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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILKWAY WORLDWIDE LTD. INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-FEB-1988 | 29-OCT-1991 | Dissolved | ||
| | | NEWFOREST HOLDINGS LIMITED | Samoa | NEWFOREST HOLDINGS LIMITED MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. | 20-JUN-2006 | Active | |||
| | | BUWAN MARKETING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2006 | Shelf company | |||
| | | RODEO INVESTMENT GROUP INC. | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 12-JUL-1991 | 28-SEP-2010 | Defaulted | ||
| | | SIAM HOLDINGS S.A. | Thailand | SIAM MANAGEMENT S.A. 16TH FLOOR SILAM CENTRE BUILDING 2 SILAM ROAD BANGKOK 10500, THAILAND | 08-AUG-1991 | 27-MAR-1997 | Defaulted | ||
| | | HALLETT TRADING INC. | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUL-1991 | 04-NOV-1992 | Dissolved | ||
| | | LANGLEY ENTERPRISES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1989 | 30-APR-2003 | Dissolved | ||
| | | HUTTON MANAGEMENT LLC | United States | HUTTON MANAGEMENT LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 20-JAN-2005 | 10-AUG-2010 | Defaulted | ||
| | | OZARK INVESTMENTS S.A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 17-JAN-1989 | 22-MAR-2002 | Dissolved | ||
| | | DUNTOWER EQUITIES LC | United States | DUNTOWER EQUITIES LC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 15-JUL-2005 | 27-SEP-2011 | Defaulted | ||
| | | CHAMELION PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 17-APR-1998 | Dissolved | ||
| | | STANLEY PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 31-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | ALFRETON HOLDINGS INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 05-APR-1989 | 05-APR-1994 | Trash company | ||
| | | KELSALL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-APR-1989 | 05-APR-1994 | Trash company | ||
| | | DARWEN INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 28-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | KIRKCALDY INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 29-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | ALOHA INVESTMENT HOLDINGS S.A. | Switzerland | ETUDE DE ME P. AZZOLA 81, ROUTE DE FLORISSANT 1206 GENEVA SWITZERLAND | 08-JUN-1989 | 21-AUG-1998 | Dissolved | ||
| | | COTTAM FINANCE S.A | Luxembourg | MR. MARIO DICATO 6, RUE BEATRIX DE BOURBON L-1225 LUXEMBOURG | 08-AUG-1989 | 02-AUG-1994 | Defaulted | ||
| | | H & H INDUSTRIES CORPORATION | United States | MR. JOHN D. HANNA 20043 PARK RANCH SAN ANTONIO, TEXAS 78259-1922 U. S. A. | 02-JUL-1980 | 27-MAR-1997 | Defaulted | ||
| | | EMERALD EXPLORATION INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1989 | 27-MAR-1997 | Defaulted | ||
| | | PAUL DAVID INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 25-AUG-1989 | 09-NOV-1992 | Dissolved | ||
| | | ANSTEE HOLDINGS S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 03-JUL-1989 | 27-MAR-1997 | Bad debt account | ||
| | | MAYPOLE INVESTMENTS INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 11-SEP-1989 | 27-JUL-1994 | Defaulted | ||
| | | MONDIALE D'ETUDES ET DE REALISATIONS COMM. ET INDUST. S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUL-1989 | 10-FEB-1993 | Defaulted | ||
| | | FONTIBON FINANCE, 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.* | 19-FEB-1988 | 15-NOV-1997 | Dissolved | ||
| | | SHINEWAY INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2009 | Shelf company | |||
| | | ORAN MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-2009 | Shelf company | |||
| | | PROUD TREASURE HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUL-2009 | Shelf company | |||
| | | BROOKDALE PROPERTIES S.A. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 06-MAR-1989 | Active | |||
| | | UPTON HOUSE INC. | United Kingdom | STONEHAGE LIMITED (LONDON) 8 QUEEN ANNE STREET LONDON, W1M 9LD ENGLAND | 25-FEB-1988 | 12-APR-1991 | Changed agent | ||
| | | ATLANTIC ZONE PROPERTIES INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAR-1990 | Active | |||
| | | EAST HILL LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JUL-2002 | Shelf company | |||
| | | FARNDON HOLDINGS INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-APR-1989 | 05-APR-1994 | Trash company | ||
