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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHITE REAL ESTATE INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-NOV-1987 | Dissolved | |||
| | | HORTEX INTERNATIONAL S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 15-JUN-2000 | 16-FEB-2002 | Defaulted | ||
| | | CARRINGTON DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-MAY-1996 | 05-JAN-2009 | Defaulted | ||
| | | KRISTY COAL S.A. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 27-APR-1999 | 28-DEC-2001 | Defaulted | ||
| | | UZSERVIS LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 30-APR-1999 | 25-MAY-2001 | Dissolved | ||
| | | PRO TENNIS WORLD INTERNATIONAL S.A. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 03-AUG-2000 | 02-DEC-2002 | Defaulted | ||
| | | USBEL MANAGEMENT INVESTMENTS CORP. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 23-JUN-1999 | 28-FEB-2004 | Defaulted | ||
| | | BOTTOMLY LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 08-JUL-1999 | 12-MAR-2004 | Defaulted | ||
| | | ROYTEX SUPPLIES LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-SEP-2000 | 03-JUN-2005 | Defaulted | ||
| | | Lion Web Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-MAR-2008 | 04-JAN-2010 | Defaulted | ||
| | | DIAMOND HOLDING GROUP LTD. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAY-1999 | 22-JAN-2001 | Defaulted | ||
| | | TEAM UNION INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 01-OCT-1999 | 03-JUL-2003 | Defaulted | ||
| | | WEBRIDER INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 07-JUL-2000 | 19-FEB-2007 | Inactivated | ||
| | | FALCON ASSET MANAGEMENT LTD. | Switzerland | FALCON FUNDS AVENUE ERNEST-PICTET 14 1203 GENEVE SUISSE | 21-MAY-1999 | 25-JAN-2002 | Defaulted | ||
| | | ENERGY SERVICES LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 19-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | BUDLEIGH LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2003 | Dissolved shelf company | |||
| | | MFB COMPAÑIA DE ADMINISTRACION S.A. | Chile | SR. FRANCISCO IBANEZ CONCHA CALLE CORONEL #2354 PROVIDENCIA CODIGO POSTAL 6650325 SANTIAGO, CHILE | 08-APR-1987 | 04-MAY-2001 | Dissolved | ||
| | | INFORMATION TECHNOLOGY GROUP LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 23-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | Eastwind Transport Bunkers Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-APR-2008 | 04-JAN-2010 | Defaulted | ||
| | | BLUE STAR SHIPPING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-APR-1997 | 02-JAN-2008 | Defaulted | ||
| | | LINSTON TRADING & INVESTMENT LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 31-AUG-1999 | 05-MAY-2003 | Dissolved | ||
| | | ARCHERS ENTERPRISES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 13-APR-1987 | 03-MAR-2001 | Dissolved | ||
| | | ERA Media Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-APR-2008 | 04-JAN-2011 | Defaulted | ||
| | | TIELLES FINANCIERA S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-APR-1987 | Dissolved | |||
| | | SEASILK INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 06-MAY-1999 | 03-JAN-2001 | Defaulted | ||
| | | GLENASH 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 | 30-MAR-1999 | 26-OCT-2001 | Dissolved | ||
| | | MICROCITY INTERNATIONAL LIMITED | Mauritius | MICROCITY INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | PRIMAR CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1999 | 17-AUG-2005 | Inactivated | ||
| | | COURTSIDE CONSULTANCY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-NOV-2004 | 05-JAN-2009 | Defaulted | ||
| | | BEACON SECURITIES LTD | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 24-AUG-1998 | 03-JAN-2007 | Defaulted | ||
| | | PURDEN SHIPPING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 23-SEP-1999 | 24-APR-2001 | Defaulted | ||
| | | EMERALD MANAGEMENT S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-JUL-1999 | 12-JAN-2007 | Defaulted | ||
| | | KANA HOLDINGS LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 02-FEB-1999 | 19-MAY-2006 | Inactivated | ||
