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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EXOTIC FRUITS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-MAR-2000 | 20-NOV-2002 | Defaulted | ||
| | | AINARA S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-NOV-2006 | 18-JAN-2010 | Defaulted | ||
| | | OFFSHORE INVESTMENTS, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-MAR-2000 | 23-NOV-2001 | Defaulted | ||
| | | ALDERBROOK 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-1999 | 21-JUN-2002 | Defaulted | ||
| | | WAVES DRAGON GROUP LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-OCT-1999 | 06-JUL-2001 | Defaulted | ||
| | | HOSKING AND NIVELLES 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.** | 13-DEC-1983 | 28-SEP-1991 | Dissolved | ||
| | | NORTH ATLANTIC PRUDENTIAL INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-MAR-2000 | 25-SEP-2006 | Defaulted | ||
| | | WESTLEY INTERNATIONAL 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.* | 29-FEB-2000 | 07-NOV-2003 | Defaulted | ||
| | | CCT-CHRISTCHURCH TRADE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 07-OCT-1999 | 07-AUG-2003 | Dissolved | ||
| | | SOFTECH INTERNATIONAL S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-NOV-1999 | 07-JUL-2006 | Defaulted | ||
| | | PAC-ASIA INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 11-NOV-1999 | 27-OCT-2005 | Defaulted | ||
| | | OFFICENTER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-1999 | Defaulted | |||
| | | CASCADE VENTURES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-1999 | 27-JUN-2000 | Inactivated | ||
| | | HK GIANTRICH INTERNATIONAL GROUPS) LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 15-NOV-1999 | 15-JUL-2005 | Defaulted | ||
| | | OTHELLO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | GRUPO CARRERA S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | KNIGHTSBRIDGE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 18-NOV-2005 | Defaulted | ||
| | | CAN'T QUIT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-1999 | 16-JUN-2001 | Defaulted | ||
| | | DIAMOND NET WORK INC. LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 18-OCT-1999 | 09-FEB-2001 | Defaulted | ||
| | | RICH GRAIN INTERNATIONAL GROUP LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 22-OCT-1999 | 25-JUN-2002 | Defaulted | ||
| | | GOLDEN LION ENTERPRISES LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 12-NOV-1999 | 16-JUL-2004 | Defaulted | ||
| | | FINCOVER TRADING 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-OCT-1999 | Defaulted | |||
| | | FAIRMEAD CONSULTANTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 20-DEC-1999 | 18-MAR-2003 | Dissolved | ||
| | | MARTINBRAD HOLDINGS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 09-DEC-1999 | 23-OCT-2006 | Defaulted | ||
| | | NESS GROUP LIMITADA S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 17-DEC-2004 | 17-JAN-2008 | Defaulted | ||
| | | LEFTON CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JAN-2000 | 11-JAN-2006 | Defaulted | ||
| | | MIDDLE EAST TRADING LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 18-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | ENIGMA CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JAN-2000 | 11-JAN-2002 | Defaulted | ||
| | | KUVAT MAKS & CO. | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 13-DEC-1999 | 15-AUG-2005 | Defaulted | ||
| | | ROCATEL ASSETS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-DEC-2004 | 09-MAY-2008 | Dissolved | ||
| | | PALMER 88 INTERNATIONAL 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 | 30-NOV-1999 | 14-DEC-2006 | Inactivated | ||
| | | NORD-WEST INTERNATIONAL INVESTMENT COMPANY, INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 01-FEB-2000 | 05-OCT-2001 | Defaulted | ||
| | | TCM INVESTMENT COMPANY | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-DEC-1999 | Defaulted | |||
| | | WIDMARK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2000 | 01-NOV-2006 | Inactivated | ||
| | | RAMSTON 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.* | 16-FEB-2000 | 09-MAY-2003 | Dissolved | ||
| | | HIGH MOVIES PRODUCTIONS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-FEB-2000 | 24-FEB-2003 | Defaulted | ||
| | | INTER-PACIFIC SERVICES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-FEB-2000 | Defaulted | |||
| | | CREACON COMPUTERS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-FEB-2000 | 08-SEP-2003 | Defaulted | ||
| | | CREATIVE CAPITAL GROUP LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 22-FEB-2000 | 26-OCT-2001 | Defaulted | ||
| | | OBLINK TRADING LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-FEB-2000 | 15-MAY-2006 | Inactivated | ||
| | | RYAN INTERNATIONAL 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 | 04-JAN-2000 | 08-SEP-2003 | Defaulted | ||
| | | FLAIR NET CONSULTING 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 | 12-JAN-2000 | 04-JAN-2007 | Inactivated | ||
| | | BLUE WATER CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-MAR-2000 | 20-JUN-2002 | Defaulted | ||
| | | CROMWELL INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 31-MAR-2000 | 30-NOV-2002 | Defaulted | ||
| | | APAC S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA) | Panama | APAC S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA) MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-NOV-2006 | 10-FEB-2009 | In transition | ||
| | | COMPRAMERICA TRADING CORP. | Panama | COMPRAMERICA TRADING CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-DEC-2006 | 28-JAN-2013 | Defaulted | ||
| | | ADVANCED MARKETING INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 04-JAN-1984 | 21-DEC-1998 | Inactivated | ||
| | | JACH GROUP CORPORATION | Panama | JACH GROUP CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-OCT-2006 | 05-MAR-2015 | Defaulted | ||
| | | MEZZO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 23-SEP-2005 | Defaulted | ||
