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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YARROW FOUNDATION | United Kingdom | YARROW FOUNDATION MR. CHRISTOPHER HUDSON 80 SCOTTS LANE SHORTLANDS BROMLEY KENT BR2 0LX | 19-JUL-2004 | Active | |||
| | | THE RIGHT FOUNDATION | Switzerland | FS FINANCE SUISSE GMBH OBERE HESLIBACHSTRASSE 8 8700 KÜSNACHT SWITZERLAND | 30-DEC-2004 | 08-JUL-2008 | Bad debt account | ||
| | | CHAMPION EAST INVESTMENTS 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 | 03-JAN-2001 | Defaulted | ||
| | | EPSACO CONTRACTORS CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-1998 | 10-FEB-2000 | Defaulted | ||
| | | MERK INTERNATIONAL 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 | 11-FEB-1998 | 24-FEB-2000 | Defaulted | ||
| | | SKYLINE TRADING LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | THE STEADFAST FOUNDATION | Isle of Man | STUART G CRANE OF CLUNY FFA RHEAST MOOAR HOUSE ANDREAS ROAD RAMSEY ISLE OF MAN IM8 3UA | 03-FEB-2006 | 06-FEB-2012 | Changed agent | ||
| | | CADVAR SERVICES 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 | 30-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BADLESMORE FOUNDATION | Panama | BADLESMORE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUL-2005 | Active | |||
| | | FONDATION MOUSQUET | Switzerland | VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND | 24-FEB-2006 | 04-SEP-2013 | Dissolved | ||
| | | PELLINGHAM FOUNDATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-2004 | 16-JUL-2008 | Defaulted | ||
| | | THE UGLY FISH INTERNATIONAL FOUNDATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 25-MAY-2004 | 19-JUL-2007 | Defaulted | ||
| | | MCQUILLAN INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | H2R NOMINEE FOUNDATION | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 28-JUN-2004 | Active | |||
| | | LONE PINE FOUNDATION | Panama | LONE PINE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-MAY-2003 | 24-JUL-2009 | Bad debt account | ||
| | | CENTURION RESETTLEMENT FOUNDATION | Panama | CENTURION RESETTLEMENT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-NOV-2002 | 16-AUG-2010 | Defaulted | ||
| | | STELLAR INTERNATIONAL ART FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 25-AUG-2004 | Active | |||
| | | THE HAMLYN FOUNDATION | United Kingdom | HAMLYN PROPERTIES LLP INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2004 | 09-SEP-2011 | Bad debt account | ||
| | | FUNDACION PROTEUS | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-SEP-2004 | 16-JAN-2007 | Defaulted | ||
| | | FONDATION JOJO | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-JUN-2005 | 06-APR-2010 | Dissolved | ||
| | | GOTLAND S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | INAKI ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | STEEPLES FOUNDATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 29-OCT-2004 | 11-JAN-2012 | Defaulted | ||
| | | VD FOUNDATION | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 15-DEC-2004 | 07-APR-2010 | Defaulted | ||
| | | WOTAN INTERNATIONAL FOUNDATION | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 02-MAR-2005 | 02-DEC-2015 | In transition | ||
| | | THE OMNICRON FOUNDATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 11-OCT-2004 | Active | |||
| | | ADLON CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | GLENROY CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | BRAZILIAN PROPERTY INVESTMENTS 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 | 02-AUG-2005 | 18-JAN-2010 | Defaulted | ||
| | | ASD 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 | 05-SEP-2005 | 29-MAY-2007 | Dissolved | ||
| | | FUNDACIÓN ANDREA Y NICOLE | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 06-MAR-2006 | Active | |||
| | | BEAR HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAR-1998 | Dissolved shelf company | |||
| | | STAR A.V. 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.* | 01-SEP-1997 | 25-NOV-2004 | Defaulted | ||
| | | LEGAT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | DAMSON TRADING CORPORATION | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 11-MAR-1998 | 05-JAN-2009 | Defaulted | ||
| | | VULCAN ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | LONGMAN FOUNDATION | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 11-APR-2006 | 12-MAR-2015 | Defaulted | ||
| | | ZENICA ENTERPRISES INC. | Liechtenstein | BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN | 05-JUL-1985 | 31-OCT-2011 | Dissolved | ||
| | | EMPRESS TRADING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | PLAYTEC S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | ORE CONSULTANTS S.A. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 24-NOV-1986 | 15-APR-1999 | Changed agent | ||
| | | HARSIMRAN AND AMREET MY ANGELS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | EL TIGRE FUNDACION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-JUN-2005 | 17-JUL-2009 | Defaulted | ||
| | | BRAILA TRADER INC. | Monaco | MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO | 08-MAR-1985 | 05-OCT-1999 | Changed agent | ||
| | | BRILLIG ASSETS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-2014 | Shelf company | |||
| | | PETROPOL ENERGY INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 12-DEC-1986 | 04-JAN-1994 | Dissolved | ||
| | | THE GLEN INTERNATIONAL FOUNDATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2005 | 17-JAN-2012 | Resigned as agent | ||
| | | ELSINORE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-SEP-2005 | 17-JAN-2008 | Defaulted | ||
| | | R A C TRADING AND CONTRACTING INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1986 | 07-SEP-1990 | Dissolved | ||
