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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IRONWOOD HOLDINGS GROUP S.A. | Panama | IRONWOOD HOLDINGS GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-AUG-2008 | Shelf company | |||
| | | VERILEN ASSET MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | MAHDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-APR-2001 | 06-AUG-2003 | Defaulted | ||
| | | CAFTAN PROPERTIES LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | DENSEY INT'L INVESTORS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | FAIRBET HOLDINGS LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | RYKER EQUITIES 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 | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | OAK PROPERTY INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-AUG-2001 | 06-FEB-2006 | Defaulted | ||
| | | BISOFT CO., LIMITED | 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. | 14-SEP-2000 | 14-DEC-2001 | Defaulted | ||
| | | HIGHLANDS CONSULTANTS CORP. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 02-JAN-2001 | 01-JUN-2010 | Resigned as agent | ||
| | | ADSF LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | TROPHY FINANCE S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | UNIVEK INTERNATIONAL CORP. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 16-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | HIGHSTAGE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | NEW YUAN-SAN 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.* | 17-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | RATHMELL INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 06-NOV-2008 | Defaulted | ||
| | | BAMAIN GROUP S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 31-OCT-2000 | 28-APR-2003 | Defaulted | ||
| | | ASSOC 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.* | 26-OCT-2001 | 05-JUN-2008 | Changed agent | ||
| | | RINFORD MANAGEMENT LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | CAWSTON OVERSEAS CORP. | Liechtenstein | JURACTA TRUST REG. P.O. BOX 880 AUBUENT 36 FL-9490 VADUZ LIECHTENSTEIN | 27-AUG-1985 | 04-JAN-1993 | Trash company | ||
| | | GLENWYNE C LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 23-MAR-2000 | 02-JUL-2002 | Changed agent | ||
| | | WITWANDS 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.* | 21-JAN-1998 | 23-JUN-2008 | Changed agent | ||
| | | PERSICA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 29-APR-2002 | Inactivated | ||
| | | PROMINVEST INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 11-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | ANAKE LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 01-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | ZETTA TECHNOLOGIES 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.* | 01-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CAPOVILLE LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 19-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | REVITACARE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 01-NOV-2006 | Defaulted | ||
| | | International Capital Group Co. S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 03-JUN-2009 | Active | |||
| | | ROMO LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 18-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | VITTA CORPORATION LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 30-APR-2001 | Active | |||
| | | TELLION 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.* | 14-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | BILWYN 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.** | 17-APR-2000 | 11-SEP-2002 | Changed agent | ||
| | | LEXMARK FINANCE & DEVELOPMENT 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.* | 24-OCT-1997 | 05-MAY-2009 | Defaulted | ||
| | | QUARRY PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 22-JUL-2002 | Dissolved | ||
| | | LAVOR MANAGEMENT S.A. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 30-NOV-1999 | 19-JAN-2005 | Defaulted | ||
| | | CNI LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | E-LEARN LTD. | Panama | SR. JONATHAN BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA | 06-MAR-2001 | Active | |||
| | | PELIKAN GROUP SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 10-FEB-2003 | Defaulted | ||
| | | QUANTUM SYSTEMS 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.* | 10-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | GOLIN FINANCIAL GROUP INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 30-NOV-1999 | 02-MAY-2007 | Resigned as agent | ||
| | | TELSOFT (EUROPE) LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-MAR-2001 | 22-JUN-2005 | Dissolved | ||
| | | VIOLI LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 30-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | DRAGON STAR TECHNOLOGIES LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 06-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | SOCIETE COMMERCIALE SILMAIR S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-JUL-2000 | 25-APR-2002 | Dissolved | ||
| | | RIDGEWAY NOMINEES LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 22-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | SUNWARD EQUITIES 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-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | PASCHA INVEST LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 18-DEC-2000 | 30-OCT-2008 | Defaulted | ||
| | | ENTWISTLE ENTERPRISES SA | United Kingdom | MRS MICHELLE WAKENELL 236A Billet Road London E17 5Dy Glos L24 9GQ | 25-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | CALEDONIA TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | TEAMWELL GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FORTRESS 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-2005 | Defaulted | ||
