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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUE SILK S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MCC INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 15-DEC-1987 | 22-MAY-1996 | Trash company | ||
| | | LAMAR VERDE S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 18-DEC-1987 | 03-AUG-1993 | Defaulted | ||
| | | SECURE SOUND TRADING CORPORATION | Hong Kong | THAN PE & CO. RM. 1205; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG | 24-MAR-1987 | 14-MAR-1996 | Defaulted | ||
| | | MAMINIA S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 29-DEC-1987 | 11-MAR-1992 | Dissolved | ||
| | | FORTUNE TOWER INC | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 12-MAY-1989 | 30-JUL-1990 | Inactivated | ||
| | | LYNDBROOK HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAR-2000 | Dissolved shelf company | |||
| | | SERKET INVESTMENTS, S.A. | Gibraltar | JOHN COLVILLE KELLY P. O. BOX 561 PMB 6118 GIBRALTAR | 12-MAY-1987 | 04-JUN-1993 | Defaulted | ||
| | | PROPIEDADES COROZAL S. A. | Spain | SR. VICENTE FLORAN-VELAZ DE MEDRANO Y BALLESTEROS URBANIZACION ROTAMAR; CHALET 66 11.520 ROTA; CADIZ ESPANA | 26-NOV-1987 | 14-JAN-1993 | Trash company | ||
| | | REGENT COMMERCIAL ENTERPRISES INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-DEC-1987 | 04-APR-2003 | Defaulted | ||
| | | MILLENIUM LIMITED | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 10-SEP-2002 | Defaulted | ||
| | | DAIWA INC. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | DELUX SHIPPING CORPORATION | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 27-NOV-1987 | 03-DEC-1992 | Dissolved | ||
| | | TILLAN MARKETING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-MAR-2000 | 13-SEP-2001 | Defaulted | ||
| | | GLORY INVESTMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | FIRST TOWER S.A. | 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-APR-1998 | 18-OCT-2001 | Inactivated | ||
| | | CAMBRIAN TRADING COMPANY S. A. | United States | BANCO SANTANDER INTERNATIONAL 1401 BRICKELL AVENUE; 15TH FLOOR MIAMI; FL 33131 U.S.A. | 19-MAR-1980 | 19-MAY-1995 | Dissolved | ||
| | | FAIRDEAL MANAGEMENT LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-MAR-2000 | 22-JUN-2000 | Changed agent | ||
| | | CARNET FINANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 14-SEP-2000 | 26-MAY-2004 | Defaulted | ||
| | | LABERG HOLDING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 09-JAN-2002 | 30-MAR-2004 | Defaulted | ||
| | | CALIBER HOLDINGS 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.* | 18-JAN-1988 | 09-JUL-2001 | Dissolved | ||
| | | ITELCO HOLDING CORP. | Luxembourg | AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG | 25-AUG-2005 | 02-JAN-2015 | Defaulted | ||
| | | INTERNATIONAL ROBOTICS LIMITED | Bahamas | INTERNATIONAL ROBOTICS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 31-OCT-1996 | 30-DEC-2005 | Bad debt account | ||
| | | TOPSTONE HOLDINGS LIMITED | Bahamas | TOPSTONE HOLDINGS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 31-DEC-2001 | 30-DEC-2005 | Inactivated | ||
| | | TOPAP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2001 | 04-JAN-2010 | Defaulted | ||
| | | AVENIR LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 09-DEC-1999 | 19-FEB-2007 | Defaulted | ||
| | | MONATRON EQUITIES CORP. | Uruguay | MONATRON EQUITIES CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 03-JUL-2000 | 26-MAY-2001 | Defaulted | ||
| | | LIGHTSIDE LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 07-JUL-2000 | 19-MAR-2004 | Dissolved | ||
| | | RALSTON FINANCE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 09-MAR-2000 | 11-NOV-2005 | Defaulted | ||
| | | PAMIR HOLDING LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 24-MAY-2000 | 30-OCT-2003 | Dissolved | ||
| | | COTTONWOOD 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.* | 10-MAR-1987 | 01-OCT-1998 | Defaulted | ||
| | | PROMETHEUS HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 01-OCT-2001 | 01-JUL-2003 | Defaulted | ||
