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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRUECORP (LONDON) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | GRUPO SEGOVIA, SOCIEDAD ANONIMA | Guatemala | FRANCISCO ARREDONDO GAITAN KM 5.5 CARRETERA AL ATLÁNTICO ZONA 17 EMBUTIDOS BREMEN GUATEMALA, GUATEMALA | 05-JUL-2001 | Active | |||
| | | KEYSTAR PROMOTION INC. | Panama | KEYSTAR PROMOTION INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2010 | Active | |||
| | | ZOHEIRCO HOLDING CORPORATION | Egypt | MR Z EL GUINDI HELIPOLIS 3 HALIM ABU SEIF CAIRO, EGYPT | 27-AUG-1985 | 02-JUL-2002 | Defaulted | ||
| | | HEMLOCK MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-APR-2001 | 27-NOV-2008 | Defaulted | ||
| | | EDENHILL PROPERTIES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-APR-2001 | 02-NOV-2009 | Defaulted | ||
| | | CENTURIO LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 29-NOV-2001 | 14-SEP-2007 | Changed agent | ||
| | | CAPTON ENTERPRISES 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 | 26-AUG-1996 | 14-SEP-2007 | Defaulted | ||
| | | HANCAR CORPORATION | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-JUL-2001 | 26-MAR-2010 | Defaulted | ||
| | | DRAGENSBURG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | 16-JUL-2004 | Defaulted | ||
| | | CLAYWIN INCORPORATED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-JUL-2002 | 28-OCT-2007 | Changed agent | ||
| | | PROMARK CURACAO INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-MAR-2002 | 17-MAR-2003 | Defaulted | |||
| | | 5 Technology Inc. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | VESTAR SERVICES S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | VIVO NEVO LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JUL-2002 | 13-SEP-2006 | Changed agent | ||
| | | CONSULTANTS ASSOCIES S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 26-NOV-2001 | 02-NOV-2007 | Defaulted | ||
| | | DIANVES LTD. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 30-NOV-2001 | 14-FEB-2008 | Defaulted | ||
| | | SHIN YUNG RENN OVERSEAS 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-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | UTRE FELIX J.U.S.T. S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | HIMALAYA EAST EUROPE LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2002 | 16-FEB-2007 | Defaulted | ||
| | | BAYONA CONSULTING LTD. | Venezuela | BAYONA CONSULTING LTD. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA | 09-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | NICE STAR 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.* | 01-NOV-2001 | 02-MAY-2003 | Defaulted | ||
| | | SHIANG RAY ELECTRONICS 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.* | 15-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | JOHNSHIN INTERNATIONAL 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.* | 21-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LASING INTERNATIONAL CO., 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.* | 08-OCT-2001 | 05-JUN-2008 | Changed agent | ||
| | | LIVE MEDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-FEB-2002 | 19-JUN-2003 | Inactivated | ||
| | | LEADER INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | FORBERSON MANAGEMENT S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 09-JUL-2001 | 21-OCT-2008 | Changed agent | ||
| | | KONGERTON FINANCE CORP. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 09-JUL-2001 | Active | |||
| | | BRADVALE LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUN-2001 | 30-APR-2002 | Defaulted | ||
| | | TAYLIN FINANCE S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 04-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | REYDEN HOLDING S.A. | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | ANGLOGOLD INVESTMENTS AUSTRALASIA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-SEP-1999 | 29-MAR-2007 | Changed agent | ||
| | | MIDSTAR FINANCIAL SERVICES LTD. | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 22-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | SAMPHIL PROPERTY LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JUL-2002 | 07-MAY-2003 | Changed agent | ||
| | | AAA CASH NOW INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 15-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | GALPOST COMPANY LIMITED | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 05-JUL-2002 | 03-MAY-2010 | Defaulted | ||
| | | ROPEDA INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | R.P. CONTACT 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 | 16-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | NEW WHARF LIMITED | Hong Kong | ZHOU & CO.; SOLICITORS ROOM 1611; 16TH FLOOR; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI; HONG KONG. | 15-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | SPIRIT FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 16-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | ALLCO LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 17-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | RONEGON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | SENTOS CAPITAL LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-JUN-2001 | 06-NOV-2008 | Defaulted | ||
| | | TRENDWAY DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | T & J LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | FRISCO CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | INTERNATIONAL COFFEE PROCESSORS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | SUPERICH INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-MAY-2000 | 09-NOV-2010 | Defaulted | ||
