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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAMEX GROUP S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 15-NOV-2000 | 04-NOV-2003 | Dissolved | ||
| | | BAYSHORE TRADING INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-AUG-1985 | 16-JAN-1990 | Inactivated | ||
| | | DALANCOURT FINANCIAL LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 06-NOV-1997 | 08-JAN-2001 | Defaulted | ||
| | | PORTO ROMANIA IMPEX S.A. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 15-FEB-2000 | 10-MAY-2001 | Changed agent | ||
| | | TOP NEW HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | KENMAC INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | ANTARY INTERNATIONAL LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-NOV-2000 | 03-MAY-2006 | Defaulted | ||
| | | N.T.O. CAPITAL CORP. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 25-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | YORK GRAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LIVERA (B.V.I.) LTD. | Switzerland | HORNUNG HOVAGEMYAN AVOCATS 20, RUE DU GÉNÉRAL-DUFOUR 1204 GENEVA SWITZERLAND | 24-APR-1996 | 06-MAY-2011 | Changed agent | ||
| | | YANWILL INTERNATIONAL 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-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | WEYJIUNG ENTERPRISE 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.* | 19-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | BRAVO 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.* | 22-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | LISCAR TRADING LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-FEB-2000 | 10-JUN-2004 | Changed agent | ||
| | | DANILOFF MANAGEMENT LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-OCT-2000 | 21-APR-2008 | Changed agent | ||
| | | JIN HUA INVESTMENT CONSULTANCY CO. LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 05-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | RODAM SECURITIES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-AUG-1985 | 05-JUL-1990 | Dissolved | ||
| | | DELTAM HOLDINGS INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | ||
| | | KALASI LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 17-APR-2002 | Dissolved | ||
| | | ELECHEM 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.* | 28-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | HARPLEY INTERNATIONAL LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | FINTELAR FINANCE GROUP INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 23-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | AFERTEN INVESTMENTS CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-NOV-2000 | 18-SEP-2009 | Defaulted | ||
| | | KEETDALE COMPANY INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | DEMIAN INVESTMENT, 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 | 25-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | ANNLEY LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 23-OCT-2001 | 21-SEP-2007 | Defaulted | ||
| | | WINJOIN INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BUSHER CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | WINCHEM CHEMICALS INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | RISEHOPE COMPANY LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 01-JUN-2001 | 30-SEP-2003 | Defaulted | ||
| | | EAST FINANCIAL CONSULTANTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-OCT-2000 | 06-MAY-2002 | Defaulted | ||
| | | MADONE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-OCT-2001 | 09-JUL-2003 | Defaulted | ||
| | | EVESTRA LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 25-JUN-1999 | 15-NOV-2002 | Defaulted | ||
| | | CTAF GROUPE LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2006 | 03-MAY-2010 | Defaulted | ||
| | | PELTIER SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | WINLY GROUP LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 14-MAY-2001 | 01-NOV-2007 | Defaulted | ||
| | | Hydraulics Installation Piping Engineer Co., Ltd. | Thailand | 141/23 MOO 6 BO PHUT, KO SAMUI SURATTHANI 84320 THAILAND | 17-NOV-2006 | Active | |||
| | | PETROL INTERNATIONAL LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 17-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | MEGABYTE UK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | REGENTINA 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 | 06-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | CHAMOMILE TRADING LIMITED | Cyprus | PPB INC INTERNATIONAL GRIVA DIGENI 87-89 NIKOLAOU & ZAVOS CENTRE OFFICE 305 CY3101 LIMASSOL P.O.BOX 52412 4064 LIMASSOL, CYPRUS | 27-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | A.P.I. INT'L LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 31-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | CHARLTONMILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2000 | 13-MAR-2003 | Changed agent | ||
| | | EVERGLADE PROPERTIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ARES HOLDINGS SPA LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-APR-2001 | 03-DEC-2001 | Defaulted | ||
| | | BAZTRA INVESTMENTS S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 02-JAN-2001 | 18-JUN-2002 | Defaulted | ||
