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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CONELLY INVESTMENT S.A. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | GIANT RICH INVESTMENTS 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.* | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | DATA IMAGE (BAHAMAS) HOLDINGS 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.* | 21-SEP-1999 | 07-MAR-2002 | Dissolved | ||
| | | ALLICORP INTERNATIONAL INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 18-JAN-2001 | 26-SEP-2002 | Defaulted | ||
| | | INTERNATIONAL INITIATIVE COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | DRISCOLL CONSULTING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-DEC-1998 | 04-JAN-2000 | Defaulted | ||
| | | DOTEK INTERNATIONAL LIMITED | Bahamas | DOTEK INTERNATIONAL LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 08-JUL-1997 | 30-DEC-2005 | Inactivated | ||
| | | OSPREY TRADING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 12-DEC-2001 | 04-FEB-2003 | Defaulted | ||
| | | CRUDLEY INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | ROSECO INTERNATIONAL LIMITED | Seychelles | ROSECO INTERNATIONAL LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | GRANGEHURST LIMITED | Seychelles | GRANGEHURST LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-JUN-1997 | 08-JUN-2001 | Defaulted | ||
| | | VANESSA ASSOCIATES INC. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 12-NOV-1987 | 18-JUN-2004 | Defaulted | ||
| | | LAURISTON INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | BROMONT LIMITED | Spain | BROMONT LIMITED CALLE SINDICATO Nº 67 1º, PALMA DE MALLORCA 07002 ESPAÑA | 06-JUN-1991 | 23-SEP-2010 | Relocated in new jurisdiction | ||
| | | LAM KAM SANG MEDICAL RESEARCH INT. INSTITUTE INCORP. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 11-NOV-1999 | 04-JAN-2002 | Defaulted | ||
| | | DON FINANCIAL CORPORATION | France | LAW OFFICES OF MR. FREDERICK HAFTMAN 98 BOULEVARD MALESHERBES 75017 PARIS FRANCE | 22-JAN-1988 | 14-APR-1994 | Trash company | ||
| | | UTRAX TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-MAY-2000 | 06-APR-2001 | Defaulted | ||
| | | NAZMI INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 04-JAN-2011 | Defaulted | ||
| | | MANACORP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-MAY-2001 | 21-AUG-2006 | Defaulted | ||
| | | HELMOS INVESTMENTS S.A. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 01-NOV-2001 | 06-JUL-2004 | Defaulted | ||
| | | CONSTANTINOS KALOGREAS & MARCOS DRAKOS LTD. | | 01-MAR-2002 | 07-NOV-2003 | Defaulted | |||
| | | HUMAN RESOURCES INTL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-FEB-2000 | 10-OCT-2003 | Defaulted | ||
| | | GOLDEN WOOD LIMITED | Bahamas | GOLDEN WOOD LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 25-MAR-1999 | 30-DEC-2005 | Inactivated | ||
| | | MAHASAHA INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1988 | 11-JUN-1999 | Dissolved | ||
| | | BARBURN INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1988 | 17-JAN-1997 | Dissolved | ||
| | | HARDBOARD HOLDINGS INC. | Gibraltar | GIBRALTAR AND IBERIAN BANK LTD. P.O. BOX 408 GIBERIA HOUSE 21 CANNON LANE GIBRALTAR | 24-FEB-1987 | 23-AUG-1991 | Inactivated | ||
| | | INSTALADORA TELESAT, S.A. | Panama | TELESAT DE PANAMA S.A. APARTADO POSTAL 0835-00077 PANAMA, REPUBLICA DE PANAMA | 18-JAN-1988 | 19-DEC-1990 | Defaulted | ||
| | | HAMBLINGTON CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-APR-2000 | 29-DEC-2003 | Defaulted | ||
| | | DENWARD DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-SEP-2004 | Dissolved shelf company | |||
| | | SPEYLAND INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 04-JAN-2002 | Defaulted | ||
| | | SUN COAST INVESTMENT CO. LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | LAUDERDALE HOLDINGS INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 22-JAN-1988 | 10-SEP-1992 | Dissolved | ||
| | | GOLD AND PRECIOUS METAL INV. INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAY-1987 | Shelf company not possible to sell | |||
