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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOONFELD INTERNATIONAL INC. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 30-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | AUSTRALIA MINERAL PROCESSING EQUIPMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | ESSOR INVESTMENTS 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.** | 16-JUN-2000 | 30-DEC-2002 | Dissolved | ||
| | | HUGE MIND LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ONEGUIDE.COM 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.* | 23-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | YOUNEEK MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-JUN-2000 | 02-NOV-2009 | Defaulted | ||
| | | AMALFI MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-OCT-2000 | 08-MAY-2002 | Bad debt account | ||
| | | 698 NANO BALLS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 01-AUG-2001 | 05-MAY-2009 | Defaulted | ||
| | | CINVEN 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.* | 06-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | HEATON CAPITAL INC. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 06-APR-2001 | 14-MAR-2003 | Defaulted | ||
| | | ARKO HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-FEB-2000 | 31-JAN-2003 | Defaulted | ||
| | | MADGE INTERNATIONAL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 24-JUN-2003 | Defaulted | ||
| | | VENDY INVESTMENTS 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 | 23-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LAVENDER IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | SPREE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | LENCO PORTFOLIO CORP. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | TRANTA HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAR-2006 | Active | |||
| | | VERISUN TREUHAND COMPANY S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | THE AMARALINK CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 28-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | JAPAN ELECTRONIC PRODUCTS CORPORATION LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 20-JUL-2000 | 22-OCT-2002 | Defaulted | ||
| | | BEDFONT ENGINEERING LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 06-APR-2001 | 12-FEB-2008 | Defaulted | ||
| | | STRAVOS LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 11-JAN-2001 | 03-FEB-2009 | Changed agent | ||
| | | ZELS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-JUN-2000 | 06-NOV-2008 | Defaulted | ||
| | | HARFORT FINANCE S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | ROBUCK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | YVETOT LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-NOV-2000 | 05-APR-2010 | Inactivated | ||
| | | JAONNA INTERNATIONAL LTD. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 13-JUN-2001 | 24-JAN-2002 | Dissolved | ||
| | | URANGO CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 22-JUL-2008 | Relocated in new jurisdiction | ||
| | | BENDANI LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 20-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | BAYWATCH DEVELOPMENT LTD. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-NOV-2000 | Active | |||
| | | MAROD GROUP INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 09-APR-2001 | Defaulted | |||
| | | INTRAVEND INVESTMENTS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-APR-2001 | 06-MAR-2002 | Defaulted | ||
| | | HAMISH ASSOCIATES INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 03-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | CITYGOLD PROPERTIES LTD. | United States | CANTOR & WEBB P.A. BRICKELL BAY OFFICE TOWER SUITE 3112 1001 BRICKELL BAY DRIVE MIAMI, FLORIDA 33131 U.S.A. | 07-SEP-2000 | Active | |||
| | | NOVASTAR FINANCIAL LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ESTORIL CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 23-AUG-2005 | Defaulted | ||
| | | BANTON FINANCE TRADING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 21-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | PIERMONT ESTATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1998 | 02-MAY-2008 | Defaulted | ||
| | | SCOWESTON 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-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | FERNCASTLE PROPERTIES LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | SHING WELL CORP., 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-JUN-2000 | 19-JUN-2008 | Changed agent | ||
| | | LIMERICK ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | 29-APR-2002 | Inactivated | ||
| | | OAKRAY HOLDINGS INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-JUL-1999 | 27-MAY-2002 | Defaulted | ||
| | | ESSOR COMPANY INC. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 31-OCT-2000 | 17-APR-2002 | Defaulted | ||
| | | EMISPHERE CORPORATION | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 01-MAR-2000 | 01-NOV-2005 | Resigned as agent | ||
| | | DANDY TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | INTERPOLTYRES LTD. | Switzerland | DIETRICH BAUMGARTNER & [Dr Fabio Delco] Sihlporte 3/Talstrasse Po Box 3580 Ch-8021 Zurich SWITZERLAND | 26-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | BOWISE TECHNOLOGIES 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.* | 26-MAR-2001 | 20-JUL-2009 | Changed agent | ||
| | | HALLWAY INTERNATIONAL LIMITED | Netherlands | ING TRUST (NEDERLAND) B.V. TELEPORTBOULEVARD 140 1043 HJ AMSTERDAM THE NETHERLANDS | 07-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | BLAKE & BOLTON ASSOCIATES 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 | 10-AUG-2001 | 03-MAY-2010 | Defaulted | ||
