DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GREMAR ENTERPRISES S.A. | United Kingdom | ADONIS KYRIAKIDES & CO. 56 QUEENSWAY LONDON W2 33RY ENGLAND, UNITED KINGDOM | 20-MAR-1986 | 02-JUL-1990 | Changed agent | ||
| | | NORBURY INVESTMENTS INC. | Panama | NORBURY INVESTMENTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 11-NOV-2010 | 20-JAN-2014 | Defaulted | ||
| | | COUTON GROUP INC. | Ecuador | GUSTAVO VILLACRES FINANSUR AVENIDA 9 DE OCTUBRE 1911 Y ESMERALDA; EDIFICIO PISO 21; OFICINA NO.2 GUAYAQUIL; ECUADOR | 21-AUG-2014 | Active | |||
| | | WIN DESIGN INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAY-2014 | Shelf company | |||
| | | NEPALL COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-DEC-2010 | 17-JAN-2014 | Defaulted | ||
| | | MADOUC GLOBAL SERVICES LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 02-JAN-2015 | Shelf company | |||
| | | BEAUTY BUTTERFLY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-SEP-2013 | Shelf company | |||
| | | THORNET FINANCE S.A. | Panama | THORNET FINANCE S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-FEB-2011 | 22-SEP-2015 | Resigned as agent | ||
| | | Wealth and Good Fortune Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2015 | Shelf company | |||
| | | SILTON GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-NOV-2010 | Active | |||
| | | Frigga Investment Ltd | 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) | 04-SEP-2015 | Active | |||
| | | SL STIER E LOURO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-OCT-2015 | Active | |||
| | | Swintern Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-OCT-2015 | Shelf company | |||
| | | REACTIVATIONS AND DISSOLUTIONS | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-DEC-2014 | 11-DEC-2014 | Trash company | ||
| | | CHELVEY CAPITAL S.A. | British Virgin Islands | CHELVEY CAPITAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2013 | Active | |||
| | | MONTHANNA INVESTMENTS LTD | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-NOV-2015 | Active | |||
| | | SIMROSE FINANCE LTD. | Panama | MOSSFON CORPORATIONS DEPARTMENT APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 20-OCT-2015 | Shelf company | |||
| | | NICE WIND CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | CONCRETE DAM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-OCT-2015 | Active | |||
| | | WATER LILY GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | WHOLE CREATION ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-SEP-2013 | Shelf company | |||
| | | Nemi Two Ltd. | British Virgin Islands | Nemi Two Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-SEP-2014 | Active | |||
| | | Amazon Energy Services Inc. | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 07-AUG-2015 | Active | |||
| | | HARNETT PORTFOLIO S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-JUL-2015 | Active | |||
| | | HADRAMANT GLOBAL INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2013 | Shelf company | |||
| | | Colthorpe Investment S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JAN-2012 | Active | |||
| | | HAVELOCK DEVELOPMENT S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-JUL-2013 | 04-MAY-2015 | Defaulted | ||
| | | APPLE LAND TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | Imbroglio Trading Limited | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 13-JUL-2015 | Shelf company | |||
| | | Techno Mac Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-MAR-2015 | Active | |||
| | | VICTORY PRIZE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2015 | Active | |||
| | | Fortaleza Company Portfolio LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-OCT-2015 | Active | |||
| | | AMERASIAN INTERNATIONAL ASSOCIATES S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 12-OCT-1984 | 20-DEC-1999 | Dissolved | ||
| | | NATURAL TREND TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAY-2014 | Shelf company | |||
| | | Garnet Star Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED PANAYIOTI TSANGARI 14 CHESTERFIELD SUITE POTAMOS YERMASOYIA LIMASSOL CYPRUS | 21-AUG-2015 | Active | |||
| | | PAN OXFORD S.A. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 19-JUN-2006 | Active | |||
| | | WOODY ZONE ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-OCT-2013 | Shelf company | |||
| | | ROCLIFFE ENTERPRISES CORP. | Panama | ROCLIFFE ENTERPRISES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 05-OCT-2011 | Active | |||
| | | Sinomin Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | H2Ox 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.* | 11-NOV-2015 | Active | |||
| | | Notton Group Limited | Switzerland | Notton Group Limited MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND | 02-JAN-2015 | Active | |||
| | | Forest Power Global Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | POTENTIAL MIRACLE INTERNATIONAL LTD. | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 25-SEP-2015 | Active | |||
| | | Pretorania Holdings Inc. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2014 | Shelf company | |||
| | | VIA VERONA COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-FEB-2011 | Active | |||
| | | HEMMINGWAY ENTERPRISES CORP. | Panama | HEMMINGWAY ENTERPRISES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2011 | 22-SEP-2015 | Resigned as agent | ||
| | | LUCK ICON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-AUG-2013 | Shelf company | |||
| | | Datek Engineering Technologies Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | BRYNGOLD ESTATES LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 09-JUL-2015 | Active | |||