| | | TEXMARK TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | SATURN SATELLITE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 14-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | FAIR OAK MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-AUG-2006 | 02-JAN-2008 | Defaulted | ||
| | | SEYMOUR GROUP LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 03-MAR-2000 | 25-JUN-2001 | Inactivated | ||
| | | ASON INTERNATIONAL INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-JUN-2000 | 17-FEB-2003 | Defaulted | ||
| | | SIA NOMINEE SERVICES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | A P C S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 28-JAN-2002 | 09-FEB-2007 | Inactivated | ||
| | | NORTHGATE INTERNATIONAL CORP. | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 20-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | MULBERRY SECURITIES LIMITED | Guernsey | BOURSE TRUST COMPANY LTD. P. O. BOX 646 GRANGEHURST, THE GRANGE ST. PETER PORT GUERNSEY GY1 3JS CHANNEL ISLANDS | 03-DEC-1999 | 08-MAY-2001 | Defaulted | ||
| | | REVÊTEMENTS EXPANSION S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 19-JUN-2002 | 20-FEB-2004 | Defaulted | ||
| | | DUREN MANAGEMENT LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 06-JUN-2000 | 06-FEB-2004 | Defaulted | ||
| | | SCOURIE INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-1987 | 16-JAN-2007 | Defaulted | ||
| | | BRYSON INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 28-APR-1987 | 08-JUN-1990 | Dissolved | ||
| | | AFAN HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAR-2000 | 12-DEC-2001 | Defaulted | ||
| | | GOYA INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-JUN-2000 | 21-AUG-2001 | Defaulted | ||
| | | BLUERIVER HOLDING LTD. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 27-JUN-2000 | 31-MAY-2005 | Defaulted | ||
| | | SAVAL INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAR-2000 | 26-SEP-2001 | Inactivated | ||
| | | NOVEL INVESTMENTS S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-MAR-2000 | 07-DEC-2001 | Defaulted | ||
| | | BISLEY HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | EARLY BIRD INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 05-DEC-1978 | 24-FEB-2005 | Changed agent | ||
| | | BILGORA HOLDING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 15-OCT-2002 | 07-JUN-2007 | Defaulted | ||
| | | BRIXWORTH HOLDINGS LIMITED | Bahamas | BRIXWORTH HOLDINGS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 07-SEP-1995 | 30-DEC-2005 | Inactivated | ||
| | | PENNINGTON INVESTORS LIMITED | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 13-OCT-2005 | 03-JAN-2007 | Defaulted | |||
| | | RENMAK OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-MAR-2000 | 13-DEC-2004 | Defaulted | ||
| | | DRAGONTLY TELECOMMUNICATIONS INC. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 14-APR-2000 | 22-FEB-2007 | Defaulted | ||
| | | BUDLEIGH DEVELOPMENTS LIMITED | Seychelles | BUDLEIGH DEVELOPMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 14-FEB-1997 | 26-APR-1999 | Defaulted | ||
| | | KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Switzerland | KEARNEY & ASSOCIATES MANAGEMENT LIMITED CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-AUG-2002 | 20-OCT-2006 | Inactivated | ||
| | | HOLMES PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 18-SEP-2013 | Dissolved | ||
| | | DAN PRODUCTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-MAY-1987 | 05-AUG-1989 | Defaulted | ||
| | | FULTON ASSOCIATES CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 05-MAR-1998 | Dissolved | ||
| | | AZURE PROPERTIES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 26-AUG-1987 | 09-JUN-2000 | Changed agent | ||
| | | NIPU INTERNATIONAL CONSULTANTS 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.* | 30-JUL-1985 | 22-OCT-1990 | Dissolved | ||
| | | BERRETT INTERNATIONAL CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 18-JAN-2001 | 26-SEP-2002 | Defaulted | ||