| | | COMTRADE OVERSEAS, S.A. | Switzerland | ETUDE DE ME P. AZZOLA 81, ROUTE DE FLORISSANT 1206 GENEVA SWITZERLAND | 11-MAY-1983 | 29-AUG-1991 | Inactivated | ||
| | | KARMON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 03-MAY-2006 | Defaulted | ||
| | | ISLAND INTERNATIONAL GROUP CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 23-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | WENDY CONSULTANTS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | OVAL GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | COLORIS COMPANY LIMITED | Isle of Man | COLORIS COMPANY LIMITED. TREISHT HOUSE VICTORIA ROAD, DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLE | 19-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | MALLOW ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2001 | 15-MAR-2002 | Defaulted | ||
| | | BLADESTON S.A. | 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.* | 27-MAR-2001 | 18-DEC-2002 | Dissolved | ||
| | | URSA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-DEC-2000 | 18-DEC-2006 | Defaulted | ||
| | | FRASER PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | ALORD MARKETING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2004 | Defaulted | ||
| | | OSNER TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-NOV-2007 | Defaulted | ||
| | | HALESWORTH INDUSTRIES LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 07-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | APPLE OIL & GAS LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-AUG-2000 | 21-MAY-2003 | Defaulted | ||
| | | RICHMOND FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | DIERMOND S.A. | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 18-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | TALIMORE TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 28-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | UNIMAR FINANCE LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 07-MAY-2001 | 01-NOV-2007 | Defaulted | ||
| | | DONALDSON FINANCE LTD. | Switzerland | MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND | 04-NOV-1997 | 12-FEB-2003 | Dissolved | ||
| | | ZELSEN INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 28-AUG-1985 | 30-MAY-1989 | Changed agent | ||
| | | NEW QUEST MARKETING LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 12-FEB-2002 | Defaulted | ||
| | | RAYMOND VENTURES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | CALDWELL INTERNATIONAL SERVICES CORP | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-NOV-1999 | 02-MAY-2007 | Defaulted | ||
| | | EyePRO Software S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 19-NOV-1999 | 02-DEC-2003 | Resigned as agent | ||
| | | YASMINE TRADING 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 | 12-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | FIRSTWORLD HOLDING S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-NOV-2000 | 05-JAN-2004 | Defaulted | ||
| | | SLATE DISTRIBUTORS LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 09-SEP-1998 | 09-NOV-2004 | Dissolved | ||
| | | CORWILL CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | CROWLEY DEVELOPMENT 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 | 11-OCT-2000 | 03-MAY-2006 | Defaulted | ||
| | | FODDLE INVESTMENTS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-NOV-2000 | 26-MAR-2009 | Defaulted | ||
| | | NYANVALE ENGINEERING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2000 | 01-NOV-2001 | Defaulted | ||
| | | GRAND TRADE CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HEGADI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | HORSLEY MARKETING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | FALLBROOK OVERSEAS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 11-JUL-2000 | 04-JAN-2002 | Inactivated | ||
| | | RICH GRAND 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-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | URBAN 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.* | 23-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | WAH SUN PAPER FACTORY (DONGGUAN) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | KANOONA LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | LINSTEAD VENTURES 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.* | 20-APR-2000 | 31-MAR-2004 | Defaulted | ||
| | | NORWOOD REAL ESTATE LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-MAR-2000 | 02-AUG-2006 | Changed agent | ||
| | | 727 OVERSEAS LIMITED | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 16-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | LORD AND SALES, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SILVER ZONE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | HOLT MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | NEW VENUS CORP. | Ireland | NOREEN O' MAHONY DOON; KISKEAM; MALLOW; CO. CORK; IRELAND | 07-JUN-2006 | 16-JUL-2013 | Defaulted | ||
| | | XARGO ASSET MANAGEMENT INC. | Switzerland | DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND | 07-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | TRUMPP EQUITIES 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 | 08-FEB-2008 | Changed agent | ||
| | | KAMLANFA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-SEP-2000 | 23-MAY-2005 | Defaulted | ||
| | | INVERSORLATINO.COM UY (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 13-SEP-2000 | 02-MAY-2003 | Defaulted |
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