DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RADEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-FEB-2003 | 12-APR-2006 | Defaulted | ||
| | | PACELITE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 18-MAR-2003 | 06-MAY-2010 | Dissolved | ||
| | | SIRENOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-OCT-2002 | 24-JAN-2006 | Defaulted | ||
| | | NOVALGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2002 | 01-NOV-2006 | Defaulted | ||
| | | CUBIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 06-SEP-2006 | Defaulted | ||
| | | NIKOBAR CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 24-APR-1979 | 23-MAR-1992 | Defaulted | ||
| | | CHYPREVILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2003 | 19-DEC-2005 | Defaulted | ||
| | | SUNPEX INVESTMENTS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-MAY-2003 | Active | |||
| | | N.S.T. HOLDINGS S. A. | Jersey | MRS MARY E. CUNNINGHAM 9 LE PETIT PRE; LA RUE DES PRES; LONGUEVILLE ST. SAVIOUR; JERSEY CHANNEL ISLANDS JE2 7QL; UNITED KINGDOM; **S.I.** | 16-OCT-1985 | 30-MAR-1989 | Inactivated | ||
| | | ABAC INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-2000 | 03-DEC-2001 | Dissolved | ||
| | | PALACE CROWN LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PATSON GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | STAR GEAR INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | KINSALE INVESTMENTS GROUP LTD. | Ireland | MR DENIS O'CONNOR Hill House, Scilly Kinsale Co Cork Ireland IM8 2LH | 02-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | RIO ASSOCIATES INVESTORS INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 25-OCT-1985 | 11-APR-1997 | Dissolved | ||
| | | KLAIRE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 15-JUL-2004 | Defaulted | ||
| | | NEXTA GRAPHIC LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 31-MAR-2000 | 01-NOV-2007 | Defaulted | ||
| | | WEBMED LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 30-NOV-2000 | Defaulted | |||
| | | STAR RIVER INVESTMENTS LIMITED | Macao | TANG YIN TAK CPA 3/FL., INFANTE COMMERCIAL BUILDING 17A-17D RUA DO DR. PEDRO JOSE LOBO MACAU | 05-SEP-2002 | 12-AUG-2003 | Defaulted | ||
| | | Zeta Traders Group Corp. | Panama | Zeta Traders Group Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-FEB-2010 | 15-APR-2015 | In transition | ||
| | | ASMIRA COMPANY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 04-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | ART MARKETING LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 17-SEP-2002 | 30-OCT-2003 | Defaulted | ||
| | | TAPINGTON HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-APR-2003 | 12-OCT-2007 | Defaulted | ||
| | | MC HOLDINGS GROUP LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 10-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | SELWON ENTERPRISES LTD. INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 29-OCT-2009 | Active | |||
| | | BRISBANE GROUP HOLDINGS INC | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | LIQUIDITY INVESTMENT, LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | SPEEDENS TECHNOLOGIES LTD. INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-OCT-2009 | Active | |||
| | | WHITE WINE DEVELOPMENTS LTD. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 28-JAN-2003 | 06-NOV-2008 | Defaulted | ||
| | | ANDREWS CONSULTANTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | MARKSOFT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | 11-SEP-2006 | Defaulted | ||
| | | DALYAN INTERNATIONAL 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 | 04-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PARK AVENUE 29 LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | GAMUDA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2000 | 06-SEP-2006 | Inactivated | ||
| | | EWOOD LIMITED | Guernsey | RIVERDALE LIMITED 1 MIGNOT PLATEAU CORNET STREET ST. PETER PORT, GUERNSEY GY1 4EG CHANNEL ISLANDS | 10-JUL-2000 | 11-OCT-2002 | Changed agent | ||
| | | INFORTECH GROUP 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.* | 23-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | TUNG YING 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.* | 30-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | CARTLEDGE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2004 | 23-MAR-2006 | Dissolved | ||
| | | CHAS FINANCIAL SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | NEWTON INTERNATIONAL SCHOOL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | KEVIS INVESTMENT LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 01-OCT-2002 | 03-MAY-2005 | Defaulted | ||
| | | INTEGRAL MORTGAGE 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 | 02-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | MAZELGLICK INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 05-APR-2000 | 03-JUL-2003 | Resigned as agent | ||
| | | 4A PROPERTIES 2000 LTD. | United Kingdom | WH CORPORATE SERVICES L [Nathalie Raymond] Atlas House, 4Th Floor 1 King Street London EC2V 8AU | 24-SEP-1999 | 23-MAR-2004 | Changed agent | ||
| | | JASSIONE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 21-NOV-2006 | Inactivated | ||
| | | FARMCROFT CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 09-OCT-2002 | 29-JUN-2010 | Inactivated | ||
| | | TWINSYS INVESTMENTS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 07-OCT-2002 | 28-NOV-2003 | Dissolved | ||
| | | COWAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-JUL-2002 | 06-FEB-2007 | Dissolved | ||
| | | WEST HOTEL OPERATIONS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-NOV-2002 | 03-MAY-2010 | Defaulted | ||
