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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | XURAN INC. | United Kingdom | BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM | 07-JUN-1983 | Dissolved | |||
| | | CASTLE HOWARD INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | JEBEL ALI CARTON FACTORY INC. | United Arab Emirates | JEBEL ALI CARTON FACTORY INC. P.O. BOX 16949 JEBEL ALI FREE ZONE ROUND ABOUT NO. 5 DUBAI - U.A.E. | 22-DEC-1988 | Active | |||
| | | GLOBAL ARTS PRODUCTIONS INTERNATIONAL INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 06-APR-1989 | 02-JUN-2006 | Dissolved | ||
| | | BERDOZ FINANCE S.A. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 18-OCT-1988 | 03-MAY-1994 | Dissolved | ||
| | | STRADDES EQUITIES A.G. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-NOV-1988 | 20-FEB-1998 | Dissolved | ||
| | | HARROW EQUITIES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1988 | 23-OCT-1990 | Dissolved | ||
| | | GLORY CLUE ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-SEP-2007 | Shelf company | |||
| | | GRAND HORSE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-JAN-2005 | Dissolved shelf company | |||
| | | KIMBERLY ASSOCIATES CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1989 | 02-JAN-1998 | Dissolved | ||
| | | WINGO MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-MAY-2005 | Dissolved shelf company | |||
| | | GREEN ISLAND INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-APR-1979 | 15-APR-2002 | Dissolved | ||
| | | BRELADES PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1989 | 06-MAR-1992 | Dissolved | ||
| | | DANEBURY HOLDINGS S.A. | Hong Kong | DANEBURY HOLDINGS S.A. 33/F TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 08-MAR-1989 | 10-JUL-2001 | Defaulted | ||
| | | SILVA SOURCE HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2005 | Dissolved shelf company | |||
| | | CRYSTAL TRADING HOLDINGS CORP. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 03-JAN-2008 | 20-FEB-2010 | Defaulted | ||
| | | WHITBY ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-MAY-1989 | 25-JUN-2013 | Dissolved | ||
| | | IVYDENE INVESTMENTS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-MAY-1989 | 29-JAN-1992 | Dissolved | ||
| | | NIROS GROUP LTD. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 04-MAY-2007 | 16-FEB-2009 | Defaulted | ||
| | | NAVIERA FIDELIS, S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-AUG-1977 | 25-FEB-1997 | Defaulted | ||
| | | CAVERN PROPERTIES S.A. | Guernsey | VIKING ADMINISTRATION LIMITED P.O. BOX 266 ALBERT HOUSE, SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 3QX CHANNEL ISLANDS | 06-DEC-1988 | 10-OCT-1995 | Defaulted | ||
| | | SHARP MINDS INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUN-2008 | Shelf company | |||
| | | SPINNING WHEEL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-FEB-2007 | Shelf company | |||
| | | RUBIE INVESTMENTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-DEC-2006 | 19-FEB-2008 | Defaulted | ||
| | | WADEBRIDGE HOLDINGS S.A. | Luxembourg | ETUDE REVOLDINI 180, ROUTE DE LONGWY L-1940 STRASSEN LUXEMBOURG | 24-OCT-1988 | 27-OCT-1994 | Defaulted | ||
| | | Mickai Inc. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 03-JAN-2008 | 01-JUN-2010 | Defaulted | |||
| | | JASONE INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 04-DEC-2006 | 19-FEB-2008 | Defaulted | ||
| | | PNA INTERNATIONAL CORP. | Switzerland | MAYNE KIRK & CO. (LAUSANNE) P.O. BOX 2070 1002 LAUSANNE SWITZERLAND | 06-JUL-1989 | 23-OCT-1990 | Dissolved | ||
| | | CAUSEWARE INC. | Bahamas | ALEXIOU; KNOWLES & CO. P.O. BOX N 4805 FREDERICK STREET STEPS NASSAU; BAHAMAS | 24-JUL-1989 | 04-JAN-1993 | Trash company | ||
| | | DANVEST HOLDINGS CORP. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 15-DEC-1988 | 03-MAR-1994 | Changed agent | ||
| | | KAROLINA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | STENHOUSE CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 17-JAN-2004 | Dissolved | ||
| | | ALLANDER HOLDINGS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 18-JAN-1995 | Dissolved | ||
