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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BORACAY INTERNATIONAL ASSETS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1989 | 03-DEC-1990 | Inactivated | ||
| | | Mulberry Group LLC | United States | Mulberry Group LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 04-DEC-2008 | Active | |||
| | | HANBAL HOLDINGS S.A. | 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.* | 17-SEP-1980 | Dissolved | |||
| | | ESTRAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-JUN-1990 | 19-JUN-2000 | Dissolved | ||
| | | UNIPHARMA INTERNATIONAL CORP. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 11-MAR-1981 | 15-MAR-1995 | Bad debt account | ||
| | | PRIVA FINANCE S.A. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 10-APR-1990 | 17-OCT-2011 | Defaulted | ||
| | | ASTROBRAZ SECURITIES INC. | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 07-JUN-1988 | 25-MAR-2002 | Defaulted | ||
| | | PARKLANE INTERNATIONAL S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 21-NOV-1989 | 14-MAR-1997 | Changed agent | ||
| | | COFIMAR INTERNATIONAL S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 18-JUN-1991 | 08-JAN-2002 | Changed agent | ||
| | | PROPERFIN COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1958 | 09-SEP-1994 | Dissolved | ||
| | | SIBALCO HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 11-DEC-1990 | 27-MAR-1997 | Bad debt account | ||
| | | TELCO INVESTMENTS S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 11-DEC-1990 | 27-MAR-1997 | Bad debt account | ||
| | | LANVER PROPERTIES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1992 | 08-JAN-2002 | Changed agent | ||
| | | KINGSFORD INTERNATIONAL CORP. | 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.* | 12-FEB-1996 | 21-JAN-1999 | Defaulted | ||
| | | PITWAY INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 05-JAN-1995 | 18-JUN-1997 | Bad debt account | ||
| | | GRUPO DISCON S.A. | Costa Rica | CORPORACION DINCA C.D., S.A. P.O. BOX 8-6190 SAN JOSE 1000 COSTA RICA | 23-SEP-1992 | 23-SEP-1996 | Defaulted | ||
| | | ALECHKU INTERNATIONAL CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 11-MAY-1984 | 23-JAN-1997 | Dissolved | ||
| | | HCI GROUP LLC | Spain | VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN | 24-SEP-2002 | 21-JAN-2005 | Defaulted | ||
| | | LOTSFOR, S. A. | United States | LOTSFOR S.A. C/O LANCASCO S.A. SECTION 1671 P.O. BOX 02-5339 MIAMI, FLA. 33102-5339 U.S.A. *S.I.* | 22-APR-1983 | 27-DEC-2013 | Changed agent | ||
| | | AMERTEX INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 24-APR-1996 | 09-JUL-2004 | Defaulted | ||
| | | MONTVAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-OCT-1993 | 24-JAN-2013 | Defaulted | ||
| | | DORAMER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-OCT-1993 | 07-JUN-2000 | Dissolved | ||
| | | SCIMITAR INVESTMENTS INC. | United Kingdom | MR. LAKSHMAN STANLEY PIGERA C/O SUMAL CREASEY & CO. 88 CHARLES STREET LEICESTER LE1 1GE ENGLAND, UNITED KINGDOM | 17-SEP-1980 | 26-APR-1991 | Defaulted | ||
| | | AYLESBURY HOLDINGS S.A. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 11-JAN-1989 | 17-SEP-2001 | Dissolved | ||
| | | SOUTH PACIFIC SUPPLIERS,S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-SEP-1992 | 26-APR-1994 | Defaulted | ||
| | | MARINAKI TRADING INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 29-AUG-1988 | 25-JUN-1996 | Dissolved | ||
| | | SAYYID FINANCE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1989 | Shelf company | |||
| | | BARU VISION S.A. | Panama | MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL'' | 03-JUL-1992 | 13-NOV-1996 | Dissolved | ||
| | | CLIFTON TALBOT S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 22-NOV-1993 | 04-APR-1996 | Defaulted | ||
| | | SUDRES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-APR-1990 | 02-NOV-1993 | Inactivated | ||
| | | LONGHOLME CORPORATION | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 06-AUG-1992 | 31-JUL-1995 | Defaulted | ||
| | | BREWSTER ASSOCIATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAY-1996 | 14-APR-2004 | Dissolved | ||
