DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEROS SYSTEMS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2007 | Dissolved shelf company | |||
| | | BOWMAN ENTERPRISES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 03-JUL-1989 | 03-MAR-1994 | Bad debt account | ||
| | | Silver Star Development Incorporated | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 28-FEB-2007 | 02-JAN-2015 | Defaulted | ||
| | | CRITCHLOW CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 13-AUG-1993 | Defaulted | ||
| | | ARGOSY ASSOCIATES INC. | 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 | 28-APR-1987 | 16-APR-1990 | Defaulted | ||
| | | VALE INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 31-AUG-1999 | 03-MAY-2006 | Defaulted | ||
| | | VALEFIN INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JUL-1987 | 04-APR-1994 | Dissolved | ||
| | | PARSIFINE INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JUL-1987 | 04-FEB-1999 | Changed agent | ||
| | | KAREN HOLDINGS, INC. | Greece | THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE | 06-AUG-1980 | 05-JUN-1984 | Dissolved | ||
| | | DASEL HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 27-SEP-1989 | 14-SEP-1994 | Bad debt account | ||
| | | CORAL OIL LTD. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 12-JUL-1999 | 24-SEP-2002 | Defaulted | ||
| | | BASE PETROLEUM LTD. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 12-JUL-1999 | 24-SEP-2002 | Defaulted | ||
| | | ABSON HOLDINGS INC. | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 30-NOV-1989 | 14-MAR-1991 | Dissolved | ||
| | | KENWAY CORPORATION (1972) | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 29-DEC-1972 | 11-OCT-2010 | Dissolved | ||
| | | BALFOUR SHIPPING INTERNATIONAL INC. | France | BANQUE FRANCO-PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE | 21-MAY-1987 | 04-APR-1994 | Trash company | ||
| | | EURO FISCAL PLANNERS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-JUN-1987 | 03-AUG-1990 | Inactivated | ||
| | | REX ENTERPRISES INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 30-APR-1987 | 22-MAY-1996 | Trash company | ||
| | | JAMRA INVESTMENTS INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 25-MAY-1987 | 31-JAN-1996 | Trash company | ||
| | | TANOR FINANCE & TRADE S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 01-JUN-1987 | 30-JUN-2005 | Defaulted | ||
| | | BARSHAW INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUN-1987 | Shelf company not possible to sell | |||
| | | DALZELL 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.* | 23-APR-1987 | 29-MAY-1989 | Dissolved | ||
| | | CAMOREL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-APR-1999 | 15-DEC-2000 | Defaulted | ||
| | | DEGAN + QUARY TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-APR-1987 | Shelf company | |||
| | | SILVER SKY LLC | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 01-DEC-2015 | Active | |||
| | | SOCIETE FINANCIERE D'INVESTISSEMENTS EUROPEENS S.A. | United States | MR. PETER CAUDWELL C/O 230 EVERGLADES AVENUE APT. 102 PALM BEACH, FLORIDA 33480 UNITED STATES OF AMERICA | 27-APR-1987 | 02-JUL-1991 | Defaulted | ||
| | | JARDEN EUROPE TREASURY S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 18-JUN-1987 | Dissolved | |||
| | | OXFORD FINANCE LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 20-AUG-1999 | Defaulted | |||
| | | JARDEN EUROPE MANAGEMENT SERVICES S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 18-JUN-1987 | Dissolved | |||
| | | FREELAME S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-SEP-1999 | 27-MAY-2002 | Defaulted | ||
| | | PANAWAY DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-1987 | 12-JUN-1998 | Defaulted | ||
| | | CHEUNG FAT FINANCIAL CORPORATION | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 20-AUG-1987 | 27-JAN-1994 | Defaulted | ||
| | | CRAWFORD INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1989 | 17-AUG-1992 | Dissolved | ||
| | | E.L.I.S. FINANCE 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-DEC-2001 | 02-JAN-2007 | Defaulted | ||
