DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Z C I P OVERSEAS S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 01-AUG-1988 | 04-JUN-1998 | Dissolved | ||
| | | EURO CAPITAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JUN-2006 | 02-JAN-2008 | Defaulted | ||
| | | ATHENAEUM TRUST COMPANY LTD. (IOM) | Isle of Man | ATHENAEUM TRUST COMPANY LTD. (IOM) 11-12 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-NOV-2003 | 30-DEC-2005 | Bad debt account | ||
| | | RAMJI INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-SEP-1988 | 10-FEB-1993 | Defaulted | ||
| | | FIRST WORLDWIDE PROPERTIES INC. | Luxembourg | FIDUCIAIRE REVISION MONTBRUN 11, BD. PRINCE HENRI L-1724 LUXEMBOURG | 28-SEP-1988 | 18-MAR-1992 | Dissolved | ||
| | | EXCALIBUR TRADING S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-OCT-1988 | 26-OCT-1999 | Defaulted | ||
| | | WOODLAWN MANAGEMENT INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 15-APR-1987 | 25-JUN-2001 | Changed agent | ||
| | | ALAMEDA PROPERTIES S.A. | 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.* | 22-MAY-1987 | 09-FEB-2004 | Dissolved | ||
| | | CEDAR TECHNOLOGIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-JAN-2000 | 04-JAN-2005 | Defaulted | ||
| | | GREENSLEEVE TRADING 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 | ||
| | | ARGONAUTE HOLDINGS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-1987 | 25-SEP-1990 | Dissolved | ||
| | | EURO-ARAB (JERSEY) INC. | Egypt | DR. A. RAOUF FAHMY C/O SHERATON EL GEZIRAH HOTEL SUITE 2616-2617 EL GEZIRAH, CAIRO EGYPT | 24-FEB-1987 | 14-JAN-1993 | Trash company | ||
| | | ARMAN TRADING CO. INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 05-AUG-1987 | 10-JAN-1992 | Dissolved | ||
| | | KEELAN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-MAR-2006 | 09-APR-2009 | Changed agent | ||
| | | ASTON ENTERPRISES INC. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 25-JAN-1989 | 14-JUL-2008 | Dissolved | ||
| | | ESTRONA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | 05-JAN-2009 | Defaulted | ||
| | | MERIT ENTERPRISES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 08-OCT-1987 | 16-JUL-2004 | Dissolved | ||
| | | AMPARO WEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | 05-JAN-2009 | Defaulted | ||
| | | ARACAJU LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2007 | Dissolved shelf company | |||
| | | DEPSAL TRADING LTD. | Bahamas | DEPSAL TRADING LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 03-JUN-1992 | 07-DEC-2009 | Dissolved | ||
| | | Universal Business Initiatives Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-OCT-2006 | 11-FEB-2009 | Defaulted | ||
| | | WRENTHAM PROPERTIES S.A. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 13-AUG-1987 | 29-AUG-1996 | Defaulted | ||
| | | COMMERCIAL & LEGAL ADVISORS S.A. | Colombia | SR. IGNACIO CHIAPPE LEMOS APARTADO AEREO 7371 CARRERA 7; NO.26-20; OFIC. 1501 BOGOTA; COLOMBIA | 28-OCT-1987 | 10-JUN-1991 | Inactivated | ||
| | | ResortB Limited | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 09-AUG-2007 | 21-NOV-2008 | Resigned as agent | ||
| | | ANGEL ZONE SAFETY PRODUCTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-OCT-2006 | 05-JAN-2009 | Defaulted | ||
| | | OLTON HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 14-MAY-1987 | 21-MAR-2003 | Dissolved | ||
| | | HADLEY ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1987 | 08-JUL-1997 | Dissolved | ||
| | | HELME ENTERPRISES INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-APR-1987 | 15-SEP-1989 | Dissolved | ||
| | | SPORT BUSINESS CONSULTING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 13-MAY-2002 | 14-AUG-2006 | Defaulted | ||
| | | LANDDIS S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 24-FEB-1987 | 04-MAY-1990 | Defaulted | ||
| | | BARBON LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1998 | 17-FEB-2003 | Changed agent | ||
| | | CENTELLE PROPERTIES 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-SEP-1987 | 10-DEC-1990 | Dissolved | ||
| | | LOCHETTE 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.* | 19-JUN-1987 | 14-SEP-2001 | Dissolved | ||
