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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BIRDTRIX SERVICES LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 11-DEC-2001 | Defaulted | ||
| | | PINE PLAINS OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-JAN-2000 | 04-JAN-2010 | Defaulted | ||
| | | ADIANO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | LEAWAY CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-AUG-1997 | 11-MAR-1999 | Defaulted | ||
| | | ROMIX TRADE CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | SOFT TRADING CHAMPION CORP. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 27-MAR-2001 | 07-JAN-2003 | Defaulted | ||
| | | CIEL AIRLINES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | LIBERTY SAFAIRS AND TOURS (PTY) LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | FINN MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | BLACK EAGLE SAFARIS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUN-1999 | 14-MAR-2001 | Defaulted | ||
| | | DURU 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 | 25-JAN-2000 | 12-JUL-2001 | Inactivated | ||
| | | CONTINENTAL DESIGN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-APR-1998 | 07-JAN-2003 | Defaulted | ||
| | | RON MERRILL & PARTNERS (S.A) | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | DONNAR INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 06-MAR-2002 | Defaulted | ||
| | | DIRECT INTERNATIONAL TRADING INC. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 18-FEB-1987 | 19-JUL-1993 | Defaulted | ||
| | | SULTAN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-FEB-2001 | 28-SEP-2004 | Defaulted | ||
| | | EMILY HOLDINGS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | PRESTIGE SPECIALITY SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUN-2000 | Dissolved shelf company | |||
| | | RHIAN CONSULTANTS 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-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BELLEVERNE DEVELOPMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1997 | 29-NOV-2000 | Defaulted | ||
| | | FCC LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALVATON INVESTMENTS 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.** | 25-MAY-1999 | 27-NOV-2003 | Defaulted | ||
| | | SHAYN ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2000 | Dissolved shelf company | |||
| | | LEESVILLE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | BAYLEY INDUSTRIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2000 | Dissolved shelf company | |||
| | | RELIABLE TRADING COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | ROSEBUD PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 24-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | REINVEST COMPANY INC. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 14-JAN-2000 | 09-JAN-2002 | Defaulted | ||
| | | RUMOK LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | CRESTONE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | TERRAN HOLDINGS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 25-MAY-1999 | 26-SEP-2003 | Defaulted | ||
| | | NIUE OFFSHORE COMMERCIAL SERVICES LIMITED | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 12-AUG-1997 | 07-JAN-2003 | Defaulted | ||
| | | PROFICIENT INTERNATIONAL ENTERPRISES 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.* | 26-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | DREXEL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 16-SEP-2009 | Defaulted | ||
| | | ECHO TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAY-1999 | Dissolved shelf company | |||
| | | ERROLCOURT PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-SEP-1997 | Dissolved shelf company | |||
| | | VOLITO HOLDINGS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-2001 | 06-JAN-2004 | Defaulted | ||
| | | BARNVILLE PROPERTIES LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | ELX ENTERPRISES, LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | STAMENCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-1998 | 17-AUG-2007 | Defaulted | ||
| | | BERLINGER CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | GL 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.** | 19-AUG-1997 | 03-JAN-2001 | Defaulted | ||
| | | GEOFFREY OVERSEAS LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | NORRIS HOUSE PROPERTY INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | KAHARA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | POINT LINE SURFACE INVESTMENT DEVELOPMENT 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.* | 30-APR-1999 | 07-JAN-2003 | Defaulted | ||
| | | KIRBY INVESTMENTS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1997 | 06-JAN-2004 | Defaulted | ||
| | | ARNCLIFFE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | PEK LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 07-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | JAWSON INVESTMENTS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 07-JUL-2000 | Defaulted | ||
| | | KENZER PROPERTIES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-JUN-2000 | 25-AUG-2005 | Inactivated | ||
