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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SANTA ROSA REAL ESTATE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 24-SEP-1987 | 18-JAN-2010 | Defaulted | ||
| | | DSE HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SEPTIMUS INVESTMENTS INC. | Liechtenstein | PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN | 26-SEP-1987 | 11-FEB-1994 | Dissolved | ||
| | | STENHOUSE HOLDINGS INC. | United Kingdom | WAITE MCGRORY & CO. ST. JAMES'S HOUSE EAST STREET FARNHAM; SURREY GU9 7UJ ENGLAND; UNITED KINGDOM | 05-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | KINGLON ENGINEERING COMPANY 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.* | 15-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | BRANDON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SULLIVAN CONSULTANTS LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 10-APR-1997 | 16-DEC-1999 | Dissolved | ||
| | | PALSAK INVESTMENTS INC. | United Kingdom | MR. N.R. VIRANI 4B LINWOOD AVENUE EPSOM SURREY KT17 4LQ ENGLAND | 05-OCT-1987 | 21-JAN-1999 | Defaulted | ||
| | | FIRST MARKETING RESEARCH INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | HOSTALES DE MERCOSUR S.A. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 28-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | GERVASSE PROPERTIES S.A. | United Kingdom | MR. NICHOLAS JAYE C/O PEMBERTONE RESIDENTIAL 125 SHIRLAND ROAD (CORNER OF ELGIN AVENUE) LONDON W9 2EP ENGLAND, UNITED KINGDOM | 05-OCT-1987 | 05-SEP-2000 | Defaulted | ||
| | | UNION MATCH INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 23-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | NEW WAY TRADING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 25-APR-1997 | 09-NOV-2010 | Defaulted | ||
| | | ARDENT DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | EGMONT ENTERPRISES S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 15-OCT-1987 | Dissolved | |||
| | | TEAM CITY HOLDINGS LIMITED | Hong Kong | KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG | 06-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | VLADOS LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 21-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | DANAU LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 11-NOV-1992 | Inactivated | |||
| | | B & M HOLDINGS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 15-MAY-1986 | Inactivated | |||
| | | GADES LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 29-JUL-1987 | Inactivated | |||
| | | DYNAMIS S.A. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 12-MAR-1980 | 22-APR-1985 | Inactivated | ||
| | | SUMMA VENEZUELA LIMITED CORPORATION | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 10-MAR-1998 | 01-MAR-2010 | Inactivated | ||
| | | MOHOLC PROMOTION S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-2015 | Shelf company | |||
| | | INCA OVERSEAS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 19-APR-1989 | 26-AUG-2003 | Defaulted | ||
| | | DRESDEN PROPERTIES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 24-OCT-1987 | 02-AUG-1990 | Inactivated | ||
| | | UNIFAX INTERNATIONAL HOLDINGS INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 27-OCT-1987 | 31-JAN-1996 | Trash company | ||
| | | HILLINTER CORPORATION | Switzerland | HILLINTER CORPORATION C/O FINACCOUNTING SERVICES S.A. 40 RUE DU RHONE CH-1204 GENEVA SWITZERLAND | 08-OCT-1987 | 05-APR-1993 | Defaulted | ||
| | | UNITED OIL CARRIERS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 07-DEC-1989 | 30-APR-1993 | Defaulted | ||
| | | CANTRUST FAREAST) LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JAN-1990 | 22-FEB-1999 | Changed agent | ||
| | | MAXWELL HOLDINGS, INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-MAR-1984 | 28-DEC-1994 | Dissolved | ||
| | | PREMIER FINANCE ENTERPRISES INCORPORATED | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 05-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | STONEHAGE TRADING FUND INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 15-OCT-1987 | 26-OCT-1988 | Changed agent | ||
