DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ENBO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-APR-2002 | 07-MAY-2010 | Defaulted | ||
| | | GREENVALLEY INVESTMENTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-1997 | 06-NOV-2008 | Defaulted | ||
| | | BMG VENTURES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-APR-2003 | 24-OCT-2006 | Defaulted | ||
| | | LOWTON INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | WISEMAN FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 28-JUN-2010 | Relocated in new jurisdiction | ||
| | | WELL OCEAN TECHNOLOGY LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 03-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | GREAT LAND MANAGEMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 07-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | COLOR WORLD TECHNOLOGY LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-FEB-2003 | 16-FEB-2005 | Defaulted | ||
| | | STRELL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2002 | 03-MAY-2006 | Resigned as agent | ||
| | | ANCROFT INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1992 | 03-MAY-2006 | Defaulted | ||
| | | NIZE HOLDINGS INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 03-MAY-2006 | Defaulted | ||
| | | PORTRAIT OVERSEAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 04-OCT-2011 | Defaulted | ||
| | | SABA ENGINEERING INTERNATIONAL LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 28-MAY-2003 | 02-NOV-2004 | Defaulted | ||
| | | TARAPIN INTERNATIONAL INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 03-MAY-2010 | Defaulted | ||
| | | NAVAHO LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | GAMBIA MANAGEMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-JUL-2003 | 06-MAY-2005 | Dissolved | ||
| | | ORIENT TEAM GROUP LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | INFORMATIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2002 | 01-NOV-2005 | Defaulted | ||
| | | ORBICAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2001 | 27-FEB-2004 | Defaulted | ||
| | | PANCHO INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | CHESHIRE RESOURCES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 06-OCT-1995 | 14-AUG-2007 | Dissolved | ||
| | | RANDA ONE LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | 10-OCT-2005 | Defaulted | ||
| | | BOLIDEN INVESTMENTS, INC. | 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-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | TANTRIS LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 27-FEB-2003 | 12-MAY-2009 | Changed agent | ||
| | | LYSONS CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 30-APR-1990 | 01-FEB-2007 | Dissolved | ||
| | | HARMONY COMMERCIAL S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 11-MAR-2003 | 01-NOV-2007 | Defaulted | ||
| | | WOODFORD TELECOMS 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 | 13-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | TILLAN MARKETING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-FEB-2002 | 02-NOV-2004 | Defaulted | ||
| | | EASTERN PETROLEUM NAVIGATION LTD. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 22-MAY-2003 | Defaulted | |||
| | | DEVALUS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 03-MAY-2006 | Defaulted | ||
| | | SEA SEVEN LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2002 | Active | |||
| | | RANCHER PACIFIC 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 | 13-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | BAY METALS HOLDING LIMITED | Bahamas | DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS | 07-APR-2003 | 12-MAY-2008 | Changed agent | ||
| | | MAN ZHOULI TIELONG ECONOMIC AND TRADE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | BTY 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.* | 22-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | ABO INC | 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.* | 06-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | ELISTON TRADING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 02-MAY-2007 | Defaulted | ||
| | | TANBRIDGE COMMERCIAL 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-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | OVERSEAS INVEST HOLDING S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | CHINA INTERNATIONAL MEDIA AND TELEVISION LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 01-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | STEADPORT CORPORATION | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 01-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | CALMINE MANAGEMENT LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 05-MAR-2002 | 01-NOV-2007 | Defaulted | ||
| | | ENFIELD EQUITIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | CENTURY PLUS HOLDINGS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | Active | |||
| | | WINTER STAR HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 17-OCT-1988 | 05-MAY-2005 | Changed agent | ||
| | | TRENDSET SEVEN INVESTMENTS CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 08-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | COLLINGDALE CONSULTANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | GOLDEN DRAGON INTERNATIONAL INVESTMENTS S.A. | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 03-DEC-2001 | 01-APR-2004 | Changed agent | ||
| | | BIO - ORGANICO SHIPPING & TRADING S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | N.A.M. NEW ASSET MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-NOV-2001 | 13-AUG-2002 | Changed agent | ||
