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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HOTEL MARINA PUERTO VIEJO S.A. | Panama | HOTEL MARINA PUERTO VIEJO S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-JUN-2006 | 11-OCT-2012 | Defaulted | ||
| | | UNITED UNITS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-JUL-2006 | 17-JAN-2012 | Defaulted | ||
| | | IVANTAGE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 17-JAN-2014 | Defaulted | ||
| | | JOLLIBEE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | Active | |||
| | | ATC INVESTMENTS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-SEP-1984 | Dissolved | |||
| | | CONNAUGHT ASSOCIATES S.A. | Netherlands | SCHUTTE & ASSOCIATES PARKLAAN 46 3016 BC ROTTERDAM THE NETHERLANDS | 12-SEP-1984 | 10-FEB-1993 | Defaulted | ||
| | | MI GUALANDAY HOLDINGS S.A. | Panama | MS. HEATHER WILSON P.O. BOX 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLIC OF PANAMA | 10-SEP-1992 | 12-MAY-2010 | Changed agent | ||
| | | A&B MARKETING INTERNATIONAL GROUP S.A. | Panama | A&B MARKETING INTERNATIONAL GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2008 | 17-NOV-2014 | Changed agent | ||
| | | BLANTYRE FINANCE INTERNATIONAL INC. | France | BLANTYRE FINANCE INTERNATIONAL INC. 71 CHEMIN DE L´ERMITAGE VILLA DONATELLO F - 06160 CAP D´ANTIBES FRANCE | 16-NOV-1984 | 08-JUL-2002 | Defaulted | ||
| | | WEST WING INVESTMENTS INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 08-NOV-2007 | Active | |||
| | | NORMANTON FINANCIAL MANAGEMENT LTD. | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 28-MAR-1991 | 05-NOV-1998 | Defaulted | ||
| | | COLDSTREAM OVERSEAS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 20-OCT-2008 | 14-FEB-2013 | Defaulted | ||
| | | FONTRIDGE DEVELOPMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2007 | Shelf company | |||
| | | CORINVEST LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 28-MAR-1991 | 17-NOV-1993 | Defaulted | ||
| | | AMPLE MANAGEMENT CO. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-1991 | 11-NOV-1994 | Defaulted | ||
| | | MILTON-FROST CORPORATION LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAR-1990 | 23-JUN-1992 | Defaulted | ||
| | | CRUDE WEST S.A. | 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-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | WESTLANDS INVESTMENTS LIMITED | Hong Kong | RAYMOND KWAN & CO. 13/F; SANG WOO BUILDING 227-8; GLOUCESTER ROAD HONG KONG | 22-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | VERITY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 21-APR-1993 | Changed agent | ||
| | | INTERCEPTOR LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 12-JUL-1988 | 23-JUN-1992 | Defaulted | ||
| | | INTERNATIONAL CHARTERING S.A. | Panama | ILLUECA Y ASOCIADOS APARTADO POSTAL 0813-01094 PANAMA, REP. DE PANAMA | 16-APR-1991 | 27-MAY-1994 | Changed agent | ||
| | | LAGUNITA S.A. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 19-OCT-2007 | Active | |||
| | | NORCLIFF MANAGEMENT LIMITED | Switzerland | FRORIEP RENGGLI & PARTNERS RUE CHARLES-BONNET, 4 1211 GENEVA 12 SWITZERLAND | 24-APR-1991 | 30-JUN-1999 | Changed agent | ||
| | | GLENSPRING DEVELOPMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-DEC-2007 | Shelf company | |||
| | | INVERSIONES CAMILO GLOBAL INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 10-JAN-2008 | Defaulted | |||
| | | MARIROLL CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-NOV-2005 | Active | |||
| | | CROMWELL MANAGEMENT INC. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 26-SEP-1984 | Dissolved | |||
| | | MAREC S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-FEB-1979 | Dissolved | |||
| | | GAJO INTERNATIONAL S.A. | 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 | 05-DEC-2007 | 21-JAN-2015 | Defaulted | ||
| | | NOVATERRA PROPERTIES S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-DEC-2007 | 18-JAN-2010 | Defaulted | ||
| | | CYLI COMPANY INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 19-SEP-1984 | 05-JUL-2000 | Changed agent | ||
| | | SOLARIS TEXTIL GROUP S.A. | Panama | SOLARIS TEXTIL GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-DEC-2007 | Active | |||
