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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHINA WINE IMPORT GROUP HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 04-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | GRATIFY STAR HOLDINGS LTD. | Macao | MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | CFSB INC. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 03-APR-2003 | 02-NOV-2009 | Defaulted | ||
| | | VERNICHE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 29-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | DAYLIGHT ADVANCE CORP. | 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-2005 | Defaulted | ||
| | | ELCO HOLDING INC. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 11-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | AMBROSIA GROUP HOLDING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-SEP-2003 | 29-OCT-2013 | Resigned as agent | ||
| | | AUMA ART LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 29-MAY-2003 | 02-NOV-2009 | Defaulted | ||
| | | SUN TOWER LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | BROOKSCOURT TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | DEWVILLE HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | SHANGHAI TRADING INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 11-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | AMAZING OCEAN LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-SEP-2003 | 17-OCT-2005 | Dissolved | ||
| | | SP SUPPLY 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 | 30-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | MUSIC MEDIA INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-NOV-2002 | 02-MAY-2007 | Defaulted | ||
| | | LOBAT TECHNOLOGIES INTERNATIONAL LTD. | Israel | DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM | 04-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | ENVOL CEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted | ||
| | | TRENDY ENTERPRISES LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-MAY-2003 | 14-MAY-2008 | Dissolved | ||
| | | GLADIATOR ASSETS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-APR-2003 | 21-JUL-2003 | Changed agent | ||
| | | COMPACT INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 15-APR-2002 | 01-NOV-2007 | Defaulted | ||
| | | ASON INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAR-2003 | 01-NOV-2007 | Defaulted | ||
| | | SDL INVESTMENT INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 12-APR-2002 | 10-MAR-2005 | Inactivated | ||
| | | FAIRCOURT TRADING S.A. | Panama | FAIRCOURT TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-DEC-2007 | 07-DEC-2009 | Defaulted | ||
| | | GOLDENKEY PROPERTIES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 04-JUN-1999 | 01-NOV-2004 | Resigned as agent | ||
| | | FAITH BOARD LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2003 | Active | |||
| | | LABURNHAM WORLDWIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-AUG-2002 | 03-MAY-2006 | Defaulted | ||
| | | SELENICA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | RECYCLAGE ET ECOLOGIE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | PRIME CAPITAL ADVISORS 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 | 08-MAY-2003 | 07-MAY-2004 | Resigned as agent | ||
| | | PACAYA GLOBAL S.A. | Panama | PACAYA GLOBAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-AUG-2009 | Active | |||
| | | SIGMA REAL ESTATE LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 01-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | WELSMAN INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | MOONLITE REAL ESTATE LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | DCEAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-APR-2003 | 20-OCT-2008 | Dissolved | ||
| | | LANDFIELD FINANCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | MICREL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-APR-2002 | 01-NOV-2012 | Defaulted | ||
| | | ITALY BATONAPPLE (INT'L) FASHION CONTROL LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 10-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | ITALY RODIAL (INT'L) FASHION CONTROL LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 10-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | OPUS ABS INC. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 31-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | OLYMPIC PROPERTIES 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 | 12-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | KELSHALL FINANCIAL CORP. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | NEW SUPER INVESTMENT CO., LTD. | 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 | 11-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | EXPRESS CONTRACTS CORP | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 22-SEP-2003 | 02-MAY-2008 | Defaulted | ||
| | | INGRAM CAPITAL HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | ESHER PROPERTIES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 21-MAR-2003 | Active | |||
| | | PREET HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 13-SEP-1985 | 17-JUL-1990 | Inactivated | ||
| | | DARAN ENTERPRISES LIMITED | Guernsey | STANDARD CHARTERED TRUST (GUERNSEY) P.O. BOX 620 BARCLAYS COURT LOS ECHELONS; ST PETER PORT GUERNSEY; CHANNEL ISLANDS GY1 4PX | 09-MAY-2003 | 21-JUN-2004 | Defaulted | ||
| | | WELL YIELD LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 13-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | YARDELLE PROPERTIES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | CRINAM 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.* | 08-FEB-2000 | 28-JUL-2003 | Defaulted | ||
