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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VALLEVISTA OVERSEAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 07-MAR-2007 | Dissolved | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 10, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | SMITHSON INTERNATIONAL INC. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 20-FEB-2008 | 18-JUL-2011 | Defaulted | ||
| | | ARTIGIANSERVICE EQUITIES S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JAN-2007 | 05-JUL-2011 | Inactivated | ||
| | | WATERDOWN HOLDING INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 12-NOV-1984 | 25-JUL-1996 | Dissolved | ||
| | | LAWDER HOLDINGS INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 11-NOV-1983 | Dissolved | |||
| | | KERRYWELL INC. | Panama | KERRYWELL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-JUL-2007 | Active | |||
| | | VILLA JARDIN S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-AUG-2006 | 18-JAN-2010 | Defaulted | ||
| | | LA TRANQUILIDAD S.A. | Guatemala | OSCAR HERNAN TORRES TOWNSON 15 CALLE 3-51 ZONA 10; MURANO CENTER; 18 NIVEL; GUATEMALA | 30-NOV-2006 | Active | |||
| | | NEWSHIRE DEVELOPMENT CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 11-SEP-2006 | Active | |||
| | | FAJ ASSOCIATES S. A. | Switzerland | DR. SAID KANA 10, AVENUE THEODORE VERNES 1290 VERSOIX SWITZERLAND | 05-DEC-1983 | 12-JUL-1988 | Inactivated | ||
| | | ALKAN HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-OCT-1985 | 19-JAN-2009 | Defaulted | ||
| | | CRISTOBAL SEAVIEW S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-OCT-2006 | 17-JAN-2012 | Defaulted | ||
| | | UNITED CONSULTANTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2006 | 28-JAN-2011 | Dissolved | ||
| | | E.J. BUTLER CONSULTANS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 11-FEB-1991 | 02-NOV-2000 | Defaulted | ||
| | | QUERCUS INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-FEB-1991 | 02-JUL-1997 | Defaulted | ||
| | | MAPLE ENTERPRISES CORP. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 17-DEC-1982 | 07-APR-1994 | Dissolved | ||
| | | MONTVILLE GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | GLEN VALLEY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 11-NOV-1994 | Defaulted | ||
| | | KING WAY INTERNATIONAL LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 10-JAN-1997 | 22-SEP-2006 | Defaulted | ||
| | | LAURA HOLDING INC. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 28-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | YORKTOWN CONSULTANCY SERVICES LIMITED | Bahamas | CASSAR & CO. SUITE B; 330 BAY STREET P.O. BOX CB-13744 NASSAU; BAHAMAS | 13-FEB-1997 | 16-OCT-2006 | Inactivated | ||
| | | VERNEL INTERNATIONAL CORP. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 21-APR-1997 | 14-JUN-2001 | Dissolved | ||
| | | SUMMIT INTERNATIONAL LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 09-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | INVERSIONES INTERNACIONALES S.A. | Guatemala | MARJORIE ARCEYUT ARAYA GUATEMALA | 21-MAY-1997 | 04-FEB-2000 | Defaulted | ||
| | | TIMES HOLDING CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 06-NOV-2002 | 08-JUL-2005 | Defaulted | ||
| | | GULF GENERAL CEMENT COMPANY INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-SEP-1977 | 19-AUG-1997 | Defaulted | ||
| | | MARITIME CEMENT MANAGEMENT CORPORATION (MCM) | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 24-DEC-1976 | 22-NOV-1997 | Defaulted | ||
| | | FORTINVEST ENTERPRISES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 24-JUL-1997 | Dissolved | ||
| | | FAIRFAX MARINE INC. | Greece | SEA JUSTICE S.A. 3; II MERARCHIAS STREET 6TH FLOOR; GR 185 35- PIRAEUS GREECE | 05-NOV-1984 | 05-AUG-1989 | Defaulted | ||
| | | Hotelera Playa Sombrero Corp. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 28-FEB-2008 | 07-JAN-2014 | Dissolved | ||
| | | HAMBURG HAFEN INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAR-2008 | Active | |||
| | | SEAWEST INTERNATIONAL S.A. | Russia | 196070 ST. PETERSBURG; RUSSIA FRUNZE STR. 6; APP. 76 | 04-MAR-2008 | Active | |||
