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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TIGRIS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-SEP-1988 | 28-SEP-1988 | Changed agent | ||
| | | COMPAÑIA COMERCIAL DE PRODUCTOS S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 08-MAY-1992 | 18-JUN-1997 | Bad debt account | ||
| | | IQUEL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-MAY-1992 | 27-FEB-2013 | Dissolved | ||
| | | WINOVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-MAY-1992 | 20-MAR-1998 | Defaulted | ||
| | | LARKWOOD INVESTMENTS INC. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 21-FEB-1991 | 06-DEC-1996 | Trash company | ||
| | | VALENTINE HOLDINGS S.A. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 06-APR-1990 | 19-JAN-1993 | Trash company | ||
| | | OMC INTERNATIONAL S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 28-JUL-1994 | 21-JAN-1999 | Defaulted | ||
| | | MAYFAIR INVESTMENT CORPORATION S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 07-FEB-1990 | 19-MAR-1999 | Dissolved | ||
| | | PASAVA HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-MAR-1988 | 10-MAY-1990 | Inactivated | ||
| | | DJF HOTEL PROJECTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 19-JUL-1990 | 18-AUG-1994 | Defaulted | ||
| | | LANE FINANCIAL SERVICES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-JUN-1989 | 14-JUN-1993 | Bad debt account | ||
| | | UB HOLDINGS, LLC | United States | UB HOLDINGS; LLC 520 S. 7TH STREET SUITE C LAS VEGAS; NV 89101 U. S. A. | 30-AUG-2006 | 16-JUL-2015 | In transition | ||
| | | KEIGHLEY GROUP L.L.C. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2014 | Shelf company | |||
| | | HIGHTON FINANCIAL INC. | Guernsey | HAVELET TRUST CO. (INTERNATIONAL) LTD. P. O. BOX 237 HAVELET HOUSE; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY GY1 3PE CHANNEL ISLANDS | 09-AUG-1990 | 14-AUG-1995 | Changed agent | ||
| | | WORCESTER PROPERTIES INC. | United Kingdom | MR. TEDI DETOLEDO 124 SUTHERLAND AVENUE FLAT 9 GB - LONDON W9 2QP ENGLAND | 22-DEC-1993 | Defaulted | |||
| | | THORAZ INVESTMENTS INC. | Netherlands | GEORGE J. STEKELENBURG DE WATERSNIP 22 5271 LH, ST. MICHIELSGESTEL HOLLAND | 22-AUG-1990 | 20-MAY-1994 | Inactivated | ||
| | | MARBELLA ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-1990 | 09-MAY-1995 | Changed agent | ||
| | | PHATERS OVERSEAS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 07-JAN-1994 | 14-SEP-2001 | Defaulted | ||
| | | ICRESA FINANCE S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 11-MAR-1992 | 27-MAR-1997 | Bad debt account | ||
| | | SILVERCUP ENTERPRISES INC. | Hong Kong | POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-1988 | Dissolved | |||
| | | BOURNE INVESTMENT & FINANCE CORPORATION | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 21-NOV-1991 | 16-SEP-1999 | Defaulted | ||
| | | CORPORACION TIKAL FUTURA S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 11-AUG-1992 | 10-JUL-2001 | Defaulted | ||
| | | HIPSET INVESTMENTS INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-JUN-1989 | 17-NOV-1992 | Dissolved | ||
| | | ONAN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-MAY-1992 | 31-MAY-2006 | Dissolved | ||
| | | DOMINION EQUITIES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JAN-1996 | 31-AUG-1999 | Dissolved | ||
| | | KAMCORP INVESTMENTS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 03-FEB-1994 | 14-AUG-1996 | Defaulted | ||
| | | BEAVERTON TRADING INC. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 25-AUG-1992 | 30-JAN-1997 | Dissolved | ||
| | | NAYDALE CORPORATION | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 04-DEC-1991 | 28-JAN-1999 | Dissolved | ||
| | | BRUNEL ASSOCIATES INC. | Switzerland | MR. MICHEL WOODTLI 10, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND | 11-SEP-1989 | 23-AUG-1990 | Dissolved | ||
| | | SANDALL ASSOCIATES INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 27-SEP-1989 | 30-OCT-1998 | Dissolved | ||
| | | CHARNWOOD INVESTMENTS INC. | Isle of Man | SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES | 10-MAR-1988 | 01-AUG-1994 | Inactivated | ||
| | | GLENDOWER INC. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 01-SEP-1980 | 21-SEP-1999 | Defaulted | ||
| | | HARSTEIN INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-SEP-1990 | 06-AUG-1999 | Dissolved | ||
