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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WILLIAMS FINANCIAL LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | HORSEFAIR PROPERTY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-SEP-1999 | 26-JAN-2005 | Inactivated | ||
| | | JENKO CONSULT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-2009 | Active | |||
| | | CHANG CHENG INVESTMENTS LIMITED | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 01-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | JUNEBERRY ESTATES OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | OCTARIUM CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | WYVILLE MANAGEMENT SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-SEP-1999 | 31-OCT-2002 | Defaulted | ||
| | | MERIX OVERSEAS LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-OCT-1999 | 23-MAY-2001 | Changed agent | ||
| | | BRADY HOLDING INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 07-JUN-2001 | 12-NOV-2003 | Inactivated | ||
| | | MIA MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1996 | 11-OCT-2000 | Defaulted | ||
| | | RHYS S.A. | 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 | 22-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | SKIING ENTERPRISES 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.* | 08-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | LABRADOR HOLDING INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 19-SEP-1983 | 02-JUN-2005 | Dissolved | ||
| | | SETAVIAN INVESTMENTS S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 03-JUL-2001 | 05-MAY-2009 | Defaulted | ||
| | | ADLA INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-1999 | 24-AUG-2001 | Defaulted | ||
| | | TOP VENTURE CAPITAL LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 11-JUL-2001 | 07-SEP-2005 | Dissolved | ||
| | | OIL MARINE SOLUTIONS LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 04-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | INTERACTIVE HORIZONS 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-SEP-1999 | 18-FEB-2003 | Changed agent | ||
| | | SC INVESTMENTS HOLDINGS 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.** | 01-OCT-1999 | 26-SEP-2002 | Changed agent | ||
| | | EASTCOM SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JUL-2001 | 05-MAY-2009 | Defaulted | ||
| | | TAX CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1995 | 27-SEP-1996 | Dissolved | ||
| | | GARRINGTON LIMITED | Bahrain | TAIB BANK ED TAIB TOWER DIPLOMATIC AREA P.O. BOX 20485 MANAMA, BAHRAIN | 03-SEP-1998 | 10-MAY-2004 | Changed agent | ||
| | | ASIA HORSE TRADING LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 21-JUN-2001 | Active | |||
| | | SHYAM HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2001 | 07-MAY-2003 | Changed agent | ||
| | | CORTECH INTERNATIONAL LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 13-JUN-2001 | 19-OCT-2002 | Defaulted | ||
| | | TRANSLATEX S.A. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 04-JUL-2001 | Inactivated | |||
| | | AYMAN BB LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-JUL-2001 | 27-MAY-2002 | Defaulted | ||
| | | WESCO PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 02-NOV-2009 | Resigned as agent | ||
| | | GINVERT MARKETING LTD. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 03-JUL-2001 | 22-JUL-2003 | Defaulted | ||
| | | IFO INVEST CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | EBEN CONSULTING INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-1999 | 03-MAY-2010 | Defaulted | ||
| | | SR HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-1999 | 10-APR-2000 | Inactivated | ||
| | | AMBEL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | POLARLINE INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-MAY-1995 | 30-MAY-1997 | Dissolved | ||
| | | AMERICAN DREAM IN WUHAN LTD. | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 26-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | R.E.I.F. REAL ESTATE INTERNATIONAL FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HENNINGS INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 11-MAR-1997 | Changed agent | ||
| | | NAVRO PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | JOTEX ENTERPRISE CORP. | 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-AUG-1998 | 03-DEC-1999 | Changed agent | ||
| | | WELL HOIST, INC. | 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.* | 21-AUG-1998 | 17-JUN-2008 | Changed agent | ||
| | | NATIONAL CITY CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JUN-1985 | 13-DEC-2010 | Dissolved | ||
| | | EASEBAY INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | INRUN INTERNATIONAL CORP., 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.* | 31-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | LYNTECH LIMITED | United Kingdom | ABN AMRO BANK Private Banking - Laila Karan 82 Bishopsgate London Ec2N 4Bn E14 8JH | 12-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | KLYDE INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-JUL-2000 | 02-OCT-2001 | Defaulted | ||
| | | BAILSWORTH INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | BRAYHILL INVESTMENTS LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 05-JUN-2001 | Active | |||
| | | GIRLUMA MANAGEMENT S.A. | Switzerland | HOLCIM GROUP SUPPORT (JONA) LTD. FINANCIAL HOLDINGS ATT.: MR. BEAT FELLMANN ZÜRCHERSTRASSE 170 8645 JONA SWITZERLAND | 25-JUL-2000 | 30-NOV-2009 | Inactivated | ||
