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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALBACORA ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-SEP-1996 | 14-MAY-1998 | Dissolved | ||
| | | DELFICA INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-FEB-1987 | Dissolved | |||
| | | DOMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-1997 | 10-DEC-2001 | Defaulted | ||
| | | EURO ASIA FUND MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-SEP-1998 | 06-JAN-2004 | Defaulted | ||
| | | GLOBALWARE 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 | 10-APR-1996 | 03-JAN-2001 | Defaulted | ||
| | | DIVERSIFIED TRADING MANAGEMENT GROUP INCORPORATED | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-FEB-1987 | 15-DEC-1988 | Inactivated | ||
| | | MIRTILLE INVEST CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | VIRGINIA INVESTMENT COMPANY LIMITED | Hong Kong | MR. BENNY HO ROOM 515; 5/F; FO TAN INDUSTRIAL CENTRE 26-28 AU PUI WAN STREET FO TAN; SHATIN; N. T. HONG KONG | 21-MAY-1993 | 04-JAN-1996 | Defaulted | ||
| | | SUNDER INTERNATIONAL LIMITED | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2000 | 05-DEC-2001 | Defaulted | ||
| | | HOLLYBUSH HOLDINGS 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 | 05-FEB-1997 | 03-MAR-2000 | Dissolved | ||
| | | EXPRESS DISTRIBUTION CORPORATION | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 28-JAN-2000 | 22-DEC-2000 | Inactivated | ||
| | | ANGEL PUBLICATIONS LIMITED | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 08-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | KAYLEE HOLDINGS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | WALDEN SECURITIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1997 | 09-JAN-2002 | Defaulted | ||
| | | PACIFIC GLORY TRANSPORTATION LTD. | Hong Kong | MR. SAMSON LAW 607 ADMIRALTY CENTRE TOWER I; 18 HARCOURT ROAD HONG KONG | 30-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ASOFTWORLD GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 11-JAN-2000 | 19-MAR-2001 | Defaulted | ||
| | | CASTLEBAY REAL ESTATE INC. | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 17-FEB-1987 | 27-NOV-2001 | Defaulted | ||
| | | HART EQUITIES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 12-AUG-1998 | 01-APR-1999 | Defaulted | ||
| | | LATTIMORE PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | CERULEAN ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-1995 | 03-SEP-2001 | Dissolved shelf company | ||
| | | LYNSDALE INVESTMENTS LIMITED | Ireland | CONNOLLY CORPORATE FINA [Paul Connolly/Helen Cassidy] Waters Edge Charlotte Quay Dock Dublin 4 IRELAND | 09-JAN-1995 | 04-JAN-2005 | Defaulted | ||
| | | WINLORD PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | NORDIC CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | BRIDPORT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-1996 | Dissolved shelf company | |||
| | | SANTA CLARA INTERNATIONAL CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 25-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | MARLAY INCORPOTATED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 26-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | CRETU ASSETS MANAGEMENT LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | EZNAR ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | MINNART PARK S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | CAMARA ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAR-1996 | 04-JAN-2000 | Defaulted | ||
| | | MAYFLOWER FUNDING LIMITED | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 08-MAR-1996 | 01-FEB-2001 | Defaulted | ||
| | | MITRANS VENTURES INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 19-JAN-1995 | 02-AUG-2011 | Defaulted | ||
| | | ROWECO HOLDING INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 19-JAN-1995 | 11-MAY-1999 | Defaulted | ||
| | | DAVIS HOLDINGS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-AUG-1996 | 06-FEB-2001 | Bad debt account | ||
| | | BLYTHWOOD PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1996 | 11-AUG-2000 | Defaulted | ||
| | | WESTON ASSOCIATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | 03-FEB-2010 | Defaulted | ||
| | | DELTON INTERNATIONAL 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.* | 09-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | BRADBOURNE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUN-1999 | 04-JAN-2010 | Defaulted | ||
| | | JEBEL ALI COMPANY INC. | United Arab Emirates | MR. PALLIKERI ABDULLA IBRAHIM AL SHIRAWI COMMERCIAL CENTRE FIRST FLOOR; FLAT NO. 102 DEIRA; DUBAI UNITED ARAB EMIRATES | 29-DEC-1986 | 09-MAR-1990 | Trash company | ||
| | | ALCOM INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 12-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | KANEMATSU HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | WALKER INVESTMENTS 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-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | GREENFIELD PROPERTIES S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 29-DEC-1986 | 22-APR-2003 | Dissolved | ||
| | | AGRICULTURAL SOLUTIONS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | MERIDOR LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 14-JUL-1999 | 05-MAY-2005 | Defaulted | ||
| | | DESIGN CONSTRUCTION GROUP S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-DEC-1975 | 25-FEB-2004 | Defaulted | ||
| | | ELIMER COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUN-1992 | 12-JAN-1994 | Defaulted | ||
