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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ANTON TRADING S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUL-1996 | 23-MAR-1998 | Inactivated | ||
| | | BILFINGER INVESTMENTS LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-APR-1996 | 12-FEB-2002 | Defaulted | ||
| | | OLYMPUS MARKETING LIMITED | United Kingdom | JOHN HAKES 27A The Grange Wimbledon London Sw19 4Ps JE3 3HR | 03-JAN-1995 | 01-NOV-2007 | Defaulted | ||
| | | AURAY ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2008 | Shelf company | |||
| | | BENWAY DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | ARIYAN INVESTMENTS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 04-NOV-1993 | 30-OCT-2003 | Defaulted | ||
| | | SOGETEC GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JUN-1993 | 09-OCT-2003 | Dissolved | ||
| | | SINCERE TIME INVESTMENT LTD. | Hong Kong | SINCERE TIME INVESTMENT LIMITED 20/F; PRESIDENTE COMMERCIAL BUILDING 608 NATHAN ROAD KOWLOON; HONG KONG | 03-JAN-1995 | 01-NOV-2004 | Defaulted | ||
| | | ORIENTAL KING INVESTMENT LTD. | Hong Kong | ORIENTAL KING INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 30-OCT-1996 | 16-OCT-2001 | Defaulted | ||
| | | GREATEST INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | EPSILON PARTNERS LTD. | Finland | MR. REIJO PAJU BAUSSE OPTIOT OY P. O. BOX 54 20111 TURKU FINLAND | 27-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | YEATS WORLDWIDE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JAN-1995 | 01-NOV-2004 | Defaulted | ||
| | | CEJOFAM INC. | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 31-JUL-1991 | 09-FEB-2004 | Changed agent | ||
| | | DANNER HOLDING LIMITED | Switzerland | MR. BIXIO ROMERIO VIALE STEFANO FRANSCINI 1 CASELLA POSTALE 3049 6901 LUGANO SWITZERLAND | 04-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | BRACKEN PROPERTIES 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 | 29-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | MANILA SERVICES LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 21-JUN-1993 | 26-JUN-2000 | Changed agent | ||
| | | ALISON FINANCE LIMITED | France | LAW OFFICES OF MR. FREDERICK HAFTMAN 98 BOULEVARD MALESHERBES 75017 PARIS FRANCE | 06-NOV-1991 | 08-APR-1994 | Trash company | ||
| | | TILLER TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | Z.I.B. INTERNATIONAL TRADING 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.* | 16-AUG-1994 | 26-NOV-2004 | Inactivated | ||
| | | NTES 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 | 08-AUG-1994 | 30-JUL-1996 | Defaulted | ||
| | | INUMA LIMITED | Philippines | CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES | 22-JUL-1992 | 01-MAY-2012 | Defaulted | ||
| | | GOOD FUNDING DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | DORLEY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-NOV-1991 | 03-MAY-2000 | Defaulted | ||
| | | HAYA WORLDWIDE S.A. | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 10-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | INTERNATIONAL CORPORATE CONSULTANTS LIMITED | United States | INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A. | 20-JUL-1993 | 18-JUN-1998 | Changed agent | ||
| | | HOLYNS MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 10-MAR-1994 | Changed agent | ||
| | | NICE JUNE INTERNATIONAL GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | LITTLEWOOD TRADING LTD. | Japan | KASHIWAGI INTERNATIONALL LAW OFFICE 7-5-12 AKASAKA; MINATO-KU TOKYO 107; JAPAN | 30-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | LYNDALE LIMITED | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS | 31-OCT-1996 | Defaulted | |||
| | | LATORRE ASSOCIATES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | PRESA INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | JURANI INVEST CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | MONTCLIFFE PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 30-MAR-1995 | 19-AUG-2004 | Resigned as agent | ||
| | | C.H.I.S. FINANCE AND FREIGHT LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 31-MAR-1995 | 02-NOV-2004 | Defaulted | ||
| | | CYBERDRIVE INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | WORLD BUSINESS NETCLUB TRADEMARK LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-FEB-1996 | 25-JUL-2002 | Resigned as agent | ||
| | | BRANDIS INTERNATIONAL LIMITED | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 27-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | EAST ORIENT SHIPPING LINES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1996 | 07-JUN-1996 | Dissolved | ||
| | | SIAN FINANCE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 19-JUL-1996 | 21-MAR-2002 | Changed agent | ||
| | | DEAN SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1996 | 21-APR-1998 | Dissolved | ||
| | | EYTON GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-AUG-1996 | 23-NOV-1998 | Changed agent | ||
| | | CROWN TRADE INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | TOP BEVERLY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 28-AUG-1996 | 03-MAY-2005 | Defaulted | ||
| | | FUCHIDA TRADERS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | TIMOTHY TRADING ASIA LIMITED | Hong Kong | ACCESS MANAGEMENT SERVICES LIMITED UNIT E; 20/F.; LUCKY PLAZA 315-321 LOCKHART ROAD WANCHAI HONG KONG | 02-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | THUNDERBIRD CONSULTING LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-APR-1996 | 30-JAN-1999 | Defaulted | ||
| | | GLENMARE INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 07-JUN-1993 | 31-AUG-2004 | Inactivated | ||
| | | GLOBAL INTERNATIONAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1996 | 18-SEP-1997 | Inactivated | ||
| | | WISE FUTURE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1996 | 07-MAY-2002 | Dissolved | ||