| | | MAXFORD PROPERTIES INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | LOMOND FINANCIAL SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-FEB-1991 | 26-AUG-2003 | Defaulted | ||
| | | MAINVIEW TRADING S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 22-NOV-1993 | 06-MAY-1996 | Trash company | ||
| | | AERO WORLD SUPPLIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-1991 | 04-JUN-2001 | Bad debt account | ||
| | | PARRITON INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 15-APR-1991 | 28-NOV-2002 | Defaulted | ||
| | | JADEHURST INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-APR-1991 | 26-AUG-2003 | Defaulted | ||
| | | WORLD BUNKER SUPPLY CORP. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 19-APR-1994 | 17-DEC-2010 | Changed agent | ||
| | | STAT DUO INVESTMENTS INC. | United States | PANETH; HABER & ZIMMERMAN 600 THIRD AVENUE NEW YORK; N. Y. 10016-1938 U. S. A. | 17-OCT-1984 | Dissolved | |||
| | | WIDE SPREAD TECHNOLOGIES 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.* | 28-JUN-2001 | 28-FEB-2003 | Defaulted | ||
| | | STUDIO PROPERTIES LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 14-NOV-2001 | 15-JUL-2005 | Defaulted | ||
| | | PICO INTERNATIONAL LLC | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 11-MAR-2002 | 29-JAN-2010 | Inactivated | ||
| | | HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 04-JAN-1993 | Changed agent | ||
| | | MAYOST INVESTMENT INC. | Switzerland | RNB REPUBLIC NATIONAL BANK OF NEW YORK (SUISSE) S.A. PLACE DU LAC 2 C.P. 823 CH-1211 GENEVA 3 SWITZERLAND | 24-MAY-1991 | 11-JAN-2002 | Defaulted | ||
| | | HUDSON TRADING CORPORATION | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 07-DEC-1982 | 18-JAN-1993 | Trash company | ||
| | | CORINVEST INC. | Switzerland | ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND | 09-JAN-2003 | 21-APR-2006 | Defaulted | ||
| | | AFRICAN PETROLEUM LIMITED | Kenya | TRISTAR TRADING INC. P.O. BOX 38994 NAIROBI KENYA ATTENTION: MR. MARK WOLMAN; MR. BRIAN PARADISE | 28-MAR-1991 | 23-AUG-1996 | Defaulted | ||
| | | CONCORD OIL GROUP LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 24-MAY-1991 | 01-NOV-2005 | Defaulted | ||
| | | HEMSLEY FINANCE LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 28-MAY-1991 | 16-JAN-1998 | Changed agent | ||
| | | MARIETTE HOLDINGS INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 29-APR-1994 | 21-MAR-2002 | Dissolved | ||
| | | ELVIN TRADING S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 08-JUN-1994 | 27-MAR-1997 | Defaulted | ||
| | | BONZAI TRADING LIMITED | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 28-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | OVERSEAS BUSINESS SERVICES INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-1991 | 10-AUG-1995 | Defaulted | ||
| | | SHAKIEEL CONSULTANCY INC. | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 05-JUN-1991 | 11-FEB-1993 | Dissolved | ||
| | | M.C.E. INDUSTRIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | Rivera Inc. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 10-JAN-2008 | Active | |||
| | | MERRION TRADING LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-APR-1991 | 11-NOV-1994 | Defaulted | ||
| | | UBIQUITUS INVESTMENTS 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.* | 05-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | COVA ENTERPRISES CORP. | United States | FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA | 03-JAN-2008 | Active | |||
| | | PARKER NEW INVESTMENTS INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 26-FEB-1985 | Dissolved | |||
| | | NORTH STAR TRADING INC. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 13-MAY-1991 | 02-OCT-1997 | Changed agent | ||
| | | CHANEY MANAGEMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 17-JUN-1991 | 26-FEB-2003 | Dissolved | ||
| | | TIGRIS LTD. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 03-JUL-1991 | 20-OCT-1993 | Changed agent | ||
| | | AZTEC COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 22-MAR-1991 | 31-MAR-1998 | Defaulted | ||
| | | GRISLEY COMPANY INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 05-JAN-1989 | 06-NOV-2000 | Defaulted | ||
