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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | XANADU INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2000 | Defaulted | |||
| | | CARTWICK HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-2009 | Shelf company | |||
| | | CHERWELL INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2015 | Shelf company | |||
| | | BEST WISH INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-FEB-2015 | Shelf company | |||
| | | GILLMAN DEVELOPMENTS INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 11-MAY-2000 | 04-APR-2003 | Defaulted | ||
| | | CIA. DE NAVEGACION ALPHA 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-1989 | 12-JUL-1985 | Dissolved | ||
| | | NOON FOODS INTERNATIONAL S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1981 | Active | |||
| | | Amarissa S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 30-JUL-2014 | Active | |||
| | | POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-2009 | Shelf company | |||
| | | Okurat Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-MAR-2014 | Shelf company | |||
| | | CLEARED TO LAND CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 07-NOV-2002 | 17-JUN-2004 | Defaulted | ||
| | | DRAGON TECHNIQUE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAR-2014 | Shelf company | |||
| | | SKY SOUND GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAR-2014 | Shelf company | |||
| | | BEAUTY CHINA MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-2014 | Shelf company | |||
| | | KEVERNE INVESTMENTS CORP. | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 05-NOV-1986 | 01-SEP-2009 | Changed agent | ||
| | | BAHÍA BLANCA INVESTMENT CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 25-SEP-2007 | 04-MAY-2009 | Defaulted | ||
| | | GREEN LINK ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2014 | Active | |||
| | | MACRO MERIDIAN S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-NOV-2000 | 16-AUG-2006 | Defaulted | ||
| | | AUDRY ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JAN-2009 | 05-OCT-2010 | Defaulted | ||
| | | Jetstream Developments Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company | |||
| | | SUCCESS OCEAN HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-APR-2010 | Shelf company | |||
| | | CORSELET INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-2000 | 03-SEP-2002 | Dissolved | ||
| | | REACH RICH TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2015 | Shelf company | |||
| | | BAYSIDE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-MAY-1999 | 10-JAN-2002 | Defaulted | ||
| | | VERNA CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2002 | 19-JAN-2005 | Defaulted | ||
| | | COLORADO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 03-JAN-2003 | Resigned as agent | ||
| | | TALENT ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-AUG-1999 | Dissolved shelf company | |||
| | | BRILLWAY ASSETS S.A. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 03-MAR-2011 | 05-OCT-2012 | Defaulted | ||
| | | PACIFIC GAIN INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-MAR-2011 | Shelf company | |||
| | | SURE SUCCESS INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-APR-2011 | Shelf company | |||
| | | MONROE ENTERPRISES LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 22-APR-1999 | Dissolved shelf company | |||
| | | WILLIS LTD. | Ecuador | MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR | 20-APR-2009 | 27-JAN-2012 | Dissolved | ||
| | | BONDLENA LIMITED S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-NOV-2002 | 24-APR-2012 | Dissolved | ||
| | | KLINGEL B.V. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-NOV-1999 | 02-JAN-2007 | Defaulted | ||
| | | METEORIC ENTERPRISES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 16-MAR-1999 | 26-JAN-2001 | Defaulted | ||
| | | AYMAR BUSINESS LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 14-SEP-2010 | 18-APR-2012 | Defaulted | ||
| | | RITZ ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JUL-2011 | Shelf company | |||
| | | FINCORP INVESTMENTS CORPORATION | Anguilla | FINCORP INVESTMENTS CORPORATION MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. | 15-NOV-2011 | Active | |||
| | | LANSBERG PROPERTIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-DEC-2011 | Shelf company | |||
| | | GOLDEN BRAND INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-FEB-2012 | Shelf company | |||
| | | CARENA INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2000 | 02-JAN-2007 | Defaulted | ||
| | | REAL ELECTRIC CO., LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 20-MAY-2009 | 19-JAN-2011 | Defaulted | ||
| | | KERPEN RE, LTD. | Anguilla | KERPEN RE; LTD. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. | 17-AUG-2009 | Active | |||
| | | G.T.C. S.A | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-2000 | 10-JAN-2002 | Resigned as agent | ||
| | | WELLINGTON HOLDING INC. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 05-MAR-1999 | 06-JAN-2004 | Defaulted | ||
| | | NNC INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-JUL-1999 | 03-JAN-2003 | Defaulted | ||
| | | DOSTER INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-APR-2000 | 22-JUL-2004 | Defaulted | ||
| | | Tarbet International Ventures Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-2015 | Shelf company | |||
| | | HANGARES DEL TUY, S.A. | Venezuela | ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA | 29-NOV-2002 | 19-JAN-2005 | Defaulted | ||
| | | PITON HOLDINGS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-SEP-1999 | 02-JAN-2007 | Defaulted | ||
| | | ABAYA INVESTMENT & TRADE S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JUN-2000 | 14-MAY-2003 | Defaulted | ||
| | | VELA CONSULTANTS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-DEC-1999 | 01-FEB-2008 | Dissolved | ||
