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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ERA DEVELOPMENTS LTD. | Hong Kong | ERA DEVELOPMENTS LTD. C/O PEREGRINE 23RD FLOOR; NEW WORLD TOWER; TOWER 1 16-18 QUEEN'S ROAD CENTRAL HONG KONG | 13-JUL-1992 | 25-FEB-1997 | Changed agent | ||
| | | LUKE FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-JUL-1992 | 18-OCT-1996 | Dissolved | ||
| | | KOBAL TRONIKAH & CO. INC. | Luxembourg | ETUDE DOERNER; LAPLUME; LUDOVISSY & OOSTVOGELS 13; RUE ALDRINGEN L-1118 LUXEMBOURG | 22-SEP-1992 | 08-MAR-1995 | Defaulted | ||
| | | ALLIED WORLDWIDE INC. | United States | ALLIED WORLDWIDE INC. KAYVIEW LTD. C/O PABLO GARNICA / JESUS FOMPEROSA BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 29-SEP-1992 | 26-AUG-1996 | Defaulted | ||
| | | DARWIN ASSOCIATES S.A. | Costa Rica | BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA | 20-OCT-2004 | Defaulted | |||
| | | SAVOY ASSOCIATES INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 21-MAR-1985 | 04-OCT-1995 | Dissolved | ||
| | | ARESA FINANCE LTD. | Switzerland | NORCONSULTING S.A. VIA PERI 17 CH-6900 LUGANO SWITZERLAND | 04-JAN-1994 | 04-OCT-2004 | Inactivated | ||
| | | CASTELLO INTERNATIONAL CORP. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 02-JUL-1982 | 21-NOV-1990 | Inactivated | ||
| | | INDIGO INVESTMENTS S. A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-1982 | 02-JUL-2007 | Inactivated | ||
| | | ADRIAANSEN TRUST LIMITED | Israel | MR. ROBERT ADRIAANSEN C/O ADVANCED ELECTROMAGNETICS 28 HAOUMAN STREET TALPIOR, JERUSALEM 93420 ISRAEL | 08-AUG-1988 | 04-DEC-1991 | Defaulted | ||
| | | BUSINESS SYSTEMS INVESTMENT HOLDINGS LIMITED | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 07-NOV-1988 | 30-APR-1993 | Bad debt account | ||
| | | ROSS INVESTMENT HOLDINGS LIMITED | Switzerland | SOLON S.A. 6, BVD. GEORGES-FAVON P.O. BOX 5726 CH-1211 GENEVA 11 SWITZERLAND | 16-NOV-1988 | 04-MAY-1995 | Defaulted | ||
| | | BLUE MOUNTAIN INVESTMENTS LIMITED | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 05-JAN-1989 | 24-MAY-2010 | Bad debt account | ||
| | | ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA) | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 23-JUL-1982 | 08-NOV-1996 | Inactivated | ||
| | | ANDOLE MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | BRIGHTVIEW (B.V.I.) CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | HAZELHURST ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-AUG-1992 | 24-NOV-1994 | Defaulted | ||
| | | GEOKART GULF 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 | 01-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | PLAXO INVESTMENTS COMPANY S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 12-NOV-2004 | Active | |||
| | | FAIRNOON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | ADSAN INDUSTRIES PTY) LIMITED | United States | USA CORPORATE SERVICES INC. 1ST FLOOR 170 WASHINGTON AVENUE ALBANY, N.Y 12210 U. S. A. **S.I.** | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | MERCHANT TRADING LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 21-SEP-1992 | 23-JUL-1998 | Defaulted | ||
| | | LANKER ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-SEP-1992 | 07-FEB-2003 | Changed agent | ||
| | | AVIATION SERVICES GROUP LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 17-JAN-1994 | 20-OCT-2004 | Bad debt account | ||
| | | GESLER INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 06-OCT-1992 | 03-MAY-2000 | Defaulted | ||
| | | CHARTWELL INVESTMENTS (UK) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1992 | 24-NOV-2000 | Dissolved | ||
| | | THE TRIANGLE MEDIA LIMITED -EX SPACE SOUND LIMITED | 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.* | 05-SEP-1988 | 08-JAN-1991 | Defaulted | ||
| | | BUCKINGHAM LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 16-SEP-1988 | 14-JUL-1994 | Defaulted | ||
| | | URCHIN WHALE LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-1992 | 30-AUG-2010 | Defaulted | ||
| | | FIX MANAGEMENT LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 22-OCT-1992 | 30-DEC-1996 | Changed agent | ||
