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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SPRING INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-SEP-2000 | 09-MAY-2005 | Defaulted | ||
| | | WATAC LTD. / WATAC S.A. / WATAC AG | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-SEP-2000 | 20-MAY-2002 | Defaulted | ||
| | | BLUE FLAME PROPERTIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-OCT-2000 | 20-JUN-2003 | Defaulted | ||
| | | ARISTA LTD. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 20-NOV-2000 | 01-AUG-2003 | Defaulted | ||
| | | JERITZA CORP. S. A. | United Kingdom | LEIGH CARR 72 NEW CAVENIDISH STREET LONDON W1M 8AU ENGLAND, UNITED KINGDOM | 29-APR-1981 | Dissolved | |||
| | | BLACK PARROT INVESTMENTS LTD. | Colombia | LIC. LORENA TROYA NICHOLLS CALLE 131A Nº 13-59; APTO. 302 I SANTAFE DE BOGOTA; D.C. COLOMBIA | 18-FEB-1999 | 10-JAN-2002 | Defaulted | ||
| | | VENGROVE INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JUL-2000 | 04-APR-2003 | Defaulted | ||
| | | TROPICAL JUICES INC. | Ecuador | MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA (ENTRANDO POR REY-SAC) GUAYAQUIL ECUADOR | 19-JUL-2000 | 19-JAN-2005 | Defaulted | ||
| | | EVERBEST MERCHANDISE 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.* | 06-NOV-2000 | 19-JAN-2005 | Defaulted | ||
| | | MADELIA CORPORATION | Panama | GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.** | 10-MAR-2006 | Active | |||
| | | WESTFORD LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-FEB-2001 | 11-OCT-2002 | Defaulted | ||
| | | MUJOMA, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 15-NOV-2000 | 24-JAN-2013 | Defaulted | ||
| | | DRUMMOND TRADING, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 21-SEP-1987 | Dissolved | |||
| | | WINTERHILL GROUP S.A. | Switzerland | GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND | 08-FEB-2006 | 16-JUL-2013 | Defaulted | ||
| | | SIC SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1987 | 31-OCT-1997 | Dissolved | ||
| | | DENNYS CONTRACTORS INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 18-MAY-2000 | Defaulted | |||
| | | COMSKY TECHNOLOGIES INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 14-JUN-2000 | 16-FEB-2004 | Defaulted | ||
| | | CONCORD TERANDON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-OCT-1995 | 25-JUN-2002 | Defaulted | ||
| | | WALGREEN ENGINEERING AG | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-DEC-1995 | 11-DEC-2000 | Defaulted | ||
| | | ELBERT INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | THE NIUE HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | INDEMARK INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-MAY-1996 | 06-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL SALES FOCUS LTD. | Guernsey | R.M.P. CORPORATE SERVICES LIMITED LE CREUX; LES SABLONS L'EREE; ST. PETERS GUERNSEY GY7 9LN CHANNEL ISLANDS | 11-JUN-1996 | 01-APR-1999 | Defaulted | ||
| | | VANTAGE HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-MAY-1996 | 04-NOV-1998 | Defaulted | ||
| | | HAVSKUST AB | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-MAY-1996 | 22-JAN-2001 | Defaulted | ||
| | | YO GROUP INC. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 23-MAR-2006 | 21-MAR-2012 | Defaulted | ||
| | | ATLANTIC FARMS, INC. | Argentina | M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA | 27-SEP-1983 | 12-NOV-1991 | Defaulted | ||
| | | ESSEX TRADING CO. LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 28-FEB-1996 | 04-NOV-1998 | Defaulted | ||
| | | RAVEN LTD. S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 10-MAR-2006 | 17-AUG-2009 | Changed agent | ||
| | | DOVERCOURT CORPORATION | Monaco | THE CHASE MANHATTAN BANK NA BOITE POSTALE 329 LES TERRASSES 2 AV. DE MONTECARLO MC 98007 MONACO ATTN.: MR. JEAN-PIERRE CUNY | 14-SEP-1983 | 31-OCT-1996 | Inactivated | ||
| | | WESTCASTLE LIMITED | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 22-APR-1996 | 27-DEC-1999 | Defaulted | ||
| | | ARNI INVESTMENTS LTD. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 17-JUN-1996 | 06-NOV-1997 | Defaulted | ||
