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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CREEKWOOD ENTERPRISES INC. | Panama | CREEKWOOD ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-DEC-2013 | Active | |||
| | | SILWOOD FOUNDATION | Iceland | LÖGMENN PROMPTUS SLF. ARAGATA 13 REYKJAVIK 101, REYKJAVIK ICELAND | 23-APR-2013 | Active | |||
| | | SWISS FINANCIAL ANALYSIS INC. | Switzerland | ETUDE DE ME P. AZZOLA 81, ROUTE DE FLORISSANT 1206 GENEVA SWITZERLAND | 12-SEP-1986 | 14-AUG-1996 | Defaulted | ||
| | | WEAVER ASSOCIATES INC. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 17-SEP-1986 | 01-AUG-1989 | Inactivated | ||
| | | ZAMOR ENTERPRISES INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 03-SEP-1986 | 21-MAR-1994 | Defaulted | ||
| | | FUNDACION AYANDA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 09-DEC-2015 | Active | |||
| | | PEGASUS INTER-CONTINENTAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 17-SEP-1991 | 05-JAN-1993 | Defaulted | ||
| | | Gazeta Foundation | Switzerland | QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH | 13-NOV-2013 | Active | |||
| | | KARLA INTERNATIONAL INC. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 22-SEP-1992 | 05-JAN-1995 | Defaulted | ||
| | | LORIMER INTERNATIONAL LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-SEP-1992 | 05-MAR-2002 | Defaulted | ||
| | | HANSON FOUNDATION | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 13-MAY-2013 | Active | |||
| | | FUNDACIÓN G.L.O. en español, o G.L.O. FOUNDATION en inglés | Panama | FUNDACIÓN G.L.O. en español; o G.L.O. FOUNDATION en inglés MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-DEC-2007 | Active | |||
| | | PINHEROS S. A. | Switzerland | DREYFUS SÖHNE & CIE AG AESCHENVORSTADT 16 P.O. BOX 4002 BASEL SWITZERLAND | 14-OCT-1986 | 23-MAY-2005 | Changed agent | ||
| | | ROBERTSON TRADERS, LTD. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 23-JUL-1991 | 09-APR-1992 | Changed agent | ||
| | | CASSIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-AUG-1991 | 22-AUG-1994 | Defaulted | ||
| | | VAUVERT HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1994 | 04-JAN-2005 | Defaulted | ||
| | | HANBOURNE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUL-1991 | 06-JAN-2004 | Defaulted | ||
| | | JPLBDF FONDATION | Switzerland | BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND | 04-APR-2013 | Active | |||
| | | TETRAEDR LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 22-MAR-1994 | 20-AUG-2001 | Inactivated | ||
| | | RUDER INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | SPECTRUM ADMINISTRATION LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-JUL-1993 | 14-MAR-1995 | Defaulted | ||
| | | KOZGRO INTERNATIONAL LTD. | Panama | SR. RODOLFO ENDARA ROSS-CLUNIS APARTADO POSTAL 0816-07607 PANAMA, REPUBLICA DE PANAMA **S.I.** | 19-SEP-1990 | 14-SEP-1992 | Defaulted | ||
| | | SOFIA AFFAIRES S.A. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 01-OCT-1990 | 06-AUG-1993 | Defaulted | ||
| | | OIL SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-NOV-1990 | 04-JAN-2002 | Defaulted | ||
| | | ONTARA LTD. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 17-JAN-1991 | 22-FEB-2000 | Defaulted | ||
| | | NUGUS ASSOCIATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | Dissolved shelf company | |||
| | | INTERNATIONAL APPEALING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-NOV-1992 | 02-JAN-2008 | Defaulted | ||
| | | BALUARTE INVESTMENTS TEAM, S. de R.L. | United States | OSCAR DARÍO POSADA ESCOBAR 9255 TOWNE CENTRE DRIVE; SUITE 500 SAN DIEGO; CA 92121 UNITED STATES OF AMERICA SAN DIEGO USA | 13-FEB-2014 | Active | |||
| | | BRISTOL MERCHANTS LIMITED | British Virgin Islands | RATHBONE TRUSTEES LIMITED PO BOX 986; THE GENEVA PLACE 3RD FLOOR; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-JAN-1994 | 29-NOV-2001 | Defaulted | ||
| | | EIRAM PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1990 | Dissolved shelf company | |||