| | | FISCORP HOLDINGS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-AUG-1999 | 01-SEP-2005 | Defaulted | ||
| | | LEDUC S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 08-SEP-1999 | 21-DEC-2005 | Defaulted | ||
| | | BLACKENOWERS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-1999 | 08-JUL-2002 | Defaulted | ||
| | | ALIPEX HOLDING CORPORATION | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 15-NOV-2000 | 15-JUL-2005 | Defaulted | ||
| | | EURO LINK VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | PINEFIELD REAL ESTATE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 16-DEC-1998 | Defaulted | ||
| | | LA TOCADE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 18-DEC-2000 | 19-FEB-2007 | Defaulted | ||
| | | ROSLIN LINES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 20-JUL-2006 | Defaulted | ||
| | | WASHINGTON EQUITIES INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 23-MAR-1987 | 14-MAR-1996 | Bad debt account | ||
| | | PLEMCO HOLDING INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-JUL-2001 | 30-APR-2007 | Relocated in new jurisdiction | ||
| | | PADOH LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JAN-2000 | 26-JAN-2004 | Defaulted | ||
| | | JAC HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 23-MAR-1987 | 18-APR-1989 | Inactivated | ||
| | | PINEHURST PROMOTIONS, INC. | 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-DEC-1990 | Dissolved | ||
| | | MANIX REAL ESTATE 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.* | 06-NOV-1987 | 04-JUN-1991 | Dissolved | ||
| | | PAN AERO HOLDINGS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-NOV-1987 | Dissolved | |||
| | | DOMINO HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1987 | 28-AUG-1995 | Dissolved | ||
| | | SOL CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-AUG-2000 | 02-FEB-2006 | Dissolved | ||
| | | FONTENELLE HOLDINGS INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 24-JUL-1987 | 07-AUG-1990 | Dissolved | ||
| | | TIRUPATI S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-OCT-1982 | 22-OCT-1998 | Defaulted | ||
| | | QUORUM INVESTMENTS INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 04-FEB-1988 | 30-JUL-1991 | Defaulted | ||
| | | HIGH KICK PRODUCTIONS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 21-SEP-2004 | 21-JUL-2009 | Dissolved | ||
| | | RISE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-JAN-2002 | 09-FEB-2007 | Inactivated | ||
| | | ATLANTIC DUTY-FREE NETWORK INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 17-AUG-2000 | 17-APR-2004 | Defaulted | ||
| | | TAYLOR ASSOCIATES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | COMPAÑIA ALTO DE LA ESTRELLA S.A. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 26-NOV-1987 | 31-JAN-1996 | Bad debt account | ||
| | | HENLEY & PARTNERS SINGAPORE PTE. LTD. | Bahamas | HENLEY & PARTNERS SINGAPORE PTE. LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-APR-2013 | Active | |||
| | | ROSA PROPERTIES INC. | Bahamas | ALEXIOU; KNOWLES & CO. P.O. BOX N 4805 FREDERICK STREET STEPS NASSAU; BAHAMAS | 27-FEB-1987 | 04-JAN-1993 | Trash company | ||
| | | LAMBERT EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ASHURST WHITEFIELD & CO. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 29-AUG-1977 | 22-MAY-1996 | Trash company | ||
| | | ASTER ASSOCIATES INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 11-JAN-1988 | 26-JUL-1993 | Defaulted | ||
| | | VERSATA INVESTMENT CORPORATION | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 15-AUG-2000 | 28-JAN-2002 | Defaulted | ||
| | | MANKIND (FOUNDATION) PROJECT DEVELOPMENT LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 06-MAR-2000 | 06-NOV-2001 | Bad debt account | ||
| | | STAR EQUITY S.A. | United Kingdom | ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM | 06-MAY-1987 | 30-OCT-1996 | Bad debt account | ||
| | | WILLOW REAL ESTATE INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAY-1987 | 27-APR-1993 | Defaulted |
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