| | | Natal Company Assets 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 | |||
| | | WONDER COMPACT HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | NOELLE CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | MAGIC CUBE TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | LION LAND DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | CHILD DREAM HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUL-2015 | Shelf company | |||
| | | GOLDREALM LIMITED | Switzerland | GOLDREALM LIMITED MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND | 28-NOV-2002 | Active | |||
| | | THINK MORE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-AUG-2015 | Shelf company | |||
| | | MIRACLE YACHTS CORP. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 25-NOV-2015 | Active | |||
| | | PrimeSportz Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-NOV-2015 | Active | |||
| | | MILANYA ASSETS S.A. | British Virgin Islands | MILANYA ASSETS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JUL-2013 | 10-SEP-2014 | Inactivated | ||
| | | WATER POND TECHNOLOGY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2013 | Shelf company | |||
| | | TORWOOD ENTERPRISES INC. | Panama | TORWOOD ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 11-JUL-2011 | Active | |||
| | | Pearl Prime Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 07-NOV-2014 | Inactivated | ||
| | | PEARL GROUP INTERNATIONAL INC. | Switzerland | PEARL GROUP INTERNATIONAL INC. SWISS FINANCIAL ENGINEERING AG TALSTRASSE 20 8001 ZÜRICH | 19-JAN-2011 | Active | |||
| | | BPC PANAMA INC. | Panama | URALKALI TRADING FERTILIZANTES PANAMA INC. VÍA BRASIL Y VÍA ACUEDUCTO, PH BRAZIL 405 OF. 15 G PANAMA PANAMA | 04-FEB-2011 | Active | |||
| | | Antrom International S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2011 | 17-JUL-2015 | Defaulted | ||
| | | Puratana Limited | Hong Kong | Puratana Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-SEP-2015 | Active | |||
| | | Summerland Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | SUNSHINE LAKE INTERNATIONAL LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 02-JAN-2015 | Active | |||
| | | GANNYMEDE, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-JUL-1979 | 11-APR-1995 | Dissolved | ||
| | | Perma Good Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | GAIRLOCK ENTERPRISES, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-1986 | 20-MAR-1998 | Dissolved | ||
| | | HILLSBORO TRADING CORP. | British Virgin Islands | HILLSBORO TRADING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Active | |||
| | | UNITED CHRISTIAN MINISTRIES ASIA LTD | British Virgin Islands | UNITED CHRISTIAN MINISTRIES ASIA LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 13-JUL-2010 | Active | |||
| | | ASHBURTON INTERNATIONAL CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-APR-1986 | 20-AUG-1993 | Dissolved | ||
| | | Yongwen Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | Active | |||
| | | Pownell Finance Limited. | British Virgin Islands | Pownell Finance Limited. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-APR-2006 | Active | |||
| | | STERLING EQUITIES ASSETS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-JUL-2015 | Active | |||
| | | CHANTAG GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 25-NOV-2015 | Active | |||
| | | Express Return Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | VORSTEN DEVELOPMENT LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 02-JUL-2015 | Active | |||
| | | Prime Luck Far East Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-OCT-2006 | Active | |||
| | | ZUN YU LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-OCT-2015 | Shelf company | |||
| | | XCEL CONSULTING 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-DEC-2014 | Active | |||
| | | Harvest Property Holdings Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | HOVAL GROUP HOLDINGS CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-OCT-2015 | Active | |||
| | | Hong Kong Yihao Group Ltd | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 08-DEC-2015 | Active | |||
| | | SINGEL INTERNATIONAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-DEC-2015 | Active | |||
| | | BEAUTY ELLIOT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-FEB-2015 | Shelf company | |||
| | | DEFRAN INVERSIONES S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 07-DEC-2010 | Defaulted | |||
| | | BAVIERA COMPANY LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2015 | Active | |||
| | | EBRO GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-NOV-2015 | Active | |||
| | | GRAND EVERTON 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.* | 22-OCT-2015 | Shelf company | |||
| | | P.K.M. HOLDINGS S.A. | Spain | SR. MURRAY STITT PUEBLO LOMAS DEL MARBELLA CLUB MARBELLA, MALAGA ESPANA | 26-JUN-1979 | 31-JUL-1990 | Inactivated | ||
| | | RAVI HOLDINGS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-NOV-2015 | Active | |||
| | | MANSWAY DEVELOPMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 14-MAR-1986 | 31-OCT-1996 | Dissolved | ||
| | | SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1986 | 28-FEB-1991 | Dissolved | ||
| | | LANTON INVESTMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1986 | 01-JUN-1994 | Dissolved | ||
| | | SOUTHCOMBE ESTATES S.A. | Panama | SOUTHCOMBE ESTATES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2010 | Active | |||
| | | Onwin Finance Limited | British Virgin Islands | Onwin Finance Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-JUN-2002 | 09-JUL-2013 | Inactivated |
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