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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MCF CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | SYLVERWYND COMPANY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | TRINITY INVESTMENT CONSULTANTS S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | BARNOR HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1999 | 10-JAN-2003 | Defaulted | ||
| | | ALTZER & BERLITZ HOLDING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | PALMERS INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ULTIMATE TRADING S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | INTEGRA HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | CASTLEPOINT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-1999 | 04-JAN-2002 | Defaulted | ||
| | | AKRON INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2001 | Shelf company not possible to sell | |||
| | | ALSTON INVESTMENT INC | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | KEMTON HOLDINGS LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 13-JAN-1999 | 04-JAN-2001 | Defaulted | ||
| | | WESTVILLE ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2001 | Dissolved shelf company | |||
| | | GARDINER INVESTMENTS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 21-JUN-1999 | 29-MAR-2011 | Defaulted | ||
| | | EUROPEAN PROPERTY INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-AUG-2001 | Active | |||
| | | POWELL INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 24-FEB-1997 | 08-FEB-2001 | Defaulted | ||
| | | MICROSTAR LIMITED | Mauritius | MICROSTAR LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-JAN-1999 | 04-MAY-2001 | Defaulted | ||
| | | JUNEBERRY PROPERTY 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-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | LINBURNE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-OCT-2001 | Dissolved shelf company | |||
| | | SAMMIC TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | TRASMATIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | WALKERHILL MANAGEMENT S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-MAR-1999 | 31-OCT-2001 | Defaulted | ||
| | | TAYMAR MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2000 | 01-NOV-2001 | Inactivated | ||
| | | HESPERUS XIX NV INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 23-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | GLENFIELD CORP. | United Kingdom | STOCKEN & LAMBERT 295 HARROW ROAD WEMBLEY, MIDDLESEX HA9 6BD ENGLAND | 17-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | LARGO MANAGEMENT INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-1996 | 21-AUG-2001 | Defaulted | ||
| | | CHERRINGTON 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 | ||
| | | RIDLEY CONSULTANTS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | WESTFIELD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-1997 | 23-SEP-2006 | Defaulted | ||
| | | BALTIMOR INVESTMENTS LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 14-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | JEFFERSON HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-NOV-1999 | 23-MAR-2001 | Defaulted | ||
| | | PENTHORNE PROPERTIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRANVILLE GOWER INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-JUL-1997 | 19-JUL-2006 | Bad debt account | ||
| | | AGILE PROPERTY CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | COVER S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 16-JUN-1998 | 05-JAN-2000 | Defaulted | ||
| | | LAURENTIAN HOLDINGS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-1994 | 03-JAN-2001 | Defaulted | ||
| | | AVERY DENNISON PRODS DIV. CORPORATION | Switzerland | GBC GLOBAL BUSINESS CENTER SARL RUE GUILLAUME TELL; 6 CASE POSTALE 1557 GENEVE 1211 - 1; GENEVA SWITZERLAND | 06-DEC-2002 | 07-AUG-2004 | Defaulted | ||
| | | NORMANDY NOMINEES LIMITED | Seychelles | NORMANDY NOMINEES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-FEB-1997 | 02-MAR-2001 | Defaulted | ||
| | | KELCI MANAGEMENT CONSULTANTS LIMITED | Seychelles | KELCI MANAGEMENT CONSULTANTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 06-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | FLYRIGHT CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JAN-1999 | Dissolved shelf company | |||
| | | JLN ENTERPRISES LTD. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 13-JAN-2005 | 03-JAN-2007 | Defaulted | ||
| | | LARENNE CORPORATION | Mauritius | LARENNE CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-JAN-1999 | 08-JUN-2005 | Inactivated | ||
| | | CALDREN PROPERTIES LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 03-MAR-1999 | 27-OCT-2005 | Bad debt account | ||
| | | MUSICLEGAL.COM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 10-NOV-1999 | 11-AUG-2007 | Inactivated | ||
| | | CASTELLO S.A. | Isle of Man | MR. ALASDAIR MACAULAY C/O VERITAS FINANCIAL SERVICES LIMITED P.O. BOX 49 DOUGLAS,ISLE OF MAN IM99 1WT BRITISH ISLES *S.I.* | 17-MAR-1999 | Inactivated | |||
| | | DAMON MANAGEMENT S.A. | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 03-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | NORTHWOOD TRADING LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 08-JAN-1997 | Defaulted | |||
| | | FOCUS INTERNATIONAL CONSULTANTS LIMITED | 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 | ||
| | | TECH-MECH LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | PRIME TRADING LIMITED | United Arab Emirates | EESH AGGARWAL Sterling Fz Llc Po Box 500417 Building 06 Dubai Internet City DUBAI, UAE | 11-JUN-1997 | 04-JAN-2005 | Defaulted | ||
