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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INVEDIF INC. | Switzerland | FIDUCIA-INTERGEST SA 24, RUE JOSEPH-GIRARD CH-1227 CAROUGE GENEVA SWITZERLAND | 02-MAY-1985 | 30-DEC-2011 | Defaulted | ||
| | | FLEPA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-1997 | 19-MAY-2004 | Dissolved | ||
| | | SIERRA INTERNATIONAL S.A. | United Arab Emirates | SIERRA INTERNATIONAL SA C/O INTERNATIONAL FOODSTUFFS CO. P O BOX 4115; SHARJAH; UNITED ARAB EMIRATES | 10-JUN-1982 | Active | |||
| | | GRAMARA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-JUN-1997 | 13-JUN-2012 | Dissolved | ||
| | | DURALMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUL-1997 | 28-MAR-2000 | Dissolved | ||
| | | MEDIACON EQUITIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-1997 | 03-MAR-2001 | Defaulted | ||
| | | EDR INTERNATIONAL CONSULTANTS, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-DEC-1990 | 26-OCT-1999 | Defaulted | ||
| | | EDR VERLAGS AG | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 22-MAY-1997 | 26-OCT-1999 | Defaulted | ||
| | | RUSIFLOR PROPERTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JUN-1994 | 05-JUL-2004 | Defaulted | ||
| | | BORENG S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-JUN-1999 | 12-JAN-2007 | Defaulted | ||
| | | Base4 Security Group LLC | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 02-DEC-2015 | Active | |||
| | | FINTON ENTERPRISES S.A. | Monaco | BANQUE FRANCO-PORTUGAISE 5 AVENUE PRINCESSE ALICE MONTE CARLO - MONACO | 17-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | ALPHAINVEST TRADING S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1987 | 12-NOV-1996 | Dissolved | ||
| | | XANINVEST HOLDINGS 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.** | 26-JUN-1987 | 11-APR-1994 | Defaulted | ||
| | | WELDON INTERNATIONAL 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.** | 20-MAY-1987 | Dissolved | |||
| | | BIG BARTER INTERNATIONAL (HK) CORPORATION | 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.* | 22-NOV-1995 | 07-JAN-2000 | Inactivated | ||
| | | PAYNETON INC. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-1997 | 28-DEC-2010 | Changed agent | ||
| | | ZYNALEX INC. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 25-MAY-1987 | 28-JUN-1989 | Inactivated | |||
| | | ANGLO PROPERTIES INC. | Jersey | BLEASE LLOYD & CO. P.O. BOX 264 UNION HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8TZ CHANNEL ISLANDS | 24-JUL-1987 | 28-AUG-1998 | Dissolved | ||
| | | GOLDEN ANGEL PROPERTIES S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-JUN-1987 | 16-JUL-2004 | Changed agent | ||
| | | FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA) LIMITED S.A. | South Korea | SHIN & KIM SAMDO BLDG.; 4TH FLOOR 1-170 SOONHWA-DONG; CHUNG-KU SEOUL 100-130; KOREA | 03-DEC-1996 | 26-NOV-1998 | Dissolved | ||
| | | MARISBURG S.A. | Hong Kong | ASPAC MARITIME MANAGEMENT COMPANY LIMITED UNIT 1201; 12TH FLOORBEVERLY HOUSE93-107 LOCKHART ROAD WANCHAI; HONG KONGATN: MR. C.H. WONG HONG KONG HONG KONG | 15-JAN-1997 | 26-JAN-2004 | Dissolved | ||
| | | FREE-PORT LATIN AMERICA S.A. | Uruguay | WOLTRIX S.A. RUTA 8KM. 18-LOCAL 133 MONTEVIDEO URUGUAY *S.I.* | 15-JUL-1997 | 07-AUG-1998 | Dissolved | ||
| | | PATWOOD INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-AUG-1997 | 18-NOV-2002 | Dissolved | ||
| | | LIPEGRA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-SEP-1997 | 11-AUG-2014 | Dissolved | ||
| | | SANDEMAN HOLDINGS LTD. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 18-NOV-1999 | 25-JUL-2006 | Defaulted | ||
| | | POLAR SECURITIES INC. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 01-DEC-1987 | 02-JUL-1990 | Dissolved | ||
| | | SHORELINE EQUITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAY-1997 | 03-FEB-2012 | Defaulted | ||
| | | BARNA LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-JAN-2000 | 27-FEB-2001 | Defaulted | ||
| | | DERTAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-JAN-2000 | 27-FEB-2001 | Defaulted | ||
| | | STEELIMPEX LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-MAR-2000 | 20-MAY-2005 | Defaulted | ||
| | | ERICA MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-MAY-1996 | 09-JUN-2000 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (GUATEMALA) INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 31-MAY-1996 | Active | |||
