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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHEATON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MURPHY ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | PAN NIPPON TRADING CORPORATION | Costa Rica | SR. DIEGO ARTIÑANO FERRIS APARTADO 2166-1000 SAN JOSE, COSTA RICA | 18-AUG-1992 | 02-FEB-2004 | Defaulted | ||
| | | CLAREDALE BUSINESS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-DEC-2015 | Shelf company | |||
| | | MARBEL LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 07-JAN-1994 | 05-JAN-1998 | Dissolved | ||
| | | HARTMAN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | COTSFORD HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-JUL-1992 | 17-OCT-1994 | Defaulted | ||
| | | CABANA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | OMEGA UNIVERSAL PROPERTIES INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 05-FEB-1987 | Dissolved | |||
| | | BORRINGER INVESTMENT CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 27-AUG-1996 | 06-JUN-2001 | Dissolved | ||
| | | FIELD BRANCH INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-1994 | 10-JUL-1997 | Defaulted | ||
| | | VERTICE ASSET MANAGEMENT, LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 20-MAR-1995 | 04-JAN-1997 | Defaulted | ||
| | | VANGUARD INTERNATIONAL HOLDINGS LIMITED | Jersey | ATLAM MANAGEMENT LIMITED P.O. BOX 342 3 BATH STREET ST. HELIER, JERSEY JE4 9YL CHANNEL ISLANDS | 23-OCT-1996 | 28-AUG-1998 | Defaulted | ||
| | | MARSHALLS PROPERTY INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | LABYRINTH INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-MAR-1995 | 27-MAY-1998 | Defaulted | ||
| | | VENTURES GROUP HOLDING CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-1996 | 04-JAN-2002 | Defaulted | ||
| | | KINO INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-MAR-1995 | 04-JAN-2000 | Defaulted | ||
| | | LYNTON CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | XANADU INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-OCT-1995 | 30-JUL-1996 | Defaulted | ||
| | | I.F.G. FUND LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | KEMPSEY INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1992 | 02-JAN-1998 | Defaulted | ||
| | | HIGHCREST INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | ZHANGJIAGANG FOREIGN TRADE CORPORATION | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | HARDCASTLE CO. LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-OCT-1996 | 09-JAN-2002 | Defaulted | ||
| | | ASTRAL CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | CLOCKWORK HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | NAMRAJ HOLDINGS S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1986 | 27-MAR-1997 | Defaulted | ||
| | | TRIO FILMS S.A. | Denmark | IVERSEN & CO. CONNECTAS HOUSE 17, GI. MONT DK-1117 COPENHAGEN K DENMARK ATTENTION: MR. CARSTEN IVERSEN | 10-SEP-1986 | 10-SEP-1997 | Bad debt account | ||
| | | BURNSIDE HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1994 | 01-APR-2002 | Defaulted | ||
| | | LAZIO INVESTMENTS SA. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 01-JUN-1992 | 29-OCT-2002 | Defaulted | ||
| | | INVESTMENT CONSULT GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | AKKORUS INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | GLADSTONE MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | ALBEX HOLDING LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 21-MAR-1994 | 14-MAY-1998 | Dissolved | ||
| | | INTER EQUIPMENT LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-MAR-1995 | 04-JAN-2010 | Defaulted | ||
| | | MÜNCHEN FOUNDATION | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 04-FEB-2009 | Active | |||
| | | PRIMAVERA WORLD FOUNDATION | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 12-FEB-2009 | Active | |||
| | | CONNAUGHT HOLDINGS S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-AUG-1985 | Dissolved | |||
| | | FUNDACIÓN CUQUI, ISABEL Y VICTORIA (CIV) | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 13-SEP-2007 | 02-SEP-2008 | Inactivated | ||
| | | VWD FOUNDATION | Panama | VWD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 14-AUG-2003 | 21-MAY-2008 | Defaulted | ||
| | | MEDIA TECH INC. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 11-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | HOWBERRY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | SCENEGO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 27-JUL-1992 | 15-APR-2004 | Inactivated | ||
| | | BOOMINE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | PETRODYNE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | NOLAN TRADING GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | SILVERBOURNE SERVICES LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | Grace Valley Holding S.A. | THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES | 13-JUN-2013 | Active | ||||
| | | BUSINESS FACILITIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | ALLAM TRADING LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 18-AUG-1992 | 04-JAN-2000 | Defaulted | ||
| | | BRENNAN PROPERTIES LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-MAR-1995 | 20-AUG-1996 | Defaulted | ||
| | | TORRINGTON 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.* | 30-OCT-1986 | Dissolved | |||
| | | TRUSCOTT FOUNDATION | Panama | TRUSCOTT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-JUN-2006 | Active | |||