| | | FINEWELL HOLDINGS INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 08-JAN-2004 | 14-DEC-2005 | Changed agent | ||
| | | TOTINGTON CAPITAL LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1999 | Defaulted | |||
| | | DINWORTHY INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 27-APR-1998 | 04-JAN-2011 | Defaulted | ||
| | | ERACOM PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JAN-1999 | Dissolved shelf company | |||
| | | AQUINO COMM INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 03-MAR-1999 | 17-JUL-2000 | Inactivated | ||
| | | POLUX INVESTMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 17-OCT-2000 | 03-JUL-2003 | Defaulted | ||
| | | ORION LOGISTICS CORPORATION | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-NOV-2000 | 12-JUL-2003 | Defaulted | ||
| | | INTERNATIONAL AGRORESEARCH TRADING S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-OCT-2000 | 25-JUN-2002 | Defaulted | ||
| | | INTER FLORID, S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1978 | 19-APR-2001 | Inactivated | ||
| | | ERCHI LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-AUG-2000 | 17-APR-2004 | Defaulted | ||
| | | OCEANIA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | UNIVERSAL CAPITAL CORPORATION LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 30-MAR-1999 | 12-FEB-2009 | Inactivated | ||
| | | MARINGO S.A. | Germany | MARINGO S.A. KRIEGSTRASSE 256 7500 KARLSRUHE 100 WEST GERMANY ATTN.: MR. M. OHNDORF | 23-DEC-1987 | 07-NOV-1996 | Defaulted | ||
| | | RICH LUCKY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-MAR-2005 | Dissolved shelf company | |||
| | | I.A.T. INTERNATIONAL ART TRANSACTIONS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 09-AUG-1999 | 17-APR-2004 | Defaulted | ||
| | | PD INVESTMENTS INC. | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 19-AUG-1999 | 23-APR-2002 | Defaulted | ||
| | | BRESSIRO INVESTMENTS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-SEP-1999 | 20-FEB-2007 | Defaulted | ||
| | | CASUS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 18-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | BERRYFOOD LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | HESPERON LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUL-2000 | Dissolved shelf company | |||
| | | BMC MEDICAL S.A. | Switzerland | MR. BERNARD MUSSLER CHEMIN DES EPINOUX; 1 CASE POSTALE 265 1052 LE MONT SUR; LAUSANNE SWITZERLAND | 07-APR-1999 | 17-AUG-2004 | Defaulted | ||
| | | SIMON MANAGEMENT LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-SEP-1997 | Active | |||
| | | ELESTA INVESTMENTS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-SEP-1999 | 20-MAY-2002 | Defaulted | ||
| | | CEDEL FINANCIAL SERVICES LIMITED | Spain | PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN | 21-SEP-1999 | 12-DEC-2006 | Defaulted | ||
| | | RICHARD INTERNATIONAL LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 15-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | IBERIAN PENINSULA INVESTMENT COMPANY LTD. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 23-JUN-1999 | 30-MAR-2007 | Relocated in new jurisdiction | ||
| | | Daisy Asset Management Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 08-MAR-2007 | Active | |||
| | | HALSTON INVESTMENTS GROUP S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 19-NOV-1999 | 10-APR-2007 | Relocated in new jurisdiction | ||
| | | AL FURAT OIL LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 05-NOV-1999 | 06-JUL-2004 | Defaulted | ||
| | | INTERNATIONAL MARINE (ZURICH) S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JUL-2000 | 07-JAN-2003 | Defaulted | ||
| | | FABMUSIC HOLDINGS LIMITED | Mauritius | FABMUSIC HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-JUN-2000 | 16-OCT-2003 | Defaulted | ||
| | | BLAIRFIELD INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 06-MAR-1987 | Dissolved | |||
| | | FARSITE INVESTMENT CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 23-SEP-1987 | 03-JAN-1989 | Inactivated | ||
| | | TALMAX LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 25-APR-2000 | 08-MAY-2002 | Defaulted | ||
