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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WELLESLEY MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-MAR-2003 | 09-NOV-2004 | Defaulted | ||
| | | EIRSBY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-1993 | 27-MAR-1997 | Defaulted | ||
| | | AIRSPARES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2001 | 14-MAR-2003 | Defaulted | ||
| | | CHRYSALIS ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2005 | 17-JUN-2011 | Discontinued | ||
| | | PRINCETON INT´L CORP. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 17-MAR-2003 | 20-NOV-2004 | Defaulted | ||
| | | BLUE ARROW INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-OCT-1993 | 27-MAR-1997 | Defaulted | ||
| | | BARK TRADE AND FINANCE INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 15-DEC-1993 | 29-NOV-2007 | Defaulted | ||
| | | AL WAZZAN INCORPORATED | Greece | CHRYSOMAR ENTERPRISES CORPORATION C/O CAPT. CHRYS D. PAPAPATERAS THISEOS STREET NR.2 15527, FILOTHEY ATHENS GREECE | 09-DEC-1980 | Defaulted | |||
| | | WHEATON ENTERPRISES INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 21-MAR-1994 | 30-OCT-2002 | Defaulted | ||
| | | SIRELLA LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | MERRIDALE PROPERTY CORP. | 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 | ||
| | | ALEXANDRA INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-1994 | Active | |||
| | | LELO HOLDINGS CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-OCT-1994 | 26-OCT-1999 | Defaulted | ||
| | | ROBRICH ENTERPRISES INC. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 02-DEC-1994 | 17-JAN-2008 | Defaulted | ||
| | | ASOCIACION DE ABOGADOS INTERNACIONALES (A.A.I.) | Panama | ASOCIACION DE ABOGADOS INTERNACIONALES (A.A.I.) APARTADO POSTAL 0831-00245 PANAMA, REPUBLICA DE PANAMA **S.I.** | 25-JUL-1994 | Active | |||
| | | LA TACHE FOUNDATION INC. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 19-MAY-1994 | 20-JAN-2004 | Dissolved | ||
| | | MILLWAY ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-1997 | 13-SEP-1999 | Defaulted | ||
| | | ORSINGEN GMBH | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 08-JAN-1997 | 20-FEB-2007 | Defaulted | ||
| | | RUELLAN S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 31-MAY-1994 | 12-JUL-2011 | Dissolved | ||
| | | NORCROFT ENTERPRISES LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 07-OCT-1993 | 30-MAY-1995 | Defaulted | ||
| | | "PRADECO TRADING" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | TRULOCK INTERNATIONAL LIMITED | Guernsey | AT TRUST COMPANY LIMITED P.O. BOX 190 ANSON COURT LA ROUTE DES CAMPS ST. MARTINS, GUERNSEY GY1 3LS CHANNEL ISLANDS | 13-JAN-1997 | 17-OCT-2001 | Dissolved | ||
| | | GAIA OVERSEAS INC. | Switzerland | STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND | 09-MAY-2005 | 18-JUL-2012 | Defaulted | ||
| | | APEX CONTROL S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 29-APR-2005 | 16-AUG-2010 | Dissolved | ||
| | | "EUROFINANCE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | IASHMA LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-1997 | 05-OCT-2000 | Defaulted | ||
| | | TRICON INTERNATIONAL ENTERPRISE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 12-OCT-1993 | 16-NOV-1995 | Defaulted | ||
| | | HYDRO TECHNICAL SERVICES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-FEB-2001 | 18-OCT-2004 | Defaulted | ||
| | | RED RIBBON CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-JUN-2001 | 06-FEB-2004 | Defaulted | ||
| | | DIAMOND PROGRESS INC. | Singapore | KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763 | 08-MAR-1994 | 26-NOV-1998 | Dissolved | ||
| | | INTERNATIONAL BLUE BIRD IMPORT COMPANY INC. | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 12-APR-1994 | 06-MAR-1995 | Defaulted | ||
| | | CUMULUS INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 31-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | PARK PLAZA PROPERTIES INC. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 13-DEC-1995 | 27-FEB-2003 | Dissolved | ||
| | | SUNBROOK CORPORATION | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 23-FEB-2006 | 02-JUL-2014 | Dissolved | ||
