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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MINK INVESTMENTS CORP. | United Kingdom | CUE & CO. 201 NEWBRIDGE ROAD BATH BA1 3HH ENGLAND, UNITED KINGDOM | 10-MAR-1986 | 03-JUL-1992 | Dissolved | ||
| | | NEOTECHNOLOGY LLC | United States | NEOTECHNOLOGY LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 27-JAN-2007 | Active | |||
| | | EMERSON TRADING LLC | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 24-NOV-1999 | 13-MAY-2011 | Dissolved | ||
| | | AVANIA TRADING S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-MAR-1988 | 25-FEB-2015 | In transition | ||
| | | INTEGRATED ENGINEERING SYSTEMS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-NOV-1988 | 31-OCT-1996 | Defaulted | ||
| | | MEDITERRANEAN REALTY INC. | Spain | ABOGADOS Y TRADUCTORES ASOCIADOS APARTADO DE CORREOS 700 04638 MOJACAR, ALMERIA ESPANA | 19-FEB-1990 | 15-MAR-1995 | Defaulted | ||
| | | FORUM EQUITIES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1988 | 23-MAY-1997 | Dissolved | ||
| | | BOND MARKETING INC. | Hong Kong | JESSE LEUNG & CHAN 21/FLOOR; KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | 06-MAR-1989 | 15-MAR-1995 | Defaulted | ||
| | | ARKLOW TRADING LLC | United States | ARKLOW TRADING LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 28-MAR-2006 | 05-MAR-2008 | Inactivated | ||
| | | GOLISRAEL DIAMONDS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 12-NOV-1990 | 13-JAN-1992 | Dissolved | ||
| | | DREW CORPORATION S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 14-JUN-1988 | 01-SEP-1993 | Changed agent | ||
| | | WESTFORD FINANCE INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-APR-1988 | 31-OCT-1996 | Defaulted | ||
| | | ATOM ENTERPRISE S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-DEC-1988 | 03-AUG-2004 | Dissolved | ||
| | | CHARNEY HOLDINGS INC. | United Kingdom | MR. PRADIPKUMAR MANUBHAI PATEL 37 HARLECH ROAD ABBOTTS LANGLEY HERTS WD5 0BD ENGLAND **S.I.** | 23-JUL-1990 | 04-MAY-1999 | Dissolved | ||
| | | FIDELIS FINANCE LLC | United States | FIDELIS FINANCE LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 05-SEP-2014 | Active | |||
| | | TONNINGTON INVESTMENT INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 14-DEC-1984 | 17-JUN-1992 | Defaulted | ||
| | | PETRONAL INC. | Switzerland | FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND | 22-JAN-1981 | 10-JUN-1985 | Dissolved | ||
| | | HAYTON INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 03-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | LEAN ASSOCIATES S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. P.O. BOX 436 L-2014 LUXEMBOURG LUXEMBOURG | 20-JAN-1995 | 08-JUL-2004 | Defaulted | ||
| | | HOLFORD TRADING INTERNATIONAL S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 26-JAN-1981 | 28-FEB-1991 | Dissolved | ||
| | | CARAWAY FINANCIAL INC. | Luxembourg | FIDUCIAIRE DE LA GARE S.A. P.O. BOX 1266 L-1012 LUXEMBOURG | 10-FEB-1995 | 03-JUL-1996 | Dissolved | ||
| | | DIRTESA TRADING S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 07-SEP-1989 | 12-APR-2007 | Defaulted | ||
| | | SLAPAK INVESTMENT CORP. | South Africa | MR. ELIAHU SHMID P. O. BOX 3279 CAMBRIDGE 5206 EAST LONDON REPUBLIC OF SOUTH AFRICA | 10-OCT-1989 | 10-FEB-1993 | Defaulted | ||
| | | MILLSTRAND INVESTMENTS S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-JUN-1990 | 30-JUN-1998 | Defaulted | ||
| | | FINDECO HOLDING INC. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 10-OCT-1995 | 17-JAN-2008 | Defaulted | ||
| | | M. F. CORPORATE SERVICES (NEVADA) LIMITED.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-MAY-2001 | Active | |||
| | | EASY COMPANY INC. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-DEC-1993 | 04-FEB-2000 | Dissolved | ||
| | | SARITA PROPERTY S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-OCT-1990 | 06-AUG-1992 | Defaulted | ||
| | | BURCREST HOLDINGS INC. | Greece | BASIL N. KOLLIOPOULOS - LAWYER 10; KIFFISIAS AVENUE ATHENS 115 26; GREECE | 23-APR-1992 | 18-JUL-2012 | Defaulted | ||
| | | ESTIVAL INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-2006 | Shelf company | |||
| | | REMY INTERNATIONAL S.A. | Luxembourg | MR.ROBERT LANGMANTEL 26, RUE PHILLIP II L-2340 LUXEMBOURG | 12-JUN-1992 | 23-OCT-1996 | Defaulted | ||