| | | ALOST KAMPA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | FALCON INTERNATIONAL ENTERPRISES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1986 | 27-MAR-1997 | Defaulted | ||
| | | BENEDICT FOUNDATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-2007 | 13-JUL-2010 | Resigned as agent | ||
| | | BARLAVENTO INVESTMENTS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 12-JAN-1987 | 14-MAY-1992 | Dissolved | ||
| | | M. FOODS INTERNATIONAL HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 02-JAN-1998 | Defaulted | ||
| | | MASADD PROPERTIES, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1986 | 05-JUN-1995 | Defaulted | ||
| | | FITCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | HOWLAND INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 04-JAN-1996 | Defaulted | ||
| | | SANDYFORD PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1986 | 01-JUN-1987 | Dissolved | ||
| | | BAYERN MARKETING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | FINMATRA INTERNATIONAL LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 20-MAR-1995 | 17-JUN-1997 | Bad debt account | ||
| | | FUNDACIÓN INTERNACIONAL BOREAL | Panama | FUNDACIÓN INTERNACIONAL BOREAL MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAR-2006 | 21-DEC-2010 | Bad debt account | ||
| | | AMALA FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-OCT-2007 | 19-AUG-2009 | Defaulted | ||
| | | ADAMSON ENTERPRISES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 17-NOV-1986 | 23-NOV-1988 | Changed agent | ||
| | | 5 STAR TEAM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-OCT-2009 | Active | |||
| | | ELKFIELD FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-SEP-2007 | 09-AUG-2011 | Inactivated | ||
| | | COLUMBUS INTERNATIONAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 19-FEB-2009 | 16-JUL-2013 | Defaulted | ||
| | | RIVER NILE FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 23-JUL-2007 | 01-AUG-2008 | Resigned as agent | ||
| | | Gravity Dynamics Inc. | Liechtenstein | GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 24-NOV-2014 | Active | |||
| | | EUROPEAN COMPUTER COMPANY LIMITED | Jersey | MRS MARY E. CUNNINGHAM 9 LE PETIT PRE; LA RUE DES PRES; LONGUEVILLE ST. SAVIOUR; JERSEY CHANNEL ISLANDS JE2 7QL; UNITED KINGDOM; **S.I.** | 03-NOV-1995 | 20-OCT-1999 | Inactivated | ||
| | | STANDARD MUTUAL GUARANTEE FUND S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-NOV-1996 | 05-JAN-1999 | Resigned as agent | ||
| | | LINDEN GROUP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | GRIT SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | GRACE EXPANSION TERRITORY, CORP. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 07-OCT-2007 | Active | |||
| | | VINORA LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 26-JAN-1994 | 07-JAN-2003 | Defaulted | ||
| | | BEACONTREE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | ATLANTIDA FAMILY FOUNDATION | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 18-MAR-2009 | 10-JUN-2013 | Dissolved | ||
| | | MARTINEX INVESTMENT GROUP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | STANDARD CONSULTING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-NOV-1995 | 04-JAN-2000 | Defaulted | ||
| | | FUNDACION VALLE DE LILI EN ESPAÑOL; VALLE DE LILI FOUNDATION EN INGLES | Ecuador | JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR | 20-JUN-2003 | Active | |||
| | | GIFT FUND S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | BALLARD INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 28-AUG-1992 | 04-JAN-2000 | Defaulted | ||
| | | RAPIDAIR INTERNATIONAL S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUN-1986 | 27-MAR-1991 | Dissolved | ||
| | | OBJETS D'ARTS S.A. | 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.** | 23-JUL-1986 | 29-JUL-2003 | Dissolved | ||
| | | INVICTA BEARINGS LIMITED, INC | South Africa | SUBNOVA (PTY) LTD. P. O. BOX 851 ISANDO 1600 SOUTH AFRICA | 16-NOV-1983 | 23-MAR-2001 | Dissolved | ||
| | | KATONA FOUNDATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 14-APR-2009 | 04-JUL-2012 | Dissolved | ||
| | | LAWTON DEVELOPMENT S.A. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 09-NOV-1995 | 20-AUG-1996 | Defaulted | ||
| | | HAVISTOCK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 02-JAN-1998 | Defaulted | ||
| | | VERSATILE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-OCT-1992 | 17-FEB-1998 | Dissolved | ||
| | | Agua Serena Foundation | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-OCT-2013 | Active | |||
| | | COPPER PLANE LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-FEB-1993 | 05-JAN-1995 | Defaulted | ||
| | | CRAWFORD HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-FEB-1994 | 10-FEB-1995 | Dissolved | ||
| | | FUNDACION HOTELSA | Ecuador | RICKY IVAN MIGUEL FEDERICO DAVALOS OVIEDO NACIONES UNIDAS Y AMAZONAS EDF. PREVISORA PISO 7 OF.702 QUITO-ECUADOR | 03-APR-2009 | Active | |||
| | | MHS INTERNATIONAL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-SEP-1992 | 07-JAN-2003 | Defaulted | ||
| | | EURO-BLEND INVESTMENT ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | WILLOW ASSOCIATES FOUNDATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-2009 | 29-DEC-2009 | Dissolved | ||
| | | MB FAMILY HOLDINGS FOUNDATION | Panama | FLORES Y VARIEDADES SERPENTINAS; S.A OFICINA 43H; PISO 1 CENTRO COMERCIAL BAL HARBOR PAITILLA PANAMA; PANAMA PANAMA PANAMA | 30-MAR-2010 | Active |
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