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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELANIDIA ASSETS 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 | 01-NOV-2006 | 17-JAN-2012 | Defaulted | ||
| | | SANTA MONICA INVESTMENTS S.A. | Brazil | MRS. ROSA INES RESEGUE RUA MONTE ALEGRE 1294-AP.61 PERDIZES - CEP 05014-001 SAO PAULO BRASIL *** S.I. *** | 02-MAY-1988 | 30-NOV-1990 | Trash company | ||
| | | EAGLE TRUST COMPANY LIMITED | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 14-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | MANAGEMENT (WORLDWIDE) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-FEB-1992 | 02-AUG-1996 | Inactivated | ||
| | | OSIC FINANCIAL CO. INC. | Hong Kong | KLEINWORT BENSON (HONG KONG) LIMITED 40TH FLOOR GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET HONG KONG | 03-OCT-1984 | 18-SEP-1989 | Changed agent | ||
| | | MARBLE ENTERPRISES 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 | 06-JUN-1988 | 14-AUG-1992 | Dissolved | ||
| | | NORTEK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1990 | 02-OCT-1996 | Defaulted | ||
| | | FONTENELLE INC. | Panama | FONTENELLE INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | Active | |||
| | | PINECOURT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | NEW BONEX CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 20-JUN-1988 | 25-SEP-1996 | Dissolved | ||
| | | PRANA HOPE INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-JUN-1988 | 25-SEP-1996 | Defaulted | ||
| | | LETTISHA (B.V.I.) LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 31-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | COASTLINE 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 | 15-AUG-1989 | 23-MAR-2012 | Defaulted | ||
| | | ENGINEERING MACHINE COMPANY 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 | 13-MAR-1990 | 02-NOV-2001 | Defaulted | ||
| | | MERLIN CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-OCT-1989 | 03-MAY-2005 | Defaulted | ||
| | | ECOFOREST, 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 | 26-APR-2001 | 27-MAR-2014 | Dissolved | ||
| | | WORLDWIDE ASSET MANAGEMENT INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 05-JUN-2007 | 08-JAN-2013 | Resigned as agent | ||
| | | ASSIN INVESTMENTS LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 30-JAN-1992 | 02-NOV-2001 | Defaulted | ||
| | | XANADU STEAMSHIP INC. | Greece | MR. NICOLAOS ARKOUMANIS 9 FILELLINON STREET PIRAEUS, GREECE | 05-NOV-1984 | 22-JUN-1990 | Trash company | ||
| | | TIP TRADE & INDUSTRY PROJECTS LTD | Switzerland | TIP TRADE & INDUSTRY PROJECTS LTD. P. O. BOX 21 1211 GENEVA 25 SWITZERLAND | 22-AUG-1989 | 09-JUL-1992 | Defaulted | ||
| | | MOSSACK FONSECA & CO. B.V.I.) LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-OCT-1987 | Active | |||
| | | WOODCREST HOLDINGS LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-AUG-1989 | 05-MAY-1998 | Defaulted | ||
| | | RENTON INVESTMENTS INC. | United Kingdom | RENTON INVESTMENTS INC 18 MARCHWOOD GATE SUMMERSDALE CHICHESTER W.SUSSEX P019 4HA ENGLAND | 01-FEB-1985 | 11-MAY-2000 | Dissolved | ||
| | | INDEPENDENT FINANCIAL CONSULTING, INC. | Panama | INDEPENDENT FINANCIAL CONSULTING; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | Active | |||
| | | YARMOUTH PROPERTIES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 12-JUL-1984 | 26-JUL-1995 | Dissolved | ||
| | | VANDOLSTEN ADVISORS, INC. | Panama | VANDOLSTEN ADVISORS; INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-JUL-2007 | 28-DEC-2010 | Dissolved | ||
| | | THERON HOLDINGS INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-AUG-2007 | 18-JAN-2010 | Defaulted | ||
| | | GROVE MARKETING S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 14-JAN-2008 | 16-JUL-2013 | Defaulted | ||
| | | WINSPEAR DEVELOPMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-NOV-2006 | Shelf company | |||
| | | GOUVERNEUR CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 07-AUG-2008 | 03-OCT-2011 | Dissolved | ||
| | | VILLA AZUL 9-B, S.A. | Panama | VILLA AZUL 9-B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-OCT-2006 | 03-FEB-2009 | Changed agent | ||
