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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KNIGHT GLORY DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | CORAS INTERNATIONAL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-1998 | 25-MAY-2005 | Defaulted | ||
| | | WELL YEAR INTERNATIONAL INVESTMENT LTD. | Hong Kong | MS. CHUI PUI HAR 1A; BLOCK 2 GRANDEUR VILLA 21 TAT CHEE AVENUE YAU YAT CHUEN; KOWLOON HONG KONG | 08-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | ENESCO TRADING GROUP INC. | Panama | ENESCO TRADING GROUP INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JAN-2009 | 25-JUL-2012 | Defaulted | ||
| | | PEÑAFIEL TEAM S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 02-DEC-2005 | 08-APR-2008 | Dissolved | ||
| | | COMMANDER TRADE AND FINANCE CORPORATION | Greece | MR. A. HADDAD C/O LIBEXIM S.A. 17671 KALLITHEA ATHINAI 126 SYNGROU AV. ATHENS, GREECE | 24-MAY-1983 | 05-AUG-1989 | Defaulted | ||
| | | CMEC CASHMERE COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1996 | 23-MAR-2001 | Dissolved | ||
| | | SERENA ALLIANCE INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 17-NOV-2005 | Active | |||
| | | DARKA GROUP S.A. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 24-NOV-2005 | 09-OCT-2013 | Changed agent | ||
| | | INTERNATIONAL INTEREST CORPORATION | United Kingdom | GAINSLEYS 843 FINCHLEY ROAD LONDON; NW11 8NA ENGLAND; UNITED KINGDOM | 20-JUN-1983 | 09-AUG-1990 | Inactivated | ||
| | | DALESIDE INVESTMENTS S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-OCT-1978 | 20-MAR-2014 | Dissolved | ||
| | | Global Gapp Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 24-NOV-2005 | 18-MAR-2009 | Defaulted | ||
| | | BLEDAM CORPORATION | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 10-OCT-1978 | 10-FEB-1998 | Dissolved | ||
| | | CROWN MANAGEMENT CORP. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-JAN-1987 | 07-JUN-2007 | Defaulted | ||
| | | BUCLEY INTERNATIONAL INC. | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 09-DEC-2005 | 24-JAN-2013 | Defaulted | ||
| | | Weiba S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 27-DEC-2005 | 25-FEB-2008 | Defaulted | ||
| | | BARFIELD HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | RANDOLPH TRADING LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 24-APR-1996 | 24-JUN-1997 | Bad debt account | ||
| | | TELANCE LIMITED | Switzerland | MR. EROL L. PINTO ROUTE DE CORSINGE 33 1252 MEINIER SUISSE | 29-JUN-1998 | 28-SEP-2012 | Resigned as agent | ||
| | | MANAGEMENT AND ADMINISTRATION S. A. | Luxembourg | FIDUCIAIRE FERNAND KARTHEISER & CIE 57 ROUTE D'ARLON L-1140 LUXEMBOURG | 07-JUL-1983 | 31-JAN-1989 | Inactivated | ||
| | | SHIREOAK TRADING 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 | 16-JUL-1998 | 06-JUN-2001 | Defaulted | ||
| | | EAGLESTAR CORPORATION S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | SPINNEY HILL PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | ALTAIR COMMERCIAL LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SUNGURA CONSULTANTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 15-MAR-1996 | 18-AUG-2004 | Defaulted | ||
| | | PRACTIQUE FINANCE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 09-APR-1996 | 20-MAR-1998 | Dissolved | ||
| | | CYBERSURF U.S. HOLDINGS LIMITED | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 09-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | DENVER MARKETING CORP. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 10-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | ELITE SPORTSWEAR BVI LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 11-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | ELMIN TRADING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | THE GENERAL SUPPLY COMPANY INTERNATIONAL INC. | United Kingdom | ROBERT FRASER AND PARTNER 29; ALBERMARLE STREET LONDON W1X 3FA ENGLAND; UNITED KINGDOM | 25-APR-1985 | 25-JUL-1988 | Inactivated | ||
| | | US NET, INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 09-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | OXFORD MARKETING GROUP CORP. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 12-AUG-1998 | 07-OCT-2002 | Defaulted | ||
| | | M.C.L. INVESTMENTS LIMITED | Jersey | GALSWORTHY & STONES P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 18-APR-1996 | 08-MAR-2002 | Defaulted | ||
| | | WYMAN HOLDINGS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 22-APR-1996 | 16-JAN-2002 | Changed agent | ||
| | | EURO WEB, INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 13-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | SILVER VALLEY CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAR-1983 | 31-OCT-1995 | Dissolved | ||
| | | PARISON ENTERPRISES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | Active | |||
| | | IPC LTD. | 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 | 12-SEP-1990 | 08-MAY-2002 | Defaulted | ||
| | | ALPHA TAURUS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-SEP-1990 | 09-JUN-1993 | Dissolved | ||
| | | ANOLI PASHA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1990 | 15-MAY-1991 | Changed agent | ||
| | | US. STRATEGY FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-OCT-1990 | 30-APR-1993 | Defaulted | ||
| | | SOGESCO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | BLAYDON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1990 | Defaulted | |||
| | | GROUP DOLPHIN LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-DEC-1990 | 30-DEC-1992 | Defaulted | ||
