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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAUNALON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-MAY-1998 | 07-OCT-2003 | Dissolved | ||
| | | GAITER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-JUN-1998 | 10-FEB-2003 | Defaulted | ||
| | | GALORDEL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 28-MAY-2010 | Dissolved | ||
| | | HELPRIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 17-JAN-2008 | Defaulted | ||
| | | LINRATA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 18-MAY-2001 | Dissolved | ||
| | | KYRA DEVELOPMENT CORP. | Panama | COMPAÑIA INTERNACIONAL DE PRODUCTOS LACTEOS, S.A C/O SRA. MERCEDES HERRERA OFICINA NO. 504 CALLE 51 PISO NO. 5 AVE. MANUEL MARIA ICAZA PANAMA | 26-MAR-1998 | 22-FEB-2005 | Defaulted | ||
| | | LAMBEDUSA 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 | 29-APR-2005 | 02-JAN-2007 | Defaulted | ||
| | | DULSEDILIR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 21-MAR-2003 | Dissolved | ||
| | | OLSTONEY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 28-JAN-2011 | Dissolved | ||
| | | NEJAPA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-AUG-1998 | 19-JUL-1999 | Dissolved | ||
| | | UNIVERSAL EXPORT ENTERPRISES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 13-APR-1998 | 11-APR-2001 | Defaulted | ||
| | | SILK DEVELOPMENT S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 07-OCT-1998 | 26-SEP-2005 | Dissolved | ||
| | | All International Limited | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 20-APR-2005 | 12-AUG-2010 | Dissolved | ||
| | | M.M.A S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 07-MAR-1980 | 30-DEC-1996 | Dissolved | ||
| | | LUNCOR OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2005 | 09-JAN-2009 | Defaulted | ||
| | | AMINULE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-1998 | 10-JAN-2014 | Dissolved | ||
| | | LAGRIN CONSULTING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 16-DEC-1999 | 09-OCT-2002 | Dissolved | ||
| | | KURSELL HOLDINGS INC. | Venezuela | CENTRO EMPRESARIAL SENDERO PISO 4; OFICINA 412 AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES CARACAS; VENEZUELA | 09-OCT-1998 | 17-JAN-2006 | Defaulted | ||
| | | FEGEMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-DEC-1998 | Active | |||
| | | LIVINGSTONE INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-1999 | 12-JUN-2000 | Defaulted | ||
| | | BELLE EPOQUE S.A. | Luxembourg | NOTAIRE HENRI HELLINCKX 101, RUE CENTS L-1319 LUXEMBOURG | 08-JAN-1999 | 07-NOV-2011 | Changed agent | ||
| | | ROTARMA ASSETS INC | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JAN-1999 | 26-APR-1999 | Dissolved | ||
| | | ALUBE ASSOCIATES CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 15-JAN-1999 | 12-MAY-2004 | Dissolved | ||
| | | ESCORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2003 | 02-JAN-2008 | Defaulted | ||
| | | RALWOOD CONSOLIDATED LTD. INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-APR-2001 | 05-JUL-2004 | Defaulted | ||
| | | JAGO EQUITIES S.A. | Seychelles | JAGO EQUITIES S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-OCT-2006 | 28-MAY-2008 | Defaulted | ||
| | | SILHOUETTE ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-MAY-2005 | 02-JAN-2008 | Defaulted | ||
| | | LIGHTHOUSE MANAGEMENT INCORPORATED | Costa Rica | CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA | 21-MAY-2001 | 05-JUL-2004 | Defaulted | ||
| | | NIXUS INTERNATIONAL COMPANY LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 18-MAY-2005 | 09-JAN-2009 | Defaulted | ||
| | | HARBOUR GROUP INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | Rego Holding 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. | 20-MAY-2005 | 17-SEP-2007 | Defaulted | ||
| | | SHAKANA PROPERTIES S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 19-JUN-1987 | 27-JUN-1991 | Dissolved | ||
| | | BALKAN INVESTMENTS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 17-MAY-2005 | 02-JAN-2007 | Defaulted | ||
| | | MOTEK Limited | Switzerland | MOTEK LIMITED C/O UBS AG ATT. MR. RENÉ EGGER BLEICHERWEG 30 P.O. BOX 8098 ZURICH - SWITZERLAND | 23-MAY-2005 | 02-JAN-2014 | Defaulted | ||
