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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AVEL TRADING S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-JUN-2006 | 06-DEC-2010 | Defaulted | ||
| | | HAMBRO HOLDING CO., S.A. | United Kingdom | JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.* | 25-OCT-1983 | 07-JUL-1988 | Inactivated | ||
| | | BRENAN INVESTMENTS S.A. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 12-JUN-1992 | 24-JUN-2004 | Defaulted | ||
| | | BOREAL MANAGEMENT CORP. | Panama | BOREAL MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JAN-1992 | Active | |||
| | | S. F. L. ENGINEERING INC. | Switzerland | STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND | 11-JUL-2003 | 16-JAN-2007 | Defaulted | ||
| | | INVERSIONES MARTINA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2001 | 19-JAN-2009 | Defaulted | ||
| | | INVES CORP. S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 05-JUN-1992 | 25-FEB-2003 | Defaulted | ||
| | | ONYX REAL ESTATE CORP. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 10-AUG-1977 | 28-AUG-2000 | Inactivated | ||
| | | MOYSER PROPERTIES INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-DEC-1988 | 17-JAN-2008 | Defaulted | ||
| | | LATIN COMMUNICATIONS CORP. | Guatemala | SR. LUIS VINICIO AGUILAR S. C/O DEL TROPICO S.A. EDIFICIO MARBELLA; MEZZANNINE Y; 4C 16 CALLE 4-53 ZONA 10 GUATEMALA; GUATEMALA | 13-MAY-1993 | 31-DEC-1998 | Changed agent | ||
| | | FORSAN 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.** | 22-JUL-1992 | 19-JAN-2005 | Defaulted | ||
| | | AVANOVA INC. | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 26-OCT-1983 | Active | |||
| | | HIJOSE PACIFIC LTD. S.A. | Liechtenstein | PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN | 21-SEP-1993 | 23-SEP-1994 | Dissolved | ||
| | | LAWFORD INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-1993 | 26-SEP-2005 | Defaulted | ||
| | | AL-FARHAN COMMERCIAL ESTABLISMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-1980 | 24-OCT-1994 | Defaulted | ||
| | | NATURAL OILS AND EXTRACTS INC. | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 07-DEC-1992 | 11-FEB-1998 | Defaulted | ||
| | | WHITESAND PROPERTIES INC. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 18-NOV-1993 | 02-DEC-2011 | Dissolved | ||
| | | RADO MARINE CO. S.A. | Germany | RADO MARINE CO. S. A. C/O KUSTENSCHIFFAHRT BAUER + HAUSCHILDT KATHARINENSTR. 11 20457 HAMBURG 11 FEDERAL REPUBLIC OF GERMANY | 20-DEC-1980 | 05-AUG-1989 | Defaulted | ||
| | | LISZTEIN A.G. | Switzerland | HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND | 21-NOV-1980 | Dissolved | |||
| | | DORVILLE CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-APR-1993 | 27-MAR-1995 | Defaulted | ||
| | | GLOBAL PICTURES CORP. | Hungary | GLOBAL PICTURE CORP. VERES PALNE U. 4-6 1055 BUDAPEST HUNGARY | 21-JUN-1993 | 12-FEB-2010 | Defaulted | ||
| | | MORVILLE MANAGEMENT INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-SEP-1993 | 27-MAR-1997 | Defaulted | ||
| | | BROMETAN S.A. | Panama | BROMETAN S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUN-2006 | 26-NOV-2013 | Dissolved | ||
| | | ARCOS HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 18-MAY-1993 | 27-MAR-1997 | Bad debt account | ||
| | | BITTERNE INTERNATIONAL S.A. | Luxembourg | AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 11-AUG-1992 | 21-JAN-1999 | Defaulted | ||
| | | JUTLAND INVESTMENTS LIMITED (I.O.M. COMPANY) | Canada | MR. WILLIAM TENCER C/O TIMBERLANE DIMENSION & COMPONENTS LTD. 345-100 WILSON AVENUE TORONTO; ONTARIO CANADA; M3H 5W1 *PERSONAL & CONFIDENTIAL* | 30-SEP-1992 | 29-AUG-1994 | Defaulted | ||
| | | VENTURE FINANCE INC. | South Africa | MR. HOSAM A. RAOUF 203 EBEN ROUX ST. RIETONDALE PRETORIA 0084 SOUTH AFRICA | 03-MAR-1993 | 14-SEP-2001 | Defaulted | ||
| | | BRALES INVESTMENTS S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 16-DEC-1993 | 05-JAN-2000 | Dissolved | ||
| | | RAMLETT FINANCE HOLDINGS INC. | Panama | THE INTERNATIONAL COMMERCIAL BANK OF CHINA (PANAMA BRANCH) APARTADO POSTAL 0816-00704 PANAMA, REPUBLICA DE PANAMA | 13-JAN-1982 | 07-DEC-1994 | Changed agent | ||
| | | ZENKO ASSETS INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 09-JUL-2003 | 15-JUN-2011 | Changed agent | ||