| | | OLIBAN FINANCE AND TRADE S.A. | Switzerland | MAITRE AUGUSTIN SUAREZ RUE DU 31 DECEMBRE, 17 1207 GENEVE SWITZERLAND | 29-APR-1983 | 26-MAR-2003 | Defaulted | ||
| | | ATTEWELL TRADING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-JUN-1994 | 20-OCT-1999 | Changed agent | ||
| | | ZICO HOLDING LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JUN-2001 | 18-JUL-2002 | Resigned as agent | ||
| | | GREENWALL INTERNATIONAL CORP. | Spain | SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA | 06-MAR-1997 | 14-DEC-2005 | Inactivated | ||
| | | TECKFORD INVESTMENTS LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 29-APR-1997 | 06-JAN-2006 | Defaulted | ||
| | | SARASTRO LTD. / SARASTRO S.A. / SARASTRO AG | Liechtenstein | FIDEXA AG IM BRETSCHA 22 9494 SCHAAN LIECHTENSTEIN | 17-SEP-2001 | 19-MAY-2005 | Defaulted | ||
| | | MOSSVILLE CORPORATION | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 12-SEP-2001 | 19-MAY-2006 | Defaulted | ||
| | | MEGHAN INVESTMENTS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 04-DEC-2001 | 16-AUG-2006 | Defaulted | ||
| | | ALASKA INVESTMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-OCT-2000 | Shelf company | |||
| | | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 02-JAN-2002 | 26-OCT-2006 | Inactivated | ||
| | | ALUMINIUM INVESTMENT HOLDINGS LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2002 | 07-MAR-2003 | Defaulted | ||
| | | ADELINE INTERNATIONAL S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 14-JAN-2002 | 19-SEP-2003 | Defaulted | ||
| | | AQUA STAR SOFT DRINKS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-JAN-2002 | 26-SEP-2003 | Defaulted | ||
| | | GRETTA INTERNATIONAL S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 05-FEB-2002 | 10-OCT-2003 | Defaulted | ||
| | | JEWEL CONSTRUCTION, CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 10-APR-2002 | 11-DEC-2006 | Defaulted | ||
| | | FALCON TRADING & ENGINEERING CO. LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-SEP-2002 | 26-FEB-2007 | Inactivated | ||
| | | RAMSEY INVESTMENTS LIMITED | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 05-NOV-1998 | Defaulted | ||
| | | AMERICAN TEXTILE NETWORK INC. | Turkey | EUROTURK CONSULTING GRO [Omer Sipahioglu] Bagdat Cad.259/3 Goztepe Tr-34730 Istanbul Turkey E16 1BD | 14-DEC-2001 | 15-AUG-2005 | Defaulted | ||
| | | TEMPLE MANAGEMENT CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 22-DEC-2006 | Defaulted | ||
| | | BRIT ENTERPRISES CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 28-FEB-2005 | Defaulted | ||
| | | SECURITIES INTERNATIONAL LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 22-DEC-2006 | Defaulted | ||
| | | DOYEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-DEC-1994 | 19-JUN-2007 | Dissolved | ||
| | | MARITIME BUNKERS LIMITED | Greece | MS. THEMIS HATJIOANNOU C/O SEAGOLD MARITIME INC. 98B FILONOS STREET 185 36 PIRAEUS GREECE | 07-OCT-1993 | 09-JUL-2001 | Changed agent | ||
| | | NICHOLAS MANAGEMENT LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | ||
| | | CORE DEVELOPMENT TRADING LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 08-OCT-1993 | 24-JUN-1997 | Bad debt account | ||
| | | ANTON MANAGEMENT CORP. | Malaysia | MR. GERARD FITZGERALD 695B BEACH PARK TANJUNG BATU 97000 BINTULU SARAWAK MALAYSIA | 21-FEB-1991 | 05-NOV-1997 | Defaulted | ||
| | | BISCUS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 18-JAN-2005 | Defaulted | ||
| | | NORWICK EQUITIES INC. | Malaysia | PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA | 04-MAR-1991 | 17-NOV-1993 | Dissolved | ||
| | | ELAND SHIPPING 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.* | 05-MAR-1991 | 30-JUL-1997 | Defaulted | ||
| | | RIO BRAVO INVERSIONES 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.* | 07-MAR-1991 | 10-OCT-1994 | Changed agent | ||
| | | MEGA HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1991 | 02-NOV-1999 | Defaulted | ||
| | | VADAL GROUP CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 25-OCT-2002 | 02-APR-2009 | Inactivated | ||
| | | HYDAN INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 26-MAR-1993 | 25-MAR-1999 | Defaulted | ||