| | | SINUS INVESTMENT TEAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 05-MAY-2009 | Defaulted | ||
| | | SORONI ENTERPRISES LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | HOWY S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-JAN-2001 | 23-AUG-2005 | Defaulted | ||
| | | AXIAL FINANCIAL SERVICES LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 05-FEB-2001 | 09-APR-2003 | Changed agent | ||
| | | VAXO INVESTMENTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | A. LINDSEN 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.* | 26-NOV-1999 | 06-FEB-2001 | Changed agent | ||
| | | KEETON LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 13-DEC-2000 | 03-MAY-2006 | Defaulted | ||
| | | YENSTAR INTERNATIONAL LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 07-DEC-2000 | 07-NOV-2001 | Defaulted | ||
| | | Aranisa Finance Corp. | Liechtenstein | MR. PAUL SCHURTE TUEFENACKER 40 9488 SCHELLENBERG LIECHTENSTEIN | 02-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | DHOFAR INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 17-JAN-1986 | 17-JUL-1990 | Inactivated | ||
| | | ROMBIC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-DEC-2000 | 02-MAY-2003 | Resigned as agent | ||
| | | BOYNTON HIDES & SKINS LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 31-MAY-2001 | 20-NOV-2009 | Defaulted | ||
| | | LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 07-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | MILWAUKEE INTERNATIONAL LIMITED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 07-JUN-2001 | Defaulted | |||
| | | SHAWMEAD 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.** | 07-JUN-2001 | 08-OCT-2002 | Changed agent | ||
| | | WEYLER CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 11-SEP-2000 | 02-MAY-2007 | Defaulted | ||
| | | DAVACORT INVESTMENT CORPORATION | Ecuador | SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR | 02-APR-2009 | Active | |||
| | | PURE MANAGEMENT LIMITED | Israel | MR. DAVID NUR P.O. BOX 10216 GISIN 37, 49002 PETACH - TIKVA ISRAEL | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | LEARN CORPORATION | Switzerland | COUTTS BANK VON ERNST LTD. 13 QUAI DE L'ILE 1204 GENEVA SWITZERLAND | 31-JAN-2001 | 12-NOV-2007 | Changed agent | ||
| | | AsiaPac Holding Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-DEC-1999 | 03-MAY-2011 | Defaulted | ||
| | | XIAO EAST, LTD. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 07-FEB-2001 | 06-OCT-2006 | Defaulted | ||
| | | ENERGY AND RESOURCES SERVICES INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 03-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | IN-FLUX TECHNOLOGY (S) PTE. LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 20-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | EASYBAND TECHNOLOGY HOLDINGS LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 04-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | YEFFREYS INVESTMENT LTD. | 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.* | 03-DEC-1999 | 20-FEB-2004 | Dissolved | ||
| | | TOSO MANAGEMENT COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2000 | 07-APR-2003 | Dissolved | ||
| | | OLIVIO 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.* | 19-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TURISMO SUDAMERICANO S. A. (TURISA) | United States | TOURS INTERNATIONAL; INC. 14855 MEMORIAL DRIVE; SUITE 811 HOUSTON; TX 77079 U. S. A. | 21-AUG-1985 | 08-AUG-1991 | Inactivated | ||
| | | REMCO PROMOTION INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 05-MAY-2009 | Defaulted | ||
| | | MEIR VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2002 | 21-FEB-2006 | Changed agent | ||
| | | NIKOLAR LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2001 | 29-DEC-2004 | Dissolved | ||
| | | BLUE MARINE SERVICES S.A. | Panama | BLUE MARINE SERVICES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-DEC-2000 | 15-APR-2015 | Dissolved | ||
| | | RAWSTONE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | TALENT FINANCE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 16-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | BESTFAITH LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2000 | 12-FEB-2001 | Defaulted | ||
| | | ZWTEK GROUP, 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 | 14-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | GLORY FORTUNE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | 4G HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | KCS JSC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-DEC-2006 | Active | |||
| | | LOYAL DEVELOPMENT INTERNATIONAL 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.* | 18-JAN-2002 | 03-SEP-2002 | Changed agent | ||
| | | LANEBROOK GROUP S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | SHIRIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2001 | 13-SEP-2006 | Inactivated | ||
| | | XANTE FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2002 | 20-NOV-2002 | Defaulted | ||
| | | ANCHUSA INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-AUG-2001 | 03-MAY-2006 | Resigned as agent | ||
| | | BURRY CONSULTING 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 | 28-JUN-2000 | 09-FEB-2001 | Defaulted | ||
| | | GEORGIAN GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | MISES TECHNOLOGIES, S.A. | United States | CHARLES JACKSON WHEELER 5810 KINGSTOWNE CENTER DRIVE SUITE 120-333 ALEXANDRIA, VA 22315 UNITED STATES OF AMERICA | 09-JUN-2009 | 16-JUL-2013 | Defaulted | ||
| | | PEARLY TEAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
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