DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAND EAGLE INVESTMENT LTD. | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 25-JUN-1993 | 04-JAN-1997 | Defaulted | ||
| | | ARDLOHER LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | DALTON CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 22-JUL-1993 | 13-DEC-1994 | Defaulted | ||
| | | LINWOOD PACIFIC LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 15-APR-1992 | 02-JAN-1998 | Defaulted | ||
| | | HIGHCLERE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-APR-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | WILLER INTERNATIONAL LIMITED | Hong Kong | ICS TRUST COMPANY LIMITED 8TH FLOOR HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL, HONG KONG | 09-JAN-1995 | 13-JUN-2000 | Changed agent | ||
| | | AURUM ACCOUNTANCY SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | HORWATH FUND MANAGEMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 15-SEP-1995 | 10-AUG-1998 | Defaulted | ||
| | | TRENCH HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-AUG-1994 | Dissolved shelf company | |||
| | | CARTWHEEL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | DANTONIO CORPORATION S.A. | Hong Kong | MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.** | 16-JAN-1990 | Active | |||
| | | PEMIRA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | TINIAFY FONDATION | Switzerland | BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND | 18-DEC-2013 | Active | |||
| | | South Moor S.A. | Panama | South Moor S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-JUL-2014 | Active | |||
| | | DOLON CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-1994 | 02-JAN-1998 | Defaulted | ||
| | | EUROLIFE CORPORATION | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 24-FEB-1994 | 05-JAN-1999 | Defaulted | ||
| | | KANY INTERNATIONAL 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) | 28-JUL-1994 | 04-JAN-2000 | Defaulted | ||
| | | INTERNATIONAL AIRCRAFT LEASING CORPORATION | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 25-OCT-1995 | 20-AUG-1996 | Defaulted | ||
| | | DALEBRIDGE PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1995 | 29-JUN-1998 | Defaulted | ||
| | | GRAND TRADE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-1994 | 04-JAN-1996 | Defaulted | ||
| | | TALENT NEGOTIATION LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 28-JUL-1994 | 04-JAN-1997 | Defaulted | ||
| | | VENGOLD JOINT MINING DEVELOPMENTS CARSON LTD. | Venezuela | VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA | 18-MAR-1993 | 02-JAN-1998 | Defaulted | ||
| | | HEYDEN GMBH | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 11-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | HEALTH & LEISURE MARKETING MANAGEMENT SERVICES LTD. | Switzerland | MRS. KIRSTEN MICHELSEN LES FALAISES F - 74140 YVOIRE SWITZERLAND | 03-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | RASPER UNION 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 | ||
| | | ELECTROLUX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-1998 | Defaulted | ||
| | | CANINICA GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | SIDETOWN ASSOCIATES LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 04-JAN-2002 | Defaulted | ||
| | | BERCY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2014 | Active | |||
| | | MARLAW LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JUL-1994 | 18-OCT-1996 | Defaulted | ||
| | | GRAND BRIDGE INVESTMENT LTD. | 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) | 13-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRITON RESEARCH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-OCT-1995 | 02-SEP-1999 | Defaulted | ||
| | | GLASTON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | BUSINESS & TRANSPORT PROTECTION LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 30-NOV-1993 | 26-DEC-2001 | Defaulted | ||
| | | ROSEACRE HOLDINGS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 19-APR-1996 | 26-MAY-1998 | Defaulted | ||
| | | DEUTSCHE WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | AO PARITET LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1994 | 05-JAN-1999 | Defaulted | ||
| | | JONATHAN TRADERS GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 04-JAN-1997 | Defaulted | ||
| | | TRAMAR LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-DEC-1995 | 27-MAY-1998 | Defaulted | ||
| | | ATTENBERG TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-SEP-1993 | 05-JAN-1995 | Defaulted | ||
| | | DOVEDALE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-SEP-1993 | 21-NOV-1994 | Defaulted | ||
| | | INTERNATIONAL PROJECTS ENTERPRISES INC. | Jersey | BDO JERSEY CHARTERED ACCOUNTANTS ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE1 1BG CHANNEL ISLANDS | 07-FEB-1986 | 10-FEB-1993 | Defaulted | ||
| | | INTERNATIONAL WATER SYSTEMS S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1986 | 20-SEP-2004 | Dissolved | ||
| | | IRONWOOD HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | SABRE TRADING LIMITED | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 03-JAN-1995 | 13-JAN-1998 | Dissolved | ||
| | | FARRELLY HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-JUL-1992 | 04-JAN-2000 | Defaulted | ||
| | | OLNICO INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1991 | 20-SEP-1994 | Changed agent | ||
| | | WELTON TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAY-1991 | 10-JUL-1992 | Defaulted | ||
| | | MANDEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | AIRNAV INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-NOV-1994 | 11-OCT-2001 | Resigned as agent | ||
| | | ELECNOR HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | KULARC TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | INTERNATIONAL CINEMATOGRAPHIC MARKET S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1992 | 12-JAN-1994 | Defaulted | ||
