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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NOBLE EQUITIES INC. | Switzerland | LAMBELET & LEVY 8, AVENUE HENRI-DUNANT 1205 GENEVA SWITZERLAND | 08-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | LEVANTEX CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-AUG-2004 | 09-JAN-2009 | Defaulted | ||
| | | A. P. INTERNATIONAL INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-MAY-2004 | 02-JAN-2007 | Defaulted | ||
| | | BUKLA TECH VENTURES 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. | 07-JUN-2004 | 04-JAN-2006 | Defaulted | ||
| | | SILVER BIRCH INVESTMENTS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-OCT-1987 | 27-JUN-1990 | Inactivated | ||
| | | MEDIA LAND LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JUL-2004 | 09-JAN-2009 | Defaulted | ||
| | | YARLOW INVESTMENT CORP. | Spain | SR. LUIS COTRINA DE LUNA PLAZA DE LA CONSTITUCION, 26-PRAL. EDIFICIO NEPTUNO FUENGIROLA (MALAGA) ESPANA | 12-NOV-1987 | 11-JAN-1993 | Trash company | ||
| | | KANAWA INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2008 | Dissolved shelf company | |||
| | | CONTINENTAL AMERICAN GOLDFIELDS INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 19-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | LANCREZ INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JAN-2009 | 01-FEB-2011 | Defaulted | ||
| | | CROSS TRADING LLC | Uruguay | CROSS TRADING LLC J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY | 08-DEC-2006 | 22-JAN-2015 | Defaulted | ||
| | | DELMAR ASSOCIATES INC. | Ecuador | ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO | 05-APR-2001 | 05-JUL-2004 | Bad debt account | ||
| | | XANTHUS HOLDINGS S.A | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 08-AUG-1980 | 29-MAR-1984 | Dissolved | ||
| | | DASSOFF COMPANY INC. | Switzerland | SOCIETE FIDUCIAIRE DE CONTROLE ET D'EXPERTISES S. A. 10, BOULEVARD JAMES-FAZY 1201 GENEVA SWITZERLAND | 20-NOV-1986 | 18-JAN-1993 | Trash company | ||
| | | BOLDIERE CORPORATION | 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.** | 04-MAY-1984 | 26-MAY-1993 | Defaulted | ||
| | | AMERICAN COCOA PRODUCTION LLC | United States | AMERICAN COCOA PRODUCTION LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 03-AUG-2010 | Active | |||
| | | HUSTON MANAGEMENT LTD. | Uruguay | HUSTON MANAGEMENT LTD. J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY | 29-JUN-2006 | Active | |||
| | | FINTECH HOLDINGS LLC | Uruguay | FINTECH HOLDINGS LLC J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY | 14-APR-2005 | Active | |||
| | | DRULINGEN INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JAN-2012 | Shelf company | |||
| | | DELSEY HOLDINGS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 29-AUG-1996 | Defaulted | ||
| | | PLATINUM ASSETS ENTERPRISES LTD. | United States | PLATINUM ASSETS ENTERPRISES LTD. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 26-FEB-2007 | 05-MAR-2015 | Dissolved | ||
| | | JERBILE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-APR-1997 | 20-MAY-1999 | Dissolved | ||
| | | AMHERST ASSOCIATES INC. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 30-OCT-1987 | Dissolved | |||
| | | GROUDLE TOWER HOLDING COMPANY INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 11-MAY-1984 | 15-JUN-2009 | Dissolved | ||
| | | FIRDAZ INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-JUL-2004 | 29-OCT-2009 | Defaulted | ||
| | | EURO-PACIFIC INC. | Iran | MR. H. ESMAILI AVE. FERDOWSI CLUB STREET NO. 13 TEHRAN, IRAN | 13-FEB-2001 | 09-MAY-2002 | Resigned as agent | ||
| | | OVERSEAS INTERNATIONAL AIR SERVICES (OIAS) INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-1982 | 29-MAR-2006 | Dissolved | ||
| | | SEASPRAY HOLDINGS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-JUL-1983 | 16-JUN-1998 | Defaulted | ||
| | | HUE HUNG COMMERCIAL CORPORATION | Hong Kong | TEMPIO CORPORATE CONSULTANTS LIMITED SUITE 701; 7/F 6-8 POTTINGER STREET CENTRAL; HONG KONG *S.I.* | 11-NOV-1987 | 05-AUG-1996 | Dissolved | ||
| | | Maiwa International Holding Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-2004 | Dissolved shelf company | |||
| | | Meftah Holding Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-2004 | Dissolved shelf company | |||
