DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LEVIAN FINANCING INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | TOBRUK HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | ALYSON VENTURES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-MAR-2000 | 06-JUL-2005 | Defaulted | ||
| | | GAIN HOST MANAGEMENT LTD. | Uruguay | V&A CONTADORES PUBLICOS AUTORIZADOS SARANDÍ 356; PISO 2; OFICINA 10 11.000 MONTEVIDEO; URUGUAY | 30-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | AUTOLYCUS HOLDINGS LIMITED | Guernsey | OVERSEAS TRUST LIMITED NOBLE HOUSE; QUEEN'S ROAD ST. PETER PORT; GUERNSEY GY1 1PT CHANNEL ISLANDS *S.I.* | 30-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | HAMMOND REAL ESTATE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | LIFESTYLE INTERNATIONAL CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | WINGLER FINANCIAL GROUP LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | SUNWELL ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 09-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | SAHARA ENTERPRISE SOLUTIONS INTERNATIONAL LIMITED | United States | MR. JAMES LOUIS KEE 1102 MAPLE P.O. BOX 1646 DUNCAN OKLAHOMA 73534 USA | 08-JUN-2000 | 05-NOV-2002 | Defaulted | ||
| | | NAN YU (BVI) 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.* | 06-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | BEEYESEE ENTERPRISE 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.* | 10-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | KRISTHOLM LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-DEC-1999 | 22-MAY-2002 | Defaulted | ||
| | | ELEVENPAGESPAN INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-APR-2009 | 16-JUL-2013 | Defaulted | ||
| | | FCS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-APR-2009 | 16-JUL-2013 | Defaulted | ||
| | | THORNBIRD ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | 14-FEB-2007 | Inactivated | ||
| | | ASSET SECURITIES INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JUL-1985 | 19-DEC-2011 | Dissolved | ||
| | | PAMPHILI MANAGEMENT LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 02-MAY-2000 | 30-OCT-2009 | Inactivated | ||
| | | WENTFIELD INTERNATIONAL TRADING LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 02-APR-2001 | 07-JUN-2005 | Defaulted | ||
| | | BALL TRADE 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.* | 25-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | FEDERAL HOLDINGS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | HIGOAL 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent | ||
| | | SIVERLINE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | 26-APR-2005 | Defaulted | ||
| | | STARTPICK INVESTMENTS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | HIGH WEALTH (EDGE) 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.* | 01-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WOODBINE REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-FEB-2001 | 29-AUG-2003 | Dissolved | ||
| | | SILVER BELL INTERNATIONAL LIMITED | 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 | ||
| | | WILM HOLDINGS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-MAY-2000 | 27-FEB-2003 | Defaulted | ||
| | | BLETHER HOLDINGS LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 31-OCT-2000 | 06-MAY-2002 | Defaulted | ||
| | | BEIJING CHINESE ENTERTAINMENT LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 21-JUN-2000 | Defaulted | |||
| | | COMTEC FINANCE, INC. | United States | CHADBOURNE & PARKE 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 U. S. A. | 19-AUG-1985 | 01-NOV-1991 | Defaulted | ||
| | | TOCOPILA INVESTMENTS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | CEDARHOUSE LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 02-JUN-2000 | 13-MAR-2003 | Changed agent | ||
| | | VEESA CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 14-SEP-2000 | 02-MAY-2008 | Defaulted | ||
| | | FIL INTERNATIONAL FINANCE S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 18-SEP-2000 | 29-OCT-2001 | Defaulted | ||
| | | BERATON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | PICTON & GLARE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | UCETEL CORPORATION | Guatemala | ERICK MARK GRAU HENDERSON CENTRACOM GUATEMALA | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | HERMITAGE GROUP 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 | 20-MAR-2000 | 02-MAR-2001 | Defaulted | ||
| | | SINO-DIGITECH HOLDINGS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ARABIAN ANTI-PIRACY ALLIANCE LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 04-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | SELWON ENTERPRISES LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 07-MAY-2001 | 24-OCT-2014 | Relocated in new jurisdiction | ||
| | | GETWELL HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-APR-2001 | 30-MAR-2004 | Dissolved | ||
| | | CRANVILLE OVERSEAS INC. | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 15-DEC-2000 | 27-NOV-2006 | Changed agent | ||
| | | VICTORIA IMPORTANT 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 | ||
| | | BLENHEIM ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-DEC-1999 | 22-MAY-2001 | Defaulted | ||
| | | FINNET ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-2000 | 22-FEB-2010 | Dissolved | ||
| | | EXPRESS TRADE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | JJARVIS GULF PROJECTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | CONJON PROPERTY INVESTMENTS LIMITED | British Virgin Islands | OSIRIS INTERNATIONAL TRUSTEES LIMITED HARBOUR HOUSE; 2ND FLOOR WATERFRONT DRIVE; P.O. BOX 972 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-AUG-1995 | 26-AUG-2002 | Changed agent | ||
