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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HOUSTON CORPORATION S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-1989 | 04-MAY-2004 | Defaulted | ||
| | | KELTECH DESIGN LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 13-JUL-1989 | 08-MAY-1996 | Defaulted | ||
| | | KINGFISHER COMMERCIAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-APR-2008 | 18-JUL-2011 | Resigned as agent | ||
| | | Intersale Trading Company, Inc. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 07-MAY-1981 | 13-DEC-2010 | Dissolved | ||
| | | TROTSKY INVESTMENT S.A. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 24-NOV-2006 | 31-JAN-2013 | Dissolved | ||
| | | GANDER INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | BARKSTON REALTY CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-OCT-1984 | 10-FEB-1993 | Defaulted | ||
| | | BARUCH INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-NOV-1989 | 16-JUN-1992 | Dissolved | ||
| | | VERBA LIFE INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | LEXICO, SDAD. LTDA. | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 23-JUL-2008 | 24-JUL-2014 | Dissolved | ||
| | | CARROLL RESOLUTION SETTLEMENT (1958) LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-APR-1988 | 11-MAY-1993 | Defaulted | ||
| | | SOFTCOM LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1989 | 10-MAY-1994 | Defaulted | ||
| | | AZUR REAL ESTATE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1990 | Dissolved | |||
| | | PARADISO FINANCIAL INC. | Mauritius | INTERNATIONAL MANAGEMENT (MAURITIUS) LTD. PO BOX 909 54TH. FLOOR; LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS; MAURITIUS | 18-SEP-1984 | 27-MAY-1998 | Inactivated | ||
| | | PERSPOLIS ENTERPRISES INC. | Spain | SR. IRAJ ESCHTEHARDI URBANIZACION LA CAROLINA CALLE MARGARITA; CASA 30 MARBELLA; MALAGA ESPA#A | 19-SEP-1984 | 22-JUN-1990 | Trash company | ||
| | | CARABEL HOLDINGS LIMITED | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | LASCAUX FINANCE CORP. | Luxembourg | ETUDE REICHLING & HELLINCKX 11, BD. ROYAL L-2449 LUXEMBOURG | 30-DEC-1991 | 23-OCT-1996 | Dissolved | ||
| | | COTTEN TREE INVESTMENTS LIMITED | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 19-APR-1988 | 06-JAN-2003 | Dissolved | ||
| | | HILLIER INVESTMENTS INC. | Monaco | MR. DAVID GRAHAM SHANE C/O MR. DIEDERICHSE LES ABEILLES 7 BOULEVARD D'ITALIE MONTE CARLO MC 98000 MONACO | 23-JAN-1990 | 23-MAY-1991 | Dissolved | ||
| | | FINDECO CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | MAY SUN CORPORATION | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 02-DEC-1991 | 28-APR-1999 | Changed agent | ||
| | | GENERAL MARKET COMMODITY FACTORS LIMITED INC. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 19-SEP-1984 | 02-MAR-1994 | Defaulted | ||
| | | ADELAIDE HOLDINGS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-FEB-1985 | 29-FEB-2000 | Defaulted | ||
| | | LAND SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1989 | 23-SEP-1996 | Defaulted | ||
| | | IRVINGTON PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 12-NOV-1984 | 07-NOV-1996 | Inactivated | ||
| | | LORNE PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | EASTER ISLAN INC. | Chile | OVALLE & CIA. LTDA. HUERFANOS 1189 PISO 5º SANTIAGO, CHILE | 11-DEC-2007 | 18-JAN-2010 | Defaulted | ||
| | | BLUE SKY ENTERPRISES LIMITED | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 31-MAY-1988 | 04-JAN-1990 | Defaulted | ||
| | | ITAC INTERCONTINENTAL FINANCE & MANAGEMENT INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 25-SEP-1984 | 04-MAY-1990 | Changed agent | ||
| | | IRAN PEESH INTERNATIONAL S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1984 | 04-NOV-1992 | Dissolved | ||
| | | HARRINGTON LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | CROFT PROPERTY HOLDINGS LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | ADA INTERNATIONAL CORP. | Panama | ADA INTERNATIONAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-JUL-2007 | 22-MAR-2011 | Defaulted | ||