| | | TRANSOM LIMITED | Jersey | TRANSOM LIMITED ANDERSON HOUSE UNIT 7, LA RUE LE GROS ST. SAVIOUR JERSEY JE2 7QP CHANNEL ISLANDS | 30-JUL-1992 | Dissolved | |||
| | | MEADOWVIEW HOLDINGS S.A. | Switzerland | CITIBANK (SWITZERLAND) 16, QUAI GENERAL-GUISAN P.O. BOX 3946 CH-1121 GENEVA 3 **S.I.** | 28-OCT-1987 | 16-JAN-2007 | Defaulted | ||
| | | EWARD RESOURCES INC. | Panama | EWARD RESOURCES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAR-2007 | Active | |||
| | | DREXEL INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1984 | 14-APR-1988 | Inactivated | ||
| | | WORLDWIDE PROFIT CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-APR-1994 | 06-JAN-1999 | Dissolved | ||
| | | TECHNICAL AND FINANCIAL INVESTMENTS S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 05-NOV-1987 | 20-APR-1990 | Defaulted | ||
| | | ALER VENTURES LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-APR-1994 | 02-NOV-2001 | Defaulted | ||
| | | TEUCHTER CORPORATION LIMITED | Canada | MR. W.G. MACLEOD 178 GLOUCESTER AVENUE OAKVILLE ONTARIO CANADA L6J 3W6 | 18-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | WINTERTON ENTERPRISES LIMITED | Hong Kong | ETERNAL UNITY HOLDINGS LIMITED ROOM 4103-4; 41/F.; CHINA RESOURCES BLDG; 26 HARBOUR ROAD; WANCHAI; HONG KONG | 20-APR-1994 | 06-NOV-2008 | Defaulted | ||
| | | RENISON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 06-NOV-1996 | Dissolved | ||
| | | ST. ETIENNE INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 07-JAN-1997 | 19-FEB-1997 | Dissolved | ||
| | | DEVERS MANAGEMENT CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | AMSA ENGINEERING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | GOLDEN CONCORD LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 04-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | WINDSOR INTERNATIONAL INVESTMENT CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-APR-1984 | 20-JUL-2006 | Defaulted | ||
| | | LENDALE INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 30-OCT-2002 | 14-AUG-2008 | Changed agent | ||
| | | CATU LIMITED | Jersey | CATU LIMITED ANDERSON HOUSE UNIT 7, LA RUE LE GROS ST. SAVIOUR JERSEY JE2 7QP CHANNEL ISLANDS | 16-FEB-1990 | Dissolved | |||
| | | DEPTH FINANCIALS.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-NOV-1987 | 11-JAN-1991 | Dissolved | ||
| | | PANAMA SAUDI GENERAL FIRM INC. | Saudi Arabia | MR. ABDULAZIZ AL AKEEL C/O GABALAIN HOTEL HAIL P.O. BOX 1655 HAIL, SAUDI ARABIA | 17-APR-1984 | 20-MAY-1999 | Defaulted | ||
| | | PONTI ENTERPRISES INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-OCT-1987 | 06-DEC-1990 | Inactivated | ||
| | | ENCHANTMENTS HOLDING, SOCIEDAD ANONIMA | Panama | GREGORY B. SMITH VALLE ESCONDIDO BOQUETE, CHIRIQUI REPUBLICA DE PANAMA | 05-AUG-2004 | 20-AUG-2014 | Changed agent | ||
| | | MANOR REAL ESTATE INC. | 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.** | 30-OCT-1987 | 10-FEB-1993 | Defaulted | ||
| | | YORKDON S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-NOV-1987 | 20-DEC-1995 | Defaulted | ||
| | | GREEN CORAL TRADING INC. | Hong Kong | POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-NOV-1987 | Dissolved | |||
| | | ELYSIAN HOLDINGS INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 25-NOV-1987 | 22-MAY-1996 | Trash company | ||
| | | GRANADA VENTURES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1984 | 09-JUN-2003 | Dissolved | ||
| | | INBYD GROUP INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 30-MAY-2007 | 16-JUN-2010 | Changed agent | ||
| | | IRISH SHAMROCK S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2007 | Active | |||
| | | SUNWORLD PROPERTIES S.A. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 28-OCT-1987 | 09-JUL-1992 | Trash company | ||
| | | PRINCESS TOWER, S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 28-FEB-1984 | 27-JUN-2001 | Dissolved | ||
| | | SAINT NICHOLAS FINANCE S.A. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 30-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | GROVEWOOD FINANCE INC. | Switzerland | LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND | 17-APR-2007 | 13-JUL-2010 | Dissolved | ||
| | | EASTWIND NAVIGATION COMPANY INC. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 11-MAR-1980 | 30-NOV-1990 | Trash company | ||
