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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PORTELO INVESTMENT 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.** | 09-NOV-1984 | 30-MAR-2004 | Dissolved | ||
| | | SEYMOUR PROPERTIES INC. | Switzerland | MR. RAYMOND-CLAUDE FOEX 2 RUE SAINT-LAURENT CASE POSTALE 155 1211 GENEVE 17 SWITZERLAND | 19-NOV-1984 | 18-DEC-1995 | Defaulted | ||
| | | TARIX INVESTMENTS S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-MAR-2008 | 05-AUG-2015 | Inactivated | ||
| | | AYNA INVESTMENTS LTD. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 24-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | SINCLAIR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | SORREL COMPANY LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 28-JUN-1989 | 05-NOV-1998 | Defaulted | ||
| | | KENSINGTON HOLDINGS INT'L S.A. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | RADEL HOLDINGS INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 24-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | DUNKELD INVESTMENTS LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 19-OCT-1990 | 23-FEB-1995 | Inactivated | ||
| | | CANON CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-JUL-1989 | 15-OCT-1991 | Defaulted | ||
| | | WORLDWIDE TECHNOLOGIES INC. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1990 | 30-APR-1993 | Defaulted | ||
| | | PARAGON PROPERTY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-OCT-1990 | 06-JAN-1995 | Changed agent | ||
| | | MIDWAY FINANCE LIMITED | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 27-JUN-1989 | 02-OCT-2001 | Changed agent | ||
| | | WONNI INVESTMENT CORP. | Switzerland | BRUNO LIENHART METROPOLPARTNERS AG CLARIDENSTRASSE 19 8022 ZURICH SWITZERLAND | 17-OCT-1984 | Active | |||
| | | HASINA OVERSEAS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-APR-2008 | 12-APR-2011 | Defaulted | ||
| | | TIVEN TRADING S. A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 15-JUN-1981 | 28-AUG-1991 | Dissolved | ||
| | | ALSEL GROUP S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-JUN-2008 | 16-JUL-2013 | Defaulted | ||
| | | BEACON HILL LIMITED | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 17-JUL-1989 | 15-MAY-1991 | Changed agent | ||
| | | PHELAN HOLDINGS S.A. | Switzerland | LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND | 25-JUN-2007 | 16-JAN-2013 | Dissolved | ||
| | | BIO ENERGIA DEL CARIBE INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | 18-JUL-2012 | Defaulted | ||
| | | RILSKIN BUSINESS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | |||
| | | LENWOOD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-OCT-1990 | 15-MAY-1991 | Changed agent | ||
| | | GREENLAND FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | GRANT ENTERPRISES LIMITED | Gibraltar | ERNST & YOUNG INTERNATIONAL HOUSE SUITE 5, BELL LANE GIBRALTAR | 16-OCT-1990 | 19-MAR-1996 | Inactivated | ||
| | | WELL DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1985 | 01-JUN-1994 | Dissolved | ||
| | | BANER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 06-NOV-1996 | Defaulted | ||
| | | PENTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1989 | Defaulted | |||
| | | KRITSELL S.A. | Ecuador | KRITSELL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | HAST INCORPORATED | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 25-MAR-1991 | 30-MAY-1995 | Trash company | ||
| | | FOXGLOVE 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 | 27-NOV-1984 | 02-OCT-1992 | Defaulted | ||
| | | AMALA FOUNDATION | Panama | AMALA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-SEP-2007 | 17-AUG-2009 | Defaulted | ||
| | | BREDANE HOLDINGS LIMITED | Hong Kong | BREDANE HOLDINGS LTD P.O. BOX 20372 HENNESSY ROAD; POST OFFICE WANCHAI; HONG KONG * PRIVATE & CONFIDENTIAL * | 18-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | REDDING ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUN-1989 | 17-NOV-1993 | Defaulted | ||
