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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GRAY MACKENZIE MARINE S.A. | Bahrain | GRAY MACKENZIE & COMPANY LIMITED P.O. BOX 210 MANAMA, BAHRAIN | 16-FEB-1987 | 03-OCT-1990 | Dissolved | ||
| | | FLYNN FOOTWEAR 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.* | 11-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | GAYNOR INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JAN-1999 | 26-AUG-2002 | Dissolved | ||
| | | KYDD INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JAN-1999 | 30-JUN-2000 | Defaulted | ||
| | | QUADRIVIUM HOLDINGS INC. | Spain | CALFAT/JURADO PLAZA COSTA DEL SOL CENTRO ENTREPLAZAS; 1 OFIC. 184 29620 TORREMOLINOS MALAGA; ESPANA | 17-JUN-1987 | 12-OCT-1993 | Defaulted | ||
| | | INTERNATIONAL BUSINESS CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | AMICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-1998 | 11-APR-2003 | Defaulted | ||
| | | GLISTEN PEARL 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.* | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | AVISCO HOLDINGS INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 31-MAY-1999 | 04-JAN-2001 | Defaulted | ||
| | | FAIRBORNE OVERSEAS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-1999 | 04-JAN-2010 | Defaulted | ||
| | | BIENVILLE CORP. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-OCT-2000 | 14-MAR-2001 | Inactivated | ||
| | | ZAFRA SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 15-JAN-1999 | 27-MAR-2003 | Defaulted | ||
| | | TALWIN SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | DRAWSTRING HOLDINGS 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.** | 19-JUN-1987 | Dissolved | |||
| | | SATEC EMIRATES INC. | Jersey | MR. CHRISTOPHER WHITE LAKINI 4 RUE GALICHIE ST. OUEN; JE3 2FS JERSEY; CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1987 | 24-JUL-2003 | Defaulted | ||
| | | CANCALE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ASPLEY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JUN-1987 | 16-JUL-2008 | Defaulted | ||
| | | AMALEN INVESTMENTS S.A. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 31-MAY-1999 | 28-JAN-2002 | Defaulted | ||
| | | THE MIDDLE EAST CONSULTING AND SERVICES COMPANY INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-JAN-1980 | 12-NOV-1997 | Defaulted | ||
| | | SILVER STAR PROPERTIES INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-FEB-1999 | 29-NOV-2001 | Dissolved | ||
| | | INTERCONTINENTAL TELECOM 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 | 07-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | LEIGHAM 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.** | 20-AUG-1999 | 25-AUG-2004 | Defaulted | ||
| | | MALOPY INTERNATIONAL LTD. | Costa Rica | COSTARRICAN SAVINGS UNLIMITED CORP. AVE. 16 BIS CALLE 15 Y 17 Nº 1583 SAN JOSE COSTA RICA *S.I.* | 08-JUN-1999 | 28-SEP-2000 | Changed agent | ||
| | | CULMOSS S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-DEC-1998 | 03-JAN-2007 | Defaulted | ||
| | | WORLDWIDE AND GENERAL TRADE INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 25-JUN-1987 | 18-JAN-1993 | Trash company | ||
| | | SIMBULL CONSULTANCY LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-JUN-1999 | 27-SEP-2000 | Changed agent | ||
| | | INTERFACE MANAGEMENT NOMINEES INC | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 13-AUG-1999 | 29-JUN-2000 | Changed agent | ||
| | | Alexander & Partners Ltd. | Luxembourg | DAVIES ASSOCIATES SÀRL 77, RUE CHARLEMAGNE L-1328 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-MAY-2006 | Active | |||
| | | LABORATOIRE VERMED S.A. | 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 | 01-SEP-1999 | 18-OCT-2000 | Inactivated | ||
| | | ALHAMA EQUITIES S.A. | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 19-JUN-1987 | 27-FEB-1991 | Inactivated | ||
| | | BRIDGEPORT INVESTMENTS LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 10-JAN-2006 | 23-MAR-2009 | Changed agent | ||
| | | CALDREN CONSULTANTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | PRISM STRATEGIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-FEB-2011 | 03-JAN-2013 | Defaulted | ||
| | | SCOTSCRAIG INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUN-1987 | Shelf company not possible to sell | |||
| | | ROMNEY ESTATES LIMITED | 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 | 20-AUG-1999 | 16-FEB-2002 | Dissolved | ||
| | | KAM YUE 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.* | 24-MAR-1999 | 04-JAN-2011 | Defaulted | ||
| | | ROTHAR TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1999 | Dissolved shelf company | |||
| | | LARK SHIPPING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-1999 | Dissolved shelf company | |||
| | | BOUGENVILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-1999 | 02-JAN-2008 | Defaulted | ||
| | | KENDREY ASSOCIATES LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 10-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | CHINA COMPLETE TECHNOLOGY INTERNATIONAL CORPORATION 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.* | 21-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | TRADE DEVELOPMENTS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 21-NOV-1996 | 03-JAN-2001 | Defaulted | ||
| | | VERVE HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-MAY-1999 | 03-JAN-2007 | Defaulted | ||
| | | ROSEPORT OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-AUG-1999 | 21-MAY-2001 | Defaulted | ||
| | | MILLENNIUM INNOVATIONS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-FEB-1999 | 29-DEC-2003 | Defaulted | ||
| | | BERRI LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-JAN-1999 | 15-AUG-2006 | Defaulted | ||