| | | LATINO INVESTMENT LIMITED | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | AUGUST DEVELOPMENTS LIMITED | Jersey | CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS | 18-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | WARNER EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | COMSYS IMPEX S.A. | South Africa | MR. IGOR GORLACH P.O. BOX 1838 BRAKPAN 1540 REPUBLIC OF SOUTH AFRICA | 25-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | ESKERTON LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | POLYGOLD LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | CONTINENTAL AIR-CARGO LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 13-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | PGM INVESTMENTS LIMITED | South Africa | PGM INVESTMENTS LIMITED P.O BOX 1310 WELKOM 9460 REPUBLIC OF SOUTH AFRICA | 19-NOV-1998 | 09-DEC-2005 | Inactivated | ||
| | | A&L KFT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | WISE MAKE TECHNOLOGIES LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 17-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | MIRTULA FINANCIAL S.A. | Switzerland | DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM | 08-JUL-1993 | 11-OCT-2004 | Defaulted | ||
| | | OCKLAND LIMITED | Hong Kong | MR. SELARKA NILESH MANSUKHLAL BLOCK 4; FLAT D; 1ST FLOOR; LAGUNA CITY; 33 LAGUNA STREET; LAM TIN; KOWLOON; HONGKONG | 15-AUG-2000 | 24-DEC-2002 | Changed agent | ||
| | | FRANCAM REAL ESTATE LIMITED | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 20-NOV-1998 | 09-FEB-2004 | Changed agent | ||
| | | INDO AGRO 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | BABU HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-1998 | 19-NOV-2003 | Defaulted | ||
| | | SHAELLY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1997 | 28-FEB-2003 | Dissolved | ||
| | | ABG CONSULTANCY GROUP 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 | 06-OCT-1999 | 13-JUL-2001 | Defaulted | ||
| | | PG&B INC. | Colombia | CALLE 70 NO. 4-88 SANTAFE DE BOGOTA, D.C. COLOMBIA BOGOTA COLOMBIA | 27-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | NOUZE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | LECTRA TECHNOLOGIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | FORMEDIA ASSOCIATES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | HEAVEN LAND LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | DINVEST FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 31-JUL-1997 | Dissolved | ||
| | | TRANSPACIFIC CONSULTING (BVI) LTD. | Panama | TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-1996 | 07-NOV-2000 | Defaulted | ||
| | | MAZZO CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | CAPITALINK EFULFILMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | JURDEM INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | FERTER HOLDINGS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-OCT-1998 | 03-MAY-2006 | Defaulted | ||
| | | GARRON INTERNATIONAL 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.* | 14-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | PARACO ENTERPRISES 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.* | 18-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | BBMR LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | COLDWELL STARK INTERNATIONAL 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 | 21-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | FUDA MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-AUG-2000 | 02-MAY-2008 | Defaulted | ||
| | | NISCO LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 20-NOV-1998 | 11-JUN-2002 | Resigned as agent | ||
| | | GOODEARTH PROPERTIES (REGENCY) 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-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | PIATRA INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-JUN-2001 | 01-MAY-2006 | Changed agent | ||
| | | Intermediaarts Management Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 10-JUL-2003 | Defaulted | |||
| | | VALHALLA PROPERTIES 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.* | 08-DEC-1998 | 02-FEB-2004 | Changed agent | ||
| | | VATSEGA OVERSEAS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-MAY-1998 | 11-FEB-2004 | Inactivated | ||
| | | ROMANESCO LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 11-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | KAM LIK INVESTMENTS LTD. | China | SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA | 24-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | CLASREAGH DEVELOPMENTS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-JUL-2000 | 05-MAY-2009 | Defaulted | ||
| | | ONYX 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.* | 18-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | MEDALNET MANAGEMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-AUG-2000 | 06-MAY-2014 | Defaulted | ||
| | | JEERLYX LIMITED | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 16-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | FINANCIAL SYMPOSIA & EVENTS LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 17-DEC-1998 | 21-DEC-2004 | Defaulted | ||
| | | DOME ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | RAISMAT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-2001 | 10-JUL-2007 | Dissolved | ||
| | | ZICON INVESTMENTS SYSTEMS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | INVICTA NOMINEES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-DEC-1998 | 26-MAR-2010 | Defaulted | ||
| | | ACTION RIGHT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2003 | 13-SEP-2004 | Defaulted | ||
| | | TREEFAST TRADING LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 13-JUL-2001 | 03-MAY-2005 | Defaulted |
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