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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MANAGEMENT AND TRADE SERVICES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1997 | 19-APR-2000 | Defaulted | ||
| | | GEORGIAN INTERNATIONAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JAN-1996 | 06-JAN-2004 | Defaulted | ||
| | | PLANET INVESTMENT HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | BUCKHURST ENTERPRISES 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-1998 | 04-JAN-2000 | Defaulted | ||
| | | HORIZON PLANNING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | KELCI MANAGEMENT CONSULTANTS 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 | 06-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | FOX TRADE COMMUNICATION SL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 12-APR-2000 | 27-OCT-2004 | Defaulted | ||
| | | INTERLINK AUSTRALIA LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-SEP-1997 | 07-JAN-2003 | Defaulted | ||
| | | MALMAISON INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | MAJORIA INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-DEC-1997 | 10-AUG-2001 | Defaulted | ||
| | | VICOX INCORPORATED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | KESTREL PRODUCTIONS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ALMONTE DEVELOPMENTS LIMITED | Guernsey | ISLAND CONSULTANTS LIMITED PO BOX 287 PLACE DU COMMERCE ST. PETER PORT GUERNSEY GY1 3RL ATTENTION MS. BERYL PEEL | 14-JAN-1998 | 18-NOV-1998 | Changed agent | ||
| | | KALEYARD CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 07-JAN-2003 | Defaulted | ||
| | | TIMONIUM LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | POOLE INTERNATIONAL LTD. | Switzerland | FOREMOST INVESTMENTS S.A. VIA BALESTRA 12, CH-6900 LUGANO SWITZERLAND | 03-APR-1998 | 02-MAY-2000 | Resigned as agent | ||
| | | SUNVALE LIMITED | Switzerland | SWISSPARTNERS WEALTH MANAGEMENT AG AM SCHANZENGRABEN 23 P.O. BOX CH-8022 ZÜRICH | 08-OCT-2004 | Active | |||
| | | SIGRID LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-APR-2001 | 02-JAN-2008 | Defaulted | ||
| | | ICART 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.* | 16-FEB-1995 | 04-JAN-1999 | Dissolved | ||
| | | BSC TRADING 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 | 23-NOV-1995 | 04-JAN-2002 | Defaulted | ||
| | | CLIFTON ENTERPRISES 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.* | 06-JAN-1999 | 22-OCT-2002 | Defaulted | ||
| | | DESLEY INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 29-MAY-1998 | 19-MAR-2004 | Defaulted | ||
| | | TALANDON INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-DEC-1997 | 04-JAN-2010 | Defaulted | ||
| | | ASAC CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 28-MAY-1991 | 05-JAN-1999 | Defaulted | ||
| | | ZANZIBAR INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |||
| | | BRYAN INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | LA CLEMENCE INVESTMENT HOLDINGS CO. LTD. | 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 | 05-MAY-1998 | 10-AUG-1999 | Defaulted | ||
| | | ROVER ENTERPRISE LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-FEB-1998 | 07-JAN-2003 | Defaulted | ||
| | | CHI CONCEPT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-AUG-2001 | 07-JAN-2003 | Defaulted | ||
| | | ASCOT PARK DEVELOPMENT 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.* | 06-JAN-1999 | 22-FEB-2002 | Inactivated | ||
| | | UPLEAF LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | STAMEN TRADING & CO. LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 15-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | DEVERS MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | 25-OCT-2001 | Dissolved | ||
| | | ADRIS BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-MAY-1998 | 19-MAR-2004 | Defaulted | ||
| | | REDGRAVE INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | EASTERN EUROPE MARKETING CO. 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 | 16-JAN-1995 | 04-JAN-2000 | Defaulted | ||
| | | GRAHAM ENGINEERING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUN-1995 | 03-JAN-2001 | Defaulted | ||
| | | SOLEIL COMPUTING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | DALSTON LANE INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 22-MAR-2002 | Active | |||
| | | TEDDINGTON INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2002 | Active | |||
| | | CHARFIELD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2001 | Dissolved shelf company | |||
| | | LORINGER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | NORTHVILLE DEVELOPMENTS CORP. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | 04-JAN-2002 | Defaulted | ||
| | | ROSSVILLE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2001 | 24-SEP-2002 | Defaulted | ||
| | | CANISTER INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | VISUAL CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-OCT-2001 | Dissolved shelf company | |||
| | | UNIQUE SYSTEMS LIMITED | 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-JUN-1998 | 08-JUL-2004 | Defaulted | ||
| | | FERNHURST HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-FEB-1998 | 04-JAN-2005 | Defaulted | ||
| | | MOGALL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2000 | Dissolved shelf company | |||
| | | LAURIA EXPORTERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | LA CHAUX DE FONDS LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 10-FEB-1998 | 07-JAN-2003 | Defaulted | ||