| | | BEAUFORT TELECOMMUNICATIONS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | LUCKJADE HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | ZOBOR FINANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 17-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | ODYSSEY VENTURES SPV 1 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 | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | SOUTHILL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 08-MAY-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | LOMBARDI CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-MAY-2000 | 19-MAR-2002 | Dissolved | ||
| | | GAJAN HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-APR-2001 | 07-MAY-2003 | Changed agent | ||
| | | GREGARIA.COM LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASUA HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2006 | 04-DEC-2007 | Changed agent | ||
| | | ATLANTIC LEISURE TRAVEL CLUB LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 09-MAY-2000 | 03-APR-2001 | Defaulted | ||
| | | TALEGROVE MARKETING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | STANSIDE HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-JAN-2001 | 01-NOV-2006 | Resigned as agent | ||
| | | SANFONG TECHNOLOGY (BVI) 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.* | 19-DEC-2000 | 23-OCT-2009 | Changed agent | ||
| | | SANGTIP ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ANDROS OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | SRSS INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-FEB-2001 | 25-AUG-2004 | Resigned as agent | ||
| | | POWER DERIVATIVES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-NOV-2000 | 08-APR-2003 | Defaulted | ||
| | | S.C.A. INTERNATIONAL 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.* | 26-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | REGENCY CASTIRON FOUNDRIES 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.* | 24-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | E. M. GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | CIRCLES.COM LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 19-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | ESPADA EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 10-MAY-2010 | Relocated in new jurisdiction | ||
| | | IWO INVESTMENT 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 | 01-NOV-2002 | Defaulted | ||
| | | JOLL LIMITED -- | Switzerland | GENEVA ASSET MANAGEMENT S.A. RUE DU MARCHE, 18 1204-GENEVA SWITZERLAND | 13-SEP-2000 | 29-OCT-2004 | Defaulted | ||
| | | SINWAY LIMITED | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 27-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | INQUAM VIETNAM) LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-APR-2000 | 19-AUG-2003 | Defaulted | ||
| | | EARTHOIL PLANTATIONS CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | CERMACO INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | EAGLESHIGH FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-FEB-2001 | 03-MAY-2010 | Defaulted | ||
| | | DOOMER GROUP LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-NOV-2000 | 04-DEC-2003 | Dissolved | ||
| | | INTRACO ENTERPRISES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LINKLAND TECHNOLOGIES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-NOV-2000 | 13-MAY-2004 | Dissolved | ||
| | | RICO OPTEC LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | MAWIMBI LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | FABRINA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-FEB-2001 | 21-MAR-2002 | Defaulted | ||
| | | CALLOCH MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | 28-APR-2005 | Defaulted | ||
| | | KOTKA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-JUL-2009 | Active | |||
| | | ALTIERI INTERNATIONAL INC. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 08-MAR-2000 | 11-JAN-2008 | Defaulted | ||
| | | FABU LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | SEAVILLE 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 | 10-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | FAMOUS NETWORK LTD. | Hong Kong | MR. GUO PEINAN C/O 27/F.; YUE XIU BLDG 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 08-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | CAMBURG FINANCIAL GROUP 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 | 05-AUG-2009 | 08-JAN-2010 | Inactivated | ||
| | | REDONA CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | VERSDALE MANAGEMENT LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 23-MAY-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | CIMCO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-JAN-2001 | 23-MAR-2006 | Changed agent | ||
| | | ROSANTOS LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 20-SEP-2000 | 01-JUL-2004 | Dissolved | ||
| | | FINANCE INVEST 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.* | 17-NOV-2000 | 29-APR-2003 | Dissolved | ||
| | | TOP MERIT INVESTMENTS 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-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | IBCOVEST CAPITAL 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-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | CHANG-TA-FU 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.* | 13-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | KALISTO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | LEPISTA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 06-DEC-2002 | Inactivated | ||
| | | CHEUK YIU LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 23-JAN-2001 | Active | |||
| | | JOIN FORCE INVESTMENT 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.* | 24-MAR-2000 | 19-JUN-2008 | Changed agent |
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