| | | ELDORADO HOLDINGS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 26-SEP-1987 | 11-DEC-1989 | Inactivated | ||
| | | SURAM 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.* | 01-NOV-1988 | 28-APR-2004 | Dissolved | ||
| | | M & E Corp. SOCIEDAD ANONIMA | Bahamas | M & E Corp. SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-DEC-2013 | Active | |||
| | | FIRST OVERSEAS SECURITIES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 22-MAY-1987 | Changed agent | |||
| | | WATFORD OVERSEAS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-DEC-1988 | 03-MAR-1994 | Defaulted | ||
| | | HARVEST DEVELOPMENT INC. | Hong Kong | CHRONICLE TRADING CO. LTD. SUITE 102; GROUND FLOOR; FIRST MANSION 102 ROBINSON ROAD MID-LEVELS; HONG KONG | 12-JAN-1989 | 18-DEC-1996 | Dissolved | ||
| | | CANNON ENTERPRISES LIMITED S.A. | United Kingdom | SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM | 27-DEC-1979 | 18-JAN-1993 | Trash company | ||
| | | SEA LIFT HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-MAY-1987 | 19-JUN-1991 | Dissolved | ||
| | | GAIRNS INTERNATIONAL LLP | Bahamas | GAIRNS INTERNATIONAL LLP SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 09-JAN-2006 | 25-JUN-2013 | Dissolved | ||
| | | EAST RESOURCES TRADING CO. LTD. | Hong Kong | MS. YIN MARIANNE MIU FLAT A, 19/F. CHEUNG'S ON THE PARK NO. 162 TUNG LO WAN ROAD HONG KONG | 08-FEB-2001 | 22-MAY-2002 | Defaulted | ||
| | | MEDICAL MARKETING SERVICES & TECHNOLOGIES LLP | Jersey | MEDICAL MARKETING SERVICES & TECHNOLOGIES LLP AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 27-AUG-2004 | 15-DEC-2008 | Dissolved | ||
| | | USPAYPHONE, LLC | Bahamas | USPAYPHONE; LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 10-JUN-2015 | Active | |||
| | | GATEWAY ENTERPRISES 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.** | 02-JUN-1987 | 24-JUL-1990 | Dissolved | ||
| | | INTERNATIONAL LUMBER TRADING LLP | United Kingdom | INTERNATIONAL LUMBER TRADING LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 21-NOV-2006 | 15-DEC-2008 | Dissolved | ||
| | | NDEGE AIRCRAFT LEASING INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 27-MAR-1989 | 24-MAY-1996 | Dissolved | ||
| | | SOFIA ENTERPRISES LIMITED INC. | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 22-MAY-1987 | 10-FEB-1994 | Defaulted | ||
| | | ROLAND INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-MAR-1987 | Active | |||
| | | STRANG HOLDINGS CORP. | Cayman Islands | CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES | 02-JUN-1987 | 15-SEP-1998 | Defaulted | ||
| | | TREX INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-MAY-1987 | Active | |||
| | | HANOMEX INVESTMENTS INC. | Guernsey | PANNELL KERR FORSTER P.O. BOX 296 SUITES 13 & 15; SARNIA HOUSE LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4NA CHANNEL ISLANDS | 12-JUN-1987 | 30-NOV-1992 | Defaulted | ||
| | | TAMBURA TRADING S. A. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-MAR-1987 | 12-JUN-2003 | Dissolved | ||
| | | WHITE WHALE DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | KEEN WELL INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2015 | Shelf company | |||
| | | MAGENTA ENTERPRISES S. A. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-MAR-1987 | 24-MAR-1993 | Defaulted | ||
| | | EL MESA, S.A. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 20-MAY-1987 | 06-JUN-1994 | Dissolved | ||
| | | WINPORT CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-DEC-2000 | 04-JAN-2006 | Defaulted | ||
| | | SOFTWARE AND COMPUTER SERVICES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 28-APR-1987 | 17-NOV-1992 | Dissolved | ||
| | | LISSON INTERNATIONAL INC. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 30-APR-1984 | Dissolved | |||
| | | GREENLAND PASSAGE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-1987 | 11-JUN-1991 | Inactivated | ||
| | | SOROS FINANCE INC. | Switzerland | MR. GEORGE DE GEOFROY 5, AVENUE MIREMONT 1206 GENEVA SWITZERLAND | 27-DEC-1979 | 05-AUG-1989 | Defaulted | ||
| | | COMEX FINANCIAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-1980 | 03-MAR-1994 | Defaulted | ||