| | | ALTENBROOK LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 20-MAR-1991 | 08-JAN-1998 | Dissolved | ||
| | | THERMO-ENERGO-STROY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | WESTCOM INVESTMENTS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 16-OCT-1979 | 10-APR-2001 | Dissolved | ||
| | | SLAVONIC TRADING HOUSE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | FLINDERS BAY TRADING CO. LTD. | New Zealand | NEW ZEALAND TRUST GROUP 60 TINAKORI ROAD; THORNDON; WELLINGTON 6001; NEW ZEALAND. ATTN: MR. GORDON STEWART | 10-MAR-1997 | 01-DEC-2000 | Defaulted | ||
| | | GLOBAL ASSOCIATES INC. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 28-JUL-1993 | 27-MAR-1997 | Defaulted | ||
| | | KOLLINS INVESTMENTS S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. P.O. BOX 436 L-2014 LUXEMBOURG LUXEMBOURG | 07-JAN-1994 | 10-DEC-1998 | Defaulted | ||
| | | "LADA-FARM" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-MAR-1997 | 04-NOV-1998 | Defaulted | ||
| | | "ORGFINSERVICE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-MAR-1997 | 04-NOV-1998 | Defaulted | ||
| | | QUADRANT TRADING INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 23-JUN-1994 | 31-JAN-2003 | Defaulted | ||
| | | NORTH STAR S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 19-SEP-1996 | 06-NOV-1997 | Defaulted | ||
| | | TUIYO S.A. | Panama | EXEDRABOOKS SHEILA ENDARA DE TERÁN VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0831-00125 PAITILLA PANAMÁ; REP. DE PANAMÁ | 14-APR-1997 | 16-OCT-2006 | Inactivated | ||
| | | UNIFER CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-SEP-1996 | 04-NOV-1998 | Defaulted | ||
| | | LORETON ASSOCIATED CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | UNITED CAPITAL MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 22-OCT-1996 | 06-NOV-1997 | Defaulted | ||
| | | BRONWYN INVESTMENTS LIMITED | Jersey | IFM LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY CHANNEL ISLANDS ATT.: MR. ERIC AXFORD | 07-JAN-1997 | 02-AUG-2000 | Defaulted | ||
| | | GOLDEN BRIDGE INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | INTERLINE TRADING LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-JAN-1997 | 20-SEP-1999 | Defaulted | ||
| | | IXIONE HOLDINGS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-JUL-2001 | 31-MAR-2003 | Defaulted | ||
| | | GANA HOLDINGS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1982 | 03-MAR-1994 | Defaulted | ||
| | | SPEEDMASTER RACING (OVERSEAS) INC. | 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.* | 16-DEC-1981 | 10-JAN-1992 | Dissolved | ||
| | | BRYSTAL INTERNATIONAL CORP. | Hong Kong | MISS ESTHER LEUNG ROOM 1210, BLOCK C TELFORD GARDENS KOWLOON BAY HONG KONG | 17-JAN-1991 | 05-NOV-1997 | Defaulted | ||
| | | CHINA BEIDA EDUCATION HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-SEP-2001 | 26-MAY-2003 | Defaulted | ||
| | | FU WAH LIMITED | Hong Kong | MS. LI SHU QIN FLAT C 20/F TOWER ELEVEN PACIFIC PALISADES NO.1 BRAEMER HILL ROAD HONG KONG | 06-FEB-1991 | 02-APR-1997 | Dissolved | ||
| | | REALITY EXPRESS INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 22-FEB-1991 | 18-NOV-1992 | Defaulted | ||
| | | FARWELL INTERNATIONAL LTD. | Switzerland | CROISIER, GILLIOZ & ASSOCIES P.O.BOX 3127 1211 GENEVE 3 SWITZERLAND | 04-MAR-1991 | 05-NOV-1997 | Dissolved | ||
| | | POWER JOINT TECHNOLOGIES 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.* | 02-NOV-2000 | 03-JUL-2006 | Defaulted | ||
| | | SWISS JOYCE INTERNATIONAL 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.* | 07-NOV-2000 | Defaulted | |||
| | | KELONY CORPORATION | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 09-MAY-2005 | 19-JUL-2007 | Defaulted | ||
| | | CARVER PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-MAR-1991 | 22-DEC-2011 | Dissolved | ||
| | | WEILAND FINANZ AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-JAN-1997 | 15-FEB-2005 | Defaulted | ||
| | | BILLION EAST INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-MAY-1997 | 17-JUN-1998 | Defaulted | ||
| | | MANSELL ENTERPRISES INC. | Switzerland | VAKO S.A. 7, PLACE DU MOLARD 1204 GENEVA SWITZERLAND | 12-NOV-1987 | 10-AUG-1993 | Defaulted |
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