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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDWAY INTERNATIONAL INVESTMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-AUG-1997 | 07-JAN-2003 | Defaulted | ||
| | | ELECTRA TRADE GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | JESA AIR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | HSC (OVERSEAS) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ROCHFORT ENTERPRISES (BAHAMAS) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-DEC-1997 | 25-FEB-2004 | Defaulted | ||
| | | GLACIS INT'L LTD. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-AUG-1998 | 03-JAN-2007 | Defaulted | ||
| | | JXC LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | FILBERT INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JUL-2000 | 07-JAN-2003 | Defaulted | ||
| | | ASKANELI BROTHERS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-AUG-1998 | 01-FEB-2000 | Defaulted | ||
| | | CLUTTER DEVELOPMENT INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | WRAYSBURY INVESTMENTS INC. | 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.** | 20-FEB-1987 | 10-JAN-1992 | Dissolved | ||
| | | IFGMANAGEMENT.COM (BAHAMAS) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-AUG-2000 | 11-DEC-2000 | Inactivated | ||
| | | NISSHEN ELECTRIC INTERNATIONAL LIMITED S.A. | United Kingdom | THOMAS G. JENSEN THE BOBBIN HOUSE 7 LACE MEWS OLNEY, BUCKINGHAMSHIRE MK46 4JS UNITED KINGDOM | 23-FEB-1987 | 18-MAR-2002 | Inactivated | ||
| | | TEN LEE INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | WILLCRAY LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-AUG-2000 | 03-JAN-2012 | Defaulted | ||
| | | HAGAR CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-2000 | Dissolved shelf company | |||
| | | TEMUJIN HOLDINGS LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-SEP-2006 | 05-JAN-2009 | Defaulted | ||
| | | BELMAR OVERSEAS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | COOGEE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | SPORTSQUIP LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | NOVOGEST MANAGEMENT INC. | Switzerland | FIDUCIAIRE CIARDO RUE DU CONSEIL-GENERAL 11 1205 GENEVE SWITZERLAND | 02-JAN-1998 | 18-SEP-2000 | Dissolved | ||
| | | DYNAMO CREATIVE MARKETING INTERNATIONAL LIMITED | Bahamas | DYNAMO CREATIVE MARKETING INTERNATIONAL LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 09-SEP-1996 | 30-DEC-2005 | Inactivated | ||
| | | RHONDER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-OCT-2000 | Dissolved shelf company | |||
| | | TALLOWE CORPORATION | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 09-OCT-2000 | Active | |||
| | | VALET CONSULTANTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-OCT-2000 | 04-JAN-2010 | Defaulted | ||
| | | SHAMMAH CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-DEC-2000 | Changed agent | ||
| | | J.K.H INDUSTRIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | THE TUDOR INVESTMENT FUND LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 29-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | OGRON, INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | REALDE LTD. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-DEC-2000 | Changed agent | ||
| | | TILDEN COURT MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-1997 | Dissolved shelf company | |||
| | | CORLECO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | TELFORD MARKETING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | AROFEL, INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 02-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | LIBANUS 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.** | 02-JAN-1998 | 04-JAN-2005 | Defaulted | ||
| | | CASSIA 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.** | 15-SEP-1997 | 30-OCT-2001 | Defaulted | ||
| | | SONGBOX INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-1997 | 28-FEB-1998 | Bad debt account | ||
| | | COLLONI COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 19-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | INGLES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 04-JAN-2002 | Defaulted | ||
| | | ORMICA CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | SENOCO LIMITED | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | FRENDON INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 23-MAR-1999 | Defaulted | ||
| | | WRT LTD. | United Arab Emirates | WRT LTD. AL TAMIMI & COMPANY 5TH FLOOR; SUITE 504 ARAB TOWER; HAMDAN STREET PO BOX 44046 ABU DHABI; U.A.E. ATTN: MR. ALI AWAD | 21-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | HANWAY INVESTMENT HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | PERFECT FUTURE LTD | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 10-SEP-1999 | 14-FEB-2000 | Defaulted | ||
| | | LONDON & MERCANTILE ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | BALVENIE PROPERTIES LIMITED | Bahamas | BALVENIE PROPERTIES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 14-JAN-1998 | 30-DEC-2005 | Inactivated | ||
| | | DORICIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | PHARMTEC INVESTMENTS LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 26-SEP-2000 | 16-FEB-2009 | Changed agent | ||
