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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALMARK PROPERTIES S.A. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 06-AUG-1987 | 09-OCT-1995 | Dissolved | ||
| | | FULBAR ASSOCIATES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 06-JAN-2005 | Dissolved | ||
| | | DESIGN SERVICES CORPORATION | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 27-MAR-1987 | 02-APR-1991 | Dissolved | ||
| | | MONETA HOLDINGS INC. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 10-AUG-1987 | 17-JAN-2006 | Defaulted | ||
| | | ALIEH ISKANDARI INVESTMENTS INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 08-FEB-1980 | Dissolved | |||
| | | BRESLIN PROPERTIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 20-AUG-1987 | 22-MAY-1996 | Trash company | ||
| | | Oleander Properties Limited | United Kingdom | CI ACCOUNTANCY LIMITED BOATSIDE BUSINESS CENTRE WARDEN; NORTHUMBERLAND; NE46 4SH UNITED KINGDOM | 22-APR-2010 | 03-JAN-2012 | Defaulted | ||
| | | ARAB INTERNATIONAL MARKETING INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 17-MAR-1987 | 25-NOV-1991 | Bad debt account | ||
| | | YORK TRADING INC. | Brazil | MR. FERNANDO GOMES FRANCO RUA PEDROSO ALVARENGA, 1284 - 8 ANDAR CEP: 04531-913 SAO PAULO BRAZIL **S.I.** | 03-DEC-1979 | 30-APR-1998 | Inactivated | ||
| | | STABIL MANAGEMENT S.A. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 06-APR-1987 | 02-JAN-1991 | Inactivated | ||
| | | SOLANIS COMPANY LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 09-APR-2010 | Active | |||
| | | GEDDES HOLDINGS CORP. | United Kingdom | STOCKEN & LAMBERT 295 HARROW ROAD WEMBLEY, MIDDLESEX HA9 6BD ENGLAND | 17-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | MOTOLAND LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-AUG-1999 | 12-DEC-2001 | Defaulted | ||
| | | FINCOM COMMODITIES INC. | United Kingdom | HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM | 20-AUG-1987 | 20-JUN-1991 | Bad debt account | ||
| | | RELIANCE (AFRICA) LTD. | United Kingdom | MR ROBERT MALPAS Chase Lodge Salisbury Road Shaftesbury Dorset SP7 8NW | 25-NOV-1997 | 02-JAN-2008 | Defaulted | ||
| | | KYAM OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-JUN-2000 | 02-OCT-2001 | Defaulted | ||
| | | INCO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | WINDSOR ASSETS S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-AUG-1987 | 03-AUG-1993 | Defaulted | ||
| | | ORCHARD ENTERPRISES S.A. | Egypt | ORCHARD ENTERPRISES S.A. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN.: DR. MOURAD LAMY AYAD | 05-AUG-1987 | 27-AUG-2004 | Defaulted | ||
| | | WEXFORD INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-JUL-1999 | 04-JAN-2006 | Defaulted | ||
| | | LILIUM LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-FEB-2000 | Dissolved shelf company | |||
| | | GEOPLAN MANX LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-JAN-2000 | Active | |||
| | | REGMOUNT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2002 | 20-DEC-2005 | Defaulted | ||
| | | UNICOR HOLDINGS S. A. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 07-MAR-1980 | Dissolved | |||
| | | PEREGRINE MANAGEMENT LIMITED | Bahamas | PEREGRINE MANAGEMENT LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-JAN-1996 | 03-JAN-2014 | Defaulted | ||
| | | ARES INTERNATIONAL CORP. | 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.* | 05-MAY-2000 | Active | |||
| | | PAI CHOU (BAHAMAS) S.A. | 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.* | 08-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | REAL GROWTH INVESTMENTS INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 09-MAR-1987 | 05-OCT-1990 | Dissolved | ||
| | | HOPE INTERNATIONAL S.A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 27-MAR-1987 | 22-MAY-1996 | Trash company | ||
| | | GOLDEN SOUND TECHNOLOGY 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.* | 15-OCT-1999 | 04-JAN-2002 | Defaulted | ||
| | | FUTURE WIDE 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.* | 20-SEP-1999 | 03-JAN-2007 | Defaulted | ||
