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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILKE 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-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | ANGLISSE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2000 | Dissolved shelf company | |||
| | | E.F.S. INVERSIONES INTERNACIONALES, INC. | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 17-DEC-1999 | 03-JAN-2001 | Defaulted | ||
| | | BRAXTON EQUITIES LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 22-SEP-2000 | 14-FEB-2002 | Defaulted | ||
| | | INTERWOOD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 21-APR-1997 | 04-APR-2002 | Defaulted | ||
| | | CISCO TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 25-SEP-1997 | 21-APR-1999 | Defaulted | ||
| | | HUTCHESON NAVIGATION INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-1987 | Shelf company not possible to sell | |||
| | | KLAYTON BUSINESS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-MAY-1998 | Dissolved | |||
| | | INSTITUTE OF SPECIALIZED INTERNATIONAL STUDIES, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 29-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | EDGWARE HOLDINGS INC. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 26-JUN-1998 | 06-AUG-2004 | Changed agent | ||
| | | POLO SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 26-AUG-1997 | 04-JAN-2000 | Defaulted | ||
| | | SANBAO CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | IMAGE MAKERS INTERNATIONAL LIMITED | Seychelles | IMAGE MAKERS INTERNATIONAL LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | OAKDALE CONSULTANTS LIMITED | Bahamas | OAKDALE CONSULTANTS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 22-MAY-1997 | 30-DEC-2005 | Inactivated | ||
| | | TRANSWEST MARKETING LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | TREVIPARK INTERNATIONAL S.A. | Seychelles | TREVIPARK INTERNATIONAL S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 24-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | BARSAC LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 05-JAN-1998 | 02-JAN-2008 | Defaulted | ||
| | | CORNHILL VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MARKOV VENTURES CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | BLESS SKY LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | BAXTER DEVELOPMENT LTD. | 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-2000 | 04-JAN-2002 | Defaulted | ||
| | | PRODATEC INTERNATIONAL S.A. | Venezuela | JULIO FUENTES GOMEZ AV. GRAN MARISCAL QTA. NATACHA, N#7 CUMANA-EDO. SUCRE VENEZUELA | 30-NOV-2000 | 04-JAN-2002 | Defaulted | ||
| | | ELVER PORTFOLIO LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2000 | Dissolved shelf company | |||
| | | PRIME ASSET CAPITAL INVESTMENTS CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-SEP-2004 | 04-JAN-2006 | Defaulted | ||
| | | OCEANO CORPORATION | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1998 | 14-DEC-2005 | Bad debt account | ||
| | | PETERGATE ENTERPRISES LIMITED | Seychelles | PETERGATE ENTERPRISES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-JAN-1997 | 18-APR-2000 | Defaulted | ||
| | | NEW FUNG FOOD TRADING INCORP. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 29-DEC-1999 | 18-FEB-2002 | Dissolved | ||
| | | ARCHES S.A. | Bahamas | ARCHES S.A. SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 18-JUL-1996 | 30-DEC-2005 | Inactivated | ||
| | | LINDWAY LIMITED | Seychelles | LINDWAY LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-FEB-1997 | 26-APR-1999 | Defaulted | ||
| | | DEESIDE ASSOCIATES LIMITED | Seychelles | DEESIDE ASSOCIATES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 10-APR-1997 | 13-MAR-2001 | Defaulted | ||
| | | BELAUTODIESEL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | TITANIC SERVICES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-2001 | Dissolved shelf company | |||
| | | VISION DYNAMIC 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.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ALASTAIR PRO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | ACACIA CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | ZIEGLER EQUITIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2000 | Dissolved shelf company | |||
| | | BARONGLEN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | DUNCAN MACNEILL INTERNATIONAL INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | 02-JAN-2008 | Defaulted | ||
| | | INTERGLOBE ASSOCIATES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-DEC-2004 | 02-JAN-2008 | Defaulted | ||
| | | PROGEST INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-JAN-1998 | 13-SEP-2001 | Defaulted | ||
| | | HUGE ASSET HOLDINGS LIMITED | Hong Kong | LAM; LEE AND LAI RM. 2609; TOWER II; LIPPO CENTRE 89; QUEENSWAY HONG KONG | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARCINELLA ASSETS S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 04-JAN-2000 | 16-FEB-2009 | Changed agent | ||
| | | CARVEN CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | SUPREME FUND INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 13-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CITIC TIMES LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | HABIT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 19-SEP-2005 | Dissolved | ||
