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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROTECTOR HOLDINGS S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 28-OCT-1987 | 01-JUN-1990 | Dissolved | ||
| | | WEI HAN ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-NOV-1987 | Shelf company | |||
| | | MIREMONT RESOURCES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-SEP-1996 | 06-NOV-1997 | Defaulted | ||
| | | DELPHIC TRADING CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 29-AUG-1996 | Defaulted | ||
| | | LONG WELL INTERNATIONAL 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.* | 13-SEP-1996 | 19-MAY-2006 | Defaulted | ||
| | | WIDE VISION FINANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Shelf company | |||
| | | SUNTEC INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-SEP-1997 | 30-MAY-2003 | Defaulted | ||
| | | CASTELLI INTERNATIONAL S.P.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-DEC-1996 | 30-NOV-1999 | Defaulted | ||
| | | GRAMACY PROPERTIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1991 | 04-MAR-1999 | Defaulted | ||
| | | CHANTER S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-1997 | Shelf company | |||
| | | NORLEY MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-OCT-1997 | 10-JUL-2000 | Defaulted | ||
| | | BURWOOD OVERSEAS S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 15-APR-1992 | 16-JUL-2013 | Defaulted | ||
| | | CIMISA INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1992 | 15-MAR-1995 | Defaulted | ||
| | | TRIAR INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 07-SEP-2001 | Defaulted | ||
| | | APIX S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 13-SEP-2004 | Defaulted | ||
| | | GEARY DEVELOPMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1992 | 13-DEC-1995 | Defaulted | ||
| | | DRENAL COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1992 | 27-MAR-1997 | Defaulted | ||
| | | FERGROW ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | MAN YICK DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | WELLGROWTH MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | FIRST INTERNATIONAL HOLDING INC. | Switzerland | AGDI S.A. QUAI GUSTAVE-ADOR, 44 1207 GENEVE SWITZERLAND | 02-JAN-1998 | 07-SEP-2001 | Defaulted | ||
| | | NIBA FINANCE S.L. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-MAR-1998 | 03-DEC-2001 | Defaulted | ||
| | | HADLEX INTERNATIONAL CORP. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 13-JAN-1993 | 23-JAN-1997 | Bad debt account | ||
| | | EVERARD INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1993 | 27-MAR-1997 | Defaulted | ||
| | | POSEIDON LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 12-MAY-1998 | 17-JAN-2000 | Defaulted | ||
| | | SPRING LUCK INVESTMENTS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 02-JAN-1998 | 10-SEP-2002 | Defaulted | ||
| | | AMETHYSTE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-DEC-1997 | 25-FEB-2002 | Dissolved | ||
| | | ASIAN ROSE TRADING LIMITED (H.K. CO.) | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 15-DEC-1992 | 12-AUG-1994 | Bad debt account | ||
| | | GALAXY INVESTMENT HOLDINGS 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.* | 26-NOV-1980 | Dissolved | |||
| | | NASHLAND CORPORATION | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 08-OCT-2003 | 16-JAN-2007 | Defaulted | ||
| | | FORTUNE FINANCE CORPORATION | Luxembourg | GROUP SOCFINAL; LUXEMBOURG AVENUE GUILLAUME; 4 L-1650 LUXEMBOURG | 10-FEB-1982 | 17-JAN-2001 | Dissolved | ||
| | | LONSDALE MANAGEMENT COMPANY | Switzerland | MR. GILBERT ROCHAT AVENUE DE MIREMONT, 14 CASE POSTALE 240 1211 GENEVE 25 SWITZERLAND | 11-DEC-1997 | 11-AUG-2000 | Defaulted | ||
| | | RUBINO FINANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | COOK INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | VALK TRADING 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 | 02-JAN-1998 | 13-SEP-2004 | Defaulted | ||
| | | VICTORIA FLEMING & HILL S.A. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-JAN-1998 | 22-OCT-1999 | Defaulted | ||
| | | FAIRMILE TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JAN-1998 | 29-SEP-2000 | Defaulted | ||
| | | CAPRI LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-1998 | 13-OCT-2000 | Inactivated | ||
| | | ICLC LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 26-FEB-1998 | 21-DEC-2005 | Inactivated | ||
| | | MATCO FINANCE INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 30-NOV-1994 | 17-JAN-2006 | Defaulted | ||
| | | GREENCASTLE ENTERPRISES INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAR-1981 | 06-JAN-2014 | Dissolved | ||
| | | BRASS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 07-NOV-2003 | Defaulted | ||
| | | PIROL TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | PULLEN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-1982 | 10-FEB-1993 | Defaulted | ||
| | | CONSOLIDATED LEASING & FINANCING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-OCT-1993 | 02-OCT-1996 | Defaulted | ||
| | | CRANMORE MANAGEMENT LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-OCT-1993 | 14-DEC-2001 | Defaulted | ||
| | | ROCKIE EQUITIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAR-1998 | Shelf company | |||
| | | ETRUSCO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-MAR-1998 | 23-NOV-2001 | Defaulted | ||
| | | MABROUK LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JUN-2001 | 29-JAN-2007 | Defaulted | ||
| | | DAVE ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2003 | Inactivated | |||
| | | INTERNATIONAL MANAGEMENT CORP. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAY-2003 | 20-FEB-2004 | Inactivated | ||
| | | PINE RICH ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2003 | Shelf company | |||
