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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GRANOCO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-SEP-1988 | 08-JAN-1991 | Defaulted | ||
| | | ARDEE INTERNATIONAL 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 | 30-JUL-1987 | 15-MAR-1993 | Defaulted | ||
| | | HALLS CREEK INVEST S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-JAN-2008 | 29-APR-2011 | Defaulted | ||
| | | BARCELONE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-DEC-1989 | 10-MAY-1994 | Defaulted | ||
| | | TRANSPAC INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-MAR-1990 | 05-NOV-1998 | Defaulted | ||
| | | HAMPTON COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1990 | 31-OCT-1996 | Dissolved | ||
| | | BROADFORD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | COPEM INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1992 | 30-SEP-1996 | Dissolved | ||
| | | OSBERTON INTERNATIONAL S.A. | Panama | SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA | 07-MAY-2008 | 13-AUG-2012 | Changed agent | ||
| | | CALEY ASSOCIATES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-AUG-1993 | 04-MAY-1995 | Resigned as agent | ||
| | | DAWSET EQUITIES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1991 | 09-NOV-1996 | Defaulted | ||
| | | MAGNOLIA DCM GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 22-JUL-2008 | 24-JAN-2013 | Defaulted | ||
| | | IPSON TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 09-MAR-1992 | Changed agent | ||
| | | ATHENAEUM HOLDINGS S.A. | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 29-AUG-1984 | 15-SEP-1993 | Dissolved | ||
| | | IBI CORAL PETROLEUM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-1990 | 14-NOV-1995 | Defaulted | ||
| | | PROPIEDADES COSTA DEL SOL S.A. | Hong Kong | MR. CHU YIU KEUNG ROOM 1204; ALBION PLAZA 2-6 GRANVILLE ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-AUG-1988 | 21-AUG-1992 | Defaulted | ||
| | | FLAG INTERNATIONAL INCORPORATED | Panama | FLAG INTERNATIONAL INCORPORATED C/0 HENRY DARLINGTON AGENCIAS KENKA; S.A. EDIFICIO LAS VEGAS EL CANGREJO; PANAMA | 17-OCT-1984 | 07-NOV-1996 | Inactivated | ||
| | | SAFEHEALTH GROUP INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 21-MAY-1991 | 18-NOV-1992 | Defaulted | ||
| | | ZELFAR INVESTMENTS LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 14-MAR-1990 | 19-SEP-1991 | Inactivated | ||
| | | REALIM FINANCE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 16-APR-1992 | 10-MAY-2002 | Dissolved | ||
| | | DIALA INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-JAN-1985 | 10-SEP-1992 | Dissolved | ||
| | | EXIMTRA LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 16-MAR-1990 | 02-NOV-2009 | Defaulted | ||
| | | RAVEN FALLS COMPANY INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-FEB-1991 | 18-NOV-1992 | Defaulted | ||
| | | WEST AFRICAN DRILLING COMPANY LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 07-JUN-1991 | 21-JUL-1995 | Defaulted | ||
| | | DRAKE MANAGEMENT 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 | ||
| | | MAINSTREAM DESIGN INTERNATIONAL LIMITED | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 11-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | GORGONA 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.* | 10-JAN-2008 | 20-MAY-2010 | Defaulted | ||
| | | RUNMILL CAPITAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2008 | Shelf company | |||
| | | ZEPHYR TRUSTEES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1990 | 22-MAY-1992 | Inactivated | ||
| | | HEATHFIELD INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 22-FEB-1985 | 30-MAY-1989 | Changed agent | ||
| | | JAVAWEST CORPORATION COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | INTERCOUNTY PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | SEATEX FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1991 | 23-MAR-1992 | Defaulted | ||
| | | HENDERSON INVESTMENT CORPORATION | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 18-OCT-1984 | 19-DEC-1990 | Defaulted | ||
| | | VALERIES FINANCE S A | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-NOV-1984 | 13-MAR-1990 | Inactivated | ||