| | | AMILEX INVESTMENT LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 28-APR-1988 | 21-NOV-2005 | Changed agent | ||
| | | CORPAIR 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 | 04-AUG-1989 | 04-DEC-1991 | Defaulted | ||
| | | ENFAR INVESTMENT CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-OCT-1989 | 07-JAN-1997 | Dissolved | ||
| | | ARENAS CORPORATION | Hong Kong | ERNST & YOUNG (H.K.) 15/F, 1501 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG | 30-JAN-1989 | 07-OCT-1996 | Defaulted | ||
| | | HEATAG INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-NOV-1990 | 02-MAY-2003 | Defaulted | ||
| | | GLASSMILL INVESTMENTS LIMITED | Isle of Man | MR. SAMUEL MCCLEERY P.O. BOX 7 CASTLETOWN ISLE OF MAN IM99 5TQ BRITISH ISLES | 10-AUG-1989 | 03-MAY-2000 | Defaulted | ||
| | | WAVERLEY ENTERPRISES LIMITED | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 10-AUG-1989 | 03-MAY-1997 | Bad debt account | ||
| | | SHELWOOD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1989 | 15-MAY-1991 | Changed agent | ||
| | | TARFORD INTERNATIONAL INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 26-FEB-2008 | 11-SEP-2015 | Changed agent | ||
| | | ENTERPRISES INTERNATIONAL HOLDING LTD. INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 06-FEB-1987 | Active | |||
| | | HAYCRAFT INVESTMENTS S. DE R.L. | Panama | HAYCRAFT INVESTMENTS S. DE R.L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-APR-2007 | Active | |||
| | | COMSTAR HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | SOL INTERNATIONAL LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 12-NOV-1990 | 01-JUN-1992 | Changed agent | ||
| | | AAS TUK (B.V.I.) LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 31-MAY-1990 | 10-JUL-1996 | Defaulted | ||
| | | TANNER CORPORATE INVESTMENTS LTD. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-SEP-1992 | 18-JAN-1996 | Changed agent | ||
| | | RICARD HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-MAR-1990 | 10-JAN-1994 | Dissolved | ||
| | | NEIMAG, SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAY-2007 | 03-SEP-2009 | Inactivated | ||
| | | WEST HARTFORD LIMITED | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 28-MAY-1990 | 02-NOV-1999 | Defaulted | ||
| | | ROCKFORT DEVELOPMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-NOV-1990 | 06-MAY-1999 | Defaulted | ||
| | | KEY INSURANCE LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG ATTN.: MR. CHARLES LO | 24-MAY-1988 | 06-DEC-1990 | Trash company | ||
| | | KINGSMILL TRUST 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 | ||
| | | VINA LAND & HOTELS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 08-MAY-1996 | Defaulted | ||
| | | WORLDWIDE MARKETING SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | FERIMORE LIMITED | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 14-MAR-1990 | 05-APR-1993 | Defaulted | ||
| | | FIXTRON LIMITED | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 15-OCT-1990 | 15-NOV-2002 | Defaulted | ||
| | | ASPBLUE VENTURE LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 16-DEC-1991 | 21-FEB-2005 | Dissolved | ||
| | | DARTFORD INVESTMENTS LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 12-DEC-1990 | 29-NOV-1995 | Changed agent | ||
| | | GREEVES ASSETS GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAR-2008 | 21-MAR-2013 | Changed agent | ||
| | | FACTORING OVERSEAS S.A. | Uruguay | EC. DANIEL VIGIL BULEVAR ARTIGAS 220, PISO 7. MONTEVIDEO URUGUAY | 06-SEP-2007 | 17-JAN-2012 | Defaulted | ||
| | | FRANKIE DOMINION (B.V.I.) COMPANY LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1991 | 13-JAN-1992 | Changed agent | ||
| | | COLEBRA INVESTMENTS CORPORATION | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1990 | 13-JAN-1992 | Changed agent | ||
| | | DORKING SERVICES INC. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 23-DEC-1982 | 18-JAN-1993 | Trash company | ||
| | | ROCHELLE CASTLE INC. | United States | KEMEX INTERNATIONAL INC. 5287 NW 161 ST HIALEAH, FL 33014-6221 U. S. A. | 19-DEC-1984 | 12-FEB-1988 | Defaulted | ||