| | | DENSWORTH ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1999 | 10-DEC-2001 | Resigned as agent | ||
| | | REDBROOKE ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | NIKKO SHIPPING CO, INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | KUPFER INTERNATIONAL INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JAN-1997 | 06-JAN-2004 | Defaulted | ||
| | | MERIDIAN PROPERTY HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | REGISTER A YACHT.COM INC. | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 27-JUN-2000 | 07-JAN-2004 | Changed agent | ||
| | | RAVENSROCK LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 27-JAN-2000 | 25-SEP-2002 | Defaulted | ||
| | | COLEBY MANAGEMENT LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 14-MAR-2002 | Defaulted | ||
| | | REXTER INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-JUN-2000 | 21-DEC-2001 | Defaulted | ||
| | | NATHAN ROAD FASHIONS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 17-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | KEYBASE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | KEYBASE INTERNATIONAL ENTERPRISES LTD. I-15; HILLTOP MANSION 60 CLOUD VIEW ROAD NORTHPOINT; HONG KONG. | 02-JAN-1997 | 22-AUG-2001 | Inactivated | ||
| | | EUROPEAN OVERSEAS FOUNDATION LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 21-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | REMIX CORPORATION | Uruguay | INVESTOR OFFICE GROUP S.A. RUTA 8 KM 17; 500 ZONAMERICA EDIFICIO ARROBA 1; OFICINA 212 URUGUAY | 18-FEB-2000 | 06-JAN-2004 | Defaulted | ||
| | | CORAL TREE PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-APR-1997 | 11-DEC-1998 | Inactivated | ||
| | | SPACE INTERIORS AND EXHIBITIONS, LTD. | Hong Kong | MR. LI PING CHING C/O MR. GREG LI CHING FLAT 201; BAMBOO GROVE 80 KENNEDY ROAD; MID-LEVELS HONG KONG | 02-JAN-1997 | 06-NOV-1998 | Defaulted | ||
| | | GOTFERT INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ASQUITH & PITT INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | NORLY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | PAPIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | JK GROUP GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | ROOSTER LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 06-DEC-2004 | Defaulted | ||
| | | JAMIESON LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-FEB-2000 | Dissolved shelf company | |||
| | | IMMENFORT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | BASTIAN ESTATES CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-1999 | Dissolved shelf company | |||
| | | GALVIS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2000 | Dissolved shelf company | |||
| | | LIES INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | MOONEY INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | ODETS INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | RAMSFIELD HOLDINGS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | WATERGLADE TRADING LIMITED | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 30-MAY-1997 | 03-JAN-2001 | Defaulted | ||
| | | CYPRESS INTERNATIONAL LIMITED | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | VENNO TECHNOLOGIES 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.* | 29-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | VIROSA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 19-JUN-2003 | Defaulted | ||
| | | BRAND ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-1999 | 12-DEC-2001 | Defaulted | ||
| | | PERSONNEL COMPUTER TUNE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | MEDOC COMPANY LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | NOVELLO INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | N.A.L. 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-SEP-2000 | 30-OCT-2001 | Defaulted | ||
| | | UNISON ENTERPRISES INTERNATIONAL 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.* | 02-DEC-1999 | 04-JAN-2011 | Defaulted | ||
| | | MULBERRY INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-APR-1991 | 04-JAN-2000 | Defaulted | ||
| | | LYNK MANAGEMENT INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | GOLDBERG GREEN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | SMART VIEW MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-SEP-2000 | Dissolved shelf company | |||
| | | HOMINY CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2000 | Dissolved shelf company | |||
| | | TOP WORLD INTERNATIONAL ENTERPRISES 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.* | 02-JAN-1997 | 20-AUG-1998 | Dissolved | ||
| | | KANSTON INVESTMENTS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CMMC LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-MAY-1998 | 19-JUL-2006 | Bad debt account | ||
| | | WAYVERNE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 07-SEP-2001 | Defaulted | ||
| | | JOY EAGLE INTERNATIONAL 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.* | 02-JAN-1997 | 02-JAN-2008 | Defaulted |
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