| | | LATITUD 33 CORP. | Samoa | LATITUD 33 CORP. MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. | 18-SEP-2006 | 03-MAR-2011 | Defaulted | ||
| | | NEPTUNE COMMERCIAL ENTERPRISES INC. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 18-MAR-1988 | 29-APR-1997 | Dissolved | ||
| | | IBERIAN LEISURE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-1988 | Shelf company not possible to sell | |||
| | | CARBERRY INVESTMENTS INC. | Jersey | MR. R. DAVID JOHNSON P.O. BOX 1471 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS | 06-APR-1989 | 21-JUL-2006 | Dissolved | ||
| | | ASHCOLIN S.A. | United Kingdom | ASHCOLIN S. A. F HOWARD 376 VICTORIA PLACE LONDON SW1V 1AA UNITED KINGDOM | 04-MAY-1990 | 07-NOV-2008 | Resigned as agent | ||
| | | ALBANY FINANCIAL INTERNATIONAL CORP. | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 21-OCT-1988 | 13-OCT-1998 | Changed agent | ||
| | | FUTURE PRODUCTS INC. | 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.** | 23-FEB-1988 | 02-AUG-2004 | Dissolved | ||
| | | NINA HOLDINGS S. A. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 17-JUL-1980 | 27-MAY-1987 | Dissolved | ||
| | | COROLLA INVESTMENTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 16-FEB-1989 | 04-FEB-1999 | Changed agent | ||
| | | PETROLEUM STRUCTURES INC. | Panama | RAUL S. A. APARTADO 0819-02318 PANAMA, REPUBLICA DE PANAMA | 17-JUL-1980 | 06-SEP-1985 | Changed agent | ||
| | | ALAKSA INVESTMENTS INC. | Hong Kong | ALAKSA INVESTMENTS INC. 26/F; WYNDHAM PLACE. 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 20-OCT-1988 | Active | |||
| | | REFLEX INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-1989 | 03-MAR-1994 | Defaulted | ||
| | | GILLOT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-JUN-1990 | 11-APR-1997 | Dissolved | ||
| | | MULTIPURPOSE HOLDING INC. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 15-DEC-1983 | 17-JAN-1997 | Dissolved | ||
| | | ZUMAYA HOLDINGS S. A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 25-APR-1980 | Active | |||
| | | GRANGE FINANCIAL INC. | United Kingdom | GRANGE FINANCIAL INC. DOWNS 156 HIGH STREET DORKING SURREY, RH4 1BQ ENGLAND ATTN.: MR. CHRISTOPHER C. SHIPLEY | 17-OCT-1988 | 07-NOV-1996 | Defaulted | ||
| | | HARVEST PROPERTIES INC. | Liechtenstein | CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN | 04-APR-1988 | 18-JUN-1993 | Changed agent | ||
| | | YUKON HOLDINGS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-MAR-1988 | 20-MAR-1992 | Defaulted | ||
| | | BIO-COM INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-FEB-1982 | Dissolved | |||
| | | TRADEWINDS HOLDINGS 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 | 25-OCT-1989 | 02-OCT-1992 | Defaulted | ||
| | | PRESTON ENTERPRISES INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1989 | 02-AUG-1994 | Defaulted | ||
| | | AZURIS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUL-1980 | 28-JUL-1992 | Dissolved | ||
| | | SOFIMA HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1989 | 11-FEB-1993 | Dissolved | ||
| | | MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC | United States | MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 27-MAY-2004 | 16-JUN-2011 | Defaulted | ||
| | | ALLWORTHY PROPERTIES INC. | United Kingdom | AAS CONSULTANTS 9 BEDFORD PARK CROYDON; SURREY CRO 2AP ENGLAND; UNITED KINGDOM | 12-JUL-1990 | 18-DEC-1992 | Defaulted | ||
| | | VOYAGER RESOURCES S.A. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 29-APR-1980 | 17-APR-1985 | Dissolved | ||
| | | ABERLADY HOLDINGS INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 26-OCT-1989 | 02-DEC-1992 | Defaulted | ||
| | | TELPIN ASSOCIATES LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAR-2014 | Shelf company | |||
| | | GLOUCESTER HOLDINGS S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 11-AUG-1980 | 13-JUL-1982 | Dissolved | ||
| | | EASTERN PACKAGING CORPORATION | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 08-JUN-1990 | 28-APR-1998 | Defaulted | ||
| | | EDZELL ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-1989 | Shelf company | |||
| | | BASIC ENTERPRISES CORP. | Germany | MR. DIETRICH SCHULZ BEESENWELDE 3 25436 MOOREGE GERMANY | 27-JAN-1994 | 26-JAN-1995 | Dissolved | ||
| | | UNION SECURITIES 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 | ||
| | | WAVERLY TRADING S.A. | Panama | DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA | 18-MAR-1994 | 22-FEB-1999 | Changed agent | ||