| | | POSITIVE TRADING LIMITED | Isle of Man | TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES | 11-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | REOCH LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | BEACHGROVE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-AUG-2000 | 24-MAY-2007 | Dissolved | ||
| | | FERNBRIDGE HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JAN-1999 | 04-JAN-2005 | Defaulted | ||
| | | AURELIAN CORPORATION LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BARWELL INVESTMENTS LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 07-MAY-1997 | 05-SEP-2000 | Resigned as agent | ||
| | | RUBBER INVESTMENT LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 30-DEC-1996 | 09-FEB-1999 | Defaulted | ||
| | | MORELY LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 16-JUN-2000 | 09-JAN-2002 | Defaulted | ||
| | | BRIXTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 05-JAN-2009 | Defaulted | ||
| | | PENCO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-MAR-1998 | 19-MAR-2004 | Defaulted | ||
| | | G T E S LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 05-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | ENLIGHTENED TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | SUPPLY TRANSPORT SYSTEM LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | CURZON FINANCIAL INC. | Isle of Man | ROYAL TRUST BANK (ISLE OF MAN) LIMITED ROYAL TRUST HOUSE 60-62 ATHOL STREET DOUGLAS ISLE OF MAN, BRITISH ISLES | 19-JUN-1987 | Dissolved | |||
| | | Aircraft Management Services International Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-MAR-2008 | 04-JAN-2010 | Defaulted | ||
| | | CLEVELAND ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 15-JUN-2010 | Defaulted | ||
| | | XIAMEN TRADING 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.* | 28-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | ANTRA MERCATOR LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | KELLI CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ALTEX DISTRIBUTORS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CLIFDEN OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 13-MAR-1997 | 19-MAR-2001 | Defaulted | ||
| | | DERMONT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-2001 | 07-AUG-2002 | Inactivated | ||
| | | TIENAN CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-FEB-2001 | 25-APR-2002 | Inactivated | ||
| | | GUTMANN & HOFFMAN S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | FIDELITY OVERSEAS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-APR-1998 | 23-AUG-1999 | Defaulted | ||
| | | HEADING TRADING LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | SERVINUTRI LIMITED | Costa Rica | FACIO Y CAÑAS APARTADO POSTAL NO. 5173 SAN JOSE 1000, COSTA RICA | 19-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | CARLINGFORD INDUSTRIES LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-1997 | 20-NOV-1998 | Defaulted | ||
| | | CORPORATE EVENTS INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-MAY-1997 | 06-MAR-2001 | Defaulted | ||
| | | MOSSFON MANAGERS | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2008 | Active | |||
| | | HEATHGATE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-MAR-1998 | 21-JUL-1999 | Dissolved | ||
| | | ESTAMOS (INTERNATIONAL) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | AVONCOMBE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | CLP COMMUNICATIONS 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 | 19-FEB-2001 | 04-JAN-2005 | Defaulted | ||
| | | MARFORD INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 21-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | ELSEY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | PARKHALL SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 27-DEC-2001 | Defaulted | ||
| | | POWERBALL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-AUG-1999 | 23-JAN-2003 | Defaulted | ||
| | | DARIT TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUN-1999 | 06-JAN-2004 | Defaulted | ||
| | | EASTGROVE PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-MAR-1997 | 26-AUG-2003 | Defaulted | ||
| | | CHELSEA COMMERCIAL ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | ENTERPRISES HOLDINGS CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | VERMONT MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 28-JAN-2000 | 27-DEC-2001 | Defaulted | ||
| | | BRAZIL REALTY INVESTIMENTOS LTD. - | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 07-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | M.J.E. HORIZONTAL DRILLING CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | THALIA S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 14-JAN-2000 | 02-DEC-2003 | Defaulted | ||
| | | VENTOL HOLDINGS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 18-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | CLOFINSA LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 13-JAN-1999 | 04-JAN-2011 | Defaulted | ||
| | | SHERARD MANAGEMENT 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 | 04-JAN-1999 | 10-JUL-2000 | Defaulted | ||
| | | JURA 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 | 10-APR-1997 | 17-JUL-2001 | Inactivated | ||
| | | JEREMIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | EVERIDGE INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-FEB-2008 | Dissolved shelf company | |||
| | | HALMAN EQUITIES LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JAN-1999 | 23-MAR-2001 | Resigned as agent | ||
| | | SILVER STONE GROUP S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-FEB-1999 | 18-DEC-2000 | Defaulted |
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