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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMBERLEY GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-MAY-1999 | 26-JAN-2001 | Defaulted | ||
| | | RAVEN CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-MAY-1999 | 31-JAN-2003 | Defaulted | ||
| | | SASA COMPANY LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-APR-1999 | 29-DEC-2003 | Defaulted | ||
| | | YARMINE VENTURES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-1999 | 23-MAR-2001 | Dissolved | ||
| | | ROSE WOOD COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 04-JAN-2005 | Defaulted | ||
| | | AGRIMA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-1999 | 15-OCT-2009 | Relocated in new jurisdiction | ||
| | | ABF DEVELOPPEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-1999 | 26-JAN-2001 | Defaulted | ||
| | | KINGDON MANAGEMENT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-MAY-1999 | 27-SEP-2002 | Defaulted | ||
| | | MICRONIX LIMITED | Isle of Man | MR. JASON SHAW 2 CAMBRIDGE TERRACE DOUGLAS, ISLE OF MAN IM1 3LL CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 10-JUN-1999 | 18-OCT-2000 | Defaulted | ||
| | | HOWELL ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-1999 | 04-FEB-2002 | Defaulted | ||
| | | PROVINCIAL ENTERPRISES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 17-JUN-1999 | 23-FEB-2001 | Defaulted | ||
| | | OPENWORLD S.A. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 02-JUN-1999 | 03-FEB-2006 | Defaulted | ||
| | | INVESTAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-1999 | 27-DEC-2006 | Inactivated | ||
| | | UNIVERSAL MARKET INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-AUG-1999 | 04-APR-2001 | Defaulted | ||
| | | FULHAM CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-AUG-1999 | 13-APR-2002 | Defaulted | ||
| | | BELLINGTON PUBLISHING COMPANY LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-APR-1999 | 15-DEC-2000 | Defaulted | ||
| | | JOBEFRA-SANIPLAN, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 19-APR-1999 | 16-NOV-1999 | Inactivated | ||
| | | MVT - MANAGEMENT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-MAY-1999 | 22-JAN-2001 | Defaulted | ||
| | | SAUMAREZ INVESTMENTS INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 21-DEC-1984 | 29-JUN-1995 | Dissolved | ||
| | | Parkhills Associates, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 10-MAY-2004 | Active | |||
| | | CENTRUM LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-MAY-1999 | 15-JAN-2002 | Defaulted | ||
| | | BERNGLYN OVERSEAS LIMITED | Switzerland | CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND | 22-JUN-1999 | 28-DEC-2006 | Inactivated | ||
| | | NEWTECH INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-SEP-1991 | 05-MAY-1998 | Defaulted | ||
| | | INTERNATIONAL FREE ZONES DEVELOPMENT COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | DANVILLE BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-AUG-1999 | 06-APR-2002 | Defaulted | ||
| | | UBRIQUE CORPORATION | Hong Kong | WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 11-DEC-1984 | 07-OCT-1991 | Defaulted | ||
| | | MC INTERNATIONAL HEATERS S.A. | Panama | MC INTERNATIONAL HEATERS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-MAY-2008 | 06-FEB-2012 | Defaulted | ||
| | | LBM LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-MAY-1999 | 19-JAN-2004 | Defaulted | ||
| | | CALL CENTER CORPORATION | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 31-MAY-1999 | 05-FEB-2001 | Defaulted | ||
| | | INLINE CORPORATION | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-JUN-1999 | 04-FEB-2002 | Defaulted | ||
| | | CATAMARINA S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 11-AUG-1999 | 31-MAR-2006 | Defaulted | ||
| | | ANGEL'S ANIMAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-1999 | 17-APR-2001 | Defaulted | ||
| | | BADER SADOON AND SONS INVESTMENTS S.A. | United Kingdom | BADER SADOON AND SONS INVESTMENTS S.A. C/O PEARSON LOWE 48 QUEEN ANNE STREET LONDON WIM 9LA ENGLAND ATTN: MR. JULIAN M. WEIDER | 22-NOV-1982 | 21-MAR-2001 | Defaulted | ||