| | | MERCKLAND PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-APR-1989 | 05-APR-1994 | Trash company | ||
| | | SAVE THE PLANET INC. | Greece | F.J. CERVA 31 RODOU STREET VOULA, ATHENS GREECE | 31-MAY-1990 | 12-AUG-1991 | Dissolved | ||
| | | WORMS MARITIME INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 30-AUG-1993 | 08-JUN-2001 | Resigned as agent | ||
| | | JADE HOLDINGS INTERNATIONAL INC. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 01-JUN-1989 | 10-JUL-1992 | Defaulted | ||
| | | MARCELVILLE FINANCE INC. | Jersey | ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM | 18-MAR-1986 | 14-JUN-2013 | Dissolved | ||
| | | LIDO MARITIME S.A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 09-DEC-1980 | 30-NOV-1990 | Trash company | ||
| | | BLG OVERSEAS) S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-DEC-1990 | 03-FEB-1993 | Defaulted | ||
| | | WALES PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1991 | 17-MAY-1997 | Dissolved | ||
| | | HAMILTON GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1990 | 15-MAR-1995 | Defaulted | ||
| | | PONTINO INVESTMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1990 | 03-MAR-1994 | Defaulted | ||
| | | NITEL VALUES S.A. | Spain | FERNANDO DEL VALLE C/ RAMON GOMEZ DE LA SERNA; 8 29600 MARBELLA; MALAGA ESPAÑA | 17-JUL-1979 | 30-JUN-2009 | Resigned as agent | ||
| | | DELTEX TRADING LTD. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-FEB-2007 | 16-FEB-2009 | Defaulted | ||
| | | MAJESTIC INVESTEMTNS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-JUL-1981 | 06-AUG-1985 | Dissolved | ||
| | | JAPANESE PORTFOLIO ONE,INC. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 03-OCT-1991 | 17-FEB-1998 | Dissolved | ||
| | | ONYX COMMERCIAL ASSOCIATES INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 27-MAY-1980 | 04-JAN-2007 | Changed agent | ||
| | | PARFONDE FISCALE S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 26-SEP-1985 | 19-MAR-2001 | Inactivated | ||
| | | DICONSA TRADING S.A. | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 26-DEC-1991 | 22-MAR-2002 | Defaulted | ||
| | | YARTOL S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-NOV-1976 | 24-OCT-1984 | Dissolved | ||
| | | AMAL ESTATES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 05-NOV-1980 | 04-APR-1996 | Defaulted | ||
| | | ABBOT HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 08-FEB-1991 | 24-NOV-1993 | Dissolved | ||
| | | RUNSHINE INTERNATIONAL 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 | 22-NOV-1993 | 05-JAN-1996 | Defaulted | ||
| | | SANDFORD INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-JUN-1990 | 08-NOV-1996 | Dissolved | ||
| | | ASHURST FINANCIAL INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 08-SEP-1988 | 11-MAR-1991 | Dissolved | ||
| | | WILMOT HOLDINGS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 02-APR-1990 | 15-MAR-1995 | Bad debt account | ||
| | | NOVIM HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 27-SEP-1993 | 27-MAR-1997 | Bad debt account | ||
| | | BAWNMORE HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 09-OCT-1992 | Defaulted | ||
| | | ZEEPAARD SHIPPING COMPANY S.A. | United Kingdom | MR. PETER STEPHEN CHOYNOWSKI 9 TREVOR STREET LONDON SW7 1DX ENGLAND, UNITED KINGDOM | 25-AUG-1988 | 14-DEC-1995 | Defaulted | ||
| | | BILLINGSHURST HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-AUG-1988 | 03-APR-2000 | Dissolved | ||
| | | HAHNEL PROPERTIES INC. | Luxembourg | ETUDE THEISEN & SCHILTZ C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 08-AUG-1989 | 08-APR-1993 | Defaulted | ||
| | | ALFARAJ CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-DEC-1989 | 15-FEB-2005 | Dissolved | ||
| | | HARPEDEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 05-DEC-1996 | Dissolved | ||
| | | MASLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-DEC-1995 | 10-FEB-2003 | Defaulted | ||
| | | COMPAÑIA RAMON E. MORA S.A. | Panama | GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.** | 05-JAN-1945 | Active | |||
| | | CAPITAL CREDIT OVERSEAS CORPORATION | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 26-AUG-1988 | 18-JAN-1993 | Trash company | ||
