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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELINANT INTERNATIONAL S.A. | British Virgin Islands | BELINANT INTERNATIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 07-DEC-2009 | Defaulted | ||
| | | SELWORTHY PROPERTIES LTD. | British Virgin Islands | SELWORTHY PROPERTIES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-AUG-2006 | 07-DEC-2009 | Inactivated | ||
| | | SPIRIT OF TIME LTD. | British Virgin Islands | SPIRIT OF TIME LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-MAR-2005 | 07-DEC-2009 | Defaulted | ||
| | | ALCARION OVERSEAS CORP. | British Virgin Islands | ALCARION OVERSEAS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 07-DEC-2009 | Defaulted | ||
| | | Matisse Asset Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | MARKETING & DISTRIBUTION PHARMA S.A. | Costa Rica | GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA. | 27-DEC-2001 | Active | |||
| | | OLDEBOR INC. | British Virgin Islands | OLDEBOR INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 03-AUG-2009 | Dissolved | ||
| | | ELLESMORE PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-APR-1986 | 25-NOV-1991 | Defaulted | ||
| | | CANET UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | 06-MAY-2014 | Defaulted | ||
| | | LYNWARD INTERNATIONAL S.A. | British Virgin Islands | LYNWARD INTERNATIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAY-2004 | 07-DEC-2009 | Defaulted | ||
| | | ROBBE TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 30-MAR-2007 | 17-DEC-2009 | Defaulted | ||
| | | TERRIN PROPERTIES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WORLD TRAVEL AND TRADING AGENCY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-1997 | 03-JAN-2001 | Defaulted | ||
| | | TABAYIN HOLDING INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-APR-1985 | In transition | |||
| | | KF HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 22-APR-1994 | Active | |||
| | | TAMRAE CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Bad debt account | ||
| | | APOLLO FINANCIAL MANAGEMENT S.A. | British Virgin Islands | APOLLO FINANCIAL MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JUL-2007 | 07-DEC-2009 | Inactivated | ||
| | | CAPITAL EUROPE HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | DAIRY FRUIT COMPANY LIMITED | Panama | SUPERPAK INTERNATIONAL; S.A. APARTADO POSTAL 0823-08477 PANAMA; REPUBLICA DE PANAMA | 21-JAN-1998 | 13-MAR-2000 | Defaulted | ||
| | | FRUIT IMPEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-JAN-1998 | 27-SEP-2000 | Changed agent | ||
| | | PIPER OVERSEAS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-1998 | 03-JAN-2007 | Resigned as agent | ||
| | | TYCOON ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WIND CHASER LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TOREK LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GOLDKEY DEVELOPMENTS 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 | 20-JAN-1998 | 08-FEB-2000 | Defaulted | ||
| | | SANDALWOOD INCORPORATED | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 05-JAN-1998 | 20-JUN-2002 | Changed agent | ||
| | | GENSOFT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | HIGHEDEN ESTATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | WYDEHURST DEVELOPMENTS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 30-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ARMONK LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | ORPER TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | HEATHERSET PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-FEB-1998 | 13-MAY-1999 | Defaulted | ||
| | | PROBST-ECO-TECHNOLOGY-INVESTMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | IVYWELL PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | HILLIER INVESTMENTS INC. | Monaco | MR. DAVID GRAHAM SHANE C/O MR. DIEDERICHSE LES ABEILLES 7 BOULEVARD D'ITALIE MONTE CARLO MC 98000 MONACO | 22-SEP-1986 | 29-JUN-1990 | Dissolved | ||
| | | SOCIETE DE PROMOTION DE PARTICIPATION INTERNATIONALE S.A. | United Kingdom | MR. JAMES KARAN 30A CHILWORTH STREET LONDON W2 6DT ENGLAND, UNITED KINGDOM | 05-OCT-1981 | 23-DEC-1991 | Defaulted | ||
| | | EPODREN INC. | LEX COUNSEL C/O ALVARO CARBALLO ESQ. DE CARRION MULTIPLAZA 250 METROS AL SUR EDIF. DESARROLLO TEREFORTE CUARTO PISO ESCAZU | 01-OCT-1986 | 19-JAN-2005 | Defaulted | |||
| | | COLOMBIER INVESTMENTS LIMITED | British Virgin Islands | COLOMBIER INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-SEP-2005 | 01-DEC-2015 | Defaulted | ||
| | | PALADIN INCORPORATED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 20-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | THE PROSPERO FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-JUL-2004 | 18-JAN-2010 | Defaulted | ||
| | | BRIGHT FUTURE CAPITAL LTD | British Virgin Islands | BRIGHT FUTURE CAPITAL LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-JAN-2010 | 08-MAY-2013 | Inactivated | ||
| | | THE KWE FOUNDATION | Panama | THE KWE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-MAY-2004 | Active | |||
| | | FUNDACIÓN BAHÍA DEL MAR | Spain | FUNDACIÓN BAHÍA DEL MAR C/. BLANQUERNA, 17 07003 PALMA DE MALLORCA ILLES BALEARES ESPAÑA | 30-JUL-2004 | 15-SEP-2011 | Dissolved | ||
| | | SERVINTER LIMITED | Guatemala | JOSSEPH PATRICK LUTTMANN RUGGERI GUATEMALA | 17-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | ASHBY ENTERPRISES INC. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 12-NOV-1986 | 13-OCT-1995 | Defaulted | ||
| | | CANDOVER FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 23-OCT-2003 | 09-SEP-2008 | Defaulted | ||
| | | THE TRADEWINDS INVESTMENT FOUNDATION | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 04-MAR-2004 | Active | |||
| | | ULVERSTON OVERSEAS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-1986 | Dissolved | |||