| | | FELBROOK CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1999 | 24-JUL-2006 | Defaulted | ||
| | | BACON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-1999 | 28-APR-2001 | Defaulted | ||
| | | COPPLESTONE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-SEP-1999 | 04-MAY-2001 | Defaulted | ||
| | | HAZELDOVE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-1999 | Defaulted | |||
| | | DAISY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-1999 | 09-AUG-2005 | Defaulted | ||
| | | MELANDRA INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-1999 | 17-MAY-2003 | Defaulted | ||
| | | TARACOM CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | OUNA TRADING AND SERVICES INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 09-OCT-1991 | 10-MAY-1994 | Bad debt account | ||
| | | TWIN PEAK LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-MAY-1999 | 15-JAN-2002 | Defaulted | ||
| | | EDWALL PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 30-OCT-1991 | 03-MAY-2006 | Defaulted | ||
| | | BAY SIDE TRADING LIMITED | Switzerland | ARTCO S.A. RUE DE L¿ARQUEBUSE, 12 1204 GENEVE SWITZERLAND | 04-NOV-1991 | 18-JAN-2002 | Inactivated | ||
| | | BACC INTERNATIONAL FINANCIAL INVESTMENT GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-JUL-1999 | 09-MAR-2001 | Defaulted | ||
| | | DARMA TRADING LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-JUL-1999 | 28-MAR-2002 | Defaulted | ||
| | | QUINTON INTERNATIONAL LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 02-DEC-1991 | 03-MAY-2000 | Defaulted | ||
| | | SHAFTER TRADING S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 09-AUG-1999 | 14-FEB-2007 | Defaulted | ||
| | | SEWELL INTERNATIONAL LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JAN-1992 | 03-MAY-2002 | Defaulted | ||
| | | LOTUS INTERNATIONAL LTD. | Hong Kong | CHUI & LAU ROOM 703-4; 7/F; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG. | 11-AUG-1999 | 11-APR-2003 | Defaulted | ||
| | | CARLYLE PROPERTIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-OCT-1984 | 11-FEB-1988 | Dissolved | ||
| | | GARLEY LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 05-NOV-1997 | Defaulted | ||
| | | MAGNA STEELS INC. | Hong Kong | CHUI & LAU ROOM 703-4; 7/F; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG. | 11-AUG-1999 | 11-APR-2003 | Defaulted | ||
| | | COSVIEW TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-AUG-1999 | 05-JUN-2006 | Defaulted | ||
| | | GRAPEL MANAGEMENT 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 | 21-SEP-1999 | 24-MAY-2005 | Defaulted | ||
| | | G.F.O. INTERNATIONAL ADVISOR LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1991 | 16-OCT-1993 | Dissolved | ||
| | | ALL STATES FINANCE, SDAD. LTDA. | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 18-JUL-2008 | 10-DEC-2014 | Dissolved | ||
| | | AUSTIN EXPLORATION CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 05-JUL-2010 | Inactivated | ||
| | | RUNDUM TRADING CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 18-MAR-2011 | Defaulted | ||
| | | RENAISSANCE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | ALCOTT INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1991 | 09-MAY-1995 | Dissolved | ||
| | | DONEX LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1991 | 28-APR-1998 | Dissolved | ||
| | | LENSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | NATONA GROUP CORP. | Panama | NATONA GROUP CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 09-JUN-2004 | 30-DEC-2005 | Inactivated | ||
| | | EDUCATIONAL FILM SERVICES HOLDINGS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 20-FEB-1992 | 17-MAY-1995 | Changed agent | ||
| | | DUNE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-FEB-1992 | 04-JAN-1993 | Changed agent | ||
| | | CARRERO HOLDINGS INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 10-JUN-1982 | 24-JUN-1992 | Defaulted | ||
| | | JAMAR COMPANY LIMITED | United States | JAMAR COMPANY LIMITED JAMAR COMPANY LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 17-MAR-1992 | 28-OCT-2009 | Inactivated | ||