| | | FAIRY HOLDING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PERSOL TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-DEC-2000 | 04-MAY-2004 | Defaulted | ||
| | | GAIN ALL INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | UBC SERVICES INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 24-OCT-2000 | 12-FEB-2008 | Changed agent | ||
| | | POLIMEROS Y FIBRAS DE CENTRO AMERICA, INC. | Guatemala | POLIMEROS Y FIBRAS DE CENTROAMERICA S.A. CALZADA AGUILAR BATRES 57-61 ZONA 12 GUATEMALA, GUATEMALA | 12-MAY-2009 | 16-JUL-2013 | Defaulted | ||
| | | BOCAL HOLDINGS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-SEP-2001 | 27-JUL-2002 | Resigned as agent | ||
| | | CHINA FAME HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | NATIONWIDE INTERNATIONAL INC. | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 08-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | QUEST AIR OVERSEAS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | FINE ASSETS MANAGEMENT LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 04-JUL-2000 | 21-NOV-2001 | Defaulted | ||
| | | ELLISBURG INTERNATIONAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 17-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | PHILL ASSETS S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 13-NOV-2000 | 02-MAY-2008 | Defaulted | ||
| | | MARINE ELECTRONICS SERVICES S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 16-JUL-1999 | Resigned as agent | |||
| | | KAPRI DEVELOPMENTS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-MAR-2000 | 16-JAN-2004 | Dissolved | ||
| | | EUROPARK HOLDINGS INC. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 01-MAY-2003 | Defaulted | ||
| | | THREE LINE 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 | 16-JUL-1999 | 07-JUL-2008 | Dissolved | ||
| | | EXACTA FINANCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 07-SEP-1999 | 26-SEP-2002 | Dissolved | ||
| | | XALI ENGINEERING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 03-DEC-2003 | Defaulted | ||
| | | RAYMEAD COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-2001 | 02-NOV-2004 | Defaulted | ||
| | | AEROSERVE HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 18-JUL-2007 | Active | |||
| | | ORCHARDMEDE INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-SEP-1999 | 08-MAR-2002 | Defaulted | ||
| | | VINCEY PACIFIC LTD. | Venezuela | DR. JUAN HERNANDEZ PADRON CIRCUNVALACIÓN NO. 2 HOTEL MARUMA; PISO 15 OFICINA PRESIDENCIA MARACAIBO; VENEZUELA | 03-MAY-2000 | 06-NOV-2014 | Defaulted | ||
| | | ISA OVERSEAS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | CLAR INTERNATIONAL S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-MAY-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | WORLD TRADE SOFTWARE, INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | COMBIS LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 11-MAY-2000 | 10-DEC-2003 | Defaulted | ||
| | | DADAWA GROUP LIMITED | Canada | DADAWA GROUP LIMITED 114-2890 PT. GREY RD. VANCOUVER B.C. CANADA V6K 1A9 | 03-MAY-2000 | 10-OCT-2011 | Resigned as agent | ||
| | | GARRETPARK INVESTMENTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 16-JAN-2004 | Dissolved | ||
| | | PEROW INTERNATIONAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 05-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | VIP HALL S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | ARBUTUS BLUE 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 | 14-DEC-1999 | 23-MAY-2002 | Defaulted | ||
| | | CHISA GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 07-MAY-2003 | Changed agent | ||
| | | KWAY MANAGEMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 07-MAY-2003 | Changed agent | ||
| | | SILVER PARK OVERSEAS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | STREAMWAY TRADING LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 06-SEP-1999 | 12-AUG-2004 | Dissolved | ||
| | | FARM MEDICAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-DEC-1999 | 21-OCT-2005 | Dissolved | ||
| | | 2050 TRIPLE TOWERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TOPSTAR HOLDINGS GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | TREBOS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 15-AUG-2003 | Dissolved | ||
| | | ZINCO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 15-AUG-2003 | Dissolved | ||
| | | PROTEC EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | FITALL TRADING 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.* | 01-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | ILORIA 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.* | 02-JAN-2001 | 19-JUN-2008 | Changed agent | ||
| | | GAINRISE 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.* | 14-MAR-2000 | 20-JUN-2008 | Changed agent | ||
| | | EVINA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 28-JAN-2008 | Changed agent | ||
| | | IBACO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 21-JUL-2005 | Inactivated | ||
| | | PETERSTROJ CONSTRUCTION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-1997 | 06-NOV-2008 | Defaulted | ||
| | | UNION NICE TRADING 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-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | DORLEAN OVERSEAS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 05-JUL-2000 | 16-JUL-2001 | Defaulted | ||
| | | BLACKHEATH FINANCE 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.** | 14-DEC-2000 | 10-OCT-2002 | Changed agent |
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