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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VENTNOR TEAM S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUL-2007 | 15-SEP-2009 | Defaulted | ||
| | | DANAWAY CORPORATION | Panama | DANAWAY CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JAN-2002 | 10-SEP-2014 | Inactivated | ||
| | | EGLINTON TRADING CORP. | Panama | EGLINTON TRADING CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUN-2002 | 10-SEP-2014 | Inactivated | ||
| | | INTERACTA, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 19-JUN-1984 | 19-JAN-1999 | Defaulted | ||
| | | TULANE S.A. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 02-JUL-1984 | 19-JAN-2005 | Defaulted | ||
| | | VENDOR & ASOCIADOS CORP. | Panama | VENDOR & ASOCIADOS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 10-SEP-2014 | Inactivated | ||
| | | FIRST ASIAN INVESTMENTS S. A. | United Kingdom | ASIAN FINANCE LTD. 119/125; FINSBURY PAVEMENT LONDON EC2A INO ENGLAND; UNITED KINGDOM | 06-JUL-1984 | Defaulted | |||
| | | ROSINVEST INTERNATIONAL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-JUN-1984 | 28-JAN-2005 | Dissolved | ||
| | | GIDERBIL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-AUG-2007 | 18-JAN-2010 | Defaulted | ||
| | | KENLEY FINANCE CORP. | Panama | KENLEY FINANCE CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-AUG-2000 | 10-SEP-2014 | Inactivated | ||
| | | WOLFORD TRADING OVERSEAS INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 17-JUL-1984 | 30-NOV-1990 | Trash company | ||
| | | IMAGO FINANZ A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 09-AUG-1984 | 30-NOV-1990 | Trash company | ||
| | | PLESIMPORT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1997 | Defaulted | |||
| | | SYSTECH RACING TEAM LIMITED | Brazil | ASSOCIAÇÃO BRASILEIRA DE PILOTOS NO EXTERIOR AV. DAS OLIMIPIADAS; 200; 10º ANDAR CEP: 04551-000; SÃO PAULO; SP; BRASIL | 14-JUL-1997 | 02-MAY-2008 | Defaulted | ||
| | | STAR TURN VENTURES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 17-JUL-1997 | 02-JAN-1998 | Changed agent | ||
| | | FARADAY SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1997 | 17-JUN-1998 | Changed agent | ||
| | | GALLANT INTERNATIONAL CORP. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 04-FEB-1983 | Dissolved | |||
| | | IMELE S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 10-JUN-2005 | 13-DEC-2010 | Dissolved | ||
| | | Geotechreserves Corp. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-OCT-2007 | Active | |||
| | | AMERICAN DREAM IN CHENGDU LTD. | Hong Kong | SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG | 17-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | HATCH GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | COMPEX FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 18-OCT-1996 | Dissolved | ||
| | | QUEMTRADING INTERNATIONAL S.A. | Uruguay | QUEMTRADING INTERNATIONAL S.A. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY | 31-AUG-2007 | Active | |||
| | | KINGSMEAD ASSOCIATES S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | EURASIAN INTERVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-OCT-1994 | 14-OCT-1997 | Dissolved | ||
| | | WADSWORTH WORLD GROUP LTD. | United States | ASSET PROTECTION STRATEGIES; LTD. 3101 N. GREEN RIVER RD; SUITE 320 EVANSVILLE; INDIANA 47715 U.S.A. | 07-NOV-1994 | 03-MAY-2000 | Resigned as agent | ||
| | | RAINBOW SERVICES LTD. | Hong Kong | LEUNG CHARM MING FLAT A; 32ND FLOOR; BLOCK 5 RICHARD GARDENS; KOWLOON BAY KOWLOON; HONG KONG | 18-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | DANIFAM LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 17-JUN-1993 | 17-DEC-1997 | Dissolved | ||
| | | ALLIED EAGLE 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 | 23-JUN-1993 | 03-JAN-1996 | Changed agent | ||
| | | BELTRING INVESTMENT COMPANY LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 24-JUN-1993 | 19-JUL-1999 | Defaulted | ||
| | | CHRAIO INVESTMENTS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2008 | Shelf company | |||
| | | MASSY CONSULTANTS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 07-JUN-1993 | 01-NOV-2007 | Defaulted | ||
| | | TELPY ASSOCIATES LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 08-JUN-1993 | 26-JUL-1996 | Changed agent | ||
| | | TEYNHAM INVESTMENTS LTD. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 22-JUN-1993 | 02-NOV-1999 | Defaulted | ||
| | | MORBUS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-1993 | 09-OCT-1995 | Defaulted | ||
| | | CROWN HINT DEVELOPMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 22-JUN-1993 | 04-MAR-2004 | Defaulted | ||
| | | SILCORP ENTERPRISES LTD. | United Kingdom | MR. MANOLI DEMETRI MAVROLEON 32; PRINCE´S COURT 88; BROMPTON ROAD GB - LONDON SW3 1ES ENGLAND | 05-JUL-1993 | 08-MAY-2000 | Defaulted | ||
| | | SMITHFIELD ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ALLIANCE MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-JUL-1993 | 08-MAY-2000 | Resigned as agent | ||
| | | WONGAS FASHION BRAND LIMITED | Hong Kong | CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG | 26-JUL-1993 | 06-AUG-1996 | Changed agent | ||
| | | BMI INVESTMENTS CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 19-FEB-1996 | 28-DEC-2009 | Defaulted | ||
| | | BEAUCHAMP FINANCE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-FEB-1996 | 15-OCT-1999 | Defaulted | ||
| | | JOYEAGLE LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-JUL-1993 | 05-FEB-1999 | Changed agent | ||
| | | RAP INCORPORATED | United Arab Emirates | FOX AND GIBBONS & CO. 501-506; CITY TOWER BLDG. SHEIKH ZAYED ROAD P.O. BOX 1756 DUBAI; UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL | 09-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | LUCKY TRIUMPH LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | DAWINSON TRADING LIMITED | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 03-JAN-1996 | 26-NOV-1999 | Changed agent | ||
