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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | METALLUM LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-MAY-1993 | 05-JAN-1995 | Defaulted | ||
| | | BURTY INTERNATIONAL S.A. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 29-SEP-1986 | 29-AUG-1991 | Defaulted | ||
| | | INDAH STABLES INC. | Isle of Man | SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED P. O. BOX 197 SAMUEL HARRIS HOUSE 5-11 ST. GEORGE´S STREET DOUGLAS IM99 1SN BRITISH ISLES | 06-NOV-1986 | 25-NOV-1991 | Defaulted | ||
| | | RUDOLAX INVESTMENTS LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 26-MAR-1993 | 04-JAN-1996 | Defaulted | ||
| | | ENVIRONMENTAL ASSOCIATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-MAR-1992 | 05-JAN-1999 | Defaulted | ||
| | | G. H. CHENG INTERNATIONAL INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-MAY-1993 | 03-JAN-2001 | Defaulted | ||
| | | Brownfield Investments S.A. | Panama | Brownfield Investments S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-MAR-1997 | Active | |||
| | | CREW AMUSEMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-APR-1994 | Dissolved shelf company | |||
| | | MAGU CORPORATION LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | MORICROWN TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | ORILLE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | WESTERN GROUP CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | IMPEXTRA S. A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 26-SEP-1986 | 16-SEP-1987 | Inactivated | ||
| | | RARITY ENTERPRISES LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | SHAVAUGHO CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | Dissolved shelf company | |||
| | | CAVENDISH METALLURGICAL HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-APR-1993 | 04-JAN-1995 | Defaulted | ||
| | | STANBRIDGE COMPANY INC. | Panama | STANBRIDGE COMPANY INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-MAR-2013 | 22-JUL-2015 | Defaulted | ||
| | | TANBURY HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1991 | 04-JAN-1997 | Defaulted | ||
| | | BRILIANCE LIMITED INC. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 03-OCT-2012 | Active | |||
| | | LANTAU HOLDINGS LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 03-JAN-1995 | 04-APR-2002 | Changed agent | ||
| | | LILA ASSOCIATES INC. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 26-SEP-1986 | 04-SEP-1989 | Inactivated | ||
| | | CHALLENGER ASSOCIATES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-DEC-1986 | 03-DEC-1993 | Defaulted | ||
| | | BLUEMONT PROPERTIES LTD. | Switzerland | ETUDE DE ME. ELIE L. LINDENFIELD RUE CANDOLLE, 8 1205 GENEVE SUIZA | 01-JUN-1992 | 16-DEC-1999 | Dissolved | ||
| | | KRAM HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 14-MAY-1993 | 28-JUL-1997 | Changed agent | ||
| | | BERIMEX CO. LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | ANFLO CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-FEB-1987 | Dissolved | |||
| | | GLOBAL DISTRIBUTION PORTFOLIO INC. | Panama | GLOBAL DISTRIBUTION PORTFOLIO INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-MAY-2013 | 22-JUL-2015 | Defaulted | ||
| | | BANFIELD FOUNDATION | Luxembourg | EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG | 18-SEP-2007 | 25-MAY-2010 | Changed agent | ||
| | | EDGE HILL INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 19-MAY-1993 | 23-JUL-2004 | Changed agent | ||
| | | FONDATION ACONIT | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 20-OCT-2009 | 21-AUG-2014 | Dissolved | ||
| | | INTERNATIONAL SUBMERSIBLE PUMP COMPANY INC. | United Kingdom | SABA & NAGLE INTERNATIONAL LIMITED 135 NOTTING HILL GATE LONDON W11 3LB ENGLAND, UNITED KINGDOM | 22-MAY-1986 | 24-OCT-1989 | Inactivated | ||
| | | STARLITE INTERNATIONAL FOUNDATION | Brazil | IGNAZIO GANDOLFO AV. PAULISTA, 2073 - CONJ 304 CEP: 01311-940 SÃO PAULO - SP BRASIL | 08-APR-2009 | 16-JUL-2013 | Defaulted | ||
