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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VCORP TECHNOLOGY PARTNERS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-SEP-1999 | 11-APR-2003 | Defaulted | ||
| | | DUNETOP LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JUL-2003 | 02-JAN-2008 | Defaulted | ||
| | | TERRIS OVERSEAS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 01-SEP-1999 | 04-JAN-2002 | Defaulted | ||
| | | GOOD VIEW LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-2003 | Dissolved shelf company | |||
| | | TEKRON CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | WHISPER INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHANTEL OVERSEAS LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-MAR-2003 | 09-FEB-2008 | Dissolved | ||
| | | RUSHTON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-1997 | 29-APR-1999 | Defaulted | ||
| | | QUEST GROUP 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 | 07-OCT-1999 | 20-DEC-2001 | Defaulted | ||
| | | ARPERSUA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | CORNET HOLDINGS MANAGEMENT LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 08-MAY-2000 | 07-JAN-2003 | Defaulted | ||
| | | FAME GAME (INTERNATIONAL) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-MAY-2003 | 02-JAN-2008 | Defaulted | ||
| | | BAGOT BROWN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-DEC-1997 | 04-JAN-2000 | Defaulted | ||
| | | FIRCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-2003 | 02-JAN-2008 | Defaulted | ||
| | | TREVLIN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-APR-2000 | Dissolved shelf company | |||
| | | OCEANO ENTERPRISE, S.A. | Panama | OFELIA M. MENDEZ M. APARTADO POSTAL 0818-06221 PANAMA, REP. DE PANAMA | 27-AUG-1999 | 24-MAR-2000 | Defaulted | ||
| | | ROWDELL COMPANY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-JAN-1999 | 03-JAN-2002 | Defaulted | ||
| | | NETROCOM SOLUTIONS 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 | 03-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | SANTOS TRADING CORP. | Guatemala | CRISTINA DE SMITH 8A. CALLE 0-22 ZONA 9, CASA NO. 2 GUATEMALA | 07-OCT-1999 | 25-JAN-2002 | Defaulted | ||
| | | SITKA 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 | 26-APR-2000 | 12-JUL-2001 | Changed agent | ||
| | | ALEGRO S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1999 | Dissolved shelf company | |||
| | | CELLPARTS 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 | 29-SEP-1999 | 07-SEP-2000 | Inactivated | ||
| | | HELLASSIN INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 06-JUN-1991 | Dissolved | ||
| | | FLETCH ENTERPRISES S.A. | 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-1987 | 23-OCT-1990 | Dissolved | ||
| | | SUDINTER HOLDINGS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 18-DEC-1993 | Dissolved | ||
| | | ANLEY ENTERPRISES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-1987 | 25-NOV-1991 | Defaulted | ||
| | | CENTRE DESIGN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-OCT-1999 | 04-JAN-2005 | Defaulted | ||
| | | GOLD HOLDINGS S.A. | 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 | 15-MAR-1999 | 16-NOV-2009 | Defaulted | ||
| | | CONTINENTAL HANDELS 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 | 29-APR-1994 | 03-JAN-2001 | Defaulted | ||
| | | EUROPE ENERGY GROUP 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 | 19-APR-1995 | 03-JAN-2001 | Defaulted | ||
| | | AEDON NYASA LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2012 | Shelf company | |||
| | | JABAR INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-OCT-1997 | 04-JAN-2005 | Dissolved | ||
| | | ARECA 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 | 09-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | WYSE CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1999 | 06-SEP-2001 | Dissolved | ||
| | | NORBY ENTERPRISES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2000 | 04-MAR-2011 | Defaulted | ||
| | | WALTEX LIMITED | Switzerland | KEEPINT S.A. CHEMIN DE LA BRUYERE, 34 1197 PRANGINS SUISSE | 16-NOV-1990 | 12-JUN-2006 | Defaulted | ||
| | | AMOS GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | LINDEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2000 | 12-DEC-2001 | Defaulted | ||
| | | LUNE HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 30-JAN-1998 | 04-JAN-2011 | Defaulted | ||
| | | KNOXFIELD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2001 | 04-JAN-2005 | Defaulted | ||
| | | BERITEX SHIPPING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | Defaulted | |||
| | | PIROL S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 09-JAN-2002 | Defaulted | ||
| | | ARCTIC STAR INDUSTRIAL CORPORATION LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | PETROCOL LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 07-OCT-2002 | 04-JAN-2005 | Defaulted | ||
| | | LONGSHORE INTERNATIONAL LIMITED | Isle of Man | FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES | 03-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | CATLEY INVESTMENTS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-AUG-1998 | 16-NOV-2001 | Defaulted | ||
| | | INFO-MANAGEMENT LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | EURO ASIA 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-1998 | 03-JAN-2001 | Defaulted | ||
| | | WINSWELL CORPORATION | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-JUL-1998 | 03-JUN-2002 | Inactivated | ||
| | | RYMAN ENTERPRISES INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-JUN-1987 | 11-FEB-1993 | Changed agent | ||
