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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KNIGHTDOWN HOLDINGS S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-OCT-1984 | 24-JUN-1991 | Bad debt account | ||
| | | STENTON INVESTMENTS S.A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 12-APR-1984 | 05-AUG-1989 | Dissolved | ||
| | | PLETCHER HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2006 | Shelf company | |||
| | | ZELLEY INVESTMENTS INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 27-JUL-1984 | Dissolved | |||
| | | M.F. COMPLIMENTARY SERVICES S. DE R.L. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-MAR-2006 | Active | |||
| | | ARCTIC INVESTMENTS INC. | Hong Kong | KENTRIC MANAGEMENT COMPANY LIMITED 1509; C.C. WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-1988 | 25-JAN-1995 | Defaulted | ||
| | | SKYLINE FINANCE COMPANY LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 17-JUN-1988 | 23-APR-1991 | Changed agent | ||
| | | INMOBILIARIA ANTYEL S.A. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 12-SEP-2007 | 11-NOV-2011 | Inactivated | ||
| | | MANNIN SHIPPING COMPANY LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG ATTN.: MR. CHARLES LO | 30-MAY-1988 | 08-JAN-1991 | Trash company | ||
| | | BAILEY TRADING S.A. | Panama | BAILEY TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-JAN-2008 | 18-JUN-2012 | Defaulted | ||
| | | HARDSTONE INTERNATIONAL BROKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 24-APR-2008 | 09-DEC-2011 | Dissolved | ||
| | | E.M.B. PART CORPORATION | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 07-AUG-1984 | 05-AUG-1989 | Defaulted | ||
| | | MARILUZ CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-JUL-1988 | 09-OCT-2002 | Dissolved | ||
| | | ALTRUI S. A. | Panama | SR. WALTER FRITZSCHE APARTADO POSTAL 0818-07592 PANAMA, REPUBLICA DE PANAMA | 19-DEC-1983 | 12-NOV-1998 | Defaulted | ||
| | | JOHN ROUSE DESIGN INTERNATIONAL INC | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 31-MAY-1988 | 04-JAN-1994 | Inactivated | ||
| | | JEFFORD PROPERTIES LTD. | 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-JUN-1988 | 04-DEC-1991 | Defaulted | ||
| | | SOLING ASSETS INCORPORATED | Russia | 192288; ST. PETERSBURG; RUSSIA; DIMITROVA; STR. 31 - 249 | 04-MAR-2008 | Active | |||
| | | LENFIELD ASSETS CORPORATION | Russia | 196070 ST. PETERSBURG; RUSSIA FRUNZE STR. 6; APP. 76 | 04-MAR-2008 | Active | |||
| | | TRAINA ONE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 07-DEC-2006 | 22-JUL-2010 | Defaulted | ||
| | | EQUITY MANAGEMENT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1990 | 16-OCT-1996 | Dissolved | ||
| | | GRANADA CO. CORP. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 26-OCT-2010 | Defaulted | ||
| | | BRAWLEY INVESTMENTS LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUL-1989 | 18-MAR-1998 | Changed agent | ||
| | | HELVETIA VENTURE CAPITAL S.A. | Monaco | GESTION ET ADMINISTRATION S.A.M. GETAD S.A.M. EUROPA RESIDENCE PLACE DES MOULINS, MONTE CARLO MC 98000 MONACO ATTENTION: MR. M.T. MUSSA | 31-MAY-1988 | 31-JUL-1996 | Changed agent | ||
| | | VITAL FINANCE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 12-JUL-1991 | 19-NOV-1993 | Defaulted | ||
| | | SUNSET POINT INC. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 28-JUL-2004 | 17-JAN-2012 | Defaulted | ||
| | | PORTLAND COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1990 | 17-NOV-1993 | Defaulted | ||
| | | ROSEMONT CONSULTING SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-APR-1990 | 15-MAY-1991 | Changed agent | ||
| | | HARRIS CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAY-1990 | 06-NOV-1996 | Defaulted | ||
| | | DUBAI DEVELOPMENT FUND INC. | Monaco | DAVID JOSEPH SINCLAIR LA TOUR PARC ST ROMAN AVENUE ST ROMAN MC 98000 MONTE CARLO MONACO | 07-APR-2008 | Defaulted | |||
| | | ASFIT LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-1988 | 28-FEB-1991 | Dissolved | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 14, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 14; 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 | ||
| | | SHEPHARD HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-NOV-1980 | 30-MAY-1989 | Changed agent | ||
| | | ATH PANAMÁ, S.A. | 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 | 03-OCT-2007 | In transition | |||
