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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | A.H.M. INTERNATIONAL INC. | United States | ABED & SAVAGE 1101 SEVENTEENTH STREET N.W.; SUITE 405 WASHINGTON; D.C. 20036 U.S.A. | 30-OCT-1979 | 27-MAR-1997 | Defaulted | ||
| | | BIOSCIENCE HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-AUG-1990 | 30-DEC-1992 | Dissolved | ||
| | | EMC HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 01-OCT-1986 | 19-SEP-1997 | Dissolved | ||
| | | FELTON ENGINEERING LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 26-JUL-1993 | 04-JAN-2010 | Defaulted | ||
| | | Narziss Foundation | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 11-OCT-2012 | Active | |||
| | | MOONLIGHT GROUP FOUNDATION | Panama | MOONLIGHT GROUP FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-FEB-2010 | Active | |||
| | | DUMAT S.A. | Panama | DUMAT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-JAN-2014 | Active | |||
| | | POWERGEN SOLUTIONS S.A. | Colombia | CASA 80; CHORRO DE PLATA; PANCE CALI; COLOMBIA | 02-DEC-2015 | Active | |||
| | | LOS ANGELES OCEAN ENTERPRISES FOUNDATION | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 25-OCT-2012 | 24-DEC-2013 | Changed agent | ||
| | | KENDRA FOUNDATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-MAR-2010 | 18-JUL-2011 | Defaulted | ||
| | | INVERLOCKY FOUNDATION INC. | Panama | INVERLOCKY FOUNDATION INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-DEC-2004 | Active | |||
| | | TANTARA LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 29-JUN-1993 | 05-JAN-1999 | Defaulted | ||
| | | CARELIA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 29-JUN-1993 | 18-OCT-1996 | Defaulted | ||
| | | STOREKEEPERS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 06-JUL-1993 | 26-DEC-2001 | Defaulted | ||
| | | DORADO PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-JUL-1993 | 26-AUG-2003 | Defaulted | ||
| | | PROGRESS ENTERPRISES S.A. | Liechtenstein | LGT TREUHAND AG STAEDTLE 28 9490 VADUZ LIECHTENSTEIN | 08-AUG-1986 | 13-JUN-2006 | Changed agent | ||
| | | ORYX INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-JAN-1994 | 28-JUL-1997 | Changed agent | ||
| | | GARWOOD PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-JUL-1993 | 04-JAN-1997 | Defaulted | ||
| | | CONTRACTORS AND MINING EQUIPMENT "CONTRAMIN" LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1990 | 02-APR-1993 | Dissolved | ||
| | | OPTIMUM TRADING CO. INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 07-JAN-1987 | 06-JUN-1991 | Dissolved | ||
| | | WINDJAMMER HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-NOV-1986 | 07-NOV-1997 | Dissolved | ||
| | | Fondation Morières | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 26-MAY-2009 | 04-JUN-2015 | Dissolved | ||
| | | GRANDVIEW 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.* | 16-JUL-1986 | 16-JAN-1990 | Changed agent | ||
| | | DENZIART INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2015 | Active | |||
| | | PENNYMILL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-FEB-1994 | 02-JAN-1998 | Defaulted | ||
| | | TECKEL INTERNATIONAL INVESTMENTS INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 24-FEB-1994 | 07-JAN-2003 | Defaulted | ||
| | | RIDGEWAY MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JUN-1993 | 05-JAN-1995 | Defaulted | ||
| | | ASHWORTH INVESTMENTS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 05-NOV-1990 | 20-JUN-1996 | Defaulted | ||
| | | CROWN MORTGAGE CO. INC. | United States | PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A. | 22-JAN-1987 | 09-MAR-1990 | Trash company | ||
| | | CARRINGTON REAL ESTATE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-FEB-1987 | 21-NOV-2001 | Dissolved | ||
| | | DAHRAN INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 08-JAN-1987 | 25-JUL-1991 | Dissolved | ||
| | | DUKE ENTERPRISES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 11-MAR-1994 | 02-MAR-2006 | Defaulted | ||
| | | NEW VIKING INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 13-APR-1994 | 05-JAN-1999 | Defaulted | ||
| | | MEDITECHNIC LTD. | Switzerland | FIDUCIAIRE VIDOR S.A. RUE DE LA CORRATERIE, 14 CASE POSTALE 5245 1211 GENEVE 11 SWITZERLAND | 17-FEB-1994 | 04-JAN-2006 | Defaulted | ||
| | | INDUSTRIAL TRADING SERVICES CORP. (ITS) | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1986 | 08-AUG-1995 | Dissolved | ||
| | | WYNDHAM SECURITIES INC. | Liechtenstein | MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN | 18-SEP-1986 | 23-NOV-1988 | Inactivated | ||
| | | VERBENA PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-APR-1994 | 03-DEC-1997 | Defaulted | ||
| | | DARWIN PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-JAN-1987 | 11-JAN-1997 | Dissolved | ||
| | | VAUXHALL HOLDINGS LIMITED | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1991 | 27-APR-1993 | Dissolved | ||
| | | VANITY ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1991 | 26-AUG-2003 | Defaulted | ||
| | | BURDWAN ENTERPRISES INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 24-JUL-1986 | 12-JUL-1991 | Dissolved | ||
| | | TOURELLE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JUL-1993 | 02-OCT-1996 | Defaulted | ||
| | | CAELUM LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAR-1995 | 03-JAN-2001 | Defaulted | ||
| | | WINGATE TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 07-APR-1995 | 31-OCT-2001 | Inactivated | ||
| | | OAKLEY INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | ALPINE CONSULTING INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 16-MAR-2015 | Active | |||
| | | TARA CAPITAL, S.A. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 24-AUG-2010 | Active | |||
| | | NEDSTAR INVESTMENTS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 25-AUG-1993 | 19-FEB-2010 | Defaulted | ||
