DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TYLER MANAGEMENT ENTERPRISES CORP. | Costa Rica | SR. PAUL LESKO C/O OSCAR GALLEGOS APARTADO POSTAL #3525-1000; SAN JOSE COSTA RICA | 13-JUL-1987 | 10-JUL-2001 | Defaulted | ||
| | | HOBRAY MANAGEMENT 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 | 07-NOV-2005 | Bad debt account | ||
| | | BENFORD LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 14-JUL-1999 | Defaulted | |||
| | | JET SPEED SERVICES INC. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 13-JUL-2000 | 01-OCT-2001 | Changed agent | ||
| | | GREEN TELCOM INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-OCT-2001 | 06-JAN-2004 | Defaulted | ||
| | | BERINVEST INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | Dissolved | |||
| | | DAVIS, HUNT & CO. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 26-AUG-2002 | Dissolved | ||
| | | EASTERN LION 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.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GRAND LINE 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.* | 02-JAN-1998 | Active | |||
| | | ALBORN HOLDINGS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | ALLIED DRAGON 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-1998 | 04-JAN-2006 | Defaulted | ||
| | | KARING FIVE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-APR-2000 | 04-JAN-2005 | Defaulted | ||
| | | ARCHICON INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 28-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CARGO EXPRESS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-JAN-1998 | 04-JAN-2001 | Defaulted | ||
| | | UNITED SCIENTIFIC CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-JAN-1999 | 09-JAN-2002 | Defaulted | ||
| | | COBACHEM INTERNATIONAL S.A. | 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 | 19-OCT-1998 | 24-AUG-2000 | Inactivated | ||
| | | SERVICE GALLERY CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARDGOWAN INVESTMENT INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 20-MAY-1987 | Dissolved | |||
| | | UNITOR INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAR-1999 | 10-SEP-2001 | Dissolved | ||
| | | TOP SKY COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | ALKAM INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | CRANWELL INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | MILNAN TRADING SISTEM S.L. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 12-FEB-2003 | 18-OCT-2004 | Defaulted | ||
| | | MEDIA CONSULTING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | GANTON ENTERPRISE INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 28-SEP-1987 | 21-JUL-1989 | Defaulted | ||
| | | WALKER TRADING CORP. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 02-OCT-1987 | 22-MAY-1996 | Trash company | ||
| | | AQUACALDA INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-JUL-1987 | 24-JUN-1998 | Defaulted | ||
| | | MONTE CRISTO TRANSPORT AND TRADING S.A. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 28-FEB-1980 | 27-JUN-1983 | Dissolved | ||
| | | DINVEST INTERNATIONAL CORP. | Bahamas | DINVEST INTERNATIONAL CORP. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-JUL-1997 | 07-DEC-2009 | Dissolved | ||
| | | RESOURCES INVESTMENT COMPANY LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-FEB-2000 | 21-AUG-2001 | Defaulted | ||
| | | SECOND WAVE LIMITED | United Kingdom | LAWRENCE GRANT [Mr Graham Busch] 37 Stanmore Hill Stanmore Middlesex HA7 3DS | 04-FEB-2000 | 07-JAN-2003 | Defaulted | ||
| | | PREMIER PORTFOLIO ADVISORS INC. | Bahamas | PREMIER PORTFOLIO ADVISORS INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 05-MAR-1997 | 07-DEC-2009 | Inactivated | ||
| | | KERRY ASSOCIATES S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 06-AUG-1987 | Dissolved | |||
| | | CORNUCOPIA TRADERS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | TORCELLO ENTERPRISES INC. | Guatemala | JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA | 07-NOV-1997 | 04-JAN-2000 | Defaulted | ||
| | | FRO INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | FINCASTEL CORPORATION | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 08-SEP-2003 | 21-DEC-2004 | Changed agent | ||
| | | ABELL TELECOMMUNICATIONS LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-JUN-1997 | 03-JAN-2001 | Defaulted | ||
| | | HOOGEWERF MANAGEMENT SERVICES (HMS) S. A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 15-NOV-1979 | 21-JUN-1996 | Bad debt account | ||
| | | HCM RESEARCH, INC. | 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.* | 07-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | DIMMOCK INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 04-JAN-1997 | Defaulted | ||
| | | DARHILL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 02-JAN-1998 | Defaulted | ||
| | | BELGIAN INVESTMENTS LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 30-APR-1999 | 21-JUN-2006 | Defaulted | ||
| | | ZIMMER AG | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 18-MAY-1999 | 17-MAY-2004 | Dissolved | ||
| | | BRISTOL CAPITAL LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-MAY-1999 | 20-DEC-2001 | Defaulted | ||
| | | CINCO GROUP LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 20-JAN-1995 | 02-MAY-2001 | Defaulted | ||
| | | TREOVILLE CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 17-SEP-1996 | 08-APR-2005 | Resigned as agent | ||
| | | LERWICK INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1991 | 04-JAN-1996 | Defaulted | ||
| | | CONSOLIDATED PETROLEUM PURCHASING COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1991 | 04-JAN-1996 | Defaulted | ||
| | | CHRISTLICHE REISEN S.A. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 15-MAY-1987 | 09-JUL-2004 | Defaulted | ||
| | | TAPIS 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-FEB-2002 | 28-SEP-2004 | Defaulted | ||