| | | DARMAFA INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1997 | Shelf company | |||
| | | JARDEN EUROPE SECURITIES S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 19-JUN-1987 | 14-JUN-1993 | Defaulted | ||
| | | FARBA INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-MAR-2000 | 05-JUL-2001 | Defaulted | ||
| | | SNOWDON HOLDINGS INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 02-JUN-1987 | 19-MAR-2007 | Dissolved | ||
| | | BROADHEATH HOLDINGS INC. | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND, UNITED KINGDOM *S.I.* | 04-JUN-1997 | 10-JUN-1998 | Bad debt account | ||
| | | TURISMO PANIBERICO S. A. | Spain | DESPACHO DE ABOGADOS RAMIRO SANCHEZ DE LERIN GARCIA ACADEMIA 8 28014 MADRID ESPANA | 19-MAY-1981 | 14-NOV-1989 | Inactivated | ||
| | | DEEP INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-DEC-1999 | 07-AUG-2002 | Defaulted | ||
| | | FIRSTAS MANAGEMENT CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 01-DEC-1999 | 07-AUG-2002 | Defaulted | ||
| | | ABKIRK INVESTMENTS S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 13-JUL-1987 | 03-JUN-1993 | Dissolved | ||
| | | WATERFRONT LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1999 | 20-MAR-2007 | Relocated in new jurisdiction | ||
| | | DILCO INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-APR-2000 | 08-OCT-2001 | Defaulted | ||
| | | TAGNELLO HOLDINGS 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.** | 17-JUN-1987 | Dissolved | |||
| | | RAMSEY PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1987 | 13-SEP-1990 | Dissolved | ||
| | | WAGNER FINANCIAL INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 12-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | TECHNOCHEM S. A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1980 | 14-AUG-2007 | Defaulted | ||
| | | PANTHER ESTATES LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 15-SEP-2006 | 09-JAN-2009 | Defaulted | ||
| | | TECHNITRON ENTERPRISES S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 25-JUN-1987 | 02-JUN-1994 | Defaulted | ||
| | | KRISHANA ENTERPRISES INC. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 01-JUL-1987 | 04-APR-2003 | Defaulted | ||
| | | BEAVER CREEK 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 | 09-SEP-1997 | 05-SEP-2000 | Bad debt account | ||
| | | ANDRA FINANCE INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 17-JUL-1987 | Dissolved | |||
| | | CONTROLEX INVESTMENTS INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 03-JUN-1987 | 31-JAN-1996 | Trash company | ||
| | | INTERNATIONAL FINANCIAL MANAGEMENT INC. | Monaco | DAVID JOSEPH SINCLAIR LA TOUR PARC ST ROMAN AVENUE ST ROMAN MC 98000 MONTE CARLO MONACO | 02-JUN-1987 | Active | |||
| | | AGRICALEX CORP. INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-MAY-1984 | 21-JAN-1999 | Defaulted | ||
| | | CHESLOW INTERNATIONAL S.A. | Argentina | ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA | 15-APR-1997 | 22-MAR-1999 | Defaulted | ||
| | | STAR TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-MAR-1999 | 26-SEP-2005 | Defaulted | ||
| | | SA Oilconsult Inc. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-MAY-2000 | 20-JUN-2009 | Defaulted | ||
| | | Rosedene Group Limited | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 20-SEP-2006 | 09-JAN-2009 | Defaulted | ||
| | | OLD TOWN PROPERTIES INC. | United Kingdom | MAJOR R.A. WILSON GOOSERYE COTTAGE WORPLESDON, SURREY GU3 3RH ENGLAND | 13-AUG-1997 | 08-JUN-2001 | Defaulted | ||
| | | WARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-NOV-1993 | 18-JAN-2010 | Defaulted | ||
| | | SANTARINA TRADING INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 09-AUG-2001 | 29-AUG-2005 | Changed agent | ||
| | | LORECREST LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-SEP-1999 | 31-DEC-2002 | Dissolved | ||
| | | MYWELLBEING LIMITED | Jersey | IFM GROUP LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1999 | 02-APR-2004 | Defaulted | ||
| | | ABERSON HOLDING INC. | Guernsey | INDOSUEZ TRUST SERVICES LIMITED PO BOX 418; NERINE HOUSE; ST GEORGE'S PLACE ST PETER PORT; GUERNSEY GY1 3ZG CHANNEL ISLANDS | 12-NOV-1997 | 18-FEB-2002 | Defaulted | ||
| | | BALSON TRADING LIMITED S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-NOV-1997 | 25-JAN-2002 | Defaulted | ||