| | | NIDUS INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-SEP-1993 | 01-NOV-1995 | Inactivated | ||
| | | DISCUS HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | FREIGHT FORWARDERS INTERNATIONAL INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-DEC-1986 | 05-NOV-1992 | Defaulted | ||
| | | BENTHAM TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | NEISSE LTD. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 03-FEB-1994 | 02-JUL-1997 | Inactivated | ||
| | | HANWELL INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-SEP-1993 | 02-OCT-1996 | Defaulted | ||
| | | BRAESIDE HOLDINGS LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 09-FEB-1994 | 30-OCT-1996 | Bad debt account | ||
| | | CAPELLA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-SEP-1993 | 04-JAN-1997 | Defaulted | ||
| | | ITAL-AMERICA INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 18-APR-1995 | 01-SEP-1997 | Defaulted | ||
| | | POWER SALES INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 08-DEC-1992 | 26-DEC-2001 | Defaulted | ||
| | | BRUTUS INVESTMENTS S.A. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 06-JAN-1987 | 13-JUN-2003 | Dissolved | ||
| | | SUNRISE TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 22-SEP-1992 | 18-OCT-1996 | Defaulted | ||
| | | MINERAL & METAL HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 27-NOV-1992 | 02-JAN-1998 | Defaulted | ||
| | | GABLES TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | CHESLOW LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 14-JAN-1991 | 12-JAN-1994 | Defaulted | ||
| | | FAIRHOLM VENTURES INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-APR-1995 | 02-JAN-1998 | Defaulted | ||
| | | MOID LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-MAR-1994 | 11-SEP-1997 | Defaulted | ||
| | | SKYCO MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-APR-1994 | 23-AUG-2006 | Changed agent | ||
| | | BRANCH ENERGY (KENYA) LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-APR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SAVE & PROSPER FAR EASTERN FUND. S.A. | Jersey | ROBERT FLEMING MANAGEMENT (JERSEY) LIMITED P.O. BOX 73 QUEENS HOUSE; DON ROAD ST. HELIER; JERSEY JE4 8PN CHANNEL ISLANDS | 24-MAR-1970 | 15-MAY-1991 | Dissolved | ||
| | | HILLCREST TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | THE CHESTER CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1993 | 15-DEC-1998 | Changed agent | ||
| | | GREVE SECURITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-1994 | Dissolved shelf company | |||
| | | NARDELLA TRADING LIMITED | 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-1996 | Defaulted | ||
| | | ARTEFACT SYNDICATE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | PENZANCE ASSOCIATES LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 25-MAY-1995 | 04-JAN-2005 | Defaulted | ||
| | | CLARBISON LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 06-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | GULFSTAR INTERNATIONAL S.A. | Qatar | SHEIK RASHED AWAIDA AL-THANI P. O. BOX 603 DOHA STATE OF QATAR | 11-DEC-1986 | 18-DEC-1995 | Defaulted | ||
| | | KARIN GLOBAL VENTURES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | MAXITRADE GROUP LTD. | Switzerland | LIC. FLURIN VON PLANTA RUE DE BOURG; 9 1003 LAUSANNE; VADUZ SWITZERLAND | 18-AUG-1993 | 05-JAN-1999 | Defaulted | ||
| | | FAR EAST TRADING COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-DEC-1986 | 25-OCT-1988 | Inactivated | ||
| | | LIAVEX CO. LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | BISCHEL TRADING LIMITED | 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-1996 | Defaulted | ||
| | | YELLOFOLD LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 22-MAR-1995 | 10-JAN-1996 | Changed agent | ||
| | | T & R INTERNATIONAL LTD. | Belgium | YSA MANAGEMENT SERVICES 14/F HOLIDAY INN CROWNE PLAZA GERARD LEGRELLAAN 10 2020 ANTWERP BELGIUM | 24-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | CHERRY PROPERTIES LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-1991 | 04-JAN-1996 | Defaulted | ||
| | | WILTON DEVELOPMENTS LIMITED | United States | ESQUEA & VALENZUELA 1500 BROADWAY NEW YORK, NEW YORK 10036 UNITED STATES OF AMERICA | 02-JAN-1991 | 05-APR-1994 | Trash company | ||
| | | ANDERSON INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | EMERALD DEVELOPMENT (1991) LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-1991 | 04-JAN-2000 | Defaulted | ||
| | | TRANSPORTES CALDERÓN S.A. | Colombia | LAURA MARCELA CALDERÓN CUEVAS CALLE 74 #10-47 DE 709 BOGOTA COLOMBIA | 24-NOV-2015 | Active | |||
| | | RODRICK HOLDINGS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-DEC-1986 | 03-JUN-1999 | Dissolved | ||
| | | SHELCO INTERNATIONAL LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 16-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | PETULA INVESTMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1994 | Defaulted | |||
| | | SARAHVILLE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | ABRIDGE TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | MOUNTFORT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | 512 INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JUN-2015 | Active | |||
| | | MARENTA COMPANY S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 08-MAY-2015 | Active | |||
| | | LONGHIN INVESTMENT AND TRADING CO. LTD. INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 17-DEC-1986 | 06-FEB-1992 | Dissolved | ||
| | | FULTON INVESTMENTS INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 02-JAN-1991 | 07-JAN-2003 | Defaulted | ||
| | | KIRSTEEN INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | FIRST CHARM LTD. | Bahamas | LION CORPORATE SERVICEWS P.O. BOX CB-13016 WEST BAY STREET DELAPORTE POINT NEW PROVIDENCE BAHAMAS | 18-APR-1995 | 10-MAR-2000 | Changed agent |
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