| | | THOMPSON FINANCE INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 30-JUN-1993 | 29-APR-2008 | Defaulted | ||
| | | TOP CRYSTAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 12-JUL-1993 | 21-NOV-1994 | Defaulted | ||
| | | WISE HARVEST INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 20-JUL-1993 | 21-NOV-1994 | Defaulted | ||
| | | ANDELYS 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.* | 24-JAN-1996 | 28-JUL-2004 | Inactivated | ||
| | | GOODCO 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.* | 26-JUL-1993 | 03-MAY-2006 | Defaulted | ||
| | | WASTE ENGINERY CORPORATION | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 24-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | TOMATO INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-1996 | 15-JUN-1998 | Dissolved | ||
| | | CENTRAL AFRICAN CARGO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | STELLAMARIS 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.* | 22-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | EDLEY FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-FEB-1996 | 08-AUG-2002 | Defaulted | ||
| | | CORDALE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | COTTER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-1996 | 20-OCT-2008 | Dissolved | ||
| | | TENFLOR INVESTMENTS LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-JUL-1993 | 16-DEC-1999 | Dissolved | ||
| | | WINCHESTER AGENCY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | HAFFREN FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | AMERICAN FRUIT SUPPLIERS LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 15-JAN-1996 | 15-SEP-1998 | Changed agent | ||
| | | CREATIVE CONSULTING CONCEPTS LTD. | United States | CORPORATE BREAKTHROUGHS INC. C/O DIANE S. ARNOLD 32031 POINT PLACE LAGUNA BEACH, CA 92651-6862 U.S.A. | 29-JAN-1996 | 15-APR-2004 | Defaulted | ||
| | | KENTBRIDGE ENTERPRISES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-1996 | 01-NOV-2002 | Defaulted | ||
| | | CITEM HOLDING LIMITED | Turkey | MR. ALI GUNGOREN IHLAMUR SOKAK NO 13/3 BAYRAMOGLU / GEBZE IZMIT TURKEY | 06-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | KARIBA SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1996 | 17-JUN-2008 | Dissolved | ||
| | | KASKA COMPANY LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 21-FEB-1996 | 01-NOV-2002 | Defaulted | ||
| | | DEVONSHIRE ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | SUMMERVIEW DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | CONTEXT FINANCE LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 06-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | DAVENHAM ALLEN TIMBER LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-FEB-1996 | 07-APR-1998 | Changed agent | ||
| | | CEDEL CAPITAL RESOURCES CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 19-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | ENSTONE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-1994 | 25-SEP-1997 | Dissolved | ||
| | | CACHET INDUSTRIES S.A. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 06-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | IDECOM FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | PAYMER INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 05-MAY-1998 | Defaulted | ||
| | | CEYNOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAY-1993 | 05-NOV-1997 | Defaulted | ||
| | | PHARMA INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-JUN-1997 | 11-JAN-2001 | Defaulted | ||
| | | SASHA INTERNATIONAL HOLDINGS, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | V-NET WORLDWIDE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 17-MAY-1993 | 11-NOV-1994 | Resigned as agent | ||
| | | COMOSAN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 16-AUG-1996 | Dissolved | ||
| | | STONEBRIDGE ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | AIGLE ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | ENASPAR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | DULANY INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | VELPER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | LONTEC FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | ENERGY SHIPPING LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 05-DEC-1994 | 03-MAY-2011 | Defaulted | ||
| | | TROT VEHICLE INC. | Hong Kong | SIMSEN SERVICES COMPANY LIMITED 26/F, TOP GLORY TOWER; 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG ATTENTION: MR. PATRICK TSE | 12-DEC-1990 | 08-MAY-2002 | Defaulted | ||
| | | GATEWAY BUSINESS CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-FEB-1996 | 06-NOV-2000 | Defaulted | ||
| | | OAKWOOD INTERNATIONAL VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2000 | 05-OCT-2011 | Defaulted | ||
| | | CISCORP FINANCE LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 27-FEB-1996 | 02-NOV-2004 | Defaulted | ||
| | | ZEST LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 30-JUL-1997 | 07-JAN-1998 | Changed agent | ||
| | | GMH LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | ORION MANAGEMENT HOLDINGS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 07-AUG-1997 | 16-JAN-1998 | Changed agent | ||
| | | PEG ANIMATION INTERNATIONAL LTD. | Bermuda | COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.* | 21-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | ARCADIA INVESTMENTS HOLDINGS INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-JUN-1984 | Active | |||
| | | Congreso Internacional de Coaching S.A. | United Kingdom | JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM | 24-SEP-2007 | 22-FEB-2011 | Defaulted | ||
| | | POWER SQUARE INTERNATIONAL LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | LANO CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-APR-1997 | 06-DEC-2002 | Dissolved |
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