| | | INVOTEK INCORPORATED | United Kingdom | MR. RAYMOND TAYLOR 77A STOCKPORT ROAD DENTON GREATER MANCHESTER M34 6DD ENGLAND | 14-SEP-1989 | 10-FEB-1993 | Defaulted | ||
| | | MANVILLE INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 20-AUG-1991 | 27-MAR-1997 | Bad debt account | ||
| | | NORTHERN CONTINENTAL INVESTMENTS, INC. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 15-FEB-1991 | 16-FEB-2006 | Changed agent | ||
| | | MANTOR DEVELOPMENT S.A. | Luxembourg | EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 19-JAN-1996 | 26-JAN-1998 | Defaulted | ||
| | | KAYE HOLDINGS INC. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 27-MAR-1990 | 27-JUL-2004 | Inactivated | ||
| | | QUENNEVAIS OVERSEAS INC. SHELF | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 15-JUL-1992 | 13-JUL-2001 | Defaulted | ||
| | | AEREO SERVICIO INTERNACIONAL S.A. | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 25-NOV-1974 | 14-JAN-1993 | Trash company | ||
| | | EASTHORPE S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 22-JAN-1996 | 09-DEC-2011 | Dissolved | ||
| | | SUNCORP GROUP INC. | Singapore | TANG & PARTNERS INTERNATIONAL PLAZA 10 ANSON ROAD N0.212-12/13 SINGAPORE 0207 SINGAPORE | 28-OCT-1991 | 17-SEP-1993 | Defaulted | ||
| | | FONGEST S.A. | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 08-APR-1992 | 16-OCT-2000 | Dissolved | ||
| | | ZOULY CORP. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 15-OCT-1987 | 19-JAN-2005 | Defaulted | ||
| | | DENNES INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 21-APR-1992 | 26-OCT-1999 | Defaulted | ||
| | | ZINGEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-APR-1990 | 22-APR-1996 | Dissolved | ||
| | | LOXLEY INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 15-SEP-1989 | 14-MAR-1997 | Changed agent | ||
| | | ENERGY FUND INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-JAN-1992 | 27-MAR-1997 | Bad debt account | ||
| | | STINGRAYS ASSETS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1989 | 03-MAR-1994 | Defaulted | ||
| | | DEXTER FINANCIAL SERVICES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 19-SEP-1989 | 27-MAR-1997 | Bad debt account | ||
| | | ELDRIDGE BUSINESS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 16-AUG-1989 | 02-AUG-1994 | Bad debt account | ||
| | | ARKLOW CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JAN-1996 | 12-NOV-1998 | Defaulted | ||
| | | SILIUS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-APR-1990 | 06-MAY-1996 | Dissolved | ||
| | | LATIN ASSOCIATES CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-MAR-1988 | 19-MAR-2007 | Dissolved | ||
| | | ECOSEC HOLDINGS S.A. | United Kingdom | WINCKWORTH & PEMBERTON (LONDON) 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR ENGLAND, UNITED KINGDOM | 30-JUL-1980 | 07-NOV-1984 | Dissolved | ||
| | | DOVETON ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-OCT-1988 | Shelf company not possible to sell | |||
| | | COSTA FOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-OCT-1988 | Shelf company not possible to sell | |||
| | | ARA INVESTMENT COMPANY S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 31-MAY-1982 | 27-FEB-2001 | Defaulted | ||
| | | CAROLUS FINANCE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-OCT-1988 | 19-JAN-2005 | Defaulted | ||
| | | GL MANAGEMENT S.A. | Luxembourg | AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG | 27-SEP-1989 | 20-JUL-1994 | Dissolved | ||
| | | TREELAND PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1989 | 21-FEB-1995 | Dissolved | ||
| | | SANDERS ASSETS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1989 | 03-DEC-1990 | Inactivated | ||
| | | HUGO HOLDINGS S. A. | Liechtenstein | ADMINISTRAL ANSTALT LANDSTRASSE 11 P.O. BOX 167 9495 TRIESEN LIECHTENSTEIN | 28-AUG-1980 | Active | |||
| | | PAN-MUSIC INCORPORATED | Mexico | BERTELSMANN DE MEXICO S. A. DIVISION BMG/ARIOLA P.O. BOX 17-570 C.P. 02870 MEXICO D.F., MEXICO | 10-JUN-1980 | 22-NOV-1989 | Inactivated | ||
| | | MARLY ENTERPRISES INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 27-APR-1992 | 27-JUL-1993 | Bad debt account | ||
| | | ALADDIN INVESTMENTS LIMITED | Bahamas | ALADDIN INVESTMENTS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-JUN-2013 | 15-SEP-2014 | Dissolved |
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