| | | FLENCON VENTURES LIMITED | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 03-MAR-1999 | 07-MAR-2005 | Defaulted | ||
| | | MONTROSE INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-OCT-1980 | 24-MAY-1996 | Dissolved | ||
| | | STOCK & FUND MANAGERS OVERSEAS SOCIEDAD ANONIMA | Bahamas | STOCK & FUND MANAGERS OVERSEAS SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-APR-2011 | Active | |||
| | | ASHFIELD HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-1987 | Shelf company | |||
| | | TIBOR PROPERTIES INC. | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 15-JUN-1987 | Active | |||
| | | KASPAIR INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 13-OCT-1987 | 24-SEP-1997 | Dissolved | ||
| | | WORLDWIDE TRADER CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | PROMINENT INVESTMENT S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1987 | Active | |||
| | | ABERNATY LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-SEP-1999 | 22-FEB-2007 | Defaulted | ||
| | | AMBERVILLE PROPERTY HOLDINGS LIMITED | Seychelles | AMBERVILLE PROPERTY HOLDINGS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-1998 | 14-FEB-2000 | Changed agent | ||
| | | JENKINS OVERSEAS CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 28-FEB-1997 | 07-JAN-2003 | Defaulted | ||
| | | SYNERGY AEROSPACE INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 19-MAR-2002 | 02-AUG-2007 | Changed agent | ||
| | | LOCHFIELD CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-2003 | Dissolved shelf company | |||
| | | BRIXTON SERVICES LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 29-MAY-2000 | 27-AUG-2001 | Dissolved | ||
| | | MOUNTWAY LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 10-AUG-1999 | 29-JUN-2000 | Dissolved | ||
| | | AIZEL CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-AUG-1999 | 16-APR-2009 | Inactivated | ||
| | | FENBY HOLDINGS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 14-SEP-1987 | 26-APR-1995 | Dissolved | ||
| | | UNITED FLOWERS OF ECUADOR, CORP. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 26-APR-2000 | 06-JAN-2004 | Defaulted | ||
| | | SOUTHERN SUN TECHNOLOGIES LIMITED | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 16-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ROBOURNE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | MACBETH LIMITED | Switzerland | ALGEST S.A. RUE GEVRAY, 6 CASE POSTALE 15 1211 GENEVE 21 SWITZERLAND | 08-OCT-1999 | Defaulted | |||
| | | TRASSIDA DEVELOPMENT S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-JUN-1987 | Active | |||
| | | PECKINGTON BUSINESS SOCIEDAD ANÓNIMA | Bahamas | PECKINGTON BUSINESS SOCIEDAD ANÓNIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 18-AUG-2014 | Active | |||
| | | FILAMENT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAY-2000 | Dissolved shelf company | |||
| | | SPRINGAP CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-MAY-2000 | 02-JUL-2010 | Inactivated | ||
| | | BARRAN EQUITIES CORP | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-APR-2000 | Dissolved shelf company | |||
| | | CAMDENTOWN LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 12-APR-2000 | 02-FEB-2001 | Defaulted | ||
| | | OFFSHORE SECURITIES INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 10-APR-2000 | 15-SEP-2003 | Defaulted | ||
| | | RODWELL MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Shelf company not possible to sell | |||
| | | VESCO ENTERPRISES LIMITED | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 22-MAR-2000 | 12-APR-2004 | Changed agent | ||
| | | HAGLER INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAY-2000 | 06-JAN-2004 | Defaulted | ||
| | | RECOSON LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | RAFFERTY INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-MAY-2000 | Dissolved shelf company | |||
| | | GRAYFORD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | VALLEN ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2000 | Dissolved shelf company | |||
| | | UNION OVERSEAS ESTATES INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 08-APR-1987 | 22-NOV-1990 | Inactivated | ||