| | | ANVENIDA HOLDINGS S.A. | Hong Kong | SEMI-TECH (GLOBAL) LIMITED 3001-4; TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL; HONG KONG | 02-JAN-1990 | 02-NOV-1999 | Defaulted | ||
| | | E.S.C.A. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1989 | 03-MAY-1997 | Defaulted | ||
| | | WONSON ENTERPRISES 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. | 22-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | GREENVALE HOLDINGS 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 | 11-FEB-1991 | 06-AUG-2007 | Inactivated | ||
| | | G W ASSOCIATES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 02-JAN-1990 | 01-NOV-2006 | Defaulted | ||
| | | WINDSOR CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | CRYSFORTHE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1992 | 02-MAR-1994 | Defaulted | ||
| | | RUDGE HOLDINGS LIMITED | Jersey | BENTLEY TRUST (JERSEY) LIMITED TOP FLOOR; 24 HILL STREET ST. HELIER; JERSEY JE2 4UA CHANNEL ISLANDS | 24-OCT-1989 | 26-OCT-1999 | Dissolved | ||
| | | SENECA ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 15-MAY-1991 | Changed agent | ||
| | | SOFISA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 22-MAR-1993 | Dissolved | ||
| | | ZANE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JUN-1990 | 14-JUN-2007 | Changed agent | ||
| | | BOGIE INVESTMENTS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 09-MAY-1990 | 18-MAY-1998 | Defaulted | ||
| | | INTEX ULTRAMAR CORP. | Panama | INTEX ULTRAMAR CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-MAR-2007 | 18-NOV-2008 | Defaulted | ||
| | | QUESTOR WORLD HOLDINGS INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 14-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | LINK INTERNATIONAL INVESTMENTS LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 29-AUG-1991 | 23-DEC-1997 | Changed agent | ||
| | | LYNDALE HOLDINGS LIMITED | United Kingdom | JOHN WILLIAMSON, ESQ. 55 CARMINIA ROAD LONDON SW17 8AJ ENGLAND | 31-JUL-1989 | 08-NOV-2002 | Changed agent | ||
| | | CORALFORD HOLDINGS 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 | 23-SEP-1991 | 12-OCT-1993 | Defaulted | ||
| | | ACCORB INVESTMENTS 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.* | 03-JAN-1990 | 27-AUG-1999 | Inactivated | ||
| | | TRADEX FINANCIAL INC. | Switzerland | MR. OSAMA SHESHA P.O. BOX 168; ZIP 2217 MAYREN; GENEVA SWITZERLAND | 16-MAR-1990 | 02-NOV-2000 | Defaulted | ||
| | | SF FLOOR 10 OFFICE 5 CORPORATION | Panama | SF FLOOR 10 OFFICE 5 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | MUGUET MANAGEMENT INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 08-AUG-2008 | 26-JUL-2012 | Dissolved | ||
| | | KADE INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-JUN-1991 | 21-JUN-1994 | Changed agent | ||
| | | BLISS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JUN-1991 | 18-JAN-1999 | Dissolved | ||
| | | EARLSFORT 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 | 20-MAR-1990 | 15-JUN-1993 | Defaulted | ||
| | | TRAFALGAR REALTY INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 12-JUL-1984 | 04-FEB-1999 | Changed agent | ||
| | | SOUTH SEA LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JUN-1991 | 10-MAR-1995 | Defaulted | ||
| | | V AND S PROPERTIES CORPORATION | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 20-FEB-1975 | 12-APR-1990 | Dissolved | ||
| | | WOODLANDS LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 14-SEP-1988 | Changed agent | |||
| | | GOLDBERG FINANCE LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 06-JUN-1991 | 01-JUL-2002 | Changed agent | ||
| | | PUNIT CORPORATION | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 02-NOV-1988 | 08-JUN-1992 | Dissolved | ||
| | | SF FLOOR 10 OFFICE 10 CORPORATION | Panama | SF FLOOR 10 OFFICE 10 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | SF FLOOR 10 OFFICE 9 CORPORATION | Panama | SF FLOOR 10 OFFICE 9 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | SF FLOOR 10 OFFICE 18 CORPORATION | Panama | SF FLOOR 10 OFFICE 18 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | BRODRICK DEVELOPMENTS LTD. | Hong Kong | COMPANY SECRETARIAL DEPARTMENT GUANGDONG INVESTMENT LIMITED 29/F., GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG ATTENTION: MS. BEATRICE LI | 02-DEC-1991 | 08-MAY-2002 | Defaulted | ||
