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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRADLE 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 | 09-MAR-2007 | 18-JUN-2013 | Defaulted | ||
| | | Fighter Limited | Bahamas | Fighter Limited SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 17-OCT-2005 | Active | |||
| | | SHARLING INVESTMENTS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-SEP-1998 | 15-DEC-1999 | Dissolved | ||
| | | FUNDACIÓN AQUANUT | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2007 | 08-JUN-2012 | Defaulted | ||
| | | ENDERTON INVESTMENTS LTD. | British Virgin Islands | ENDERTON INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-MAY-2007 | 07-DEC-2009 | Defaulted | ||
| | | NING SHING INVESTMENT LIMITED | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 11-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | EFF FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAR-2007 | 09-AUG-2011 | Inactivated | ||
| | | FARLOW GROUP LIMITED | British Virgin Islands | FARLOW GROUP LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-MAY-2007 | 07-DEC-2009 | Defaulted | ||
| | | THE BEST WOMAN FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2007 | Active | |||
| | | THE ORION'S STARS FOUNDATION | Panama | THE ORION'S STARS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-OCT-2007 | 04-FEB-2011 | In transition | ||
| | | BRADLEY CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 04-JUN-1999 | Defaulted | ||
| | | ASSETAL DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-FEB-1987 | 01-JUN-1994 | Defaulted | ||
| | | TURTLE PARADISE FOUNDATION | United States | PETER KARP 32485 CULLOM ROAD SPRINGFIELD, LA. 70462 USA | 09-MAY-2008 | 18-JUL-2011 | Defaulted | ||
| | | DELIGHT SERVICES LTD. | Isle of Man | PCS LIMITED SECOND FLOOR MURDOCH CHAMBERS SOUTH QUAY DOUGLAS ISLE OF MAN IM1 5AS DOUGLAS ISLE OF MAN | 03-JAN-2012 | 02-JAN-2014 | Defaulted | ||
| | | CHRISTOPHER PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | 10-APR-2000 | Defaulted | ||
| | | ALLIANCE IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-1998 | 04-JAN-2002 | Defaulted | ||
| | | SUNNY SHINE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 10-JUN-1998 | 05-OCT-2002 | Inactivated | ||
| | | WESTRISE HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 15-DEC-2006 | Defaulted | ||
| | | TRUCKER INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | Cida Invest SA | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-JUL-2013 | Active | |||
| | | ALPINDRA S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 18-MAR-2014 | 31-OCT-2014 | In transition | ||
| | | GLENHAWK INVESTMENTS S. A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 06-MAR-1987 | Dissolved | |||
| | | GALLAHAD INVESTMENT INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-NOV-1979 | 24-OCT-1989 | Inactivated | ||
| | | MTP Elite Product Marketing Sociedad Anónima | Bahamas | MTP Elite Product Marketing Sociedad Anónima SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 27-MAR-2015 | Active | |||
| | | WIN TECH ASSETS MANAGEMENT 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.* | 23-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | EASTERN TRANSPORT INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 19-MAR-1996 | 17-JAN-2002 | Defaulted | ||
| | | LUBECK FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-SEP-2008 | Shelf company | |||
| | | ASTELL INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-FEB-1998 | 07-JUN-2000 | Resigned as agent | ||
| | | EASTERN LINK 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.* | 04-MAR-1998 | 04-JAN-2011 | Defaulted | ||
| | | MARGEO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-DEC-1998 | 03-JAN-2001 | Defaulted | ||
| | | CENTRAL ASIA HOLDINGS GROUP LTD. | 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.* | 04-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | SKY LIGHT MANAGEMENT LTD. | 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.* | 04-JAN-1999 | 31-MAY-2002 | Defaulted | ||
| | | FUNDACIÓN AREZZO | Guatemala | ERWIN PEZZAROSSI FIGUEROA AUTOTANQUES EDIFICIO EUROPLAZA, TORRE II NIVEL 14 OFICINA 1402 GUATEMALA | 26-NOV-2007 | Active | |||
| | | WARDELL FOUNDATION | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 12-MAR-2008 | 08-MAY-2013 | Changed agent | ||
| | | NEXTTEL INTERNATIONAL GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 28-MAR-1991 | 19-MAR-2004 | Defaulted | ||
| | | STANFORD BUSINESS DEVELOPMENT 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 | 02-JUL-1998 | 11-AUG-1999 | Defaulted | ||
| | | BRAVINGTON TRADING CO. LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1999 | 19-JUL-2006 | Bad debt account | ||
| | | PORTSAIL OVERSEAS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | TRANS LINK LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-SEP-1998 | 08-JAN-2003 | Defaulted | ||
| | | COATSBRIDGE HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | CLARENCE HOUSE SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-FEB-1999 | 19-JUL-2006 | Bad debt account | ||
| | | SILVERTIDE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-JAN-1999 | 04-JAN-2010 | Defaulted | ||
| | | MILLERS HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-FEB-1999 | 04-JAN-2002 | Defaulted | ||
| | | NEPTUNIS MARINE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | CARBO INTERNATIONAL TRADING LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-DEC-1998 | 04-JAN-2000 | Defaulted | ||
| | | HISTRION S.A. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ROAD-SHOW DEVELOPMENT PARTNERS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 15-MAR-2001 | Defaulted | ||
| | | REDWOODS 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.* | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | SIMON TRADING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | GLOBAL INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | MOULDMED INTERNATIONAL HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAR-1998 | 10-DEC-2001 | Defaulted | ||