| | | EXAR CONSULTANTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2000 | Dissolved shelf company | |||
| | | PENNYHILL SERVICES S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 24-AUG-1987 | 11-JAN-1991 | Dissolved | ||
| | | SUMMERDALE INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | HALFWAY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 19-MAY-2000 | 27-NOV-2008 | Dissolved | ||
| | | FALCON SHIPPING LIMITED | Switzerland | FALCON FUNDS AVENUE ERNEST-PICTET 14 1203 GENEVE SUISSE | 14-JUL-2000 | 09-JAN-2002 | Defaulted | ||
| | | HIGHSTAR SERVICES LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JUL-2000 | Dissolved shelf company | |||
| | | AFFORDABLE 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.* | 23-FEB-2000 | 07-JAN-2003 | Defaulted | ||
| | | ABINGDON PROMOTIONS, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | AFFORDABLE TECHNOLOGY 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.* | 18-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | BOWMAN SECURITIES INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 02-JAN-1997 | 07-AUG-2001 | Dissolved | ||
| | | SIMICO INTERNATIONAL CORP. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 02-JAN-1997 | 04-JAN-2001 | Defaulted | ||
| | | LECTON COMPANY S.A. | Russia | LECTON COMPANY S. A. OFFICE 205, 18/3 1-IY TVERSKOY-YAMSKOY PEREULOK MOSCOW 125047 RUSSIA **S.I.** | 04-JAN-2000 | 23-NOV-2001 | Inactivated | ||
| | | ROTON FINANCE INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 24-SEP-1987 | Active | |||
| | | ELWOOD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2001 | 02-JAN-2008 | Defaulted | ||
| | | SAAFI SANA INC. | Jersey | MR. CHRISTOPHER WHITE LAKINI 4 RUE GALICHIE ST. OUEN; JE3 2FS JERSEY; CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1987 | 24-JUL-2003 | Defaulted | ||
| | | MONTSHORE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-SEP-2004 | Dissolved shelf company | |||
| | | MOON HOLDINGS INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 23-JUN-1987 | 20-FEB-1995 | Changed agent | ||
| | | CINDERFORD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-NOV-2003 | Dissolved shelf company | |||
| | | SEE HOLDINGS INTERNATIONAL S.A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 02-JUL-1987 | 08-JUN-1992 | Dissolved | ||
| | | ASHEVIT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | 14-MAY-2015 | Dissolved | ||
| | | FUNTEC CORPORATION LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-JUL-1997 | 04-JAN-2002 | Defaulted | ||
| | | SOTA LIMITED | Mauritius | SOTA LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-OCT-1997 | 22-MAR-2002 | Defaulted | ||
| | | DAKON CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-NOV-1997 | 07-SEP-1999 | Defaulted | ||
| | | TOLUCA CONSULTING CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-JUL-1987 | 20-JUL-1994 | Dissolved | ||
| | | QUAYVALLEY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2003 | Dissolved shelf company | |||
| | | MARIN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-OCT-1999 | 14-SEP-2006 | Inactivated | ||
| | | CONTECH SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-NOV-2003 | 03-JAN-2007 | Defaulted | ||
| | | BLOSSOM INVESTMENTS S.A. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-AUG-1987 | 23-JAN-1992 | Defaulted | ||
| | | MALVEN SECURITIES LIMITED | Bahamas | MALVEN SECURITIES LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 29-APR-1997 | 07-DEC-2009 | Inactivated | ||
| | | TALMEN PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 03-MAR-2000 | 15-JAN-2002 | Changed agent | ||
| | | MCS AVIATION, INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 15-SEP-1987 | 26-JAN-1994 | Dissolved | ||
| | | SILVER HAMMER CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 22-APR-2002 | Dissolved | ||
| | | LA SOCIETE VINICOLE FRANCO-SUISSE S.A. | Bahamas | LA SOCIETE VINICOLE FRANCO-SUISSE S.A. (EX- ZONIAN) SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-JAN-1997 | 07-DEC-2009 | Inactivated |
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