company | |||
| | | Umber Worldwide Corp. | United States | ROBERT DAVIS P.O. BOX 8333 NORHTFIELD, IL 60093 | 18-JUN-2007 | 16-JUL-2013 | Defaulted | ||
| | | Suelo Dorado S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 22-JUN-2007 | Active | |||
| | | WINGLADE OVERSEAS S.A. | Panama | WINGLADE OVERSEAS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2007 | 01-MAY-2013 | Defaulted | ||
| | | PALMA DE MALLORCA 19-B, S.A. | Panama | PALMA DE MALLORCA 19-B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 31-JAN-2007 | 10-DEC-2009 | Changed agent | ||
| | | LINK-UP INCORPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 21-MAR-1984 | 20-JAN-2004 | Dissolved | ||
| | | CONIFERS INVESTMENTS INC. | Bermuda | NICHOLAS J. HOSKINS SUITE NO.275 #48 PAR-LA VILLE ROAD HAMILTON HM 11 BERMUDA | 07-FEB-1984 | 26-AUG-1996 | Dissolved | ||
| | | REEF FINANCE INCORPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 18-OCT-1983 | Dissolved | |||
| | | H.P.B. HOLDINGS S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 18-OCT-1983 | 19-MAR-2007 | Dissolved | ||
| | | SEVEN CONTINENTS INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 07-JUN-2006 | 18-JUL-2011 | Defaulted |
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