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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STRENGTH GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2007 | Dissolved shelf company | |||
| | | ALMA LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2007 | 04-OCT-2011 | Resigned as agent | ||
| | | LENORD LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 09-APR-1999 | 31-OCT-2003 | Defaulted | ||
| | | Vismarck Investments 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-FEB-2007 | 20-FEB-2008 | Changed agent | ||
| | | MIR MANAGEMENT S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 20-APR-1999 | 27-DEC-2005 | Defaulted | ||
| | | ROVALE PHARMA LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 22-OCT-1999 | 29-APR-2003 | Dissolved | ||
| | | TORQUEMADA CV. | Ecuador | TORQUEMADA CV. URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 28-OCT-2013 | Active | |||
| | | FOBIS ASSETS LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 28-DEC-2006 | 23-DEC-2013 | Inactivated | ||
| | | OAKMYST LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-2007 | 04-OCT-2011 | Resigned as agent | ||
| | | STEEL FORTRADE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 26-JUL-1999 | 26-MAR-2004 | Defaulted | ||
| | | JOAL ENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-JUL-1999 | 24-MAR-2006 | Defaulted | ||
| | | HARBOUR CITY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-FEB-2007 | Dissolved shelf company | |||
| | | GLOBAL AMERICA CONSULTING INC. | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 24-AUG-2001 | 19-JAN-2005 | Defaulted | ||
| | | BARADUR CONSULTANTS L.L.C. | United States | BARADUR CONSULTANTS L.L.C. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 24-MAR-2011 | 20-SEP-2013 | Dissolved | ||
| | | BLUMENAU S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2007 | 04-JAN-2010 | Resigned as agent | ||
| | | MK CONSULTANCY LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 29-MAY-2000 | 23-NOV-2006 | Inactivated | ||
| | | HACIENDA HOLDINGS S.A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO ATTENTION: MS. ROSIE SHARMAN | 02-JUL-1987 | 07-NOV-1996 | Defaulted | ||
| | | SWEET MIRACLE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | CEREZO GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-2001 | 22-MAY-2003 | Defaulted | ||
| | | AMFIN INTERNATIONAL CORP. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 06-JUL-1999 | 05-NOV-2004 | Defaulted | ||
| | | EURODEV HOLDINGS INCORPORATED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 13-JUL-1987 | Dissolved | |||
| | | FAREAST HOLDINGS LTD. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAY-1999 | 22-JAN-2001 | Defaulted | ||
| | | COAL TRADE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-SEP-2000 | 26-MAY-2003 | Defaulted | ||
| | | ADRIAN INVESTMENTS LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 20-JUL-1999 | 25-MAR-2002 | Defaulted | ||
| | | CARSIM INTERNATIONAL LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-SEP-1999 | 19-JAN-2005 | Dissolved | ||
| | | TONESHIELD ENGINEERING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-OCT-1999 | 25-NOV-2002 | Defaulted | ||
| | | Private Group Investment Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 25-JAN-2007 | 09-JAN-2009 | Defaulted | ||
| | | IJG GROUP. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 27-NOV-2015 | Active | |||
| | | FIMI INTERNATIONAL INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING (LAUSANNE) SERVICE DES VISAS CASE POSTALE 1002 LAUSANNE SWITZERLAND | 28-MAR-1980 | Dissolved | |||
| | | MATWICK MANAGERS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 25-JAN-1988 | 04-FEB-1999 | Changed agent | ||
| | | PATIO PROPERTIES S.A. | Hong Kong | KPMG PEAT MARWICK (HONG KONG) G.P.O. BOX 50 8/F.; PRINCE'S BUILDING 10 CHATER ROAD CENTRAL; HONG KONG | 26-JAN-1988 | 16-MAR-1995 | Dissolved | ||
| | | METEX CORPORATION | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 20-AUG-2001 | 19-JAN-2005 | Defaulted | ||
| | | ALEXIS HOLDINGS S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 13-JUL-1987 | 31-MAY-1994 | Dissolved | ||
