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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CORSOL INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-NOV-2002 | 04-JAN-2005 | Defaulted | ||
| | | SOREL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | 04-JAN-2006 | Defaulted | ||
| | | DOM UNIQUE INTERNATIONAL DESIGNS LTD. INC. | Guernsey | BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS | 02-JUN-1987 | 23-DEC-1991 | Dissolved | ||
| | | IMPERIAL INVESTMENTS HOLDINGS INC. | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS | 22-JUN-1987 | 11-JAN-1993 | Trash company | ||
| | | SANTOS PETROLEUM INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 17-MAR-1987 | 08-FEB-1993 | Bad debt account | ||
| | | RADARBEAM LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-NOV-2003 | 12-DEC-2007 | Changed agent | ||
| | | KENTSDALE INTERNATIONAL 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-AUG-2003 | 02-JAN-2008 | Defaulted | ||
| | | ZIRCON INTERNATIONAL LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | 02-JAN-2007 | Defaulted | ||
| | | IBN INTERNATIONAL LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 17-DEC-2003 | 17-MAR-2008 | Changed agent | ||
| | | NETWORK COMMUNICATIONS INTERNATIONAL INC. | Hong Kong | NETCOMM PROGRAM CONSULTANTS LTD. RM. 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 24-MAR-1987 | 10-MAY-1995 | Trash company | ||
| | | INODORA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-DEC-2000 | 15-JUN-2004 | Defaulted | ||
| | | MERCHANT HOLDINGS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-AUG-2006 | 04-JAN-2010 | Defaulted | ||
| | | ATI INTERNATIONAL LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 14-NOV-2003 | 11-DEC-2009 | Bad debt account | ||
| | | CARAM 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 | 26-NOV-2003 | 04-JAN-2006 | Defaulted | ||
| | | OSCO INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-MAY-1987 | 12-SEP-1991 | Inactivated | ||
| | | NING LIANG LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-2006 | Dissolved shelf company | |||
| | | ALBA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | Active | |||
| | | WARREN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAR-2004 | Dissolved shelf company | |||
| | | ADDM INTERNATIONAL, INC. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-MAY-2004 | 04-JAN-2006 | Defaulted | ||
| | | COVENANT MUSIC & ENTERTAINMENT GROUP WORLDWIDE 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. | 24-JUL-2003 | 04-JAN-2006 | Defaulted | ||
| | | E-LINK TECHNOLOGY SYSTEM LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 09-OCT-2001 | 28-SEP-2005 | Changed agent | ||
| | | TECHNOLOGIES WORLDWIDE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-NOV-2003 | 04-JAN-2006 | Defaulted | ||
| | | BRAMBLESIDE LIMITED | Seychelles | BRAMBLESIDE LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-JAN-2009 | 18-OCT-2012 | Defaulted | ||
| | | NALA PROPERTIES, S.A. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 12-JUN-1986 | Active | |||
| | | WRECKER HOLDINGS S.A. | United States | PIERRE EMILE NYS 18081 COUNTRY CLUB DR; BLDG 7; UNIT 70 TEQUESTA; FLORIDA 33469 | 05-JAN-1990 | 17-JUN-1997 | Bad debt account | ||
| | | TECHNICAL ADVISORS LIMITED | United Kingdom | TECHNICAL ADVISORS LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 17-APR-2009 | Active | |||
| | | COSTA RICAN BEACH PROPERTIES INC., S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 31-JUL-2001 | 19-JAN-2005 | Defaulted | ||
| | | ATLANTIC MARITIME CORP. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 07-FEB-2002 | 08-JUL-2004 | Defaulted | ||
| | | JABIL ASSETS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 14-FEB-2002 | 04-JUL-2005 | Defaulted | ||
| | | RUBIN S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 03-DEC-2009 | 03-DEC-2012 | Changed agent | ||
| | | DEFENDER INVESTMENTS INC. | Switzerland | FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND | 12-OCT-2001 | 14-JAN-2004 | Defaulted | ||
| | | WEGA LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-DEC-2001 | 20-APR-2004 | Inactivated | ||
| | | DRAGON CROWN ENTERPRISES, LIMITED, S.A. | 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.* | 01-JUN-1995 | 20-JUL-2006 | Defaulted | ||
| | | BENKAR VENTURE CAPITALS S.A. | 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.* | 19-JUN-1996 | 28-JUL-2000 | Defaulted | ||