| | | LOYOLA CORP. | 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 | 05-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | HOSKINS SCIENCE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-OCT-2003 | 19-JAN-2009 | Defaulted | ||
| | | ESTEIO FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2003 | 23-AUG-2013 | Dissolved | ||
| | | MARSCH FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-DEC-2003 | 19-JAN-2009 | Defaulted | ||
| | | B & P FOUNDATION | 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 | 28-MAY-2004 | 25-JUN-2007 | Defaulted | ||
| | | ALLEYNE INVESTMENTS FOUNDATION | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUN-2004 | 24-MAR-2014 | Dissolved | ||
| | | WAGRAM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUL-2004 | 14-AUG-2006 | Inactivated | ||
| | | HARTE INTERNATIONAL FOUNDATION | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-AUG-2004 | 19-JAN-2009 | Defaulted | ||
| | | BABYFOOT FOUNDATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 20-OCT-2004 | Active | |||
| | | BAIRES FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-FEB-2004 | 04-APR-2011 | Defaulted | ||
| | | FUBINE FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 25-FEB-2005 | 15-OCT-2010 | Changed agent | ||
| | | WORLDWIDE INVESTMENT GROUP FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 07-MAR-2005 | 11-JAN-2010 | Defaulted | ||
| | | MORVENNY HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | INMAR MANAGEMENT LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 27-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | DENTOR CONSULTING CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | THE AMAREL FOUNDATION | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 08-SEP-2004 | 03-DEC-2014 | Dissolved | ||
| | | SEAHORSE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-SEP-2004 | 20-FEB-2006 | Defaulted | ||
| | | SHABATT SHALOM, INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 12-FEB-1998 | 23-OCT-2001 | Changed agent | ||
| | | CLYDE INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-MAR-1998 | 20-AUG-2001 | Inactivated | ||
| | | MACPORT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | GOLDHURST LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-MAR-1998 | 04-JAN-2010 | Defaulted | ||
| | | ATLANTIC-PACIFIC CORPORATE SERVICES, S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 24-MAR-1998 | 06-JAN-2004 | Defaulted | ||
| | | MUGHNI FOUNDATION | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 22-OCT-2004 | 17-JAN-2008 | Defaulted | ||
| | | EARL GREY FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-DEC-2004 | Active | |||
| | | ROWLAND TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | NEWPOINT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | WINDEVER FOUNDATION | Isle of Man | DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ | 05-AUG-2004 | 08-JUL-2005 | Defaulted | ||
| | | EURO MANAGEMENT AND RECRUITMENT SERVICES S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-OCT-1986 | 05-NOV-1991 | Defaulted | ||
| | | WESTERN HEMISPHERE SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1987 | 20-MAR-1992 | Defaulted | ||
| | | CORWAY TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | QUEENSGATE FOUNDATION | Switzerland | QUEENSGATE FOUNDATION ZELTWEG, 63 8021 ZURICH SUIZA | 05-JAN-2005 | Active | |||
| | | NORTHERN FOUNDATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JAN-2005 | 01-JUL-2013 | Resigned as agent | ||
| | | ROSSIGNOL ASSOCIATES, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-1986 | 27-MAR-1997 | Dissolved | ||
| | | MISPARIM FOUNDATION | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-APR-2005 | 16-JUL-2013 | Inactivated | ||
| | | BLUE SPRUCE FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-AUG-2005 | Active | |||
| | | CHARLES TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | STAPORT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 25-FEB-1998 | 03-JAN-2002 | Defaulted | ||
| | | RUDA INTERNACIONAL S. A. | Panama | SR. JUAN M. A. BONILLA MAYORGA APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA | 18-NOV-1986 | 19-DEC-1990 | Defaulted | ||
| | | ACTION ASIA 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.* | 02-JAN-1998 | 05-JAN-2009 | Defaulted | ||
| | | WHIFFET S.A. | Guatemala | LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | THETA INTERNATIONAL FOUNDATION | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 17-NOV-2003 | 19-JUN-2008 | Changed agent | ||
| | | POSEIDON INVESTMENT FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-APR-2005 | 11-MAR-2010 | Defaulted | ||
| | | ABRAMS CONSULTATION LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 27-FEB-1998 | 03-JAN-2001 | Defaulted | ||
| | | VENT HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-NOV-1986 | 29-JAN-1992 | Dissolved | ||
| | | OILFIELD DEVELOPMENTS S. A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 05-NOV-1986 | 01-DEC-1993 | Defaulted | ||
| | | BOYER SECURITIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 17-NOV-1986 | 23-APR-1991 | Dissolved | ||
| | | ECCORD TRADERS CORP. | Jersey | A. E. HAMLIN (C.I.)/JERSEY WESTAWAY CHAMBERS 39 DON STREET ST. HELIER, JERSEY CHANNEL ISLANDS | 29-SEP-1977 | Dissolved | |||
| | | NILUX MANAGEMENT INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 21-NOV-1986 | 24-OCT-1994 | Dissolved | ||
| | | JUVIS REAL ESTATE INVESTMENTS CORP. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 25-NOV-2013 | Active | |||
| | | EIRI TRADING CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 15-SEP-1999 | Inactivated | ||
| | | FINTRADE LTD. CORPORATION | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 05-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | AUSTRALIAN KEYS FOUNDATION | United States | OLGA SANTINI DE MAS 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 31-MAR-2004 | Active |
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