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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GULLIGAN INC. | 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 | ||
| | | FIRST FUTURE SYSTEM LTD. | Switzerland | ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND | 15-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | E-PROXY CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ASIATIMES VISION HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | AIDEEN LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 23-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | WTT (HOLDINGS) LTD. | Hong Kong | MR. PHILLIP WONG ROOM 506-7 GRAND CENTRE 8 HUMPHREYS AVENUE TSIMSHATSUI, KOWLOON HONG KONG | 29-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | SILVER WIN ASIA DEVELOPMENT LTD. | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | NATIONAL HARVEST LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CHEST NATION INVESTMENT LIMITED | Hong Kong | CHEST NATION INVESTMENT LIMITED C/O UNIT 4; 18/F.; BLOCK A WAH TAT INDUSTRIAL CENTRE 8-10 WAH SING STREET KWAI CHUNG; NEW TERRITORIES HONG KONG | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | CAP D'AIL 95 S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 26-NOV-1996 | Dissolved | ||
| | | PEMBERLEY HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 22-APR-1998 | Dissolved | ||
| | | CONSOLIDATED HOLDING IMPORT SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1995 | 16-APR-1997 | Changed agent | ||
| | | IMAGEWARE INTERNATIONAL 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 | 04-APR-1995 | 03-AUG-2007 | Inactivated | ||
| | | CHETTER INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | CRAUS INTERNATIONAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | THE PACIFIC BASIN MARKETING + RESEARCH INC. | Thailand | MR. GORDON ROBERT MILLER 214/90 MUANG TONG SONG PATANAKARN ROAD, BANGKOK THAILAND | 05-JUL-1985 | 05-AUG-1989 | Defaulted | ||
| | | NEMOR FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1995 | 05-MAR-1997 | Dissolved | ||
| | | NOVO INVESTMENTS INTERNATIONAL LTD. | United States | NOVO INVESTMENTS INTERNATIONAL LTD. NOVO INVESTMENTS INTERNATIONAL LTD. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 05-AUG-1993 | 26-AUG-1996 | Defaulted | ||
| | | DAPA, DRAWINGS AND PAINTINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | 04-AUG-1995 | Dissolved | ||
| | | MARKSYSTEMS CONSULTANTS LTD. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 11-AUG-1993 | 08-MAY-2000 | Defaulted | ||
| | | FLEETWAY ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | ALITAS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | ATALANT HOLDINGS INC. | France | BAKER & MCKENZIE 32, AVENUE KLEBER F - 75116 PARIS FRANCE | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | TWINFLOWER TRADING CO. INC. | Panama | SR. FABIO DONADO APARTADO POSTAL 0811-05659 PANAMA, REPUBLICA DE PANAMA | 28-APR-1983 | 19-FEB-1991 | Inactivated | ||
| | | SPARKLING CAPITAL LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 05-JUL-1999 | 26-JUL-2001 | Changed agent | ||
| | | ERIS FINANCIAL LTD. | Colombia | ALVARO MORA SOTO A.A. 75879 MEDELLIN, COLOMBIA | 14-JUL-1999 | 15-AUG-2005 | Defaulted | ||
| | | SMTM HOLDINGS INC. | Nigeria | TAYLOR VINNEY & MARLOW 46-54 High Street Ingatestone Essex Cm4 9Dw Nigeria | 16-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | BEACON FINANCIAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | Devonport Holdings Inc. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-DEC-2005 | Active | |||
| | | PELICAJO S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 20-MAY-1983 | 22-MAR-1988 | Inactivated | ||
| | | SPRINGBROOK HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | MERICA TRADE LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | FALCOR EQUITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-OCT-2005 | 31-AUG-2010 | Defaulted | ||
| | | VERTIGO LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUL-1999 | 03-MAY-2006 | Resigned as agent | ||
| | | NET MERCHANTS INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 13-JAN-1993 | 02-MAY-2001 | Defaulted | ||
| | | GENCO HOLDING INC. | Switzerland | M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE | 02-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | SHELF TRADING LTD. | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 28-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CRISHIL S.A. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 05-DEC-1997 | 13-FEB-2004 | Changed agent | ||
| | | GODLEY FINANCE LTD. | Uruguay | CONSULTORES EMPRESARIALES LTDA. CIRCUNVALACIÓN DURANGO 383 APTO. 201 11.000 MONTEVIDEO URUGUAY | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | BLUE CASTLE FINANCE CORP. | Switzerland | DPS CONSEIL & REVISION S.A. RUE CAVOUR, 1 CASE POSTALE 17 1211 GENEVE 28 SWITZERLAND ATTN: M. ALAIN SCHMALZ | 20-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | NEW ZEALAND FINANCE AND TECHNOLOGY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-FEB-1998 | 06-NOV-2003 | Inactivated | ||
| | | HESCO PARTNERS LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 05-FEB-1998 | 30-OCT-2000 | Dissolved | ||
| | | MARE E TERRA CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | LYNMORE INVESTMENTS 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 | 08-SEP-1993 | 24-FEB-1999 | Defaulted | ||
| | | COMORAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-SEP-1993 | 28-JUL-2003 | Dissolved | ||
| | | CANDOVER PORTFOLIO ADVISORS INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 19-JAN-1998 | 20-SEP-2000 | Defaulted | ||
| | | UNIVERSAL OVERSEAS INVESTMENTS CORPORATION LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-SEP-1993 | 25-FEB-2004 | Inactivated | ||
| | | GREYSTOKE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | LINDSAY CONSULTANTS CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 06-FEB-1998 | 28-JUN-1999 | Dissolved | ||