| | | SENATE ENTERPRISES INC. | Switzerland | PAICOLEX TRUST MANAGEMENT AG. GARTENSTRASSE 26 CH-8039 ZURICH SWITZERLAND | 29-NOV-1984 | 10-SEP-1998 | Dissolved | ||
| | | TRANSITION HOLDING CORP. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 01-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | ZENDA GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 13-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | STILLWELL PROPERTIES S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | |||
| | | EUCALYPTUS INTERNATIONAL INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 01-DEC-1983 | 20-JUL-1993 | Dissolved | ||
| | | Consorcio Pana Terra S.A. | Costa Rica | MORALES & RAMOS DEL AUTOMERCADO 300 AL SUR 100 AL OESTE Y 25 AL NORTE EDIFICIO A MANO IZQ; CALLE 37 BIS ENTRE AVENIDAS 10 Y 12 LOS YOSES; SAN PEDRO SAN JOSE; COSTA RICA | 22-JAN-2007 | 18-JUL-2012 | Defaulted | ||
| | | RIA HOLDINGS LIMITED | 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.** | 17-JUL-1991 | 31-OCT-1997 | Defaulted | ||
| | | EMPULSE ASSOCIATES 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.** | 31-JUL-1991 | 20-FEB-1992 | Changed agent | ||
| | | SAMIR HOLDINGS LIMITED | Honduras | VICTOR P. YUJA DESTILERIA INDUSTRIAL DEL NORTE; S.A. APARTADO POSTAL 204 SAN PEDRO SULA; HONDURAS C.A. | 02-JAN-1991 | 08-JUL-1992 | Defaulted | ||
| | | EVANDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1991 | 20-APR-1993 | Defaulted | ||
| | | ZEVITEX INC. | Panama | ZEVITEX INC. A/C UNION BANK OF SWITZERLAND APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA | 19-DEC-1983 | 08-SEP-1989 | Inactivated | ||
| | | SYNAR INTERNATIONAL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-DEC-1983 | 26-MAY-2004 | Dissolved | ||
| | | CALTEX INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-NOV-1993 | 22-JUL-2002 | Dissolved | ||
| | | CAMERON EQUITIES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-JUL-1991 | 03-MAY-2006 | Defaulted | ||
| | | BENDAL SHIPPING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | MASSAL INVESTMENTS LTD. | Argentina | OVERSEAS FINANCIAL MANAGEMENT CO. ZABALA 1995 - P22 1426 BUENOS AIRES ARGENTINA ATTN: SR. HAL FREIMAN | 13-SEP-1991 | 06-MAY-1999 | Defaulted | ||
| | | MOUCHE EQUITIES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-NOV-1984 | 08-MAY-2000 | Dissolved | ||
| | | MOONSHINE COMPANY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-SEP-1991 | 02-MAY-2003 | Defaulted | ||
| | | KILEY PROPERTIES LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1991 | 12-APR-1996 | Changed agent | ||
| | | DEANRIDGE CONSULTANTS LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 27-SEP-1991 | 28-DEC-1995 | Changed agent | ||
| | | SABA HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1991 | 08-MAY-1996 | Defaulted | ||
| | | FORET, PRADIER & CIE. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | HSIN YI 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.* | 24-SEP-1997 | Defaulted | |||
| | | H & M FAR EAST LIMITED | Hong Kong | CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG | 03-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | ALLIED GROUP INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-SEP-1991 | 23-FEB-1995 | Changed agent | ||
| | | GARDO TRADING CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-JAN-1975 | Dissolved | |||
| | | CHANCERY LANE COVERAGE COMPANY | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 16-FEB-1998 | 22-APR-1999 | Defaulted | ||
| | | SEAWAVE INTERNATIONAL INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-AUG-1987 | 16-JUN-2006 | Defaulted | ||
| | | CAMROSE INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 29-DEC-1987 | 11-JUL-1998 | Dissolved | ||
| | | LURGAN INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 14-AUG-1987 | 04-MAR-2005 | Dissolved | ||
| | | GOUSLAY FINANCIAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 08-SEP-1994 | Dissolved | ||
| | | SHARINVEST ASSOCIATES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-AUG-1987 | 09-SEP-1994 | Dissolved | ||
| | | EDGEWOOD PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 18-JAN-1988 | 28-OCT-1994 | Defaulted | ||
