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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SWEET LAVENDER TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2014 | Shelf company | |||
| | | ASSETER LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-NOV-2015 | Active | |||
| | | SILVERROSE GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 24-NOV-2010 | 01-SEP-2015 | Changed agent | ||
| | | Colour and Fresh Ltd. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-DEC-2015 | Active | |||
| | | RIO UNICORN INVESTMENT HOLDINGS CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-DEC-2015 | Active | |||
| | | STARP FINANCE LTD. | British Virgin Islands | STARP FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JUN-2015 | Active | |||
| | | GROVE OVERSEAS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2015 | Active | |||
| | | ALFIDA MANAGEMENT INC. | Panama | ALFIDA MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2011 | 10-SEP-2014 | Inactivated | ||
| | | GLOUCESTER DEVELOPMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-APR-1986 | 16-OCT-1989 | Dissolved | ||
| | | MANDORA COMERCIAL S.A. | Panama | SR. JUAN M. A. BONILLA MAYORGA APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA | 10-JAN-1986 | 19-DEC-1990 | Defaulted | ||
| | | ORCHARD WORLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 24-AUG-1998 | Defaulted | ||
| | | EASY RISE CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | I-WORLD ENTERPRISES LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-JAN-2014 | Active | |||
| | | SIENNA HOLDINGS INC. | France | MR. GERARD HORTON 'FLEUR DE JADE' CHEMIN DE LA SALLE DE VERDURE NORD DOMAINE DE MONT SAINT LEGER 14130 SAINT GATIEN DES BOIS CALVADOS, FRANCE | 18-MAR-1986 | 21-NOV-1994 | Inactivated | ||
| | | Fly Executive, Inc. | Panama | Fly Executive; Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-SEP-2011 | Active | |||
| | | CORE LIGHT INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | LI LAI TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | JANIK ASSOCIATES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-MAR-1986 | 13-NOV-2008 | Inactivated | ||
| | | Pacific Oil Services Inc. | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 07-AUG-2015 | Active | |||
| | | GLOBAL 4 INVEST 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 | 05-MAY-2011 | 16-JUL-2014 | Defaulted | ||
| | | THE ALAMO CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1984 | Dissolved | |||
| | | LUCKY COIN TECHNOLOGY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | ROSSETT CONSULTANTS CORP. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 30-MAR-2015 | Shelf company | |||
| | | Aerotecnica Jet Services, Inc. | Panama | Aerotecnica Jet Services; Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JUN-2012 | 31-MAR-2015 | Changed agent | ||
| | | CROSSLAND MANAGEMENT INC. | Panama | CROSSLAND MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAR-2012 | 08-OCT-2015 | Resigned as agent | ||
| | | TEDDINGTON INVESTMENTS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 17-APR-1986 | 10-OCT-2001 | Changed agent | ||
| | | LONG STORY DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAR-2015 | Shelf company | |||
| | | WCP BUSINESS LTD. | Argentina | TOMAS NOTHER 864 ADROGE BUENOS AIRES ARGENTINA | 23-NOV-2015 | Active | |||
| | | JOLNATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2015 | Active | |||
| | | GINELLA CO. INC. | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-MAY-1984 | 17-JUL-2015 | Defaulted | ||
| | | DANEBY TRADING AND MANAGEMENT, INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 02-JUL-1984 | 11-MAY-2005 | Inactivated | ||
| | | GLOTONBERTOS S.A. | Panama | CATHERINE DOMINIQUE SCHLEICHER/ LENNOX BOURNE P. H. ANDROS TOWER; APARTAMENTO PH 16 VIA GRECIA; URB. EL CARMEN PANAMA; REP. DE PANAMA | 28-JUN-2011 | 30-DEC-2014 | Dissolved | ||
| | | A.B.C. MARKETING CORPORATION | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 11-JUN-1985 | 27-AUG-1998 | Defaulted | ||