| | | EPWORTH INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-MAR-1987 | 05-APR-1995 | Dissolved | ||
| | | TARPAN S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 25-APR-1984 | 27-MAR-1997 | Defaulted | ||
| | | REGAL PROPERTIES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 19-JUN-1987 | 12-JUN-1990 | Dissolved | ||
| | | C P MARKETING AND DISTRIBUTION S.A. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 22-JUN-1987 | 02-JUN-1994 | Defaulted | ||
| | | FAPIDJI LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-FEB-2001 | 02-JAN-2007 | Defaulted | ||
| | | GREENFIELD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAR-2001 | 26-MAY-2004 | Inactivated | ||
| | | VIDOR INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 14-MAY-1987 | 01-SEP-1992 | Changed agent | ||
| | | WALTON ENTERPRISES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 23-MAR-1987 | 14-MAR-1996 | Defaulted | ||
| | | AMARANTE EQUITIES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 19-MAY-1987 | 23-NOV-1988 | Changed agent | ||
| | | FINLAY PROPERTIES INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 09-JUL-1987 | 11-DEC-1991 | Defaulted | ||
| | | STAR MOON ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2015 | Shelf company | |||
| | | MG Capital Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUN-2011 | 18-NOV-2015 | In transition | ||
| | | ALBIZIA TRADING COMPANY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2001 | 03-JAN-2003 | Defaulted | ||
| | | MUNRADTECH, INC. | Bahamas | CITITRUST (BAHAMAS) LTD. P.O. BOX N-1576 THOMPSON BOULEVARD NASSAU, BAHAMAS | 15-NOV-1976 | Dissolved | |||
| | | FELANEY LIMITED | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 09-JAN-2009 | Defaulted | ||
| | | QUILLIMEX INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 07-APR-1995 | Defaulted | ||
| | | WINSTAR MANAGEMENT CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 10-JAN-2001 | 05-JUL-2001 | Changed agent | ||
| | | Alfa Prime Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 17-JAN-2015 | Active | |||
| | | BUCKHAVEN & SONS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-2001 | 03-JAN-2003 | Defaulted | ||
| | | ASPER 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 | 17-JAN-2001 | 04-JAN-2006 | Defaulted | ||
| | | ONWIDE LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-JAN-2001 | 01-FEB-2003 | Defaulted | ||
| | | INTER-FACE GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | REUTER INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JAN-2001 | 03-JAN-2003 | Resigned as agent | ||
| | | RAVENNA HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-JUL-2001 | 19-DEC-2003 | Defaulted | ||
| | | BRITISH WISTON LANGUAGE EDUCATION CENTRE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-OCT-2001 | 01-NOV-2002 | Defaulted | ||
| | | BALT EQUITIES INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 03-JAN-2003 | Defaulted | ||
| | | RYDER MANAGEMENT CO. INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 02-JAN-2008 | Defaulted | ||
| | | DEWBURN HOLDINGS S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 04-JAN-2005 | Defaulted | ||
| | | PEACEFUL WORLD 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.* | 08-FEB-2001 | 11-JAN-2011 | Defaulted | ||
| | | WELLER PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-2001 | 09-JAN-2009 | Resigned as agent | ||
| | | LIMPORT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-2001 | 02-JAN-2008 | Resigned as agent | ||
| | | CONVERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2001 | 03-JAN-2003 | Resigned as agent | ||
| | | INTERNET EUROPE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-2001 | 06-JAN-2004 | Defaulted | ||
| | | ELEVE ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-NOV-2001 | 02-JAN-2014 | Defaulted | ||
| | | CHARTERING SERVICES INTERNATIONAL S. A. | United Arab Emirates | INTERNATIONAL MARINE SERVICES P.O. BOX 1246 SHARJAH UNITED ARAB EMIRATES | 24-FEB-1981 | 23-APR-2003 | Dissolved | ||
| | | SPERRY CORP. | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 15-JAN-1996 | 17-AUG-2000 | Dissolved |
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