| | | SARASOTA INTERNATIONAL GROUP LTD. | Isle of Man | SARASOTA INTERNATIONAL GROUP LTD. 11-12 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 25-JUN-2003 | Dissolved | |||
| | | AQUVA GINNERIS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-MAR-1995 | 01-FEB-2000 | Defaulted | ||
| | | MASERU PROPERTIES INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 02-APR-1985 | 08-FEB-2001 | Defaulted | ||
| | | MASTERVILLE ENTERPRISES LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JUL-2002 | Dissolved shelf company | |||
| | | P.F. MARINE CO. S.A. | South Korea | KWANGYANG MARINE CO. 13TH BAEKSANG BLDG. 19-28; KWHANWHOON-DONG CHONGRO-GU; SEOUL KOREA | 25-APR-1995 | 09-JUN-2008 | Dissolved | ||
| | | AYMAR PROPERTIES S.A. | Luxembourg | BANQUE DE GESTION PRIVEE LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 24-SEP-1990 | 28-SEP-2000 | Dissolved | ||
| | | INFOCONSULTING INC. | Panama | ING. RAMON M. VARELA C/O SERVICIO DE INFORMATICA S. A. APARTADO POSTAL 0818-07685 REPUBLICA DE PANAMA **S.I.** | 12-JUN-1995 | 10-JUL-2001 | Defaulted | ||
| | | DELRON ENTERPRISES S.A. | Isle of Man | ROYAL BANK OF CANADA TRUSTEES (ISLE OF MAN) LIMITED PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN, BRITISH ISLES | 10-MAR-1986 | 16-OCT-1990 | Dissolved | ||
| | | MEDIOS PANAMEÑOS S.A. | Panama | MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL'' | 18-AUG-1980 | 13-NOV-1996 | Changed agent | ||
| | | GOLDEN PROGRESS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-1994 | 08-SEP-2011 | Dissolved | ||
| | | EXPORTACIONES TECNICAS MUNDIALES S.A. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 14-APR-1989 | 23-DEC-1991 | Dissolved | ||
| | | ADPLAN INTERNATIONAL 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. | 16-JUN-1980 | Dissolved | |||
| | | FCI FINANCE, CONSULTING AND INVESTMENT S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 26-JUL-1988 | 22-JUN-1989 | Inactivated | ||
| | | PEGASUS UNIVERSAL CORP. | United Kingdom | MR. MICHAEL R. BRUCH 29 FELLOWS ROAD LONDON NW3 3DX ENGLAND UNITED KINGDOM *S.I.* | 22-AUG-1988 | 05-APR-1990 | Defaulted | ||
| | | VEPA HOLDINGS S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-APR-1990 | 06-JUN-2000 | Dissolved | ||
| | | ONILI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-FEB-1997 | 24-DEC-2013 | Dissolved | ||
| | | SONDY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-FEB-1997 | 18-DEC-2008 | Dissolved | ||
| | | ORIENTAL COMMERCIAL SERVICES INC. | Isle of Man | ROYAL BANK OF CANADA TRUSTEES (ISLE OF MAN) LIMITED PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN, BRITISH ISLES | 05-MAR-1985 | 22-MAR-1991 | Dissolved | ||
| | | BLACKETT INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-OCT-1990 | Shelf company | |||
| | | PANAVES TRADING INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-SEP-1992 | 17-APR-2001 | Bad debt account | ||
| | | BOND TRADING CO. INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 09-MAR-1981 | 01-FEB-1993 | Dissolved | ||
| | | MEBER CORPORATION | 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 | 04-SEP-1989 | 16-APR-2004 | Inactivated | ||
| | | KERIMA MANAGEMENT INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-AUG-1988 | 26-OCT-1999 | Defaulted | ||
| | | MORGAN INVESTMENT AND FINANCE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-OCT-1984 | 26-JUL-1990 | Dissolved | ||
| | | STRATTON ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-1989 | Shelf company | |||
| | | LORELAND CONSULTANT S.A. | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 24-SEP-1992 | 12-OCT-1994 | Dissolved | ||
| | | MEREDYTH REAL ESTATE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-1989 | Shelf company | |||
| | | ER TWO, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 07-DEC-1990 | 18-AUG-1994 | Defaulted | ||
| | | OKLEE OVERSEAS INC. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 25-AUG-1992 | 01-AUG-1995 | Dissolved | ||
| | | CLAREMONT TRADING INC. | Luxembourg | AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG | 12-APR-1989 | 16-JUL-2008 | Defaulted | ||
