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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ADRAGON EQUITIES CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 14-SEP-2001 | Inactivated | ||
| | | HOPEWIN INTERNATIONAL LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 24-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BELAIR INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 16-NOV-2001 | Defaulted | ||
| | | TRILION MILLENIUM INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 29-JAN-2002 | Inactivated | ||
| | | DEMAX HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | REVAN LIMITED | Spain | MR. RAOUF KOBEISSI PASSAJE BLAS DE OTERO 4 MARBELLA 29660, MALAGA SPAIN *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | DENVILLE MANAGEMENT LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2010 | Defaulted | ||
| | | KAMPALA HOLDINGS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-1998 | 06-JAN-2004 | Defaulted | ||
| | | KINSLEY CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-MAR-1998 | 05-APR-1999 | Bad debt account | ||
| | | ITYM (BAHAMAS) LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 08-MAY-1998 | 05-APR-1999 | Bad debt account | ||
| | | WORLD INTERNATIONAL LTD. | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 08-FEB-2001 | Defaulted | |||
| | | SEA SHANTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-FEB-2001 | 04-JAN-2011 | Defaulted | ||
| | | ARIZ LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | 03-JUL-2002 | Defaulted | ||
| | | WAYAN TRADING LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 07-JAN-2000 | 14-SEP-2005 | Bad debt account | ||
| | | CAPITAL MANAGEMENT ASSOCIATES LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 09-JAN-2002 | Defaulted | ||
| | | TIE & SHIRT MAKERS LIMITED | Mauritius | TIE & SHIRT MAKERS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-FEB-2000 | 03-JAN-2007 | Defaulted | ||
| | | WHITBURN ESTATES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 29-FEB-2000 | 14-FEB-2006 | Dissolved | ||
| | | CYNTER LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | EDMONDS INVESTMENT LIMITED | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 06-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | CA CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | BAYBROOK 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 | 13-MAR-2000 | 24-JUN-2005 | Dissolved | ||
| | | AZUR INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-SEP-2005 | Dissolved shelf company | |||
| | | ARIELLE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | F.P.S.O. ENGNEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUL-1997 | 30-DEC-1997 | Inactivated | ||
| | | GENCORP MANAGEMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-JAN-1998 | 14-FEB-2002 | Defaulted | ||
| | | FOOTLOCKER 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.* | 25-SEP-1997 | 07-JAN-2003 | Defaulted | ||
| | | CARIL INTERNATIONAL LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 11-JAN-2000 | 16-OCT-2003 | Defaulted | ||
| | | HENLEY BROOK LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JAN-2001 | 07-JAN-2003 | Defaulted | ||
| | | LUCKY CHARM TRADING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2001 | 04-JAN-2006 | Defaulted | ||
| | | DONELL COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | REDKNIGHT INVESTMENTS INC | 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 | ||
| | | FEWIL S.A. | Argentina | SRA. BLANCA A. BARRAGÁN DE WILSON RECONQUISTA 657, PRIMER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 07-FEB-2000 | 26-SEP-2001 | Defaulted | ||
| | | R & J ASSOCIATES INTERNATIONAL LIMITED | Egypt | MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT | 24-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GENEVA MANAGEMENT GROUP (BAHAMAS) LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-SEP-2000 | 29-MAY-2002 | Defaulted | ||
| | | ASTRIDGE COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | KIRSTON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-1998 | 04-JAN-2005 | Defaulted | ||
| | | STRATUS TRADING LTD. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 01-JUL-1998 | 07-JAN-2003 | Defaulted | ||
| | | ARIZA MANAGEMENT SERVICES LTD | Uruguay | INVESTOR OFFICE GROUP S.A. RUTA 8 KM 17; 500 ZONAMERICA EDIFICIO ARROBA 1; OFICINA 212 URUGUAY | 14-FEB-2000 | 18-FEB-2002 | Defaulted | ||
| | | BAYLEAF CONSULTANCY LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 17-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | CHESTERFORD INTERNATIONAL 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.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MARKETBET GROUP LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-FEB-2000 | 03-JAN-2007 | Defaulted | ||
| | | INTERBET OY LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHEMON CORPORATION | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 23-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | LUND SECOND LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-2005 | 04-JAN-2010 | Defaulted | ||
| | | NAVINKOR 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 | 24-JUN-2005 | Dissolved | ||
| | | PURPLE DOMAINS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-FEB-2000 | 03-JAN-2007 | Defaulted | ||
| | | DARWYN S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-MAR-2000 | 08-JAN-2003 | Defaulted | ||
| | | KAYVDS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-DEC-1997 | 04-JAN-2002 | Defaulted | ||