| | | ONYX MANAGEMENT S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 26-MAY-1997 | 06-JAN-2004 | Defaulted | ||
| | | GOLDEN WOOD 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-MAR-1999 | 11-MAR-2004 | Defaulted | ||
| | | MICROSTAR (JERSEY) LIMITED | Mauritius | MICROSTAR (JERSEY) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | LIVINGSTONE INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 28-MAY-1997 | 26-NOV-1998 | Defaulted | ||
| | | HIGHTECH INVEST S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 29-NOV-1999 | 20-APR-2010 | Changed agent | ||
| | | GRAYDON 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.* | 16-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | FLAPS FORTY-FIVE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 13-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | TIN GOLD INTERNATIONAL INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1993 | 03-SEP-2001 | Dissolved shelf company | ||
| | | LAYLA MOUSSA DESIGNS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-AUG-2000 | 07-JAN-2003 | Defaulted | ||
| | | TRUNKLINE ASSETS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-NOV-1997 | 15-JAN-2002 | Changed agent | ||
| | | LATINTRADE HOLDING CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-MAR-1987 | 12-FEB-1990 | Inactivated | ||
| | | MICROSTAR TRADING LIMITED | Mauritius | MICROSTAR TRADING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | OLITEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | EMCON HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 05-SEP-2000 | 04-JAN-2005 | Defaulted | ||
| | | DUNROSS GROUP MANAGEMENT CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-FEB-2008 | Dissolved shelf company | |||
| | | STOWE CONSULTING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | GLENROY LIMITED | Bahamas | GLENROY LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 25-MAR-1997 | 30-DEC-2005 | Inactivated | ||
| | | POLYPIPE EUROPE LIMITED | Seychelles | POLYPIPE EUROPE LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-MAR-1994 | 26-NOV-2001 | Defaulted | ||
| | | TRAFALGAR REAL ESTATE INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-MAR-1987 | 15-MAR-1995 | Defaulted | ||
| | | SARDINIA INVESTMENT LIMITED | Bahamas | SARDINIA INVESTMENT LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 07-JAN-2000 | 30-DEC-2005 | Inactivated | ||
| | | GLORY CAPITAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1999 | Dissolved shelf company | |||
| | | CLAYZEL CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAY-1997 | 28-SEP-1999 | Dissolved | ||
| | | OLDROAD INTERNATIONAL INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1997 | 06-JAN-2004 | Defaulted | ||
| | | DAWDANTE INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | BARON REGIONAL LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 19-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | ADELAIDE WORLDWIDE LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | GOWANUS TRADING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ASTERN INTERNATIONAL INVESTMENT LIMITED | Guatemala | CARLOS ENRIQUE RODRIGUEZ CASTELLANOS 5A. CALLE 4-35 ZONA 13 GUATEMALA, GUATEMALA | 24-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | COSTRED MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1996 | 04-JAN-2000 | Defaulted | ||
| | | BELLE VIE PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1999 | Dissolved shelf company | |||
| | | GALIPOLE SERVICES LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | TELEPHONE EQUIPMENT SUPLIES LTD. INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 21-FEB-1987 | Dissolved | |||
| | | CRONUS SHIPPING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | GOWLAN INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | BERENSON INTERNATIONAL S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | KODIAC TRADING INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | EMERALD INVESTMENTS LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | DELTA DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | ASIA TOP HOLDINGS GROUP 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.* | 01-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | TRADEX EQUITIES LTD | Argentina | CR. ROBERTO AGUIRRE ESMERALDA 155, PISO 7 ''37'' 1035 BUENOS AIRES ARGENTINA | 31-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | HAITO 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-JUN-1997 | 04-JAN-2002 | Defaulted | ||
| | | COLT CAPITAL INVESTMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JAN-1997 | 06-FEB-2001 | Bad debt account | ||
| | | WEDGE INVESTMENT CORP | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 02-NOV-1999 | 02-APR-2008 | Dissolved | ||
| | | NOZ HOLDINGS INC. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 22-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | XANTIUM INVESTORS GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-MAR-1999 | 09-JAN-2002 | Defaulted | ||
| | | FIRST WINDSOR INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | SUMMERS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-1995 | 02-JAN-1998 | Defaulted | ||
| | | WOODISON TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-1997 | 19-MAR-2004 | Defaulted | ||
| | | PERCAR HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-SEP-1993 | 05-APR-2002 | Dissolved | ||
| | | LANCASTER CONSOLIDATED LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-JUN-1996 | 05-JAN-1999 | Defaulted |
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