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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIGHTON INTERNATIONAL LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 28-SEP-1988 | 14-JUL-1994 | Defaulted | ||
| | | REAL INVESTMENT COMPANY LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 03-OCT-1988 | 04-JAN-1990 | Defaulted | ||
| | | CROBNAY S.A. | Uruguay | CROBNAY S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO | 25-FEB-2010 | 13-MAR-2014 | In transition | ||
| | | SEAWEST BUSINESS S.A. | Panama | SEAWEST BUSINESS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-FEB-2008 | Active | |||
| | | PEONY TRADING S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 02-JAN-2007 | 18-JUL-2012 | Defaulted | ||
| | | BREDA EQUITIES INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-AUG-1984 | 19-JAN-2005 | Defaulted | ||
| | | SEAGULL 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 | 13-FEB-1985 | 19-MAR-2007 | Dissolved | ||
| | | NIDAZA COMMERCIAL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 11-DEC-2007 | 18-JAN-2010 | Defaulted | ||
| | | LARTEK S.A. | Uruguay | LARTEK S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO | 10-OCT-2014 | Active | |||
| | | ONIDA GROUP S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 11-OCT-2007 | 17-JAN-2012 | Defaulted | ||
| | | REANEY CONSULTANTS INC. | Panama | REANEY CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-NOV-2007 | 28-JAN-2013 | Defaulted | ||
| | | WILLEMDOW ENTERPRISES INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-MAY-2007 | Active | |||
| | | MAZOT 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.** | 22-NOV-1983 | 21-OCT-1991 | Defaulted | ||
| | | RESTAURANT COMPANY INTERNATIONAL 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.** | 17-MAR-1984 | 10-SEP-1998 | Dissolved | ||
| | | A.S. INVESTMENTS INTERNATIONAL, INC. | Panama | A.S. INVESTMENTS INTERNATIONAL; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAR-2007 | 27-NOV-2008 | Inactivated | ||
| | | Inversiones Sapiens S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 20-DEC-2007 | 21-NOV-2009 | Changed agent | ||
| | | MARCHICA IV INVESTMENTS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-APR-2008 | 18-JUL-2012 | Defaulted | ||
| | | NAC INVESTMENTS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 11-APR-2008 | 16-JUL-2013 | Defaulted | ||
| | | B.P.C. S.A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 11-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | COMPAÑIA OLAVIDE S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-DEC-1984 | 20-JUL-1998 | Dissolved | ||
| | | MULTI LEISURE LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 20-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | FUNDACIÓN HALCÓN | Venezuela | FUNDACIÓN HALCÓN AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA | 08-AUG-2003 | 03-JUL-2013 | Changed agent | ||
| | | SAMEX AIR FORWARDERS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 14-AUG-1991 | 03-MAY-2010 | Defaulted | ||
| | | OPPL INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-AUG-2008 | Active | |||
| | | SURPLEX INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-DEC-1977 | 21-JAN-2015 | Defaulted | ||
| | | MIRIFIC HOLDINGS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-NOV-1988 | 27-SEP-1996 | Changed agent | ||
| | | BEWEST INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-MAY-1988 | 25-SEP-1996 | Dissolved | ||
| | | MELROSE ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1988 | 11-NOV-1992 | Dissolved | ||
| | | MULTIFERN LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 19-APR-1988 | 15-JUN-2006 | Changed agent | ||
| | | UNITED MERIDIAN FINANCIAL CORPORATION LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 18-APR-1988 | 23-DEC-2004 | Inactivated | ||
| | | DACHI HOLDINGS 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.* | 29-MAY-1984 | 11-JUL-1997 | Dissolved | ||
| | | LORENZO SHIPPING GROUP CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | 07-NOV-2011 | Defaulted | ||
| | | SP45, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | SP53, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted | ||
