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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRUEBEARING CORPORATION | British Virgin Islands | TRUEBEARING CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-AUG-2010 | 01-MAR-2012 | Defaulted | ||
| | | EASTERN EXHIBITION SERVICES LTD. | United Arab Emirates | EASTERN EXHIBITION SERVICES LTD. Suite 402, Juma Al Majid Building (United Bank Limited Building) Khalid Bin Waleed Street (Bank Street) Bur Dubai | 17-NOV-1993 | 05-OCT-2015 | Defaulted | ||
| | | TRANSAM SOLUTIONS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-OCT-2010 | Active | |||
| | | WALCOTT INTERNATIONAL OVERSEAS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2013 | Shelf company | |||
| | | BRAVE MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUL-2013 | Shelf company | |||
| | | AMESTHYUM COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | Active | |||
| | | BMK DEVELOPMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-NOV-2010 | 24-JAN-2013 | Defaulted | ||
| | | Ramsam Assets Inc. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 23-DEC-2011 | Active | |||
| | | Sale Management Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Shelf company | |||
| | | GLANFORD ESTATES LIMITED | British Virgin Islands | GLANFORD ESTATES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-MAY-2014 | Active | |||
| | | Bannisdale Assets Management Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-SEP-2014 | Shelf company | |||
| | | POWER WATER DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-SEP-2014 | Shelf company | |||
| | | VISTA ALTA MAR, S. A. | Panama | SARA M. MONTENEGRO COCO DEL MAR P. H. DA VINCI; APTO. 8A PANAMÁ; REPÚBLICA DE PANAMÁ | 16-JUN-2009 | Defaulted | |||
| | | THREE GOLD ENTERPRISES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-JAN-2015 | Active | |||
| | | BERNLON OVERSEAS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 27-DEC-1982 | 28-APR-1998 | Defaulted | ||
| | | GIVA ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 12-MAY-2011 | Defaulted | |||
| | | WIND CITY ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-SEP-2013 | Shelf company | |||
| | | TRUE WAY HOLDING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-2005 | Active | |||
| | | UVANOR ESTATE INC. | British Virgin Islands | UVANOR ESTATE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-JUL-2013 | 10-SEP-2014 | Inactivated | ||
| | | Bupleurum Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2014 | Shelf company | |||
| | | SAFETY KINGDOM DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2015 | Shelf company | |||
| | | WINNER TALENT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-AUG-2013 | Shelf company | |||
| | | El Espigon I Investments Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-NOV-2010 | 17-JAN-2014 | Defaulted | ||
| | | PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | PRECEPTOR INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-DEC-2005 | Active | |||
| | | TEAM LEADER SHIPPING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | ORIS TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | KIFLA INVESTMENTS LIMITED. | British Virgin Islands | KIFLA INVESTMENTS LIMITED. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAR-2010 | 09-NOV-2012 | Inactivated | ||
| | | RAFFERTY ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUL-2014 | Shelf company | |||
| | | BRIJAPHIL HEADWEAR INC. | Belgium | MR. JEAN-CLAUDE DEBAISE RESIDENCE ''JUPITER'' AV. DU CHAMP DE MAI; 12 BTE 50 1410 WATERLOO; BELGIUM | 12-MAR-1986 | 23-SEP-1993 | Defaulted | ||
| | | Yellow Flower Group Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2015 | Shelf company | |||
| | | DUNSTAN INVESTMENTS LIMITED | British Virgin Islands | DUNSTAN INVESTMENTS LIMITED -EX- DOMINGO FINANCE CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-1990 | Active | |||
| | | STEER GLOBAL LTD. | British Virgin Islands | STEER GLOBAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-AUG-2015 | Active | |||
| | | SHINING ANCHOR LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-JUL-2015 | Active | |||
| | | CAMPANIA CONSULTANT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-JUL-2015 | Active | |||
| | | VENTURA INTERNATIONAL GROUP INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 11-NOV-2010 | 24-JAN-2013 | Defaulted | ||
| | | Abbeydale Ventures Ltd. | Costa Rica | Abbeydale Ventures Ltd. 45 S BAR LA SIRENA PUNTARENAS, COSTA RICA | 03-DEC-2012 | Active | |||
| | | NEW MEDIA AND TECHNOLOGY INVESTMENT, L.P. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-MAY-2008 | 26-JUN-2015 | Changed agent | ||
| | | LEYBURN INTERNATIONAL PORTFOLIO LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-DEC-2014 | Shelf company | |||
| | | ASIAN PACIFIC SHIPPING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2015 | Active | |||
| | | Billyjean International Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 19-JUN-2012 | Defaulted | |||
| | | Vallado Invest Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 03-SEP-2015 | Active | |||
| | | FUMAN RESOURCES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-JUL-2013 | 04-MAY-2015 | Defaulted | ||
| | | AN HAI DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-FEB-2014 | Shelf company | |||
| | | GREAT CAREER ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2015 | Shelf company | |||
| | | Skywalk City Investment Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-SEP-2015 | Shelf company | |||
| | | PATTERSON CORPORATION S.A. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-NOV-1976 | Active | |||
| | | B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | B.S.C.E. Asesoria Finance Integral S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-APR-2011 | Active | |||
