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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HENDRIK INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | ||
| | | ANSON ASIA COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAR-2003 | Shelf company | |||
| | | MARYSAINT COMPANY INC. | Greece | KRONOS MARITIME AGENCY S.A. 4; KING GEORGE; ATHENS; 106 74 GREECE | 19-OCT-1993 | 13-NOV-1998 | Defaulted | ||
| | | SAVONA INVESTMENTS INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 15-MAY-1991 | 26-MAR-1996 | Defaulted | ||
| | | WHITE GALE ENTERPRISES CORP. | Panama | DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA | 08-NOV-1994 | 22-FEB-1999 | Changed agent | ||
| | | OCARINA OVERSEAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-1994 | Shelf company | |||
| | | DAILY CHANCES INTERNATIONAL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 30-SEP-1993 | 05-MAY-1998 | Defaulted | ||
| | | MJD INTERNATIONAL INC. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JAN-1997 | 05-SEP-2000 | Defaulted | ||
| | | EASTSHORE DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Shelf company | |||
| | | CRIMSON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-1997 | 10-SEP-2002 | Defaulted | ||
| | | INTERTRADE COMPANY INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | EUROPEAN BUSINESS AND MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-OCT-1993 | 09-NOV-1999 | Defaulted | ||
| | | MEDFORD INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-APR-1997 | 22-JUN-2000 | Defaulted | ||
| | | SIMSBURY INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-APR-1997 | 16-DEC-1999 | Dissolved | ||
| | | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-APR-1997 | 19-FEB-2007 | Defaulted | ||
| | | CHARTLEY CO. LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-1997 | Shelf company | |||
| | | STONELEIGH PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-1997 | Shelf company | |||
| | | B & B S.R.L. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-FEB-1997 | 13-OCT-2001 | Defaulted | ||
| | | MEDICINA EGREGIUS TRADING INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 28-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | CRIMSON PROPERTIES LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 10-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | MILLER DISTRIBUTORS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-APR-1997 | 16-DEC-1999 | Defaulted | ||
| | | OCEAN INVESTMENT DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | NAFTA INTERNATIONAL S.A. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 17-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | South Kensington Holding Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2013 | Shelf company not possible to sell | |||
| | | PRIORITY FINANCE INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-1997 | 11-NOV-2004 | Inactivated | ||
| | | RIVERSIDE BUSINESS CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-JUL-1997 | 11-MAR-2000 | Defaulted | ||
| | | MERIDIAN MANAGEMENT SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-OCT-1997 | 10-JUL-2000 | Defaulted | ||
| | | ARCANE S.A.R.L. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-JAN-1998 | 06-OCT-1999 | Defaulted | ||
| | | MILFORD CONSULTANCY LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 30-JAN-1998 | 09-JUL-1999 | Inactivated | ||
| | | SEYMOUR GROUP LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-JUN-2001 | 16-OCT-2002 | Dissolved | ||
| | | TITAN - TRADING AND INVESTMENTS LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 16-JUL-2001 | 04-JUN-2008 | Bad debt account | ||
| | | SALVAT & VILA S.L. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-JUL-1997 | 08-APR-2004 | Defaulted | ||
| | | EPSTEIN AG | Belgium | MR. HERMAN KERREMANS JAN MOORKENS STRAAT 16 BUS 2 2600 BERCHEM - ANTWERPEN BELGIUM | 25-JUL-1997 | Defaulted | |||
| | | SKY HOPE INTERNATIONAL LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 06-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | GRACELAND DEVELOPMENTS LTD. | Hong Kong | H. I. LEE & CO. 2803 UNIVERSAL TRADE CENTRE 3-5 ARBUTHNOT ROAD CENTRAL, HONG KONG *S.I.* | 15-JAN-1991 | 14-AUG-1995 | Defaulted | ||
| | | GROVE PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 09-FEB-1998 | 02-SEP-2008 | Defaulted | ||
| | | DESCO ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | GRAND RICH DEVELOPMENT LTD. | China | MR. EDWARD WANG 1-2-401; XI XIAO QU CHAOYANG PARK BEIJING; PEOPLE´S REPUBLIC OF CHINA 100026 **S.I.** | 04-SEP-1997 | 04-MAY-2001 | Defaulted | ||
| | | TRAFALGAR TRADING S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-SEP-1997 | 19-MAY-2006 | Defaulted | ||
| | | LEWCREST INVESTMENTS LIMITED | United Kingdom | MR. EUGINE P.A. MACAVIN C/O 9 SUNNINGDALE CLOSE SEAFORD, EAST SUSSEX BN 251NL ENGLAND | 18-MAR-1991 | 17-MAR-1993 | Defaulted | ||
| | | CAMILLA LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 26-MAR-1991 | 14-NOV-1995 | Defaulted | ||
| | | INTRANS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 30-MAR-1998 | 30-NOV-2002 | Defaulted | ||
| | | UNIVERSAL FINANCE CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-SEP-1997 | 04-NOV-1998 | Defaulted | ||
| | | WISE DRAGON INVESTMENTS LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 23-SEP-1997 | 04-NOV-1998 | Defaulted | ||
| | | PARS INVESTMENT MANAGEMENT S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 13-NOV-1997 | 20-JUL-2001 | Defaulted | ||
| | | SABRA DIAMOND CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 17-NOV-1997 | 20-JUL-2001 | Defaulted | ||
| | | CAND ENTERPRISES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-DEC-1997 | 18-AUG-2003 | Defaulted | ||
| | | JANN SHEU TRADING CORP. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-FEB-1998 | 28-OCT-2000 | Defaulted | ||
