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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SOUND LANE HOLDINGS LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 05-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | HARBERTON S.A. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 08-SEP-1999 | 11-JAN-2005 | Dissolved | ||
| | | M.B. HOLDINGS 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.** | 03-SEP-1999 | 10-OCT-2002 | Changed agent | ||
| | | MORVAN ASSET MANAGEMENT LIMITED | Switzerland | GUARDIAN TRUST COMPANY LIMITED 15 BOULEVARD HELVETIQUE 1207 GENEVA SWITZERLAND | 06-SEP-1999 | 04-MAY-2005 | Changed agent | ||
| | | BARTLETT INVESTMENTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | ||
| | | NEWINDS GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-SEP-1999 | 10-JUL-2002 | Defaulted | ||
| | | M.C.B. MARKETING 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 | 06-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | RENCO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | NEXT CAREER CONSULTING 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.* | 08-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | BYLINGER GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-SEP-1999 | 28-JAN-2005 | Dissolved | ||
| | | SOUTHVALE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-APR-1999 | 29-NOV-2000 | Defaulted | ||
| | | WHYTE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JAN-2000 | 11-SEP-2003 | Defaulted | ||
| | | COVE VALLEY LIMITED | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 06-JAN-2000 | 04-MAY-2005 | Changed agent | ||
| | | WIN WORLD (HOLDINGS) CO., LTD. | Hong Kong | WIN WORLD (HOLDINGS) CO.; LTD. UNIT A1-1101; 11/F; BLOCK A; WING KUT INDUSTRIAL BUILDING; 608 CASTLE PEAK ROAD; CHEUNG SHA WAN; KOWLOON; HONG KONG. | 04-AUG-2000 | 02-MAY-2007 | Defaulted | ||
| | | LGB ASSET MANAGEMENT LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 06-APR-2000 | 07-AUG-2003 | Changed agent | ||
| | | RADNOR GROUP LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | EUROSHIELD HOLDINGS S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | HOPE CHAIN LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-2000 | 16-JAN-2001 | Defaulted | ||
| | | SEA BRIDGE CONSULTANTS LIMITED | United Kingdom | STANFORD COWAN [Mr Stanford Cowan] Po Box 47 Gosforth Newcastle Upon Tyne NE3 1FD | 05-JUL-1999 | 03-MAY-2006 | Defaulted | ||
| | | SINO MARK FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | R' MART INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | BAKKAR CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 08-OCT-2013 | Resigned as agent | ||
| | | GALLENO 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 | 08-MAY-2002 | Defaulted | ||
| | | WARRIOR FINANCIAL LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 10-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BRADMEAD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | NEWFAITH GROUP 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 | 09-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | CYBERSURF L.A. HOLDINGS LIMITED | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | ELLERBY INTERNATIONAL LIMITED | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 02-NOV-1999 | 18-JUN-2002 | Defaulted | ||
| | | ONVEST GROUP LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 01-SEP-1999 | 11-FEB-2002 | Dissolved | ||
| | | CHINA YONG TONG GROUP CO., LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | AZEL CONSULTANTS LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-FEB-2000 | 05-DEC-2003 | Defaulted | ||
| | | IBSON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 05-MAY-2009 | Defaulted | ||
| | | FAIRCOURT CAPITAL HOLDINGS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 02-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | NORWOOD GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-FEB-2000 | 15-MAR-2005 | Dissolved | ||
| | | NOVAFIELDS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | MAJORITY SOURCE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | CAGNEY ESTATES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 06-JUL-2000 | 01-JUL-2004 | Defaulted | ||
| | | ALL COMMUNICATION TRADE LIMITED | United Kingdom | M & N GROUP LIMITED Karen Milner The Quadrant 118 London Road Kingston, Surrey KT2 6QJ | 19-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ELMAWI LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 25-FEB-2002 | Dissolved | ||
| | | PAPI 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 | 21-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | CENTRAL CORE GROUP HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | UNI-BEST INVESTMENTS 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.* | 20-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | PETBURG PARTNERS LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | NIVEN INDUSTRIES LTD. | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 04-JAN-2000 | 02-OCT-2007 | Inactivated | ||
| | | AYDON INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-FEB-2000 | 12-OCT-2001 | Resigned as agent | ||
| | | ATLANTIS INTERNATIONAL TRADING 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.* | 15-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | PARAH INVESTMENTS LIMITED | Hong Kong | THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG | 18-APR-2000 | 03-MAR-2006 | Defaulted | ||