| | | THE ORION'S STARS FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2007 | 24-MAY-2011 | Changed agent | ||
| | | Administración Fluvial, S.A. | Canada | ERIK W. TOFSRUD 301 -1665 NELSON STREET VANCOUVER; B.C. V6G 1M6 VANCOUVER V6G 1M3; BRITISH COLUMBIA CANADA | 12-JUN-2013 | Active | |||
| | | SMAR(T) PORT & RAFT FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 10-JUN-2009 | Defaulted | |||
| | | SHERETAS.A. | Greece | THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE | 30-OCT-1979 | 02-DEC-1983 | Dissolved | ||
| | | ZAGALO Y OPALA FUNDACION | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 06-NOV-2007 | 24-NOV-2014 | Dissolved | ||
| | | VIRMOND FOUNDATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 07-MAY-2009 | 27-MAR-2012 | Dissolved | ||
| | | SAMARDI SILVERENE FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 12-MAR-2008 | 24-NOV-2015 | Dissolved | ||
| | | MIGHTY CAMPANIA FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-FEB-2008 | Defaulted | |||
| | | LASHONDA HOLDINGS LTD. | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 16-JAN-1990 | 05-APR-2001 | Defaulted | ||
| | | CALVERLEY INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | FUNDACION JENKS | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2009 | 17-JUL-2015 | Defaulted | ||
| | | METRIC HOLDINGS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-JUN-1994 | 04-JAN-1997 | Defaulted | ||
| | | FARNWORTH CONSULTANTS LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 08-AUG-1994 | 07-JUL-1997 | Defaulted | ||
| | | POSKROW LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-AUG-1994 | 04-JAN-1997 | Defaulted | ||
| | | FUNDACIÓN CENTRAL INTERNACIONAL en español, o CENTRAL INTERNATIONAL FOUNDATION en inglés | Panama | FUNDACIÓN CENTRAL INTERNACIONAL en español; o CENTRAL INTERNATIONAL FOUNDATION en inglés MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUN-2009 | Active | |||
| | | LAURIMEL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | AMARDI HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 22-AUG-1986 | 12-JUN-1989 | Changed agent | ||
| | | STARSHINE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1994 | 04-JAN-2005 | Defaulted | ||
| | | HALKIN MANAGEMENT S.A. | Panama | HALKIN MANAGEMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-FEB-2013 | Active | |||
| | | PALM BEACH PRODUCTIONS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-SEP-1991 | 12-NOV-1994 | Defaulted | ||
| | | ATLANTIC ASSOCIATES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 07-OCT-1986 | Dissolved | |||
| | | RHINO GARMENTS INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-AUG-1992 | 14-SEP-1994 | Dissolved | ||
| | | PRODUCTS OF SEA IMPORT-EXPORT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1992 | 05-JAN-1995 | Defaulted | ||
| | | TRIGEST COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-AUG-1991 | 05-JAN-1993 | Defaulted | ||
| | | HOLBAH MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1992 | 24-JUN-1993 | Dissolved | ||
| | | AMBERTEX COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1991 | 04-JAN-1996 | Defaulted | ||
| | | GOLDCREST SECURITIES INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1986 | 13-OCT-1997 | Dissolved | ||
| | | GLASTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | BORACEIA HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 22-OCT-1993 | Dissolved | ||
| | | BONAVENTURE HOLDINGS 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.* | 18-SEP-1986 | 06-NOV-1987 | Inactivated | ||
| | | BABASOLA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | GLADE DEVELOPMENT CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 10-JAN-1995 | 19-AUG-1996 | Defaulted | ||
| | | E.C. LUKOIL PERM) LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-1993 | 04-JUN-1999 | Resigned as agent | ||
| | | REAL Trade Investments Global, Corp. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 10-DEC-2015 | Active | |||