| | | SENA INTERNATIONAL INV. 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.* | 27-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | SUNNY WIN INTERNATIONAL 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.* | 28-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | KERREX INTERNATIONAL 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.* | 29-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | RICHMAKE INVESTMENT LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | GTP WORLD-WIDE LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | CRISTALLE SECURITIES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | WINFAIR LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | TRINITY LEGEND INTERNATIONAL 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.* | 03-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | VALCO SHIPPING CORP. | Switzerland | MR. RICHARD G. MARRE CHALET THOMAS 1838 ROUGEMONT SWITZERLAND | 02-APR-1985 | 10-MAY-1991 | Inactivated | ||
| | | WHITE SHELL REAL ESTATE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | LIONESS INVESTMENT LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 28-JUL-1998 | 17-SEP-1999 | Changed agent | ||
| | | TOP POINT TRADING LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1998 | 02-JAN-2002 | Dissolved | ||
| | | FINE LIGHT INVESTMENT LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-AUG-1998 | 05-JUL-1999 | Defaulted | ||
| | | YASEEN LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | AGO PENSION FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | YORKLY (ASIA) LTD. | Hong Kong | MR. GIAMPAOLO CORBETTA 23/F ON HONG COMMERCIAL BUILDING 145 HENNESSY ROAD, WANCHAI HONG KONG | 16-SEP-1993 | 03-MAY-2000 | Defaulted | ||
| | | HENFIELD INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 21-SEP-1993 | 03-DEC-2002 | Changed agent | ||
| | | GUO INVESTMENT CO. LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-SEP-1993 | 31-OCT-2005 | Changed agent | ||
| | | SHAMOLIMA LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 31-DEC-1997 | 06-MAY-2005 | Dissolved | ||
| | | MIDDLE EAST FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | SCORPION CONSULTING CORP | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | VERITAS CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 06-NOV-2008 | Resigned as agent | ||
| | | MAYFAIR ASIA INVESTMENT ENTERPRISES LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | NOLILANE NV INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-DEC-2005 | Active | |||
| | | BELCASTLE REAL ESTATE LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 28-OCT-2002 | Dissolved | ||
| | | SOULSBY INVESTMENTS 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.* | 17-JUL-1998 | 12-DEC-2002 | Dissolved | ||
| | | COINS KAVEY 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.* | 02-JAN-1998 | 03-JAN-2005 | Dissolved | ||
| | | CINTSA-EAST INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | LEBLANC INTERNATIONAL 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.* | 20-JUL-1998 | 24-NOV-1999 | Dissolved | ||
| | | M.H. MANAGEMENT LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 31-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | PRECIOUS 2 PRECIOUS, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-DEC-2005 | 17-JAN-2012 | Defaulted | ||
| | | SEA OCEAN SERVICES LIMITED | Brazil | LEVY E SALOMÃO ADVOGADOS AV. BRIGADEIRO FARIA LIMA; 2601 11°ANDAR; 01451-935 SAO PAULO; SP; BRAZIL | 08-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | CAB INTERNATIONAL CORP. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 13-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | PEAK TALENT LTD. | Hong Kong | PEAK TALENT LTD. UNIT 2204; 22/F SEAPOWER CENTRE 73 LEI MUK ROAD; KWAI CHUNG N.T. HONG KONG | 14-AUG-1998 | 28-APR-2009 | Defaulted | ||
| | | DRYDON INTERNATIONAL 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 | 28-SEP-1993 | 12-APR-1996 | Changed agent | ||
| | | CYTRACK HOLDINGS LIMITED | Czech Republic | INTERNATIONAL BUSINESS SERVICES; LTD. POD JULISKOU 2; 160-00 PRAGUE 6; CZECK REPUBLIC | 09-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | COOLMAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | ORACEL TECHNOLOGIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | UNITON CONSULTANT CHINA LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 17-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | ASIAN BLOODSTOCK INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | GANBROOK MANAGEMENT INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-JUL-1998 | 03-MAY-2001 | Defaulted | ||
| | | 698 CAPITAL GLOBAL NO. 18) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-MAY-2001 | 24-JUN-2004 | Dissolved | ||
| | | SINCERE BONUS INVESTMENT LTD. | Hong Kong | MISS VIVIAN YING UNIT 3616; 36TH FLOOR CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | DEMPSEY ENTERPRISE S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 02-JAN-1998 | 11-MAY-2010 | Defaulted | ||
| | | Alford Associates Inc. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-DEC-2005 | 06-DEC-2010 | Defaulted | ||
| | | ANARELLO ASSETS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-DEC-2005 | 24-JAN-2013 | Defaulted | ||
| | | MANORVILLE ESTATES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | SAPUCAIA HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 01-OCT-2001 | Dissolved | ||
| | | DELAMARE CONSULTANTS LIMITED | Switzerland | NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND | 07-JAN-1998 | 21-FEB-2000 | Changed agent | ||
| | | CANTWELL CONSULTANTS LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 05-OCT-1993 | Defaulted | |||
| | | EDMONDS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WINWOOD OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | GLOBAL DISTRIBUTION SYSTEMS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ASPECTA INTERNATIONAL LTD. | Switzerland | ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND | 15-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | DARFOUX EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted |
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