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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RAMSU HOLDINGS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 28-JAN-1987 | 01-DEC-1993 | Dissolved | ||
| | | ELSON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | VEGA INTERNATIONAL MANAGEMENT FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 24-MAY-2010 | Active | |||
| | | RUTHWELL INC. | Panama | RUTHWELL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 08-JUL-2008 | Active | |||
| | | COREY ENTERPRISES LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 09-JAN-1995 | 19-JUL-1999 | Dissolved | ||
| | | CHUN SING CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-1995 | 15-JAN-1999 | Changed agent | ||
| | | RUN FA METAL MANUFACTURE CO. LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-JUL-1994 | 06-SEP-1996 | Defaulted | ||
| | | WYNDANA ENTERPRISES CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-OCT-2012 | Active | |||
| | | LANDMARK INTERNATIONAL (LONDON)INC. | United Kingdom | CONRATHES THE CHAMBERS CHELSEA HARBOUR LONDON; SW10 OXF ENGLAND; UNITED KINGDOM | 05-JUN-1990 | 15-JUL-1992 | Defaulted | ||
| | | SULMARK INTERNATIONAL S. A. | Switzerland | RUSHBROOKE INVESTISSEMENTS S.A. PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2000 NEUCHATEL SWITZERLAND | 30-SEP-1986 | 22-SEP-2004 | Dissolved | ||
| | | GROVELAND PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-1993 | 04-JAN-2002 | Defaulted | ||
| | | ELFROW PROPERTIES INCORPORATED | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 09-JUL-2015 | Active | |||
| | | TIPTON GROUP CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 09-JUL-2015 | Active | |||
| | | SERVICIOS DE ASESORIA Y ADMINISTRACION DE PARIS S.A. | Panama | BANQUE PARIBAS (PANAMA) VÍA ESPAÑA; 200 APARTADO POSTAL 0816 -07547 PANAMA; REPÚBLICA DE PANAMA | 19-APR-1985 | 09-NOV-1987 | Inactivated | ||
| | | SATELLITE INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | VANTAGE HOLDINGS S.A. | United States | MR. CLAUDIO COLACCHIA 3214 N.E.; 2ND AVENUE MIAMI; FLORIDA 33137 U. S. A. | 21-SEP-1979 | 07-NOV-1986 | Inactivated | ||
| | | NIGUS RESOURCES INC. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 30-SEP-1986 | 03-MAY-1990 | Dissolved | ||
| | | ALFUS CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 15-JAN-1990 | 21-NOV-2002 | Defaulted | ||
| | | FINANCE INVESTMENT PUBLICATION INC. | Switzerland | ETUDE DE ME P. AZZOLA 81, ROUTE DE FLORISSANT 1206 GENEVA SWITZERLAND | 28-OCT-1986 | 16-SEP-1991 | Defaulted | ||
| | | RIDDONS TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | JERSEY ASSOCIATES INC. | Panama | UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA | 03-JUL-1986 | 25-AUG-1987 | Dissolved | ||
| | | EMANUEL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 11-JUN-1992 | 04-JAN-2002 | Defaulted | ||
| | | BURGSTATE HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-SEP-1993 | 19-JUL-2002 | Defaulted | ||
| | | RECTORY ENTERPRISES 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 | 04-JAN-2002 | Defaulted | ||
| | | RAYNE SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1993 | 02-MAR-1994 | Defaulted | ||
| | | ANDEX HOLDINGS INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | EUROLAND INVESTMENTS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | BUSINESS ASSOCIATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | HARRIS EQUITIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-NOV-1986 | 08-JAN-2002 | Dissolved | ||
| | | CASA FORTUNA S.A. | United States | KPMG PEAT MARWICK P.O. BOX 4545 700 LOUISIANA HOUSTON, TX 77210-4545 U. S. A. | 26-NOV-1986 | 12-NOV-1991 | Defaulted | ||
| | | NEWMAN ENTERPRISES INC. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 20-NOV-1986 | 24-AUG-2004 | Changed agent | ||
| | | EVER LOYAL TRADING LTD. | Hong Kong | EVER LOYAL TRADING LTD. FLAT D, 6/F WINDSOR COURT 6 CASTLE ROAD HONG KONG | 03-JAN-1995 | 05-JAN-1999 | Defaulted | ||
| | | G.D. INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | HERON INTERNATIONAL CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-AUG-1994 | 05-JAN-1999 | Defaulted | ||
| | | SPECTRUM SECURITIES, INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 12-NOV-1986 | Dissolved | |||
| | | RMJ MARKETING LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 16-OCT-1995 | 26-FEB-1996 | Inactivated | ||
| | | INTERNATIONAL COAL & CARBON LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | POTOMAC INTER-TRADE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | MARPET HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1990 | Dissolved shelf company | |||
| | | PANEUROPEAN CONSULTANTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 23-NOV-1993 | 15-OCT-1998 | Defaulted | ||
| | | HERITAGE EQUITIES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 12-NOV-1986 | 18-FEB-1988 | Changed agent | ||
| | | BURLEY REAL ESTATE INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-NOV-1986 | Dissolved | |||
| | | WESTHILL INTERNATIONAL INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 22-JUN-1994 | 04-JAN-1996 | Defaulted | ||
| | | THOMPSON MARKETING INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 18-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | BELROS HOLDINGS LTD. | France | MESSRS. INTER AFFAIRES 172, BOULEVARD BINEAU 92200 NEUILLY-SUR-SEINE FRANCE | 17-JUN-1992 | 12-APR-1994 | Changed agent | ||
| | | TURNVALE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | BUG TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-NOV-1995 | Defaulted | |||
| | | NAKINA CORPORATION | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 02-APR-2002 | Active | |||
| | | BREWERY TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | HARRIS INVESTMENTS INC. | Latvia | LATEKO BANKA PILS STREET 9 OFFICE NO.8 RIGA LV-1050 LATVIA ATTENTION: MR. ALEX SHAPUROV | 11-JAN-1995 | 18-FEB-1998 | Defaulted | ||