| | | DUSTIN INTERNATIONAL S.A. | Guatemala | JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA | 21-APR-2005 | Active | |||
| | | VILLESIDE FINANCE LIMITED | Luxembourg | FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG | 29-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | SAK TRADING INC. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 19-FEB-1982 | 12-OCT-2000 | Defaulted | ||
| | | ALTON FINANCE LTD. | Switzerland | SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E* | 18-NOV-1993 | 13-SEP-2006 | Defaulted | ||
| | | BURWELL INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-APR-1998 | 15-DEC-2000 | Defaulted | ||
| | | NORWOOD PROPERTIES AB | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 20-APR-1998 | 16-MAR-2001 | Defaulted | ||
| | | MAGDALENA HOLDINGS INC. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 17-NOV-1982 | 18-JAN-1993 | Trash company | ||
| | | TEC GROUP LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 23-APR-1998 | 28-DEC-2000 | Defaulted | ||
| | | INGEL LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 17-JUL-1998 | 25-MAR-2002 | Defaulted | ||
| | | ESKAY SECURITIES AG | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-AUG-1998 | 06-APR-2002 | Defaulted | ||
| | | PALLIS INVESTMENTS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 30-SEP-1986 | 21-MAY-2012 | Dissolved | ||
| | | BERWICK INTERNATIONAL CORP. | United Kingdom | LEPORT & CO SOLICITORS October House Beech Court Beech Close Stratford-Upon-Avon CV37 7UQ | 04-FEB-1982 | 17-JUL-2009 | Defaulted | ||
| | | EDELSTEIN B.V. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-AUG-1998 | 13-APR-2002 | Defaulted | ||
| | | OLIVIERA INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 14-APR-1986 | 08-FEB-2000 | Defaulted | ||
| | | CARNEL ENTERPRISES S.A. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JUL-1994 | 04-APR-2003 | Defaulted | ||
| | | VIQUANTA PUBLISHING INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-SEP-1994 | 04-AUG-1999 | Defaulted | ||
| | | COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 22-AUG-1991 | 24-MAR-1995 | Defaulted | ||
| | | INVESTOR REALTY LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 27-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | VISCOMBE INTERNATIONAL 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 | 16-NOV-1993 | 02-APR-2004 | Defaulted | ||
| | | SINO CHARM INVESTMENT LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 23-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | ELAND TRADING INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1982 | 10-DEC-1990 | Inactivated | ||
| | | CUTE BEST LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | BARON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-FEB-1998 | 11-APR-2001 | Defaulted | ||
| | | TIGER INVESTMENT LTD. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 25-FEB-1998 | 21-FEB-2003 | Defaulted | ||
| | | CONTINENTIAL CHEER LTD. | Hong Kong | HAMPTON WINTER & GLYNN ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 38TH FLOOR ROOM 3809; 3 GARDEN ROAD CENTRAL; HONG KONG | 30-NOV-1993 | 19-MAY-1999 | Defaulted | ||
| | | SFM CO. LTD. | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 16-DEC-1993 | 02-MAY-2007 | Defaulted | ||
| | | SAFETY INVESTMENTS LTD. | Guatemala | MARTA DE PILON GUATEMALA | 13-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | CHEEN HOUNG ENTERPRISE CO. LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-APR-1998 | 03-DEC-2001 | Defaulted | ||
| | | HARPER SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-1998 | 02-FEB-2006 | Inactivated | ||
| | | MARVEL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-1998 | 26-JAN-2001 | Defaulted | ||
| | | ESKTROM REAL ESTATE INCORPORATED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 27-FEB-2004 | 14-JUL-2009 | Changed agent | ||
| | | EXCELSIOR INVESTMENTS LTD. | 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.* | 16-JUN-1998 | 23-JUN-2000 | Dissolved | ||
| | | YULITE LTD. | | 04-JUN-1998 | 08-FEB-2003 | Defaulted | |||
| | | EMERALD CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-1998 | 23-FEB-2000 | Defaulted |
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