| | | FAR EAST EQUIPMENT & SERVICES LTD. | Hong Kong | RAYMOND CHOW 10/F YORK MANSION 1A FORFAR ROAD KOWLOON CITY HONG KONG | 29-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | COLONIAL EQUITIES 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 | 27-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GRACEWOOD TRADING LTD. | United Kingdom | VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX | 27-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | MINISTRIES INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | NL TELECOMMUNICATIONS 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 | 04-FEB-2003 | 01-NOV-2011 | Defaulted | ||
| | | Vilamia 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 | 02-OCT-2003 | 02-MAY-2013 | Defaulted | ||
| | | UML GLOBAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | HUA YI INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | SOVEREIGN ASSET MANAGEMENT INVESTMENTS LTD. | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 11-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | WHITEHAVEN GROUP 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 | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | LEIPZIG ELECTRIC LTD. | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 30-NOV-1994 | 30-APR-2008 | Dissolved | ||
| | | BLUELINE GROUP LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 30-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | SERENDIPITY HOLDINGS S. A. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 22-OCT-1985 | 18-JAN-1993 | Trash company | ||
| | | PALMATA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 21-OCT-2002 | Defaulted | ||
| | | SANDFIELD PROMOTION S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JUL-2003 | Resigned as agent | |||
| | | VIVACE INTERNATIONAL LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 29-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | GAHOOD GROUP HOLDINGS LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 11-OCT-2002 | Active | |||
| | | ACTON INVESTMENTS CAPITAL LTD. - | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-FEB-2003 | 04-APR-2005 | Defaulted | ||
| | | QUIVER OVERSEAS LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 03-SEP-2002 | 03-MAY-2010 | Defaulted | ||
| | | AMTRONIX CHINA LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | ULTRASONIC FLUID TECHNOLOGY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | PASSANT LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | SKY BOUNCER (B.V.I.) HOLDINGS CO., LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 15-JAN-2004 | 12-MAY-2005 | Changed agent | ||
| | | MANSFIELD SERVICES GROUP S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent | ||
| | | CHAIN LEADER 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.* | 29-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | ATWOOD GROUP HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TAKENAKA (HONG KONG) 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 | 26-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | VIEWBURG INVESTMENTS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 21-FEB-2007 | Changed agent | ||
| | | GINOSKO MANAGEMENT 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.* | 30-OCT-2000 | 02-MAY-2008 | Defaulted | ||
| | | SOUND EAST LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 05-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | IMCA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | BRISTOL INVESTMENTS GROUP LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-OCT-2003 | 29-NOV-2005 | Changed agent | ||
| | | GAUDY INVEST LIMITED | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 29-OCT-2002 | 02-JUL-2007 | Changed agent | ||
| | | QSF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUN-2002 | 05-MAY-2004 | Defaulted | ||
| | | DEESIDE ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-JUN-2003 | 09-NOV-2010 | Defaulted | ||
| | | LENGLOI PROPERTY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-AUG-2003 | 18-AUG-2004 | Dissolved | ||
| | | ASTRION EQUITIES INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2003 | 22-FEB-2010 | Dissolved | ||
| | | NELCO GLOBAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JUL-2003 | 05-OCT-2012 | Resigned as agent | ||
| | | RENIX FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-JUL-2001 | 29-DEC-2003 | Defaulted | ||
| | | GARITUR INVESTMENT LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 25-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | KARIDY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2004 | 04-SEP-2008 | Defaulted | ||
| | | INGALL ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2003 | 19-APR-2005 | Defaulted | ||
| | | LYZETTE INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-MAR-2003 | 06-JAN-2005 | Changed agent | ||
| | | PALTRON EQUITIES INC. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 20-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | STRATEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | SENTERIUS GROUP LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | GENERAL SPECIALISTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-DEC-2002 | 03-MAY-2006 | Defaulted | ||
| | | SHINETOR PORTFOLIO LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | ALBANS PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-MAR-2004 | Active | |||
| | | SPARK ASSOCIATES CAPITAL S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 08-JAN-2010 | Active |
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