| | | GLORY HEART INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 10-JUN-2015 | Active | |||
| | | Prole Nobis Ltd. | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 19-DEC-2014 | Shelf company | |||
| | | JTL GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-MAY-2015 | Active | |||
| | | DOUBLE FAITH CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2015 | Shelf company | |||
| | | WEALTHY OASIS DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-2015 | Shelf company | |||
| | | CHING CHUN ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-APR-2015 | Shelf company | |||
| | | SAFETY HEART TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUN-2015 | Shelf company | |||
| | | Arnold Estates Limited | British Virgin Islands | Arnold Estates Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JUL-2007 | 01-DEC-2015 | Defaulted | ||
| | | AINSBURY CORPORATION | Switzerland | AINSBURY CORPORATION MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND | 04-JUL-2005 | Active | |||
| | | FULL GAIN RESOURCES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 21-JUN-2013 | 06-NOV-2015 | Defaulted | ||
| | | FIRST SOURCE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUN-2014 | Shelf company | |||
| | | ELGHER COMMERCE INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2015 | Active | |||
| | | HEARNVILLE BUSINESS LTD. | British Virgin Islands | HEARNVILLE BUSINESS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-OCT-2011 | Active | |||
| | | DEEP HUGE ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | MERRY CYCLE ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | IMPACT TIME MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2014 | Shelf company | |||
| | | SF GLOBAL ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2015 | Active | |||
| | | HOT FORTRESS INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-AUG-2014 | Shelf company | |||
| | | Myll Cottage Limited | British Virgin Islands | Myll Cottage Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-OCT-2012 | Active | |||
| | | STEMFORTH ESTATES INC. | British Virgin Islands | STEMFORTH ESTATES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-SEP-2015 | Active | |||
| | | BOUNTIFUL SOLUTIONS 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.* | 16-JUL-2015 | Shelf company | |||
| | | THURLOE INVESTMENTS INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1984 | 17-NOV-1995 | Dissolved | ||
| | | JOSFIN ASSETS LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 06-MAR-2014 | Active | |||
| | | MJD TRADELINKS PRIVATE LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 12-JUL-2012 | 06-MAY-2014 | Defaulted | ||
| | | GREAT IDEA TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | HONEY GREEN DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | STD GROUP HOLDINGS LTD. | British Virgin Islands | STD GROUP HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-APR-2013 | Active | |||
| | | GORGEOUS RIGHT INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | CALLA LILY INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-FEB-2012 | Active | |||
| | | Gracilis Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 04-DEC-2015 | Active | |||
| | | COLOR RAINBOW MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |||
| | | RED PHONE MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-2015 | Shelf company | |||
| | | QUICK EXPRESS ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | MAYVERN OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | 06-MAY-2014 | Defaulted | ||
| | | Peace and Serenity Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2015 | Shelf company | |||
| | | HAPPY KEEPER LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2015 | Shelf company | |||
| | | Adel Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-AUG-2015 | Active | |||
| | | GOIAS COMPANY LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-OCT-2015 | Active | |||
| | | The Animus Corporation | 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-2015 | Active | |||
| | | TRIA PARTICIPACOES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2015 | Active | |||
| | | Franca Company Resources LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-OCT-2015 | Active | |||
| | | WISDOM GALAXY GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-AUG-2015 | Active | |||
| | | NAVIGAL OVERSEAS LTD. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 20-OCT-2015 | Active | |||
| | | GEMINI UNIVERSAL INC. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 25-MAR-1986 | 27-APR-1992 | Defaulted | ||
| | | SILVER FLOYD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2014 | 06-NOV-2015 | Defaulted | ||
| | | Jayda International Investments Inc. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 27-DEC-2010 | 17-JAN-2014 | Defaulted | ||
| | | HANOVER PROPERTY INVESTMENT CORPORATION | United Kingdom | ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM | 22-MAR-1984 | 30-MAR-1989 | Inactivated | ||
| | | FULL MEMORY DEVELOPMENT LIMITED | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 10-MAR-2015 | Active | |||
| | | MILLER TRADE INC. | British Virgin Islands | MILLER TRADE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Active | |||
| | | Wonder Estates Limited | United Kingdom | SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM | 29-SEP-2014 | 01-OCT-2015 | Defaulted | ||
| | | BERRINGTON HOLDING S.A. | Panama | BERRINGTON HOLDING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2010 | Shelf company | |||
| | | TOP MEGA TRADING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | HARMONY CONSULTING AND ADVISING SERVICES LP. | New Zealand | HARMONY CONSULTING AND ADVISING SERVICES LP. UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND | 18-JAN-2010 | 23-FEB-2012 | Dissolved |
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