| | | BIANCA DISTANCIA S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 16-MAY-2002 | 16-JUL-2013 | Defaulted | ||
| | | TRINALIC LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 23-NOV-2000 | 01-AUG-2003 | Defaulted | ||
| | | CONVERGENCE CORPORATION LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-FEB-2000 | 06-DEC-2002 | Defaulted | ||
| | | BALDHOON INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1987 | 21-JAN-1999 | Defaulted | ||
| | | DP MARKETING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-APR-2000 | 31-MAY-2001 | Changed agent | ||
| | | PILCROW ENTERPRISES 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 | 03-MAY-2000 | 02-JAN-2007 | Defaulted | ||
| | | GELLNER HOLDINGS INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 02-SEP-2005 | 04-DEC-2013 | Dissolved | ||
| | | VCAI, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 16-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | SWEET BOCAS INTERNATIONAL INC. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 02-NOV-2007 | 20-MAY-2009 | Changed agent | ||
| | | ISLA BONITA DE BOCAS, S.A. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 02-NOV-2007 | 21-MAY-2009 | Changed agent | ||
| | | KENSINGTON PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 28-AUG-1984 | 07-NOV-1996 | Inactivated | ||
| | | FREMONT OVERSEAS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-SEP-1984 | Dissolved | |||
| | | NICOMAR INC. | Switzerland | PRODIFIM S.A. CASE POSTALE 3557 1211 GENEVE 3 SWITZERLAND | 17-APR-2000 | 22-DEC-2006 | Defaulted | ||
| | | CJ TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-2000 | 18-JAN-2005 | Defaulted | ||
| | | LIPOLAR PETROCHEM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-JUN-2000 | 28-FEB-2003 | Defaulted | ||
| | | KAMINSKI S.A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 24-JAN-1991 | 13-MAY-1993 | Inactivated | ||
| | | KIRKWOOD PROPERTIES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 08-FEB-1991 | 13-MAY-1993 | Inactivated | ||
| | | WENDINVEST ENTERPRISES INC . | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1987 | Dissolved | |||
| | | HEPFIG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2000 | 31-MAR-2006 | Defaulted | ||
| | | RON HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-OCT-1980 | 24-MAY-1985 | Changed agent | ||
| | | TIREE INTERNATIONAL S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-FEB-1991 | 02-SEP-1992 | Dissolved | ||
| | | STARA INVESTMENTS CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-OCT-1987 | Dissolved | |||
| | | TERUEL HOLDINGS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-OCT-1987 | Dissolved | |||
| | | COPENAL INTERNATIONAL S.A. | Switzerland | PAGANI, WULLSCLEGER & MARTINENGHI S.A. VIA ALLA CAMPAGNA 2 A 6904 LUGANO SWITZERLAND | 21-JUN-1991 | 08-JAN-2002 | Dissolved | ||
| | | MEYER HOLDINGS CORPORATION | Guernsey | RICHMOND CORPORATE SERVICES LIMITED (*) P. O. BOX 374 RICHMOND HOUSE ST. ANNE´S PLACE ST. PETER PORT, GUERNSEY GY1 3YS CHANNEL ISLANDS | 28-FEB-1992 | 11-MAY-2000 | Dissolved | ||
| | | C.I. FORTUNA CAPITAL CORP. | Colombia | SR. RAMIRO L. GOENAGA N. CALLE 100-8A-55 WORLD TRADE CENTER TORRE C, OFICINA 813 SANTAFE DE BOGOTA COLOMBIA | 11-MAR-1991 | 25-MAR-1999 | Defaulted | ||
| | | FOODS SERVICES INTERNATIONAL S.A. | Australia | BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA | 30-MAY-1991 | 11-MAY-1993 | Defaulted | ||
| | | ARBRA COMERCIO EXTERIOR S.A. | Switzerland | PRODIFIM S.A. CASE POSTALE 3557 1211 GENEVE 3 SWITZERLAND | 19-AUG-1991 | 09-JUN-2000 | Defaulted | ||
| | | AETNA EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUN-1991 | 27-MAY-2005 | Dissolved | ||
| | | CARRIBEAN INVESTMENTS MARITIME FINANCE S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 20-JUN-1991 | 26-OCT-1994 | Defaulted | ||
| | | WRENBROOK INVESTMENTS INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-1991 | 29-SEP-1992 | Dissolved | ||
| | | FOREST ENTERPRISES INC. | Luxembourg | AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG | 17-SEP-1991 | 11-APR-1997 | Dissolved | ||
| | | INVESTMENTS FUND INVEST-HOLDING S.A. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 28-JUN-1991 | 15-JUN-2005 | Defaulted | ||
| | | SHELLENFORD INVESTMENTS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-JUL-1991 | 20-FEB-1995 | Dissolved | ||
| | | KAHMANN INVESTMENTS INC. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 20-NOV-1991 | 27-MAR-1997 | Defaulted | ||
| | | GULF FINANCE LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 21-AUG-2000 | 30-APR-2004 | Defaulted | ||
| | | UTG LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | PALMIER ROUGE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 04-SEP-2000 | Defaulted | |||
| | | ERF-FINANCE & EQUITIES LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 07-DEC-2000 | 25-APR-2007 | Relocated in new jurisdiction | ||
| | | GULF AGENTS INC. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 18-FEB-1977 | 19-JAN-1993 | Trash company | ||
| | | BENNEX HOLDINGS S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 20-SEP-1991 | 14-SEP-2001 | Defaulted | ||
| | | STENAT COMPANY LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-NOV-1996 | Defaulted | |||
| | | MOIESCO HOLDINGS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-OCT-1987 | 15-OCT-2002 | Dissolved | ||
| | | ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-DEC-1991 | 25-OCT-1995 | Defaulted | ||
| | | CHELTENHAM INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 23-MAR-1992 | 01-NOV-1996 | Dissolved | ||
| | | HAPPY BUNNY FOUND S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-DEC-2000 | 25-SEP-2001 | Defaulted | ||
| | | THE EVERDENE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-1987 | Shelf company not possible to sell | |||
| | | MUSTANG LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 17-JAN-2000 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page