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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHITEHALL ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | DECHAMPS CONSEILS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | DIADECO PRODUCTION LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | HOPEWELL INTERNATIONAL LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-AUG-1993 | 10-MAY-2004 | Dissolved | ||
| | | POWERHOUSE DYNAMICS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | DENBERRY OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | NEEDHAM CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 16-NOV-2005 | 05-SEP-2012 | Changed agent | ||
| | | ALCAFI INVESTMENTS INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 14-DEC-2000 | 05-MAY-2009 | Defaulted | ||
| | | GABLEHURST INC. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 11-JAN-1988 | Dissolved | |||
| | | IMT INTERNATIONAL MARKETING & TRADING INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 12-JAN-1988 | 25-NOV-1991 | Bad debt account | ||
| | | GEMEL FINANCE LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | PARSKIN TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | LERVAL TRADING INC. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | BAMBOO LINK LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | HAYDEN FINANCE S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 02-FEB-1988 | 11-FEB-1993 | Dissolved | ||
| | | HARBINGER REAL ESTATE S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 04-FEB-1988 | Dissolved | |||
| | | BRIGHTWELL VENTURES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1998 | 26-MAY-2000 | Defaulted | ||
| | | UXBRIDGE HOLDINGS INC. | Spain | CORTES; GASPAR & MARTIN-ALMENDRO AVDA. SUEL; 4 EDF. 3 CORONAS 202 E 29640 FUENGIROLA MALAGA; ESPANA | 06-FEB-1988 | 25-NOV-1991 | Defaulted | ||
| | | INTERNATIONAL PROJECTS DEVELOPMENTS & FINANCE INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 04-FEB-1988 | 25-NOV-1991 | Bad debt account | ||
| | | MOON WAY MANAGEMENT LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 08-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | YARMAN INVESTMENT S.A. | Luxembourg | MR. FRANCOIS WARKEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-NOV-1987 | 05-SEP-2000 | Defaulted | ||
| | | IMPLEXA INVESTMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | DELMAR INTERNATIONAL SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-JUL-1999 | 07-MAY-2004 | Defaulted | ||
| | | TARGA ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | BERRET HOLDINGS INC. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JAN-1988 | 27-NOV-1990 | Inactivated | ||
| | | TOTAL PERFORMANCE COMPUTING 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 | 19-JUL-1999 | 29-JUN-2000 | Defaulted | ||
| | | FORDLAN INTERNATIONAL ENTERPRISES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUL-1999 | 21-JAN-2002 | Dissolved | ||
| | | SHASBURY MANAGEMENT S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | CENTYR STAGE HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | J.P. HOLDING INC. | United Kingdom | ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-FEB-1988 | 13-MAY-1997 | Dissolved | ||
| | | SYDNEY ENTERPRISES INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 11-JAN-1988 | 13-JUN-1994 | Defaulted | ||
| | | FLODIGAN INVESTMENTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 25-JAN-1988 | 27-AUG-1990 | Dissolved | ||
| | | RUSMOND HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | MARTALL HOLDINGS INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 17-DEC-1987 | 17-JUL-1990 | Dissolved | ||
| | | UNITED DENTAL INC. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 28-MAR-1980 | 22-MAY-1996 | Trash company | ||
| | | ACM VALORS MANAGEMENT S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 06-JUL-1999 | 11-FEB-2002 | Dissolved | ||
| | | GALEO TRADING S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | GULF INVESTMENTS, EXCHANGES, SECURITIES & PROMOTIONS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | KENSBAY GROUP LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 29-JUL-2002 | Dissolved | ||
| | | UNIPRO HOLDINGS CORP. | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 13-JAN-1988 | 11-DEC-1991 | Defaulted | ||
| | | UNIVERSAL EQUITIES S.A. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 02-FEB-1988 | 18-JAN-1993 | Trash company | ||
| | | SEA HONOUR INVESTMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 05-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | CREIGHTON INTERNATIONAL 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.* | 06-JUL-1999 | 27-NOV-2006 | Dissolved | ||
| | | PEGASUS FINANCIAL HOLDINGS INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 19-FEB-1988 | 18-JAN-1993 | Trash company | ||
| | | MARINE AND FISHING INTERNATIONAL AGENCY S.A. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 28-JAN-1988 | 18-OCT-1993 | Dissolved | ||
| | | JACLYN ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ERMINE OVERSEAS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | GOLDEN PALACE EQUITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-1987 | Shelf company | |||
| | | SAVILE INVESTMENTS INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 25-JAN-1988 | 04-FEB-1999 | Changed agent | ||
