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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAIRD COMPANY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | COMMODS ENTERPRISES S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-AUG-1987 | 06-JUN-1989 | Dissolved | ||
| | | TEPSER, INC. | Colombia | SR. EDGAR JONES APARTADO AEREO AA101246 BOGOTA 10 COLOMBIA | 27-DEC-1979 | 22-JUN-1990 | Trash company | ||
| | | BOKHAR FINANCE A.G. | Switzerland | UNITED TRADERS INC. CASE POSTALE 453 WORLD TRADE CENTER 1215 GENEVA 15 SWITZERLAND | 05-OCT-1987 | 30-NOV-1990 | Trash company | ||
| | | ELDERBERRY INVESTMENTS INC. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT HERRENGASSE 21 POSTFACH 339 FL-9490 VADUZ LIECHTENSTEIN | 20-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | COSTARICAN COFFEE S.A. | Costa Rica | BENEFICIOS VOLCAFE (COSTA RICA) S.A. APARTADO 8-4090 1000 SAN JOSE, COSTA RICA | 24-JUL-1987 | 09-JUN-2003 | Dissolved | ||
| | | ROLLINGTON INVESTMENTS LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1999 | 04-FEB-2002 | Defaulted | ||
| | | YVINVEST INC. | Spain | BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA | 28-MAY-1987 | 25-JUL-2007 | Dissolved | ||
| | | THE GMG GROWTH MULTI FUND LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-SEP-2000 | 29-MAY-2002 | Defaulted | ||
| | | HORIZON AGENCIES INC. | Bahamas | ALEXIOU; KNOWLES & CO. P.O. BOX N 4805 FREDERICK STREET STEPS NASSAU; BAHAMAS | 24-JUL-1987 | Dissolved | |||
| | | SIERRA INTERNATIONAL HOLDING CO. ,S.A. | United States | MR. ISIDORO KORNGOLD C/O HIRSCH & WESTHEIMER; PCA 25TH FLOOR; 700 LOUISIANA HOUSTON; TX 77002 U. S. A. | 16-JUL-1987 | 30-NOV-1990 | Trash company | ||
| | | INTERNATIONAL FINANCIAL INVESTMENT FUNDING , INC. | Philippines | MR. ALDEN M. TWEEDIE C/O INTERNATIONAL FINANCIAL INVESTMENT FUNDING; INC. CBS-160; MCCPO MAKATI; METRO MANILA PHILIPPINES | 20-JUL-1987 | 25-NOV-1991 | Defaulted | ||
| | | MARBLE WHITE TRADING LIMITED | Seychelles | MARBLE WHITE TRADING LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 14-MAY-1996 | 20-NOV-2000 | Defaulted | ||
| | | ROXTON HOLDINGS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 14-MAY-1998 | 21-DEC-2000 | Inactivated | ||
| | | MST ASSOCIATES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | DEANVILLE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JAN-2000 | 12-DEC-2001 | Defaulted | ||
| | | REGENT FINANCIAL INC. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 11-AUG-1987 | 03-AUG-1990 | Inactivated | ||
| | | LILLIQUIST INC. | United Kingdom | S F BROCKLEHURST & CO [S Brocklehurst] Forest Lodge Forest Road Pyrford, Surrey GU22 8NA | 13-AUG-1987 | Active | |||
| | | MENSANA VENTURES (BAHAMAS) LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 31-JUL-2002 | 02-JAN-2008 | Defaulted | ||
| | | CLEARNET LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | WILLOW ENTERPRISES INC | Bahamas | WILLOW ENTERPRISES INC SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 15-JUN-2000 | 30-DEC-2005 | Inactivated | ||
| | | B & B HOLDINGS LIMITED | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 06-JUL-1999 | 20-DEC-2004 | Defaulted | ||
| | | TAMOIL TRANSPORT S.A. | Monaco | TAMOIL TRANSPORT S.A. C/O TAMOIL SERVICES S.A.M. COMPLEXE DU METROPOLE 17, AV. DES SPELUGUES MC 98000 MONACO ATTENTION: LEGAL DEPARTMENT *S.I.* | 05-MAR-1987 | 23-MAR-2009 | Dissolved | ||
| | | LANCING 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.* | 09-OCT-2002 | 09-OCT-2008 | Inactivated | ||
| | | HAWK EQUITIES S.A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 06-OCT-1987 | 07-SEP-1990 | Dissolved | ||
| | | WELLANFAY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-2003 | Dissolved shelf company | |||
| | | BLUE MATRIX LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-JAN-2001 | 19-DEC-2002 | Defaulted | ||
| | | BETTERANDY HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-2003 | Dissolved shelf company | |||
| | | AINTREE HOLDINGS INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-FEB-1988 | 22-APR-2014 | Dissolved | ||
| | | BRONIA GMBH | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-OCT-1997 | 22-JAN-2004 | Defaulted | ||
