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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALPHA FOREX LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | TAVANA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-FEB-1999 | 18-NOV-2002 | Dissolved | ||
| | | MAGNUS MANAGEMENT LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | CODESTON TRADING S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 03-FEB-1999 | Dissolved | |||
| | | NEPRON INDUSTRIES LTD. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | STARBURG LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | THE INTERNATIONAL SHIPPING CONSULTANTS LTD. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | PROST LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 05-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | TINTORETTO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 30-JUL-2010 | Dissolved | ||
| | | EATON SQUARE PARTNERS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-OCT-2000 | 16-FEB-2005 | Dissolved | ||
| | | ULYSSES ASSETS LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 14-AUG-2000 | 07-JUN-2011 | Defaulted | ||
| | | CITTADELLA ASSETS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-2000 | 22-FEB-2002 | Defaulted | ||
| | | MP HONG KONG LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 06-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | HEREMADE E-BUSINESS COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | CHAMPEX INTERNATIONAL LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 15-JUL-2002 | 18-FEB-2013 | Dissolved | ||
| | | FORBRIGHT TECHNOLOGIES LTD. | Hong Kong | HEALY & BAILLIE 1303 DINA HOUSE RUTTONJEE CENTRE; 11 DUDDELL STREET CENTRAL; HONG KONG | 31-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | PORTO MARIE HOLDINGS INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 15-MAR-2000 | Active | |||
| | | CLUMART CONSULTING S.A. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 06-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | WESTLAND MARKETING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-SEP-2000 | 01-JUN-2007 | Defaulted | ||
| | | FORATEC TRADING INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 05-MAY-2009 | Defaulted | ||
| | | OBYSS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | NEBRASKA MANAGEMENT S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 04-JUL-2005 | Dissolved | ||
| | | SOVEREIGN INVESTMENT COMPANY INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 11-SEP-2000 | 14-SEP-2007 | Changed agent | ||
| | | NILOC 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.** | 18-SEP-2000 | 10-OCT-2002 | Changed agent | ||
| | | REETONE ENTERPRISES LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 07-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | LANITTA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-SEP-2000 | 30-JUL-2001 | Dissolved | ||
| | | AVERNO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-2000 | 04-MAY-2004 | Dissolved | ||
| | | TERRES HOLDING LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-SEP-2000 | 16-JUN-2010 | Defaulted | ||
| | | NAS RESTAURANT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | DONGGUAN QINGXI DEVELOPMENT ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | PASCON 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.* | 17-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | TOP BEST INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | PATSON INVEST CORPORATION | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-JUL-2000 | 05-MAY-2009 | Defaulted | ||
| | | TOWER BRIDGE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 25-JUN-2002 | 02-NOV-2004 | Defaulted | ||
| | | DAVID 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.* | 30-SEP-1998 | 11-SEP-2008 | Changed agent | ||
| | | JANSEY HOLDINGS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-OCT-2015 | Active | |||
| | | TARSIFER CAPITAL INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 26-OCT-2015 | Active | |||
| | | GPI DECOR LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 16-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | BURAQ INTERNATIONAL LTD. | United Arab Emirates | JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES | 30-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | JUNGLE EQUITIES ENTERPRISES LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 16-SEP-2003 | Changed agent | |||
| | | HIGH-Q TECH. 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.* | 06-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | GLENN INVEST LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 24-OCT-2013 | Resigned as agent | ||
| | | STAPRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2003 | 13-SEP-2006 | Inactivated | ||
| | | EURO ASIA TRADING ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2000 | 03-DEC-2001 | Defaulted | ||
| | | IHP SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-2000 | 27-JUN-2002 | Dissolved | ||
| | | LUMIA CAPITAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-OCT-2000 | 03-JUL-2003 | Defaulted | ||
| | | BOXING BUDDHA HOLDINGS S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 19-JUN-2001 | 05-NOV-2002 | Defaulted | ||