| | | TRANSWORLD OVERSEAS SALES S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 25-JAN-1982 | 01-FEB-1993 | Dissolved | ||
| | | MAGENTA INTERNATIONAL INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-MAY-1983 | Active | |||
| | | GOLDEN UNIVERSE HOLDINGS INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JAN-1993 | 18-JAN-1996 | Defaulted | ||
| | | RADIANCE INTERNATIONAL CO.INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-JAN-1993 | 23-FEB-1999 | Dissolved | ||
| | | MERYL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-1993 | 08-JUL-1995 | Dissolved | ||
| | | FOUNTAIN TRADING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-AUG-1984 | 21-JAN-2005 | Defaulted | ||
| | | REVIL INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 03-SEP-1993 | 27-MAR-1997 | Bad debt account | ||
| | | LOCKDENE INTERNATIONAL INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 05-SEP-1991 | 04-APR-2003 | Defaulted | ||
| | | COMPAÑIA NACIONAL URBANA S. A. | Panama | COMPAÑIA NACIONAL URBANA; S.A. APARTADO POSTAL 0816-06834 PANAMA; REPUBLICA DE PANAMA | 05-AUG-1969 | 07-NOV-1996 | Inactivated | ||
| | | IBIZA ASSOCIATES INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 01-OCT-1993 | 26-OCT-1999 | Defaulted | ||
| | | NEXTAL INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 27-SEP-1993 | 27-MAR-1997 | Bad debt account | ||
| | | RAGLAN ASSOCIATES S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 19-NOV-1991 | 17-JUN-1997 | Defaulted | ||
| | | CROWE INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 25-NOV-1991 | 06-MAY-2013 | Dissolved | ||
| | | NUTRI-NAVS INTERNATIONAL INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 12-OCT-1993 | 26-OCT-1999 | Defaulted | ||
| | | CARIBBEAN TRANSPORT INTERNATIONAL S.A. | Guatemala | EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA | 30-NOV-1993 | Active | |||
| | | ARMANI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-1993 | 13-JUL-2012 | Dissolved | ||
| | | FOLKSTON PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-DEC-1991 | 27-MAR-1997 | Defaulted | ||
| | | FRISING INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-JAN-1992 | 14-SEP-2001 | Defaulted | ||
| | | SINCIAIR CORPORATION | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 14-NOV-1978 | 31-OCT-1996 | Inactivated | ||
| | | WORLDWIDE CORPORATION LIMITED | Guatemala | LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA | 27-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | BRISTOL FINANCE AND INVESTMENT COMPANY CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2001 | 31-DEC-2003 | Defaulted | ||
| | | DEIMLER CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 28-FEB-2004 | Defaulted | ||
| | | LEYLAND INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2001 | 17-MAR-2006 | Defaulted | ||
| | | BANGIO INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 31-MAR-2006 | Defaulted | ||
| | | GALLISTER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 31-MAR-2003 | Defaulted | ||
| | | PENTA INTERNATIONAL TRADING AND MARKETING 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 | 01-AUG-2001 | 28-FEB-2007 | Inactivated | ||
| | | DEPLAN INC. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 20-DEC-1980 | 11-MAR-1991 | Dissolved | ||
| | | HANGZHOU LOTO GARMENTS CO., LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUN-2001 | Defaulted | |||
| | | BIOFARMA HOLDING LIMITED | 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-JUN-2001 | 26-AUG-2004 | Dissolved | ||
| | | GULF SUPPORT SERVICES 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. | 18-JUN-2001 | 27-JUN-2002 | Dissolved | ||
| | | DEREMONT BUSINESS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1992 | 23-JAN-1997 | Dissolved | ||
| | | MARKETING AND FINANCE INTERNATIONAL CORP. | United Kingdom | BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL ENGLAND, UNITED KINGDOM | 01-OCT-1987 | 31-JUL-1989 | Inactivated | ||
| | | BILCO PROPERTIES LTD. | Guatemala | RAMIRO FUENTES 5 AVE. 11-51 ZONA 9 EDIFICIO MAYMO GUATEMALA | 20-JUL-2001 | 21-MAR-2003 | Defaulted | ||
| | | MAS-ADVANCED MARKETING SERVICES CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 20-JUL-2001 | 12-JAN-2007 | Inactivated | ||