| | | INVERSIONES AERONAUTICAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-MAY-1990 | Dissolved shelf company | |||
| | | NOVA ART 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 | 13-MAY-2013 | 17-JUL-2015 | Defaulted | ||
| | | GREENLAND FINANCE INC. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 30-AUG-1990 | 03-MAR-2003 | Defaulted | ||
| | | MARATHI SHIPPING COMPANY S.A. | Greece | DALEX SHIPPING COMPANY S.A. VASSILCOS PAVLOU AVE 107 185 33 PIRAEUS GREECE | 31-JUL-1986 | 10-FEB-1993 | Defaulted | ||
| | | TIBERIUS SHIPPING CORPORATION | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 30-JUL-2015 | Active | |||
| | | BRETON INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-2015 | Shelf company | |||
| | | PRIMROSE INVESTMENTS LIMITED | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 12-FEB-1992 | 06-JUN-2001 | Inactivated | ||
| | | ADEMAR INTERNATIONAL LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 20-FEB-1992 | Dissolved | |||
| | | FUNDACION CHARRÚA | Spain | RAUL BERNARDO HEIDUK VRANA APARTADO 6 E-03724 MORAIRA (ALICANTE) ESPAÑA | 25-APR-2012 | Active | |||
| | | Maverick Thudor Benefactor Foundation | Panama | Maverick Thudor Benefactor Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAY-2012 | Active | |||
| | | GOLD LEAF INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1987 | 27-MAR-1997 | Defaulted | ||
| | | ADMAR HOLDINGS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-SEP-1986 | 28-JUN-1988 | Dissolved | ||
| | | PARKWOOD ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ROCHELLE PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 23-DEC-1986 | 19-DEC-1990 | Defaulted | ||
| | | SPIDEN ENTERPRISES INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 06-JUL-2015 | Active | |||
| | | FANTASY DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JAN-1987 | 06-SEP-2001 | Inactivated | ||
| | | DOMI GROUP S.A. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 02-APR-1993 | 02-JUL-1999 | Defaulted | ||
| | | CS FIRST BOSTON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | SULZER HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 23-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | NIMAX INVESTMENTS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | GLENCO INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1994 | 26-MAY-1998 | Dissolved | ||
| | | QUEST MANAGEMENT & ORGANISATION CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 31-MAR-1995 | 04-JUN-1999 | Resigned as agent | ||
| | | DAMESFIELD INC. | Panama | DAMESFIELD INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUN-2013 | 22-JUL-2015 | Defaulted | ||
| | | SITRAX INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-1993 | Dissolved shelf company | |||
| | | Bartown Foundation | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 25-AUG-2015 | Active | |||
| | | Inmolca Foundation | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 01-SEP-2015 | Active | |||
| | | AMBALLE LIMITED | United Kingdom | HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM | 02-FEB-1993 | 05-JAN-1995 | Bad debt account | ||
| | | BELINDA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | BALTSUDOSERVICE LTD. | Estonia | MARINSAK AS KOPLI 81, AK-831 TALLINN EE11702 ESTONIA *S.I.* | 12-NOV-1993 | 10-AUG-2001 | Inactivated | ||
| | | GLOBAL FAMILY INTERNATIONAL FOUNDATION | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 08-JUL-2015 | Active | |||
| | | EQROS FOUNDATION | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 22-OCT-2015 | Active | |||
| | | TALWAY INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 30-NOV-1993 | 10-FEB-2000 | Defaulted | ||
| | | NOVA SECURITIES INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 13-DEC-1986 | 21-APR-1993 | Defaulted | ||
| | | MARWICK MARKETING AGENCY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1999 | Defaulted | ||
| | | TISALT INTERNATIONAL FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-AUG-2015 | Shelf company | |||
| | | WHITES ASSOCIATES S.A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 02-DEC-1986 | 14-DEC-1999 | Defaulted | ||
