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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SHINE JADE INTERNATIONAL INVESTMENTS 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.* | 03-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | DERWIN LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 28-OCT-1999 | 28-JUL-2004 | Defaulted | ||
| | | TCI-ROSSMAX 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | ZZ INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | HJ INTERNATIONAL LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SCARSON INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | CAPITAL-CONNECT CONSULTANTS INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 17-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | MAGIC INTERNATIONAL INVESTMENTS 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.* | 14-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | RICH DAY ENTERPRISES 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.* | 16-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | FLAVOUR WORLDWIDE LTD. | Panama | TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | NADREC INTERNATIONAL CORP. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 23-FEB-1999 | 24-NOV-2000 | Changed agent | ||
| | | Rabisco PVT Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-JUN-2008 | Active | |||
| | | ELIZABETH RESORTS LIMITED | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-SEP-1999 | 03-MAY-2010 | Defaulted | ||
| | | UNICORP MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | WELSFORD HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | BANDAG FINANCIAL LTD. | Uruguay | OLINEC CONSULTING PLAZA INDEPENDENCIA - 831 PISO 3 - ESC. 309 - 11.100 MONTEVIDEO, URUGUAY | 04-JAN-2000 | 17-SEP-2002 | Dissolved | ||
| | | TROOP INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | DUNCAN ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | NEILSTON HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | WINPOOL ASSETS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WARMWELL ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | MARCUS MERCHANT COMPANY INC. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 27-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | GLOBETEL SYSTEMS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 24-NOV-1998 | 19-APR-2001 | Defaulted | ||
| | | EVERTON CONSULTANTS CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 24-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | GEE CAPITAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BOARD WIN HOLDINGS GROUP LIMITED | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 26-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | ERWIN INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-MAR-2000 | 17-JUL-2002 | Dissolved | ||
| | | ASLAF SECURITIES HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-JUN-2000 | 07-MAY-2003 | Changed agent | ||
| | | CYBERSURF EURO HOLDINGS LIMITED | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 09-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GLOBAL GROUPE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SILICON TEC. CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 22-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | MASHAD FINANCE CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | EUROPEAN PRESTIGE PROPERTIES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-DEC-1999 | 04-JUN-2001 | Changed agent | ||
| | | SILVER DROPS FINANCE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-OCT-1999 | 06-APR-2001 | Defaulted | ||
| | | ARTUS PORTFOLIO LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 07-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | BRICKROSE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | NEW CARGO LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | KLT 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.* | 05-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | SILVERMOSS INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-SEP-2000 | 07-MAY-2003 | Changed agent | ||
| | | ZEVA ASSOCIATES 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 | 17-FEB-1999 | Inactivated | |||
| | | ERINDALE FINANCE LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 02-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | MULTI-WELL MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | WHITE PARK SECURITIES S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-JAN-2001 | 06-MAY-2013 | Dissolved | ||
| | | VOTOL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-SEP-2000 | 07-MAY-2003 | Changed agent | ||
| | | SKY PACIFIC ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | SMART SYSTEMS INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LATIN VILLAGE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | Y & K INVESTMENT HOLDING 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.* | 18-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | IMPAC EQUITIES LTD. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 04-JAN-2000 | 15-JAN-2001 | Defaulted | ||
| | | WOOFELD INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | JADO ASSET MANAGEMENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | RITTER GLOBAL LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | NADER CORPORATION | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 01-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | COPPICE PROPERTY HOLDINGS LTD. | 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-JUL-1999 | 10-OCT-2002 | Changed agent | ||
