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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMJEN GROUP LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 03-JUN-2005 | 21-NOV-2008 | Defaulted | ||
| | | Dalumi Diamonds Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 09-MAR-2006 | 16-NOV-2009 | Dissolved | ||
| | | CUNEIFORM TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-FEB-2006 | 09-NOV-2010 | Defaulted | ||
| | | TERAVALUE HOLDINGS 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.* | 18-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | Development and Resources Group Ltd | Mauritius | Development and Resources Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-FEB-2006 | 03-JUN-2010 | Inactivated | ||
| | | EVERMAX DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | WELL MIND TRADING LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | DATEC PACIFIC HOLDINGS LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 03-JUN-2005 | 17-MAR-2006 | Resigned as agent | ||
| | | PRINCESS SHIN INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | ECON PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-JAN-2010 | Active | |||
| | | KOMI EQUITIES LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 23-JUN-2005 | 01-NOV-2013 | Defaulted | ||
| | | PLELIN HOLDINGS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 24-SEP-2004 | 03-APR-2009 | Defaulted | ||
| | | C.E.E. TRAVEL SYSTEMS LIMITED | United Kingdom | C.E.E. TRAVEL SYSTEMS LIMITED JIRI PRUSA GREENWAY LODGE GREENWAY LANE BATH BA2 4LL ENGLAND, UNITED KINGDOM | 02-FEB-1999 | 30-DEC-2005 | Inactivated | ||
| | | TDG TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |||
| | | PLANTINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 29-OCT-2009 | Defaulted | ||
| | | JOSTLE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-FEB-2005 | 09-MAY-2006 | Dissolved | ||
| | | DATA & TELECOM DETEL CORP. | British Virgin Islands | DATA & TELECOM DETEL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 02-MAY-2012 | Defaulted | ||
| | | GARANT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 17-OCT-2006 | Defaulted | ||
| | | FAYCROFT ESTATES LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 03-JAN-2006 | 01-NOV-2011 | Defaulted | ||
| | | U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 05-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | UTILITIES DEVELOPMENT COMPANY GAMBIA OPERATIONS LIMITED | Kuwait | MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT | 04-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | ROYAL VILLA NUMBER 1 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | KUTREY INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-FEB-2011 | Active | |||
| | | FIRST RAIN LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 16-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SAFAT ENTERPRISES S. A. | Panama | SR. HENRY DARLINGTON APARTADO POSTAL 0834-01327 PANAMA, REP. DE PANAMA | 05-JUL-1984 | 07-NOV-1996 | Inactivated | ||
| | | EMERGENT INVESTMENTS FUND CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2010 | Active | |||
| | | CITY GOLD CONSULTANTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | OPUS INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | ROYAL VILLA NUMBER 3 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 10-FEB-2006 | Changed agent | ||
| | | ATLANTA PORTFOLIO INCORPORATED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2004 | 05-APR-2011 | Defaulted | ||
| | | LRT HOLDINGS LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 23-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | ROYAL VILLA NUMBER 19 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | BROADBRIDGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | EXPOCARGO GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | PORTHOS COMPANY ASSETS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | GULLMURA LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-MAY-2005 | 06-NOV-2014 | Defaulted | |||
| | | JT Investments, Corp. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 17-MAR-2005 | 21-SEP-2005 | Changed agent | ||
| | | PANAMA DOMESTIC INC. | Spain | SR. MICHEL RAPATOUT CASA ARCADIA RANCHO DOMINGO 29630 BENALMADENA MALAGA ESPANA | 07-JAN-1986 | 06-JAN-1993 | Dissolved | ||
| | | RYE PARK ENTERPRISES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | CALL CENTER GROUP LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 30-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | POSEIDON SHIPMANAGEMENT LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 25-MAY-2005 | 01-NOV-2013 | Defaulted | ||
| | | COREWEST LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | GOODFORD HOLDINGS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | WATERVALE INTERNATIONAL 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.* | 18-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GAIRNS INTERNATIONAL LTD. | British Virgin Islands | GAIRNS INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-APR-2004 | 08-JUL-2009 | Defaulted | ||
| | | ENORIA MARKETS 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 | 30-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | HENA COMPANY, S.A. | Spain | HENA COMPANY; S.A. C/ EOLO Nº 15 BAJO 1 07159 SANT ELM ANDRATX BALEARES; ESPAÑA | 18-JAN-2007 | 18-JAN-2011 | Defaulted | ||
| | | DERFIELD INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | BENTLEY ONE INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 29-NOV-1985 | Dissolved | |||
