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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ACCION LTD. CORP. | Guatemala | ADIAN FINKELL ETTINGER 6A AVE. A 8-00 ZONA 9 EDIF. CENTRO OPERATIVO PENTHOUSE GUATEMALA, GUATEMALA | 20-NOV-2006 | Active | |||
| | | VERIBEST HOLDING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 04-APR-2013 | Resigned as agent | ||
| | | PORTMAN ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1984 | 15-MAY-1995 | Defaulted | ||
| | | WESTOVER HOLDINGS S.A | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 14-JUN-2007 | 14-JUL-2009 | Changed agent | ||
| | | JALARAM HOLDINGS INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 30-AUG-2006 | 17-JAN-2012 | Defaulted | ||
| | | CRESCENT LAKE COMPANY S.A. | Panama | CRESCENT LAKE COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-NOV-2003 | 22-NOV-2008 | Defaulted | ||
| | | CAJA MUTUAL DEL SUR S.A. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | INDUSTRIE MONTAGEN HOCHMUTH A. G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 04-OCT-1984 | Dissolved | |||
| | | SAN FERNANDO FLOOR 9 OFFICE 17, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 17; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | ACE RACING 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.* | 23-FEB-1984 | Dissolved | |||
| | | MOTORTOOL INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 20-DEC-1983 | Dissolved | |||
| | | CARTECK INTERNATIONAL S.A. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 08-SEP-2006 | Active | |||
| | | NETWORK MEDICAL PRODUCTS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUN-2007 | 16-JUL-2014 | Defaulted | ||
| | | LYNDHURST SERVICES S. A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1979 | 03-MAR-1994 | Defaulted | ||
| | | MILLSTONE 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.* | 09-NOV-1984 | 19-DEC-1990 | Defaulted | ||
| | | Whitehorn Inc. | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 05-SEP-2006 | Active | |||
| | | CKC INVERSIONES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-SEP-2006 | 19-JAN-2009 | Defaulted | ||
| | | MELTON PROPERTIES INC. | Ireland | JAMES O'BRIEN RATHKENNY DRANGAN THURLES CO TIPPERARY IRELAND | 01-NOV-2007 | 24-JAN-2013 | Defaulted | ||
| | | OFFSHORE LIVING (PANAMA) INC. | Canada | NORMAN G. MCNALLY 2658 COUNTY ROAD 124; RR#1 L0M1H0 DUNTROON; ONTARIO CANADA | 29-FEB-2008 | 16-JUL-2014 | Defaulted | ||
| | | FEMITI 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.** | 05-OCT-1984 | 18-MAR-2004 | Dissolved | ||
| | | ISLA TORTUGAS S.A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 08-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | Hispan Conakry Pesca S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 16-MAR-2006 | 09-FEB-2008 | Resigned as agent | ||
| | | PROYECTO DE AGUA DE PEÑONCITO S. A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 23-APR-1984 | 06-JAN-1993 | Inactivated | ||
| | | TANTRIS CONSULT COMPANY S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 24-MAY-2007 | 18-JUL-2011 | Defaulted | ||
| | | Kado Limited S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 21-JUL-2005 | 26-MAR-2008 | Defaulted | ||
| | | CROWN ENGINEERING OVERSEAS INC. | United Kingdom | BARNARDS INN 86 FETTER LANE LONDON; EC4A 1AD ENGLAND; UNITED KINGDOM | 09-MAR-1984 | 05-JAN-1993 | Bad debt account | ||
| | | JOGAJO 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 | 31-MAR-2006 | 17-JUL-2009 | Defaulted | ||
| | | SEASUN MARITIME CORPORATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 09-JUL-2007 | 24-JAN-2013 | Defaulted | ||
| | | LBFH INC. | Panama | LBFH INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2006 | 09-JUL-2013 | Defaulted | ||
| | | TURNPIKE SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-JUN-2005 | Defaulted | |||
| | | PANDA TRADING INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 07-MAR-1984 | 19-DEC-1986 | Dissolved | ||
| | | MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATION | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 29-APR-1983 | 11-SEP-1987 | Changed agent | ||
| | | FORMENTI CORPORATION | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 31-MAY-2007 | 02-DEC-2008 | Defaulted | ||