| | | CELESTE HOLDINGS INC. | Liechtenstein | CELESTE HOLDINGS INC. C/O CAMBRIC LIMITED POSTFACH 1132 FL-9490 VADUZ LIECHTENSTEIN | 28-SEP-1983 | 17-JAN-1997 | Defaulted | ||
| | | BRUNELLE ENTERPRISES PANAMÁ INC. | United States | ROBERT NOEL BRUNELLE 541 AUTUMN TERRACE SEBASTIAN, FL 32958-5591 USA | 20-APR-2006 | 02-JUL-2014 | Defaulted | ||
| | | CAMSELL GROUP INC. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 20-JUN-1996 | Defaulted | |||
| | | FIC S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 17-JUL-1996 | 04-NOV-1998 | Defaulted | ||
| | | GALLAGHAN S.A. | Luxembourg | TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG | 02-MAY-2006 | 29-MAR-2011 | Changed agent | ||
| | | BRAD INVESTMENTS, INC. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 31-JUL-1996 | 11-APR-2005 | Defaulted | ||
| | | EAST ASIA INTERNATIONAL CORPORATION | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 29-SEP-1987 | 12-OCT-1988 | Inactivated | ||
| | | REAL CADU 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.* | 01-OCT-1987 | Dissolved | |||
| | | MADRYN INVESTMENT AND HOLDING CO. INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-OCT-1986 | 13-DEC-2006 | Defaulted | ||
| | | ORLION GROUP S.A. | Ecuador | LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR | 27-APR-2006 | 17-JUL-2009 | Resigned as agent | ||
| | | APSCO HOLDING INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 26-JUN-1996 | 01-MAR-2002 | Defaulted | ||
| | | ANVILE COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUN-1996 | 06-NOV-1997 | Defaulted | ||
| | | CAMDENFORD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-1996 | 03-APR-2000 | Defaulted | ||
| | | SPUTNIK CONSTRUCTION FIRM LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 12-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | SIBERIAN PHARMACEUTICAL COMPANY | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 29-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | DERIJN CORPORATION | Switzerland | SIA CONSULTING WIESENSTRASSE 10 8800 THALWIL SWITZERLAND | 14-APR-2005 | Defaulted | |||
| | | FIRST DIAMOND CORPORATION INTERNATIONAL INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 19-NOV-1996 | 25-JUN-2001 | Defaulted | ||
| | | PRODUCTIONS WORLDWIDE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-APR-2006 | 18-JUL-2012 | Defaulted | ||
| | | MAVEN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-1996 | 29-SEP-2001 | Defaulted | ||
| | | TOPSHOT INVESTMENTS AG | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-JAN-1996 | Shelf company | |||
| | | GESLET S.A. | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND | 09-FEB-1996 | 04-NOV-1998 | Defaulted | ||
| | | INTERNATIONAL FINANCIAL ALLIANCE INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-1996 | 29-JUL-1997 | Bad debt account | ||
| | | XLINE S. A. | United Kingdom | X LINE ENTERPRISES LTD. 5 WENDELL ROAD SHEPHERDS BUSH LONDON W12 9RT ENGLAND, UNITED KINGDOM | 12-NOV-1982 | 25-NOV-1991 | Defaulted | ||
| | | SALADIN S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-APR-1996 | Shelf company | |||
| | | RANDAN PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-APR-1996 | Shelf company | |||
| | | MOUNTFORD MARKETING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-APR-1996 | 13-DEC-2002 | Defaulted | ||
| | | TRANS-SYBERIAN MAGISTRAL CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAY-1996 | 06-NOV-1997 | Defaulted | ||
| | | SUNDER (HOLDINGS) LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 31-JUL-1996 | 03-APR-2000 | Defaulted | ||
| | | ASH HOLDINGS CORP. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 06-AUG-1996 | 21-DEC-2005 | Inactivated | ||
| | | WORLD FLUIDS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-1996 | 21-APR-1998 | Defaulted | ||
| | | "COMPLEX" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-AUG-1996 | 06-NOV-1997 | Defaulted | ||
| | | SUNSHINE LIMITED | Guernsey | RANDELL & LOVERIDGE 6 COURT ROW ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 19-NOV-1996 | 06-NOV-1997 | Defaulted | ||
| | | MAYTREE INVESTMENTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1996 | 06-NOV-1997 | Defaulted | ||
| | | FINMETAL LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-AUG-1996 | 24-APR-2000 | Defaulted | ||