| | | TELASCO LIMITADA | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 18-FEB-1998 | 18-OCT-2002 | Defaulted | ||
| | | ANDRA ASSOCIATES S.A. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 11-NOV-1987 | 15-JAN-1990 | Inactivated | ||
| | | REGAL ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 15-NOV-2006 | Inactivated | ||
| | | SAMFORD CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-MAR-1998 | 09-NOV-2001 | Defaulted | ||
| | | SILVER BRIDGE CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | HALLET ENTERPRISE CORP. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 15-DEC-1987 | 19-JAN-2005 | Defaulted | ||
| | | DEPEMAL ASESORES S.L. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-MAR-1998 | 09-NOV-2001 | Defaulted | ||
| | | MATOLO LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-MAR-1998 | 09-NOV-2001 | Defaulted | ||
| | | KAOLACK S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 17-MAR-1998 | 18-NOV-2005 | Defaulted | ||
| | | PACIFIC DYNAMIC INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-1997 | 03-APR-2000 | Defaulted | ||
| | | BRISTOL FINANCE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | "PROMTECHINVEST" LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 07-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | CAPITAL WORLD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-SEP-1997 | 13-FEB-2007 | Inactivated | ||
| | | "AKMOS TRADE" LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 10-OCT-1997 | 04-NOV-1998 | Defaulted | ||
| | | TETRA SECONDNATURE CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-DEC-1997 | 08-AUG-2003 | Defaulted | ||
| | | OIL ALLIANCE LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 03-MAR-1998 | 09-NOV-2000 | Defaulted | ||
| | | "LEGPROMTORG" LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 06-JAN-1998 | 06-SEP-1999 | Defaulted | ||
| | | DAWSON INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-JAN-1998 | 21-SEP-2001 | Defaulted | ||
| | | GRIFFEN HOLDINGS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 20-MAR-1998 | 02-JAN-2001 | Defaulted | ||
| | | JAINT LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-APR-1998 | 15-DEC-2000 | Defaulted | ||
| | | ALOTRANS AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 24-FEB-1997 | 24-OCT-2003 | Defaulted | ||
| | | KENTON PROPERTIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | MDM CONSULTING LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 20-FEB-1998 | 22-OCT-1999 | Defaulted | ||
| | | PERCOS INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAR-1998 | 09-NOV-2001 | Defaulted | ||
| | | PROMRADTEH LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 17-APR-1998 | 27-DEC-1999 | Defaulted | ||
| | | ILATAN LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-1998 | 04-FEB-2000 | Defaulted | ||
| | | HANOVER FINANCE AG | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAR-1997 | 09-NOV-2001 | Defaulted | ||
| | | FOUNTAIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAR-1997 | 22-NOV-2006 | Defaulted | ||
| | | ROGERS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-APR-1998 | 16-DEC-1999 | Defaulted | ||
| | | POSSEINN INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-MAY-1998 | 04-FEB-2000 | Defaulted | ||
| | | COLUMBIA SECURITIES INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 26-MAY-1998 | 04-FEB-2000 | Defaulted | ||
| | | KONCERN NOVYE TEKHNOLOGII OOO | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-JUN-1998 | 10-FEB-2006 | Defaulted | ||
| | | CODEX S.P.A. | | 19-MAR-1997 | 25-NOV-2002 | Defaulted | |||
| | | ONDAI MANUFACTURING INC. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 09-APR-1997 | 28-DEC-2006 | Inactivated | ||
| | | RESOURCES OVERSEAS S.A. | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 22-MAY-1996 | 04-NOV-1998 | Defaulted | ||
| | | CLEVELAND FINANCE LTD. | Switzerland | CORPORATE PERFORMANCE CONSULTING LTD. CASE POSTALE 141 1211 GENEVE 21 SWITZERLAND | 24-JUL-1996 | 15-APR-1998 | Dissolved | ||
| | | COLETTE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1997 | 29-DEC-2006 | Inactivated | ||
| | | JOMA INT. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1997 | 18-JAN-2007 | Inactivated | ||
| | | HORIZONT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-1997 | 25-OCT-2001 | Dissolved | ||
| | | VALORES MUNDIALES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-1997 | Shelf company | |||
| | | AMICALE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAY-1997 | 10-JAN-2006 | Dissolved | ||
| | | GENERAL BUSINESS SERVICES INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUN-1997 | 23-JUN-2000 | Defaulted | ||
| | | KING ART CO., 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.* | 14-AUG-1996 | 24-APR-2000 | Defaulted | ||
| | | DATA TARGET INVESTMENT LIMITED | 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-SEP-1996 | 15-MAY-2000 | Defaulted | ||
| | | SCULLINDALE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-1997 | 17-FEB-2003 | Defaulted | ||
| | | CARTONMILL INVESTMENT HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-1997 | Shelf company | |||
| | | STRATON PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-AUG-1997 | Shelf company | |||
| | | JENSEN AB | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-AUG-1997 | 17-APR-2004 | Defaulted | ||
| | | JONAVAN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1997 | 29-OCT-1998 | Defaulted | ||
| | | SPALDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1997 | 03-MAY-2006 | Defaulted | ||
| | | HOME CHAIN ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-SEP-1997 | Shelf company | |||
| | | MERCHANT ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-1987 | Shelf company |
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