| | | Medlaser Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | GOLD CHOICE LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 01-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | THIRLWAY 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.** | 05-JUL-2000 | 10-OCT-2002 | Changed agent | ||
| | | STOW CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2000 | 23-AUG-2005 | Defaulted | ||
| | | VINCHII HOLDINGS GROUP 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.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | MSV BOHEMIA 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 | 29-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | JEPSON INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | LIFELINE SYSTEMS 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.* | 04-JUL-2001 | 03-MAY-2006 | Defaulted | ||
| | | JANCHOICE 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.* | 09-JUL-2001 | 06-JUN-2008 | Changed agent | ||
| | | HIERRO 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.* | 10-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | VICMEN LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 04-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | FOOD AND HEALTH SOURCE LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | CHERISH LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-MAY-2001 | 01-NOV-2007 | Defaulted | ||
| | | CHEERFUL MIND HOLDINGS LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 08-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | RAMSCO INVESTMENTS S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 05-SEP-1985 | 19-APR-1995 | Dissolved | ||
| | | PLAKAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2001 | 21-NOV-2006 | Inactivated | ||
| | | OSIRIS CONSULTANCY LIMITED | United Kingdom | COLIN WILSON 25 Frans Hals Court London Yard Amsterdam Road London E14 3UX | 09-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | CHARLEVILLE INTERNATIONAL INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 06-APR-1995 | 01-NOV-2007 | Defaulted | ||
| | | HATFIELD & CO.PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-AUG-2009 | Active | |||
| | | AKTANIA TRADING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2000 | 23-SEP-2004 | Inactivated | ||
| | | NAVESINK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | HAMLAW HOLDINGS LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 14-OCT-2002 | 03-MAY-2005 | Defaulted | ||
| | | EAST TOWER APARTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-OCT-2001 | 17-JUN-2004 | Changed agent | ||
| | | CREATIVE GRAPHICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2002 | 01-NOV-2007 | Defaulted | ||
| | | PACIFIC CUE DEVELOPMENT LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 08-JUL-2002 | 05-MAY-2009 | Defaulted | ||
| | | LIGHT SHINE PLACE CONSULTING INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 03-DEC-2001 | 03-MAY-2005 | Defaulted | ||
| | | ELDA COMPANY LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-APR-2001 | 31-OCT-2003 | Defaulted | ||
| | | SONUS LTD. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-2002 | Active | |||
| | | FRALUMAR, INC. | Venezuela | DR. FRANCISCO SALAZAR CASTRO CENTRO COMERCIAL LA REDOMA LOCAL Nº 55; 1ER PISO LOS ROBLES; MARGARITA ESTADO NUEVA ESPARTA VENEZUELA *S.I.* | 02-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | KONYA (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-OCT-1997 | 01-MAY-2012 | Defaulted | ||
| | | SILVER BOAT LIMITED | Hong Kong | POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | 09-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | ACTION EQUITY GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2001 | 03-MAY-2010 | Defaulted | ||
| | | RIVODA (B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JAN-1999 | 11-JAN-2002 | Defaulted | ||
| | | HEMDALE LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | DONDER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-SEP-2002 | 18-AUG-2005 | Defaulted | ||
| | | SYNATRA HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-SEP-2002 | 15-OCT-2008 | Defaulted | ||
| | | WIN . WIN DIGITAL SECURITY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2001 | 31-JAN-2002 | Changed agent | ||
| | | QUEDAR INVESTMENTS GROUP LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-MAR-2001 | 02-NOV-2004 | Defaulted | ||
| | | RUMPTON INTERNATIONAL HOLDINGS 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.* | 22-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | SAN JOSEPH INVESTMENT LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-2001 | 22-JUL-2009 | Defaulted | ||
| | | CROSS OCEAN INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | BRENLAN INVESTMENTS LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 03-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | HAKION TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2001 | 03-DEC-2002 | Changed agent | ||
| | | LEXTIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | HARTFIELD VENTURES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 13-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | LANDY ENTERPRISES S. A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 13-SEP-1985 | 05-AUG-1989 | Defaulted | ||
| | | FOSTRADE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 28-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | UNIVERSAL SATSPACE LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 15-MAR-2001 | 28-OCT-2007 | Changed agent | ||
| | | LOTUS CHARTERING 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.** | 28-SEP-1999 | 03-JUL-2002 | Changed agent | ||
| | | KEEL MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-MAR-2001 | 10-MAY-2004 | Dissolved | ||
| | | JINPRA ASSET MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-DEC-2001 | 07-MAY-2003 | Changed agent |
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