| | | SAN FERNANDO FLOOR 9 OFFICE 6, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 6; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | PARAMOUNT ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-AUG-1984 | 02-SEP-2002 | Defaulted | ||
| | | GLENLEE BUSINESS CORP. | Guatemala | BERNARDO BARRIOS-SCHAEFFER BARRIOS-SCHAEFFER Y ASOCIADOS 10 CALLE; 2-45 ZONA 14; EDIFICIO LAS AMERICAS; 9NO. NIVEL; OFICINA 901 GUATEMALA | 16-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | LEOAVROON HOLDING INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2008 | 24-NOV-2011 | Defaulted | ||
| | | EUROINVEST INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | MENDLE INVESTMENTS LTD. | Hong Kong | CHAN; LAU & WAI ROOM 601; 6TH FLOOR CHINA BUILDING NO. 29 QUEEN'S ROAD; CENTRAL; HONG KONG | 09-MAY-1990 | 30-SEP-1994 | Dissolved | ||
| | | BRISK INVESTMENTS INC. | Hong Kong | NANYANG COTTON MILL LIMITED 1808; ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL; HONG KONG ATTENTION: MR. H.C. YUNG *CONFIDENTIAL* | 13-JUL-1988 | 31-JAN-2011 | Inactivated | ||
| | | WESTHILL INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1990 | 06-JUL-1994 | Dissolved | ||
| | | SOMERTON INVESTMENTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-MAR-1988 | 18-NOV-1992 | Defaulted | ||
| | | PRESCILL HOLDINGS LIMITED | Hong Kong | PRESCILL HOLDINGS LIMITED 12TH FLOOR HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI, HONG KONG | 23-MAY-1990 | 31-MAY-2002 | Changed agent | ||
| | | HADA INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 24-JUN-1988 | 27-FEB-1991 | Inactivated | ||
| | | DEMPSEY ASSOCIATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-JUL-1991 | 25-JAN-1994 | Defaulted | ||
| | | TIMEX MILLENIUM S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-AUG-2000 | Dissolved shelf company | |||
| | | MAGGS SERVICES LIMITED | United Kingdom | CREDIT LYONNAIS, LONDON BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 5LB ENGLAND | 17-MAY-1990 | 10-MAY-1995 | Defaulted | ||
| | | AL FANAR HOLDINGS S. A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 17-AUG-1984 | 17-JUL-1992 | Defaulted | ||
| | | DERIVADOS PETROQUIMICOS S. A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 19-SEP-1984 | 12-APR-1991 | Dissolved | ||
| | | MAFREX 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.* | 15-JAN-1985 | Dissolved | |||
| | | CLEARLAND FINANCE S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2005 | 06-MAY-2013 | Resigned as agent | ||
| | | BRITANNICAS LIMITED | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 04-APR-1989 | 07-OCT-1996 | Changed agent | ||
| | | HAMPSHIRE TRADING COMPANY, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 21-DEC-1984 | 20-OCT-1986 | Dissolved | ||
| | | ASSOMPTION HOLDING 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.* | 12-MAR-1984 | 08-JAN-2002 | Dissolved | ||
| | | BEMOU INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-JUL-2005 | 18-JAN-2010 | Defaulted | ||
| | | QUANTUM HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JUN-1990 | 28-APR-1995 | Dissolved | ||
| | | COFIGEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | Dissolved | |||
| | | WESTERN ASSOCIATES INCORPORATE | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 18-JUN-1990 | 30-MAY-1995 | Trash company | ||
| | | RUBBER AND SEAL U.K. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | MORTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 08-MAR-1993 | Dissolved | ||
| | | MARIGOLD HOLDINGS S.A. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 29-NOV-1984 | 17-JAN-2006 | Defaulted | ||
| | | COMINTEL INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-MAY-1984 | 18-JUN-1986 | Defaulted | ||
| | | KILGARD CONSULTING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2007 | Shelf company | |||
| | | KERSFIELD INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2007 | Shelf company | |||
| | | BILLINGSLEY GLOBAL CORP. | Panama | BILLINGSLEY GLOBAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-JUN-2005 | 01-JUN-2015 | Dissolved | ||
| | | AUDRY CONSULTANTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-2008 | Shelf company not possible to sell | |||
| | | MEADHAN INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-2008 | Shelf company not possible to sell | |||
| | | ANT 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 | 15-OCT-2007 | 24-JAN-2013 | Defaulted | ||
