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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MARITIME REGISTRIES LIBERIA INC | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 13-AUG-1999 | 29-JUN-2000 | Changed agent | ||
| | | COLLADO S.A. | Bahamas | ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS | 05-OCT-1987 | 19-JAN-2005 | Defaulted | ||
| | | PARALLEL INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2005 | Dissolved shelf company | |||
| | | UNION NICE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-MAR-2005 | Dissolved shelf company | |||
| | | KARSTON HOLDINGS LTD | Uruguay | ESTUDIO DR. VICTOR JAVIER RODRIGUEZ TEODORO RIO BRANCO 1358; PISO 12 11.100 MONTEVIDEO; URUGUAY **S.I.** | 12-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | SOHHL MARINE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-JUN-2004 | 02-JAN-2008 | Defaulted | ||
| | | PENRITH HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-MAR-2004 | Dissolved shelf company | |||
| | | SAFIR LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2000 | 30-JAN-2001 | Defaulted | ||
| | | LASCELLE HOLDINGS INC. | United Kingdom | BUTTERWORTH JONES & CO. 3 HAMMET STREET TAUNTON; SOMERSET TA1 1RZ ENGLAND; UNITED KINGDOM | 24-SEP-1987 | 17-JAN-1992 | Defaulted | ||
| | | GATEWAY ATLANTIC LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 19-FEB-2004 | 28-DEC-2004 | Changed agent | ||
| | | FULCHER FACTORING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-JUN-1999 | 12-SEP-2006 | Defaulted | ||
| | | SYLABELLE MANAGEMENT INC. | Bahamas | SYLABELLE MANAGEMENT INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 03-JAN-2012 | Active | |||
| | | EURO-IMAGE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-NOV-1999 | 24-MAY-2001 | Defaulted | ||
| | | NOVA-GLOBUS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1999 | 14-AUG-2002 | Dissolved | ||
| | | SARASOTA INVESTMENTS LTD. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 14-APR-2004 | 04-JAN-2010 | Defaulted | ||
| | | JANO CORP | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 11-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | Eco Reef Holdings Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 24-OCT-2007 | 04-JAN-2011 | Defaulted | ||
| | | CYMBERLEY OVERSEAS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | CITATION STAR XXII. 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 | 03-APR-2000 | 03-JAN-2013 | Defaulted | ||
| | | K.P.S. INTERNATIONAL CORPORATION | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 31-JAN-1978 | 01-NOV-2002 | Dissolved | ||
| | | ILARE INVESTMENTS LLC S.A. | Costa Rica | ILARE INVESTMENTS LLC S.A. SAN JOSE - SAN JOSE URUCA DE LAS BODEGAS DE LA LIGA DE LA CAÑA 100 METROS SUR 150 OESTE | 06-NOV-2012 | Active | |||
| | | MED ALERT HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-OCT-1987 | 27-JUN-1990 | Inactivated | ||
| | | GUISEPPE GIOVANNA CZIBORRA INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 05-OCT-1987 | 08-AUG-1989 | Defaulted | ||
| | | SPIRAL SECURITIES INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 06-OCT-1987 | Dissolved | |||
| | | ROCHELLE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | BOWMONT INVESTMENTS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 21-JUN-1999 | 27-APR-2006 | Defaulted | ||
| | | WAVE TRADE INVESTMENTS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 18-MAR-1997 | Inactivated | |||
| | | TROIME S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2000 | Dissolved shelf company | |||
| | | DELTA ENERGY INVESTMENTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | ZAKENI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1998 | 06-APR-2015 | Changed agent | ||
| | | ENNIS CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-1999 | 07-JAN-2003 | Defaulted | ||
| | | CEVEEBITES INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 27-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | ALLENSWOOD LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 29-NOV-2002 | 27-JUN-2005 | Defaulted | ||