| | | ATKINSON COOPER (OVERSEAS) LTD. | Liechtenstein | DAVID WILLIAM ATKINSON 74 AEULESTRASSE (P.O. BOX 461) FL-9490 VADUZ LIECHTENSTEIN | 03-AUG-1989 | 06-MAY-2014 | Defaulted | ||
| | | S.F.L. INTERNATIONAL INC. | United Kingdom | JOHN DRINKWATER 8 Verley Close Woughton-on-the-Green Milton Keynes; MK6 3ER ENGLAND; UNITED KINGDOM | 28-FEB-1990 | 04-DEC-1991 | Defaulted | ||
| | | HASTINGS PROPERTIES LIMITED | Spain | ESTUDIO DE ABOGADOS DIAZ - BASTEN & TRUAN EDIFICIO MARINA MARBELLA AVENIDA SEVERO OCHOA 28, 5° 29600 MARBELLA-MALAGA ESPAÑA | 10-AUG-1989 | 23-MAR-2006 | Defaulted | ||
| | | POWCOM INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-SEP-2008 | Active | |||
| | | CHANTELLE HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-1992 | 26-OCT-1993 | Dissolved | ||
| | | TARSO LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 19-APR-1988 | 23-DEC-2004 | Inactivated | ||
| | | WENTWORTH HOLDINGS INTERNATIONAL CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-JUN-1984 | 19-AUG-2003 | Dissolved | ||
| | | B & B CONSULTING GROUP CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUN-2007 | 18-JUL-2011 | Defaulted | ||
| | | INTERNATIONAL SOFTWARE SUPPLIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-NOV-1989 | 04-MAY-1995 | Defaulted | ||
| | | ABNEY INCORPORATED | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 04-OCT-1984 | 25-NOV-1985 | Inactivated | ||
| | | GRAND BAY TOWER 3002 S.A. | Panama | GRAND BAY TOWER 3002 S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-AUG-2007 | 10-JAN-2012 | Defaulted | ||
| | | HARBRIDGE ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-NOV-2007 | Shelf company | |||
| | | TRAYNOR DEVELOPMENT CORPORATION | Panama | TRAYNOR DEVELOPMENT CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUN-2007 | 13-MAR-2009 | Changed agent | ||
| | | ELANCO INVESTMENT CORP. | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 21-NOV-1986 | 27-MAY-1992 | Dissolved | ||
| | | COURTNEY FYNN G INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-NOV-2007 | 04-JAN-2011 | Dissolved | ||
| | | REPLIC TRADING CO. LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1990 | 02-MAR-1999 | Defaulted | ||
| | | BANRO INVESTMENT CORP. | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 21-NOV-1986 | 27-MAY-1992 | Dissolved | ||
| | | VERE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-OCT-1990 | 10-FEB-1993 | Defaulted | ||
| | | BENTHAM INVESTMENTS 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.** | 08-MAR-1988 | 26-JUN-2001 | Dissolved | ||
| | | J & J INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-APR-1989 | 04-DEC-1991 | Defaulted | ||
| | | CLASSIC CARS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-APR-1989 | 18-JAN-1992 | Dissolved | ||
| | | BELMORE LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 14-JUL-1989 | 14-OCT-1992 | Changed agent | ||
| | | G.M. HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-JUL-1989 | 30-APR-1993 | Defaulted | ||
| | | PRIORY MARKETING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-FEB-1989 | 13-JAN-1995 | Inactivated | ||
| | | BUSIWOR, LTD. | United States | SUAREZ; CEBALLOS & ORTIZ 354 SEVILLA AVENUE CORAL GABLES; FLORIDA 33134 U.S.A. | 19-NOV-1991 | 06-MAY-1999 | Defaulted | ||
| | | CRAWFORD UNIVERSAL INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 28-JUN-2005 | Active | |||
| | | COURTNEY FYNN HOLDINGS INC | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-2007 | 20-JUL-2012 | Dissolved | ||
| | | LITCO LUXURY ITEMS TRADING COMPANY LIMITED | Panama | GUILLO & BONA APARTADO 0843-02502 PANAMA, REPUBLICA DE PANAMA | 18-AUG-1982 | 01-JUN-1990 | Changed agent | ||
| | | STEVE BAKER & ASSOCIATES (ASIA) LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 08-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | ADINTON TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1989 | 04-MAY-1995 | Defaulted | ||
| | | ROMAVISAL MANAGEMENT S.A. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 20-AUG-2008 | 04-AUG-2009 | Dissolved | ||
| | | HILLSIDE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-JUN-1989 | 16-SEP-1993 | Dissolved | ||
| | | NEWMONT FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-FEB-1990 | 11-NOV-1994 | Defaulted | ||