| | | INTERNATIONAL FINANCE CORP. | Panama | MAYOR INTERNACIONAL S.A. APARTADO 0302-03149 ZONA LIBRE DE COLON COLON, REPUBLICA DE PANAMA | 04-JAN-2002 | 21-JAN-2005 | Changed agent | ||
| | | GABBIE HOLDINGS S.A. | Peru | SR. WINSTON MERCHOR LOS LAURELES NO. 640-P. 7 LIMA 27 PERU | 06-JUL-1989 | 04-JUL-1995 | Defaulted | ||
| | | BOUDENHEID S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUL-1989 | 10-FEB-1993 | Defaulted | ||
| | | MURGINOVA, INC. | Spain | MURGINOVA, INC. APARTADO DE CORREOS 738 04638 MOJACAR-PLAYA ALMERIA ESPANA | 25-JUL-1989 | 09-MAY-1994 | Defaulted | ||
| | | NEWINDS HOLDINGS S.A. | Switzerland | MR. DAVID ANTHONY ISHAG RUE BELLOT, 11 1206 GENEVE SWITZERLAND | 22-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | NEMIS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2002 | 06-JAN-2004 | Resigned as agent | ||
| | | WALKDEN ASSOCIATES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 11-SEP-1989 | 03-JAN-1995 | Defaulted | ||
| | | FORT WILLIAM HOLDINGS S.A. | 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 | 12-SEP-1989 | 18-JAN-1996 | Defaulted | ||
| | | TORMENTA INVESTMENTS INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 16-JUN-1987 | 26-OCT-1999 | Defaulted | ||
| | | OSARA INVESTMENTS CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 09-MAR-2001 | 04-JAN-2005 | Defaulted | ||
| | | NERLIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1990 | 05-DEC-1996 | Defaulted | ||
| | | MARSHALL CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-APR-2002 | 04-JAN-2005 | Defaulted | ||
| | | WINSTON FINANCE LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-APR-2002 | 19-DEC-2003 | Defaulted | ||
| | | PARSONS-KENT GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAY-2001 | 02-JAN-2007 | Defaulted | ||
| | | HONWELL LIMITED | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 24-JAN-2002 | 06-JAN-2004 | Defaulted | ||
| | | EON TECHNICAL (NINGBO) COMPANY 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 | 12-JUN-2002 | 06-JAN-2004 | Defaulted | ||
| | | QUEST LIMITED, INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 22-JAN-2001 | Active | |||
| | | FRANCE AMIGA DRESSES CO., LTD. | 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 | 06-AUG-2002 | 15-SEP-2004 | Defaulted | ||
| | | FORCE TEN CAPITAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAY-2002 | 06-JAN-2004 | Defaulted | ||
| | | MACRO NICE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2002 | Dissolved shelf company | |||
| | | ARMADA HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2002 | 04-JAN-2010 | Resigned as agent | ||
| | | BRIDGER CONSULTANCY S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 31-MAR-1981 | 21-DEC-1994 | Defaulted | ||
| | | BLERMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1996 | 13-DEC-2010 | Dissolved | ||
| | | NESTOR TRADING CO. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 09-APR-1981 | 16-FEB-1987 | Defaulted | ||
| | | INTERNATIONAL SALES & MARKETING CO. BUSINESS AGENCY LTD. | Italy | OUSLIMANE SAIDA VIA GIOIA 7 67051 AVEZZANO (AQ) ITALY. | 25-OCT-2002 | 04-JAN-2005 | Defaulted | ||
| | | PLUMDALE OVERSEAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-1997 | Shelf company | |||
| | | ROMIA LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 14-OCT-2002 | 04-JAN-2005 | Defaulted | ||
| | | LAMPLIGHT OVERSEAS S.A. | Argentina | DR. CARLOS ALBERTO KAMMERER SARMIENTO 470 2DO PISO OFIC 201 CAPITAL FEDERAL, REPUBLICA ARGENTINA *S.I.* | 29-NOV-1996 | 14-SEP-2001 | Bad debt account | ||
| | | INTERNATIONAL VELAS CORPORATION | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-DEC-1975 | 24-MAR-1997 | Dissolved | ||
| | | DARION CONSULTANTS S.A. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 24-JAN-2001 | 04-JUL-2005 | Defaulted | ||
| | | LITHO TRADE INC. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 18-JAN-2002 | 04-JAN-2005 | Defaulted | ||
| | | HEMISPHERE TRADING COMPANY LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 05-NOV-2002 | 04-JAN-2005 | Defaulted | ||