| | | WIDE OCEAN INVESTMENTS GROUP LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | KENWAY TECHNOLOGIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JAN-1995 | 26-NOV-1999 | Dissolved | ||
| | | MOUNTAINTOP MANAGEMENT LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | FALL RIVER OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-1996 | 30-APR-1999 | Defaulted | ||
| | | MACBRIDE LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 02-JAN-1996 | 01-NOV-2005 | Defaulted | ||
| | | FORTUNE RIVER MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | PCA PRIVATE CORPORATE ADVISORS INC. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 17-NOV-1995 | 24-APR-2001 | Defaulted | ||
| | | SNAKE FILMS INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 10-JAN-1994 | 01-NOV-2007 | Defaulted | ||
| | | AMBERGLADE PROPERTY HOLDINGS LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-MAR-1995 | 02-MAY-2003 | Changed agent | ||
| | | EUROPEAN CAPITAL HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | WESTERTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-OCT-1995 | 02-MAY-2002 | Defaulted | ||
| | | PROFIT CARGO HOLDINGS LTD. | Hong Kong | PROFIT CARGO HOLDINGS LIMITED FLAT 12F; 12TH FLOOR; BLOCK 4; LIDO GARDEN SHAM TSENG NEW TERRITORIES HONG KONG | 26-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | HAVERLEY INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-MAR-1995 | 28-MAY-1998 | Defaulted | ||
| | | MULTI-TECH (PLANT & EQUIPMENT) LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-1994 | 18-MAY-1995 | Defaulted | ||
| | | MALTWOOD SECURITIES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-AUG-1994 | 10-JAN-1997 | Defaulted | ||
| | | SOBEL FINANCE LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-AUG-1995 | 06-MAY-1999 | Resigned as agent | ||
| | | BRIGHTON GLORY INTERNATIONAL LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 29-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | PINECREST PROPERTIES LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 06-MAR-1995 | 14-SEP-2004 | Dissolved | ||
| | | NEW HOPE INTERNATIONAL GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | WILLENHALL ESTATES LIMITED | United Kingdom | WHITEHILL INVESTMENT [Harold P Chaffe] Chahart Hse Haigh Ave Whitehill Ind.Est REDDISH,STOCKPORT SK4 1NU | 22-MAR-1995 | 04-DEC-2002 | Changed agent | ||
| | | FAMEWORLD INVESTMENT & DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-AUG-1996 | 01-APR-1998 | Defaulted | ||
| | | INTERORE TRADING 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 | 29-SEP-1995 | 13-JAN-2000 | Inactivated | ||
| | | NORTH SPRINGS INVESTMENTS, LIMITED | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 10-NOV-1995 | 15-DEC-2000 | Changed agent | ||
| | | CONCORD BASE INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | GREYBURN TRADING LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1997 | 03-MAY-2004 | Defaulted | ||
| | | DOWNBERRY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-AUG-1990 | 06-MAY-1999 | Defaulted | ||
| | | TIDESWELL INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1994 | 03-MAY-2005 | Defaulted | ||
| | | JOSEPH FINANCE LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 02-JAN-1997 | 11-MAY-2000 | Dissolved | ||
| | | ROMAN'S LANDSCAPING, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ARLOU, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | MINERAL WATER LIMITED | United States | MRS. DARLENE L. REITER 934 NORTH MAIN STREET SHERIDAN, WY 82801 UNITED STATES OF AMERICA *S.I.* | 09-SEP-1996 | 04-SEP-1997 | Defaulted | ||
| | | SHAW SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1996 | 07-FEB-2001 | Changed agent | ||
| | | CHARLIE'S MEATS LIMITED | Trinidad and Tobago | MR. DEVESH MAHARAJ 24 ABERCROMBY ST. (GROUND FLOOR) PORT OF SPAIN TRINIDAD & TOBAGO | 12-AUG-1994 | 08-MAY-1996 | Bad debt account | ||
| | | DOFISA INVESTMENTS LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-OCT-1995 | 02-DEC-2003 | Resigned as agent | ||
| | | VERTEX HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | WAKANDA INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-1994 | 28-JUN-1996 | Dissolved | ||
| | | LITHIUM DEVELOPMENT LTD. | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 03-JAN-1995 | 05-MAR-1997 | Changed agent | ||
| | | ALTAX ASSOCIATES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | LASTING POWER HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JAN-1996 | 18-OCT-2002 | Dissolved | ||
| | | OFFSHORE ADVISORS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-APR-1995 | 28-AUG-1995 | Changed agent | ||
| | | PANOCEAN MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 26-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ANGEL SERVICES LTD. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 23-MAR-1995 | 27-JAN-2003 | Defaulted | ||
| | | MAYFAIR WORLD HOLDING S. A. | Hong Kong | RENTON INVESTMENTS LIMITED ROOMS 518-9; PENINSULA CENTRE 67 MODY ROAD; TST EAST KOWLOON; HONG KONG | 25-APR-1986 | 20-JUL-2006 | Defaulted | ||
| | | WARDELL FINANCE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAR-1995 | 03-APR-2000 | Defaulted | ||
| | | TWINSDALE LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 17-NOV-1995 | 06-MAY-2002 | Resigned as agent | ||
| | | IMAGE ASSOCIATES CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | SPLENDID STAR LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | DOCTORS INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-JUL-1996 | 08-OCT-1999 | Dissolved | ||
| | | CANADEL 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.* | 24-JAN-1996 | 23-MAY-1997 | Defaulted | ||
| | | NAQUOIT MANAGEMENT S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | MULTIWISE MANAGEMENT LTD. | Hong Kong | MS. AU YEUNG CHIU LIN FLAT D; 18TH FLOOR KO FUNG COURT; HARBOUR HEIGHT 5 FOOK YUM ROAD NORTH POINT HONG KONG | 03-MAY-1995 | 05-NOV-1997 | Defaulted |
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