| | | DRAGON LAND COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-NOV-2003 | 04-JAN-2006 | Defaulted | ||
| | | HAWK SECURITY SYSTEMS INC. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 01-MAR-1990 | 21-JAN-1999 | Defaulted | ||
| | | CENTRAMERICA.COM S.A. | Guatemala | EZRA YEHUDI SABBAGH ESPIÑEIRA 6AVE. 4-29 ZONA 10 OFICINA 6A GUATEMALA | 05-APR-2001 | Active | |||
| | | NORTH AFRICAN MARKETING INC. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 01-JUN-1978 | 19-NOV-1980 | Dissolved | ||
| | | DENAMON S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-1980 | 09-APR-2002 | Dissolved | ||
| | | SABE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 26-JAN-2005 | 02-NOV-2005 | Defaulted | ||
| | | INTERICORP CRC. | Bahamas | INTERICORP CRC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 08-JAN-2013 | Active | |||
| | | FINOSA HOLDING S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 19-FEB-1990 | 15-MAR-1995 | Bad debt account | ||
| | | C.T.P. COMPANY LTD. INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 23-MAR-1990 | 14-MAR-1996 | Defaulted | ||
| | | TRADE & CORPORATION SERVICES LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 26-JAN-2005 | 03-NOV-2005 | Defaulted | ||
| | | FIESTA EQUITIES LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-NOV-2004 | 09-JAN-2009 | Defaulted | ||
| | | Fortun Holding and Investment Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-2004 | Dissolved shelf company | |||
| | | Chinpak 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 | 09-FEB-2005 | 09-JAN-2009 | Defaulted | ||
| | | DESSAIN HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1990 | 10-APR-2003 | Dissolved | ||
| | | BRANWEN INTERNATIONAL INC. | Switzerland | SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND | 10-APR-2001 | 06-JUN-2011 | Defaulted | ||
| | | MAYFAIR HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-AUG-2004 | 13-MAR-2008 | Defaulted | ||
| | | GLOBE INDUSTRIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 21-DEC-2004 | 03-JAN-2012 | Defaulted | ||
| | | CONSORT INVESTMENTS LLC | New Zealand | CONSORT INVESTMENTS LLC UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND | 24-FEB-2009 | 24-NOV-2011 | Dissolved | ||
| | | GAWLER FINANCE S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 10-APR-1990 | 24-MAR-1993 | Bad debt account | ||
| | | LAUMOND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-APR-1990 | 22-DEC-2010 | Dissolved | ||
| | | MULTINVEST LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 05-JAN-2005 | 20-OCT-2008 | Defaulted | ||
| | | STAR COMMERCIAL ENTERPRISES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 27-SEP-1989 | 29-SEP-1992 | Dissolved | ||
| | | EURO ASIAN SUPPLIES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-OCT-1989 | 28-FEB-1991 | Dissolved | ||
| | | LINDSAY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 17-MAY-2010 | Dissolved | ||
| | | STAFFORD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 02-JAN-2007 | Defaulted | ||
| | | LESLIE PROPERTIES S.A. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-OCT-1989 | 17-AUG-2000 | Defaulted | ||
| | | AVALON ESTATES 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 | 25-OCT-1989 | 19-MAR-1999 | Defaulted | ||
| | | OPERADORA DE VENTAS Y CARGAS S. A. | Spain | HUMBERTO BALSINDE; ESQ. T.A.T. DE PANAMA S.A. PLAZA REGENCY PISO NO. 2; VIA ESPANA; PANAMA; CIUDAD DE PANAMA | 14-SEP-1981 | 07-NOV-1996 | Inactivated | ||
| | | DERNACH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-APR-1990 | 27-JAN-1998 | Dissolved | ||
| | | TELESAT DE PANAMA | Panama | TELESAT DE PANAMA S.A. APARTADO POSTAL 0835-00077 PANAMA, REPUBLICA DE PANAMA | 12-MAR-1985 | 16-MAY-1990 | Changed agent | ||
| | | XYLIA S.A. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2013 | 02-JAN-2015 | Defaulted | ||
| | | ALETHEIA INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-FEB-1987 | Dissolved | |||
| | | ULVERTON INVESTMENTS INC. | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 24-NOV-1987 | 05-OCT-1994 | Defaulted | ||
| | | INTERPAYS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 27-NOV-1987 | 05-OCT-1998 | Defaulted | ||
| | | TOWANDA S.A. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 25-FEB-1987 | 14-SEP-2001 | Defaulted | ||