| | | SPRINGFIELD FINANCIAL CORP. | Switzerland | CREDIT SUISSE FIDES TRUST LTD 1, QUAI DES BERGUES P.O. BOX 550 1211 GENEVA 70 SWITZERLAND | 08-APR-1981 | 23-APR-1991 | Dissolved | ||
| | | MATHILDA INTERNATIONAL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-1997 | 14-SEP-2001 | Defaulted | ||
| | | REIDEED FORCE LTD. | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-2001 | 02-JAN-2007 | Defaulted | ||
| | | NILSON HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-OCT-2001 | 06-JAN-2004 | Defaulted | ||
| | | NORADE HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-NOV-1996 | 15-OCT-2004 | Defaulted | ||
| | | HAUTEVUE INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-DEC-1996 | Shelf company | |||
| | | TRINKLEN INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-DEC-1996 | Shelf company | |||
| | | ORIENT STAR INDUSTRIAL LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 28-AUG-2001 | 04-JAN-2006 | Defaulted | ||
| | | GLENVILLE MANAGEMENT CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-2001 | 17-JUL-2009 | Defaulted | ||
| | | SHADOW TECHNOLOGIES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-JUN-2002 | 02-JAN-2007 | Defaulted | ||
| | | PEAK INTERNATIONAL TRADING CO. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-FEB-2003 | 02-JAN-2008 | Defaulted | ||
| | | GARDNER BAY DEVELOPMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-1997 | Shelf company | |||
| | | MONTANA LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-SEP-2002 | 04-JAN-2005 | Defaulted | ||
| | | UNICOM CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-SEP-2002 | 04-JAN-2005 | Defaulted | ||
| | | Knightsbridge Co. 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 | 03-DEC-2012 | Active | |||
| | | TRANSART OVERSEAS S.A. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 15-NOV-1983 | Active | |||
| | | INFOTEK RESOURCES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-JAN-1996 | 04-OCT-2000 | Resigned as agent | ||
| | | DITRECO MANAGEMENT S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 02-FEB-1996 | 01-JUL-2008 | Dissolved | ||
| | | ASTRAL EQUITIES INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-1997 | 17-NOV-2000 | Defaulted | ||
| | | JADE LINK LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-DEC-2002 | Dissolved shelf company | |||
| | | B M B SERVICE SECURITE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-DEC-2002 | 09-JAN-2009 | Resigned as agent | ||
| | | DELAG ASSETS MANAGEMENT S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 11-APR-1996 | 04-MAY-2006 | Defaulted | ||
| | | KATULL ASSETS S. A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 07-MAY-1996 | 24-MAY-2005 | Defaulted | ||
| | | KODEX CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 23-APR-2002 | 02-JAN-2007 | Defaulted | ||
| | | BBV 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 | 21-JAN-2003 | 04-JAN-2005 | Defaulted | ||
| | | LEDA LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 30-JAN-2003 | 04-JAN-2005 | Defaulted | ||
| | | EON TRADING LTD. | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 07-AUG-2003 | 11-MAY-2011 | Dissolved | ||
| | | MOUNTVIEW LIMITED | United Kingdom | MR HAFEDH MAAMOURI P O Box No 5925 Jeddah 21432 Kingdom Of Saudi Arabia London E18 2JT | 29-MAY-2003 | 02-JAN-2008 | Defaulted | ||
| | | HILLMAN TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1989 | 23-MAR-1994 | Dissolved | ||
| | | LINEVALE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REP DE PANAMA ATT: LICDA. YOLANDA DE AZCARRAGA | 13-MAY-2003 | Dissolved shelf company | |||
| | | SERGA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 12-SEP-2008 | Defaulted | ||
| | | TOBACCO CONSULTING AND BLENDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-OCT-1999 | 26-JUN-2001 | Defaulted | ||
| | | IP ANGELS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-OCT-2002 | 09-OCT-2003 | Defaulted | ||
| | | BLUESKY LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-NOV-2002 | 09-OCT-2003 | Defaulted | ||
| | | NADJA HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1987 | 14-MAR-1989 | Inactivated |
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