| | | MEXINVEST FINANCIAL INC. | Panama | STECHE AND COMPANY INC. PANAMA, PANAMA ATN: SR. STEPHEN RASINSKI | 09-JUL-1987 | 08-JAN-2002 | Dissolved | ||
| | | BEAUVIER LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 21-MAR-2007 | Relocated in new jurisdiction | ||
| | | PARKER HOLDINGS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-1987 | 05-APR-2001 | Defaulted | ||
| | | LANDERS CORPORATION | Switzerland | FIDES PARTNER LTD. ATT.: MR. SERGIO DIAS BLEICHERWEG 33 P.O. BOX 8027 ZURICH SWITZERLAND | 19-DEC-2002 | 06-OCT-2004 | Dissolved | ||
| | | FUTURVEST LTD. | Switzerland | FIDES PARTNER LTD. ATT.: MR. SERGIO DIAS BLEICHERWEG 33 P.O. BOX 8027 ZURICH SWITZERLAND | 15-JAN-2003 | 06-OCT-2004 | Dissolved | ||
| | | NEW VIEW LIMITED | Switzerland | FIDES PARTNER LTD. ATT.: MR. SERGIO DIAS BLEICHERWEG 33 P.O. BOX 8027 ZURICH SWITZERLAND | 15-JAN-2003 | 06-OCT-2004 | Dissolved | ||
| | | ABRAXAS BUSINESS MANAGEMENT S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-FEB-2002 | 08-JUL-2004 | Defaulted | ||
| | | GULF PROPERTIES 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. | 08-FEB-2005 | 29-FEB-2008 | Changed agent | ||
| | | ZAZIE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 31-MAR-2005 | 03-MAY-2010 | Dissolved | ||
| | | RAYLEON CORPORATION | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 12-MAY-1987 | 23-NOV-1988 | Inactivated | ||
| | | MDD 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.* | 13-MAY-1987 | 12-APR-1990 | Defaulted | ||
| | | NEWCASTLE ASSOCIATES S.A. | Norway | FRED OLSEN & CO. FRED. OLSENS GATE 2 P.O. BOX 1159 SENTRUM 0107 OSLO 1 NORWAY | 29-JUN-1987 | 06-JUL-1999 | Dissolved | ||
| | | BENOIT INVESTMENTS, 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.* | 15-MAY-1987 | 27-MAR-1997 | Defaulted | ||
| | | GOLDEN CROWN INTERNATIONAL CORP. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | 26-SEP-2006 | Defaulted | ||
| | | SEIKA HOLDINGS CORP. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | 09-JAN-2009 | Defaulted | ||
| | | ROSELINE HOLDING LTD. | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 05-APR-2005 | 02-JAN-2007 | Defaulted | ||
| | | ROSEPORT GROUP CORP. | Switzerland | ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 18-MAR-2005 | 02-JAN-2007 | Defaulted | ||
| | | LEO SECURITIES, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAY-1987 | 15-MAY-1992 | Dissolved | ||
| | | LOMBRAMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-DEC-1997 | 24-JAN-2013 | Defaulted | ||
| | | GALATEA INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-1998 | 06-OCT-2000 | Defaulted | ||
| | | MINGLOW MANAGEMENT S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-JAN-1998 | 01-AUG-2002 | Defaulted | ||
| | | CONDUTO INTERNATIONAL TRADING, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 02-MAR-1998 | 20-JUN-2001 | Dissolved | ||
| | | M&MICA GEN. TRADING CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 15-FEB-2005 | 02-JAN-2007 | Defaulted | ||
| | | PELIAMAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAR-1998 | 08-JUN-2004 | Dissolved | ||
| | | STARDOM HOLDINGS S.A. | Switzerland | FORTIS INTERTRUST MANAGEMENT SA GVA BRANCH CASE POSTALE 3292 1211 GENEVE 3 SWITZERLAND | 27-MAR-1998 | 04-MAR-2002 | Defaulted | ||
| | | DELVERTON LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 21-DEC-2009 | Defaulted | ||
| | | TRANSICIONES, S.A. | Panama | SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA | 11-DEC-1997 | Active | |||
| | | ROMEX ASSOCIATES S.A. | Uruguay | AGENCIA MARITIMA KENTU S.A. PIEDRAS 515 11.000 MONTEVIDEO URUGUAY *S.I.* | 10-FEB-1998 | 10-JUL-2001 | Defaulted | ||
| | | GARDOL FINANCE S.A. | Switzerland | FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND | 17-FEB-1997 | 04-JUN-2014 | Dissolved | ||
| | | ASTRA RESEARCH, INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-MAY-1998 | 04-APR-2003 | Defaulted | ||
| | | ALBA ASSOCIATES CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-JUL-1998 | 15-NOV-1999 | Dissolved | ||
| | | LAKEWAY, S. A. | Saudi Arabia | MR. RASHID ABOU-KHADRA P.O. BOX 2931 RIYADH, SAUDI ARABIA | 08-MAY-1978 | Defaulted | |||
| | | CUBASARA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-MAY-1998 | Dissolved |
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