| | | Frankolin Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2008 | Shelf company | |||
| | | RIGHT LINKAGE GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2009 | Shelf company | |||
| | | NATURE GREEN INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-FEB-2008 | 13-NOV-2013 | Defaulted | ||
| | | TATOM PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-APR-1988 | 14-SEP-2001 | Defaulted | ||
| | | MERCHISTON INC. | Jersey | NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS | 11-JAN-1989 | 06-JUN-1997 | Dissolved | ||
| | | CALYPSO INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2006 | Shelf company | |||
| | | ALENBERT ENTERPRISES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 16-FEB-2009 | Defaulted | ||
| | | HIGHLIGHT FINANCE CORP. | Canada | DR. MUHAMMAD DIAB 1625 LINCOLN AVENUE SUITE 905 MONTREAL, QUEBEC H3H 2T5 CANADA | 07-APR-1988 | 08-SEP-1997 | Changed agent | ||
| | | CNB INTERNATIONAL S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 06-MAY-1988 | 25-NOV-1991 | Defaulted | ||
| | | TERCET TRADING INC. | Hong Kong | NISSHO IWAI HONG KONG CORPORATION LTD. 30/F.; BANK OF AMERICA TOWER 12; HARCOURT ROAD HONG KONG | 13-DEC-1988 | 27-MAR-1997 | Defaulted | ||
| | | WOODENFLOWER TRADING INC. | Hong Kong | POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-1988 | Dissolved | |||
| | | NICOELLA INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 26-APR-1989 | 05-APR-1994 | Trash company | ||
| | | WAKEFIELD ASSOCIATES S.A. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 26-APR-1989 | 05-APR-1994 | Trash company | ||
| | | FERGUSON INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 05-SEP-2006 | 14-AUG-2010 | Defaulted | ||
| | | AUSTELL UNIVERSAL, INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 30-AUG-1985 | Active | |||
| | | TRIPP FINANCE LTD. | Brazil | REGINA MARIA ZUFFO LAVIERI RUA HUMBERTO I; Nº 220; CONJUNTO 31 CEP - 04018-030 - VILA MARIANA SÃO PAULO - SP BRASIL | 08-NOV-2006 | Active | |||
| | | DATATEXT INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 17-JUL-1980 | 31-JAN-1989 | Inactivated | ||
| | | MANCOB HOLDINGS S.A. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 26-MAY-1989 | 12-AUG-2005 | Defaulted | ||
| | | NIARY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAY-1989 | 15-MAY-1995 | Defaulted | ||
| | | GREAT ARMOR HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAR-2008 | Shelf company | |||
| | | ROCMA EQUITIES S.A. | Switzerland | ROYAL TRUST BANK (GENEVA) ROUTE DE MALAGNOU 6 CH 1208 GENEVA SWITZERLAND ATTN.: MR. JEAN-MARC VIALA | 19-MAY-1988 | 07-NOV-1996 | Defaulted | ||
| | | EDGWAREBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 26-MAR-2009 | Dissolved | ||
| | | CHISLEHURT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 14-JUL-2009 | Dissolved | ||
| | | HIGHLAND CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-SEP-2006 | 17-FEB-2011 | Defaulted | ||
| | | YORKTOWN CONSULTANCY SERVICES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 22-SEP-2006 | 15-JUN-2014 | Resigned as agent | ||
| | | VIOLET EYES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAR-2008 | Shelf company | |||
| | | ASADEEN CO. INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-1980 | 26-NOV-2001 | Defaulted | ||
| | | LITANIA SHIPPING S.A. | Germany | PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY | 24-JUL-1980 | Dissolved | |||
| | | HAZELDENE INVESTMENTS S.A. | 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.** | 17-JAN-1989 | 10-DEC-1990 | Inactivated | ||
| | | ROXTON PROPERTIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 21-MAR-1988 | 22-MAY-1996 | Trash company | ||
| | | I. S. I. ADVERTISING AND MARKETING INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 27-MAY-1980 | 15-NOV-1988 | Dissolved | ||
| | | SUNRISE REAL ESTATE INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 27-DEC-1988 | 28-FEB-2002 | Defaulted | ||
| | | KILDARE ENTERPRISES INC. | United Kingdom | COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM | 12-APR-1988 | 04-JAN-1993 | Trash company | ||