| | | FIRST FIDELITY AND MERCANTILE LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 28-MAR-2000 | 30-NOV-2002 | Defaulted | ||
| | | DOT COM REAL ESTATE INVESTMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 06-JUN-2000 | 08-FEB-2002 | Defaulted | ||
| | | CRANFIELD HOLDINGS S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 22-JUN-1987 | 01-AUG-1997 | Dissolved | ||
| | | BURLINGTON ENTERPRISES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-JUN-1987 | 26-OCT-2009 | Dissolved | ||
| | | MEMPHIS HOLDINGS LTD. | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 23-JUN-2005 | 09-JAN-2009 | Defaulted | ||
| | | FIRST GOLDIN LTD. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 16-AUG-2000 | 25-NOV-2003 | Dissolved | ||
| | | TARGET RESOURCES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAY-2001 | 08-JUL-2004 | Defaulted | ||
| | | KITTYHAWK INVESTMENTS S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 01-JUL-1987 | 11-DEC-2006 | Dissolved | ||
| | | TRYBEGAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUN-2005 | Dissolved shelf company | |||
| | | BLUES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2005 | 04-OCT-2011 | Resigned as agent | ||
| | | ENGINE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 30-MAR-1999 | 05-DEC-2003 | Defaulted | ||
| | | WORLD RESERVATIONS LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 27-APR-1999 | 29-DEC-2006 | Defaulted | ||
| | | EL SHARK MARKETING COMPANY LTD. (ESHAM 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. | 20-MAY-2005 | 11-JAN-2007 | Defaulted | ||
| | | DUBAI OFFICE SOLUTIONS 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. | 22-JUN-2005 | 09-JAN-2009 | Defaulted | ||
| | | CANNON HOLDINGS INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 23-JUN-1987 | 21-FEB-2006 | Dissolved | ||
| | | TREASURE HOLDINGS INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 25-JUN-1987 | 23-JAN-2006 | Dissolved | ||
| | | NICOLAISEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-AUG-2001 | 22-JUN-2010 | Dissolved | ||
| | | EVIMERIA, S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 24-JAN-1980 | 17-APR-1984 | Dissolved | ||
| | | DE VERNON GROUP S.A. | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 23-MAY-2001 | Active | |||
| | | BARKFORD HOLDINGS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | 15-AUG-2006 | Resigned as agent | ||
| | | PORRA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2005 | 04-OCT-2011 | Resigned as agent | ||
| | | MOLINI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2005 | 04-JAN-2010 | Resigned as agent | ||
| | | INGRAM HOLDINGS INC. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 14-JAN-1980 | 13-JAN-1995 | Defaulted | ||
| | | MONTFORT REAL ESTATE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-MAY-2000 | 12-FEB-2004 | Defaulted | ||
| | | SAVONNERIE INC. | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 25-JUN-1987 | 21-JAN-1999 | Defaulted | ||
| | | Ningbo Arts & Crafts Imp. & Exp. 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 | 22-JAN-2007 | 09-JAN-2009 | Defaulted | ||
| | | ALTRUM INVESTMENTS INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 13-JUL-1999 | 16-MAR-2001 | Defaulted | ||
| | | LEDERLE INC. | United States | MR. JORGE BASILE 420 LEXINGTON AVE.; OFFICE 1624 NEW YORK; NY 10017 U. S. A. | 23-JAN-1990 | 05-MAY-1992 | Defaulted | ||
| | | GRANTLEY HOLDINGS S.A. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 31-JAN-1990 | 05-NOV-1993 | Dissolved | ||
| | | SWAIN MARITIME INC. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 24-JUL-1987 | 14-MAR-1991 | Dissolved | ||
| | | JDC HOLDINGS PTY LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 22-FEB-2001 | 06-DEC-2004 | Defaulted | ||
| | | DIGITAL STRATEGY CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-JUL-2001 | 07-APR-2005 | Defaulted | ||
| | | PETERSFIELD 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.* | 21-MAY-1986 | 20-APR-1999 | Dissolved | ||
| | | GAZEL INTERNATIONAL LLC | United States | GAZEL INTERNATIONAL LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 21-OCT-2004 | 27-SEP-2011 | Defaulted | ||
