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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRADBURY BAY HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 13-APR-1999 | 11-MAR-2005 | Defaulted | ||
| | | DIVERTON INTERNATIONAL S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 05-MAR-1999 | 16-SEP-1999 | Defaulted | ||
| | | OTELO & FABELL S.A. | Panama | OTELO & FABELL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 29-APR-2009 | 03-OCT-2011 | Inactivated | ||
| | | IMCO REAL ESTATE LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 19-JAN-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | SKS GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-JAN-1999 | 06-NOV-2008 | Defaulted | ||
| | | PIRATEFIN LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | COFFEE DROP INTERNATIONAL INCORPORATED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 28-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | CUELLO LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | GESCOFIN S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1993 | 22-OCT-1998 | Defaulted | ||
| | | ORBIT 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 | 29-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | RIVERDALE PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAR-1989 | 28-JUL-1992 | Dissolved | ||
| | | SAN BERNARDINO INTERNATIONAL CORPORATION | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | GESTOR INVESTMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1989 | 14-NOV-1995 | Defaulted | ||
| | | BERNARD MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | KLD CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 12-FEB-1999 | 12-JUN-2001 | Defaulted | ||
| | | DERNIL INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 24-SEP-1998 | 02-FEB-2004 | Defaulted | ||
| | | PROCON AGENCIES LIMITED | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1998 | 01-NOV-2006 | Defaulted | ||
| | | PAKENHAM INCORPORATED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | GOOD PLAN TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-JUN-1998 | 03-JAN-2003 | Defaulted | ||
| | | LE ROY MCDONALD 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-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | WK VENTURES INC. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 23-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | WELL JADE INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | SUN FAIR INTERNATIONAL LTD. | Hong Kong | TOMEI INDUSTRIAL (HOLDINGS) LTD. 10TH FLOOR; THE GRANDE BLDG 398 KWUN TONG ROAD KOWLOON; HONG KONG | 18-JUN-1999 | 12-JUN-2001 | Bad debt account | ||
| | | WENHAM VENTURES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | ROSEBOND FINANCE 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 | 14-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | NEW LEADER ENTERPRISE CO., 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-NOV-1998 | 03-MAY-2005 | Defaulted | ||
| | | UNION ORIENTAL TECHNOLOGY HOLDINGS LIMITED | Hong Kong | UNION ORIENTAL TECHNOLOGY HOLDINGS LIMITED ROOMS 1524A; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 15-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | WYCLIFF PROPERTIES LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | YELLOW FLAME INVESTMENTS LTD. | Guatemala | FAUSO ARIMANY RUIZ GUATEMALA | 08-JUL-1998 | 09-AUG-2000 | Changed agent | ||
| | | EASTOCK PARTNERSHIP LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 27-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | LAKE GROUP RESOURCES LIMITED | Switzerland | FIDUCIA-INTERGEST SA 24, RUE JOSEPH-GIRARD CH-1227 CAROUGE GENEVA SWITZERLAND | 20-AUG-1999 | 29-NOV-2007 | Defaulted | ||
| | | TREADWORTH LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 24-SEP-1998 | 27-JUN-2000 | Dissolved | ||
| | | STARTONE TECHNOLOGY COMPANY LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 11-MAR-1999 | 04-APR-2000 | Defaulted | ||
| | | VADIM VENTURES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-1999 | 10-APR-2001 | Dissolved | ||
| | | GRASON CONSULTANTS LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | NILE RESORTS DEVELOPMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-NOV-1998 | 24-OCT-2007 | Defaulted | ||
| | | STERLING PUBLISHERS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 25-SEP-1998 | 03-SEP-2002 | Changed agent | ||
| | | ROSE PEARL LIMITED | Hong Kong | KINGWAY (HONG KONG) LIMITED ROOM 611; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 05-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | WESTRIDGE REAL ESTATE LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | ORLOW TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 22-NOV-2001 | Dissolved | ||
| | | BRIZA INTERNATIONAL LIMITED | 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.* | 06-JUL-1999 | 14-DEC-2000 | Defaulted | ||
| | | MELAIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |||
| | | TARIX GROUP HOLDINGS CORP. | Ecuador | AUDIASES ISAAC ALBEÑIZ N203 Y EL MORLÁN QUITO - PICHINCHA, ECUADOR | 25-FEB-2010 | Active | |||
| | | CLERMONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |||
| | | BOWLAND MARKETING CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-FEB-1998 | 21-DEC-2000 | Changed agent | ||
| | | THE EMPIRE DESIGN & ASSOCIATES LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 22-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MADANCO SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | LIVE ART INTERNATIONAL 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.* | 28-NOV-1997 | 03-MAY-2006 | Defaulted | ||
| | | FORDMONT INVESTMENT LIMITED | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-JUN-1999 | 03-DEC-2001 | Dissolved | ||
