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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HAYAT CONSULTING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 01-AUG-1997 | 06-JAN-2004 | Defaulted | ||
| | | RICHMATE INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | FERNCLIFFE HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 26-SEP-1997 | 03-MAY-2002 | Inactivated | ||
| | | HIGH INDUSTRY GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARMELINDA HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | ORFEU NEGRO HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-1997 | Dissolved shelf company | |||
| | | DUNE COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1997 | Dissolved shelf company | |||
| | | HIGHMORE INVESTMENTS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-OCT-1997 | 29-DEC-1998 | Inactivated | ||
| | | NEW WINNER INTERNATIONAL 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.* | 21-OCT-1997 | 22-JAN-2002 | Dissolved | ||
| | | GILBEY INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-NOV-1997 | Changed agent | |||
| | | SILVER RAINBOW ENTERTAINMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 07-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | Globus World Corporation | Kazakhstan | MR VALERIE ZHAKENOV Zhakenov & Partners 531 Seyfullin Prospect Suite 800 Almaty 050000 Z271 KAZAKHSTAN | 15-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | MATSONS HOLDINGS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 29-AUG-1997 | 03-DEC-2004 | Defaulted | ||
| | | RECTEC LTD. | Finland | HANNU SANTALAHTI LL.M. POHJOISRANTA 14 A 00170 HELSINKI FINLAND **S.I.** | 24-SEP-1997 | 04-JAN-2000 | Defaulted | ||
| | | REALWORLD COMPUTING INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-OCT-1997 | 07-AUG-1998 | Defaulted | ||
| | | KM UNITRADE 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 | 24-JAN-1995 | 06-JUL-1998 | Defaulted | ||
| | | LIVALITTLE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2007 | Dissolved shelf company | |||
| | | LUCKY FISH, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | HEMSLEY PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Dissolved shelf company | |||
| | | HORUS PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-FEB-2008 | Dissolved shelf company | |||
| | | MURETTI LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 21-OCT-1997 | 13-MAY-2004 | Inactivated | ||
| | | LANDSCAPE OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-1997 | 12-OCT-2006 | Bad debt account | ||
| | | MERTON REAL ESTATE INC. | Pakistan | KEY VENTURES (PVT) LIMITED PO BOX 12300 21-C 1ST FLOOR SUNSET COMMERCIAL ST. NO.1. PHASE IV, D.H.A. KARACHI 755 **S.I.** PAKISTAN | 14-FEB-1987 | 27-JAN-1999 | Changed agent | ||
| | | WORLDWIDE INTERTRADE LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | TFEH & CO. LTD. | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 15-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | NIRA GROUP CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-FEB-2008 | Dissolved shelf company | |||
| | | ABIGAIL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAR-2008 | Dissolved shelf company | |||
| | | JR Distribution Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-JAN-2010 | 06-NOV-2015 | Defaulted | ||
| | | DCP INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | ORIENTAL DRAGON INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 21-APR-1997 | 14-APR-1999 | Defaulted | ||
| | | MARSAANA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-OCT-1997 | 26-DEC-2001 | Defaulted | ||
| | | YEARWOOD PROPERTIES LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 30-JUN-1997 | 28-AUG-2002 | Defaulted | ||
| | | FINSTOCK LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 29-OCT-1997 | 03-JAN-2001 | Defaulted | ||
| | | MERCURY S.A. | 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-DEC-1997 | 04-JAN-2010 | Defaulted | ||
| | | FILTRADE LIMITED | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-OCT-2006 | 24-NOV-2009 | Changed agent | ||
| | | MOONGLADE PROPERTIES LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 03-JUL-1997 | 10-OCT-2001 | Defaulted | ||
| | | Hanei Marketing Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 20-OCT-2009 | Active | |||
| | | LAUMARK HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | OCEAN PLAZA SERVICES LIMITED | British Virgin Islands | OCEAN PLAZA SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2009 | 07-DEC-2009 | Defaulted | ||
| | | AMKATE INVESTMENTS LIMITED S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-FEB-1987 | 13-NOV-2008 | Inactivated | ||
| | | TAMWELL CAPITAL S.A. | British Virgin Islands | TAMWELL CAPITAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2009 | 01-OCT-2015 | In transition | ||
| | | VITICON LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 07-OCT-1997 | 29-AUG-2003 | Defaulted | ||
| | | PALADIN CONSULTING, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-OCT-1997 | 04-JAN-2002 | Defaulted | ||
| | | MORTON EQUITIES S.A. | United Kingdom | BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM | 14-FEB-1987 | Dissolved | |||
| | | MTX CONSOLIDATED INVESTMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-DEC-1997 | 04-SEP-1998 | Defaulted | ||
| | | WEST-EAST MARKETING CONSULTANT LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 14-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | NATIONWIDE MARKETING ENTERPRISE LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 14-NOV-1997 | 03-JAN-2001 | Defaulted | ||
| | | LANAGAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | 19-JAN-2006 | Defaulted | ||
| | | STIO Chemicals Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-NOV-2009 | Active | ||||
| | | PG INTERNATIONAL LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 18-OCT-1996 | 18-SEP-2009 | Defaulted | ||
| | | KELVEDON LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 14-MAR-2002 | Active | |||