| | | REMY INVESTMENTS CORP. | Luxembourg | SOFINEX INVESTMENTS S.A. P.O. BOX 436 L-2014 LUXEMBOURG LUXEMBOURG | 17-JAN-1994 | 18-FEB-1999 | Defaulted | ||
| | | NEGOCIOS INTERNACIONALES NISA S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 20-MAY-1991 | 02-OCT-1997 | Changed agent | ||
| | | FABADA ENTERPRISES INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1980 | 27-SEP-1995 | Defaulted | ||
| | | SIAM COMMERCIAL FINANCE HOLDINGS S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 14-JUN-1991 | 08-JUL-1996 | Defaulted | ||
| | | BAYCLIFFE INVESTMENTS S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 06-AUG-1992 | 14-DEC-1995 | Defaulted | ||
| | | VIANDEN INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 14-FEB-1992 | 15-MAR-1995 | Defaulted | ||
| | | CREDIT GENERAL INTERNATIONAL CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-APR-1988 | 28-JUN-1995 | Defaulted | ||
| | | M & W GROUP | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 01-JAN-1995 | 15-OCT-2003 | Inactivated | ||
| | | RACSA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-SEP-1992 | 09-OCT-1995 | Dissolved | ||
| | | WARWICK PROPERTIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-MAR-1988 | 06-APR-2010 | Defaulted | ||
| | | HUGE KEY DEVELOPMENT LIMITED (H.K. CO.) | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-DEC-1992 | 10-DEC-1992 | Defaulted | ||
| | | FIDELIO S.A. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 07-OCT-1992 | 30-MAR-2001 | Defaulted | ||
| | | BONDINEX S.A. | Spain | PROFESSIONAL SERVICES (INTERNATIONAL) LTD. AVDA. RICARDO SORIANO; 5; 7 MARBELLA (MALAGA) ESPANA | 07-OCT-1992 | 18-DEC-1995 | Defaulted | ||
| | | MERRICK TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-DEC-1993 | 12-DEC-1996 | Dissolved | ||
| | | UNITER TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1993 | 27-MAR-1997 | Defaulted | ||
| | | LEYDEN HOLDINGS INC. | Hong Kong | MR. TONY S.K. WONG 803 AURORA HOUSE 57/59 CONNAUGHT ROAD CENTRAL, HONG KONG | 14-APR-1988 | 02-JUL-1991 | Defaulted | ||
| | | BELL OVERSEAS CORPORATION | Bahamas | E. D. MANAGEMENT LIMITED LYFORD MANOR LYFORD CAY P.O. BOX 10267 NASSAU, BAHAMAS | 09-DEC-1980 | Dissolved | |||
| | | CHADDERTON INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 20-SEP-1990 | 28-AUG-2013 | Dissolved | ||
| | | GROSVENOR CREDIT INTERNATIONAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-APR-1988 | 14-AUG-2000 | Defaulted | ||
| | | MAYELA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1982 | 18-SEP-1997 | Dissolved | ||
| | | WILOMER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-MAY-1992 | 21-JAN-1997 | Dissolved | ||
| | | WALTON INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-SEP-1990 | 17-JAN-2012 | Defaulted | ||
| | | CLOVER PORTFOLIO LLC | United States | CLOVER PORTFOLIO LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 22-SEP-2015 | Active | |||
| | | D. FI. INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1990 | 27-APR-1993 | Defaulted | ||
| | | DAK ENTERPRISE INC | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 08-JUN-1990 | 08-APR-1993 | Dissolved | ||
| | | EMERSON COMPANY INC. | Luxembourg | FIDUCIAIRE ADC CONSEILS 26, RUE MICHEL RODANGE L-2430 LUXEMBOURG ATTN.: MR. CHANI-PESCH MEDJDOUB | 25-APR-1993 | 14-MAR-1996 | Bad debt account | ||
| | | HERMITAGE OVERSEAS INC. | Luxembourg | UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-APR-1993 | 21-JAN-1999 | Defaulted | ||
| | | GOLDSHADOW INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-OCT-1995 | 22-NOV-2000 | Dissolved | ||
| | | AIRDRIE INVESTMENTS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-NOV-1989 | 13-OCT-1997 | Defaulted | ||
| | | PELMAR INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1994 | 05-NOV-1996 | Dissolved | ||
| | | OVERBURY INVESTMENTS S.A. | Spain | MR. MOHAMED MARWAN EL KADRI 29660 NUEVA ANDALUCIA P.O. BOX 90 MARBELLA, MALAGA SPAIN | 03-OCT-1988 | 14-SEP-2001 | Defaulted | ||
| | | EASWALD INVESTMENTS CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 22-APR-1994 | Dissolved | ||
| | | LEVERNDALE S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 21-NOV-2001 | Dissolved | ||
| | | SALEM ASSOCIATES INC. | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 18-MAR-1988 | 24-MAR-1993 | Bad debt account | ||
| | | PEEBLES HOLDINGS INC. | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 06-JUL-1989 | 05-OCT-1994 | Defaulted | ||