| | | OPRAL SECURITIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 02-JAN-1998 | 03-JAN-2007 | Defaulted | ||
| | | ASARINA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | 27-JUL-2001 | Dissolved | ||
| | | RIVERHEAD LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-2000 | 07-JAN-2003 | Defaulted | ||
| | | DIAGA ASSETS MANAGEMENT CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 09-JUL-2003 | Defaulted | ||
| | | DIMRI MANAGEMENT LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 15-SEP-1999 | Inactivated | ||
| | | TOVERICK INVESTMENTS CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | CLARETONE LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 26-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | WORLDWIDE NONWOVEN CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 01-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | TARYN S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1998 | 12-SEP-2006 | Inactivated | ||
| | | COMMODITY & PROJECTS DEVELOPMENTS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | LOCH OXY LTD. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 03-NOV-1997 | 04-JAN-2001 | Defaulted | ||
| | | EMERIL INCORPORATED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | TEAMGLOBE.COM, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-MAR-2000 | 30-AUG-2000 | Resigned as agent | ||
| | | RISEPARK VENTURES 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 | ||
| | | CITI INSTALLATIONS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | GALAWAY HOLDINGS INC. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 18-FEB-2000 | 07-JAN-2003 | Defaulted | ||
| | | MAX PROFIT LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 20-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | PANTHER HOLDING COMPANY S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | CLAVERTON VENTURES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 29-JUN-1998 | 16-JUL-2001 | Inactivated | ||
| | | DELOS INVESTMENTS LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 07-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | JATELMAD INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 31-OCT-2000 | 08-FEB-2006 | Inactivated | ||
| | | BELSNOR INTERNATIONAL CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 03-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | CARDEN CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | BILLET TRADING CO. LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 17-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | ZOXLI INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-MAR-2000 | 04-JAN-2006 | Defaulted | ||
| | | MERIDIAN MARINE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 12-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | REDFORD INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | HERRICH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | ZETA INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | EUROPEAN TOBACCO LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-FEB-2000 | 07-DEC-2001 | Defaulted | ||
| | | MAYHILL PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | PLENUS LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 20-JAN-1998 | 20-APR-2010 | Changed agent | ||
| | | MACKINDER S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | JAYSON SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GRP ADVERTISING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 06-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | SNON INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-FEB-2001 | 04-JAN-2005 | Resigned as agent | ||
| | | FLINER INVESTMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 07-NOV-1997 | 04-JAN-2002 | Defaulted | ||
| | | ONSHORE INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | ODIF INTERNATIONAL LTD. | Argentina | MR. FRED C. KUHNS CIUDAD DE LA PAZ 1745 NO.5 E 1428 BUENOS AIRES ARGENTINA | 18-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | DRAGON OCEAN 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.* | 04-APR-1997 | 04-JAN-2000 | Defaulted | ||
| | | EMELINE INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-AUG-1997 | 07-FEB-2001 | Resigned as agent | ||
| | | TONMAX 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.* | 25-JUN-1999 | Active | |||
| | | CARAVEL TRADING 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 | 14-APR-1997 | 17-FEB-2000 | Defaulted | ||
| | | WOOSTER LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 06-APR-2001 | 06-MAR-2002 | Defaulted | ||
| | | MERRIVALE ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-MAY-2001 | Dissolved shelf company | |||
| | | GIANT TOP 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.* | 28-JUN-2000 | 04-JAN-2005 | Defaulted | ||
| | | UACHTARAN ASSETS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | LEGMAS ANCHOR LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | ASSOCIATES OF ELI INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 12-FEB-1987 | 24-JAN-2001 | Dissolved | ||
| | | SPARK SUN 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 | 05-JAN-1999 | Defaulted | ||
| | | INSIGNIA PROPERTY COMPANY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-JAN-1998 | 05-JUL-2001 | Changed agent | ||
| | | TYLER MILLENIUM INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-APR-2000 | 03-JAN-2007 | Defaulted |
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