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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ENFIELD DEVELOPMENT S.A. | Panama | ENFIELD DEVELOPMENT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-APR-2009 | 05-SEP-2013 | Inactivated | ||
| | | DECORATOR LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 02-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | BALMORAL STAR LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 23-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | MOORFIELDS LIMITED | United Kingdom | K&S LAW SOLICITORS 133 Plumstead High Street London Middlesex SE18 1SE | 09-OCT-1996 | 05-JAN-2009 | Defaulted | ||
| | | PROGESCO LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-OCT-1995 | 03-JAN-2007 | Defaulted | ||
| | | CREVEL ENTERPRISES INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 25-SEP-1986 | 21-SEP-1990 | Dissolved | ||
| | | DELFIN WORLDWIDE GROUP S.A. | Chile | DELFIN WORLDWIDE GROUP S.A. RECART BILBAO VILLALOBOS ABOGADOS LIMITADA SANTIAGO, CHILE | 16-DEC-2013 | Active | |||
| | | CONTRACT SERVICES LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 26-AUG-1996 | 05-JAN-1999 | Defaulted | ||
| | | THE LOWER DANUBE CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-AUG-1991 | 09-JAN-2002 | Defaulted | ||
| | | CAMROSE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | ARIANA OVERSEAS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1994 | 27-DEC-2001 | Defaulted | ||
| | | SOFAMOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-OCT-1996 | 24-MAY-2000 | Defaulted | ||
| | | VICTORY SYSTEMS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | LEXHAM INVESTMENT HOLDINGS LTD. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 04-JAN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | A. D. & D. LTD. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 09-APR-1992 | 21-DEC-2001 | Defaulted | ||
| | | MANSURE LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 11-MAY-2000 | Defaulted | ||
| | | AVIA CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-MAR-1995 | 17-DEC-2003 | Defaulted | ||
| | | DELRON MANAGEMENT LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 04-JAN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | SCANDIA CHARTERED GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | SALSA MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ADWOC LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-OCT-1996 | 19-OCT-1998 | Dissolved | ||
| | | FREESTYLE YACHT CHARTERS LIMITED | Isle of Man | MUNDINI LIMITED SCARLETT CORP. SVS NELSON ST DOUGLAS ISLE OF MAN BRITISH ISLES | 22-MAY-1991 | 03-JAN-2001 | Defaulted | ||
| | | VILLA-PLAZA COUNTRY CLUB LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-MAY-1991 | 21-NOV-2000 | Defaulted | ||
| | | HILLBROW PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | CARPA INV LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 09-OCT-1995 | 04-JAN-2002 | Defaulted | ||
| | | DERIAN HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-MAR-1995 | Defaulted | |||
| | | SAVEPOT CO. INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 20-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | O'P UNION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | PANFIELD INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | LANOE SECURITIES INCORPORATED | New Zealand | BRADBURY & MUIR 16TH FLOOR; WESTPACTRUST TOWER 120 ALBERT STREET AUCKLAND; NEW ZEALAND DX CP23532 | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | DYNAMO CREATIVE MARKETING INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-SEP-1996 | 04-JAN-2005 | Defaulted | ||
| | | WISTER INTERNATIONAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | LATOUR INVESTMENTS LTD. | Singapore | MR. RAYMOND NG 1 MARITIME SQUARE NO. 10-10, WORLD TRADE CENTER SINGAPORE 099253 **S.I.** | 08-JUL-1994 | 13-JUN-1998 | Changed agent | ||
| | | GERALDTON PROPERTIES INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 13-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | Plater Group, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 29-AUG-2013 | Active | |||
| | | AURORA PROPERTIES INC. | Isle of Man | NORTHWEST TRUST LIMITED 26 ATHOL STREET DOUGLAS ISLE OF MAN IM1 12B BRITISH ISLES | 19-AUG-1986 | 10-FEB-1993 | Defaulted | ||
| | | ROSEBERRY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 09-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | ROCA COMPANY INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 20-MAR-1992 | 05-JAN-1994 | Dissolved | ||
| | | TIMPANI MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALTAMONT MANAGEMENT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 06-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | CAPE SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 23-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | EUROPEAN MARKETING SERVICES LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-OCT-1996 | 04-JAN-2006 | Defaulted | ||
| | | DILICON LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-MAY-1992 | 09-JAN-2002 | Defaulted | ||
| | | TRADAX INTERNATIONAL INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 17-MAR-1984 | 26-OCT-1999 | Defaulted | ||
| | | MANUEL SECURITIES LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | SKYFOX INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 13-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | LEO HOLDINGS S.A. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-NOV-1986 | 20-JAN-1997 | Dissolved | ||
| | | CARE HOMES LIMITED | New Zealand | THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND | 12-JUL-1991 | 28-MAR-1994 | Defaulted | ||