| | | MARGOT S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 02-OCT-2001 | Defaulted | |||
| | | DIPAR HOLDING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 09-JAN-2002 | 30-MAR-2004 | Defaulted | ||
| | | GORLAN MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 09-JAN-2002 | 30-MAR-2004 | Defaulted | ||
| | | GARIBALDI S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 21-FEB-2002 | 19-FEB-2007 | Defaulted | ||
| | | SWALLOW S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 08-MAR-2002 | 13-APR-2007 | Relocated in new jurisdiction | ||
| | | VALLEE BLANCHE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 21-AUG-2002 | Defaulted | |||
| | | VALCOY FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-JAN-1980 | 10-OCT-1997 | Dissolved | ||
| | | HOGARTH HOLDINGS INC. | United Kingdom | HOGARTH HOLDINGS INC. DAWN & CO. 114 GREAT PORTLAND STREET LONDON W1, ENGLAND ATTN.: MR. C. DHAWAN | 12-AUG-1987 | 07-NOV-1996 | Defaulted | ||
| | | CEDAR FALLS TRADERS, S.A. | 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 | 11-MAY-1993 | Defaulted | ||
| | | NIKITA DEVELOPMENT LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-OCT-1996 | 07-OCT-2005 | Resigned as agent | ||
| | | R.W.W. STANDARD LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 06-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | ResortC Limited | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 09-AUG-2007 | 21-NOV-2008 | Resigned as agent | ||
| | | WIN ZONE 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.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | London Environmental Services Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | JAGAN INTERNATIONAL ENTERPRISES INCORPORATED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-FEB-2008 | 03-JAN-2013 | Defaulted | ||
| | | JBC LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 15-APR-1997 | 03-JAN-2013 | Defaulted | ||
| | | WILLOWMERE LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 13-AUG-1991 | 27-NOV-2008 | Dissolved | ||
| | | MULTINVEST INTERNATIONAL S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JAN-2009 | 03-JAN-2013 | Defaulted | ||
| | | PH DUPONT 51, S.A. | Panama | SARA M. MONTENEGRO COCO DEL MAR P. H. DA VINCI; APTO. 8A PANAMÁ; REPÚBLICA DE PANAMÁ | 21-OCT-2010 | Active | |||
| | | MELITON ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-NOV-2009 | Active | |||
| | | EXCROSS GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 04-MAY-2015 | Defaulted | ||
| | | LONDATE GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | Active | |||
| | | POP JOY 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.* | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | NEWMARK MANAGEMENT INC. | Switzerland | BNP PARIBAS WEALTH MANAGEMENT 2, PLACE DE HOLLANDE 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1997 | 02-SEP-2003 | Defaulted | ||
| | | Ellie P Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 20-AUG-2010 | Defaulted | |||
| | | BUSBY SHIPPING COMPANY INC. | United Kingdom | PENNINGTONS SOLICITORS (LONDON) BUCKLERSBURY HOUSE 83 CANON ST. LONDON; EC4N 8PE ENGLAND; UNITED KINGDOM | 24-SEP-1987 | 25-NOV-1991 | Defaulted | ||
| | | FLEETWOOD MANAGEMENT, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 23-SEP-1987 | Dissolved | |||
| | | Infinitinvest Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 03-DEC-2009 | Active | |||
| | | ARK PROPERTY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company | |||
| | | MDI DEVELOPMENT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-SEP-2009 | Defaulted | |||
| | | NORTHBAY ESTATES GROUP LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-SEP-2009 | 01-MAY-2012 | Defaulted | ||
| | | VERT HARMONIE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-OCT-2009 | Defaulted | |||
| | | KREMORA PRODUCTIONS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2010 | 06-NOV-2015 | Defaulted | ||
| | | GENUINE PROPERTIES LTD | United Arab Emirates | STERLING FZ-LLC P.O. BOX 500417 OFFICE 906 AL THURAYA BUILDING NO 2 DUBAI MEDIA CITY DUBAI, UAE | 04-JAN-2010 | 25-APR-2011 | Defaulted | ||
| | | CHALICE MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 02-MAY-2013 | Defaulted | ||
| | | DESMOND SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1987 | 31-OCT-1997 | Dissolved | ||
| | | CHOCOLATE WORLD INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 26-SEP-1987 | 26-AUG-1993 | Dissolved | ||
| | | NASHVILLE ENTERPRISES INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-SEP-1987 | 05-MAR-1991 | Inactivated | ||
| | | CASTELLANS JAVEA S.A. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 20-OCT-1987 | 20-FEB-2013 | Defaulted | ||
| | | SIMBROM COMMODITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1987 | 27-MAR-1997 | Defaulted | ||
| | | IMPACT TRADING LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 02-JAN-1997 | 07-JUN-2001 | Changed agent | ||
| | | BLENHEIM ASSOCIATES INC. | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 13-FEB-1987 | 05-FEB-1988 | Inactivated | ||
| | | ARIANE CONSEIL S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-FEB-1997 | 29-JUN-2007 | Dissolved | ||
| | | EMPIRE OCEAN 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.* | 14-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | MONLAST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | PRIMA FEED LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 16-SEP-1997 | 05-MAR-2002 | Defaulted | ||
| | | LAVANDULA HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 14-APR-1997 | 04-JAN-2006 | Resigned as agent | ||
| | | INTERNATIONAL SERVICES & INDUSTRY SUPPLIES (ISIS) LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-APR-1997 | 09-JAN-2002 | Defaulted | ||
| | | THE CRAIGHOUSE CORPORATION | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 24-OCT-1987 | 12-APR-1990 | Bad debt account |
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