| | | COMER MARES INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1996 | 02-MAR-1999 | Dissolved | ||
| | | FORTUNATE ENTERPRISE CORP. | 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.* | 24-JUL-1996 | Active | |||
| | | LIPAS ENTERPRISE CORP. | 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.* | 29-JUL-1996 | 17-JAN-2008 | Defaulted | ||
| | | JOINT FOCUS ENT CORP. | 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.* | 02-AUG-1996 | 19-JAN-2005 | Defaulted | ||
| | | MIRREN INC. | United Kingdom | MIRREN INC. HYDE PARK GROUP LIMITED 36 HYDE PARK GATE LONDON SW7 5DW ENGLAND, UNITED KINGDOM | 14-APR-1989 | 23-MAY-2002 | Defaulted | ||
| | | INTERNATIONAL GENERAL CONSULTING AND AGENCIES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-APR-1989 | 11-OCT-2005 | Dissolved | ||
| | | HOLDGATE DEVELOPMENT CORPORATION | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 11-MAY-1984 | 06-JAN-2003 | Inactivated | ||
| | | WYHILL INVESTMENTS INC. | Portugal | MARIA MANUELA ANTAO DE OLIVEIRA RUA PERO DE ALENQUER NO. 103 CAXIAS 2780-468 PACO DE ARCOS LISBOA, PORTUGAL | 17-OCT-1989 | 21-SEP-2004 | Inactivated | ||
| | | ABERLADY ASSOCIATES S.A. | United Kingdom | KIRITKUMAR R. PATEL / SEEMA KALRA-PATEL THE PADDOCKS CHURCH FARM; SOUTH MARSTON SWINDON; WILTSHIRE SN3 4SR ENGLAND; UNITED KINGDOM | 19-JAN-1990 | 21-JAN-2012 | Dissolved | ||
| | | SHILLIDAY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JAN-1990 | Shelf company | |||
| | | CORNFIELD INVESTMENTS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 04-MAR-1985 | Inactivated | |||
| | | KHIA INVESTMENTS S.A. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 24-SEP-1987 | 21-AUG-2007 | Dissolved | ||
| | | EUROPE-ASIAN CONSULTANTS INC. | Monaco | MR. C. VANDERVELL 701 LES LIGURES 2 BIS, RUE HONORE LABANDE MONTE CARLO MC 98000 MONACO | 03-MAR-1983 | 29-SEP-1994 | Defaulted | ||
| | | J & J TRADE CONSULTING LLC | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 23-SEP-2004 | 06-OCT-2006 | Defaulted | ||
| | | RACE PROMO CONSULTANT 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-MAR-1987 | 20-SEP-1999 | Dissolved | ||
| | | GLOBAL INNOVATION COMPANY 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.* | 05-DEC-1979 | 07-JUN-1982 | Dissolved | ||
| | | CM GLOBAL GROWTH INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-MAY-1987 | Dissolved | |||
| | | BASMI INC. | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS | 08-APR-1987 | Dissolved | |||
| | | LAKE MERCHANDISING LLC | United States | LAKE MERCHANDISING LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 23-MAR-2006 | 18-JAN-2007 | Dissolved | ||
| | | GIRANDELL ENTERPRISES LIMITED | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 29-FEB-2008 | 27-NOV-2008 | Changed agent | ||
| | | BARSTON MANAGEMENT LLC | United States | BARSTON MANAGEMENT LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 15-MAY-2006 | 05-JUN-2012 | Defaulted | ||
| | | MARILIZAC CORP. | Guatemala | MARIA ELISA DE CORDON 12 AVE. A 13-80 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | 16-JUL-2008 | Defaulted | ||
| | | NORFRAT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1990 | 13-FEB-1998 | Dissolved | ||
| | | M. F. CORPORATE SERVICES (NEVADA) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-MAY-2001 | Active | |||
| | | INDUSTRIAL SUPPLIES INC. | Venezuela | DR. CARLOS ARMANDO FIGUEREDO AVENIDA PRINCIPAL DE LOMAS EL MIRADOR QUINTA CARPA, CARACAS 1060 VENEZUELA | 16-JUN-1975 | 02-JUN-1994 | Defaulted | ||
| | | HAYDEN GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2010 | Shelf company | |||
| | | AUSTIN HOLDINGS S.A. | Spain | CALFAT/JURADO PLAZA COSTA DEL SOL CENTRO ENTREPLAZAS; 1 OFIC. 184 29620 TORREMOLINOS MALAGA; ESPANA | 18-JAN-1990 | 13-JAN-1995 | Defaulted | ||
| | | WAVECREST INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 22-APR-1980 | 19-JAN-1991 | Dissolved | ||
| | | DEVIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2002 | 08-JUL-2004 | Defaulted | ||
| | | TELLSON INVESTMENTS COMMERCIAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-MAR-2010 | Shelf company | |||
| | | DELMA S.A. | Bahamas | VAN DAALEN INTERNATIONAL LTD. P.O. BOX N10378 KING'S COURT BAY STREET NASSAU NASSAU BAHAMAS | 08-MAR-2002 | 12-MAR-2012 | Changed agent | ||
| | | TORTUGA TRADING CO. INC. | Guernsey | PIERSON MANAGEMENT (GUERNSEY) LTD. P.O. BOX 253 BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 09-JUN-1982 | 09-AUG-1995 | Defaulted | ||
