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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Azure Holdings, Inc. | Bahamas | Azure Holdings; Inc. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 01-OCT-2013 | Active | |||
| | | ANTHEA INVESTMENTS INC. | Guernsey | INTERNATIONAL MARINE SERVICES LTD. P.O. BOX 112 LA TOURGAND HOUSE LOWER POLLET ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 26-AUG-1987 | 03-MAR-1989 | Defaulted | ||
| | | NOMAD PROPERTIES INC. | Greece | COMMERCIAL TRADING AND DISCOUNT COMPANY LIMITED 326; SYGROU AVENUE 17673 ATHENS; GREECE | 24-AUG-1987 | 02-AUG-2004 | Dissolved | ||
| | | CABALA - TECH LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-OCT-2000 | 11-AUG-2006 | Defaulted | ||
| | | VETRO INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-OCT-2000 | 10-MAY-2001 | Defaulted | ||
| | | CALANONA LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 17-NOV-2000 | 29-JAN-2007 | Defaulted | ||
| | | BALER INTERNATIONAL INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-OCT-2000 | 25-AUG-2004 | Defaulted | ||
| | | IVANHOE HOLDING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-OCT-2000 | 28-NOV-2002 | Defaulted | ||
| | | HIGHDART INTERNATIONAL TRADING CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-JUL-1999 | 10-MAY-2001 | Defaulted | ||
| | | MSC INTERNATIONAL CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-AUG-1999 | 04-JAN-2001 | Defaulted | ||
| | | CHEMIPET SHIPPING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 29-SEP-1987 | 23-MAY-1994 | Defaulted | ||
| | | NORTHRIDGE ENTERPRISE CORPORATION | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 02-OCT-1987 | 10-SEP-1992 | Dissolved | ||
| | | VOLTA ENTERPRISE S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1987 | 27-JUN-2012 | Dissolved | ||
| | | CARANPAD INVESTMENTS INC. | Switzerland | FIDINAM TREUHANDGESELLSCHAFT AG LOWENSTRASSE 20 8001 ZURICH SWITZERLAND | 13-OCT-1987 | 09-MAY-1995 | Dissolved | ||
| | | PACSA IMPORTS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 19-OCT-1987 | 08-JAN-2002 | Dissolved | ||
| | | DIXIE TRADING INC. | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 24-OCT-1987 | 13-AUG-1997 | Defaulted | ||
| | | TAREA OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAR-2006 | Dissolved shelf company | |||
| | | ALPONE COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2000 | Dissolved shelf company | |||
| | | MUTUAL ENTERPRISES INC. | Hong Kong | WUDY HEUNG & CO. SUITE 2506, PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY CENTRAL HONG KONG | 20-JUL-1987 | 14-FEB-1995 | Dissolved | ||
| | | FENDIGER CONSULTANTS LIMITED INC. | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 29-OCT-1987 | 11-JUN-1991 | Inactivated | ||
| | | THAL HOLDING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 25-MAY-2000 | 30-OCT-2003 | Dissolved | ||
| | | OCEAN GROVE CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-OCT-1987 | 28-AUG-1991 | Dissolved | ||
| | | LUXANA COMPANY LIMITED | Bahamas | LUXANA COMPANY LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 02-JAN-1998 | 30-DEC-2005 | Inactivated | ||
| | | AVENSON INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 01-DEC-2000 | 13-JAN-2003 | Defaulted | ||
| | | SILVIA GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-NOV-1999 | 04-JAN-2002 | Defaulted | ||
| | | LT MEDI-SEARCH S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1987 | 03-DEC-1990 | Defaulted | ||
| | | R. & P. TRADING LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | HIGH FLYER INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 22-NOV-1999 | 27-AUG-2002 | Defaulted | ||
| | | NEWTON SYSTEM LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | COLCORD TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-1999 | 12-DEC-2001 | Defaulted | ||
| | | NEW ECONOMY HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 16-FEB-2000 | 18-OCT-2002 | Defaulted | ||
| | | STONEAGE ESTATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-FEB-2000 | 24-JAN-2006 | Defaulted | ||