| | | GENTRY PROMOTIONS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-APR-1994 | 04-JAN-2002 | Defaulted | ||
| | | BALTIC COMMERCIAL CONNECTIONS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 16-MAR-1995 | 05-JAN-1999 | Defaulted | ||
| | | AIRPLAST LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 23-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | HADDLETON INVEST S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-AUG-1996 | 03-JAN-2001 | Defaulted | ||
| | | KORAL TRADING LTD. | Uruguay | MR. MARCELO CICHOWSKY SOLANO ANTUNA 2908 APTO 002 (13000) MONTEVIDEO URUGUAY | 18-MAY-1992 | 02-JAN-1998 | Defaulted | ||
| | | PROPITIOUS PROPERTIES LTD. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 02-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | LIBERTY POOL PRODUCTS 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-SEP-1986 | 15-MAR-1995 | Defaulted | ||
| | | WORLDWIDE COMPUTER SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-AUG-1996 | 21-OCT-1997 | Defaulted | ||
| | | J.K. TRADING CO. LTD | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | GLENVALLY ASSOCIATES LIMITED | Panama | PANAGLOBAL TRADING S.A. APARTADO POSTAL 0816-06973 PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 28-DEC-1995 | Changed agent | ||
| | | GUINEA ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | PROPERTY FUNDING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 19-JUL-1991 | 05-JAN-1995 | Defaulted | ||
| | | MARISON INC. | Jersey | MARISON INC. C/O MR. BRIAN FRITH CHAPELLE DES LANDES LE MONT DES LANDES ST. MARTIN JERSEY JE3 6DJ | 25-SEP-1986 | 27-OCT-2003 | Inactivated | ||
| | | SKILTRONIC A.G. LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 07-JAN-1994 | 18-OCT-1996 | Defaulted | ||
| | | SCARABAEUS SACER LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 11-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | EDWARDSEVEN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-JUL-1992 | 04-JAN-1996 | Defaulted | ||
| | | WOODSTOCK CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | GERENCIA COMPANY LIMITED | 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) | 09-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | OSTERLEY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | NORMAN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | PADDOCK CREDITS INVESTMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | ASTRA COMPANY LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 14-MAY-1992 | 07-JAN-2003 | Defaulted | ||
| | | WINCARD LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 06-MAY-1997 | Defaulted | ||
| | | BIENVENIDOS S.A. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 24-APR-1992 | 12-JAN-1994 | Bad debt account | ||
| | | EASTRON LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 30-MAY-1996 | Defaulted | ||
| | | SATELLITE ENTERPRISES, S. A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | ANCHER HOLDINGS INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | P.T.S.L. FUNDS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | CARSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | SCHUMANN/STEIER LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-MAR-1995 | 28-SEP-1998 | Changed agent | ||
| | | T & H CAPITAL RESOURCES LIMITED | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 20-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | GLOBAL INVERSIONES TEAM S.A. | Guatemala | LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA | 25-JUL-2013 | Active | |||
| | | CONTAINERBOARD INCORPORATED | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 30-MAR-1977 | 22-MAY-1996 | Trash company | ||
| | | BRIGANTINE ENTERPRISES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1986 | 28-DEC-1987 | Dissolved | ||
| | | MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 24-JUN-2011 | Active | |||
| | | GLOBAL EQUITIES CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1986 | 11-JUN-1991 | Inactivated | ||
| | | CHOCNISE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BENYNE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | Dissolved shelf company | |||
| | | BELSIZE ASSOCIATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-SEP-1995 | Dissolved shelf company | |||
| | | LANESFIELD HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-SEP-1996 | 03-JAN-2001 | Defaulted | ||
| | | JANCHOICE INDUSTRIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | CHIRANA HOLDINGS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-OCT-1996 | 03-JAN-2001 | Defaulted | ||
| | | ACOMEX (BAHAMAS) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | RACOM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-AUG-1992 | 02-JAN-1998 | Defaulted | ||
| | | BREAKWAY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1996 | Dissolved shelf company | |||
| | | UNION GREAT LTD. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | AMCOAT MARINE TRADE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-MAR-1995 | 07-JAN-2003 | Defaulted | ||
| | | CHANNELINE DESIGN CONSULTANTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-MAR-1995 | Active | |||
| | | HAN FORCE TRADING LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SHAREWOOD RESOURCES LTD. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1994 | 30-APR-1997 | Dissolved | ||
| | | ACE DEALERS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | HAPPY WINDS LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 04-JAN-2005 | Defaulted |
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