| | | ORIENTAL GAIN INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | DREAM FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASIA PACIFIC INTEGRAL ADVANCE SOLUTIONS 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.* | 12-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | RUSSET RISE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 23-APR-2003 | Bad debt account | ||
| | | NORTHERN BASE LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | RISING SUN CAPITAL VENTURES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 13-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | NEWARK URUGUAY S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 14-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | PROGRESS FINANCING BVI) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | JEWEL INVESTMENT HOLDINGS LTD. | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-1998 | 11-JUN-2003 | Defaulted | ||
| | | ASIAN GOOD INTERNATIONAL INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | DELTA INVESTMENT GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JAN-1998 | 01-JUL-2005 | Defaulted | ||
| | | CHEER STAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-SEP-1997 | 21-DEC-2000 | Changed agent | ||
| | | EASTERN POINT INVESTMENT LIMITED | 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.* | 03-OCT-1997 | 10-JUN-2008 | Changed agent | ||
| | | ACTION FINANCE DEVELOPMENT 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.* | 16-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | FIRST CENTRE INVESTMENT LTD. | Hong Kong | MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG. | 03-JUN-1998 | 02-NOV-2009 | Defaulted | ||
| | | VANDOME COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-JUN-1998 | 06-NOV-2003 | Inactivated | ||
| | | SOUTHWAY PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JUN-1998 | 22-NOV-2005 | Dissolved | ||
| | | HAY SUGAR INDUSTRIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-OCT-1997 | 06-OCT-2000 | Defaulted | ||
| | | OCCIDENTAL HOTELS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | WILAND TRADING INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-JUN-1998 | 02-NOV-2004 | Defaulted | ||
| | | ASIAN LINK INTERNATIONAL LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 19-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | TST GROUP LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-JUN-1998 | 11-FEB-2002 | Dissolved | ||
| | | SHARP BRAVE INVESTMENT LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1998 | 07-FEB-2006 | Changed agent | ||
| | | CONSORTIUM HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | LOYAL STAR ENTERPRISES & DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | MILLENNIUM EVENT ALLIANCE INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 16-JUN-1998 | 04-FEB-2000 | Dissolved | ||
| | | HATCHETT INTERNATIONAL 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.* | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | AYLA LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 29-JUN-1998 | 09-DEC-2011 | Changed agent | ||
| | | WESTERGLEN CORPORATION | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | GWILYM MANAGEMENT CONSULTANTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RISTRAL INVESTMENTS S.A. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 02-JUL-1998 | 08-FEB-2001 | Defaulted | ||
| | | HALTON CONSULTANTS 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.* | 06-JUL-1998 | 22-NOV-2000 | Defaulted | ||
| | | DESERT STAR INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 08-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | PARZIVAL ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | DIFFORD INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1998 | 31-MAY-2003 | Dissolved | ||
| | | RED DIARY CONSULTANTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAR-1997 | 28-OCT-1999 | Dissolved | ||
| | | CASTILLO DE ARENA, S.A. | Panama | CASTILLO DE ARENA; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-JAN-2004 | Active | |||
| | | NEWJADE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 18-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | WALKWAY HOLDINGS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 25-APR-1996 | 23-DEC-1997 | Changed agent | ||
| | | TAYCLIFFE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 21-NOV-2013 | Dissolved | ||
| | | WINDHAM INVESTMENTS S. A. | United Kingdom | WHITEHEAD MONCKTON SOLICITORS MONCKTON HOUSE, 72 KING STREET MAIDSTONE KENT ME14 1BL ENGLAND | 06-JUN-1983 | 05-FEB-1988 | Inactivated | ||
| | | ENDICOTT HOLDINGS INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 24-NOV-2005 | 04-AUG-2015 | Dissolved | ||
| | | CELERON GLOBAL S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 18-NOV-2005 | 17-JAN-2012 | Defaulted | ||
| | | AMERLITE FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | MARTELLE DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | DELAND PROPERTIES LTD. | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 22-FEB-1995 | 10-JUL-2003 | Dissolved | ||
| | | CRIGHTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | ALTA EXIM CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-MAY-1998 | 25-JUN-2001 | Defaulted | ||
| | | VABAN FINANCE LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-MAY-1998 | 01-NOV-2005 | Defaulted | ||
| | | SIGMA ENERGO LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | MULLAN SECURITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1995 | 06-NOV-1996 | Defaulted |
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