| | | TIANSHI INTERNATIONAL BIOLOGICAL ENGINEERING COMPANY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 12-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | R3 HOLDINGS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 30-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | LONG MASTER HOLDINGS LIMITED | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 08-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | STARBOND INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | CROSS MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | CIBA VISION TRADING LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 04-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | UCELLO CORPORATION | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-FEB-2003 | 21-FEB-2006 | Dissolved | ||
| | | MKCR TECHNOLOGY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | NORMAN COM. LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-NOV-2002 | 09-FEB-2004 | Dissolved | ||
| | | CHIT CHUN TRADING LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 19-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | IBERTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | PRIME IMPEX LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JUL-2002 | 30-JAN-2004 | Dissolved | ||
| | | TALMOND GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | VENTOS PRODUCTS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 21-FEB-2006 | Changed agent | ||
| | | COLONY ESTATE INTERNATIONAL LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 31-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | EUROPEAN SEA'S LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-JUN-2003 | 16-MAR-2004 | Defaulted | ||
| | | CHARBELL INVESTMENTS LTD. | Guernsey | CSC GUERNSEY SOLICITORS SUITE 5, MANSELL HOUE 9-11 MANSELL STREET ST. PETER PORT GUERNSEY GY1 2LF CHANNEL ISLANDS ** S.I.** | 04-FEB-2002 | 20-MAY-2004 | Inactivated | ||
| | | RADOX INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-NOV-2002 | 03-MAY-2005 | Defaulted | ||
| | | SELCO FINANCE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-MAR-2003 | 28-OCT-2013 | Resigned as agent | ||
| | | UNMANNED SYSTEMS CONSULTING) LTD. | Israel | GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL | 31-JUL-2002 | 25-JUN-2007 | Defaulted | ||
| | | NEW JET TECHNOLOGY 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.* | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | CASTLE HILL CONSULTANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | MONKEY PUZZLE LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 10-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | SARIJAYA ASIA CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-AUG-2002 | 02-MAY-2008 | Defaulted | ||
| | | MOONWAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2002 | 20-DEC-2005 | Defaulted | ||
| | | LYWOOD INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | GSI GROUP LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 13-JUN-2003 | 01-NOV-2006 | Defaulted | ||
| | | REGALDAWN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2002 | Active | |||
| | | SILK INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1996 | 18-NOV-2004 | Dissolved | ||
| | | PHARMA MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-AUG-1996 | 16-APR-2003 | Dissolved | ||
| | | S.M.P. DAIRY INGREDIENTS & FOOD CONSULTING LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 11-JUN-2002 | 30-AUG-2004 | Defaulted | ||
| | | KENRICK SECURITIES LIMITED | Hong Kong | COMPANY FORMATIONS FAR EAST LTD. ROOM 1202; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; HONG KONG. | 21-JUL-2003 | 03-MAY-2011 | Defaulted | ||
| | | RISTEMICE S. A. | Belgium | MR. JEAN-CLAUDE DEBAISE RESIDENCE ''JUPITER'' AV. DU CHAMP DE MAI; 12 BTE 50 1410 WATERLOO; BELGIUM | 11-SEP-1985 | 25-JUL-1996 | Dissolved | ||
| | | EVO TECHNOLOGY INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | MARUS WORLDWIDE CAPITAL LTD. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2009 | 17-DEC-2010 | Changed agent | ||
| | | WILDMAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2002 | 09-AUG-2004 | Defaulted | ||
| | | PROSPERITY INVESTMENTS DEVELOPMENT 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 | 19-MAR-2003 | 02-NOV-2009 | Defaulted | ||
| | | GLAMOUR TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1992 | 03-AUG-2004 | Dissolved | ||
| | | BRAEMORE HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-JUL-1997 | 28-SEP-2005 | Changed agent | ||
| | | ANTONIO SPORT PROMOTION LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | 698 CAPITAL MANAGEMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 25-MAR-2003 | 01-NOV-2013 | Defaulted | ||
| | | LEGWORLD INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 12-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | FARM & ALLIED PRODUCTS LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 11-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | WHITE LADY LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | 02-NOV-2009 | Defaulted | ||
| | | RICH GRACE LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | EUFEMY HOLDING LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 16-APR-2002 | 06-NOV-2008 | Defaulted | |||
| | | SUNSET TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | VISION TRADING SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-MAR-2003 | 30-JUN-2008 | Dissolved | |||
| | | DAKOTA ESTATES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-OCT-2003 | 22-DEC-2005 | Changed agent | ||
| | | Euro-klinik Limited | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 02-SEP-2003 | 02-MAY-2013 | Defaulted |
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