| | | NOVALTA MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-DEC-2015 | Shelf company | |||
| | | PRAXIS MARKETING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-OCT-1995 | 04-JAN-2005 | Defaulted | ||
| | | PRESTWOOD PACIFIC LIMITED | Hong Kong | KINGSWAY GROUP 5/F HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG | 10-JAN-1994 | 03-JAN-2001 | Defaulted | ||
| | | EAGLESTAR MANAGEMENT INC | Panama | EAGLESTAR MANAGEMENT INC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-SEP-2014 | 11-SEP-2015 | Change in administration pending | ||
| | | TRAC HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | WESTFIELD INVESTMENT INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 29-DEC-1986 | 06-FEB-1995 | Dissolved | ||
| | | SEABAG LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-OCT-1993 | 26-JUL-1996 | Defaulted | ||
| | | ADEVE INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SECURITY COMMUNICATION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-SEP-1995 | 04-JAN-2005 | Defaulted | ||
| | | JETON HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 25-OCT-1993 | 07-JAN-2003 | Defaulted | ||
| | | GALAHAD HOLDINGS INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 09-JUL-1986 | 30-JUL-2003 | Dissolved | ||
| | | PANY CONSULTANTS LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 15-JAN-1990 | 24-NOV-1998 | Defaulted | ||
| | | ORDIN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | GREIG INVESTMENTS | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1990 | 03-SEP-2001 | Dissolved shelf company | ||
| | | SUMMERFIELD HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | Isthmus Entertainment Corporation | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 09-OCT-2014 | Active | |||
| | | ARISSON FOUNDATION | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-DEC-2013 | Active | |||
| | | KENKKO INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-MAY-1992 | 26-JUL-1996 | Defaulted | ||
| | | M&M INVESTMENTS INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | WW MARKETING & PRODUCTION CONSULTANTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 07-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | GRACELANE LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 18-AUG-1992 | 04-JAN-1997 | Defaulted | ||
| | | MINTER COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-AUG-1992 | Dissolved shelf company | |||
| | | BLUE CEDAR INVESTMENTS LIMITED | 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 | ||
| | | CHELSTON INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-1994 | 05-JAN-2009 | Defaulted | ||
| | | MORELLO 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.** | 05-JUL-1993 | 25-JUN-2004 | Defaulted | ||
| | | APELL OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-1995 | Dissolved shelf company | |||
| | | SERINA ASSOCIATES 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 | 14-SEP-1995 | 05-JAN-1999 | Defaulted | ||
| | | IMMONORD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-SEP-1993 | 04-JAN-1997 | Defaulted | ||
| | | SUNNYMEADOW 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 | 06-MAR-1995 | Defaulted | ||
| | | MACNAIR INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1995 | 04-JAN-1997 | Defaulted | ||
| | | BIANCHETTI CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-APR-2015 | Shelf company | |||
| | | LANGCREST INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-2013 | 23-MAY-2015 | Shelf company | ||
| | | FULLER INTERNATIONAL 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.* | 29-SEP-1993 | 04-JAN-2000 | Defaulted | ||
| | | DWADEN LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JAN-1990 | 04-JAN-1996 | Defaulted | ||
| | | STONEBAY CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-SEP-1993 | 26-DEC-2001 | Defaulted | ||
| | | SPRING ASSOCIATES INC. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 21-AUG-1986 | Dissolved | |||
| | | JURGEN INVESTMENTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | GRANFORD INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-JUL-1992 | 02-JAN-1998 | Defaulted | ||
| | | BLACK LAKE PROPERTIES LTD. | Denmark | MR. CARL-ERIK REYNHEIM KONGSGIL 13 FR-100 TORSHAVN FAROE ISLANDS DENMARK | 04-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | QUASAR INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-JUN-1993 | 03-JAN-2007 | Defaulted | ||
| | | FORDBEST LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-JAN-1995 | 08-JUL-1997 | Defaulted | ||
| | | SHERRAH OVERSEAS INCORPORATED | Spain | IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A | 22-JUL-1994 | 04-JAN-1996 | Bad debt account | ||
| | | UNIGEAR HOLDINGS LTD. | 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 | 03-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | FORSKY LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 22-SEP-1995 | 10-DEC-2001 | Defaulted | ||
| | | SENDAI HOLDINGS LIMITED | British Virgin Islands | INTEGRO TRUST (BVI) LIMITED P.O. BOX 438 TROPIC ISLE BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS MRS. SELENA GIBSON | 05-JAN-1994 | 26-AUG-2003 | Defaulted | ||
| | | KELLET PACIFIC LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | THE BAKER SERVICES GROUP LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-AUG-1990 | 03-JAN-2001 | Defaulted | ||
| | | LECKY INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 19-AUG-1992 | 05-OCT-2000 | Defaulted | ||
| | | C R FARMS LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-JUN-1993 | 28-JUL-1997 | Changed agent | ||
| | | KERBY DEVELOPMENTS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 29-JUN-1993 | 26-DEC-2001 | Defaulted |
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