| | | MIROVAN LIMITED | 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.* | 15-MAY-1998 | 15-NOV-2000 | Dissolved | ||
| | | ISELY INVESTMENTS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-OCT-1987 | Shelf company not possible to sell | |||
| | | WEST FIVE CORPORATION | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 18-FEB-2000 | 03-JAN-2007 | Defaulted | ||
| | | DISTRIBUIDORA DE ELECTRONICA CENTROAMERICANA | Bahamas | DISTRIBUIDORA DE ELECTRONICA CENTROAMERICANA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 27-MAY-2014 | Active | |||
| | | EDEL PROPERTIES LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 10-DEC-1999 | 21-AUG-2004 | Defaulted | ||
| | | FINANCIERA DONOSTIK, S.A. | Venezuela | SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA | 16-NOV-1987 | 22-NOV-1994 | Defaulted | ||
| | | HANLEY ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-NOV-1987 | 24-JUN-1994 | Dissolved | ||
| | | MAREL INTERNATIONAL SERVICES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CHARYO SHIPPING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 03-JAN-2000 | 07-DEC-2000 | Defaulted | ||
| | | NORMON INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 05-JAN-2000 | 08-SEP-2006 | Defaulted | ||
| | | BELTAR INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | CANEX INVESTMENTS AND FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-FEB-2000 | 13-OCT-2001 | Defaulted | ||
| | | Iakkchol Team Managers EE | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 10-JUN-2014 | Active | |||
| | | IVY SHIPPING INTERNATIONAL LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 19-DEC-2002 | 10-FEB-2006 | Defaulted | ||
| | | ALALCOM S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-JAN-2001 | 26-SEP-2002 | Defaulted | ||
| | | VALTERDON HOLDINGS INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 21-MAR-2007 | Relocated in new jurisdiction | ||
| | | UNIKEM LTD. | | 21-FEB-2001 | 30-OCT-2006 | Defaulted | |||
| | | BB - TRADING LIMITED S.A.R.L. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-2001 | 12-APR-2002 | Defaulted | ||
| | | PETROLEUM INVESTMENTS CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-NOV-2001 | 06-JUL-2004 | Defaulted | ||
| | | RISTANA INVESTMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-JAN-1988 | 04-APR-2003 | Defaulted | ||
| | | AISCHA - CONSULTING LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 22-FEB-2002 | 24-OCT-2003 | Defaulted | ||
| | | INTERACTIVE MANAGEMENT SYSTEMS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 08-FEB-2002 | Defaulted | |||
| | | NITEX SERVICES S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 16-JUN-2000 | Inactivated | |||
| | | NOLAU INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUN-2000 | Dissolved shelf company | |||
| | | BEAVER TRADING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 15-DEC-1999 | 14-NOV-2002 | Defaulted | ||
| | | SUNGATE COMPANY LIMITED | Bahamas | SUNGATE COMPANY LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 02-JAN-1997 | 30-DEC-2005 | Inactivated | ||
| | | GMB LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | SANTAQ INTERNATIONAL S.A. | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 06-MAR-1987 | Active | |||
| | | CPP S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 10-APR-2000 | 14-SEP-2006 | Inactivated | ||
| | | GREENSIDE HOLDING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | 20-JUL-2006 | Defaulted | ||
| | | YALA HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JAN-1988 | 03-MAR-1994 | Defaulted | ||
| | | GUARDIAN ALLIANCE HOLDINGS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 10-OCT-2001 | 18-FEB-2002 | Inactivated | ||
| | | BOMBAY PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2000 | Dissolved shelf company | |||
| | | SHAPRANO INTERNATIONAL INC. | United Arab Emirates | JEBEL ALI CARTON FACTORY INC. P.O. BOX 16949 JEBEL ALI FREE ZONE ROUND ABOUT NO. 5 DUBAI - U.A.E. | 27-JUL-1987 | 08-JUL-1991 | Defaulted | ||