| | | FENDO 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 | 04-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | ANGLO KURDISTAN CONSTRUCTION) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | THORNHAM INVESTMENTS LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 25-NOV-2004 | 23-FEB-2010 | Changed agent | ||
| | | LOCKFERN PLUS 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 | 09-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | KORNELLA PLUS S.A. | 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 | 09-SEP-2005 | 27-APR-2007 | Defaulted | ||
| | | AMIRA PLUS 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 | 05-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | KARL PROPERTIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | KOLBERG MARKETING 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-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | TONWER INDUSTRIES 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-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | TRIONA HOLDINGS 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 | 26-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BEVERLEY ESTATES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-DEC-1985 | 16-DEC-2005 | Dissolved | ||
| | | GIRSTON INDUSTRIES 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-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BARNWELL TRADING 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-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (WEST EUROPE) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | WENTEX LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 23-MAR-2005 | Defaulted | |||
| | | ALTONOR TRADE 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 | 27-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | WARTER COMMERCE 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 | 01-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | GATEWAY COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2005 | 06-NOV-2015 | Defaulted | ||
| | | SIMBER RESOURCE SERVICES INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-AUG-2005 | 22-MAY-2009 | Defaulted | ||
| | | TELMER LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | JOHN WINTERBOTHAM & PARTNERS MARINE SURVEYORS ENGINEERS AND ARCHITECTS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-FEB-2005 | 01-NOV-2007 | Defaulted | |||
| | | TEXMARKET LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | 15-OCT-2014 | Defaulted | ||
| | | BELKEN TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2006 | 06-JUL-2007 | Changed agent | ||
| | | B.S.P.C. 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 | 13-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | FALCON WEALTH MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | YETI MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | ORACLE ATLANTIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 06-NOV-2008 | Resigned as agent | ||
| | | STEWARD PORTFOLIO INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-MAR-2010 | Shelf company not possible to sell | |||
| | | SUPER SINO DEVELOPMENT LIMITED | China | C & L LAW FIRM SUITE 2351.2352 WEST TOWER; JINJIIANG HOTEL 59 MAOMING RD.S; SHANGHAI; CHINA 200020 | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | BURSINEL HOLDING LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | Van Bloom Aalsmeer Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-AUG-2005 | 13-SEP-2006 | Changed agent | ||
| | | LIFECYCLE SERVICES CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | LIME 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 | 27-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | DELENGER COMMERCIAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | 06-MAY-2014 | Defaulted | ||
| | | CSG JUDSON ASSOCIATE INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | NIMBUS INVESTMENTS MANAGEMENT LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 07-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | DUVESSA ENTERPRISES 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 | 02-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | CLAYDON MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-DEC-2005 | 02-MAY-2008 | Defaulted | ||
| | | XAVA HOLDINGS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 15-DEC-2005 | 10-APR-2008 | Defaulted | ||
| | | FASHION JP INC. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-SEP-2005 | 03-MAY-2011 | Defaulted | ||
| | | FREE LINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 12-SEP-2008 | Defaulted | ||
| | | HOYA DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-DEC-1985 | 29-JUN-1993 | Dissolved | ||
| | | GREYSTONE ATLANTIC LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | KOMI SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 02-NOV-2009 | Resigned as agent | ||
| | | CYROS REAL ESTATE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 02-NOV-2009 | Resigned as agent | ||
| | | BUFFALO PARTNERS INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 01-FEB-2006 | 06-JUL-2007 | Changed agent | ||
| | | RASPAIL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2005 | Active | |||
| | | DANIER 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 | 04-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | JTH & CO., S.A. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | TELOS CORPORATION | Panama | ORILLAC & GUARDIA P.H. TORRE ADR TECHNOLOGIES 7MO. PISO; OFIC. 7A AVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* | 24-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | DENIS SHIPPING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
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