| | | PAN-AM HOLDINGS INTERNATIONAL CORPORATION | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 05-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | EURO ENTERPRISES INCORPORATED | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 05-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | NEWELL HOLDING LTD. | Bahamas | NEWELL HOLDING LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-JAN-1993 | 07-DEC-2009 | Inactivated | ||
| | | NEAPO ENTERPRISES INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-OCT-1987 | Active | |||
| | | CAPITAL CREDIT INTERNATIONAL CORPORATION | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 05-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | ARCWAY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-FEB-2005 | Dissolved shelf company | |||
| | | RODALE HOLDINGS S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 10-AUG-1992 | Dissolved | ||
| | | LENTISA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 22-FEB-1985 | 02-NOV-1996 | Inactivated | ||
| | | SILVERHILL INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1989 | 03-MAR-1994 | Defaulted | ||
| | | ADDERLEY PROPERTIES S.A. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-JAN-1990 | 05-SEP-2000 | Defaulted | ||
| | | KIROLOS INVESTMENTS S.A. | United Kingdom | JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN | 17-NOV-1987 | 28-OCT-1999 | Defaulted | ||
| | | FUSCHIA FINANCE INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 06-OCT-1987 | 04-OCT-1989 | Dissolved | ||
| | | GALAXY MARKETING ASSOCIATES LIMITED | Bahamas | GALAXY MARKETING ASSOCIATES LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 01-OCT-1993 | 07-DEC-2009 | Inactivated | ||
| | | SRADLI HOLDINGS 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.* | 14-DEC-1979 | 29-AUG-1991 | Inactivated | ||
| | | FUNG WAH ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-1987 | Shelf company | |||
| | | LUKAS INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-2012 | Shelf company | |||
| | | PANMED TRADING CORP. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 13-OCT-1987 | 28-MAY-1992 | Defaulted | ||
| | | COLIBRAZ INVESTIMENTOS LIMITADA | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 08-MAR-1999 | 08-NOV-2005 | Inactivated | ||
| | | REDMOND INTERNATIONAL COMPANY S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-APR-1987 | 23-SEP-1992 | Dissolved | ||
| | | DOWLAND INVESTORS GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-NOV-1996 | 20-OCT-1999 | Defaulted | ||
| | | TIME ASSOCIATES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-APR-1981 | 12-AUG-1987 | Dissolved | ||
| | | WELLECON INTERNATIONAL 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-DEC-1996 | Active | |||
| | | DUNDAS 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.* | 14-JAN-1980 | 22-FEB-2001 | Changed agent | ||
| | | COTEBROOK INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 06-MAY-1987 | 14-JAN-1992 | Dissolved | ||
| | | BOWLER DEVELOPMENT CORP. | Venezuela | BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I* | 15-JUL-1996 | 10-JUL-2001 | Defaulted | ||
| | | W.A. CASINOS INCORPORATED | 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.* | 08-MAY-1987 | 04-OCT-1993 | Inactivated | ||
| | | SUMMIT HARVEST 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.* | 04-DEC-1996 | 10-JUL-2001 | Defaulted | ||
| | | PENWELL ENTERPRISES INC. | Guatemala | EMILIO CRUZ GUATEMALA | 12-DEC-1996 | 14-SEP-2001 | Defaulted | ||
| | | HENSON OVERSEAS S.A. | Guatemala | LIC. OSCAR NAVARRO EUROPLAZA TORRE 4 OF 7-01 A 7 NIVEL GUATEMALA, GUATEMALA | 10-MAR-1997 | 05-SEP-2000 | Defaulted | ||
| | | CASTIDE INVESTMENT INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 17-NOV-1986 | 21-JUN-2002 | Changed agent | ||
| | | RODINE ENTERPRISES S.A. | Guatemala | CARLOS ENRIQUE RIOS ORELLANA GUATEMALA | 06-JAN-1997 | 05-SEP-2000 | Defaulted | ||
| | | SHEEN VIEW TRADING 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.* | 30-DEC-1996 | 04-APR-2003 | Defaulted | ||
| | | REJELI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-APR-1997 | 12-FEB-2010 | Dissolved | ||
| | | FERBLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-APR-1997 | 09-JUL-2010 | Discontinued |
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