| | | MIDSON HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-MAY-2000 | Dissolved shelf company | |||
| | | THE VON LANGENSCHWARZ INVESTMENT COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAY-2000 | Active | |||
| | | ETERNAL BILLION MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | BURROWS RPFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 04-MAR-1999 | 17-JUL-2000 | Inactivated | ||
| | | TALANA INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAR-2000 | 06-JAN-2004 | Defaulted | ||
| | | REMCO S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-FEB-1998 | 19-MAR-2004 | Defaulted | ||
| | | LANEDON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | SUNTAS CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-APR-2000 | 08-OCT-2001 | Inactivated | ||
| | | TCP INVESTING INTERNATIONAL LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-APR-1999 | 17-JUL-2000 | Inactivated | ||
| | | PLANTA EAST-WEST LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 17-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | ASHGROVE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LUMIN TRADING CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | KELTON S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-MAY-2001 | Dissolved shelf company | |||
| | | FTP CONSULTING LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | RADFORD GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2002 | Defaulted | ||
| | | DARTMILL CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-DEC-2010 | 03-JAN-2012 | Defaulted | ||
| | | PALMSPRING ESTATES LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUN-1998 | Dissolved shelf company | |||
| | | CENTRIOM LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JUL-2001 | Dissolved shelf company | |||
| | | CONED LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | 17-OCT-2007 | Inactivated | ||
| | | IONOVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | 28-JUN-2010 | Defaulted | ||
| | | GOLD SYSTEMS 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 | 27-APR-1998 | 20-APR-1999 | Defaulted | ||
| | | HOLLYMOUNT TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | ACCUTON INTERNATIONAL LTD. | United Arab Emirates | MR. AMEED RIAZ P.O. BOX 7762 A3-5 SAIF ZONE; SHARJAH; UNITED ARAB EMIRATES | 02-JUN-1998 | 23-OCT-2015 | Changed agent | ||
| | | NORDIC AMERICAN HOLDINGS LIMITED | Guernsey | PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS | 08-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | METRISON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | SHELTEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-1999 | 10-DEC-2001 | Defaulted | ||
| | | HEREWARD SERVICES LTD. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 03-JUN-1997 | 28-JUL-1999 | Defaulted | ||
| | | HANNOVER INTERNATIONAL LTD. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 03-NOV-1997 | 05-SEP-1998 | Changed agent | ||
| | | SILKSTREAM INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-MAY-1998 | 03-JAN-2001 | Resigned as agent | ||
| | | HYWATER ENGINEERING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-JAN-1999 | 27-FEB-2001 | Defaulted | ||
| | | TANCROFT COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-SEP-2005 | Dissolved shelf company | |||
| | | RICHARDSON TRADING 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 | 16-DEC-1994 | 03-JAN-2001 | Defaulted | ||
| | | DERVON SERVICES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAR-2006 | Dissolved shelf company | |||
| | | ASHSTONE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-APR-2006 | 02-JAN-2014 | Defaulted | ||
| | | STARLITE SALES CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-1994 | 03-JAN-2001 | Defaulted | ||
| | | VAN YU-MORIRIN (ASIA) COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | CLICK ME MEDIA INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-MAY-2000 | 28-AUG-2000 | Resigned as agent | ||
| | | QUADREX INC. | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 24-FEB-1987 | 17-JUL-2009 | Defaulted | ||
| | | SMART MANOR INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-1998 | Dissolved shelf company | |||
| | | DIWA MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-MAY-2000 | 27-SEP-2001 | Inactivated | ||
| | | ALABAMA DERIVATIVES PARTNERS, LLC | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-APR-2006 | 02-JAN-2007 | Changed agent | ||
| | | SUPERTEXT LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUN-2000 | Dissolved shelf company | |||
| | | WILSHIRE ADVISORS INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 16-JUN-2000 | Dissolved | |||
| | | FONTAYNE HOLDINGS LIMITED | Jersey | ZENITH TRUST COMPANY LIMITED PO BOX 460 WATERLOO HOUSE DON STREET ST HELIER, JERSEY JE4 5RS *S.I.* | 02-JAN-2007 | 15-OCT-2007 | Inactivated | ||
| | | KYLE PROPERTIES INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-FEB-1987 | Dissolved | |||
| | | BOTEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2000 | 03-MAY-2002 | Defaulted | ||
| | | HERIOS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2000 | Dissolved shelf company | |||
| | | BRIGHT HORSE TRADING LIMITED | 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.* | 19-FEB-1998 | 02-JAN-2008 | Defaulted | ||
| | | APSHERON TANKER MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-FEB-1999 | 25-SEP-2001 | Defaulted |
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