| | | CLIFTON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | SMALLCREEK CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 07-AUG-2008 | 08-JAN-2013 | Dissolved | ||
| | | GALWAY HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 17-OCT-1994 | Dissolved | ||
| | | GLENVINE LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 18-JUL-1989 | 02-FEB-1994 | Dissolved | ||
| | | VILLA HACIENDA S. A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 08-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | VILLA LOS LAGOS S.A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 08-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | TRIPOLI TRADING INC. | Panama | TRIPOLI TRADING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-APR-2002 | 10-SEP-2014 | Inactivated | ||
| | | ADMINISTRACIONES Y MANDATOS, S.A. | Panama | ADMINISTRACIONES Y MANDATOS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-OCT-1968 | 22-OCT-2012 | Inactivated | ||
| | | QUANTUM WORLD HOLDINGS INC. | United Kingdom | CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM | 14-DEC-1984 | 05-JAN-1993 | Trash company | ||
| | | EUROFINANCE OVERSEAS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1989 | 05-NOV-1997 | Defaulted | ||
| | | FIDESA CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1989 | 06-NOV-1996 | Defaulted | ||
| | | GARYLORD FINANCE LTD. | Switzerland | COVALIND S.A. TALSTRASSE, 66 POSTFACH 1026 8039 ZURICH SWITZERLAND | 25-NOV-1991 | 20-DEC-2000 | Defaulted | ||
| | | R & R ASSOCIATES LTD. | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 31-MAR-1989 | 26-FEB-1990 | Changed agent | ||
| | | STANFORD ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1989 | 23-MAY-1991 | Changed agent | ||
| | | AVALON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | MEDALL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 14-MAY-2008 | 23-JUN-2011 | Dissolved | ||
| | | HT-Marine Boats Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2008 | Active | |||
| | | GOLDSBORO INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1985 | 18-APR-1989 | Dissolved | ||
| | | DIXON GROUP LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1991 | 08-SEP-2000 | Defaulted | ||
| | | INVESTPOINT HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | Defaulted | |||
| | | PERTH PROPERTIES 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 | 14-FEB-1990 | 18-NOV-1992 | Defaulted | ||
| | | MAGNETIC HOLDINGS 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* | 03-OCT-1988 | Active | |||
| | | I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1988 | 08-JAN-1991 | Defaulted | ||
| | | LOOP INVESTMENTS LIMITED | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 02-JAN-1991 | 01-AUG-1996 | Dissolved | ||
| | | S I I (SPORT IMAGE INTERNATIONAL) LIMITED | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 29-SEP-1989 | 24-JUN-1994 | Changed agent | ||
| | | X - TRA - X CORPORATION | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | STEPPES EAST LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | CLEVELAND GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | WESTMOUNT COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1989 | 08-MAY-1996 | Defaulted | ||
| | | GEMINI INVESTMENTS LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 31-JAN-1992 | 01-AUG-1996 | Dissolved | ||
| | | BOMONT EQUITIES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-MAY-1990 | 02-NOV-2001 | Defaulted | ||
| | | RESOURCE TRADING INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1991 | 30-JUN-1994 | Defaulted | ||
| | | AVERY LIMITED | United Kingdom | GARY BOTHA 16A MOTCOMB STREET LONDON SW1X 8LB ENGLAND, UNITED KINGDOM | 15-JUN-1989 | 04-DEC-1991 | Defaulted | ||
| | | BENSON EUROINVEST LIMITED | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 16-MAR-1990 | Dissolved | |||
| | | ZION EQUITIES LIMITED | Hong Kong | ZION EQUITIES LTD A.E.BANK BASEMENT; NEW WORLD TOWER 16-18 QUEEN'S ROAD CENTRAL; HONG KONG * PRIVATE & CONFIDENTIAL * | 08-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | MELBAR HOLDINGS LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 08-MAY-1990 | 02-JUL-2008 | Dissolved |
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