| | | SILVER RIVER INVESTMENTS INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 11-NOV-1987 | 23-APR-1992 | Defaulted | ||
| | | GOLDTIGER ENTERPRISES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-NOV-1987 | 12-NOV-1994 | Defaulted | ||
| | | JASONWOOD CORP. | United States | RORY BRENNAN 3840 GREYSTONE AVENUE APARTAMENT 4I BRONX, NEW YORK 10463 U. S. A. | 24-APR-2007 | Active | |||
| | | OSORIO CONSULTANTS S.A. | Panama | OSORIO CONSULTANTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-APR-2007 | 11-APR-2013 | Defaulted | ||
| | | MAZURI-SANA INC. | Isle of Man | BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES | 11-NOV-1987 | 04-MAR-2005 | Dissolved | ||
| | | MACHSPEED CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 06-JUN-2007 | Active | |||
| | | PRECISION INVESTMENT CORP. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 28-OCT-1987 | 31-JAN-1996 | Trash company | ||
| | | EVERDEVELOP SHIPPING (PANAMA) CORP. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 13-JUL-2007 | 18-JAN-2010 | Defaulted | ||
| | | BESTWORLD TRADING S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 06-JUL-2007 | 17-JAN-2014 | Defaulted | ||
| | | J.B. SERVICE OVERSEAS INC. | Luxembourg | PRIME CONSULTANT S.A. 3, RUE NICOLAS ADAMES L-1114 LUXEMBOURG | 09-NOV-1983 | 10-MAR-1998 | Changed agent | ||
| | | ORCHID COMMERCIAL CORPORATION | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-NOV-1987 | 16-JAN-2007 | Defaulted | ||
| | | INTERNATIONAL SOUND SYSTEMS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-FEB-1981 | 15-FEB-1992 | Dissolved | ||
| | | MARANZU CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 16-AUG-2007 | Active | |||
| | | SEDAROC S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 22-MAY-1984 | 10-APR-2007 | Dissolved | ||
| | | TITAN ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 26-APR-1994 | Defaulted | ||
| | | DENMAR INVESTMENTS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 26-APR-1994 | Defaulted | ||
| | | DANA REAL ESTATE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | Shelf company | |||
| | | KATY ENTERPRISES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1987 | 26-APR-1994 | Defaulted | ||
| | | SUMMIT ENTERPRISES, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 20-NOV-1987 | 22-OCT-1991 | Defaulted | ||
| | | CARILAT GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1980 | 16-JAN-2007 | Defaulted | ||
| | | VENDREDI SERVICES INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 12-APR-1984 | 16-MAR-1992 | Defaulted | ||
| | | TOP WICKS INVESTMENT 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.* | 10-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | CONTACT TECHNICAL SERVICES INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-1984 | Dissolved | |||
| | | MAIDA INVESTMENT CORPORATION | Panama | AIDA LARA EDIFICIO BRISAS MARBELLA APT 10-B MARBELLA PANAMA, REPUBLICA DE PANAMA | 23-JUL-1979 | 09-JUL-2008 | Resigned as agent | ||
| | | DONELAND TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | SEGURA ENTERPRISES S.A. | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 11-NOV-1987 | 07-OCT-1993 | Defaulted | ||
| | | ADVANCESEC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | WEBSTER INTERNATIONAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | LOXLEY (BVI) INTERNATIONAL LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-FEB-1993 | 09-APR-1996 | Defaulted | ||
| | | DEBONAIR PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1987 | 04-DEC-1992 | Dissolved | ||
| | | DEACON PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-NOV-1987 | Dissolved | |||
| | | RAINDROP MANAGEMENT LIMITED | Hong Kong | RAINDROP MANAGEMENT LIMITED C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 04-MAR-1993 | 22-OCT-2008 | Defaulted | ||
| | | MARKETING FINANCE & SERVICES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 10-MAR-1993 | 05-NOV-2002 | Defaulted | ||
| | | WILLOWVALE PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 21-JUN-2002 | Dissolved | ||
| | | WESTRIDGE PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 02-APR-1993 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page