| | | SAUDI OIL SERVICES (S.O.S.) LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 26-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | NOVANA MARKETING LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | JET COLLECTION 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.* | 27-JAN-1999 | 04-JAN-2010 | Defaulted | ||
| | | AMITY SECURITIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | MIDWELL TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | LRES HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-JAN-1999 | 13-MAY-2004 | Resigned as agent | ||
| | | WHEEL SPIN INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-JUN-1987 | 07-SEP-1996 | Dissolved | ||
| | | FORDBERRY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | FENLEY OVERSEAS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Shelf company not possible to sell | |||
| | | JAFFRAY HOLDINGS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | NOVOPATH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | Active | |||
| | | ONESCO TECHNOLOGIES INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JAN-1998 | 10-JAN-2003 | Defaulted | ||
| | | ANCHOR GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-2001 | Dissolved shelf company | |||
| | | ELMOND LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-AUG-2004 | 02-JAN-2008 | Defaulted | ||
| | | BILBOAT INTERNATIONAL MANAGEMENT S.A. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-JAN-2000 | 26-DEC-2001 | Defaulted | ||
| | | M.C.S.E. HOLDING LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | BALVENIE PROPERTIES 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-JAN-1998 | 26-FEB-2002 | Defaulted | ||
| | | SETLEND CORP. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 15-MAR-2001 | 07-JAN-2003 | Defaulted | ||
| | | INSTAR ENTERPRISES INC. | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | FORBEST MARKETING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 17-APR-2001 | Changed agent | ||
| | | AMADEC S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 17-JAN-2001 | 19-MAR-2004 | Defaulted | ||
| | | CYGAL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2000 | 11-SEP-2002 | Inactivated | ||
| | | INFORTECH 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.* | 03-AUG-2000 | 04-JAN-2005 | Defaulted | ||
| | | DAVINIA CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-AUG-2000 | 04-JAN-2002 | Resigned as agent | ||
| | | ALGONQUIN MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-NOV-2004 | 03-JAN-2007 | Defaulted | ||
| | | CADELL INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-JAN-2000 | 05-JAN-2009 | Defaulted | ||
| | | DELAINE SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | KITEBROOK LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | VALLON HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-1999 | 03-JAN-2001 | Resigned as agent | ||
| | | PROGRESS INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 06-JAN-2004 | Defaulted | ||
| | | KARIN SECURITIES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | HERNDON CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | PEARSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 31-MAY-1999 | Dissolved | ||
| | | ABALONE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-1997 | Dissolved shelf company | |||
| | | KM CONSULTANCY 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 | 01-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | PITZER CONSTRUCTION LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-JAN-1998 | 03-JAN-2007 | Defaulted | ||
| | | DLY GLOBAL TRADING, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | Magnolia Company Services Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2010 | 03-JAN-2013 | Defaulted | ||
| | | S.B. ENTERPRISES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | BRUSEL INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | VICARD, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | DRAGSTER COMPANY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | CROSSFORD 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.** | 15-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHELVEY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | BOND WORLDWIDE TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-AUG-2004 | 04-JAN-2006 | Defaulted | ||
| | | PROTICIA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-NOV-2004 | Dissolved shelf company | |||
| | | GOLDLEAF INDUSTRIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-2002 | Dissolved shelf company | |||
| | | UNITED CORE INTERNATIONAL, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-NOV-1993 | 04-JAN-2000 | Defaulted | ||
| | | ELAYNNE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2000 | Dissolved shelf company | |||
| | | CRESCENT BEACH PROPERTY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2000 | Dissolved shelf company | |||
| | | REDBERRY ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-FEB-2000 | Dissolved shelf company | |||
| | | ZEE TRADING LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 07-JAN-2000 | 07-MAY-2002 | Defaulted | ||
| | | LARCHMONT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GREAT WORLD PROPERTIES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JAN-2000 | 04-JAN-2002 | Defaulted |
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