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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VITVILLE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BLUE SEA MARKETING LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 04-JAN-2000 | 12-JUN-2002 | Changed agent | ||
| | | GRANGEVILLE ENTERPRISES CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-MAR-2000 | 25-JUN-2007 | Dissolved | ||
| | | IRONDER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | ALYCON SERVICES INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | WYNNE MANAGEMENT LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 30-MAR-2000 | 02-JUN-2008 | Defaulted | ||
| | | JEELTI LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | LONG YUE INTERNATIONAL COMPANY LIMITED | Hong Kong | ENDEAVOR CORPORATE SECRETARIES LIMITED ROOM 2103; 21/F.; FAR EAST CONSORTIUM BUILDING; 121 DES VOEUX ROAD CENTRAL; HONG KONG. | 01-APR-1999 | 26-APR-2005 | Defaulted | ||
| | | ECHOSYNCH CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | KARON S.A. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 05-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | PALERS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 22-SEP-2005 | Defaulted | ||
| | | GLAD LIMITED | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | S & P HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | RAYMOND ASSET MANAGEMENT CORP. | Guatemala | JORGE CANALE 18 CALLE 14-82 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHOSEN HOLDING S.A. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | WYKEHAM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | RYAN CAPITAL ENTERPRISES CORP. | Guatemala | ING. STUART WILLIAM SCOTT LACAPE CRELOSA GUATEMALA | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LIMBO GLOBAL 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 | 02-MAY-2003 | Defaulted | ||
| | | PHOENIX INVESTMENT MANAGEMENT GROUP LIMITED | Guernsey | GUINNESS MAHON GUERNSEY LIMITED P. O. BOX 188 LA VIEILLE COURT ST. PETER PORT, GUERNSEY GY1 3LP CHANNEL ISLANDS | 23-APR-1999 | 26-AUG-2002 | Defaulted | ||
| | | GREEN POWER HOLDINGS 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.* | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | MANWELL DEVELOPMENT LTD. | Hong Kong | MANWELL DEVELOPMENT LIMITED RM 2706; 27/F GREENFIELD TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 16-JUN-1998 | 06-AUG-2002 | Dissolved | ||
| | | BRIARFIELD INVESTMENTS LTD. | 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 | 15-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | NIBEL TECHNOLOGIES INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | STONE AGE 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.* | 18-MAY-1999 | 19-JUN-2008 | Changed agent | ||
| | | ZIGGER OVERSEAS LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | BALFOUR CONSULTING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | JEDI LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 07-JUL-1998 | 10-JUN-2005 | Changed agent | ||
| | | LINDUS HOLDING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-FEB-1998 | 14-SEP-2004 | Dissolved | ||
| | | CENTER TRADING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | AME ENTERPRISES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | 03-OCT-2001 | Defaulted | ||
| | | ELGIN INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | 25-OCT-2004 | Defaulted | ||
| | | KWONG TUNG INTERNATIONAL FORWARDER AGENCY LIMITED | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-DEC-1998 | 09-DEC-2003 | Inactivated | ||
| | | WELLIS INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | LITTLEWOODS ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | PREMIER NETWORK SERVICES INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | COMPANIA MARITIMA INTL. S.A. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 04-APR-2000 | Inactivated | |||
| | | CASTILLO BEACH FINANCE LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-AUG-1999 | 04-JUN-2001 | Changed agent | ||
| | | Daweston Investments Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | Active | |||
| | | GOODNETWORK CONSULTANT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | FIRST LINE DEFENCE LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 24-MAR-1999 | 18-JUL-2006 | Bad debt account | ||
| | | INKWE SAFARIS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 04-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | MERLIN DEVELOPMENTS S. A. | 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.** | 10-JUN-1985 | 04-SEP-1989 | Inactivated | ||
| | | THYSON TECHNOLOGY INTERNATIONAL LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 27-AUG-1999 | 05-MAY-2009 | Defaulted | ||
| | | SEAGARTH LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 25-FEB-1999 | 08-JAN-2003 | Dissolved | ||
| | | WELL ALL HOLDINGS INVESTMENT LTD. | Hong Kong | KAYE; SCHOLER; FIERMAN; HAYS & HANDLER 18/F.; NINE QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LENOIR ENTERPRISES GROUP, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 26-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | FLORES SERVICES INC. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | RENVILLE ASSOCIATES INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 28-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ABRDOR GROUP LIMITED | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | OPTUS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | GLOBAL CONNEXION HOLDING 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.* | 18-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | CITA TECHNOLOGIES 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.* | 27-JUL-1999 | 17-JUN-2008 | Changed agent | ||