| | | P.R.A. CORPORATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1992 | 04-OCT-1995 | Defaulted | ||
| | | KELSON INTERNATIONAL TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1992 | 16-MAY-1995 | Defaulted | ||
| | | MINDLAND LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | WESTMINSTER PACIFIC LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-APR-1992 | 03-APR-1995 | Changed agent | ||
| | | BRYTEHILL ENTERPRISES LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-APR-1992 | 23-MAY-2007 | Defaulted | ||
| | | TASA EXECUTIVE SEARCH INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | GENERAL CONSTRUCTION HOLDING INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 24-SEP-2003 | 16-JAN-2007 | Defaulted | ||
| | | CENTURION INTERNATIONAL GROUP CORP. (C.I.G.C.) | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 09-DEC-2003 | 09-JUN-2009 | Defaulted | ||
| | | ORCA MANAGEMENT INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-JUN-2008 | Active | |||
| | | BUKBAN TRADING S. A. | Liechtenstein | MR. KLAUS BIEDERMANN KASTANIENHOF PFLUGSTRASSE 10 9490 VADUZ LIECHTENSTEIN | 20-MAY-1982 | 13-JUN-1983 | Inactivated | ||
| | | FIDES ADVISORS S. A. | Panama | FIDES ADVISORS S. A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-FEB-2004 | 12-APR-2011 | In transition | ||
| | | PRIME NOMINEES S.A. | Panama | PRIME NOMINEES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-DEC-2002 | In transition | |||
| | | LIM CONSULTANTS S.A. | Panama | LIM CONSULTANTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-FEB-2003 | 05-JAN-2015 | Dissolved | ||
| | | ALBATROS EXPORT S.A. | Panama | ALBATROS EXPORT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-APR-2003 | 30-DEC-2005 | Bad debt account | ||
| | | INTERCLAVEL JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | 31-DEC-2013 | Dissolved | ||
| | | PEARL PRODUCTIONS LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1992 | 03-JAN-1996 | Changed agent | ||
| | | KEYS ENTERPRISES INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-JUN-1999 | 16-FEB-2002 | Defaulted | ||
| | | HIGHVIEW ENTERPRISES LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 22-JUN-1999 | 25-FEB-2002 | Defaulted | ||
| | | OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 06-FEB-1992 | 02-NOV-1995 | Inactivated | ||
| | | BLACKSTONE FINANCE 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.* | 07-FEB-1992 | 26-JUN-2002 | Dissolved | ||
| | | HALCOMB LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-JUN-1999 | 23-FEB-2001 | Defaulted | ||
| | | TRAVIS CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-JUN-1999 | 23-FEB-2001 | Defaulted | ||
| | | ROYCE CORPORATION | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 06-MAR-1992 | 15-MAR-1993 | Changed agent | ||
| | | NORTH WEST DEVELOPMENTS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 10-MAR-1992 | 11-NOV-1994 | Defaulted | ||
| | | IRISH ZINC COMPANY LTD. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 02-JUL-1999 | 15-OCT-2009 | Relocated in new jurisdiction | ||
| | | ATLAS SYNDICATE CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-JUL-1999 | 24-MAR-2001 | Defaulted | ||
| | | PRINTLAB LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 06-AUG-1999 | 29-MAY-2003 | Defaulted | ||
| | | LONG VIEW INVESTMENTS LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 12-AUG-1999 | 17-APR-2001 | Defaulted | ||
| | | DONAU TRADING LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 14-SEP-1999 | 19-MAY-2001 | Defaulted | ||
| | | EUROLE CORPORATION | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 16-SEP-1999 | 20-MAY-2002 | Defaulted | ||
| | | RANK SERVICES INC. | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 14-APR-1982 | 15-JAN-1993 | Trash company | ||
| | | A. C. INDUSTRIES S.A. | United States | SINCLAIR; MC ERLEAN & RUBIN P.A. 20 WEST THIRD STREET MEDIA; PA 19063 U. S. A. ATTN: MR. EDUARDO THOMAS MC ERLEAN | 01-JUN-1982 | 09-MAR-1990 | Trash company |
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