| | | ALTONA RESOURCES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-JAN-2007 | 04-JAN-2010 | Defaulted | ||
| | | TRANSINTECH TRANSPORT GMBH | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-AUG-1999 | 28-APR-2003 | Defaulted | ||
| | | YUK EXPO LTD. | | 08-JUN-2001 | 08-FEB-2003 | Defaulted | |||
| | | MASAKOH MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-OCT-2014 | Shelf company | |||
| | | MAYFLOWER ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 28-JAN-1988 | 29-AUG-1996 | Defaulted | ||
| | | LYNTON EQUITIES 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.* | 04-FEB-1988 | 20-AUG-1996 | Dissolved | ||
| | | TELECOM SERVICES S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 05-FEB-1988 | 19-FEB-1991 | Inactivated | ||
| | | VALUTA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-APR-2015 | Shelf company | |||
| | | ARTISTIC BOUDOIR 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 | 04-MAY-1990 | 16-SEP-1991 | Inactivated | ||
| | | EAGLE SECURITIES INTERNATIONAL 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.* | 20-NOV-1987 | 29-JUN-2001 | Changed agent | ||
| | | TEMOSA ASSETS CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 14-FEB-2007 | 11-FEB-2009 | Inactivated | ||
| | | KLEINFIX TECHNICS S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 11-OCT-2001 | 03-JUL-2003 | Defaulted | ||
| | | ESPENER S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 03-MAY-1999 | 06-JAN-2004 | Defaulted | ||
| | | ATLANTIC INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-APR-1999 | 02-MAR-2006 | Defaulted | ||
| | | I. & F. INTERNATIONAL LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 22-APR-2002 | 27-DEC-2005 | Defaulted | ||
| | | INTABEX S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 18-OCT-1999 | 06-OCT-2000 | Defaulted | ||
| | | M + I INVESTMENTS 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-JUL-1987 | 04-OCT-1989 | Inactivated | ||
| | | FIDUHOLDING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 07-JUL-1999 | 22-AUG-2000 | Defaulted | ||
| | | XANINVEST ENTERPRISES INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 03-AUG-1987 | 04-APR-2003 | Defaulted | ||
| | | KRISTEL CONSULTING INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 23-NOV-1999 | 26-JUL-2002 | Defaulted | ||
| | | NORD INVESTMENTS CORPORATION | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 17-APR-2004 | Defaulted | ||
| | | ENSEMBLE TRADING 233 (PTY) LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 22-OCT-2001 | 03-JUL-2003 | Defaulted | ||
| | | REGAL TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 23-SEP-2005 | Defaulted | ||
| | | DURHAM RESSOURCES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-OCT-1999 | 16-OCT-2002 | Dissolved | ||
| | | HERBERT SMITH CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-JUN-1999 | 30-JUN-2000 | Defaulted | ||
| | | HARRISON MANAGEMENT LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-JUL-1999 | Defaulted | |||
| | | POKA DEVELOPMENT S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-AUG-1987 | Active | |||
| | | SPECIALIST FENCING SYSTEMS S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 05-AUG-1987 | 16-JUL-1989 | Inactivated | ||
| | | DELVEST INTERNATIONAL LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 16-SEP-1999 | 19-MAY-2001 | Defaulted | ||
| | | ELMGATE PROMOTIONS LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 06-MAY-1999 | 22-JAN-2001 | Defaulted | ||
| | | KEMBIL LIMITED | Switzerland | LIC. DANIELE-CHRISTINE MAGNIN 14 AVENUE DE CHAMPEL; CASE POSTALE 165; 1211 GENEVE 12 SWITZERLAND | 29-SEP-1999 | 03-JUN-2005 | Defaulted | ||
| | | MACDAL INTERNATIONAL INC. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 23-SEP-1999 | Defaulted | |||
| | | MUKDEN INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-APR-2002 | 27-DEC-2004 | Defaulted | ||
| | | POLLUX INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-JUL-2002 | Defaulted | |||
| | | EAST CLIFF GROUP S.A. | Spain | SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA | 30-APR-1999 | 15-JUL-2005 | Defaulted | ||