| | | INOX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAY-1998 | 25-NOV-2003 | Defaulted | ||
| | | CHERNG YEUN INVESTMENTS 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.* | 12-APR-2002 | Active | |||
| | | ELMA ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-JUN-1997 | 04-JAN-2000 | Defaulted | ||
| | | INFOTECH SOLUTIONS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | LOBRAUS ENTERPRISES, INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | EUROPEAN ELECTRO INDUSTRY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | CRUSADER S.A. | Egypt | MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT | 25-SEP-1998 | Defaulted | |||
| | | E FOUR ELEVEN CORP. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-NOV-1997 | 06-JAN-2004 | Defaulted | ||
| | | LONG KEEN DEVELOPMENT 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.* | 27-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | DUPLET HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted | ||
| | | DELUXE ASIA ENTERPRISES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | RADOMIR LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-MAY-1996 | 13-MAY-1997 | Changed agent | ||
| | | VC PRIVATE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JAN-2000 | 23-JAN-2003 | Defaulted | ||
| | | COVENT GARDEN TRADING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | SANTINO S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | LYNTHORN CORPORATION | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-1998 | 01-DEC-2000 | Inactivated | ||
| | | HALDANE TRADING CORP. | Uruguay | ARQ. HERRERA LUSSICH BENITO LAMAS 2990 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | COLOR & FAIRTRADE INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | PROFIT PLUS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 25-MAY-1999 | 03-MAY-2002 | Inactivated | ||
| | | COMBO INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAY-1987 | 05-AUG-1989 | Defaulted | ||
| | | TELEMA COMMUNICATIONS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | WATER PEARLS HOLDINGS S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 25-SEP-1997 | 23-APR-2002 | Changed agent | ||
| | | FADIMAN HOLDINGS LTD. | Venezuela | COMPUTADORAS MAGNABYTE; C.A. AV. CHICAGO CENTRO EMPRESARIAL ESTURGIS PISO 2; OFIC.1; CALIFORNIA SUR CARACAS VENEZUELA | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | MARKETING & DISTRIBUTION INTERNATIONAL INC. | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | NOVAC HOLDINGS INTERNATIONAL INC. | United Kingdom | NOVAC HOLDINGS INTERNATIONAL INCORPORATED 2 MAPLE HOUSE MAPLE ROAD SURBITON SURREY KT6 4BA ENGLAND, UNITED KINGDOM | 19-JUN-1987 | 04-JAN-1997 | Dissolved | ||
| | | IRON LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 28-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | EXOCET, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-MAY-1996 | 05-JAN-1999 | Defaulted | ||
| | | CARNEY INVESTMENT HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-MAY-2000 | 11-MAR-2003 | Defaulted | ||
| | | FOODMARK S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | EDEN DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-JUN-1998 | 19-JUL-2006 | Bad debt account | ||
| | | HARGIS TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | COLWYN ENTERPRISES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 20-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | I.T.C. INC. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | EURO-ACE (ONE) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAY-1998 | 04-JAN-2002 | Defaulted | ||
| | | PACIFIC REGENT DEVELOPMENT LTD. | Hong Kong | ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED ROOM 905; 9TH FLOOR; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG SHEUNG WAN HONG KONG | 05-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | ASTROMAR INVESTMENTS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 19-JUN-1987 | 13-DEC-1995 | Defaulted | ||
| | | LLOYDS MANAGEMENT AND CONSULTANCY LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 10-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | NEW HORIZON HOLDINGS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 27-JUL-1987 | 27-SEP-1989 | Changed agent | ||
| | | IMPEX FRUIT QUINIENTOS SEIS S.A. | IMPEX FRUIT QUINIENTOS SEIS S.A. SAN JOSE-SAN JOSE URUCA URBANIZACIÓN ROBLEDAL; AVENIDA VEINTINUEVE CALLE SESENTA Y DOS A; NÚMERO 140 ESQUIVEL & ASOCIADOS | 05-AUG-2014 | Active | ||||
| | | DISHAWALLA GROUP S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 25-AUG-1999 | 27-OCT-2005 | Bad debt account | ||
| | | BOREAL INTERNATIONAL LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 24-OCT-2001 | Dissolved | ||
| | | WYNTER CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-NOV-2001 | Dissolved shelf company | |||
| | | Boviva S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-2012 | Shelf company | |||
| | | BOULIVOT INVESTMENTS S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 18-MAY-1987 | 25-NOV-1991 | Defaulted | ||
| | | EARLSTON LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-NOV-2005 | Dissolved shelf company | |||
| | | QUENTOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHINA DIRECT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | ADERN INTERNATIONAL LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-2000 | 04-JAN-2006 | Defaulted | ||
| | | GOLDWAY DEVELOPMENT 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.* | 07-JUL-1998 | Active | |||
| | | XENA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-AUG-2012 | Shelf company |
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