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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | G.T. CONSULTANTS INTERNATIONAL LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 03-JAN-1989 | 14-NOV-1995 | Defaulted | ||
| | | MAXFIELD LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 15-MAY-1999 | Changed agent | ||
| | | AVELINE 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-1989 | 07-OCT-1996 | Inactivated | ||
| | | EMBLEM INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 18-MAR-1991 | 28-APR-2004 | Dissolved | ||
| | | FRANKLIN PROPERTIES LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 22-MAR-1990 | 01-NOV-2005 | Defaulted | ||
| | | INTERNATIONAL FUND PLACEMENT INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 12-FEB-1992 | 26-JUL-1996 | Changed agent | ||
| | | SWISS CAPITAL LIMITED | Sweden | MR. GREGER ERICSSON P.O. BOX 7343 S-103 90 STOCKHOLM SWEDEN *S.I.* | 15-MAR-1990 | 12-JAN-1996 | Dissolved | ||
| | | G & B ARTS INTERNATIONAL LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-NOV-1989 | 02-MAY-2001 | Defaulted | ||
| | | YATES INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-1991 | 02-NOV-1999 | Defaulted | ||
| | | NEW PROVIDENCE HOTELS (B.V.I.) LIMITED | United States | NEW PROVIDENCE HOTELS (B.V.I.) LIMITED 29800 BAINBRIDGE ROAD SOLON, OHIO 44139 U.S.A. | 11-FEB-1992 | 05-NOV-1998 | Defaulted | ||
| | | DALESFORD INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-NOV-1989 | 10-MAY-1994 | Defaulted | ||
| | | INMOBILIARIA E INVERSIONES ASA, S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 22-JUL-2013 | Dissolved | ||
| | | SPRING WORLDWIDE COMPANY INC. | Cayman Islands | RHB TRUST CO. LTD P.O.BOX 1787 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 01-MAR-1985 | 05-JUN-1991 | Dissolved | ||
| | | EQUINOX PUBLISHING LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 21-NOV-1989 | 02-MAY-2001 | Defaulted | ||
| | | ENAVEST INTERNATIONAL LIMITED | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 27-MAR-1990 | 14-NOV-1995 | Defaulted | ||
| | | NEPTUNE TECHNOLOGIES INTERNATIONAL S. A. | Canada | MR. M. BENZA C/O TRADEFAX 801-SIXTH AV. S. W.; SUITE 1870 CALGARY; ALBERTA TP2 3W2 CANADA | 21-FEB-1985 | Defaulted | |||
| | | DOHA ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | DANAWAY INTERNATIONAL LIMITED | Isle of Man | ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN | 02-JAN-1990 | 23-MAR-2001 | Dissolved | ||
| | | NEW SYSTEMS INC. | United Kingdom | WANNOP & FOX SOLICITORS SOUTH PALLANT HOUSE CHICHESTER; WEST SUSSEX PO19 1TH ENGLAND; UNITED KINGDOM | 12-MAY-1989 | 18-NOV-1992 | Defaulted | ||
| | | THE CANTON GROUP LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-OCT-1989 | 04-DEC-1991 | Defaulted | ||
| | | WOOLLOOMOOLOO LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 08-DEC-1988 | 26-AUG-2003 | Defaulted | ||
| | | CEDCUS INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | Defaulted | |||
| | | LAKEPORT COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1989 | 17-NOV-1993 | Defaulted | ||
| | | BOUNTY COMPANY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | QUINTEX INTERNATIONAL LIMITED | United Kingdom | ICON CARRIERS (UK SERVICES) LTD. GREENHILLS COURT GREENHILLS ESTATE TILFORD ROAD TILFORD FARNHAM SURREY GU10 2DZ UNITED KINGDOM | 22-MAR-1990 | 21-OCT-1999 | Defaulted | ||
| | | RORKE LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUL-1989 | 20-NOV-1998 | Defaulted | ||
| | | GASPAR INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-NOV-1990 | Defaulted | |||
| | | COTELCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1990 | 30-APR-1993 | Defaulted | ||
| | | CLAPTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | KENDAL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1990 | 15-MAY-1991 | Changed agent | ||
| | | CONWAY TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 14-FEB-1992 | Defaulted | |||
| | | MONFOTINO CORPORATION | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 11-DEC-1984 | 10-FEB-1993 | Defaulted | ||
| | | FILM SERVICES 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-NOV-1990 | 04-SEP-1992 | Defaulted | ||