| | | ATLANTIC MOON PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | RED CART LIMITED | Isle of Man | BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES | 04-FEB-2000 | 14-SEP-2001 | Inactivated | ||
| | | LEWISTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 04-JAN-1999 | Dissolved | ||
| | | ASPECT TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 24-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | SASCO LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 02-OCT-1996 | 03-JAN-2001 | Defaulted | ||
| | | MARINE SUPPLY LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 07-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | MCKEEGAN TRADING CORPORATION | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | PRO-STAR CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ICD TRADING CORPORATION | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 17-FEB-2000 | 29-JAN-2007 | Bad debt account | ||
| | | DANN LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-JUL-1997 | 30-SEP-2003 | Defaulted | ||
| | | MONUMENT PROPERTIES LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-1996 | 03-JAN-2001 | Defaulted | ||
| | | MOSVOLD TANK LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-JAN-1995 | 04-JAN-2002 | Defaulted | ||
| | | SHOGUN HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | BRASCO HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1997 | Changed agent | |||
| | | P.I.M - H.O.G. LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | DANA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-OCT-1996 | 07-APR-1999 | Bad debt account | ||
| | | BLACKWOOD TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JUL-1996 | 07-JUL-2000 | Defaulted | ||
| | | HEMKEL SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-JUL-1997 | 04-JAN-2005 | Defaulted | ||
| | | FLEURFIELD ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-JUL-1997 | 14-DEC-2005 | Bad debt account | ||
| | | LAVELLE INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | FREEMAN CONSULTING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | SEAFIELD TECHNOLOGIES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 05-MAR-1997 | 11-SEP-2012 | Inactivated | ||
| | | SPORT COMMUNICATION CONSULTING LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 08-AUG-1996 | 02-JAN-1998 | Defaulted | ||
| | | MONDELIA MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | HENRY MORGAN S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | AZOV SHIP SERVICES LTD. | Austria | AZOV SHIPPING (HOLDING) GMBH C/O DR. NEUGEBAUER BAUERNMARKT 18/10 A-1010 VIENNA AUSTRIA | 15-OCT-1996 | 04-JAN-2002 | Defaulted | ||
| | | HARAY CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | M/S. IMLINK LIMITED | United Arab Emirates | MR. AMEED RIAZ P.O. BOX 7762 A3-5 SAIF ZONE; SHARJAH; UNITED ARAB EMIRATES | 24-JUL-1997 | Active | |||
| | | DATAMARK TRADING LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | REMINGTON INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUL-1996 | 02-JAN-1998 | Defaulted | ||
| | | SULTINA ESTATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUL-1997 | Dissolved shelf company | |||
| | | SHIREHALL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | YORKJADE ENTERPRISES 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.* | 28-JUN-2000 | 04-JAN-2005 | Defaulted | ||
| | | SERINO HOLDING INC. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 23-SEP-1996 | 04-JAN-2001 | Defaulted | ||
| | | HOPSON INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAR-1996 | 12-OCT-1999 | Resigned as agent | ||
| | | AUSTIN SECURITIES INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-OCT-1996 | 14-DEC-2001 | Defaulted | ||
| | | SHIPTON HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-FEB-1995 | 03-JAN-2002 | Defaulted | ||
| | | ROTHWELL ENTERPRISES LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 17-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KIM INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | EAST EXPORT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | BRAMBLE INVEST S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-JAN-1995 | 27-AUG-1997 | Defaulted | ||
| | | ETA ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JAN-1995 | 27-MAY-1998 | Defaulted | ||
| | | HAYNSWORTH SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | UNITED SOURCING ASIA, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | PRONTO ITALIA IMPORT EXPORT 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-APR-1998 | 25-OCT-1999 | Inactivated | ||
| | | PETRONET S. A. | Switzerland | KMA SERVICES S.A. QUAI DES BERGUES 29 1201 GENEVE SUISSE | 19-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | RIANNA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-MAY-1997 | 27-JUL-1998 | Defaulted | ||
| | | SPRINGFLOWER PROPERTIES LIMITED (RES) JSY | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BUCKSAW ADVISOR GROUP LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | HALLIDAY 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 | 12-MAR-1998 | 20-APR-1999 | Defaulted | ||
| | | HALSEY INTERNATIONAL LIMITED | Bahamas | BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED P.O. BOX N-1682 NASSAU, BAHAMAS | 09-JAN-1995 | 06-SEP-1999 | Dissolved | ||
| | | SHORELINE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-SEP-1998 | 15-JUL-2002 | Defaulted | ||
| | | RIMEX CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-JUL-1999 | 04-JAN-2005 | Defaulted |
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