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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GISCARD LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-AUG-2000 | 12-NOV-2001 | Defaulted | ||
| | | JOCKEY CONSULTANTS S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 27-APR-2011 | Defaulted | ||
| | | COOPERBLUE LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | FAIRPLACE 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 | ||
| | | APTITUDE TRADING & CONSULTING CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2004 | 02-NOV-2009 | Defaulted | ||
| | | CHARLEEN PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2000 | 02-NOV-2009 | Defaulted | ||
| | | AFRIKLINK LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-MAR-2003 | 08-NOV-2007 | Defaulted | ||
| | | MEREHAZEL LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 18-MAY-2004 | 06-JAN-2009 | Changed agent | ||
| | | BAY TIDE PACIFIC LTD. | 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 | 04-JUL-2003 | 14-SEP-2007 | Defaulted | ||
| | | SANSTED LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | UNIFIN PROPERTIES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 17-SEP-1985 | 02-SEP-2009 | Dissolved | ||
| | | VALAIS INVEST CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | FORTUNE CAY MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | PHILEMI, S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-2003 | 01-MAY-2012 | Defaulted | ||
| | | M.T.C. REALTY INVESTMENTS LTD. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 12-MAR-2003 | 18-JUL-2005 | Defaulted | ||
| | | HATFIELD & CO. PORTFOLIO LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-JAN-2003 | 06-NOV-2012 | Relocated in new jurisdiction | ||
| | | M F A LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 11-OCT-1996 | 24-MAY-2004 | Dissolved | ||
| | | KAIR MEDINA LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 23-JAN-1998 | 02-JUL-2004 | Dissolved | ||
| | | FU AI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | GIANT NINE CIRCLE INT'L INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | BROAD HOLDING S.A. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | EVEN COMPANY INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | AK-IR GROUP LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 14-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CASTLEBERRY INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-OCT-1997 | 05-APR-2011 | Defaulted | ||
| | | COX CAPITAL PARTNERS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 01-JUN-1999 | 01-NOV-2007 | Defaulted | ||
| | | COOLBANE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 24-SEP-1987 | 08-SEP-2006 | Defaulted | ||
| | | DAMAVAND LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 28-JUL-2003 | 04-MAY-2005 | Changed agent | ||
| | | CHINACARE HOLDINGS LTD. | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 25-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | WOODSFIELD INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 03-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | EZOR BUSINESS LTD. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 03-AUG-2000 | 21-NOV-2007 | Changed agent | ||
| | | ADTEL TELECOMMUNICATIONS LIMITED | United Kingdom | ADRIAN LOVE ESQ P O Box 21 Sheringham Norfolk Nr11 7Hz EN5 3LN | 15-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | ONE FAITH INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | PROFIT GOOD TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | JOINTWAY HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | OCEAN RACE LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-FEB-2003 | 01-NOV-2011 | Defaulted | ||
| | | SUNITA ENTERPRISES LIMITED | Jersey | CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | ELIMA TRADING LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-FEB-2003 | 22-APR-2004 | Defaulted | ||
| | | LINK FINANCIAL PLANNING INTERNATIONAL LIMITED | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 27-NOV-2000 | Active | |||
| | | MONTREAL EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | LADYLITE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-MAR-2003 | 26-DEC-2007 | Dissolved | ||
| | | COMPTON INTERNATIONAL INVESTMENTS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 01-NOV-2002 | 04-MAY-2004 | Defaulted | ||
| | | PIERRES ET METAUX PRECIEUX S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 01-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | K & T TECHNIQUES MEDICALES S.A. | Switzerland | K & T TECHNIQUES MEDICALES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-FEB-2002 | 21-APR-2006 | Changed agent | ||
| | | MARINE TRADING PARTNERS LIMITED | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 26-FEB-2003 | Defaulted | |||
| | | EW HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | DIGIASIA 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.* | 27-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | TEPER REAL ESTATES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-NOV-2002 | 25-OCT-2004 | Defaulted | ||
| | | AYESA GROUP LTD. | Uruguay | AYESA GROUP LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 31-MAR-2003 | 01-NOV-2011 | Defaulted | ||
| | | COLOR SPACE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | NUASIA DIGITAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | WISDOM KING INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | C-TEAM LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-FEB-2003 | 21-FEB-2006 | Changed agent | ||