| | | TRIUMPH VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | LEADER INT'L GROUP 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.* | 29-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | GLENBROW DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ALKO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | GLOBAL HI-TECH ELECTRONICS CO.,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.* | 08-DEC-1998 | 07-JAN-2003 | Defaulted | ||
| | | PROCUREMENT CONSULTANTS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | RADILUX TRADING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | TALISMAN INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | SEVEN SEAS HOLDING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-1997 | 27-NOV-2001 | Defaulted | ||
| | | CHRISTINA 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 | 07-DEC-1990 | 04-JAN-1999 | Dissolved | ||
| | | BRIMCREST TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2000 | 03-DEC-2003 | Defaulted | ||
| | | BOLTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2000 | 06-DEC-2002 | Defaulted | ||
| | | CARRS CONSULTANTS LIMITED | Guernsey | CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS | 19-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | CLARET LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 18-JUN-1999 | 15-AUG-2006 | Dissolved | ||
| | | REDBELL PROPERTIES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-SEP-1998 | 17-FEB-2000 | Defaulted | ||
| | | RODWAY INTERNATIONAL CORPORATION | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 05-MAR-1997 | 04-JAN-2001 | Defaulted | ||
| | | WEALTH FORTUNE INT'L CORP. | 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.* | 26-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | CHALTON INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | 05-JAN-2009 | Defaulted | ||
| | | BLUSS HOLDINGS S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-1997 | 20-NOV-1998 | Defaulted | ||
| | | CLAYSVILLE HOLDINGS LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 14-JAN-2003 | 04-JAN-2005 | Defaulted | ||
| | | P y E Pendy Equities S.A. | Colombia | P y E Pendy Equities S.A. SENTIDO LEGAL CARRERA 43 A NO. 16 A SUR 38 EDIFICIO DHL OFICINA 602 MEDELLIN COLOMBIA | 28-NOV-2013 | Active | |||
| | | INNISTON INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-JAN-2003 | 03-JAN-2007 | Defaulted | ||
| | | LOWER CLARENCE ROAD INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-SEP-2003 | Active | |||
| | | STEENHILL HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-MAR-2006 | 09-APR-2009 | Changed agent | ||
| | | NORSEMAN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-NOV-1997 | 30-AUG-2002 | Defaulted | ||
| | | SWARTS EQUITIES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 05-JAN-1999 | 30-APR-2002 | Defaulted | ||
| | | MASON R O SYSTEMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | NEWMARK LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 29-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | MEDITERRANEAN INVESTMENT MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-OCT-1998 | Defaulted | |||
| | | IT CONSULTING INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-AUG-1998 | 03-JAN-2001 | Defaulted | ||
| | | GLORY CONCORD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-2003 | Dissolved shelf company | |||
| | | PREMIER HOLDINGS INTERNATIONAL CORPORATION | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 15-JUN-1987 | 18-JAN-1993 | Trash company | ||
| | | CHAMBERN CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | CORPORACION HUNI S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 18-MAR-2014 | 31-OCT-2014 | In transition | ||
| | | DORSET INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ANGLOCELTIC ITCPC CORP | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 14-AUG-1998 | 04-MAY-2001 | Inactivated | ||
| | | CANNAREOS INVESTMENTS S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-MAY-1987 | 10-MAR-1995 | Defaulted | ||
| | | STERLING ESTATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BIRBECK HOLDINGS S.A. | Canada | 301-435 NORTH SERVICE ROAD WEST; OAKVILLE, ONTARIO L6M 4X8; CANADA BURLINGTON CANADA | 21-MAY-1987 | 07-JUN-2010 | Defaulted | ||
| | | GILTRON FINANCIAL S. A. | United States | MR. RUDOLPH M. MOSQUEDA 3699 WILSHIRE BLVD. - STE. 860 LOS ANGELES, CA 90010 U. S. A. | 17-FEB-1987 | 09-MAR-1990 | Trash company | ||
| | | WIMBLEDOM CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 21-OCT-1998 | 17-DEC-2001 | Defaulted | ||
| | | COMCON PRESS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1998 | 04-JAN-2002 | Defaulted | ||
| | | MILLENNIUM AUTOS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-AUG-1998 | 19-JUL-2006 | Bad debt account | ||
| | | OMBUDSMAN SECURITY CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | CHAD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | PENTACLE CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-JAN-1999 | 16-OCT-2001 | Inactivated | ||
| | | MICA INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | SAN INVESTMENT HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-JUN-1987 | 14-NOV-2011 | Dissolved | ||
| | | SWORDFISH INTERNATIONAL CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 10-AUG-2006 | 03-JAN-2013 | Defaulted | ||
| | | KEYWAY INTERNATIONAL LIMITED | 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.* | 05-MAY-2000 | 25-APR-2006 | Dissolved | ||
| | | CORNAMAX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-1997 | 05-JAN-1999 | Defaulted |
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