| | | MONTROSE INVESTMENTS INC. | 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 | 22-APR-1987 | 02-OCT-1992 | Defaulted | ||
| | | RONDO PROPERTIES S.A. | Luxembourg | FIDUCIAIRE CAPITAL PARTNERS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 19-JAN-1996 | 21-NOV-1997 | Bad debt account | ||
| | | OJULI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JAN-1997 | 09-DEC-1999 | Dissolved | ||
| | | AIRCO INTERNATIONAL S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-APR-1981 | 12-NOV-1998 | Defaulted | ||
| | | SUNSHINE PROPERTY MANAGEMENT, INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 24-FEB-1997 | 09-JUN-1999 | Defaulted | ||
| | | NEOBE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 20-JAN-2012 | Dissolved | ||
| | | ROYAL WIELICZKA SALT MINE - INTERNATIONAL MARKETING CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-FEB-1997 | 15-APR-1999 | Defaulted | ||
| | | PIMURA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1997 | 22-JUL-2010 | Dissolved | ||
| | | UZBEKISTAN INVESTMENT ADVISORY SERVICES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-1996 | 26-OCT-1999 | Defaulted | ||
| | | EVITA PROPERTIES S.A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-SEP-1987 | 09-SEP-1993 | Trash company | ||
| | | INNOVACIONS AGROMEDICA S.A.. | Guernsey | FEDERAL TRUST COMPANY LIMITED P.O. BOX 293; PROVIDENT HOUSE HAVILLAND STREET ST. PETER PORT; GUERNSEY GY1 3RS CHANNEL ISLANDS | 13-FEB-1997 | 06-JAN-2000 | Defaulted | ||
| | | LACIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 11-SEP-2009 | Defaulted | ||
| | | PINEDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 08-APR-2009 | Defaulted | ||
| | | HORNGMING PLASTICS ENTERPRISE CORP. | 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.* | 11-SEP-1996 | 08-AUG-2000 | Defaulted | ||
| | | CHENS DEVELOPMENT INC. | 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.* | 13-SEP-1996 | Active | |||
| | | SOYO INTERNATIONAL INC. | 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.* | 25-SEP-1996 | 21-JAN-1999 | Defaulted | ||
| | | SUPERIOR INTERNATIONAL ENTERPRISES CORP. | 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.* | 10-OCT-1995 | 23-JAN-1998 | Inactivated | ||
| | | RUCA HOLDING S.A. | 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.* | 30-OCT-1996 | Active | |||
| | | SUNDECK INT'L CORP. | 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.* | 15-NOV-1996 | 17-JAN-2012 | Defaulted | ||
| | | JARDIN PROPERTIES INC. - | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1987 | 27-MAR-1997 | Defaulted | ||
| | | ABATA INVESTMENT CORP. | South Africa | MR. EUGENE ST. CLAIR P.O. BOX 785781 SANDTON 2146 SOUTH AFRICA | 22-APR-1981 | Defaulted | |||
| | | TRACOR SECURITIES INC. | Costa Rica | TRACOR SECURITIES INC. APARTADO 674 1000 SAN JOSE COSTA RICA | 12-MAR-1980 | Active | |||
| | | JEUNESSE ENTERPRISES S.A. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-OCT-1987 | 21-AUG-1990 | Inactivated | ||
| | | STABLE 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 | 23-SEP-1987 | 17-NOV-2003 | Dissolved | ||
| | | RUVA HOLDINGS INTERNATIONAL INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 26-FEB-2002 | Active | |||
| | | SAUDI INVESTMENT GROUP MANAGEMENT ADVISORY SERVICES INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-JAN-1981 | 04-MAY-1999 | Defaulted | ||
| | | CARDINAL & CO. LTD. | United Kingdom | MR XAVIER THOMA Flat 3 14 Dawson Place London W2 4Tj CV37 7UQ | 14-APR-2004 | 09-JAN-2009 | Defaulted | ||
| | | CHICHI HOLDINGS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 13-MAY-2004 | 21-NOV-2009 | Relocated in new jurisdiction | ||
| | | GABLE PROPERTIES INCORPORATED | Spain | R.C.G.; S.L. AVENIDA DEL PORTET 11-1 IZQUIERDA E-03724 MORAIRA ALICANTE; ESPANA | 23-SEP-1987 | 25-NOV-1997 | Dissolved | ||
| | | THE REIDHAVEN CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-1987 | Shelf company not possible to sell | |||
| | | RONNEL ENTERPRISE INCORPORATED | Uruguay | ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY | 22-MAR-2001 | 04-JUL-2005 | Defaulted | ||
| | | THE GULF GROUP LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 19-JUL-2004 | 09-JAN-2009 | Defaulted | ||
| | | ADMOSA CORPORATION | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 06-NOV-1987 | 22-MAY-1996 | Trash company | ||
| | | ON TIME ENGINEERING INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 26-FEB-1987 | 08-MAR-1989 | Inactivated |
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