| | | URAL COMMODITIES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-AUG-1996 | 24-APR-2000 | Defaulted | ||
| | | EUROPE PACIFIC COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-1996 | 04-NOV-1998 | Defaulted | ||
| | | MANITEX SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1996 | 06-NOV-1997 | Defaulted | ||
| | | MIDDLE EAST ENERGY LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 02-DEC-1996 | 11-AUG-2000 | Defaulted | ||
| | | "MODE LUX" TRADE CORPORATION LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-SEP-1996 | 29-MAY-2000 | Defaulted | ||
| | | REGENTWOOD INTERNATIONAL LIMITED | Switzerland | MR. IBRAHIM SOUSS CHEMIN DES CHEVRES, 6 1292 CHAMBESY SWITZERLAND | 02-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | "PROMSTROY" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 03-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | "CONTOUR - M" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 15-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | "STROYCOMPLEKT" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 22-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | "RUSINFORM" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-DEC-1996 | 04-NOV-1998 | Defaulted | ||
| | | BELFONT HOLDING CORPORATION | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 15-NOV-2000 | 18-JUL-2003 | Defaulted | ||
| | | "REKO TRADE HOUSE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-JAN-1997 | 29-SEP-2000 | Defaulted | ||
| | | "ZENITH" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | "FORMULA" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | BRADBOURNE VALE PROPERTIES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-1997 | 29-SEP-2000 | Defaulted | ||
| | | WADKIN LANE ENGINEERING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JAN-2009 | Shelf company | |||
| | | COSTELLO ENTERPRISES S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 10-JAN-2002 | 16-JUL-2014 | Defaulted | ||
| | | HARROWELL INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JAN-1991 | 30-AUG-1995 | Dissolved | ||
| | | MATVALE ASSOCIATES INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 22-MAR-1991 | 15-MAR-1995 | Defaulted | ||
| | | T & T INC. | United Arab Emirates | INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES | 07-MAY-1991 | 16-MAY-2007 | Dissolved | ||
| | | DELTA OVERSEAS TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAY-1991 | 04-MAR-1999 | Dissolved | ||
| | | PETROPOL INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1991 | 27-MAR-1997 | Defaulted | ||
| | | LIEBESTRAUM S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 05-JUN-1991 | 27-MAR-1997 | Bad debt account | ||
| | | DOVEL FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1991 | 02-AUG-1994 | Defaulted | ||
| | | FALINE INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 18-MAR-1996 | 29-OCT-1997 | Dissolved | ||
| | | UNIFLAM HOLDINGS LIMITED | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 15-APR-1996 | 30-JUN-2006 | Inactivated | ||
| | | FORDEST S.L. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-MAY-1996 | 06-NOV-1997 | Defaulted | ||
| | | WINASIA HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-JAN-1996 | 07-JUN-1999 | Defaulted | ||
| | | ACME ASIA PACIFIC 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-MAR-1996 | 15-NOV-2002 | Defaulted | ||
| | | PRIME INVESTMENT LIMITED | Argentina | WESTSPHERE INVESTMENT MANAGEMENT AV. A. DAVILA 740/50; PISO 4 OFIC. 18 PUERTO MADERO DOCK 5 1107; BUENOS AIRES ARGENTINA | 25-APR-1996 | 04-NOV-1998 | Defaulted | ||
| | | CHINA WELFARE FOUNDATION LTD. | 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.* | 29-APR-1996 | 06-NOV-1997 | Defaulted | ||
| | | GALTER HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-DEC-1991 | 27-MAR-1997 | Bad debt account | ||
| | | PANAMA SUN DRIED INC. | Panama | ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA | 15-JAN-1992 | 21-JAN-1999 | Dissolved | ||
| | | DOLET INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-FEB-1992 | 27-JAN-2012 | Dissolved |
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