| | | FONG FUN INVESTMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1985 | Active | |||
| | | OPHELIA HOLDINGS INC. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1984 | 30-MAR-2007 | Dissolved | ||
| | | ADLER COMPANY LIMITED | United States | MIGUEL SAAVEDRA CT NO.20 P.O. BOX 025242 MIAMI, FLORIDA 33102-5242 U.S.A. | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | JERROD LIMITED | Hong Kong | NANYANG COTTON MILL LIMITED 1808; ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL; HONG KONG ATTENTION: MR. H.C. YUNG *CONFIDENTIAL* | 08-JAN-1990 | 29-JUN-2011 | Defaulted | ||
| | | ANSLEIGH INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JUL-1989 | 05-FEB-1999 | Changed agent | ||
| | | TRITEX LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 07-JAN-1992 | 19-OCT-1998 | Changed agent | ||
| | | A.D. LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-JAN-1991 | 02-NOV-2001 | Defaulted | ||
| | | ILKLEY PROPERTIES CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 03-JAN-2008 | 18-JUL-2012 | Defaulted | ||
| | | NAVIN INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 25-OCT-1985 | 28-SEP-2000 | Dissolved | ||
| | | CRESCENT PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-AUG-1988 | 10-DEC-1996 | Dissolved | ||
| | | GELTON HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 17-JUL-1989 | 26-SEP-1996 | Defaulted | ||
| | | JEWEL INVESTMENTS LIMITED | Jersey | HORWATH INTERNATIONAL P. O. BOX 274 HUGO CHAMBERS 35 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 25-SEP-1989 | 30-NOV-1990 | Changed agent | ||
| | | RAHA AGNI INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-NOV-1989 | 26-MAR-2010 | Defaulted | ||
| | | GREYSON COMPANY LIMITED | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 02-OCT-1990 | 02-MAY-2003 | Defaulted | ||
| | | FIRST INVESTMENT AND FINANCE CORPORATION | Jersey | MR. DAVID P. JACKSON ROSEVALE MONT GRAS D'EAU ST. BRELADE, JERSEY CHANNEL ISLANDS | 03-OCT-1984 | 12-MAY-1989 | Defaulted | ||
| | | INTERNATIONAL CONSULTANTS COMPANY LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 16-MAR-1989 | 26-SEP-1996 | Defaulted | ||
| | | WKK INVESTMENT HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 27-SEP-1990 | 30-JUN-1998 | Defaulted | ||
| | | DAMIEN HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-1990 | 04-DEC-1991 | Defaulted | ||
| | | HAZELWOOD CORPORATION | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 31-AUG-1989 | 07-JUL-1997 | Defaulted | ||
| | | H.B. HOLDING COMPANY LTD. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 26-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | DIAMOND FINANCE LTD. | 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. | 02-JAN-1992 | 01-NOV-2005 | Defaulted | ||
| | | WINCHAM INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1989 | 10-JAN-1995 | Changed agent | ||
| | | MANTON MANAGEMENT CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | ITECO LIMITED | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 22-JUN-1989 | 02-NOV-2001 | Defaulted | ||
| | | VECTOR SECURITIES INC. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 10-JUL-1989 | 27-FEB-1992 | Dissolved | ||
| | | WOODLY PROPERTIES LIMITED | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 02-JAN-1991 | 20-JUN-1996 | Dissolved | ||
| | | MARVEAT PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1989 | 14-NOV-1995 | Defaulted | ||
| | | SEFTON SECURITIES INCORPORATED | 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.* | 21-FEB-1985 | 12-APR-1990 | Changed agent | ||
| | | MATLIN LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-FEB-1990 | 26-AUG-2003 | Defaulted | ||
| | | CHARCOT LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 14-SEP-1988 | 15-OCT-2003 | Inactivated | ||
| | | LUTON PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | ELIASON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-AUG-2008 | 09-JAN-2009 | Dissolved | ||
| | | COLWOOD LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | FONTAL INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-1992 | 25-APR-2002 | Dissolved | ||