| | | LIDOMEX, S.A. -SHELF-IN-HOUSE | Switzerland | LAMBELET & LEVY 8, AVENUE HENRI-DUNANT 1205 GENEVA SWITZERLAND | 06-DEC-1988 | 18-JAN-1993 | Trash company | ||
| | | COOLMORE PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 19-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | CLEVELAND PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 19-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | SARATOGA HEALTHCARE LLC | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 16-AUG-2007 | 29-AUG-2011 | Defaulted | ||
| | | BUREAU FUER ERZIEHUNGSFOERDERUNG BFE AG. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 24-FEB-1989 | Active | |||
| | | LODMAX PROPERTIES S.A | United States | DAVID ZABLO PENTHOUSE - 5825 COLLINS AVENUE MIAMI BEACH, FLORIDA 33140 U. S. A. | 31-JUL-1989 | 02-AUG-1993 | Defaulted | ||
| | | ETANI FINE ARTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 08-JUN-1989 | 15-OCT-2008 | Dissolved | ||
| | | HAZELDENE PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 19-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | QUINTICA S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-DEC-1988 | 08-MAY-2009 | Inactivated | ||
| | | OWEN FINANCE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-APR-1988 | 07-SEP-1996 | Dissolved | ||
| | | WALBURG MANAGEMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-FEB-2004 | 03-MAY-2006 | Defaulted | ||
| | | Brainpower Investments Co., Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-2004 | Dissolved shelf company | |||
| | | GOLD CHOICE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2004 | Dissolved shelf company | |||
| | | RADIANT TALENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2004 | Dissolved shelf company | |||
| | | FINE FOODS S.A. | Greece | LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE | 20-FEB-1989 | 11-DEC-2001 | Defaulted | ||
| | | JADE S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 01-NOV-2007 | Inactivated | ||
| | | UNITED VENTURES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-2006 | 27-FEB-2014 | Defaulted | ||
| | | KILSYTH INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-OCT-1989 | Shelf company | |||
| | | ALEPH S.A. ASSOCIATED LAND ESTATES PROPERTY HOLDINGS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 21-MAR-1989 | 15-JUN-1992 | Dissolved | ||
| | | NIAS CORP. | Guatemala | OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA | 19-DEC-2006 | Active | |||
| | | ARIGATO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2006 | 19-FEB-2008 | Defaulted | ||
| | | MONDAVI HOLDING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-2005 | Dissolved shelf company | |||
| | | ZOLLINGER SAMOA TEST LTD. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 23-JUN-2005 | 11-OCT-2005 | Inactivated | ||
| | | BEST FIELD INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JUN-2005 | Dissolved shelf company | |||
| | | REIGATE INVESTMENT INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-OCT-1989 | 27-OCT-1994 | Bad debt account | ||
| | | YIELD WELL INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-APR-2005 | Dissolved shelf company | |||
| | | HUNTER ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAY-2005 | Dissolved shelf company | |||
| | | TOSTEVIN S.A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 23-FEB-1988 | 18-DEC-1991 | Defaulted | ||
| | | TALENT GENIUS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | YIELD QUALITY TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | KADNEY HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-MAY-2008 | Shelf company | |||
| | | REDFLOR ASSOCIATES INC. | Colombia | R & ASOCIADOS ABOGADOS U.N. CARRERA 5; NO.16-13; OFICINA 201; SANTAFE DE BOGOTA D.C. COLOMBIA **S.I.** | 18-FEB-1988 | 13-FEB-1996 | Bad debt account | ||
| | | WINDWARD PROPERTIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1989 | 25-JUL-1996 | Dissolved | ||
| | | WINSFORD PROPERTIES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 29-SEP-1989 | 03-MAR-1994 | Bad debt account |
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