| | | EVER EAST INVESTMENT HOLDINGS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-JAN-1998 | 11-APR-2003 | Defaulted | ||
| | | SUNNY GRACE TRADING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | SHARP MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-APR-1995 | 13-JUL-2005 | Defaulted | ||
| | | BLOOMING YEAR (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | FORART ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-SEP-1993 | 05-MAY-1998 | Defaulted | ||
| | | SNIPFOUR HOLDING CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2009 | Active | |||
| | | PARTAKE FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 28-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | SAIGON 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.* | 13-APR-1995 | 01-NOV-2011 | Defaulted | ||
| | | DERCAS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-DEC-2005 | 02-JUN-2009 | Dissolved | ||
| | | CHINA PROPERTY ADVISORS LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 27-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | ARAGON ESTATES OVERSEAS LTD. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 06-APR-1995 | 17-DEC-1997 | Inactivated | ||
| | | CODA GROUP LIMITED | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 19-APR-1995 | 05-NOV-2003 | Defaulted | ||
| | | BROWNPATH PROPERTIES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-APR-1995 | 21-OCT-1997 | Defaulted | ||
| | | LUMIERE SECURITIES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-MAY-1995 | 17-JUL-1997 | Defaulted | ||
| | | BOWER ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-1995 | 05-NOV-2003 | Defaulted | ||
| | | DURAN INVESTORS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | HOPPER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | JETRANK INVESTMENT LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 15-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | AKABAR CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAY-1995 | Defaulted | |||
| | | FINE ARTS RESOURCES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2001 | Defaulted | ||
| | | MONDI HOLDINGS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 22-FEB-1991 | 01-NOV-2007 | Defaulted | ||
| | | C.R.T. CHEMICALS & RESINS TRADING INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 08-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | EXTERIOR INVESTMENTS LIMITED | United States | KAREN WEINSTOCK 275 Trowbridge Road Atlanta Georgia 30350 USA | 09-AUG-1999 | 06-MAY-2014 | Defaulted | ||
| | | SHELLY ASSOCIATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUL-1999 | 29-JUL-2004 | Dissolved | ||
| | | MARCOM TRADING LIMITED | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 22-JAN-1998 | 11-FEB-1999 | Changed agent | ||
| | | CARMELO DEVELOPMENT LTD. | Hong Kong | CARMELO DEVELOPMENT LTD. 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.* | 15-MAY-1995 | 01-NOV-2002 | Defaulted | ||
| | | TAIWAN SOGO COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 19-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | LONGWAY TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-AUG-1999 | 02-MAY-2007 | Defaulted | ||
| | | NORDEN RESORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 23-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MAXWELL FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | COSIPA STEEL LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-OCT-2002 | 26-OCT-2005 | Dissolved | ||
| | | KURJI RAMJI INVESTMENTS (JERSEY), INC. | United Kingdom | BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB | 12-FEB-1988 | Active | |||
| | | XANADU INVESTMENTS LTD. | United Kingdom | SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT | 15-FEB-2007 | 20-FEB-2010 | Defaulted | ||
| | | INBRAC HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-JUN-2005 | Defaulted | ||
| | | REINIG LIGHTING (MIDDLE EAST) LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GLOBAL WILLS ASIA & PACIFIC INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-1994 | 01-NOV-2005 | Defaulted | ||
| | | ARTECH FINANCIAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | BLUEBERRY HILL PROPERTIES INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-AUG-1999 | 04-MAR-2002 | Dissolved | ||
| | | EMRICK SERVICES 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.* | 07-JUN-1995 | 01-NOV-2005 | Defaulted | ||
| | | INSTITUTIONAL STRATEGIES CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 12-JUN-1995 | 02-NOV-1999 | Resigned as agent | ||
| | | HANOVER CONTINENTAL INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-AUG-1999 | 23-AUG-2004 | Dissolved | ||
| | | BERTION MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-SEP-1999 | 22-JUN-2000 | Dissolved | ||
| | | DEESIDE HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | SHARON FINANCE S.A. | 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.* | 24-APR-1995 | 04-MAR-1999 | Defaulted | ||
| | | FIRST ATLANTIC GROUP LTD. | United States | INSTITUTE FOR ASSET PROTECTION C/O MR. JAMES E. STARNES 1415 SIR WILLIAM WAY CROWNSVILLE, MARYLAND 21032 U. S. A. | 24-APR-1995 | 24-SEP-1997 | Defaulted | ||
| | | INVESTMENT SYNERGY INC. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 28-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | SUNDIAL LIMITED | Jersey | PARAPET LIMITED 2ND FLOOR 26 HALKETT STREET ST. HELIER, JERSEY JE2 4WJ CHANNEL ISLANDS | 26-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | SHANGHAI PACIFIC OPTICAL CO. LTD. | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 02-MAY-1995 | 07-NOV-2000 | Defaulted | ||
| | | PETRONAFT PRIVATE LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | BRAINCHILD 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.* | 20-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | PICARDY INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-DEC-2000 | 04-FEB-2003 | Defaulted |
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