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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IGS HOLDINGS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 30-MAR-2001 | 25-APR-2002 | Defaulted | ||
| | | WAYE ENTERPRISES LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 28-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | GREEN PLANET CO-OPERATIVE LTD. | Hong Kong | BONSON SERVICES LTD. FLAT A; 7 FLOOR; GLORY CENTRE NO. 8 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG | 28-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | MADEIRA CEMENT COMPANY 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.** | 20-JUN-2001 | 23-OCT-2002 | Changed agent | ||
| | | STELCO SHIPPING CORP. | Monaco | MR. RODNEY KENT 10C3, LE MONTAIGNE 7 AVENUE DE GRANDE BRETAGNE MONACO 98000 | 18-FEB-1986 | 09-MAR-1990 | Trash company | ||
| | | WANDORF S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | DIGITAL MEDIA LINK CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-JUN-2001 | 01-NOV-2007 | Defaulted | ||
| | | LANTEC GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | AGRO INVESTORS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-NOV-2001 | 09-MAY-2006 | Dissolved | ||
| | | OSMOND PACIFIC S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 05-MAY-2009 | Defaulted | ||
| | | INDRA AGENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | NEW RANGE INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2002 | 22-APR-2004 | Defaulted | ||
| | | MULTI SOUND INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-JUN-2001 | 01-NOV-2007 | Defaulted | ||
| | | WINKLER HOLDINGS INC. | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 10-SEP-1985 | 14-SEP-2001 | Defaulted | ||
| | | BELGORA GROUP S.A. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 20-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | JOYASIA INTERNATIONAL LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 29-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | LAURIE HOLDING INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 20-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | CLEARMONT ASSET MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 19-NOV-2002 | Dissolved | ||
| | | THE BALLET ROOM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | AROSTELLA ASSETS INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-AUG-2001 | 23-MAR-2006 | Defaulted | ||
| | | GROS NOUNOUCHE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-APR-2001 | 21-JUL-2010 | Inactivated | ||
| | | LEMPER ASSETS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-2002 | 14-NOV-2005 | Dissolved | ||
| | | ORPHIS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-MAR-2002 | 01-NOV-2006 | Defaulted | ||
| | | BAYPARK MANAGEMENT LTD. | Costa Rica | BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA | 09-JUL-2002 | 25-AUG-2004 | Defaulted | ||
| | | NIBI INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 15-APR-1997 | 06-MAY-2005 | Changed agent | ||
| | | VALUE INVESTMENTS INTERCONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | CUMBERLAND GROUP HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JUN-1999 | 06-JAN-2005 | Dissolved | ||
| | | SPANCON SYSTEMS LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 26-JUN-2001 | 28-SEP-2006 | Bad debt account | ||
| | | OCTAVO INVESTMENTS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2002 | 01-NOV-2005 | Defaulted | ||
| | | WEIR ENTERPRISES LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | UNIVERSAL CROWN LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | SANDROCK RESOURCES LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 14-MAR-2001 | 14-JUN-2002 | Defaulted | ||
| | | ATLANTIC HEIGHTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 14-NOV-2001 | 01-MAR-2007 | Defaulted | ||
| | | GOODLEIGH DEVELOPMENTS LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | RAYLEIGH ENTERPRISES LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 13-NOV-2001 | 13-DEC-2004 | Changed agent | ||
| | | HARDEY FINANCE INC. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 20-JUN-2002 | 01-NOV-2006 | Defaulted | ||
| | | ORO ALEXANDER ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | RODAR LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-SEP-2002 | 27-MAY-2015 | Inactivated | ||
| | | POLMAZ INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-NOV-2001 | 02-MAY-2003 | Defaulted | ||
| | | EASTERN GRAND STAR 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-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | MICHOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | 07-MAR-2005 | Defaulted | ||
| | | LION CHIEF 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.* | 14-SEP-2001 | 10-JUN-2008 | Changed agent | ||
| | | OASIS AFRICA FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | RICH EXPRESS 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.* | 05-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | KANTALIS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | RANSOM HOLDING CORP. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 04-JAN-2002 | 25-APR-2008 | Defaulted | ||
| | | MASTERISE TRADING LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | METHOD 123 LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | HI-TECH POWER SERVICES LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 17-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | ESOIL LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 21-JUN-2001 | 29-JUN-2009 | Defaulted | ||
| | | JASKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-AUG-2000 | 17-JUN-2009 | Relocated in new jurisdiction | ||
| | | MAURI ASSETS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | ||