| | | BUFFALO ENTERPRISES INC. | 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 | 28-SEP-1987 | 14-SEP-1999 | Defaulted | ||
| | | TALACRE CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | 03-JAN-2001 | Resigned as agent | ||
| | | DRAGON TECH, 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.* | 22-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | INTERNATIONAL PACIFIC SECURITIES LIMITED INC. | Monaco | THE GENERAL TRUST COMPANY LIMITED C/O GEORGAM S.A.M. BOITE POSTALE 182 17; AV. DE LA COSTA MC 98000; MONACO | 26-JUN-1987 | 10-JUL-1990 | Dissolved | ||
| | | UNITED STARS HOTEL OF BAHAMAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2002 | 30-OCT-2009 | Inactivated | ||
| | | QUANTOCK HOLDINGS INC. | 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 | 17-JUL-1987 | 31-JAN-1994 | Defaulted | ||
| | | HUXTON CAPITAL MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUN-2007 | Dissolved shelf company | |||
| | | INTERNATIONAL BUSINESS CONNECTION INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 11-NOV-1999 | 15-JUL-2005 | Defaulted | ||
| | | E.S.P.S. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-AUG-2000 | 21-APR-2003 | Defaulted | ||
| | | ALLCARE SYSTEMS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2007 | Dissolved shelf company | |||
| | | PURLEIGH ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2013 | Shelf company | |||
| | | PRIME 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.* | 29-MAR-2000 | 05-JAN-2009 | Defaulted | ||
| | | MEGONI SHIPPING CO LIMITED | 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 | 14-JAN-2004 | 04-JAN-2006 | Defaulted | ||
| | | CYBERGOLD MGT LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 30-NOV-1999 | 02-OCT-2001 | Dissolved | ||
| | | GALPION S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CENTAR INTERNATIONAL S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 14-OCT-1999 | 25-JUN-2002 | Defaulted | ||
| | | EROLAND S.A. | Bahamas | EROLAND S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 10-FEB-2006 | Active | |||
| | | TAMAYASAM LIMITED | Malta | PORTMAN CONSULTANTS INTERNATIONAL LTD. LEVEL 7; THE MALL OFFICE COMPLEX; THE MALL STREET FLORIANA; MALTA EUROPE **S.I** | 11-NOV-1999 | 17-JAN-2006 | Defaulted | ||
| | | ARINTER COMPANY LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 06-SEP-1999 | 11-MAY-2001 | Defaulted | ||
| | | IMECS GROUP INC. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 04-DEC-2000 | 07-AUG-2002 | Defaulted | ||
| | | CORPORACION CABO DE HORNOS | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 13-FEB-1980 | 21-NOV-1983 | Dissolved | ||
| | | ALMA EQUITIES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 24-AUG-1987 | 04-FEB-1999 | Changed agent | ||
| | | INVERLANE HOLDINGS INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 24-AUG-1987 | 04-FEB-1999 | Changed agent | ||
| | | Max Motorsports Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-FEB-2008 | 02-JAN-2014 | Defaulted | ||
| | | Spiritus Americas Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-FEB-2008 | 04-JAN-2010 | Defaulted | ||
| | | PENNON INVESTMENTS MANAGEMENT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | INCOTEX TRADING LIMITED | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-AUG-1999 | 18-MAY-2006 | Defaulted | ||
| | | LA ATLANTIDA S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 13-FEB-1980 | 30-NOV-1990 | Trash company | ||
| | | UTARI SOCIEDAD ANONIMA | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-OCT-2015 | Shelf company | |||
| | | CAPRICCIO HOLDINGS INC. | United Kingdom | NORPOL ENVIRONMENTAL INDUSTRIES LIMITED C/O P.O. BOX 170 AMERSHAM BUCKS HP7 ORV ENGLAND, UNITED KINGDOM | 24-AUG-1987 | 28-DEC-1990 | Inactivated | ||
| | | COLEAN INVESTMENTS INC. | Jersey | ROYAL TRUST BANK (JERSEY) LIMITED P.O. BOX 194 ROYAL TRUST HOUSE; COLOMBERIE ST. HELIER; JERSEY JE4 8RZ CHANNEL ISLANDS | 24-AUG-1987 | 11-DEC-1989 | Inactivated | ||
| | | HOLIDAY VILLAGE INTERNATIONAL S.A. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 27-AUG-1987 | Dissolved | |||
| | | MCS INVESTMENT, 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 |
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