| | | KREMER TRADERS GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | LAURA TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | Bataglia Group S.A. | Panama | Bataglia Group S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-DEC-2013 | Active | |||
| | | AUDIOTRONICS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 18-NOV-1993 | 04-JAN-2002 | Defaulted | ||
| | | COMPAGNIE IMMOBILIERE ET DE GESTION S.A. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 09-DEC-1986 | 10-FEB-1993 | Bad debt account | ||
| | | FUNDACION LUMY | Colombia | LUZ MIRIAM ORTIZ SOTO CALLE 26 SUR NO. 43 A 41 INTERIOR 141 MEDELLIN COLOMBIA | 05-OCT-2015 | Active | |||
| | | TIMARKA S. A. | Switzerland | LENZ & STAEHELIN ROUTE DE CHENE 30 CH-1211 GENEVA 17 SWITZERLAND | 30-OCT-1979 | 24-DEC-1986 | Changed agent | ||
| | | BRIXIA EUROPA S.A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 01-JUL-1974 | 22-DEC-1981 | Dissolved | ||
| | | CATTE HOLDINGS GROUP S.A. | Panama | CATTE HOLDINGS GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-OCT-2012 | 26-SEP-2013 | Inactivated | ||
| | | POLAR CONSULTING INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 21-JAN-1994 | 02-MAY-2002 | Defaulted | ||
| | | BRITANNIC TRADE SERVICES INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 13-FEB-1987 | 18-JAN-1993 | Trash company | ||
| | | WATERVILLE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-MAR-1995 | 04-JAN-2002 | Defaulted | ||
| | | NORMAN FRENCH & ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-NOV-1993 | 04-JAN-1997 | Defaulted | ||
| | | ENERGY TWENTY-ONE INTERNATIONAL LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 19-FEB-1993 | 07-MAR-2005 | Defaulted | ||
| | | AVIATION TRADING INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 01-DEC-1986 | 13-FEB-2003 | Defaulted | ||
| | | MAGNOLIA HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1993 | 07-JAN-2003 | Defaulted | ||
| | | GRAAD HOLDINGS LIMITED | Jersey | LE GRESLEY & HABIN CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE2 4SF CHANNEL ISLANDS | 02-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | PRISM TRADING S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 09-DEC-1986 | 23-SEP-1992 | Dissolved | ||
| | | LENNON MARKETING CO. LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 07-APR-1995 | 10-FEB-2000 | Defaulted | ||
| | | NILSSON INVESTMENTS CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-APR-1995 | 10-JAN-2003 | Defaulted | ||
| | | LANEBURG COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | Cacho Foundation | Mexico | PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO | 24-JUL-2015 | Active | |||
| | | INCA ENTERPRISES S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 21-NOV-1986 | Dissolved | |||
| | | DETUBE INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |||
| | | EMSOR GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | IVANHOE HOLDINGS CORP. | United States | HOET PELAEZ CASTILLO & DUQUE CCS 13031 P.O. BOX 025323 MIAMI, FLORIDA 33102-5323 U.S.A. *S.I.* | 18-FEB-1993 | 05-JAN-1995 | Defaulted | ||
| | | DEAN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | DELTEX TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | Gerco International Corporation | Panama | Gerco International Corporation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-SEP-2013 | Active | |||
| | | INTERMARINE PRESS SERVICE LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 03-OCT-1994 | 09-JAN-2002 | Defaulted | ||
| | | LDA TROPICALE CORP. | Bahamas | THORAND TRUST AND MANAGEMENT LTD. I.D.B. HOUSE; EAST BAY STREET P.O. BOX N-3242 NASSAU; BAHAMAS ATNN.: MR. ROBERT LOTMORE | 14-OCT-1986 | 07-NOV-1996 | Inactivated | ||
| | | TYRONE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-APR-1991 | 04-JAN-1996 | Defaulted | ||
| | | FIRE TREE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | ADLUX INVEST INC. | Luxembourg | ETUDE SCHONKERT 7, COTE D'EICH L-1450 LUXEMBOURG | 19-JAN-1994 | 13-OCT-1995 | Inactivated |
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