| | | Tisus Company S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 28-JUN-2006 | 21-JUL-2009 | Dissolved | ||
| | | ENGEN PROPERTIES S.A. | Panama | ENGEN PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-MAR-2007 | Active | |||
| | | SPYGE 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 | 01-JUN-2006 | 13-FEB-2012 | Defaulted | ||
| | | BOQUETE GENIUS, CORP. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 25-FEB-2005 | 02-NOV-2010 | Changed agent | ||
| | | ROMERAL CONSULTORES S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-SEP-2006 | 12-AUG-2011 | Dissolved | ||
| | | BROOKLEY INVESTORS INC. | Switzerland | UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND | 18-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | NORDIC GROUP INVESTMENTS S. A. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 25-APR-1984 | 11-OCT-1990 | Inactivated | ||
| | | AVICUS DEVELOPMENT CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-JUN-2006 | 12-JUN-2014 | Defaulted | ||
| | | TORNILLADO MUNDIAL S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-MAY-2006 | 17-JUL-2009 | Defaulted | ||
| | | SONATA INVESTMENTS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-OCT-1983 | 11-JUN-1991 | Inactivated | ||
| | | AMOTEX, INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-DEC-1983 | 27-FEB-2015 | Dissolved | ||
| | | GAMIKO TRADING COMPANY INC. | United Kingdom | DELOITTE & TOUCHE (LONDON) 180 STRAND LONDON WC2R 1BL ENGLAND, UNITED KINGDOM | 26-APR-1984 | 17-JAN-1997 | Defaulted | ||
| | | PIERRE HOLDINGS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 27-FEB-1984 | Dissolved | |||
| | | FERCOGA CORP | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 13-JUL-2006 | 19-JAN-2009 | Defaulted | ||
| | | KARBEN ASSOCIATES INC. | Switzerland | BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND | 08-JUN-2006 | 03-MAR-2011 | Dissolved | ||
| | | ORMOND PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2006 | Shelf company not possible to sell | |||
| | | HC DEVELOPMENT CORPORATION, S.A. | Panama | PENNY RIPPLE PALO ALTO/BAJO BOQUETE PROVINCIA DE CHIRIQUI REPUBLIC OF PANAMA **S.I.** | 08-JUN-2005 | 19-AUG-2008 | Changed agent | ||
| | | HERMONT INTERNATIONAL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 22-JUL-2005 | 28-DEC-2012 | Changed agent | ||
| | | SANTA LUCIA ASSOCIATES S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-AUG-2005 | 18-JAN-2010 | Defaulted | ||
| | | AL-ROUMI INVESTMENTS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 22-MAR-1983 | 24-MAR-1993 | Defaulted | ||
| | | ETERNAL SPRING, SOCIEDAD ANONIMA | Panama | RICHARD HARKNESS BENTLEY BOQUETE VALLE ESCONDIDO VILLA 73 PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 13-APR-2004 | 07-OCT-2014 | Changed agent | ||
| | | COLORADO EQUITIES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-NOV-2006 | 04-FEB-2009 | Defaulted | ||
| | | LONTAI TECHNOLOGIES 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.* | 12-JUN-2001 | 12-FEB-2005 | Defaulted | ||
| | | LION CHIEF TRADING 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.* | 14-JUN-2001 | 17-FEB-2003 | Defaulted | ||
| | | MINROD INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-FEB-2007 | 17-JUL-2009 | Defaulted | ||
| | | GALIPETTE CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 06-JUN-2007 | Active | |||
| | | ALANA MAE, SOCIEDAD ANONIMA | United States | JAY HARTZ/THERESA GRAY P.O. BOX 685 SANTA MONICA, CA 90406-0685 USA | 08-JUL-2004 | Active | |||
| | | VELASCO ENTERPRISES S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 30-JAN-2008 | 22-FEB-2010 | Defaulted | ||
| | | LIBRA ASSOCIATES CORPORATION | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 10-OCT-1983 | Dissolved | |||
| | | PLASTIC ENTERPRISES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 20-MAR-1984 | 09-DEC-1993 | Dissolved | ||
| | | NEELEY MARKETING S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 05-MAY-2006 | 22-AUG-2012 | Defaulted | ||
| | | PENTAVILLE INDUSTRIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | 18-JUL-2012 | Defaulted | ||
| | | HORNET INVESTMENT INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JAN-1979 | 26-JAN-1988 | Inactivated | ||