| | | NORDIA FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-OCT-2005 | 17-JAN-2008 | Defaulted | ||
| | | THE WHITE KNIGHT FOUNDATION | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 31-OCT-2005 | Active | |||
| | | MARIANA FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 31-MAY-2005 | 04-MAY-2011 | Dissolved | ||
| | | HENRY FOUNDATION | Panama | HENRY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-JUN-2005 | 08-NOV-2013 | Dissolved | ||
| | | FORESIGHT FOUNDATION | United Kingdom | JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM | 05-SEP-2005 | 08-JUN-2006 | Inactivated | ||
| | | REMBRANDT FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2005 | 24-JAN-2013 | Defaulted | ||
| | | INTERNATIONAL STUDIES & EDUCATION FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-AUG-2005 | 21-JAN-2015 | Defaulted | ||
| | | STOCKADE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-NOV-2005 | Active | |||
| | | THE MITAS FOUNDATION | Panama | THE MITAS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUL-2005 | 26-MAR-2007 | Bad debt account | ||
| | | THE MITAS FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-JUL-2005 | 01-SEP-2008 | Resigned as agent | ||
| | | ROSAIRE, S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 21-NOV-1986 | 20-SEP-2005 | Dissolved | ||
| | | THE CHARLSTEF FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-JUL-2005 | 01-SEP-2008 | Resigned as agent | ||
| | | DOVERDALE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-FEB-1998 | 26-SEP-2001 | Inactivated | ||
| | | GLOBAL INTERNATIONAL VENTURES S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 05-NOV-1986 | 02-DEC-2009 | Defaulted | ||
| | | ITHACA SECURITIES INC. | United Kingdom | ITHACA SECURITIES INC. QUIVIRA & CO. LTD 39 BEDFORD SQUARE LONDON WC1B 3EG ENGLAND ATTN.: MR. D.C. RICE | 24-NOV-1986 | 07-NOV-1996 | Defaulted | ||
| | | WATERLILY INTERNATIONAL CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 28-FEB-2012 | Active | |||
| | | NEPA INVESTMENTS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-1998 | 10-FEB-2000 | Defaulted | ||
| | | AINSDALE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-APR-1998 | 04-JAN-2000 | Changed agent | ||
| | | FELLOWES PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1998 | 09-APR-2001 | Defaulted | ||
| | | EDUCATIONAL VENTURES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 06-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | OAKLEY TWENTY PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1998 | 23-AUG-2000 | Defaulted | ||
| | | BELGRAVE HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | CRAWLEY TRADING CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 29-MAY-1998 | 09-FEB-1999 | Changed agent | ||
| | | POLKER 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.* | 26-FEB-1998 | 04-JAN-2002 | Defaulted | ||
| | | GRANDHURST COMPANY LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 27-MAR-1998 | 26-NOV-2003 | Defaulted | ||
| | | MANGO OVERSEAS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 04-JUN-1998 | 06-JAN-2004 | Defaulted | ||
| | | PACIFIC JUNCTION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | MOMENTUM RESOURCES CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JUN-1996 | 01-DEC-1999 | Inactivated | ||
| | | AISLE MANAGEMENT S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-1999 | 20-OCT-1999 | Inactivated | ||
| | | DANEX ENGINEERING INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 06-FEB-2015 | Active | |||
| | | METEORES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-1998 | 15-JAN-2002 | Defaulted | ||
| | | TURTLE ISLAND INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | SINO LAND LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 07-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | MELDON INVESTMENTS 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-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | HAZELTOWN INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | WENDELL CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | CELCAR IV FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-OCT-2005 | 14-SEP-2010 | Dissolved | ||
| | | THE CAULLIN FOUNDATION | Panama | RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.** | 29-MAR-2006 | 12-SEP-2007 | Resigned as agent | ||
| | | Pandora Real Estate Agents Corp. | United States | Pandora Real Estate Agents Corp. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 06-AUG-2012 | Active | |||
| | | LELIAN LTD. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 02-JUN-1998 | 14-JAN-2000 | Defaulted | ||
| | | ROSEFIELD FOUNDATION | Jersey | ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL | 04-JAN-2006 | 30-DEC-2008 | Defaulted | ||
| | | KYRE ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | DIASOFT CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | FELBROOK CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | PRESTON PROPERTY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUN-1998 | Dissolved shelf company | |||
| | | CAMPLEX INTERNATIONAL 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.* | 22-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | LADENSWORTH INVESTMENTS LTD. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 26-JUN-1998 | 04-APR-2003 | Dissolved | ||
| | | BARBIAN S.A. | Egypt | MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT | 30-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | SOUTH-EAST ASIA CONSULTANTS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 02-MAY-1994 | 04-JAN-2002 | Defaulted | ||
| | | ARCHER ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | CYBERSOFT CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-APR-1998 | 04-JAN-2002 | Defaulted |
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