| | | ANGLOGOLD INVESTMENT HOLDINGS AUSTRALASIA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-SEP-1999 | 29-MAR-2007 | Changed agent | ||
| | | CYa Group Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-APR-2009 | 11-JUN-2012 | Defaulted | ||
| | | DEANSTON INTERNATIONAL LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 08-SEP-1999 | 20-DEC-2002 | Defaulted | ||
| | | COPPERSHINE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 24-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | ON YOUNG LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 31-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | GUILD FOODS LTD. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 13-MAY-1999 | 27-DEC-2000 | Defaulted | ||
| | | ENEN PROPERTIES INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 01-SEP-1999 | 17-JAN-2001 | Bad debt account | ||
| | | AMOUR INVESTMENTS HOLDINGS INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 17-MAY-1999 | 29-AUG-2000 | Defaulted | ||
| | | LYNEVILLE OVERSEAS 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 | 17-MAY-1999 | 06-DEC-2002 | Dissolved | ||
| | | KINGSCOURT FINANCE LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 25-FEB-1999 | 22-NOV-1999 | Inactivated | ||
| | | SARVENA INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | BESTWAY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | VINCENT DEVELOPMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | LINSEY CONSULTANTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 03-SEP-1999 | 23-JUL-2001 | Changed agent | ||
| | | LAG AND FAMILY LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-JAN-2000 | 22-APR-2002 | Dissolved | ||
| | | FULCHER MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | INTEX EQUITIES CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-SEP-1999 | 16-APR-2010 | Defaulted | ||
| | | AMADIRO LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 07-JUL-2000 | Defaulted | ||
| | | MICARE CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 10-MAR-2009 | 18-JUL-2012 | Defaulted | ||
| | | INTEREUROPE DEVELOPMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | CERRIS FINANCE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | KAM CHAK INVESTMENTS LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | CAMBRAI ENTERPRISES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 10-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LORANE MANAGEMENT CONSULTANTS LIMITED | Spain | MR. KIRIAKOS VERGOS CALLE NÚÑEZ DE BALBOA; 82; BAJO DCHA; 28006; MADRID ESPAÑA | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | FERROLL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 23-AUG-2005 | Defaulted | ||
| | | MERTEC ENGINEERING CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 31-MAR-1999 | 02-APR-2001 | Defaulted | ||
| | | ENERPRO GLOBAL INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 29-APR-2009 | 29-JUN-2009 | Dissolved | ||
| | | SKYLODGE LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | GREN ENGINEERING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | LARDNER HOLDINGS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 31-MAR-1999 | 22-MAR-2004 | Dissolved | ||
| | | IDEW FINANCE S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-MAY-2000 | 06-NOV-2008 | Defaulted | ||
| | | BAYWELL INVESTMENTS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | PENTAGRAM TECH LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-SEP-2000 | 10-NOV-2001 | Changed agent | ||
| | | DARIMAX LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 17-AUG-1998 | 07-OCT-2002 | Defaulted | ||
| | | ENTERPRISE MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | GOLDHELD INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | BOCKSON MARKETING LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | GIANT STAR INVESTMENTS LTD. | Hong Kong | YHL SECRETARIES LIMITED UNIT B; 8/F SUCCESS COMMERCIAL BUILDING 245-251 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | HILTON INTERNATIONAL MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | BERTREX CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | EXTOKEM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | OTELO ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 03-MAY-2010 | Defaulted | ||
| | | NESMEN INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | UNDERWATER PHOTO-TECH HOLDING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 08-NOV-1999 | 11-SEP-2002 | Defaulted | |||
| | | FENLEY INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-APR-2000 | 03-APR-2001 | Defaulted | ||
| | | EUROGROUP INVESTMENTS LIMITED | Greece | BALTAZANIS & ASSOCIATES LAW OFFICES SKUZE 6 PIRAEUS 18536 GREECE | 07-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | JAH Holding Inc. | Panama | JAH Holding Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-MAR-2009 | 24-JAN-2014 | Inactivated | ||
| | | JOP 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.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GAIN MAX FINANCE LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TRUDEL MANAGEMENT SERVICES 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-1999 | 02-NOV-2001 | Defaulted | ||
| | | LYNDON MANAGEMENT CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-1999 | 30-MAY-2002 | Defaulted | ||
| | | SOLAR TECHNOLOGIES LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ZARVILLE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-FEB-2000 | 01-NOV-2002 | Defaulted |
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