| | | CARTER INVESTMENTS LIMITED | 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-MAR-1999 | 27-NOV-2008 | Dissolved | ||
| | | NAKEETA ATLANTIC CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 04-MAR-1998 | 17-MAR-2006 | Resigned as agent | ||
| | | ITEM-TRADING CENTER LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 28-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | PHALENOPSIS FINANCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PENTOR CAPITAL LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-NOV-2009 | Active | |||
| | | TIZIAN CORP. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | MAX PROFIT INVESTMENTS LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 12-JAN-1999 | Active | |||
| | | PAPER PLUS LIMITED | 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.* | 03-DEC-1997 | 02-MAY-2003 | Dissolved | ||
| | | BRIDGE INVESTMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAIRS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ALAGONA GROUP INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 16-OCT-2000 | Defaulted | ||
| | | BAYLYN INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | CYBER CLARK LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUL-1998 | 02-MAY-2007 | Defaulted | ||
| | | MOORGLADE PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 01-APR-1998 | 05-JAN-2001 | Defaulted | ||
| | | GOLDEN WHISTLE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-1992 | 03-MAY-2010 | Defaulted | ||
| | | CHASAH LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | FOXWHELP LIMITED | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 24-MAR-2010 | 09-DEC-2011 | Changed agent | ||
| | | CRJ Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-FEB-2011 | 14-MAR-2012 | Defaulted | ||
| | | ECO VILLA MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2014 | Shelf company | |||
| | | INFINITY GROUP INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 17-JUL-1998 | Dissolved | |||
| | | SKYBREEZE INVESTMENTS LTD. | Sweden | MR. ROGER HOLMSTROM DOEBELNSGATAN 51 11352 STOCKHOLM SWEDEN | 28-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | GANT INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUL-1998 | 02-JAN-2001 | Inactivated | ||
| | | SUNLEY INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 07-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | ARTANO ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 19-JUN-2006 | Changed agent | ||
| | | TERMINEX TRADING S.A. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 05-MAR-1999 | 11-APR-2005 | Defaulted | ||
| | | STARINGTON TRADING LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 05-JUL-1999 | 24-MAR-2003 | Dissolved | ||
| | | MICROINVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | PANTEON OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 03-MAY-2006 | Defaulted | ||
| | | ZELTEX COMPANY INCORPORATED | Venezuela | ZELTEX COMPANY INCORPORATED KIA'S MUEBLES AVE. DIEGO CISNEROS CON CALLE BERNADETTE EDIF. ROCHE; GALPÓN 1; LOS RUÍCES CARACAS; VENEZUELA | 02-MAR-2009 | 23-OCT-2012 | Defaulted | ||
| | | PICO LATIN AMERICA LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 09-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | VERANEIO TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | FELDBERG 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.* | 04-JAN-2000 | 07-AUG-2002 | Dissolved | ||
| | | OFFSHORE ONSHORE ENGINEERING (B.V.I.) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | MBM MARKETING LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-2000 | 22-MAR-2001 | Defaulted | ||
| | | WORTHWHILE MOVIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-NOV-1997 | 18-JUL-2000 | Changed agent | ||
| | | RICH NATION INTERNATIONAL LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 06-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ACIG FOOD & BEVERAGE HOLDINGS INC. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 06-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TARVOL S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 24-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | CHRYSTALMOOR LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-JAN-2000 | 10-OCT-2002 | Changed agent | ||
| | | TOLEDO CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-1999 | 07-AUG-2002 | Defaulted | ||
| | | MATLOCK INTERNATIONAL TRADING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MISTAYA INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 01-OCT-2008 | Active | |||
| | | ALPHA PACIFIC FINANCE COMPANY LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 27-MAR-1998 | 06-NOV-2008 | Defaulted | ||
| | | CLAUDIUS TAURUS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | QUEST INVESTMENTS LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 07-JUL-1999 | Dissolved | |||
| | | SOETVLEI CONSULTING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-FEB-1998 | 14-JUL-1999 | Defaulted | ||
| | | CARTIF INTERNATIONAL CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-FEB-1999 | 02-NOV-2004 | Defaulted | ||
| | | NELATON LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JAN-1993 | 11-MAY-2006 | Defaulted | ||
| | | FAIRLANE TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-APR-1998 | 27-JUL-1999 | Defaulted | ||
| | | BAGHIAT AND SALEHAT INTERNATIONAL LIMITED | United Kingdom | MINA ANSARI Flat 403 Pavilion Apartment 34 St John'S Wood Road London NW8 7HF | 03-DEC-1998 | 02-MAY-2007 | Defaulted | ||
| | | ANGLOGOLD BRAZIL LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-JAN-1999 | 29-MAR-2007 | Changed agent |
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