| | | YANBUR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1998 | 28-JAN-2003 | Defaulted | ||
| | | PRINCTER INVESTMENTS LTD. | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 04-APR-2002 | Defaulted | ||
| | | ZARNESTI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1998 | 24-SEP-2004 | Inactivated | ||
| | | FLEXPRO LLC | United States | FLEXPRO LLC 914 S STREET SACRAMENTO CALIFORNIA | 28-OCT-2009 | Active | |||
| | | ESTORIA GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2012 | Shelf company | |||
| | | ALTA ARS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-JUL-1987 | 07-MAY-2009 | Changed agent | ||
| | | MTI DELTA CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | GREAT BALKAN INVESTMENTS 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.* | 16-DEC-1985 | 05-NOV-1993 | Dissolved | ||
| | | CAMELIA PROPERTY HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | MEDITERRANEAN OIL INTERNATIONAL S.A. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 05-JAN-1998 | 04-JAN-2005 | Defaulted | ||
| | | AMORA FINANCE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-1987 | Shelf company | |||
| | | QUALITY INC | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 13-MAR-2000 | 26-SEP-2003 | Defaulted | ||
| | | ATLANTIC GLORY INTERNATIONAL 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 | 02-JAN-1998 | 02-JAN-2008 | Defaulted | ||
| | | GOLD SHINE HOLDINGS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 18-FEB-1999 | 07-JUN-2000 | Dissolved | ||
| | | TECHQUEST ENTERPRISES 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 | ||
| | | HOLDER GROUP LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-MAY-1999 | 22-JAN-2001 | Defaulted | ||
| | | JETHRO HOLDINGS INC. | Jersey | CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD. CANTRADE HOUSE 24 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS | 05-OCT-1987 | 11-AUG-1995 | Defaulted | ||
| | | BROADSTONES INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUN-1987 | Active | |||
| | | JUSTIN INVEST GMBH | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | WILLISTON INVESTMENT S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JUL-1987 | Active | |||
| | | DELTON LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-FEB-2002 | 04-JAN-2005 | Defaulted | ||
| | | MANDERLEY S.A. | Bahamas | MANDERLEY S.A. SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 02-JAN-1998 | 30-DEC-2005 | Inactivated | ||
| | | BENTHAL HOLDINGS INC. | Singapore | KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763 | 19-MAY-1987 | 04-APR-2003 | Resigned as agent | ||
| | | SUTHERLAND PROPERTIES INC. | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 05-OCT-1987 | 15-MAY-1991 | Inactivated | ||
| | | UNICOM COMMODITIES INTERNATIONAL LIMITED | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH QUAI DU MONT-BLANC, 5 1201 GENEVA SWITZERLAND | 29-APR-1999 | 28-JUL-2006 | Dissolved | ||
| | | TRANS HELLENIC INVESTMENTS LIMITED | Seychelles | TRANS HELLENIC INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 14-MAY-1999 | 26-NOV-2001 | Defaulted | ||
| | | ELDRED HOLDINGS LTD. | Bahamas | ELDRED HOLDINGS LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-JAN-1996 | 07-DEC-2009 | Inactivated | ||
| | | MONCLAR HOLDINGS INC. | United Kingdom | MONCLAR HOLDINGS INC. C/O MRS. A. HANBURY 1 EGLISTON ROAD PUTNEY SW15 ENGLAND, UNITED KINGDOM | 09-OCT-1987 | 10-FEB-1993 | Defaulted | ||
| | | ELMGATE INVESTMENTS LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 13-JUL-1999 | 16-MAR-2001 | Defaulted | ||
| | | ARIES HOLDINGS S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 07-FEB-1980 | 30-AUG-1995 | Dissolved | ||
| | | MIST PROPERTY CORPORATION | United Kingdom | MAGWELLS 6 ANGELS GATE CITY ROAD LONDON EC1V 2PB ENGLAND | 19-JUN-1987 | 03-JUN-1993 | Dissolved | ||
| | | RHEINDEER ENTERPRISES INC. | Greece | F.J. CERVA 31 RODOU STREET VOULA, ATHENS GREECE | 13-OCT-1987 | 10-SEP-1991 | Dissolved | ||
| | | TENBRY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | DOLSTAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 08-DEC-1999 | 07-JUN-2001 | Inactivated | ||
| | | ADVANCED AGRO TECHNOLOGY DEVELOPMENT CORPORATION INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JAN-1980 | 02-OCT-1987 | Inactivated | ||