| | | CONTINVEST WORLDWIDE INC. | United Kingdom | MR. J. TALAS FINLAND HOUSE; 23 HAYMARKET LONDON SW1Y 4RN ENGLAND; UNITED KINGDOM *** PRIVATE AND CONFIDENTIAL *** | 12-OCT-1984 | 16-JUN-1991 | Defaulted | ||
| | | MIDEAST INVESTMENTS 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 | ||
| | | RAVENSWOOD LIMITED | Hong Kong | SAMSON NOMINEES LTD. UNIT A 1/F., KIU HING MANSION 14 KING'S ROAD HONG KONG ATTENTION: MR. DOMINIC KO; MR. RAYMOND LEE | 12-APR-1988 | 23-AUG-1996 | Defaulted | ||
| | | INTERNATIONAL TRADE AND COMMERCE LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1990 | 26-JUL-1996 | Changed agent | ||
| | | L. T. D., INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 16-OCT-1984 | 21-JAN-2005 | Defaulted | ||
| | | PENORAMA INC. | Bahamas | SWISS CARIBBEAN MANAGEMENT SERVICES LTD. P. O. BOX CB10951 NASSAU, BAHAMAS | 22-JUN-1988 | 04-DEC-1991 | Defaulted | ||
| | | GRANGER TRADING LIMITED | United Kingdom | HERIVALE MOORE PLC 2A POND PLACE LONDON SW3 6QR ENGLAND, UNITED KINGDOM | 02-JAN-1990 | 01-OCT-1992 | Defaulted | ||
| | | KELSEY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1990 | 11-MAR-1991 | Inactivated | ||
| | | SUNSHINE HOLDINGS LIMITED | United Kingdom | LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND **S.I.** | 31-MAY-1988 | 04-JAN-1990 | Defaulted | ||
| | | MONCHIQUE S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-DEC-1984 | Shelf company | |||
| | | DELFINO MILAGRO S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 09-JAN-2008 | Defaulted | |||
| | | KENTEL INVESTMENTS INC. | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 02-JAN-1990 | 26-MAY-1993 | Dissolved | ||
| | | MARKETING PROJECTS INTERNATIONAL LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | MANAGED TRADING RESEARCH LTD. | ROBERT EIKELBOOM VAN GOGHSTRAAT 47 JONGBLOED CURACAO NETHERLANDS ANTILLES | 03-JAN-1989 | 08-JAN-1991 | Defaulted | |||
| | | FORTRESS INVESTMENTS AND PARTICIPATIONS LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-APR-1992 | 03-FEB-1998 | Defaulted | ||
| | | PEARL MANAGEMENT LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 04-JAN-1989 | 20-DEC-1991 | Changed agent | ||
| | | INTERNATIONAL CONTRACTORS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-MAR-1990 | 02-NOV-1999 | Defaulted | ||
| | | MELCOVE INVESTMENTS LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1990 | 26-JUL-1996 | Defaulted | ||
| | | QUOTNET CONSULTANTS LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 13-MAR-1992 | 02-JUL-2003 | Changed agent | ||
| | | COMET DEVELOPMENTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 11-FEB-1992 | 26-SEP-1996 | Defaulted | ||
| | | GOOD SCOTSMAN 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 | 26-FEB-1990 | 12-JUN-1995 | Defaulted | ||
| | | JDL INTERNATIONAL) LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-FEB-1990 | 01-NOV-2004 | Defaulted | ||
| | | STIRS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-FEB-1990 | 02-AUG-1993 | Dissolved | ||
| | | MERLIN PROPERTY EQUITIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-OCT-1989 | 02-MAY-2003 | Defaulted | ||
| | | RIDGEPOINT CORPORATION LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1992 | 01-NOV-2004 | Defaulted | ||
| | | HELM INVEST INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-1990 | 12-MAY-2005 | Changed agent | ||
| | | SF FLOOR 10 OFFICE 1 CORPORATION | Panama | SF FLOOR 10 OFFICE 1 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | BLYTH SHIPPING INC | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 07-NOV-2007 | 27-AUG-2010 | Dissolved | ||
| | | ALLOGNY S.A. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 01-NOV-2007 | 15-MAY-2012 | Dissolved | ||
| | | TRANSPORT 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.** | 09-JAN-1989 | 18-AUG-1989 | Dissolved | ||
| | | HILLSDON PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-SEP-1989 | 03-MAY-1997 | Defaulted | ||
| | | BRIZE INTERNATIONAL LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 13-MAR-1992 | 05-NOV-1997 | Defaulted | ||