| | | POUND LANE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-1989 | 04-MAY-1995 | Defaulted | ||
| | | AMHERST FINANCE LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1991 | 01-JUL-1994 | Changed agent | ||
| | | ANDFORT INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1992 | 16-APR-2009 | Inactivated | ||
| | | SUNMAR INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-AUG-1989 | 07-MAY-1999 | Dissolved | ||
| | | PERKS ENTERPRISES S.A. | Panama | JEFFREY WILLIAM BROWN BOQUETE, EL FRANCES EMERALD DRIVE LOT 12 CHIRIQUI PROVINCE PANAMA | 21-DEC-2007 | 10-JUL-2015 | Defaulted | ||
| | | IRVINE MANAGEMENT LIMITED | United States | IRVINE MANAGEMENT LIMITED SUITE 2228 28 VESSEY STREET NEW YORK, NY 10007 UNITED STATES OF AMERICA | 05-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | COIPI, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-FEB-1985 | 27-MAY-1992 | Dissolved | ||
| | | BALJAAR INVESTMENTS 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.* | 09-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | K.A.S. ENGINEERING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUN-1991 | 11-NOV-1994 | Defaulted | ||
| | | ATHERLY INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-AUG-2008 | Shelf company | |||
| | | GREYON MANAGEMENT GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-DEC-2007 | Shelf company | |||
| | | HIGH BRIDGE INTERNATIONAL INC. | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 10-SEP-1984 | Inactivated | |||
| | | TABAK INTERNATIONAL S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 09-JUN-1989 | 12-NOV-1997 | Changed agent | ||
| | | TRUAGAR INVESTMENTS 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.* | 29-JAN-1990 | 06-NOV-1996 | Defaulted | ||
| | | MIDDLEFIELD INVESTMENTS INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-JUN-1989 | 06-NOV-1996 | Defaulted | ||
| | | DEVELOPMENT INDO-CHINE LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | SAMURAI COMPANY LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 02-JAN-1992 | 07-JAN-1998 | Dissolved | ||
| | | MOSSFON PROPERTIES (BVI) LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-MAY-1988 | 19-APR-1999 | Dissolved | ||
| | | LINDA DEVELOPMENTS LTD. | Hong Kong | TAI; KONG & CO. 23/F; SUNSHINE PLAZA 353 LOCKHART RD; WANCHAI HONG KONG | 06-JAN-1992 | 09-SEP-1996 | Changed agent | ||
| | | AQUITAINE TRADING LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1986 | 03-MAY-1997 | Defaulted | ||
| | | CASTLETON INVESTMENTS 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 | 03-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | TOTAL CONSTRUCTION, SDAD. LTDA. | Panama | BT ARQUITECTOS; S. A. ST. GEORGES BANK TOWER; PISO 4 CALLE 50 Y 53 OBARRIO PANAMA; REPUBLIC OF PANAMA | 03-SEP-2008 | 04-JUN-2014 | Dissolved | ||
| | | RODECO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | DB HOLDING SDAD. LTDA. | Panama | BT ARQUITECTOS; S. A. ST. GEORGES BANK TOWER; PISO 4 CALLE 50 Y 53 OBARRIO PANAMA; REPUBLIC OF PANAMA | 30-SEP-2008 | 28-AUG-2014 | Dissolved | ||
| | | ARCHLEY TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | CALLON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1989 | 05-NOV-1997 | Defaulted | ||
| | | SOFTINVEST COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | WADLEY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 14-NOV-1995 | Defaulted | ||
| | | BEAUCHAMP ESTATES 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 | 17-OCT-1989 | 06-AUG-1996 | Defaulted | ||
| | | PACIFIC INVESTMENTS LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 15-MAY-1991 | Changed agent | ||
| | | COFIGE TOP FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | LINVILLE HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1989 | 06-NOV-1996 | Dissolved | ||
| | | MERSING BUSINESS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | 17-JAN-2012 | Defaulted |
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