| | | KLENFIELD INVESTMENTS CORP. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 08-MAR-2002 | 02-MAR-2011 | Defaulted | ||
| | | CARLA ENTERPRISES S.A. | Luxembourg | DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 28-OCT-1987 | 05-SEP-2000 | Defaulted | ||
| | | XAVIER INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 05-OCT-1987 | 30-OCT-1996 | Defaulted | ||
| | | PERIMCO INVESTMENTS S.A. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-FEB-1997 | 30-OCT-2007 | Resigned as agent | ||
| | | EVELIGHT 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.* | 26-MAR-1997 | 06-SEP-1999 | Dissolved | ||
| | | GUCCI S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 15-DEC-1987 | 30-OCT-1996 | Defaulted | ||
| | | B.A.I.I. SECURITIES INC. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 07-MAR-1973 | 07-JUL-1998 | Dissolved | ||
| | | SULIN EQUITIES INCORPORATED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 05-JUN-1997 | 08-JAN-1999 | Dissolved | ||
| | | EVERMORE INVESTMENT CORP. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 28-DEC-1987 | 22-NOV-1990 | Inactivated | ||
| | | HARCOURT CONSTRUCTION INC. | Jersey | BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITED EAGLE HOUSE 4 DON ROAD ST. HELIER, JERSEY JE4 8XU CHANNEL ISLANDS | 05-JAN-1988 | 30-DEC-1992 | Defaulted | ||
| | | ASPATRIA INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 27-FEB-1987 | 11-DEC-2006 | Changed agent | ||
| | | HOLA BEDS LLC | Bahamas | HOLA BEDS LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 08-MAY-2013 | Active | |||
| | | MOSSFON HOLDINGS (BAHAMAS) LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 28-APR-1994 | Active | |||
| | | UNITED PROPERTIES HOLDINGS LIMITED | Bahamas | UNITED PROPERTIES HOLDINGS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-JUN-2003 | 07-JAN-2015 | Defaulted | ||
| | | P.I. PROMENT INTERNATIONAL SOCIEDAD ANONIMA | Bahamas | P.I. PROMENT INTERNATIONAL SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 05-NOV-2013 | Active | |||
| | | DRAPEN GLOBAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JAN-2014 | Shelf company | |||
| | | DUNHILL PROPERTIES S.A. | Chile | SR. RAUL CASAS B. LOS CONQUISTADORES 1700 PISO NO. 25 TORRE SANTA MARIA SANTIAGO CHILE | 05-JAN-1988 | 18-JUL-2011 | Defaulted | ||
| | | BRINER LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 26-SEP-1989 | Inactivated | |||
| | | KATEL COMPAÑIA NAVIERA S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JAN-1988 | 25-NOV-1991 | Defaulted | ||
| | | NEWCROFT CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-1988 | 22-DEC-1988 | Inactivated | ||
| | | INPESCA FISHING LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 18-MAY-1981 | Inactivated | |||
| | | GOLIETH STOCK S. A. | United States | GOLIETH STOCK S. A. MACTAGGART & CO. P.O.BOX NO.1 72/74 MAIN STREET LARGS KA30 8AL SCOTLAND ATT: R. A. MACTAGGART, ESQ. | 09-APR-1980 | 30-OCT-1996 | Defaulted | ||
| | | JK MANAGEMENT E.E. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-NOV-2013 | Active | |||
| | | MAKALA GROUP INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAR-2013 | Shelf company | |||
| | | Sport & Entertainment Enterprise Pte. Ltd. | Bahamas | Sport & Entertainment Enterprise Pte. Ltd. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 26-NOV-2013 | Active | |||
| | | TUNA REEFER LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 08-OCT-1991 | 05-MAY-2008 | Dissolved | ||
| | | NASHVILLE MANAGEMENT LTD. | Bahamas | NASHVILLE MANAGEMENT LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 04-JAN-2010 | Active | |||
| | | TIENMA 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.* | 26-MAY-1997 | 19-JUL-2007 | Defaulted | ||
| | | HOUSTON EQUITIES 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 | 29-SEP-1987 | 02-OCT-1992 | Defaulted | ||
| | | LE PAVILLON INTERNATIONAL S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-OCT-1987 | 15-SEP-1989 | Inactivated | ||
| | | LOREDO FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-AUG-2001 | 22-MAY-2003 | Defaulted | ||
| | | ATTICA LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-2007 | 04-JAN-2010 | Resigned as agent |
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