| | | DELAMARE HOLDING CORPORATION | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 01-DEC-2000 | 08-NOV-2005 | Inactivated | ||
| | | METAL HOLDING CORPORATION | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 24-JAN-2001 | 26-SEP-2002 | Defaulted | ||
| | | ULMAN CORPORATION | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2001 | 19-FEB-2007 | Defaulted | ||
| | | IDONIA EQUITIES S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1987 | 11-DEC-1997 | Defaulted | ||
| | | TAT ENTERPRISES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 20-OCT-1987 | 08-JUN-1990 | Dissolved | ||
| | | SITC NORTH (HONG KONG) SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2001 | 20-DEC-2002 | Defaulted | ||
| | | FRILLDOR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAY-2005 | 07-MAR-2006 | Changed agent | ||
| | | BI-FINANCE INVESTMENTS LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 07-SEP-2001 | 19-FEB-2003 | Defaulted | ||
| | | DOVERDALE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-SEP-2001 | 19-JUL-2002 | Dissolved | ||
| | | ESTATELAND LTD | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-SEP-2001 | 03-JUN-2005 | Defaulted | ||
| | | BRAVO 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.* | 03-JAN-1980 | 27-JUL-1987 | Dissolved | ||
| | | PRBD S. A. | Norway | FRED OLSEN & CO. FRED. OLSENS GATE 2 P.O. BOX 1159 SENTRUM 0107 OSLO 1 NORWAY | 18-AUG-1983 | 05-APR-1995 | Dissolved | ||
| | | WESTEND CORPORATION | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 06-AUG-2001 | 07-APR-2006 | Defaulted | ||
| | | NICE CAPITAL TECHNOLOGY INNOVATION LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 23-MAR-2001 | 02-DEC-2004 | Defaulted | ||
| | | LE MASCARET LTD. / LE MASCARET S.A. / LE MASCARET AG | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2001 | 13-SEP-2002 | Defaulted | ||
| | | GREENFORD DEVELOPMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2005 | 19-OCT-2012 | Defaulted | ||
| | | BLACKWOOD LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-OCT-2001 | 03-JUL-2006 | Defaulted | ||
| | | ARMSTRONG INTERNATIONAL CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 13-DEC-2001 | 21-AUG-2004 | Defaulted | ||
| | | ALTERNATIVE SYSTEMS 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 | 09-MAR-2001 | 17-NOV-2003 | Defaulted | ||
| | | EAGLE GROUP LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 19-MAR-2001 | 22-NOV-2006 | Defaulted | ||
| | | PERSEUS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 18-MAR-2002 | 18-FEB-2005 | Inactivated | ||
| | | ADMINISTRATIVE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-APR-2002 | 27-JAN-2004 | Defaulted | ||
| | | TECHNOLOGY GLASS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 11-APR-2001 | 14-DEC-2004 | Defaulted | ||
| | | PIPERSVALE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-JUN-2001 | 13-MAR-2006 | Defaulted | ||
| | | MIDVALE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 18-APR-2002 | 07-AUG-2006 | Inactivated | ||
| | | DAMARK LTD. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 11-JUL-2001 | Defaulted | |||
| | | CORIAL LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 28-AUG-2001 | Inactivated | |||
| | | FX ACTIVE LIMITED | Hong Kong | SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG | 24-JAN-2003 | Defaulted | |||
| | | THALLIUM LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2001 | 24-JAN-2003 | Defaulted | ||
| | | BRITTEN TRADING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2001 | 28-DEC-2006 | Inactivated | ||
| | | ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2002 | 07-AUG-2004 | Defaulted | ||
| | | WELLESLEY INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-DEC-2002 | 23-MAR-2004 | Inactivated | ||
| | | HYPERSAVE MEMBERS 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 | 31-JUL-2001 | 31-MAR-2003 | Defaulted | ||
| | | HOPKINS SERVICES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-FEB-2003 | 30-OCT-2006 | Defaulted | ||
| | | FUTURE DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2001 | 24-FEB-2003 | Defaulted | ||
| | | TRANSGLOBE MEMBERS 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 | 28-MAR-2002 | 07-NOV-2003 | Defaulted |
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