| | | EGREMONT 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.** | 07-MAR-1988 | 08-OCT-1991 | Dissolved | ||
| | | SF FLOOR 10 OFFICE 2 CORPORATION | Panama | SF FLOOR 10 OFFICE 2 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | SUN STAR HOLDINGS LIMITED | Hong Kong | MR. DACE WONG 9TH FLOOR; UNIT 1-5 CORNELL CENTRE 50 WING TAI ROAD CHAI WAN; HONG KONG | 10-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | LAVISH BELT CORPORATION | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 08-OCT-1992 | 20-FEB-2004 | Dissolved | ||
| | | ABBEY TOWN INVESTMENTS LIMITED | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 08-MAR-1988 | 01-NOV-2004 | Defaulted | ||
| | | ARROW PROPERTIES INC. | United States | MR. FRANK PERNELL C/O ARROW PROPERTIES INC. 3985 RAVENSWOOD ROAD; SUITE 274 FORT LAUDERDALE; FLA. 33312 U. S. A. ** PERSONAL & CONFIDENTIAL ** | 21-JAN-1985 | 30-JAN-1990 | Inactivated | ||
| | | SIERRA COMPANY LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-JUN-1989 | 05-NOV-2003 | Defaulted | ||
| | | CARETA PROPERTIES, S.A. | Costa Rica | WILLIAM CHARLES RUSSI SANTA ANA; 200 OESTE; 75 NORTE RESTAURANTE EL ESTRIBO CASA BLANCA CON VERDE SAN JOSE; COSTA RICA | 16-JAN-2008 | 18-JUL-2012 | Defaulted | ||
| | | FIGA PACIFIC INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-JUL-2006 | 28-OCT-2010 | Discontinued | ||
| | | MARINE AND OFFSHORE CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1989 | 08-JAN-1991 | Defaulted | ||
| | | MIDDLE EAST DEVELOPMENT CONSULTANTS LTD. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 04-DEC-1991 | 31-JAN-1996 | Trash company | ||
| | | KINGSWOOD BUSINESS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 31-OCT-2007 | Active | |||
| | | TDK LIMITED | Hong Kong | MR. DAVID GUNSON 6TH FLOOR BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG *S.I.* | 01-JUN-1989 | 25-JUL-1996 | Defaulted | ||
| | | GRACECHURCH CORPORATION LIMITED | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 03-APR-1990 | 25-MAY-1992 | Defaulted | ||
| | | PETROLEUM INVESTMENT HOLDING 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.* | 25-MAY-1989 | 10-OCT-1994 | Changed agent | ||
| | | CYCAD 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 | 22-MAR-1990 | 27-FEB-1993 | Changed agent | ||
| | | HEATHER HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1989 | 06-NOV-1996 | Defaulted | ||
| | | YPKS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-MAY-2008 | 17-JUL-2015 | Defaulted | ||
| | | ROSSWOOD PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAY-2008 | Shelf company | |||
| | | OAKLEIGH HOLDINGS & INVESTMENTS LTD. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 15-SEP-1988 | 16-JAN-1995 | Dissolved | ||
| | | NEW ECLIPSE, CORP. | Panama | RONALD JOSEPH DAVIES MARIE CLARA ELISABETH DAVIES BOQUETE-DE CALDERA MONTAÑAS DE CALDERA LOTE 196 A CHIRIQUI PANAMA | 26-OCT-2007 | 21-JAN-2015 | Defaulted | ||
| | | BRIDGE ENTERPRISES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 04-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 2, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 2; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | SAXON PROPERTIES INC. | Costa Rica | MR. GERARDO TEN BRINK P. O. BOX 2801 - 1000 SAN JOSE, COSTA RICA | 11-AUG-1988 | 30-APR-1993 | Defaulted | ||
| | | AFTRUCK HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-SEP-1988 | 03-MAY-2005 | Defaulted | ||
| | | BLUE SKY HORIZON CORP. | Panama | BLUE SKY HORIZON CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-NOV-2007 | Active | |||
| | | FIDEVAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | ZENIA INVEST INC. | Hong Kong | MR. KO TAI TIM 8B; BOWEN ROAD 12/F; BORRET MANSIONS HONG KONG | 10-AUG-1989 | 30-NOV-1998 | Dissolved | ||
| | | REXTON INTERNATIONAL LTD. | Portugal | ESTORIL GARDEN BLOCO 4, APT. 441 P - 2765 ESTORIL PORTUGAL | 02-JAN-1991 | 06-JUL-2004 | Defaulted | ||
| | | ARDENCHRIS PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-MAR-1992 | 01-NOV-2002 | Resigned as agent | ||
| | | HELMTON ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-MAR-1992 | 19-APR-1996 | Defaulted |
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