| | | CHARTER TRADING INTERNATIONAL S.A. | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 22-JUN-1989 | 04-APR-2003 | Defaulted | ||
| | | FINSER INVESTMENTS CORP. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 19-FEB-1990 | 03-MAR-1994 | Bad debt account | ||
| | | PETROLEUM SERVICES INTERNATIONAL LIMITED S.A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 30-JUN-1992 | 15-MAR-2014 | Dissolved | ||
| | | SWEETY CORP. | Switzerland | MR. GUY STANISLAS 2, RUE BELLOT 1206 GENEVA SWITZERLAND | 11-APR-1990 | 10-FEB-1993 | Defaulted | ||
| | | MOAZA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-1993 | 28-JAN-2004 | Dissolved | ||
| | | CARAVAN OIL SERVICES INC. | United States | MR. JOHN DILORENZO 12I SW MORRISON STREET SUITE 800 PORTLAND, OREGON 97204 U. S. A. | 06-AUG-1980 | 09-MAR-1990 | Trash company | ||
| | | PAVILLION SJ INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-OCT-1989 | 10-FEB-1993 | Defaulted | ||
| | | ZIMEX ENTERPRISES 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.* | 21-SEP-1988 | 21-MAY-1998 | Dissolved | ||
| | | BELLSHILL INC. | Luxembourg | ETUDE THEISEN & SCHILTZ C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 30-OCT-1989 | 04-APR-2003 | Defaulted | ||
| | | OLERON HOLDING CORP. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 01-OCT-1987 | 27-SEP-1991 | Dissolved | ||
| | | WERDER FINANCE & INVESTMENT INC. | Spain | TARODO HOFFMANN PASEO MARITIMO 7 EDIF. MARISOL I, 1A 29600 MARBELLA MALAGA ESPANA | 19-MAY-1981 | 22-MAY-1996 | Trash company | ||
| | | CREDIT ENTERPRISES INTERNATIONAL INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 18-APR-1988 | 18-JAN-1993 | Trash company | ||
| | | ALBA PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-SEP-1990 | 06-MAR-1992 | Dissolved | ||
| | | ALTON PROPERTIES INC: | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-SEP-1989 | 03-DEC-1990 | Inactivated | ||
| | | BEAZER TRADING INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 15-JAN-1990 | 03-MAR-1994 | Defaulted | ||
| | | RAINBOW NAVIGATION INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 24-AUG-1989 | 18-APR-1994 | Dissolved | ||
| | | DERBY EQUITIES INC. | Hong Kong | AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG | 18-MAR-1988 | 09-NOV-1990 | Inactivated | ||
| | | HAMMERSMITH ENTERPRISES S.A. | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-FEB-1989 | 28-FEB-1991 | Dissolved | ||
| | | WESTHEAD INVESTMENTS INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 27-SEP-1989 | 18-SEP-1995 | Dissolved | ||
| | | WINWAM INVESTMENTS 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 | 04-MAY-1990 | 03-FEB-1997 | Defaulted | ||
| | | KENT FINANCIAL SERVICES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 24-FEB-1989 | 20-MAR-1992 | Bad debt account | ||
| | | LEICESTER INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1989 | 17-NOV-1995 | Dissolved | ||
| | | FAIRDENE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JUL-1990 | Shelf company | |||
| | | IMPESA FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-APR-1989 | 04-MAY-1994 | Defaulted | ||
| | | KEELY REAL ESTATES S.A. | Luxembourg | NATHAN & NOESEN 18, RUE DE GLACIS L-1628 LUXEMBOURG | 23-MAY-1989 | 31-OCT-1990 | Inactivated | ||
| | | Posten Limited LLC. | United States | Posten Limited LLC. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 29-DEC-2011 | 03-APR-2013 | Inactivated | ||
| | | NORTHWAY INVESTMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUN-1989 | 13-DEC-1995 | Defaulted | ||
| | | EUROSERVICES INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUN-1989 | 13-DEC-1995 | Defaulted | ||
| | | YUSHI PROPERTIES INC. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 07-AUG-1990 | 12-JAN-2005 | Dissolved | ||
| | | ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. | Philippines | RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES | 13-AUG-1990 | 14-DEC-1995 | Bad debt account | ||
| | | CFI INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1988 | 11-JUL-1995 | Dissolved | ||
| | | NEYMAR INVESTMENTS LLC | United States | NEYMAR INVESTMENTS LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 27-FEB-2006 | 09-SEP-2008 | Inactivated | ||
| | | Florsale LLC | Ecuador | JUAN CARLOS HERMOSA SALAZAR TO BE CONTACTED THROUGH MOSSFON QUITO | 06-JUL-2012 | Active |
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