| | | HILLHOUSE ADVISORS LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 31-OCT-1991 | 22-MAR-2001 | Changed agent | ||
| | | LINK DEVELOPMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1990 | 06-APR-1994 | Defaulted | ||
| | | VICAL TRADING CO. LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | RUSTEM LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | MONDRAGON INTERNATIONAL CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | 24-MAR-2011 | Defaulted | ||
| | | AFRICAN LOAN STAR LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-DEC-1989 | 06-MAY-2002 | Defaulted | ||
| | | FAHED COMPANY LIMITED | United Kingdom | MARRIOTS BUSINESS PUBLICATIONS L.P. 2ND FLOOR; ST. JAMES' HOUSE 123-125 CITY ROAD LONDON EC1V 1JB ENGLAND; UNITED KINGDOM | 11-DEC-1991 | 19-JUL-1993 | Defaulted | ||
| | | EMELTEX COMPANY LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-AUG-1992 | 29-SEP-2009 | Inactivated | ||
| | | CITIRANGE INVESTMENTS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 20-AUG-1992 | 20-NOV-2002 | Dissolved | ||
| | | ULTIMACO HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 27-MAR-1990 | 05-NOV-1997 | Defaulted | ||
| | | ROSEDALE CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-JUL-1989 | 25-OCT-1994 | Defaulted | ||
| | | CAPITAL EQUIPMENT FINANCE LIMITED | Liechtenstein | PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN | 30-JUN-1986 | 20-DEC-1996 | Changed agent | ||
| | | WOODSIDE INVESTMENTS COMPANY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-JUL-1989 | 11-JAN-1995 | Defaulted | ||
| | | MICRO-C ENTERPRISE CO. S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | GREELEY HOLDINGS LIMITED | Colombia | SR. ANDRES BREZZI L. CALLE 100 NO. 24-44 APARTADO AEREO 94432 BOGOTA, COLOMBIA | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | ALCOR TRADING INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 22-NOV-1990 | 31-JAN-1996 | Trash company | ||
| | | DOWLEY HOLDING INC. | Colombia | DOWLEY HOLDING INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 06-DEC-2007 | 17-JAN-2014 | Defaulted | ||
| | | AMBROSE CORPORATION | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 31-AUG-1989 | 10-MAY-1994 | Defaulted | ||
| | | CONNAUGHT ASSOCIATES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-1989 | 04-DEC-1991 | Defaulted | ||
| | | HANSA 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* | 02-JAN-1990 | 29-JUN-2011 | Defaulted | ||
| | | GEFED INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUL-1989 | 27-NOV-1996 | Changed agent | ||
| | | SILVERTON COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1990 | 04-MAY-1995 | Defaulted | ||
| | | MIDDLE EAST INTERNATIONAL CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-DEC-1990 | 05-APR-2001 | Changed agent | ||
| | | BEDALE PROPERTIES S.A. | Brazil | MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL | 28-FEB-2008 | 16-JUL-2014 | Defaulted | ||
| | | L & B'S LEASE INC. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 08-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | METROPOLE TRADING COMPANY LTD. | 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 | ||
| | | DORCHESTER ENTERPRISES LIMITED | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 13-MAY-1988 | 11-JUL-1996 | Defaulted | ||
| | | WALCOH FINANCE INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 04-FEB-1985 | Active | |||
| | | HALLEN OVERSEAS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1992 | 29-DEC-1994 | Changed agent | ||
| | | REAL ESTATE INVESTMENTS FUND LTD. | Luxembourg | AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 12-MAR-1992 | 11-NOV-1994 | Defaulted | ||
| | | CELESTA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-NOV-1990 | 11-MAY-1993 | Defaulted | ||
| | | SUN STAR INDUSTRIES LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 16-AUG-1989 | 26-JUL-1995 | Defaulted | ||
| | | ALEXANDER HOLDINGS LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 04-JAN-1990 | 02-NOV-2001 | Defaulted | ||
| | | PAGE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-APR-1989 | 10-SEP-1993 | Defaulted |
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