| | | MILITARY HOLDINGS CORPORATION | 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.** | 23-MAR-1984 | Dissolved | |||
| | | ADDISON FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 27-AUG-1997 | 07-FEB-2000 | Defaulted | ||
| | | VERMACORP INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 20-JUL-1983 | 19-FEB-1993 | Dissolved | ||
| | | RIMECO INTERNATIONAL 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.* | 27-OCT-1978 | 04-JUN-1991 | Dissolved | ||
| | | BAHIA DE PARITA S.A. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 19-OCT-2004 | 30-JUL-2008 | Defaulted | ||
| | | GOLFO DE MONTIJO S.A. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 19-OCT-2004 | 30-JUL-2008 | Defaulted | ||
| | | EMPRESAS ECOS, S.A. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 09-MAY-2007 | Active | |||
| | | KIMANIL INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-1984 | 10-SEP-1992 | Dissolved | ||
| | | GAUDÍ GLOBAL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 25-APR-2007 | 17-JUL-2009 | Defaulted | ||
| | | SOCIETE D'ARCHITECTURE DE L'URBANISME S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 21-FEB-1979 | 05-AUG-1989 | Defaulted | ||
| | | KERIVAC S. A. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 12-MAR-1984 | 19-AUG-1991 | Dissolved | ||
| | | CMB Associated S.A. | Brazil | CMB Associated S.A. AV. PAULISTA 2073; HORSA I 3º ANDAR ¿ CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO - SP ¿ BRAZIL | 28-SEP-2007 | 23-MAY-2008 | Inactivated | ||
| | | MARMALAD SKIES CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-DEC-2006 | 10-AUG-2010 | Defaulted | ||
| | | ERRE ERRE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2007 | 17-JUL-2009 | Defaulted | ||
| | | WYMAN DEVELOPMENT INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 16-MAR-2006 | 06-JUN-2012 | Resigned as agent | ||
| | | TRANS ZIM LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 17-JUL-1989 | 24-AUG-1994 | Changed agent | ||
| | | BJBT HOLDING 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 | 19-NOV-2007 | 24-JAN-2013 | Defaulted | ||
| | | CRESCENT COMPANY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-AUG-1989 | 10-SEP-1993 | Defaulted | ||
| | | TANYAN DEVELOPMENT ASSETS INC. | Panama | TANYAN DEVELOPMENT ASSETS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-APR-2008 | 10-SEP-2014 | Inactivated | ||
| | | TAYLOR MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-OCT-1997 | 03-JUL-2003 | Defaulted | ||
| | | ROMINGER INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 05-SEP-2000 | Defaulted | ||
| | | ROMNEY CONSULTANTS S.A. | Panama | ULF ERSSON CAAP ENTREGA GENERAL BOQUETE 0413 CHIRIQUI REP. DE PANAMA | 14-AUG-2007 | 29-JUL-2014 | Changed agent | ||
| | | OXOVAC S.A. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 15-MAR-1984 | Dissolved | |||
| | | SHELF IBC PANAMA (JV) INC. | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 12-OCT-2006 | 19-JAN-2009 | Defaulted | ||
| | | NEWBEST ENTERPRISES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 05-OCT-2006 | 24-JAN-2013 | Defaulted | ||
| | | CALICO S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 31-MAR-2006 | 27-NOV-2009 | Changed agent | ||
| | | ELEANOR V. POORE ESTATES S.A. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 22-NOV-1983 | 08-JAN-2002 | Dissolved | ||
| | | LUXEMBOURG MANAGEMENT CORP - LMC CORP. | Luxembourg | DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG | 05-MAR-2007 | 28-MAR-2011 | Dissolved | ||
| | | MOUNTFIELD ASSOCIATES CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-JAN-2006 | 05-JUL-2010 | Defaulted | ||
| | | WANDSWORTH INVESTMENTS S.A. | 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 | Dissolved | |||
| | | CHRISPAT S.A. | Switzerland | RADCLIFFES & CO. 9, RUE CHARLES-HUMBERT 1205 GENEVA SWITZERLAND | 15-MAY-1980 | 13-MAR-1993 | Dissolved | ||
| | | GROUP 4 INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 17-SEP-1984 | 30-MAY-1989 | Changed agent | ||
| | | SIBANO INVESTMENTS CORP. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 03-OCT-2006 | 18-MAR-2010 | Dissolved | ||
| | | NAMAIO CONSULTANTS INC. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 03-OCT-2006 | 21-JAN-2011 | Changed agent |
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