| | | RANDLE LIMITED | 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.* | 06-MAY-1988 | 22-MAY-1992 | Defaulted | ||
| | | EAGLE AUTOMOTIVE INDUSTRIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-NOV-1988 | 26-AUG-2003 | Inactivated | ||
| | | ADC INTERNATIONAL LIMITED | 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.* | 22-NOV-1988 | 27-MAR-1990 | Inactivated | ||
| | | ROSENEATH INVESTMENTS LIMITED -EX MILL LIMITED | 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.* | 01-DEC-1988 | 27-MAR-1990 | Inactivated | ||
| | | SNOOKER ITALY LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 03-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | WHEREVER DEVELOPMET LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 03-JAN-1989 | 08-JUL-1997 | Defaulted | ||
| | | J & J INVESTMENTS HOLDING LIMITED | Jersey | MR. CYRIL ARTHUR JOHN HILTON 3 ROMNEY PLACE ST. HELIER, JERSEY CHANNEL ISLANDS | 23-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | COSMO TELECOMMUNICATIONS INC. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 24-FEB-1989 | 26-NOV-1992 | Defaulted | ||
| | | GALENTE TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2004 | 19-JAN-2009 | Defaulted | ||
| | | BALMER EUROGEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 11-MAR-1997 | Changed agent | ||
| | | KRITERIA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | JOHN HOWARD & COMPANY (OVERSEAS) LIMITED | United Kingdom | MURRAY & LAETITIA DEWAR BRYNCELYN 4 CHURCH STREET TALGARTH LD3 0BG POWYS, WALES UNITED KINGDOM *I.E.* | 27-FEB-1992 | 01-JUL-2004 | Defaulted | ||
| | | DINAWELL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | RICHHOUSE LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 14-JUL-1992 | Defaulted | |||
| | | CURLICUE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 20-AUG-1992 | 02-MAY-2007 | Defaulted | ||
| | | EMERALD STAR INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1992 | 08-JUL-1999 | Dissolved | ||
| | | KERRYWELL INVESTMENTS LTD. | Isle of Man | COUTTS & CO. (ISLE OF MAN) LIMITED COUTTS HOUSE SUMMERHILL ROAD ONCHAN IM3 1RB ISLE OF MAN BRITISH ISLES | 10-SEP-1992 | 03-SEP-2001 | Dissolved | ||
| | | JAMIEL HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2001 | Defaulted | ||
| | | PREMIUM INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 01-APR-1997 | Dissolved | ||
| | | COGISA GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | AMLEY CORPORATION | United Kingdom | DAVON MANAGEMENT 8 CHURCH HAMS FINCHAMPSTEAD; WORKINGHAM BERKSHIRE RG11 4XF ENGLAND; UNITED KINGDOM | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | BRAYE PROPERTY HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1992 | 06-FEB-2003 | Resigned as agent | ||
| | | COFIVEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | SHUNTAT ELECTRONIC SCIENTIFIC CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-OCT-1999 | 28-FEB-2001 | Defaulted | ||
| | | COMPUTER CONSULTANTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-OCT-1999 | 16-JUN-2001 | Defaulted | ||
| | | Helveta Ltd. Inc. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 12-SEP-1980 | 07-JAN-2009 | Dissolved | ||
| | | MARINA HOLDINGS & DEVELOPMETS 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.** | 09-JAN-1989 | 18-AUG-1989 | Dissolved | ||
| | | DANA INVESTMENTS S. A. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 07-JUL-1982 | 15-JUN-1992 | Defaulted | ||
| | | CENTURY UNION DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1985 | 17-OCT-1995 | Dissolved | ||
| | | MAJORVOX TRUST LTD. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 08-APR-1988 | 18-NOV-1992 | Defaulted | ||
| | | DICKINSON PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-APR-1988 | 17-NOV-1993 | Defaulted | ||
| | | DACODAC STUDIO S.R.L. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 07-JAN-1999 | 25-OCT-2002 | Defaulted | ||
| | | REYDON INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | GTM LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-FEB-1999 | 16-MAY-2006 | Inactivated | ||
| | | FALCON JET OVERSEAS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-FEB-1999 | 02-JUN-1999 | Defaulted | ||