| | | COCONUT BEACHES LIMITED | United Kingdom | FRANCINE SHERA ROSEN [John Pollock] Legend Wire Mill Lane New Chapel SURREY RH7 6HJ | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | QUALITEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | BENFORD 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.* | 11-MAR-2003 | 01-NOV-2013 | Defaulted | ||
| | | XEROLT TRADING CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-MAY-2002 | 02-NOV-2004 | Defaulted | ||
| | | KEN LIPTON HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 01-NOV-2001 | Active | |||
| | | CAPEHART INTERNATIONAL LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | ENDSLEIGH CONSOLIDATED INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | STUBBY INTERNATIONAL S.A. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | YOUNG ENTERTAINMENT HOLDINGS CO., LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | SCHUBERT HOLDING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-MAY-2002 | 01-NOV-2006 | Defaulted | ||
| | | EMILY DEVELOPMENT S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-AUG-2009 | Active | |||
| | | OXYGEN WELL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | HYSCAN S. A. | Netherlands | MR. BERNT HOFSTAD FEARNLEY PROJECT HOLLAND PARKLAAN 1 3016 BA ROTTERDAM HOLLAND | 26-SEP-1985 | 05-AUG-1989 | Defaulted | ||
| | | NANOMATERIALS INVESTMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | BORVIA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | WAY WON INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-APR-2002 | Active | |||
| | | TURNSDALE HOLDINGS 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 | 22-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | CHESSINGTON INTERTRADE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-APR-2003 | 17-OCT-2005 | Changed agent | ||
| | | DIRECT DATA SOLUTION LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 22-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | ANDERSON & HEALEY ACCOUNTANTS LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 13-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | SEABURY INTERTRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2003 | 02-NOV-2009 | Defaulted | ||
| | | BROKMAN INTERNATIONAL 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 | 22-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | PROFIT SEA COMPANY LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 06-MAR-2002 | Active | |||
| | | HIGHFLY S.A. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | 02-MAY-2008 | Defaulted | ||
| | | FERGO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2003 | 23-AUG-2005 | Defaulted | ||
| | | SPRINGBAY CONSULTANTS LIMITED | British Virgin Islands | CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-1993 | 15-JAN-2004 | Changed agent | ||
| | | ASHANTI MARITIME S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-AUG-2002 | 16-APR-2010 | Defaulted | ||
| | | EARLSFERRY S.A. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2003 | 10-MAR-2006 | Defaulted | ||
| | | USINOR CORPORATION | 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 | 23-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | CARIZZO PROPERTIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |||
| | | ZANDAR REAL ESTATE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | ASIA MATO TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | ALAMBRA CONSULTANTS LIMITED | Zimbabwe | MR. ANTHONY MACKINTOSH PO BOX MP 70 162 THE CHASE, MOUNT PLEASANT HARARE ZIMBABWE | 05-SEP-2002 | 30-JAN-2012 | Defaulted | ||
| | | BLUE FIN 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 | 07-FEB-1990 | Inactivated | ||
| | | WIDEMOS INTERNATIONAL S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2001 | 10-OCT-2003 | Defaulted | ||
| | | SELECT ACHAT LTD. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | ORIENT OCEAN INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-SEP-2002 | 02-MAY-2007 | Defaulted | ||
| | | ROWLEY BAY INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2003 | Shelf company not possible to sell | |||
| | | E.P.B. INC. | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 24-DEC-2002 | 02-MAY-2008 | Defaulted | ||
| | | ARASTA HOLDINGS INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 21-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | WELLS INTERNATIONAL INVESTMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | FEAREST MANAGEMENT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | MERRITT GROUP LTD. | Hong Kong | CHINA MAIN INVESTMENT (H.K.) LIMITED ROOM 2301; 23/F ASIA PACIFIC CENTRE 8 WYNDHAM STREET CENTRAL; HONG KONG | 02-JAN-2003 | 28-FEB-2004 | Changed agent | ||
| | | ARIANE ARBITRAGE FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 14-AUG-2006 | Dissolved | ||
| | | BAY POND INTERNATIONAL LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | GROSVERLARG S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 11-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | SANTA MARÍA BD NO.57, S. DE R. L. | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 20-JUL-2009 | 26-SEP-2011 | Changed agent | ||
| | | MARLAND ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2003 | 15-MAY-2008 | Dissolved | ||
| | | QUERNEY PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-2002 | 07-MAY-2003 | Changed agent | ||
| | | FILLINGER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-AUG-2002 | 03-MAY-2005 | Defaulted |
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