| | | BORLAND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2003 | 17-FEB-2006 | Defaulted | ||
| | | SHI GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 08-OCT-2002 | 18-JUN-2004 | Defaulted | ||
| | | SALTEIRO CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2003 | Shelf company | |||
| | | APEX TANNER INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUL-2003 | Shelf company | |||
| | | WINTOUR INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-JUN-2003 | 12-FEB-2005 | Defaulted | ||
| | | COGIVEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | FICOVA ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | NATERGY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2003 | 17-FEB-2006 | Defaulted | ||
| | | RANGE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2003 | 24-MAR-2006 | Defaulted | ||
| | | ATLANTIC ASSETS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | INFOOD MARKETING & SERVICES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | THARIS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2003 | 11-APR-2005 | Defaulted | ||
| | | ALAND CONSULTANTS LIMITED | Jersey | IFM GROUP LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1998 | 16-JAN-2002 | Defaulted | ||
| | | GLOBAL BOTANICS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAY-2003 | 18-JAN-2005 | Defaulted | ||
| | | ADDLER S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REP DE PANAMA ATT: LICDA. YOLANDA DE AZCARRAGA | 02-DEC-2003 | Shelf company | |||
| | | STERLING INTERNATIONAL INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-2004 | 17-OCT-2005 | Defaulted | ||
| | | MURRAY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | 15-JUN-2005 | Defaulted | ||
| | | OMNI TRADING CORPORATION | Ecuador | JUAN CARLOS ARIZAGA GONZALEZ - (ARIZAGA & CO.) AVE. 12 DE OCTUBRE Nº 24593 Y CALLE FRANCISCO SALAZAR EDIFICIO PLAZA 2000; PISO 11 QUITO; PICHINCHA ECUADOR | 09-JUL-2003 | 15-OCT-2009 | Relocated in new jurisdiction | ||
| | | LATIN RED, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-OCT-2003 | 15-JUN-2005 | Defaulted | ||
| | | ENSENADA CORP. | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 20-FEB-2004 | 16-OCT-2006 | Inactivated | ||
| | | FINANCE HOLDINGS CORPORATION (INTERNATIONAL) LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 30-MAR-2004 | Inactivated | |||
| | | JOY OCEAN ENTERPRISES LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAY-2003 | 29-JAN-2005 | Defaulted | ||
| | | HEALSVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 26-JAN-2007 | Inactivated | ||
| | | BARDWIL GROUP INC. | Brazil | MAMABRU PARTICIPAÇÕES LTDA RUA HONDURAS; 421; CEP: 01428-000; JARDINS SÃOPAULO; SP; BRAZIL | 09-MAY-2005 | 17-JUL-2009 | Defaulted | ||
| | | MLW INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2002 | 23-JAN-2004 | Defaulted | ||
| | | ACTIVE STONES LIMITED | Italy | MR. EDY GIORGIO GIZELO VIA ROMA 6 03049 SANT´ELIA FIUMERAPIDO (FR) ITALY | 10-MAR-2003 | 15-NOV-2004 | Defaulted | ||
| | | ZULMAR INTERNATIONAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-MAR-2003 | 22-JAN-2007 | Inactivated | ||
| | | LEARN & TRAIN INTERNATIONAL CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUN-2003 | 03-FEB-2006 | Defaulted | ||
| | | WINSTREAM LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 26-JUN-2003 | 05-APR-2006 | Inactivated | ||
| | | HONGKONG KATER. GOLD-LINE (SHEN ZHEN) INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2003 | 03-AUG-2005 | Defaulted | ||
| | | TRIDENT OVERSEAS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-SEP-2003 | 24-MAY-2005 | Defaulted | ||
| | | GERMAN BROWN (HONGKONG) JINGHAI FURNITURE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2004 | 16-SEP-2005 | Defaulted | ||
| | | COMERCIALIZADORA DE TÍTULOS, LIMITED | 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 | 18-MAY-2004 | 20-JAN-2006 | Defaulted | ||
| | | PROTEX INTERNATIONAL CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 14-JUN-2004 | 17-FEB-2006 | Defaulted | ||
| | | FLINTHAM INTERNATIONAL 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 | 20-JAN-2004 | 22-SEP-2006 | Defaulted | ||
| | | GERDA LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAR-2004 | 13-DEC-2004 | Defaulted | ||
| | | YOSSIP TRADING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-FEB-2004 | 29-MAR-2007 | Relocated in new jurisdiction | ||
| | | BECKTON SERVICES CORP. | Luxembourg | BECKTON SERVICES CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 10-MAY-2005 | 12-JUL-2010 | Dissolved | ||
| | | CRANFIELD INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-JAN-2004 | 15-NOV-2006 | Inactivated | ||
| | | M.F.J. CHASMAWALA INC. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 25-FEB-2004 | 28-OCT-2005 | Defaulted | ||
| | | IVY HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 27-APR-2004 | 04-MAR-2005 | Defaulted | ||
| | | ACKLAND MANAGEMENT LIMITED | Gibraltar | CREDIT SUISSE AG (GIBRALTAR) LIMITED P.O. BOX 556 SUITE 110 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 21-JAN-1991 | 24-MAY-1994 | Defaulted | ||
| | | VALDANO INVESTMENTS 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.* | 15-MAY-2001 | 19-JAN-2004 | Defaulted | ||
| | | MULTIGRAND IND. 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.* | 21-MAY-2001 | Defaulted | |||
| | | KONRED 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.* | 05-JUN-2001 | 10-FEB-2006 | Defaulted | ||
| | | SKYHOPE LIMITED | Hong Kong | MR. ADDY WU ROOM 11; 3/F.; 5-7 HO MANTIN STREET; HO MAN TIN; KOWLOON; HONG KONG | 11-JUN-2001 | 17-FEB-2003 | Defaulted | ||
| | | CRAIL ENTERPRISES S. A. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 14-JAN-1982 | 09-DEC-1987 | Changed agent | ||
| | | CERF HOLDING 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.* | 28-JAN-1982 | 23-NOV-1983 | Dissolved |
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