| | | MANAGEMENT GROUP SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | RICH LOYAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-SEP-2000 | Shelf company not possible to sell | |||
| | | DUNESTAR LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | AQABA APPAREL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-OCT-2003 | 02-MAY-2013 | Defaulted | ||
| | | ALTERNATIVE LEADERS REP SCANDINAVIA S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 03-AUG-2001 | 02-MAY-2013 | Defaulted | ||
| | | STARIVER ASSETS INCORPORATED | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-JUN-2009 | 19-JUL-2013 | Inactivated | ||
| | | GHOL INVESTMENTS CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | MEDITERRANEAN ENERGY SYSTEMS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | FISOTRA JEWELLERY LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | HALKICHI LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-OCT-2003 | 05-MAY-2009 | Defaulted | ||
| | | BALWING MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-OCT-2000 | 06-MAY-2002 | Defaulted | ||
| | | FEWIL S.A. | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 27-JUN-2001 | 22-APR-2002 | Defaulted | ||
| | | SWIFT BUSINESS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | ASCOT HOLDINGS INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 01-NOV-2000 | 07-MAY-2003 | Changed agent | ||
| | | TIARA FINANCE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 10-OCT-2003 | 23-MAR-2006 | Dissolved | ||
| | | VANLUCK LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JUL-2001 | 24-JUN-2002 | Defaulted | ||
| | | NORTHERN ENGINEERING SERVICES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 03-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | INTERACTIVE GAME SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | 26-DEC-2007 | Dissolved | ||
| | | NANO BALL BEARINGS INTERNATIONAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 09-AUG-2001 | 05-MAY-2009 | Defaulted | ||
| | | HCCB GROUP LTD | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 14-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | JuneGate Advisory Ltd | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 03-NOV-2015 | Active | |||
| | | KARL BALLING CORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | BALMONDO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | CYBERTEC LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 19-JUN-1996 | 27-JUN-2000 | Defaulted | ||
| | | PONDEROSA REAL ESTATE INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-APR-1985 | 19-JUN-1991 | Dissolved | ||
| | | CYGNUS CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-JUN-1996 | 23-SEP-2002 | Resigned as agent | ||
| | | COVERAGE CONSULTANTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | FOUR OAKS HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | DELF INVESTMENTS S. A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 17-JUL-1985 | 24-JUL-1990 | Defaulted | ||
| | | UNICHEEM MANAGEMENT S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUL-2001 | 12-MAR-2003 | Defaulted | ||
| | | LINTONIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | SLATER INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | TERNCREST LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 04-OCT-1999 | 12-NOV-2004 | Defaulted | ||
| | | ILZA WORLD WIDE CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | SNOW BRIGHT 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.* | 09-JUL-2001 | 10-JUN-2008 | Changed agent | ||
| | | BENRICH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | TRONCO INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-SEP-2009 | Active | |||
| | | MANOR ASSETS S.A. | Panama | AUTOMOTORA AUTOSTAR; S.A. SAN FRANCISCO; CALLE 50 Y CALLE 75 ESTE EDIFICIO NO. 68; FRENTE AL REY DE CALLE 50 PANAMA PANAMA | 21-JUL-2009 | Active | |||
| | | LEBINGER INC. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-OCT-1999 | 07-NOV-2007 | Dissolved | ||
| | | ELBERTON TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | TUKKER OVERSEAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-1999 | 28-FEB-2004 | Changed agent | ||
| | | ASIACITY OVERSEAS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JUL-1998 | Active | |||
| | | KALO GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 10-APR-2001 | Dissolved | ||
| | | OLBECK INT'L INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | GOLD WORLD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | DELTA DEVELOPMENT HOLDING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | KLEO INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-FEB-1999 | 18-MAR-2003 | Defaulted | ||
| | | CONTINENTAL FINANCE SERVICES S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 19-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | LONG KAM INVESTMENTS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 16-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | SANDER CAPITAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 04-JUL-2003 | Defaulted | ||
| | | ACHMOOR HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ORIENTADORA OVERSEAS INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 26-OCT-1999 | 15-NOV-2002 | Defaulted | ||
| | | IVY CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-1999 | 04-MAY-2004 | Defaulted |
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