| | | ERCAD LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 03-APR-1991 | 25-FEB-1998 | Defaulted | ||
| | | NATHANTECH HOLDINGS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | URCO CONSULTANCY SERVICES 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.* | 10-MAY-1991 | 18-NOV-1992 | Defaulted | ||
| | | KIMI LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 21-MAY-1991 | 28-APR-1994 | Changed agent | ||
| | | DRIDEN INVESTMENTS S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 18-JUN-1987 | 06-OCT-2011 | Defaulted | ||
| | | GREYSTOKE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | ROSE OF LANCASTER TRADING CORP | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 22-MAR-1985 | Active | |||
| | | WOODVILLE INVESTMENTS S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 23-OCT-1984 | 27-APR-1993 | Inactivated | ||
| | | ROSCO GLOBAL INC. | Panama | ROSCO GLOBAL INC. PANAMA REPUBLIC OF PANAMA S.I. | 30-JAN-2008 | 28-JUN-2013 | Dissolved | ||
| | | JENNIA INTERNATIONAL LTD. | Hong Kong | MR. HENRY SUN G/F; FLAT B; BLOCK 8 COASTLINE VILLAGE DISCOVERY BAY HONG KONG | 09-MAY-1991 | 02-NOV-1999 | Defaulted | ||
| | | REVA INVESTMENTS LTD. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 06-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | BROADWEST TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUL-1994 | 26-JAN-1998 | Dissolved | ||
| | | E.C.I. EQUIPMENT COMPANY INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 27-DEC-1994 | 20-JUL-2007 | Defaulted | ||
| | | GOLDSHADOW CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1993 | 10-MAR-1994 | Changed agent | ||
| | | COPEVAL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | H-KEERC 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 | 15-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | BOQUETE PARADISE CAPITAL, S.A. | Panama | ULF ERSSON CAAP ENTREGA GENERAL BOQUETE 0413 CHIRIQUI REP. DE PANAMA | 16-JAN-2008 | 16-JUL-2014 | Changed agent | ||
| | | OWWC GROUP S.A | Uruguay | ALEJANDRO PEREZ MELON LUIS ALBERTO DE HERRERA 1248 TOWER A - OF. 304 - CP 11.300 MONTEVIDEO URUGUAY | 25-JAN-2008 | Active | |||
| | | BELMAR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | ST. JEAN HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-FEB-1991 | 14-NOV-1995 | Defaulted | ||
| | | ORBITUM MARKETING CORP. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 20-FEB-2008 | 06-JUL-2010 | Changed agent | ||
| | | DOMINATOR GROUP INC. | Ecuador | DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR | 29-AUG-2006 | 19-JAN-2009 | Defaulted | ||
| | | CLARION HOLDING LTD. CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | Active | |||
| | | EASTERN NATIONAL INVESTMENTS INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 12-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | 9 DEGREES NORTH, INC. | United States | SCOTT A. LENT 6509 DAISY DRIVE DENTON, TEXAS 76208 U.S.A. | 08-SEP-2006 | 17-JUL-2007 | Defaulted | ||
| | | PREBEND HOLDING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-APR-2005 | 16-JUL-2013 | Dissolved | ||
| | | RANGER RESOURCES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1990 | 24-JUL-1992 | Dissolved | ||
| | | ANCHOR INTERNATIONAL LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 19-JUN-1991 | 05-OCT-1992 | Inactivated | ||
| | | SUNSET HOLDINGS, LTD. | Hong Kong | MS. ROSITA YAU GROUND FLOOR NO. 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG | 10-JUL-1991 | 03-MAY-1997 | Defaulted | ||
| | | PLAREWAY DEVELOPMENTS LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 27-MAY-1991 | 21-JUN-1993 | Dissolved | ||
| | | GOLDSMITH CORPORATION INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-SEP-2006 | 30-AUG-2007 | Changed agent | ||
| | | MITAN CORPORATION | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 24-NOV-1978 | 31-MAR-1989 | Inactivated | ||
| | | GNP INC. | Hong Kong | FORTIS TRUST (ASIA) LIMITED 27/F; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 25-OCT-1984 | 14-JAN-1997 | Defaulted | ||
| | | SALVADOR TRADING S.A. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 16-JAN-2008 | 16-JUL-2013 | Defaulted |
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