| | | JOTKA CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-1984 | 18-JUL-2012 | Defaulted | ||
| | | LONDON PROPERTY HOLDINGS INC. | United Kingdom | LONDON PROPERTY HOLDINGS INC. JANUS ENTERPRISES INC. 24 YORK STREET LONDON W1H 1FE ENGLAND ATTN.: MRS. T. BURKIN | 15-NOV-1983 | 11-NOV-2003 | Inactivated | ||
| | | RUSHMEAD HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2008 | Shelf company not possible to sell | |||
| | | Gascon Associates Inc. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-MAR-2007 | 14-JUL-2009 | Changed agent | ||
| | | SAVILLE INVESTMENTS S.A. | Uruguay | SAVILLE INVESTMENTS S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO | 12-NOV-2009 | 18-OCT-2012 | In transition | ||
| | | MALK CORPORATION INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2004 | Active | |||
| | | CARCOM INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 11-JUN-2007 | 18-JUL-2011 | Defaulted | ||
| | | PROPIEDADES MARBELLA S.A. | Hong Kong | PROPIEDADES MARBELLA S.A. GPO BOX 818 HONG KONG | 11-AUG-1988 | 08-JUN-1995 | Defaulted | ||
| | | COURTHILL ENTERPRISES INC. | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 03-DEC-2007 | 18-JAN-2010 | Defaulted | ||
| | | AIRE TROPICAL, S.A. | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 31-OCT-1983 | 11-SEP-1987 | Changed agent | ||
| | | QUENSER TRADING INC. | Ecuador | AB. TANYA LAM PALACIOS AV. QUITO Y 9 DE OCTUBRE ED. INDUAUTO, P. 19 OF. 19-02 GUAYAQUIL - ECUADOR | 01-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | INVEST CONTROL FINANCE MANAGEMENT INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-OCT-1983 | 30-NOV-1990 | Dissolved | ||
| | | SF FLOOR 10 OFFICE 3 CORPORATION | Panama | SF FLOOR 10 OFFICE 3 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | OLTONA INC. | Switzerland | MR. JEAN VAN DE KERCHOVE LA PLETA 33BORDINOPRINCIPALITY OF ANDORRA **S.I.** SWITZERLAND | 25-JAN-1979 | 16-MAY-2008 | Dissolved | ||
| | | AVERLEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 19-DEC-2006 | Active | |||
| | | ENERGY MARKET 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.** | 06-JAN-1984 | 04-OCT-1989 | Dissolved | ||
| | | BLANEFIELD HOLDINGS LIMITED | 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.** | 19-OCT-1988 | 10-MAY-1994 | Defaulted | ||
| | | GREEN FOUNTAIN FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-APR-1984 | 16-MAR-1994 | Dissolved | ||
| | | COASTAL INVESTMENTS LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 12-OCT-1988 | 03-JUL-1992 | Inactivated | ||
| | | TANBURY HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-JUL-2007 | 18-JAN-2010 | Defaulted | ||
| | | Mimi Global Investments S.A. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 10-JAN-2008 | Active | |||
| | | JADE SECURITIES LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 21-JUL-1988 | 13-MAR-1990 | Dissolved | ||
| | | WORLDWIDE RESOURCES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-MAY-1988 | 04-DEC-1991 | Defaulted | ||
| | | PANBIENES HOLDINGS S.A. | Panama | CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA | 20-DEC-2006 | 06-AUG-2010 | Dissolved | ||
| | | YORK ENTERPRISES LIMITED | Saudi Arabia | AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA | 31-MAY-1988 | 26-JAN-1994 | Dissolved | ||
| | | IMAGE INVESTMENTS LIMITED | INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V. P.O. BOX 242 7 FRONT STREET; SUITE 7 PHILIPSBURG; ST. MAARTEN N.V. NETHERLANDS ANTILLES | 17-JUN-1988 | 08-APR-1994 | Trash company | |||
| | | SLCA MANAGEMENT CONSULTANTS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 29-JUN-1988 | 04-DEC-1991 | Defaulted | ||
| | | HARTLEY HOLDINGS & INVESTMENTS LTD. | Jersey | MR. NEAL PICKERSGILL DRIFTERS; 8 LE FEUGERAL LA MOYE; ST. BRELADE JERSEY; CHANNEL ISLANDS | 04-AUG-1988 | 08-JAN-1991 | Defaulted | ||
| | | GREYSTONE ASSETS GROUP CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-MAR-2008 | 21-AUG-2012 | Defaulted | ||
| | | MEDINA OVERSEAS INVESTMENTS S. A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-JUN-1984 | 03-JUL-1992 | Dissolved | ||
| | | FUSERO 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.* | 14-DEC-1984 | 26-NOV-1990 | Dissolved | ||
| | | MM INTERNATIONAL INVESTMENT INC. | Switzerland | MR. GIAN MARIO PAGANI P.O. BOX 306 6830 CHIASSO SWITZERLAND | 27-NOV-1984 | Dissolved |
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