| | | WHITLEY OVERSEAS, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JAN-1986 | 14-OCT-2013 | Dissolved | ||
| | | GERINTER INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1989 | 11-MAR-1997 | Changed agent | ||
| | | FORTUNE GROUP HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-MAR-1994 | 05-NOV-1998 | Defaulted | ||
| | | CHIN WAH RESOURCES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 10-DEC-1992 | 17-MAY-1996 | Defaulted | ||
| | | RIDGFIELD ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | TENISON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | SERMAN TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CORLAND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 16-APR-1997 | Dissolved | ||
| | | AMOUDI FATHER INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | HANDFIELD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1993 | 18-MAY-1998 | Dissolved | ||
| | | CAMITEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1993 | 05-NOV-1997 | Defaulted | ||
| | | OLS CONSTRUCTION LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 31-AUG-1995 | 02-SEP-1999 | Defaulted | ||
| | | BLACKWOOD HODGE (PORTUGAL) LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | SKY RAINBOW TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-APR-2014 | Shelf company | |||
| | | Wellingham International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | |||
| | | HONG NING INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2015 | Active | |||
| | | INMED ASSOCIATES LTD. INC. | United States | MR. JOHN A. HUNT P. O. BOX 6064 SAN CLEMENTE, CA 92674 U. S. A. | 25-JUN-1979 | 05-JUN-1998 | Dissolved | ||
| | | NEW HORIZON ASSETS INVESTMENTS LP | New Zealand | NEW HORIZON ASSETS INVESTMENTS LP UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND | 15-OCT-2010 | 08-OCT-2012 | Defaulted | ||
| | | TANNER DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-MAR-1986 | 18-JAN-1995 | Defaulted | ||
| | | GRACECHURCH HOLDINGS LTD, INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-OCT-1985 | 13-DEC-1993 | Dissolved | ||
| | | KEY STONE Solutions Ltd. | British Virgin Islands | KEY STONE Solutions Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-SEP-2013 | Active | |||
| | | SALEM HOLDING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-SEP-1983 | 28-AUG-2014 | Dissolved | ||
| | | TRAFALGAR PROPERTY INVESTMENT CORPORATION | United Kingdom | ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM | 22-MAR-1984 | 10-MAR-1987 | Inactivated | ||
| | | SALTRAM VENTURE, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-1986 | 12-SEP-1997 | Dissolved | ||
| | | GOODHOPE ENTERPRISE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-NOV-1984 | Defaulted | |||
| | | PANATEC CONSULTING SOLUTIONS INC. | Panama | PANATEC CONSULTING SOLUTIONS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-DEC-2011 | 05-DEC-2014 | Dissolved | ||
| | | ATKINSON DEVELOPMENT INC. - IN HOUSE - | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-APR-1986 | 07-OCT-2002 | Inactivated | ||
| | | SILSOE INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-MAR-1986 | 21-JAN-1997 | Defaulted | ||
| | | ISILIOR S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 15-DEC-2010 | Active | |||
| | | RICH PURPOSE DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-AUG-2015 | Shelf company | |||
| | | SUPERIOR MOUNTAIN HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-2015 | Shelf company | |||
| | | BEAUMANOIR INVESTMENT, S.A. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 20-SEP-1983 | 18-AUG-1989 | Inactivated | ||
| | | DEVEREAUX DIRECTIONAL DRILLING INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 25-APR-1986 | 03-AUG-1990 | Inactivated | ||
| | | CATHY MANAGEMENT INC. | Panama | CATHY MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2011 | 02-JUL-2013 | Changed agent | ||
| | | ILLUMINATUS INVESTMENTS, S.A. | Switzerland | WENGER PLATTNER AESCHENVORSTADT 55 P.O. BOX 659 4010 BASEL SWITZERLAND | 03-DEC-1985 | 16-APR-2008 | Dissolved | ||