| | | POLEXA HOLDINGS CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 13-MAY-2004 | Defaulted | ||
| | | EASTVILLE PROPERTIES LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 10-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | AFAM INTERNATIONAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 16-JUL-2001 | 02-MAY-2008 | Defaulted | ||
| | | XEMIN INTERNATIONAL LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2001 | 29-OCT-2002 | Defaulted | ||
| | | YEWFIELD TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 13-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | CAVENHAM ENTERPRISES LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 12-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | DRAX INTERNATIONAL S.A. | Spain | SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA | 16-NOV-2000 | 19-JUL-2005 | Defaulted | ||
| | | KRISS REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2002 | 25-NOV-2005 | Changed agent | ||
| | | TRENTO PARTNERS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 26-SEP-2002 | 02-MAY-2008 | Defaulted | ||
| | | WISEMAN DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 18-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | FYRC INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-JUN-2001 | 24-AUG-2006 | Changed agent | ||
| | | GARTH ASSOCIATES 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 | 12-JUL-2000 | 05-MAY-2009 | Defaulted | ||
| | | ALL STAR INVESTORS LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 27-MAR-2002 | 22-FEB-2010 | Dissolved | ||
| | | SOUTHAMPTON PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | COLAN HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-AUG-2000 | 28-DEC-2005 | Changed agent | ||
| | | Daffodil Universal Corporation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 14-JUL-2009 | In transition | |||
| | | GOLD AROUND INTERNATIONAL LIMITED | Hong Kong | LAWSON SECRETARIAL AND ACCOUNTING SERVICE LTD. FLAT B; 10/F 8 HART AVENUE TSIMSHATSUI; KOWLOON HONG KONG | 12-JUL-2002 | 21-NOV-2003 | Defaulted | ||
| | | SUNRISE B.P., S.A. | Panama | PATRICIA MURPHY JORDAN BOQUETE PLANTATION BOQUETE, PROV. CHIRIQUI REPUBLICA DE PANAMA | 05-MAY-2009 | 11-JUL-2011 | Changed agent | ||
| | | RICH GOOD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2000 | Shelf company not possible to sell | |||
| | | BSA TOBACCO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JUL-2001 | 02-MAY-2007 | Defaulted | ||
| | | LEON OVERSEAS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 31-OCT-1995 | 05-MAY-2005 | Changed agent | ||
| | | BIOTECH UNIVERSITY ENTERPRISES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | SPURSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 18-FEB-2002 | 04-JAN-2007 | Changed agent | ||
| | | EDENWARD CAPITAL S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-JUL-2001 | 26-JUL-2005 | Dissolved | ||
| | | ORILLAC LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2001 | 21-FEB-2006 | Changed agent | ||
| | | COURSEVILLE 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 | 25-OCT-2001 | 02-MAY-2007 | Defaulted | ||
| | | FISHER, PIERCE AND PARTNERS HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 26-SEP-1985 | 30-NOV-1990 | Trash company | ||
| | | ARMIL CONSULTING CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-JUL-2002 | 21-FEB-2006 | Changed agent | ||
| | | MOUETTE S. A. | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 03-SEP-1985 | 23-MAR-1992 | Defaulted | ||
| | | GEM OCEAN INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 10-JUL-2002 | 16-APR-2010 | Inactivated | ||
| | | MINTGLOBAL LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 11-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | TRIANA MANAGEMENT LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 26-FEB-2002 | 20-OCT-2006 | Defaulted | ||
| | | JET EMB Phenom Three Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | SHINGLY ANGEL LIMITED | Hong Kong | MEGA FINANCIAL SERVICES LTD. SUITE 2912 BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG | 31-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | PINNACLE HARDWARE LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 12-JUL-2000 | 28-MAY-2001 | Defaulted | ||
| | | GALLAXWOOD COMPANY LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 24-APR-2003 | Changed agent | ||
| | | NEWBERRY DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2001 | 07-APR-2004 | Defaulted | ||
| | | CLEM ASSOCIATES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-2001 | 20-APR-2006 | Defaulted | ||
| | | ALTERNATIVE LEADERS IBERIA S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 25-FEB-2002 | 02-NOV-2009 | Defaulted | ||
| | | LUBIN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 02-MAY-2007 | Defaulted | ||
| | | PEONIA INVESTMENT COMPANY LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 18-DEC-2000 | Dissolved | |||
| | | BANGOR INVESTMENT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-NOV-2000 | 28-MAR-2001 | Inactivated | ||
| | | BASS INVEST INTERNATIONAL CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 06-DEC-2000 | 03-MAY-2006 | Defaulted | ||
| | | SHARP VISION GLOBAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | LENTEX LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | FULLTIME CORPORATION | 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 | 09-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | ACME PROPERTY LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 14-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | DANESKA 18 LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-NOV-2001 | 02-MAY-2003 | Defaulted |
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