| | | LAURESTON HOLDINGS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 05-FEB-2003 | 29-MAR-2005 | Defaulted | ||
| | | PIMSGATE LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-FEB-2003 | 04-JAN-2005 | Defaulted | ||
| | | OBELISK INTERNATIONAL PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-FEB-2007 | 17-DEC-2009 | Defaulted | ||
| | | GILDSTAR INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 22-JUL-1987 | 15-SEP-1997 | Dissolved | ||
| | | CARRIN INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-FEB-2003 | Dissolved shelf company | |||
| | | ECom Electronic & Communication Corporation | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-JUN-2000 | Defaulted | |||
| | | BELLE ASSOCIATES S.A. | Chile | DON EMILIO ESCOBAR FERNÁNDEZ AV. BILBAO 2927 PROVIDENCIA, SANTIAGO CHILE | 27-OCT-1987 | 14-SEP-2001 | Defaulted | ||
| | | BARMILL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-1997 | 31-JAN-2005 | Inactivated | ||
| | | FLYTOURS 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.* | 30-OCT-1987 | 22-JAN-1991 | Dissolved | ||
| | | QI PRODUCT & SERVICES LIMITED | Seychelles | QI PRODUCT & SERVICES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | LCI REAL ESTATE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 19-MAY-2000 | 20-JAN-2003 | Defaulted | ||
| | | GRAYSAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-1999 | 09-DEC-2004 | Defaulted | ||
| | | IVEAGH LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JAN-1998 | Active | |||
| | | HERVEY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-MAR-1998 | 04-APR-2003 | Resigned as agent | ||
| | | ARKADIAN CORPORATION | Bahamas | CASSAR & CO. SUITE B; 330 BAY STREET P.O. BOX CB-13744 NASSAU; BAHAMAS | 02-JAN-2007 | 05-JAN-2009 | Defaulted | ||
| | | TOP CENTRE 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 | 03-JAN-2007 | Defaulted | ||
| | | CONTINENTAL BULK COMMODITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-AUG-1987 | 25-NOV-1991 | Defaulted | ||
| | | OLEOTRADING INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-JUL-1999 | 06-JUN-2001 | Defaulted | ||
| | | SRI LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-AUG-1999 | 03-JAN-2001 | Defaulted | ||
| | | PEAK INTERNATIONAL TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-AUG-1999 | 05-JUN-2003 | Defaulted | ||
| | | CSU INVESTMENTS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-SEP-1999 | 10-MAY-2003 | Defaulted | ||
| | | FINLAY INVESTMENTS INC. | Hong Kong | MAXCAN APPAREL CO. LTD. ROOM 2801-02; WORKINGTON TOWER; 78 BONHAM STAND E; SHEUNG WAN; HONG KONG | 28-SEP-1987 | 27-MAR-1997 | Defaulted | ||
| | | CORNWELL PROPERTIES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-DEC-1999 | 27-MAY-2002 | Defaulted | ||
| | | CROFTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2002 | Active | |||
| | | AQUARIUS ASSETS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAY-1987 | 02-SEP-1997 | Dissolved | ||
| | | ALLOWAY INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-AUG-2000 | 21-DEC-2001 | Defaulted | ||
| | | SPERRY INVESTMENT INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 17-MAR-1987 | 01-DEC-1994 | Dissolved | ||
| | | STEADFAST TECHNICAL RECRUITMENT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-FEB-2005 | 04-JAN-2011 | Defaulted | ||
| | | BURNSIDE INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 11-MAR-1998 | 17-JAN-2002 | Defaulted | ||
| | | HERMES INTERNATIONAL LIMITED | Switzerland | MR. JOHANNES STOLBA WILDBACHSTRASSE, 3 P.O. BOX 1080 CH-8034 ZURICH SWITZERLAND | 16-OCT-1992 | 17-DEC-2003 | Defaulted | ||
| | | EXECUTIVE AVIATION FUEL SERVICES LIMITED | Bahamas | EXECUTIVE AVIATION FUEL SERVICES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 04-NOV-1997 | 30-DEC-2005 | Inactivated | ||
| | | NITROY TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-SEP-1998 | 03-JAN-2001 | Defaulted | ||
| | | PRAGMATIX INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-APR-2000 | 05-JAN-2009 | Defaulted | ||
| | | PRIMEX INVESTMENTS LTD. | Russia | PRIMEX INVESTMENTS LTD. OFFICE 205, 18/3 1-IY TVERSKOY-YAMSKOY PEREULOK MOSCOW 125047 RUSSIA **S.I.** | 25-FEB-1999 | 02-JAN-2002 | Inactivated | ||