| | | SP56, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | SAFFORD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 16-JUN-1992 | Dissolved | ||
| | | GLOBAL BUYERS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 21-APR-1988 | 18-APR-2006 | Defaulted | ||
| | | OCEAN FINANCING SERVICES INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 02-MAY-1984 | Dissolved | |||
| | | OTWAY COMPANY INC. | Panama | OTWAY COMPANY INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-SEP-2007 | Active | |||
| | | JACINTH INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | EVER MAKE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | RIDGEVILLE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | JOY SHADOW LIMITED FLAT C; 13/F.; HOLLYWOOD CENTRE 77-91 QUEEN'S ROAD WEST SHEUNG WAN HONG KONG | 20-AUG-1991 | 04-MAY-1995 | Defaulted | ||
| | | LYNTON OVERSEAS INC. | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 16-AUG-1984 | 14-DEC-1995 | Defaulted | ||
| | | INTERCONTINENTAL EQUIPMENT INC. | United States | MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A. | 23-JAN-1984 | 30-NOV-1990 | Trash company | ||
| | | TEAL HOLDINGS LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 26-JAN-1989 | 19-APR-1995 | Defaulted | ||
| | | LORNE HOLDINGS INVESTMENT LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 16-NOV-1988 | 04-DEC-1991 | Defaulted | ||
| | | VOLPINO INTERNATIONAL S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 07-JUL-2008 | 12-JUL-2010 | Defaulted | ||
| | | CERTEL OVERSEAS S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-SEP-2008 | Active | |||
| | | GREEN BLADE HOLDINGS INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 14-OCT-1988 | 11-JUL-1996 | Dissolved | ||
| | | SHELLFISH HOLDINGS S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 03-APR-2007 | Active | |||
| | | SIGALE ENTERPRISES LIMITED | Monaco | UNITED SHIPPING GROUP SAM CHATEAU PERIGORD I 6 LACETS SAINT-LEON MONTE CARLO, MC 98000 MONACO ATTN. MR. NICHOLAS C. DEAN | 28-APR-1988 | 08-JAN-1991 | Defaulted | ||
| | | WALDRON LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1989 | 06-MAY-1999 | Defaulted | ||
| | | TOWN DEVELOPMENTS 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.** | 09-JAN-1989 | 24-JUL-2000 | Changed agent | ||
| | | DANSAR 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 | 20-FEB-1985 | 20-MAR-2007 | Dissolved | ||
| | | FLAGSHIP INVESTMENTS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-AUG-1984 | 11-JUL-2000 | Defaulted | ||
| | | LEIRIA HOLDINGS INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 13-DEC-1984 | 08-JUN-1990 | Changed agent | ||
| | | LAVENDER INTERNATIONAL LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 28-SEP-1988 | 24-JUL-1995 | Defaulted | ||
| | | JAVELINA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 30-SEP-1988 | 01-OCT-2007 | Inactivated | ||
| | | FOCUS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 01-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | GLENEALY HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-APR-1988 | 06-JAN-1994 | Dissolved | ||
| | | WASTWATER HOLDINGS 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-JAN-1985 | Dissolved | |||
| | | P & R MANAGEMENT SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-FEB-1989 | 22-JUN-1999 | Defaulted | ||
| | | FAYCROFT PROPERTIES S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-JAN-2007 | 16-JUL-2013 | Defaulted | ||
| | | SWORD INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-JAN-1989 | 17-NOV-1993 | Defaulted | ||
| | | ORANGE TOP CONSULTANCY S.A. | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 02-FEB-1989 | 05-NOV-2003 | Defaulted | ||
| | | DORADO HOLDINGS INVESTMENT INC. | Cayman Islands | DORADO HOLDINGS INVESTMENTS INC. P.O. BOX 852 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 05-DEC-1984 | 19-DEC-2002 | Defaulted | ||
| | | DEVON CONSULTANTS ASSETS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JUL-2007 | 23-APR-2010 | Dissolved | ||
| | | ACONITE TRADING CORP. | 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 | 23-AUG-2011 | Defaulted | ||