| | | ABOVE PAR LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | CORONA MARITIME INTERNATIONAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-NOV-2009 | Active | |||
| | | CV TRANSPORTATION SERVICES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | LAUREL CAPITAL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 25-MAR-1997 | 06-NOV-2008 | Defaulted | ||
| | | JOKULA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | CENTRALINE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | STONEGROVE DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | BEST HONEST CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | POWER FOCUS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | LANDSVILLE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 18-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CORRINGHAM INTERNATIONAL INC. | Panama | CORRINGHAM INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-JAN-2008 | 07-DEC-2009 | Defaulted | ||
| | | NAKITHA NETWORK PRIVATE LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 27-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | INGRES INVESTMENTS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | MELVA COMPANY LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 05-MAR-2004 | 13-DEC-2004 | Changed agent | ||
| | | LUNHILL PROPERTIES LIMITED | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 19-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | FINAL CHAMPION INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | RAVIKOR LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JUL-2000 | 23-AUG-2005 | Defaulted | ||
| | | GOLD MOUNTAIN INTERNATIONAL LINES LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 30-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | CENTA & CIE CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2009 | 08-NOV-2013 | Dissolved | ||
| | | HEAD NORTH LIMITED | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 25-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | GOSPORT LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 24-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | CRANEBILLS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-MAR-2004 | 28-SEP-2005 | Dissolved | ||
| | | FOREST UP S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | LEMIX MARINE SERVICE LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-NOV-2003 | 06-MAY-2014 | Defaulted | ||
| | | IDEA FACTORY LANGUAGES INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-FEB-2003 | 01-NOV-2012 | Defaulted | ||
| | | KANTON STAR LIMITED | Jamaica | WACKS CALLER SOLICITORS Steam Packet House 76 Cross Street Manchester M2 4Ju L24 9GQ | 15-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | DRAYSTONE HOLDINGS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 28-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | PUBLIC EQUIP SUPPLY S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-OCT-1985 | 13-OCT-1998 | Dissolved | ||
| | | DARCINA CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 25-JUL-2000 | 21-OCT-2008 | Changed agent | ||
| | | MEI SUN INTERNATIONAL LTD. | 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. | 31-MAR-2003 | 01-NOV-2013 | Defaulted | ||
| | | AUKLAND LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 31-MAR-2003 | 22-FEB-2010 | Dissolved | ||
| | | SARASON CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 22-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | CHESTER DEVELOPMENTS LIMITED | Guernsey | MR. RICHARD OGIER COLLAS DAY P.O. BOX 140 MANOR PLACE ST PETER PORT GUERNSEY GY1 4EW ATTN: MR. CHRISTOPHER RYCROFT | 06-JUL-2000 | 10-OCT-2003 | Defaulted | ||
| | | HOWCOMM INC. LIMITED | Switzerland | DISCOUNT BANK & TRUST COMPANY CASE POSTALE 5430 1211 GENEVE 11 SWITZERLAND | 24-SEP-1999 | 18-DEC-2002 | Dissolved | ||
| | | CRYSTAL FALLS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | KENTLYN LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-NOV-2003 | Active | |||
| | | NOVENTA, S.A. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | CRYSTAL VIEW ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | BELKACEM S.A. | Panama | WESTERN TRUT CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 25-OCT-1985 | 26-MAY-1997 | Dissolved | ||
| | | GREAT HONOUR FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 19-FEB-2004 | 14-MAY-2010 | Dissolved | ||
| | | FRANCE MONTAGUT GROUP HOLDING 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 | 25-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | RAVELSTON INVESTMENT HOLDINGS LTD. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | GOLDMANS ENTERPRISE LTD. | Hong Kong | BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG. | 05-JAN-2000 | 31-OCT-2000 | Changed agent | ||
| | | ICE FIRE LIMITED | 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.* | 17-SEP-1999 | 31-MAR-2004 | Defaulted | ||
| | | MARBUZET HOLDING LIMITED | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 24-NOV-2000 | 16-NOV-2001 | Defaulted | ||
| | | SILBEST FINANCIAL CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-MAY-2004 | 09-NOV-2010 | Defaulted | ||
| | | TIMBERLAND INTERNATIONAL INVESTMENT 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.* | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | M. HALPERN S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 25-MAY-2005 | Defaulted |
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