| | | FULL UNISON GROUP LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | Maize Group Limited | Brazil | WANDERLEY JOSE DE FREITAS RUA CANADA 203 JARDIM AMERICA INDAIATUBA SAO PAULO CEP 13339400 BRAZIL | 28-OCT-2015 | Active | |||
| | | KIRBY INVESTMENT AND HOLDING INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 04-OCT-1984 | 09-OCT-1992 | Defaulted | ||
| | | ABBY SECURITIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-APR-1986 | 12-APR-1991 | Dissolved | ||
| | | MIXI GROUP INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 12-NOV-2015 | Active | |||
| | | HINTON OVERSEAS CO. LTD., S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 19-OCT-1982 | 21-FEB-1994 | Defaulted | ||
| | | ENGEL COMMERCIAL TRADING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JUN-1984 | 12-JUN-1990 | Dissolved | ||
| | | Emi Zur Holdings Ltd. | 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-2014 | Active | |||
| | | UNISTYLE ENGINEERING CORP. | Panama | UNISTYLE ENGINEERING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2011 | 22-JUL-2013 | Defaulted | ||
| | | FOUNDATION MANAGERS CORP | United States | FOUNDATION MANAGERS CORP 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 18-JAN-2012 | Active | |||
| | | SILVER RAINBOW INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-AUG-2014 | Shelf company | |||
| | | TRAFALGAR MARITIME INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-MAY-1986 | Dissolved | |||
| | | TALLINN HOLDINGS INCORPORATED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAR-2015 | Shelf company | |||
| | | GREENBURG CONSULTING CORP. | Panama | GREENBURG CONSULTING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-NOV-2008 | 08-JUL-2014 | Active | ||
| | | LOMBARD OVERSEAS, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 05-APR-2001 | Dissolved | ||
| | | MILLSDALE INVESTMENTS INC. | Dominica | GALACREDI; S.A. AV. MIGUEL H. ALCÍVAR MZ. 506 EDIF. TORRES DEL NORTE; TORRE A; PISO 9; OFICINA 903 | 03-JAN-2011 | 22-JUL-2015 | Defaulted | ||
| | | SPRINGLEAF TROVE CAPITAL 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.* | 17-SEP-2015 | Shelf company | |||
| | | ZANGWILL INC. | Israel | KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ | 23-JUL-1984 | 30-OCT-1996 | Defaulted | ||
| | | HOLYWELL REAL ESTATE INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 08-APR-1986 | 22-JAN-1997 | Changed agent | ||
| | | LA SALLE INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 24-APR-1984 | 23-SEP-1986 | Dissolved | ||
| | | MN&MC VENTURES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-SEP-2015 | Active | |||
| | | MARVILLA FOURTH IV), S.A. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 31-AUG-1982 | 10-FEB-1993 | Bad debt account | ||
| | | WAGENER INVESTORS INC. | Switzerland | PADIS, S.A. AVENUE DES BAUMETTES 9 CH ' 1020 RENENS SWITZERLAND | 26-APR-1986 | 28-JUN-1990 | Dissolved | ||
| | | BURDWAN ENTERPRISES GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |||
| | | Pacific Harmony International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | Winner Gate International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | HIPPER VENTURES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-NOV-2015 | Active | |||
| | | GORGEOUS MOMENT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-SEP-2015 | Shelf company | |||
| | | Kelkar and Associates, Inc | United States | KELKAR AND ASSOCIATES 9726 EAST 42ND ST SUITE 103 TULSA, OK 74146 UNITED STATES OF AMERICA | 28-MAR-2012 | Active | |||
| | | SUPER TEN TOWER LTDA. INC. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 25-JAN-2011 | Defaulted | |||
| | | TOCOLI DEVELOPMENT CORP. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 19-SEP-1983 | 08-NOV-1996 | Inactivated | ||
| | | MOONCREST DEVELOPMENT CORP. | Panama | MOONCREST DEVELOPMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 19-AUG-2010 | 24-AUG-2011 | Inactivated |
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