| | | BRIDGEPORT TRADING INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1988 | 25-NOV-1991 | Defaulted | ||
| | | GROUP 33 CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-FEB-1988 | Dissolved | |||
| | | GALLERY NOVAYA COLLEKTSIYA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2000 | 07-JAN-2003 | Defaulted | ||
| | | ALLANDALE PROPERTIES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-JUL-1987 | 26-APR-1991 | Dissolved | ||
| | | VYDIAS CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SPANDAFON S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 01-FEB-1980 | 26-NOV-1982 | Dissolved | ||
| | | TIRONAX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-1998 | 12-DEC-2001 | Defaulted | ||
| | | MOODY ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2000 | Active | |||
| | | GREYSAFFRON LTD. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 19-NOV-1999 | 21-AUG-2003 | Defaulted | ||
| | | WINNER HOST 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.* | 24-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | FALINE MANAGEMENT INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 23-SEP-1997 | 10-FEB-2000 | Defaulted | ||
| | | CHIAN CHU INDUSTRIAL CO., 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.* | 26-SEP-1997 | 19-APR-2007 | Dissolved | ||
| | | TRINIDAD AND TOBAGO ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GRAND LAND INT'L 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-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | ALMAR REAL ESTATE CORP. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 10-AUG-1987 | 22-MAY-1996 | Trash company | ||
| | | PEARLY INTERNATIONAL SECURITIES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-FEB-2000 | 06-OCT-2000 | Changed agent | ||
| | | WILBERFORCE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-1999 | 06-AUG-2001 | Defaulted | ||
| | | WYNELL CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-JUL-1999 | 07-JAN-2003 | Defaulted | ||
| | | SOUTHALL ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | ORIANA S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-FEB-1980 | Dissolved | |||
| | | SOVEREIGN TRUST AND FINANCE AG | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 24-FEB-1987 | 22-NOV-1990 | Inactivated | ||
| | | DIVERSA CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-FEB-2000 | 04-JAN-2010 | Defaulted | ||
| | | WOODSIDE ENTERPRISES LIMITED | 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 | ||
| | | RPM MANAGEMENT LTD. | 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 | ||
| | | REGENT INTERNATIONAL MANAGEMENT S.A. | Bahamas | REGENT INTERNATIONAL MANAGEMENT S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 07-FEB-2006 | 21-SEP-2009 | Defaulted | ||
| | | CHETUMAL HOLDINGS INC. | United Kingdom | NORPOL ENVIRONMENTAL INDUSTRIES LIMITED C/O P.O. BOX 170 AMERSHAM BUCKS HP7 ORV ENGLAND, UNITED KINGDOM | 05-AUG-1987 | 28-DEC-1990 | Inactivated | ||
| | | M.G.I. NIHON SEICHO KABUSHIKI FUNDO INC. | 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-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | PEARL ENTERPRISES INC. | Hong Kong | PEARL ENTERPRISES INC. WINNING CENTRE; 2ND FLOOR 46-48 WYNDHAM STREET CENTRAL; HONG KONG | 20-AUG-1987 | 03-SEP-2002 | Defaulted | ||
| | | CAVALINA INVESTMENTS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 20-AUG-1987 | 04-JUN-1997 | Bad debt account | ||
| | | OMG RESOURCES CORP. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 12-MAR-1987 | 02-OCT-1987 | Dissolved | ||
| | | Discovery Media Group Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-FEB-2008 | 04-JAN-2010 | Defaulted | ||
| | | FINGEST LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 05-JAN-2000 | 06-DEC-2001 | Defaulted | ||
| | | BRECQHOU HOLDINGS INC. | Liechtenstein | TONDURY & PARTNER AG. PO BOX 777 STEINORT 389 9497 TRIESENBERG PRINCIPALITY OF LIECHTENSTEIN | 20-AUG-1987 | 19-DEC-1998 | Dissolved | ||
| | | AB MANAGEMENT SERVICES INC. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 09-MAR-1987 | 05-AUG-1989 | Defaulted | ||
| | | CNTNJN, LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-MAY-2008 | 04-JAN-2010 | Defaulted |
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