| | | EDSON CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2000 | 05-OCT-2001 | Defaulted | ||
| | | PERRYVALE PROPERTY INC. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 03-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | MYRIAM PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2000 | 07-OCT-2002 | Defaulted | ||
| | | ASALA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-FEB-2000 | 27-DEC-2006 | Inactivated | ||
| | | COLLAGE CAPITAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2006 | 19-JAN-2009 | Defaulted | ||
| | | INTERNATIONAL ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2000 | 11-OCT-2002 | Defaulted | ||
| | | REYNOLDS HOLDING 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 | 23-FEB-2000 | 26-OCT-2001 | Defaulted | ||
| | | ANDREAS CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAR-2000 | 10-MAY-2002 | Defaulted | ||
| | | GWENWOOD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-APR-2000 | 10-MAY-2002 | Defaulted | ||
| | | SPIRIDON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2000 | 28-OCT-2005 | Defaulted | ||
| | | CF CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2000 | 26-OCT-2001 | Defaulted | ||
| | | STERLING EQUITIES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-MAR-2000 | 27-DEC-2006 | Inactivated | ||
| | | NEVILA INC. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 03-JAN-1989 | 27-FEB-1993 | Changed agent | ||
| | | BRITADEL INTERNATIONAL CORP., INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 06-APR-2000 | 12-DEC-2001 | Defaulted | ||
| | | EAST ASIA INVESTMENTS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-APR-2000 | 18-DEC-2001 | Defaulted | ||
| | | SHEILA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAR-2000 | 18-NOV-2005 | Defaulted | ||
| | | NOVACORP SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAR-2000 | Shelf company | |||
| | | RIVER TRADE LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-MAR-2000 | 15-JUN-2005 | Defaulted | ||
| | | GARTLEY LABORATORIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1989 | 10-DEC-2001 | Defaulted | ||
| | | WREN INVESTMENTS 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.* | 04-JAN-1989 | 22-JUL-1994 | Defaulted | ||
| | | ANICOM MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | ADAMO PROPERTIES 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 | 02-FEB-1989 | 16-JAN-1998 | Changed agent | ||
| | | HOLLYDENE LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 09-MAR-1989 | 15-APR-1998 | Changed agent | ||
| | | MENDOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-APR-2000 | 03-DEC-2001 | Defaulted | ||
| | | DONIZETTI INVESTMENTS LTD. | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 06-APR-1988 | 05-APR-1995 | Defaulted | ||
| | | MALABAR PROPERTIES INC. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 18-APR-1988 | 17-JUN-1992 | Defaulted | ||
| | | BIRTLE CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2006 | 24-MAR-2008 | Changed agent | ||
| | | EVERGREEN FINANCE LIMITED | Australia | A G ROBINSON & ASSOCIATES LEVEL 8 143 YORK STREET, SYDNEY NEW SOUTH WALES 2000 AUSTRALIA | 17-JUN-1988 | 04-DEC-1991 | Defaulted | ||
| | | WHITE CEDAR HOLDINGS LTD. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 11-AUG-1988 | 23-JAN-1991 | Inactivated | ||
| | | SEDCO TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-2006 | Shelf company | |||
| | | PRESS CRETE PANAMA, S.A. | Panama | THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ | 23-NOV-2006 | 22-OCT-2008 | Defaulted | ||
| | | GLENVINE BUSINESS S.A. | Panama | BRIN FABREGA & CORBETTI PO BOX 0816-01228 PANAMA, REPUBLIC OF PANAMA | 11-DEC-2006 | 16-SEP-2008 | Changed agent | ||
| | | Ragner Global Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 06-DEC-2006 | 24-JAN-2013 | Defaulted | ||
| | | NOVACOM SYSTEMS LIMITED | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 16-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | MIDAS INVEST INC. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 31-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | KENMERE S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2007 | 18-JUL-2012 | Defaulted | ||
| | | AURI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2006 | 18-JAN-2010 | Defaulted | ||
| | | KARITEX CORP. | Guernsey | SECRETARIAL SERVICES LIMITED P.O. BOX 37 ST. ANNE'S HOUSE; VICTORIA STREET ALDERNEY; CHANNEL ISLANDS | 20-JAN-1984 | 26-MAY-1998 | Defaulted | ||
| | | POSADH INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-APR-2000 | Shelf company | |||
| | | RODGERS INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 11-JAN-2000 | 17-JUL-2000 | Inactivated | ||
| | | GUILDER LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-JAN-2000 | 16-SEP-2005 | Defaulted | ||
| | | AMERICAN INTERNATIONAL CRUISES S. A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-JAN-1984 | 04-APR-2003 | Defaulted | ||
| | | CROME INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2000 | Inactivated | |||
| | | GRS 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 | 02-MAY-2000 | 03-JAN-2003 | Defaulted | ||
| | | PAW INTERNATIONAL LTD. | China | SHANGHAI PAW VETERINARY SURGEONS 142 GUBEI SOUTH ROAD, HONGQIAO SHANGHAI 200336 PEOPLE'S REPUBLIC OF CHINA ATTENTION: MS. ROSEMARIE ALING GONG | 09-MAY-2000 | 19-JAN-2004 | Defaulted | ||
| | | ISTMO TRADING CO. CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 15-JAN-2007 | 08-MAR-2014 | Changed agent | ||
| | | WALDRON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 05-NOV-1998 | Defaulted | ||
| | | WOO CHOW WONG DESIGN (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | 02-NOV-2000 | Defaulted | ||
| | | HEAVEN ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2000 | 12-MAR-2007 | Relocated in new jurisdiction | ||
| | | PYRAMID PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 22-FEB-2000 | 25-OCT-2005 | Inactivated |
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