| | | AES INTERNATIONAL INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JAN-2001 | 02-JAN-2008 | Defaulted | ||
| | | PRIMEWELL GROUP S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-MAR-1999 | 04-MAR-2002 | Defaulted | ||
| | | YEOFORD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-FEB-2000 | 16-JAN-2004 | Defaulted | ||
| | | BEAGLE INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-SEP-1987 | Dissolved | |||
| | | HORNSBY HOLDINGS INC. | Spain | SR. LUIS COTRINA DE LUNA PLAZA DE LA CONSTITUCION, 26-PRAL. EDIFICIO NEPTUNO FUENGIROLA (MALAGA) ESPANA | 05-OCT-1987 | 11-JAN-1993 | Trash company | ||
| | | GRANTECH PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-1987 | 29-SEP-2003 | Dissolved | ||
| | | CENTRAL AMERICAN MARKETING CORPORATION | Panama | CENTRAL AMERICAN MARKETING CORP. TORRE GLOBAL BANK PISO 9; OFIC. 9 E PANAMA; R. DE PANAMA *S.I.* | 14-MAY-1973 | 18-SEP-2003 | Changed agent | ||
| | | COGAN INVESTMENT S. A. | United Kingdom | PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM | 18-FEB-1987 | 26-FEB-1988 | Dissolved | ||
| | | BALLINVEST INTERNATIONAL INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 25-JAN-1988 | 15-MAY-1992 | Dissolved | ||
| | | SOVEREIGN FINANCE AND TRADE INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 25-JUN-1987 | 18-JAN-1993 | Trash company | ||
| | | GLOBAL WEST LTD. | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 11-MAY-1999 | 07-MAY-2007 | Relocated in new jurisdiction | ||
| | | EASWALD CORP. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 17-JUN-1987 | 28-JUN-1989 | Inactivated | |||
| | | TOHI S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-JUN-1999 | 12-JAN-2007 | Defaulted | ||
| | | AMBERGATE INVESTMENTS S.A. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 29-JUN-1987 | 15-JUN-1992 | Dissolved | ||
| | | LE MER BLEU S.A. | United Kingdom | MR. PRADIPKUMAR MANUBHAI PATEL 37 HARLECH ROAD ABBOTTS LANGLEY HERTS WD5 0BD ENGLAND **S.I.** | 09-OCT-1987 | 13-APR-1995 | Defaulted | ||
| | | HARRIER INTERNATIONAL CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 22-JUN-1999 | 17-JUL-2007 | Dissolved | ||
| | | ABBY HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-1987 | 17-SEP-1990 | Inactivated | ||
| | | AGRIMINNA INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 28-FEB-1997 | Changed agent | ||
| | | DAWN INTERNATIONAL LIMITED | Bahamas | DAWN INTERNATIONAL LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 30-JAN-1997 | 30-DEC-2005 | Inactivated | ||
| | | NICA ENTERPRISES S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-AUG-1987 | 23-JUL-1990 | Dissolved | ||
| | | WATERSIDE INTERNATIONAL INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1987 | 04-FEB-1999 | Changed agent | ||
| | | ALYSSA PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-1987 | 25-NOV-1991 | Defaulted | ||
| | | DAWNVILLE ESTATES LIMITED | Bahamas | DAWNVILLE ESTATES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 23-FEB-1999 | 30-DEC-2005 | Inactivated | ||
| | | BRAYMOOR INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-JUN-1999 | 24-JUN-2002 | Dissolved | ||
| | | JEEVES INC. | United Kingdom | PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM | 14-AUG-1987 | 13-JAN-1989 | Inactivated | ||
| | | PARRAMON PROPERTIES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-JUL-1987 | 21-DEC-1994 | Defaulted | ||
| | | MONITOR EQUITIES S.A. | Hong Kong | CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG | 18-AUG-1987 | Active | |||
| | | PAXTON EQUITIES CORP | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-MAY-2000 | 07-JAN-2003 | Defaulted | ||
| | | BEVERAGE LICENSING INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-NOV-2001 | 04-JAN-2006 | Defaulted | ||
| | | GOLDEN ARROW INVESTMENT CORPORATION | United Kingdom | BELLMAN MESSIK & CO. 8 BENTINCK STREET LONDON W1M 6BJ ENGLAND, UNITED KINGDOM | 14-MAY-1987 | 30-JUN-1988 | Inactivated | ||
| | | JOSLLO LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-APR-2002 | 04-JAN-2006 | Defaulted | ||
| | | CLUB CXX HOLDING, INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | 05-JAN-2009 | Defaulted | ||
| | | CONWAY INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUL-1997 | 07-JAN-2003 | Defaulted | ||
| | | TEGIR HOLDINGS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | SINOPE CORP. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 04-MAR-1999 | 24-MAY-2005 | Defaulted | ||
| | | TNC LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUN-2002 | 06-JAN-2004 | Defaulted | ||
| | | COG INVESTMENTS INC. | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 29-JUN-1987 | 03-SEP-1998 | Dissolved | ||
| | | EAST ASIA INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | BUSCH INVESTMENTS INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-MAY-1987 | 29-JUN-1992 | Defaulted | ||
| | | DUFOUR INVESTMENTS LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 13-APR-1999 | 24-JUN-2002 | Dissolved | ||
| | | DASCO INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | GENELL ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-APR-2008 | Dissolved shelf company | |||
| | | OAKLANDS ASSETS CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | SILVERSTAR ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ENDSLEIGH FINANCIAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-OCT-1987 | Shelf company | |||
| | | BELWOOD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2002 | 01-JUN-2004 | Defaulted | ||
| | | EMORY S.A. | Bahamas | EMORY S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-JAN-1999 | 07-DEC-2010 | Inactivated | ||
| | | OLBERG CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | WIZLAND TRADING LIMITED | United Kingdom | MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH | 06-JAN-1998 | 29-MAR-2001 | Defaulted |
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