| | | STEINBERG INVESTMENTS S. A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-AUG-1984 | Dissolved | |||
| | | VAUGHN ENTERPRISES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | THISTLE HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1989 | 31-DEC-1992 | Inactivated | ||
| | | KANTANO TRADING CO. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-DEC-1984 | 08-NOV-1996 | Inactivated | ||
| | | HEIRACHY INVESTMENT LIMITED | Singapore | MR. CHAN SOO HIN CHANGI AIRPORT P.O. BOX 1832 SINGAPORE 9181 SINGAPORE | 09-JAN-1989 | 18-NOV-1992 | Defaulted | ||
| | | SOUTHERN CROSS INVESTMENTS INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1988 | 30-APR-1993 | Changed agent | ||
| | | WARDEN FINANCE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-AUG-1991 | 19-NOV-1992 | Dissolved | ||
| | | VENUS LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 31-MAY-1988 | 23-APR-1991 | Changed agent | ||
| | | THREE RIVERS ENTERPRISE INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-JUN-1988 | 18-MAY-1998 | Defaulted | ||
| | | BELIZON SOCIETE ANONYME | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 11-JUL-1988 | 27-JAN-1998 | Dissolved | ||
| | | MONSARAZ S. A. | Colombia | MONSARAZ S. A. APARTADO AEREO 101969 BOGOTA, D. E. COLOMBIA ATN: SR. RAFAEL BERNAL GUTIERREZ | 05-DEC-1984 | 30-DEC-1992 | Defaulted | ||
| | | INUKA INC. | Panama | INUKA INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-JUL-2000 | Active | |||
| | | REGENCY GROUP INC. | Israel | PELTOURS INTERNATIONAL GROUP P.O. BOX 50051 2 ARIE SHENKAR STREET TEL-AVIV 61500 ISRAEL | 16-AUG-1984 | 18-JAN-1990 | Changed agent | ||
| | | BROOKE INVESTMENTS COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1989 | 31-JUL-1990 | Dissolved | ||
| | | Foodstuff Commercial Inc. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 30-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | ALSART INTERNATIONAL CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2008 | 19-JUN-2013 | Defaulted | ||
| | | TREMATO HOLDINGS 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.* | 29-MAY-1984 | Dissolved | |||
| | | ROCHESTER CASTLE INVESTMENTS INC. | Switzerland | STUCKI & DE SENARCLES ALTE LANDSTRASSE 128 POSTFACH, 8702 ZOLLINKON-ZURICH SWITZERLAND | 19-DEC-1984 | 25-SEP-1990 | Changed agent | ||
| | | INTERNATIONAL DESIGN ENTERPRISES 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.* | 10-SEP-1984 | Dissolved | |||
| | | VERMONT ASSOCIATES INC. | United Kingdom | FAIRMAYS 10 BABMAES STREET LONDON SW1Y 6HD ENGLAND, UNITED KINGDOM | 19-DEC-1984 | 21-JAN-1999 | Defaulted | ||
| | | CLIFFORD GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAY-1990 | 14-NOV-1995 | Defaulted | ||
| | | CLAMENTIME LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-MAY-1990 | 05-NOV-1997 | Defaulted | ||
| | | WATSON LAKE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-AUG-1984 | 07-AUG-1997 | Dissolved | ||
| | | M.A.1 LIMITED | Monaco | MR. MIKAEL KRAFFT RESIDENCE MONTE MARINA AVENUE DES PAPALONS, 31 98000 MONACO | 14-SEP-1988 | 03-MAY-1997 | Defaulted | ||
| | | CORK INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1990 | 25-JAN-1996 | Dissolved | ||
| | | ARANSON LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 21-FEB-1989 | 20-DEC-1991 | Changed agent | ||
| | | KILOMEX INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 01-MAR-1984 | 29-SEP-1992 | Dissolved | ||
| | | REAVES ASSOCIATES S.A. | Panama | REAVES ASSOCIATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 09-SEP-2003 | 20-JAN-2014 | Defaulted | ||
| | | ATLANTIC 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-JUL-1984 | 04-APR-2003 | Defaulted | ||
| | | CONBAN SERVICES INC. | Kuwait | MR. RICHARD K.O. CAREY P.O. BOX 2861 SAFAT, KUWAIT | 22-JUN-1983 | 02-JUL-1991 | Defaulted | ||
| | | MOON HEART CHEMICALS 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-1984 | 22-FEB-2002 | Dissolved | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 16, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated |
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