| | | CANFIELD COMPANY INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-OCT-1980 | 15-APR-2002 | Dissolved | ||
| | | SHELLARD INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1988 | 27-OCT-1994 | Defaulted | ||
| | | BRIER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-SEP-1992 | 17-APR-1997 | Dissolved | ||
| | | MIRABEAU HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-MAR-1989 | 21-MAY-1993 | Dissolved | ||
| | | VICTORIA REALTY INC. | United Kingdom | COLIN BISHOP & CO. SHAKESPEARE HOUSE DOLLIS MEWS, DOLLIS PARK LONDON N3 IHH ENGLAND UNITED KINGDOM | 05-JAN-1990 | 17-MAY-1993 | Defaulted | ||
| | | SOGETEC OVERSEAS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 28-SEP-1987 | 22-SEP-1999 | Dissolved | ||
| | | OADBY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-AUG-1989 | Shelf company | |||
| | | STRACHAN INC. | Guatemala | SARAVIA Y MUNOZ 14 CALLE 4-32; NIVEL 4 EDIFICIO S Y M; ZONA 1O 01010 GUATEMALA | 01-AUG-1989 | 28-AUG-1990 | Dissolved | ||
| | | GOLDEN SEA MARITIME INC. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 22-SEP-1995 | 20-NOV-1998 | Defaulted | ||
| | | THE TETRARCH MANAGEMENT CO. INC. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-FEB-1981 | Active | |||
| | | ACACIAS HOLDING S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-1978 | 09-JUL-2002 | Dissolved | ||
| | | CHRONOS INTERNATIONAL LTD. S.A. | Luxembourg | MR. GUY WEISTROFFER C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-OCT-1992 | 25-AUG-1997 | Defaulted | ||
| | | BLUE DAWN ESTATES INC. | 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.* | 21-MAY-1986 | 13-SEP-1990 | Dissolved | ||
| | | INTERNATIONAL GIFT SERVICES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1990 | 27-APR-1993 | Defaulted | ||
| | | PENDELTON INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1989 | 03-DEC-1990 | Inactivated | ||
| | | ENDASA INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 18-MAY-1990 | Dissolved | ||
| | | ORCHID OVERSEAS INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAY-1989 | 03-DEC-1990 | Inactivated | ||
| | | THAMES TECHNICAL SERVICES INC. | Jersey | CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS | 24-MAY-1989 | 27-JUN-1992 | Dissolved | ||
| | | KELANNIE PROPERTIES S.A. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 05-JAN-1990 | 22-MAY-1996 | Trash company | ||
| | | CARMAR ENTERPRISE INC. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 22-JUL-1988 | 16-JUN-2006 | Defaulted | ||
| | | DARO ASSOCIATES S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 24-OCT-1990 | 31-OCT-1996 | Dissolved | ||
| | | ROSIER ASSOCIATES S.A. | United Kingdom | ROBERT JOHN SPECTERMAN 315 OXFORD STREET LONDON WIR 1LA ENGLAND, UNITED KINGDOM | 05-JAN-1990 | 14-JAN-1993 | Trash company | ||
| | | NUBEC INVESTMENTS CORP. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 05-JAN-1990 | 13-JUL-1998 | Dissolved | ||
| | | BALFOUR HOLDING INC. | Guatemala | RUEDIGER VON DER GOLTZ A/C CIA. AGRO COMERCIAL, S.A. 10º AVENIDA 13-09 ZONA 14 CIUDAD DE GUATEMALA GUATEMALA | 06-MAR-1989 | 15-JUN-1992 | Dissolved | ||
| | | WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-MAR-1994 | 12-OCT-2007 | Defaulted | ||
| | | IHR INVESTMENTS INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 20-APR-1981 | Dissolved | |||
| | | COMPAÑIA NACIONAL DE EXPLORACION DE MINERALES S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 08-MAR-1994 | 26-OCT-1999 | Resigned as agent | ||
| | | LIGHTSCAR FINANCE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-APR-1994 | 03-MAR-1999 | Defaulted | ||
| | | FARAMITA SHIPPING INC. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 03-AUG-1993 | 28-APR-1998 | Dissolved | ||
| | | DELLITE HOLDINGS INC. | Luxembourg | UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG | 16-DEC-1993 | 27-MAR-1997 | Defaulted | ||
| | | CITISOUTH S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 06-JUN-1991 | 06-MAY-2000 | Dissolved | ||
| | | ZARY HOLDINGS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-APR-1988 | 08-SEP-1994 | Dissolved | ||
| | | EGELAND INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 21-DEC-1988 | 03-MAR-1994 | Bad debt account | ||
| | | FIGEST INTERNATIONAL S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 04-JUN-1990 | 14-JUN-1993 | Bad debt account |
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