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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ICOMSURANCE LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | AIRETON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-APR-2000 | 26-AUG-2002 | Inactivated | ||
| | | MANFAIR HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-APR-2000 | 25-APR-2003 | Defaulted | ||
| | | SERGA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2004 | 06-SEP-2006 | Inactivated | ||
| | | HUNTINGTON CAPITAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-DEC-2006 | 20-FEB-2010 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (NIUE) INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-JAN-2007 | 17-FEB-2011 | Defaulted | ||
| | | MARINA-MARINE PROPERTIES S.A. | Spain | MR. FERNANDO SCORNIK GERSTEIN EDIFICIO MERCURIO TORRE II; PLANTA 4-B 35100 PLAYA DEL INGLES CANARY ISLANDS; SPAIN | 09-FEB-1988 | 02-APR-2001 | Dissolved | ||
| | | ITALTEX HOLDINGS S.A. | United Kingdom | ITALTEX HOLDINGS S.A. ILIFFES (LONDON) 40 BERNARD STREET LONDON WCIN 1LE ENGLAND ATT: N. J. BURNETT | 13-SEP-1985 | 09-NOV-1996 | Defaulted | ||
| | | WESTERLEY SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2002 | 24-MAY-2005 | Dissolved | ||
| | | NARINO INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | EASY TEAM LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PROXY LINK DEVELOPMENT LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | YORKBURY LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | FUNCOR TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-NOV-2007 | Defaulted | ||
| | | CHINALEASING.COM LTD. | China | GRANDALL LEGAL GROUP (SHENZHEN) 24/F; SHENZHEN; SPECIAL ZONE PRESS TOWER 6008 SHENNAN BLVD.; SHENZHEN; P.R.CHINA | 13-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LAVENDEN INTERNATIONAL TRADING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | GOLSOR HOLDINGS CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 19-APR-2000 | 30-APR-2002 | Defaulted | ||
| | | CHINA CHEMICAL GROUP (HOLDINGS) LIMITED | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | FIRE DRAGON INTERNET LIMITED | Hong Kong | LEUNG & SO 2101-2103 YARDLEY COMMERCIAL BLDG. 3 CONNAUGHT ROAD WEST HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | MISSONI FINANCE LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 18-APR-2000 | 25-JAN-2002 | Defaulted | ||
| | | CYTRADE CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | UPDATE INVESTMENTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | MARK WISE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-APR-2000 | 04-APR-2002 | Defaulted | ||
| | | SFORZA PROPERTIES S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-MAY-2000 | 21-OCT-2008 | Changed agent | ||
| | | BRAEWOOD HOLDINGS LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 03-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | GULF HOTEL MANAGEMENT LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 04-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | OLSHAM LIMITED | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 19-APR-2000 | 09-OCT-2002 | Defaulted | ||
| | | YODAR HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | COMPASS TECHNOLOGIES LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-MAY-2000 | 09-MAY-2001 | Defaulted | ||
| | | KABILA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | 24-MAR-2010 | Defaulted | ||
| | | P.R. SERVICES LIMITED | Isle of Man | MR. JOHN TURNER 51 SADDLE MEWS DOUGLAS ISLE OF MAN IM1 2HS BRITISH ISLES | 16-JAN-2003 | 06-NOV-2008 | Defaulted | ||
| | | FAIRGLOW LIMITED | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 04-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | BROWNEHURST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | VELDON INCORPORATED LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 03-MAY-2000 | 06-NOV-2008 | Defaulted | ||
| | | Fundación Gabriela Global | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2015 | Active | |||
| | | B&V FOUNDATION | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 02-JUN-2015 | Active | |||
| | | FEI LONG DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAR-2007 | Shelf company | |||
| | | SEIZE SUCCESS TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUL-2007 | Shelf company | |||
| | | MAINWELL ENTERPRISES LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HAVILAND CONSULTING INC. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 21-JAN-2010 | 06-JUL-2011 | Defaulted | ||
| | | VALENTINE ASSETS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2008 | Defaulted | |||
| | | COSMOPOLITAN INVESTMENT SERVICES S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 30-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | RIHTING 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.* | 11-SEP-1996 | 25-JUN-2008 | Changed agent | ||
| | | KERRIS INVESTMENTS LIMITED | Jersey | TGJERSEY P. O. BOX 344 1-5 CASTLE STREET ST. HELIER, JERSEY JE2 3RT CHANNEL ISLANDS | 16-SEP-1996 | 17-OCT-1997 | Changed agent | ||
| | | PACIFIC ENERGY DEVELOPMENT 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.* | 24-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | IQUEA TRADING S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | DALDOS FINANCE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2001 | 17-MAY-2005 | Defaulted | ||
| | | W.J. EXPORT-IMPORT, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2001 | 19-NOV-2004 | Inactivated | ||