| | | FARANGORT INC. | Switzerland | HOLCIM GROUP SUPPORT (JONA) LTD. FINANCIAL HOLDINGS ATT.: MR. BEAT FELLMANN ZÜRCHERSTRASSE 170 8645 JONA SWITZERLAND | 25-JUL-2000 | 30-NOV-2009 | Inactivated | ||
| | | TURANALEM ASSET MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUL-1999 | 16-OCT-2003 | Defaulted | ||
| | | HERIAL INVESTMENTS S.A. | Switzerland | ME BERNHARD KOROLNIK ST. ANNAGASSE 16 8027 ZÜRICH SWITZERLAND | 05-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | ODYSSEY VENTURE PARTNERS LTD. | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 04-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | CROUPER S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-JUL-1999 | 24-JAN-2003 | Inactivated | ||
| | | RUCELL INTERNATIONAL LTD. | Hong Kong | WESTWOOD RICH FINANCE LIMITED ROOM 701; 7/F SKYLINE COMMERCIAL CENTRE 71-77 WING LOK ST; SHEUNG WAN HONG KONG | 19-FEB-1999 | 19-JAN-2001 | Defaulted | ||
| | | WHITLOW LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-APR-2000 | 07-FEB-2003 | Changed agent | ||
| | | IVENTURES HOLDINGS INC. | Hong Kong | IVENTURES HOLDINGS INC. (INCORPORATION IN BVI) 30/F CHINA ONLINE CENTRE 333 LOCKHART ROAD WAN CHAI, HONG KONG | 01-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | DYNAMIC FINANCIAL SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | MONUAR LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-APR-2000 | 27-MAY-2002 | Dissolved | ||
| | | ANGLOGOLD INVESTMENTS (TANZANIA) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-1995 | 29-MAR-2007 | Changed agent | ||
| | | IT TRAINING INTERNATIONAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | LAURYN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-APR-1999 | 02-MAY-2002 | Defaulted | ||
| | | KRIPTER MANAGEMENT LTD. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 05-JUL-1999 | 23-JUN-2003 | Defaulted | ||
| | | FARO 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 | ||
| | | BILLION PLAN LIMITED | Hong Kong | ABEL C.K. TSUI & CO. 10/F.; BOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 08-FEB-2000 | 12-JAN-2001 | Defaulted | ||
| | | LANTECH TECHNOLOGY CORPORATION | 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.* | 19-NOV-1998 | 03-DEC-2001 | Changed agent | ||
| | | DONRELL INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | PACIFIC CYBER NETWORK LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CHIA YU 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.* | 02-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | ON LANE LIMITED | 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.* | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | TOP ECOLOGY 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.* | 02-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | FATTO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | WOOBRIDGE REAL ESTATE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SENIOR TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | WINOLA CORPORATION | 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.* | 04-JAN-1999 | 09-FEB-2004 | Dissolved | ||
| | | FULSTOW MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-JUL-1999 | 22-NOV-2001 | Defaulted | ||
| | | CATE PROPERTIES 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 | 16-JAN-1991 | 01-JUN-2005 | Inactivated | ||
| | | TSAR TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1991 | 29-JUL-1996 | Defaulted | ||
| | | KLINCOM GROUP LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 13-AUG-1998 | 04-OCT-2002 | Defaulted | ||
| | | INDIGO INVESTMENTS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | TERRAIN DEVELOPMENTS 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 | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | GLENBARRY ASSET MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JUL-1999 | 05-MAY-2009 | Resigned as agent | ||
| | | FULLYEAR INTERNATIONAL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 13-JAN-1999 | 02-MAY-2000 | Defaulted | ||
| | | FONTAINE FINANCIAL SERVICES 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 | 29-SEP-1999 | 15-NOV-2000 | Changed agent | ||
| | | FARRALINE TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | RAYOLA COMPANY INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 11-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | CASTLEMAYNE DEVELOPMENTS 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.* | 24-AUG-2000 | 22-AUG-2003 | Dissolved | ||
| | | SALTINCELLO INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-AUG-2000 | 12-MAY-2003 | Defaulted | ||
| | | TAURUS GREEK 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 | 11-AUG-2000 | 22-AUG-2013 | Discontinued | ||
| | | ARSYNCO COMPANY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FINEWOODS LIMITED | South Africa | FINEWOOD VENEERS (PTY) LTD. P.O. BOX 574 EPPINDUST 7475 SOUTH AFRICA | 23-FEB-2000 | 07-DEC-2006 | Defaulted | ||
| | | NEBO CAPITAL LTD. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 25-AUG-2000 | 05-APR-2010 | Defaulted | ||
| | | NINO INVESTMENTS LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | CHADDESDEN LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-AUG-2000 | 17-JAN-2006 | Changed agent | ||
| | | SAMAR TRADING INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted |
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