| | | ADELINE ASSOCIATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-SEP-1999 | 27-MAY-2002 | Defaulted | ||
| | | NORTHWAY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-SEP-1999 | 01-JUN-2001 | Defaulted | ||
| | | SIRKOON LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 17-NOV-1999 | 03-AUG-2005 | Defaulted | ||
| | | INTERCOSMOS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 08-SEP-1999 | 10-MAY-2002 | Defaulted | ||
| | | PERLA TRADING S. A. | Spain | REQUE ABOGADOS EDIFICIO EL CISNE; OFICINA NO. 12 CALLE CALVARIO 6 29600 MARBELLA; PROVINCIA DE MALAGA ESPAÑA | 24-NOV-1982 | 09-DEC-1998 | Inactivated | ||
| | | FOR KIDS LIMITED | Hong Kong | GOLDEN SPACE HOLDINGS LTD. 220 GLOUCESTER ROAD ROOM C4 WANCHAI, HONG KONG | 21-OCT-1999 | 25-JUN-2001 | Defaulted | ||
| | | INDUSTRIAL BUTTON CO. LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 21-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | COPARSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | SHEROKE INCORPORATED | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 22-JAN-1992 | 30-APR-1997 | Changed agent | ||
| | | TECHCOM LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-DEC-1999 | 19-AUG-2002 | Defaulted | ||
| | | BREDAL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1992 | Defaulted | |||
| | | SOMAVI INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 29-JAN-1992 | 21-MAY-1999 | Dissolved | ||
| | | SILVERTON HOLDINGS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-AUG-1999 | 03-MAY-2006 | Defaulted | ||
| | | CHOPIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-1999 | 01-JUN-2001 | Defaulted | ||
| | | ICOMBO HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-AUG-1999 | 23-APR-2002 | Defaulted | ||
| | | ALIBAH LIMITED | Isle of Man | MR. JASON SHAW 2 CAMBRIDGE TERRACE DOUGLAS, ISLE OF MAN IM1 3LL CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 30-SEP-1999 | 15-SEP-2003 | Defaulted | ||
| | | AFRO INTERNATIONAL INVESTMENT 106 (NIUE) LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-1999 | 01-JUN-2004 | Defaulted | ||
| | | FORTUNE ADVANCE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-OCT-1999 | 20-JUN-2003 | Defaulted | ||
| | | LUDVIG LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-1999 | 18-JUL-2003 | Defaulted | ||
| | | REDSAND LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 10-DEC-1999 | 10-OCT-2006 | Inactivated | ||
| | | CLUSTER TECHNOLOGIES TWO. C T 2 CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-DEC-1999 | 17-AUG-2001 | Defaulted | ||
| | | EDO AIR LTD. | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 04-OCT-1999 | 18-JUN-2004 | Defaulted | ||
| | | AJAX LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2000 | 09-NOV-2001 | Defaulted | ||
| | | GUANGDONG YANGJIANG LINGDAO LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-NOV-1999 | 08-JUL-2005 | Defaulted | ||
| | | MARKET HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 23-DEC-1999 | 24-AUG-2001 | Defaulted | ||
| | | CLIFTON LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 11-JAN-2000 | 27-MAR-2006 | Defaulted | ||
| | | BOYTON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2000 | 14-SEP-2001 | Defaulted | ||
| | | NORDIC MARKET.COM LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 11-JAN-2000 | 14-SEP-2001 | Defaulted | ||
| | | LONG YOUNG INTERNATIONAL CORP. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 31-JAN-2000 | 02-OCT-2004 | Defaulted | ||
| | | DREAMVILLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | 19-SEP-2003 | Defaulted | ||
| | | SENGIS MANAGEMENT S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-JAN-2000 | 21-DEC-2006 | Inactivated | ||
| | | WERNELL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-FEB-2000 | 26-NOV-2002 | Dissolved | ||
| | | T & D ELECTRICAL CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 11-FEB-2000 | 13-OCT-2001 | Defaulted | ||
| | | NOEL CORP. | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 17-FEB-2000 | 30-OCT-2006 | Defaulted | ||
| | | SMART JOYCE LIMITED | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 08-MAR-2000 | 09-NOV-2001 | Defaulted |
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