| | | DIAMSTERN LIMITED | Switzerland | LAVANCHY S.A. CASE POSTALE 1032 1215 GENEVE 15 SWITZERLAND ATTN.: M. PHILIPPE J. VRETENICIC | 09-APR-1990 | 06-NOV-2000 | Defaulted | ||
| | | TALAVERA GRUPO S.A. | Ecuador | LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR | 03-APR-2007 | 17-JUL-2009 | Defaulted | ||
| | | NATIONAL GENERAL INVESTMENT CORPORATION | United States | NATIONAL GENERAL INVESTMENT CORP. 170 NILES HILL ROAD WATERFORD, CT. 06385 U. S. A. | 09-JAN-1991 | 17-NOV-1993 | Bad debt account | ||
| | | LANDING INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 16-NOV-1989 | 06-MAY-1999 | Defaulted | ||
| | | HYLIGHT S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 11-JAN-2008 | 17-JUL-2015 | Defaulted | ||
| | | CANDALARIA 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.* | 09-DEC-1988 | 16-DEC-1994 | Changed agent | ||
| | | SOMBRERO 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.* | 10-JAN-1989 | 30-DEC-1994 | Changed agent | ||
| | | CARDINAL SECURITIES 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 | 25-JAN-1991 | 16-JAN-1998 | Changed agent | ||
| | | DEANPOINT INVESTMENTS LIMITED | United Kingdom | NORTHERN FINANCIAL MANAGEMENT LTD. MARQUIS COURT; MARQUIS WAY TEAM VALLEY; GATESHEAD TYNE AND WEAR NE11 0RU ENGLAND UNITED KINGDOM | 05-MAR-1992 | 02-NOV-2000 | Defaulted | ||
| | | SENIKON 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. | 17-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | KAVNER ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | HIRT COMPANY INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 14-MAR-1980 | 11-FEB-1987 | Dissolved | ||
| | | KEOPS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | INTRAFIN S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | AADVARK ASSOCIATES S.A. | Panama | AADVARK ASSOCIATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-JUN-2005 | Active | |||
| | | MACOSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | GULF GOURMET GALLERY CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1990 | 10-MAY-1994 | Defaulted | ||
| | | INTRECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | JESSON INVESTMENTS 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 | 21-NOV-1996 | Dissolved | ||
| | | S.B.D. SYNTHETIC BIOLOGICAL DEVELOPMENTS 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 | 04-DEC-1991 | 01-DEC-1994 | Defaulted | ||
| | | GEM MANAGEMENT LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1992 | 12-APR-1996 | Changed agent | ||
| | | NORTHTEX LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 20-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | HIGHFIELD HOLDINGS LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 26-JUL-1989 | 03-MAY-2006 | Defaulted | ||
| | | MELADINE S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 25-SEP-1979 | 28-MAR-2001 | Defaulted | ||
| | | FULTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAY-1990 | 14-NOV-1995 | Defaulted | ||
| | | COFESA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | COPERLAN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 01-MAY-1999 | Defaulted | ||
| | | BRYCSA MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 29-NOV-1994 | Dissolved | ||
| | | FARNER CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 30-APR-1993 | Defaulted | ||
| | | BRISTAL EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-APR-1990 | 09-NOV-1996 | Defaulted | ||
| | | AQUAMARINE FINANCE S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 20-OCT-2008 | 28-MAR-2011 | Defaulted | ||
| | | WESTBOURNE INVESTMENTS LIMITED | Hong Kong | EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG | 24-APR-1989 | 04-DEC-1991 | Defaulted | ||
| | | GULF & EUROPE INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | WARLY FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1990 | 27-JAN-2003 | Dissolved | ||
| | | LEX B.V.) LIMITED | United Kingdom | CENTO VELJANOVSKI LEX (B.V.) LIMITED C/O 63 PARK WALK LONDON SW10 ENGLAND, UNITED KINGDOM | 15-NOV-1991 | 18-SEP-1996 | Defaulted |
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