| | | APPL S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-JUN-1999 | Defaulted | |||
| | | TYLER ENTERPRISES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-AUG-1987 | 07-JUN-1991 | Inactivated | ||
| | | C M GLOBAL BOND FUND INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-NOV-1987 | Dissolved | |||
| | | ZINNIA ASSOCIATES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1987 | 17-AUG-1990 | Dissolved | ||
| | | SAVIOUR PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1987 | 05-AUG-1989 | Defaulted | ||
| | | ARAB-LATIN ENTERPRISES S.A. | Costa Rica | TRACOR SECURITIES INC. APARTADO 674 1000 SAN JOSE COSTA RICA | 26-MAY-1987 | 04-APR-2003 | Defaulted | ||
| | | OCEANIA TRADING LIMITED | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 14-DEC-1999 | 18-SEP-2006 | Defaulted | ||
| | | CORPORACION AVICOLA DE PANAMA 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.* | 23-AUG-1966 | Dissolved | |||
| | | COBRAZIL INTERNATIONAL CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 08-MAR-1999 | 11-OCT-2005 | Inactivated | ||
| | | ULMAR SHIPPING CORP. | Sweden | ULMAR SHIPPING CORP. C/O KIN JAN INTERNATIONAL KB P. O. BOX 6272 S-40060 GOTHENBURG SWEDEN | 10-AUG-1987 | 11-APR-2001 | Inactivated | ||
| | | HUMPHRED INVESTMENT S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 15-JUN-1987 | 19-JUN-1997 | Dissolved | ||
| | | MOSUMEN 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.* | 04-JUN-1997 | 10-JUL-2001 | Defaulted | ||
| | | KILVE S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 08-MAY-1981 | 01-FEB-1990 | Bad debt account | ||
| | | IC HOLDINGS S.A. | Switzerland | MR. DAVID ANTHONY ISHAG RUE BELLOT, 11 1206 GENEVE SWITZERLAND | 22-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | ONTECH TECHNOLOGY 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.* | 19-JUN-1997 | 23-AUG-2000 | Dissolved | ||
| | | LEADER 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.* | 17-JUL-1997 | 15-AUG-2000 | Changed agent | ||
| | | FELXON TRADING LTD. CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 14-MAR-2002 | 22-MAR-2004 | Dissolved | ||
| | | GREENTEK ENTERPRISE 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.* | 24-JUL-1997 | 17-JAN-2008 | Defaulted | ||
| | | KAMPUR HOLDING INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 12-DEC-1985 | 10-JAN-1992 | Dissolved | ||
| | | PHYLEX CORPORATION | Belgium | MR. RAYMOND PELLET BOULEVARD DU TIVOLI, 4 7100 LA LOUVIERE - BELGIUM **S.I.** | 10-APR-1980 | 13-SEP-2013 | Dissolved | ||
| | | S & P AVIATION LTD. | Bahamas | S & P AVIATION LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 30-MAR-2000 | 15-SEP-2014 | Defaulted | ||
| | | ISORROPIA S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 18-MAR-2014 | 31-OCT-2014 | In transition | ||
| | | CHRYSALIS ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-1988 | 11-MAR-1991 | Dissolved | ||
| | | TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA | Bahamas | TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-JUN-2014 | 10-DEC-2015 | Defaulted | ||
| | | FEATURE INVESTMENT CORP. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 25-JAN-1988 | 22-MAY-1996 | Trash company | ||
| | | SUN-SHINE INTERNATIONAL INVESTMENT 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-MAR-1998 | 14-SEP-2001 | Defaulted | ||
| | | Standstill Holdings Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAR-2007 | Dissolved shelf company | |||
| | | COMMUNICO (COMMUNICATION SERVICES) LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 03-APR-2007 | 04-JAN-2010 | Defaulted | ||
| | | PT NAUTICA INC. | Guatemala | ENRIQUE SECAIRA 12 CALLE 1-25 ZONA 10 TORRE NORTE OF 508 GUATEMALA, GUATEMALA | 15-APR-1998 | 10-JUL-2001 | Defaulted | ||
| | | ANIMAS MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | SAFETY ASSOCIATES S.A. | Guatemala | RICHARD LENHOFF GUATEMALA | 25-MAR-1998 | 10-JUL-2001 | Defaulted | ||
| | | XENOCO INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1981 | 01-FEB-1993 | Dissolved |
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