| | | PANTIN FURNISHINGS INT'L 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.* | 04-OCT-2001 | 06-JUN-2008 | Changed agent | ||
| | | TOP TREES LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | DARBY PACIFIC LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JAN-2005 | 15-JAN-2009 | Changed agent | ||
| | | SHAWCROFT TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 16-OCT-1996 | 15-SEP-1999 | Changed agent | ||
| | | MEGMAX GLOBAL HOLDING LTD. | South Africa | MR. PETER CAMERON-MACKINTOSH PO BOX 2225 WHITE RIVER 1240 SOUTH AFRICA *S.I.* | 22-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | KENDY S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 09-DEC-2002 | 03-MAY-2005 | Defaulted | ||
| | | NORMAN CONSULTING 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 | 17-DEC-2002 | 01-MAY-2012 | Defaulted | ||
| | | USAMBA LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | AL-KANARED LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JAN-2005 | 09-FEB-2008 | Dissolved | ||
| | | VILLA BROWNE GROUP LIMITED | 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-2003 | 01-NOV-2004 | Defaulted | ||
| | | COMBO TECHNOLOGY LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | BYWAY HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | RAINBOW PRAISE LTD. | Hong Kong | CHINA MAIN INVESTMENT (H.K.) LIMITED ROOM 2301; 23/F ASIA PACIFIC CENTRE 8 WYNDHAM STREET CENTRAL; HONG KONG | 02-JAN-2003 | 28-FEB-2004 | Changed agent | ||
| | | ZILELLA LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JAN-2001 | 26-NOV-2007 | Changed agent | ||
| | | CANTANO MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | KG AEC HOLDINGS (NO. 2) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 16-DEC-2002 | 03-MAY-2005 | Defaulted | ||
| | | DE HOF EXPORTERS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-DEC-2002 | 10-AUG-2004 | Defaulted | ||
| | | FIRST CHINA CAPITAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | GLOBALTEC TECHNOLOGIES INC. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-DEC-2002 | 03-MAY-2006 | Defaulted | ||
| | | LYTONDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2003 | 24-JUN-2003 | Changed agent | ||
| | | EPDOR INC. | Panama | EPDOR INC. EDIFICIO MOSSFON APARTADO 0832-1793 W.T.C. PANAMA, REP. DE PANAMA | 13-NOV-2009 | 16-DEC-2010 | Defaulted | ||
| | | REBIATA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | 23-MAR-2006 | Changed agent | ||
| | | FORTUNE MASTER MANAGEMENT LTD. | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | GILMAN FINANCE LTD. | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 02-JAN-2003 | Active | |||
| | | MONEY JUNGLE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | ACUSTEC CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 30-DEC-2002 | 25-OCT-2004 | Defaulted | ||
| | | WINTERSPRINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | CRIPTON SERVICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 02-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | DUNWELL FINANCE 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-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | BELMOPAN HOLDINGS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-OCT-1985 | 31-DEC-1996 | Dissolved | ||
| | | HUGE MIND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | PORTMAN CONTRACTORS CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 28-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | TAROS INVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | PAISLEY INVESTMENT TRADING LTD. | Japan | KASHIWAGI INTERNATIONALL LAW OFFICE 7-5-12 AKASAKA; MINATO-KU TOKYO 107; JAPAN | 30-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | GECAF FOOD TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-NOV-1996 | 08-MAY-2000 | Defaulted | ||
| | | COREY FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | CALMAC INDUSTRIES LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 22-NOV-1996 | Defaulted | |||
| | | ANATEC INTERNATIONAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-NOV-1996 | 03-MAY-2001 | Defaulted | ||
| | | OMVE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-NOV-1996 | 15-JUN-1999 | Changed agent | ||
| | | ST. JOHN INVEST CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | THE PAYPHONE COMPANY LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 29-NOV-1996 | 27-AUG-1997 | Changed agent | ||
| | | FOCUS GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | SUN-POWER INT'L GROUP, 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-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | CORNEILLE INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JUN-1999 | 01-NOV-2004 | Resigned as agent | ||
| | | PRIME WAY FINANCE LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CAFTAN INTERNATIONAL S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | GARLOCK PROPERTIES INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 02-JAN-2001 | Defaulted | |||
| | | ROYDALE ASSETS LIMITED | 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 | 19-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ELANBINI INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | BRENTCOVE MANAGEMENT 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 | 10-JAN-2003 | 30-JUN-2005 | Changed agent | ||
| | | BRESSLER INVESTMENTS 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 | 10-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | Amilias Investments Finance Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-SEP-2011 | Active |
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