| | | CASTEL INTERNATIONAL TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-DEC-1999 | 25-SEP-2002 | Defaulted | ||
| | | MAPESCO INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | CENTRAL IMPORT AND EXPORT CO. INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-MAR-1987 | 29-AUG-1996 | Defaulted | ||
| | | COORWELL HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-FEB-2000 | 13-OCT-2001 | Defaulted | ||
| | | NOVOTRADE INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-FEB-2000 | 06-APR-2001 | Defaulted | ||
| | | PLATIA LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 28-MAR-2000 | Dissolved | |||
| | | CDS WORLDWIDE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | RAZNOIMPORT TRADING COMPANY IN GUINEA S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-JUN-2000 | 17-FEB-2003 | Defaulted | ||
| | | YARDLING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-AUG-2000 | 17-APR-2004 | Defaulted | ||
| | | KRONOS CORP. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 13-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | HAZEL ENTERPRISE INC. | 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.** | 18-JAN-1988 | 07-AUG-1990 | Dissolved | ||
| | | LINDSEY INTERNATIONAL TRADING CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-JUN-2000 | 04-JAN-2010 | Defaulted | ||
| | | IMOGEN INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-JUL-2000 | 07-FEB-2003 | Defaulted | ||
| | | SFE FINANCIAL CORPORATION | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 28-SEP-1999 | 25-JUN-2002 | Defaulted | ||
| | | ABSOLUTE FINANCE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-OCT-1999 | 30-OCT-2003 | Dissolved | ||
| | | BEXIS LIMITED | Argentina | SR. SANTIAGO MANUEL LOZANO RECONQUISTA 365, 5TO A LA DERECHA C.P. C1003 ABG CAPITAL FEDERAL-BUENOS AIRES ARGENTINA **S.I.** | 08-AUG-2000 | Active | |||
| | | DIAMOND HOLDING GROUP LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 09-JAN-2002 | Defaulted | ||
| | | BALTIA OVERSEAS MANAGEMENT LTD. | Switzerland | ETUDE CARRARD & ASSOCIES PL. ST-FRANÇOIS 1 1002 LAUSANNE SUISSE | 14-DEC-1999 | 15-AUG-2005 | Defaulted | ||
| | | TRADED INVESTMENTS PROFIT STRATEGIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-JAN-2000 | Dissolved | |||
| | | UNITED TOURISM INDUSTRIES LIMITED | 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.* | 20-JAN-1999 | 22-FEB-2002 | Inactivated | ||
| | | KABETEC LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-FEB-2000 | 17-JUL-2001 | Dissolved | ||
| | | DREX ASSET MANAGEMENT S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-APR-2000 | 14-JAN-2003 | Defaulted | ||
| | | GREENFIELD TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-AUG-2000 | 21-DEC-2001 | Defaulted | ||
| | | Inversiones compact Group S.A. | Bahamas | Inversiones compact Group S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 21-MAR-2014 | Active | |||
| | | GITTOS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | KRAKATAU CAPITAL PARTNERS ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-NOV-2015 | Active | |||
| | | Perkins and Houseman S.A. | Bahamas | Perkins and Houseman S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 20-FEB-2014 | Active | |||
| | | ST. ANDREWS INC. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 08-JUN-2000 | 16-FEB-2004 | Defaulted | ||
| | | CROFT CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 30-AUG-2001 | 11-AUG-2005 | Defaulted | ||
| | | STRATEGIC MANAGEMENT INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 10-MAR-1987 | 18-APR-1989 | Inactivated | ||
| | | ARAKSA ENTERPRISES S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 11-MAR-1987 | 08-MAR-1990 | Inactivated | ||
| | | BOCKSON MARKETING LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 02-MAR-2000 | 16-OCT-2003 | Defaulted | ||
| | | UTILITIES-ONLINE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-MAR-2004 | 05-JAN-2009 | Defaulted |
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