| | | NORMANDY DIRECTORS LIMITED | Seychelles | NORMANDY DIRECTORS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-FEB-1997 | 02-MAR-2001 | Defaulted | ||
| | | YAMAMOTO INVESTMENTS INC. | Hong Kong | INVESTMENT ASSOCIATES LIMITED 28/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG ATTN: OPERATION DEPT. | 30-MAR-1987 | 01-DEC-2011 | Resigned as agent | ||
| | | BECKER ENTERPRISES INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-APR-1987 | 09-JUL-1999 | Defaulted | ||
| | | VICHEM TRADING S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 26-OCT-1999 | 25-JUL-2001 | Defaulted | ||
| | | PARK COMPUTER CONSULTING LIMITED | Seychelles | PARK COMPUTER CONSULTING LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-MAR-1997 | 26-APR-1999 | Defaulted | ||
| | | CHERRYVALE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 30-MAR-1999 | 04-APR-2003 | Defaulted | ||
| | | MILTON MANAGEMENT LIMITED | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-MAR-1992 | 05-SEP-2001 | Inactivated | ||
| | | TELETEC INTERNATIONAL INC. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 24-SEP-1999 | Defaulted | |||
| | | SRS TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-OCT-1999 | 25-JUN-2002 | Defaulted | ||
| | | ISTECH UK LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-JAN-1999 | 04-JAN-2006 | Defaulted | ||
| | | WESTMINSTER HALLMARK LIMITED | Seychelles | WESTMINSTER HALLMARK LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 19-AUG-1996 | 22-JUL-1998 | Defaulted | ||
| | | ARIDAN CONSULTANS LIMITED | Seychelles | ARIDAN CONSULTANS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-AUG-1998 | 04-JAN-2000 | Defaulted | ||
| | | BULGSHIP LIMITED | Spain | ANVRIL CONSULTORES ASOCIADOS, S.L. RAMBLA DE CATALUNYA 115 BIS - 5° 08008 BARCELONA ESPAÑA | 28-SEP-1999 | 17-OCT-2005 | Bad debt account | ||
| | | BROOKVIEW TRADING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 25-AUG-1998 | 07-JAN-2003 | Defaulted | ||
| | | STONECLIFFE ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | INTERNATIONAL CONSTRUCTION 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 | 20-JAN-1994 | Defaulted | ||
| | | ER & N AGRO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-OCT-1998 | 04-JAN-2006 | Defaulted | ||
| | | INTERMEDIA S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 09-MAR-2000 | 09-NOV-2001 | Defaulted | ||
| | | OSCAR TRADING CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | SOUTHSPRING TRADING LIMITED | Seychelles | SOUTHSPRING TRADING LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-1997 | 11-MAR-1998 | Defaulted | ||
| | | CHEMLINE (GUERSEY) INC. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 10-MAR-1998 | 04-JAN-2006 | Defaulted | ||
| | | HAMBRIDGE 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.** | 20-AUG-1999 | 25-AUG-2004 | Defaulted | ||
| | | FEN HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 15-JUN-2001 | Defaulted | ||
| | | AVALON LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | NET TRADING INC. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 05-JAN-2000 | 07-SEP-2001 | Defaulted | ||
| | | SOGESCO INVESTMENTS S.A. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 24-JUL-1987 | Dissolved | |||
| | | VERDEN S.À.R.L. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-DEC-1999 | 02-SEP-2003 | Defaulted | ||
| | | FIXINVEST INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 02-AUG-1994 | Defaulted | ||
| | | SERTEX TRADING CORPORATION | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 03-JAN-2007 | Active | |||
| | | BALA LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 10-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | HERCULES INTERNATIONAL HOLDINGS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | PACIFIC FLOWERS INC. | Ecuador | ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR | 29-AUG-2000 | 31-JAN-2013 | Bad debt account | ||
| | | PAYAWAY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2007 | Dissolved shelf company |
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