| | | HELICAR ASSOCIATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-1999 | Dissolved shelf company | |||
| | | EOLIA HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-MAR-1999 | 03-JUL-2001 | Inactivated | ||
| | | REISSER LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | DONHAYE INTERNATIONAL LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 12-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | RUGBYTECH INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1998 | 04-JAN-2005 | Defaulted | ||
| | | DITCO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | KILMARSH INVESTMENT HOLDING CORP. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | Sunflower Dream Foundation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2008 | 07-JAN-2011 | Dissolved | ||
| | | EAST END ARCADES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-SEP-1998 | 06-JAN-2004 | Defaulted | ||
| | | TOP LINK INVESTMENTS LTD. | 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.* | 11-FEB-1999 | 03-JAN-2001 | Defaulted | ||
| | | MAELLYS FOUNDATION | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 11-MAY-2004 | Active | |||
| | | VANCOUVER PROPERTY FOUNDATION | Panama | VANCOUVER PROPERTY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-OCT-2003 | 18-JUN-2008 | Inactivated | ||
| | | PINE SPRINGS OVERSEAS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 18-AUG-1998 | 21-DEC-2001 | Defaulted | ||
| | | VISION QUEST,LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-NOV-1998 | 20-MAR-2003 | Defaulted | ||
| | | FONDATION ZODIAC INTERNATIONAL | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-NOV-2004 | 13-SEP-2011 | Changed agent | ||
| | | WELLINGTON INTERNATIONAL FOUNDATION | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 05-MAY-2005 | 19-JUL-2007 | Defaulted | ||
| | | PASTOURELLE GROUP FOUNDATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-2005 | Active | |||
| | | THE G AND D FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET EAST PANAMA, REPUBLIC OF PANAMA. | 17-DEC-2001 | Active | |||
| | | MERMOZ FOUNDATION | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 24-OCT-2005 | 04-OCT-2011 | Dissolved | ||
| | | OLEONIT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2015 | Active | |||
| | | DEWITT GROUP LTD. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 29-MAY-1998 | 24-AUG-1999 | Defaulted | ||
| | | TECTOWN INC. | Luxembourg | FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-2010 | Defaulted | |||
| | | BANNER ASSOCIATES S.A. | 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.* | 13-DEC-1986 | 28-DEC-1993 | Dissolved | ||
| | | THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION | Panama | THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-NOV-2007 | 19-OCT-2012 | Changed agent | ||
| | | THE POLAR HOLDING FOUNDATION | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 27-MAR-2008 | 30-SEP-2014 | Changed agent | ||
| | | HONWELL UNION 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.* | 17-MAR-1998 | 06-JAN-2004 | Defaulted | ||
| | | PARADISE HILL INTERNATIONAL COMPANY 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.* | 22-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ZDROJEWSKI LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-JUL-1998 | 09-JUN-2004 | Resigned as agent | ||
| | | Gillette Foundation | Switzerland | SCHLAGENHAUF + PARTNER PORTFOLIO MANAGEMENT AG HOFSTRASSE 62B P.O. BOX 208 8044 ZURICH SWITZERLAND | 24-NOV-2008 | 25-APR-2013 | Dissolved | ||
| | | WEBMAG INTERNATIONAL CO.,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-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | TRADEHOUSE GROUP LTD. | United Arab Emirates | JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES | 19-OCT-1998 | 04-JAN-2000 | Defaulted | ||
| | | PORTEOUS HOLDINGS S. A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 13-DEC-1986 | 02-SEP-1993 | Inactivated | ||
| | | HEMATITE FOUNDATION | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 18-APR-2008 | 30-JUL-2014 | Dissolved | ||
| | | MAZAL INTERNATIONAL FOUNDATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-MAY-2008 | 17-MAR-2014 | Dissolved | ||
| | | RISING TIDE SHIPPING LTD. (RESERVA-PMA) | Panama | MORGAN & MORGAN APDO. 0832-00232 WORLD TRADE CENTER REPUBLICA DE PANAMA | 03-JAN-1992 | 27-APR-1993 | Defaulted | ||
| | | RUSSET INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | 07-JAN-2003 | Defaulted | ||
| | | BASKERWILL FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 16-APR-2008 | 17-JUL-2015 | Defaulted | ||
| | | DIONYSUS INTERNATIONAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2008 | 16-JUL-2013 | Defaulted | ||
| | | PLATEAU HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | 05-JAN-1995 | Defaulted | ||
| | | Lake View Family Foundation | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-SEP-2008 | Active | |||
| | | Dreamteam Foundation | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 15-DEC-2008 | 25-JAN-2012 | Dissolved | ||
| | | EFF FOUNDATION | Panama | EFF FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-MAR-2007 | 01-AUG-2011 | Inactivated | ||
| | | GRACEFORD FOUNDATION | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 09-JUN-2008 | 18-JUL-2011 | Defaulted | ||
| | | SKYFALL FOUNDATION | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-JAN-2009 | Active | |||
| | | Keile Foundation | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 02-APR-2009 | 28-AUG-2015 | In transition | ||
| | | FUNDACIÓN DANANI | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 27-OCT-2008 | 24-JAN-2014 | Dissolved | ||
| | | DALIS FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-JAN-2009 | 17-JUL-2015 | Defaulted | ||
| | | Fondation Acapim | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-MAY-2009 | 07-JUN-2011 | Dissolved | ||
| | | FUNDACION INTERNATIONAL CARED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2010 | Active |
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