| | | MELLISH LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-1992 | 02-OCT-1996 | Defaulted | ||
| | | BLYTHSWOOD INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-JAN-1987 | 13-APR-2009 | Defaulted | ||
| | | LANDER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | MARINOVA LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 17-JUN-1992 | 04-JAN-1996 | Defaulted | ||
| | | CAMPAIGN RESOURCES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | KENNEY ASSETS S.A. | 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.* | 18-NOV-2015 | Active | |||
| | | CENTENNIAL MANAGEMENT CORPORATION | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 03-JAN-1995 | 17-JUL-1998 | Dissolved | ||
| | | TRAMEX INTERNATIONAL INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 07-NOV-1986 | 17-JAN-1996 | Changed agent | ||
| | | CUSPIDE INTERNATIONAL S. A. | Switzerland | MR. CARLOS GONZALEZ-CAMPO C/O PRIVAGEST S.A. BOULEVARD HELVETIQUE 18 1207 GENEVA, SWITZERLAND | 18-OCT-1979 | 07-AUG-1998 | Dissolved | ||
| | | BRODIE REALTY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1987 | 15-MAY-1998 | Dissolved | ||
| | | RAFAEL INTERNATIONAL INC. | Panama | RAFAEL INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-JUL-1993 | Active | |||
| | | IDEFORUM INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-JAN-1987 | 22-FEB-2001 | Changed agent | ||
| | | 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 | 02-DEC-2015 | Inactivated | ||
| | | INTERMED SERVICES S. A. | Greece | MR. ANDREW D. SAKELLARIOU TOMAZOS BUILDING 140 NOTARA STREET PIRAEUS, GREECE | 05-NOV-1979 | Dissolved | |||
| | | VISTA PROPERTIES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 03-JAN-1995 | 21-APR-1999 | Defaulted | ||
| | | Talakmau Industries Inc. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-JUL-2015 | Active | |||
| | | COLLINS HOLDINGS INC. | Venezuela | SR. MARTIN JAKUBOWICZ AVE. COTAMIL; RES MAISTOL PENTHOUSE SAN BERNARDINO CARACAS; VENEZUELA | 06-NOV-1986 | 01-SEP-1993 | Defaulted | ||
| | | ARROWHEAD ENTERPRISES LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 03-JAN-1995 | 20-FEB-1999 | Defaulted | ||
| | | YELLOWHAMMER INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1994 | 11-DEC-1996 | Inactivated | ||
| | | BLUE TREE HOLDINGS LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | WYNDGATE HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1993 | 04-JAN-1997 | Defaulted | ||
| | | RITZ TRADING CORP. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 29-MAR-1984 | 28-APR-2010 | Defaulted | ||
| | | JETWAY INVESTMENTS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-JUN-1986 | 21-MAY-2003 | Dissolved | ||
| | | PREMIER FUND MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-1994 | 21-MAY-2001 | Defaulted | ||
| | | CLENSTAR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 04-JAN-1997 | Defaulted | ||
| | | RYTON SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | VL SECRETARIES & NOMINEES LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 08-JAN-1993 | 07-JAN-2003 | Defaulted | ||
| | | THESORT 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) | 15-JAN-1990 | 12-JAN-1994 | Defaulted | ||
| | | BRADSTONE OVERSEAS LTD. | 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 | ||
| | | PHARMATRADE ALLIANCE HOLDINGS | Panama | PHARMATRADE ALLIANCE HOLDINGS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-OCT-2015 | Active | |||
| | | AVISTOCK INVESTMENT INC. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | DARI HOLDING PANAMA INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JUL-1986 | 27-MAR-1997 | Defaulted | ||
| | | LODGEHOLME LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-NOV-1995 | 03-JAN-2001 | Defaulted | ||
| | | ERCON OIL & SHIPPING COMPANY INC. | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 05-FEB-1987 | 07-OCT-1991 | Defaulted |
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