| | | LEANPAC ENGINEERING CORP. | 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.* | 06-NOV-1998 | 12-JUN-2008 | Changed agent | ||
| | | GOLD PALM LIMITED | United Kingdom | ASK MANAGEMENT COMPANY LTD. 41 MEADOWCROFT ROAD LONDON N13 4DT, ENGLAND ATTN: ABU BAKR YASIN *S.I.* | 15-JUN-1998 | 29-AUG-2000 | Inactivated | ||
| | | STRONG MARK INVESTMENTS GROUP 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.* | 20-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | ATRIX CORPORATION | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 30-MAR-2000 | 26-SEP-2003 | Defaulted | ||
| | | MAVAR 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.** | 05-MAY-1999 | 01-NOV-2000 | Defaulted | ||
| | | MILENIUM INVESTMENT GROUP CORPORATION | Venezuela | BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA | 17-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | WHITTON FINANCE 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.* | 14-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | CARAVELA MANAGEMENT INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 04-JAN-1999 | 11-JAN-2008 | Defaulted | ||
| | | INGKOR INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | GOLDEN CAPITAL INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | IVY WELL DEVELOPMENTS LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CARPENTER INVESTMENTS TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HEYWOOD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1989 | 02-FEB-1993 | Changed agent | ||
| | | ACTIVE PROFILE PLANNING (DELAWARE) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | PROMOSA TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1989 | 08-JAN-1991 | Defaulted | ||
| | | EASTON FINANCIAL SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUN-1989 | 14-NOV-1995 | Defaulted | ||
| | | EBONY ESTATES OVERSEAS LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 17-APR-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | GOODNETWORK INVESTMENT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | A.L.M. SHIPPING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | LUVAH INTERNATIONAL S.A. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | WHIRLWIND PROPERTIES 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-1999 | 03-DEC-2001 | Defaulted | ||
| | | FIAMETTA SECURITIES INC. | 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 | ||
| | | LUK INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | DALAWAY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 16-OCT-2013 | Resigned as agent | ||
| | | PINNELL INDUSTRIES LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 26-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | B.C.G.G. LTD. | Switzerland | REGIE R. GAUTHEY & FILS AVENUE DE FRONTENEX, 32 1207 GENEVE SUISSE | 23-FEB-1999 | 05-OCT-2004 | Resigned as agent | ||
| | | TOSSEN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GRINALER 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.* | 18-JUN-1998 | 25-APR-2002 | Defaulted | ||
| | | DANEBY HOLDINGS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 06-OCT-2003 | Defaulted | ||
| | | WORLDTECH TECHNOLOGIES LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LASCA FINANCE LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 04-JAN-1999 | 23-SEP-2005 | Dissolved | ||
| | | GLEANN CONSULTANTS 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 | 22-JAN-1999 | 17-APR-2000 | Defaulted | ||
| | | BELMAR INTERNATIONAL LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 05-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | LAMBTON INVESTMENT MANAGEMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-MAR-2009 | 03-AUG-2009 | Inactivated | ||
| | | CHEMIPHARM LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-OCT-1999 | 19-DEC-2005 | Defaulted | ||
| | | GAUDI ENTERPRISES CORP | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-OCT-2008 | 10-APR-2012 | Dissolved | ||
| | | ILDERTON HOLDING LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | WELTON ENTERPRISES LTD. | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 19-SEP-1991 | 27-MAY-2003 | Dissolved | ||
| | | FLANDERS INTERNATIONAL ASSETS CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-JAN-2000 | 13-NOV-2003 | Defaulted | ||
| | | SAAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASIAN POWER TECHNOLOGIES LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 27-JAN-2000 | 20-FEB-2001 | Defaulted | ||
| | | TOP VISION GROUP CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-JUL-1998 | 06-MAY-2014 | Defaulted | ||
| | | POWERTRON FINANCIAL S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ABERCORN MANAGEMENT CORP. | 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 | ||
| | | LOSERSAW CORP. | United States | LOSERSAW CORP. LOWERSAW CORP. BANCO ESPAÑOL DE CREDITO S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 14-SEP-1999 | 12-JUN-2007 | Defaulted | ||
| | | MILKY WAY CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | JAGAL DEVELOPMENTS S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 04-JAN-2000 | 08-MAY-2002 | Changed agent |
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