| | | EYNSHAW MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-AUG-2012 | Shelf company | |||
| | | DIVERSCO SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-NOV-2001 | Dissolved shelf company | |||
| | | RAGHMA INC. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 27-MAR-1987 | Dissolved | |||
| | | THOLAN TRADING CORP. | Switzerland | BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3 | 31-MAY-1999 | 25-JUN-2001 | Defaulted | ||
| | | LITEGUARD INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-MAR-1987 | 24-JAN-1992 | Dissolved | ||
| | | SERVINTEL INTERNATIONAL LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 31-MAY-1999 | 04-JAN-2006 | Defaulted | ||
| | | S.I.B.V. INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 16-FEB-1987 | 23-NOV-1988 | Changed agent | ||
| | | INTERSTATE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2000 | Dissolved shelf company | |||
| | | SELQUIST INVESTORS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-SEP-2000 | 04-JAN-2006 | Defaulted | ||
| | | MORTAR ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-SEP-2000 | 04-JAN-2005 | Defaulted | ||
| | | BRINK HOLDINGS 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 | 21-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | DF ON BOARD CORPORATION | Uruguay | ESTUDIO JOSE E. COMAS COLONIA 966 PISO 1, OFICINA 103 11.000 MONTEVIDEO URUGUAY | 29-AUG-2000 | 07-JAN-2003 | Defaulted | ||
| | | VELVERE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 25-AUG-2000 | 05-JAN-2009 | Defaulted | ||
| | | AUSTERLITZ CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-2001 | 21-AUG-2004 | Defaulted | ||
| | | FEEL THREE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-MAR-2002 | Dissolved shelf company | |||
| | | SHORROCK ASSOCIATES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-1987 | Dissolved | |||
| | | LINCOLN EQUITIES INC. | Switzerland | LINCOLN EQUITIES INC. C/O 80, RUE DE LAUSANNE 6TH FLOOR CH-1202 GENEVA SWITZERLAND | 11-MAR-1987 | 25-NOV-1991 | Defaulted | ||
| | | MERCURY FINANCE INTERNATIONAL CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-MAR-1987 | 14-APR-2003 | Inactivated | ||
| | | SIDRAM HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2000 | Dissolved shelf company | |||
| | | MELANTO INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 13-SEP-2001 | 22-FEB-2007 | Defaulted | ||
| | | HYPER TRADING LIMITED | Russia | VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA | 02-MAY-1994 | Active | |||
| | | MHF INTERNATIONAL INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-JUL-1998 | 08-APR-2003 | Dissolved | ||
| | | GREAT TARGET INVESTMENT LTD. | Hong Kong | NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG. | 04-OCT-2000 | 18-MAR-2002 | Defaulted | ||
| | | FUN ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-SEP-2000 | Dissolved shelf company | |||
| | | KESWICK COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 24-AUG-2000 | 07-JAN-2003 | Defaulted | ||
| | | RED CEDAR LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2000 | Dissolved shelf company | |||
| | | BELAHILL LIMITED | Mauritius | BELAHILL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-MAR-1999 | 19-JUN-2001 | Defaulted | ||
| | | AZURITE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-2008 | Dissolved shelf company | |||
| | | AVANTEX CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-1997 | 02-AUG-2002 | Defaulted | ||
| | | INMOBILIARIA AAA, S.A. | Panama | ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA | 23-MAR-1987 | Active | |||
| | | TARIA SHIPPING COMPANY LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 11-FEB-2002 | 04-JAN-2010 | Defaulted | ||
| | | TELSON GROUP INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-FEB-2009 | Shelf company | |||
| | | WOODFORD REAL ESTATE INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-MAR-1987 | Dissolved | |||
| | | ARISTOMACO INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 02-OCT-2001 | 03-JUN-2005 | Defaulted | ||
| | | WAX CAY INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 03-APR-1987 | 30-OCT-1996 | Defaulted | ||