| | | ESSEN LIMITED | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 29-SEP-1993 | 13-DEC-2001 | Defaulted | ||
| | | UPHILL 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 | ||
| | | ROSE PARK INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 25-NOV-1994 | 11-SEP-2002 | Dissolved | ||
| | | TRITON CUMPUTING SYSTEMS CORP. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 09-JUL-1986 | 13-JUL-2006 | Inactivated | ||
| | | LUBRICON LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 07-JAN-1994 | 20-JUN-1996 | Defaulted | ||
| | | ATAIDE FINANCE CORPORATION | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 08-NOV-1971 | 12-APR-1993 | Dissolved | ||
| | | RAINBOW COMMERCIAL BUSINESS LTD. | Costa Rica | GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA | 09-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | VALVERT FOUNDATION | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG | 19-AUG-2009 | Active | |||
| | | DELROY FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-2007 | Shelf company | |||
| | | MANOR FOUNDATION | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 12-AUG-2009 | 23-OCT-2012 | Dissolved | ||
| | | Energy Momentum Foundation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-SEP-2008 | Active | |||
| | | ANATRA HOLDING CORPORATION S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1986 | 02-JUN-2000 | Dissolved | ||
| | | BARNCREST FOUNDATION | Ecuador | IMPRENTA MARISCAL AV. 6 DE DICIEMBRE 7015 E ISLA ISABELA QUITO - ECUADOR | 03-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | Amici Foundation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 18-NOV-2009 | 20-JUL-2012 | Dissolved | ||
| | | WATERCREST FOUNDATION | Panama | WATERCREST FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUN-2007 | 10-DEC-2014 | Defaulted | ||
| | | FERNSHAW FOUNDATION | Panama | FERNSHAW FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-SEP-2007 | 13-JUL-2011 | Changed agent | ||
| | | OAKLEY HOLDINGS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-JUN-1986 | 28-FEB-1991 | Dissolved | ||
| | | EAST EUROPEAN NEWS GROUP LIMITED | Mauritius | EAST EUROPEAN NEWS GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-SEP-1995 | 09-JAN-2002 | Defaulted | ||
| | | SOMERSET TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1995 | 24-DEC-1996 | Changed agent | ||
| | | WOODFORD ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | F.F.I. ( 1986) S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 11-DEC-1986 | 25-SEP-1990 | Dissolved | ||
| | | ALPORT FOUNDATION | Panama | ALPORT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-DEC-2005 | Active | |||
| | | MARBUR CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 15-JAN-1992 | Defaulted | ||
| | | SWIFT EQUITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-DEC-1986 | Shelf company | |||
| | | MANKEEN INTERNATIONAL INVESTMENT LTD. | 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.* | 21-OCT-1993 | 04-JAN-2000 | Defaulted | ||
| | | LONY PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1990 | 12-JAN-1994 | Defaulted | ||
| | | Silvester Capital S.A. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-JUL-2013 | Active | |||
| | | CROSSFIELD LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 12-NOV-1993 | 04-JAN-1996 | Defaulted | ||
| | | STENNETT GLOBAL CORP. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 11-SEP-2013 | Active | |||
| | | KEMBLE HOLDINGS INC. | France | MONSIEUR EDMUNDO MATEUS DA ROCHA BANQUE FRANCO PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE | 30-DEC-1986 | 08-NOV-1996 | Defaulted | ||
| | | QUINESSENCE INC. | United States | SOUTHWEST MOUNTAIN ENTERPRISES; INC. P.O. BOX 2802 LAKEVIEW LODGE; RT. 2 LAKESIDE; ARIZONA 85929 U. S. A. | 10-FEB-1987 | 05-AUG-1988 | Defaulted | ||
| | | GEORGE & ARISTOTLE CHARITABLE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-NOV-2009 | 28-FEB-2013 | Dissolved | ||
| | | KALOD FOUNDATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 13-NOV-2009 | 23-APR-2012 | Dissolved | ||
| | | UNDERWOOD ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-OCT-1986 | 28-AUG-1990 | Changed agent | ||
| | | THE ITHACA FOUNDATION | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 17-JAN-2008 | Active | |||
| | | HAMMERSTONE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | ALFATECH S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUL-1991 | 05-JAN-1993 | Defaulted | ||
| | | COMMENDABLE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2008 | Active | |||
| | | NORTHFLEET FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2008 | 18-OCT-2012 | Defaulted | ||
| | | TORGON LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JAN-1994 | 28-JUL-1997 | Changed agent | ||
| | | ALEX LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 07-JAN-1994 | 01-JUL-1997 | Defaulted | ||
| | | MONTAGO HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 05-FEB-1987 | 24-MAY-1996 | Dissolved | ||
| | | GOLDHURST INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-OCT-1996 | 07-JUL-2004 | Resigned as agent | ||
| | | BEWEST INC. | Panama | BEWEST INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JUL-2013 | Active | |||
| | | CORIANA HOLDING S. A. | Monaco | SOCIETE GENERALE D'INVESTISSEMENTS S.A. ''LES CYCLADES'' 37, AVENUE DES PAPALINS MC 98000 MONACO | 27-AUG-1986 | 05-FEB-1997 | Dissolved | ||
| | | TANFORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | MAN PO OVERSEAS (HONG KONG) CO LTD. SUITE 1702; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 21-OCT-1993 | 05-JAN-1999 | Defaulted | ||
| | | TOJO PROPERTY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1995 | 24-DEC-1996 | Changed agent |
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