| | | QUIDDICH HOLDINGS LTD. | Spain | EXPERT TIMING SYSTEMS INTERNATIONAL S.A. RONDA DE LA BUGANVILLA DEL REY 131, PLANTA 1° 28023 MADRID ESPAÑA | 07-MAR-2001 | 20-SEP-2006 | Defaulted | ||
| | | FORKLAND INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 12-JAN-1994 | Defaulted | ||
| | | NERISSA COMPANY LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 14-SEP-1995 | 04-JAN-2002 | Defaulted | ||
| | | ALFRED HOLDINGS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 06-JAN-1992 | 17-FEB-1995 | Defaulted | ||
| | | KAYBROOK INVESTMENTS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 02-JAN-1992 | 17-FEB-1995 | Defaulted | ||
| | | TRISUN CONVERGENCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-JAN-2002 | 23-JUN-2006 | Dissolved | ||
| | | BUILDINGS TRADING INTERNATIONAL (B.T.I.) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 04-JAN-1997 | Defaulted | ||
| | | GREENSEA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-OCT-2001 | 13-APR-2007 | Relocated in new jurisdiction | ||
| | | INTEGRATED BUSINESS CONTROL (I.B.C.), S. A. | Monaco | MR. KENNETH B. GLASSBY ROSE DE FRANCE BLOC C 17 BOULEVARD DE SUISSE MONTE-CARLO, MC 98000 MONACO | 24-MAR-1980 | 24-FEB-2003 | Defaulted | ||
| | | GLENFIELD GROUP S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1993 | 02-JAN-1998 | Defaulted | ||
| | | ENERGY DEVELOPMENT SERVICES CO. INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-SEP-2000 | 04-JAN-2010 | Resigned as agent | ||
| | | SONNEX HOLDING CORPORATION | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 28-FEB-2001 | 31-OCT-2003 | Defaulted | ||
| | | BURREL HOLDINGS S.A. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 20-MAY-1987 | 08-JUN-1990 | Dissolved | ||
| | | KODAN ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-OCT-2000 | 04-JAN-2002 | Defaulted | ||
| | | HORNBILL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MAIEUTIK INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | STENHOUSE HOLDINGS INTERNATIONAL INC. | Gibraltar | MR. NORMAN PHILLIP HOUSLEY P.O. BOX 533 GIBRALTAR | 18-DEC-1987 | 02-JUL-1991 | Defaulted | ||
| | | LACTRAKA INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 22-DEC-1987 | 07-NOV-1996 | Inactivated | ||
| | | GALATEE CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 18-SEP-2001 | 19-FEB-2007 | Defaulted | ||
| | | KAMU ENTERPRISES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-DEC-1987 | 24-AUG-1998 | Defaulted | ||
| | | WEBSTER INTERNATIONAL LTD | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 24-MAR-2000 | 04-FEB-2003 | Defaulted | ||
| | | SALUT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-SEP-2000 | 25-FEB-2004 | Defaulted | ||
| | | JUNO EQUITIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-FEB-1987 | 31-JUL-1995 | Defaulted | ||
| | | WINTON UNITED INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | ORR HOLDINGS S.A. | Switzerland | LAMBELET & LEVY 8, AVENUE HENRI-DUNANT 1205 GENEVA SWITZERLAND | 20-MAY-1987 | 18-JAN-1993 | Trash company | ||
| | | Dazzle Group Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-JAN-2013 | 02-JAN-2015 | Defaulted | ||
| | | WYNNA COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-2000 | Dissolved shelf company | |||
| | | TEXAR SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-OCT-2000 | Dissolved shelf company | |||
| | | WALBRAY INTERNATIONAL MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2000 | Dissolved shelf company | |||
| | | UNION GENERAL INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-OCT-2000 | 06-JAN-2004 | Defaulted | ||
| | | ASIA PACIFIC DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-OCT-2000 | 07-JAN-2003 | Defaulted | ||
| | | SECURITY LIFE ASSURANCE COMPANY INC. | Jersey | TORTOLA SERVICES LTD. P.O.BOX 129 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 8QS CHANNEL ISLANDS; UNITED KINGDOM ATT: MR. P.M. BENEST | 22-NOV-1979 | 22-DEC-2000 | Inactivated | ||
| | | TYMBER INVESTMENT HOLDINGS 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 | 24-AUG-2000 | 03-JAN-2007 | Defaulted |
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