| | | BLUEFIELD PROPERTY INC. | Isle of Man | BARCLAYTRUST INTERNATIONAL (I.O.M.) LTD. P.O. BOX 48 4TH FLOOR, BARCLAYS HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN BRITISH ISLES | 11-APR-1989 | 15-OCT-1992 | Dissolved | ||
| | | GOURLAY S.A. | Hong Kong | KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 12-JAN-1989 | 21-OCT-1994 | Defaulted | ||
| | | BATHGATE INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | WHALTON TRADING 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 | ||
| | | GOURDON PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | RUFFORD INTERNATIONAL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | GLOBAL CHANGE COMP LLP | United Kingdom | GLOBAL CHANGE COMP LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 13-MAY-2013 | Active | |||
| | | BOWES HOLDINGS INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | JEATER INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 16-JAN-1989 | 25-NOV-1991 | Defaulted | ||
| | | TEYTAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-MAY-1991 | 20-JUL-1993 | Dissolved | ||
| | | PACIFIC RESEARCH CENTRE S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 31-MAR-1994 | Active | |||
| | | POCKLINGTON INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 16-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | EL CANUELO S.A. | Bahamas | ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS | 23-FEB-1989 | 25-NOV-1991 | Defaulted | ||
| | | EMECO INVESTMENTS S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 07-MAY-1991 | 21-FEB-1995 | Dissolved | ||
| | | INTERNATIONAL FARMDIPA CONSORTIUM INC. | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 12-APR-1994 | 06-MAR-1995 | Defaulted | ||
| | | INTERNATIONAL NUTRITION INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-NOV-1993 | 17-APR-2001 | Bad debt account | ||
| | | RUMBA INTERNATIONAL S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-AUG-1993 | 07-SEP-2000 | Defaulted | ||
| | | EUROPEAN FINANCE INTERNATIONAL S.A. | Luxembourg | SOCIETE FIDUCIAIRE SUISSE (LUXEMBOURG) C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-SEP-1992 | 14-SEP-2001 | Defaulted | ||
| | | SEACLIFF INVESTMENTS LIMITED | Samoa | SEACLIFF INVESTMENTS LIMITED MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. | 28-AUG-2006 | 12-APR-2012 | Defaulted | ||
| | | JAGUAR CAPITAL L.L.C. | United States | JAGUAR CAPITAL L.L.C. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 27-JUN-2006 | 10-OCT-2013 | Dissolved | ||
| | | CONVENT INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 23-JUN-1994 | 13-DEC-1994 | Dissolved | ||
| | | SUN OCEAN MANAGEMENT LTD. INC. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 23-JAN-1991 | 13-NOV-1991 | Changed agent | ||
| | | DENDEMI S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAR-1995 | 04-APR-1998 | Defaulted | ||
| | | JIA FU INTERNATIONAL CORP. | China | MR. WU LONG XIANG NO. 21, SOUTH HUANGGU STREET 314203 PINGHU CITY ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA | 23-MAR-1995 | 21-JAN-1999 | Defaulted | ||
| | | OCEAN SHIPPING INC. | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 19-APR-1994 | 26-OCT-1995 | Dissolved | ||
| | | AGUAMAR HOLDING INC. | Spain | ABOGADOS Y TRADUCTORES ASOCIADOS APARTADO DE CORREOS 700 04638 MOJACAR, ALMERIA ESPANA | 06-MAR-1989 | 27-MAR-1997 | Defaulted | ||
| | | MARKLAND INC. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 22-JUN-1990 | 15-MAR-1993 | Defaulted | ||
| | | MURGIS, INC. | Spain | ABOGADOS Y TRADUCTORES ASOCIADOS APARTADO DE CORREOS 700 04638 MOJACAR, ALMERIA ESPANA | 06-MAR-1989 | 27-MAR-1997 | Defaulted | ||
| | | PETERSFIELD INC. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 08-MAR-1989 | 22-MAR-1991 | Dissolved | ||
| | | NEBLETT HOLDINGS INC. | United Kingdom | LEVY GEE 66 WIGMORE STREET LONDON, W1H OHQ ENGLAND | 04-JAN-1990 | 19-JUN-1998 | Changed agent | ||
| | | JANUS INTERNATIONAL INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-1990 | 27-APR-1993 | Defaulted | ||
| | | ASTWOOD EQUITIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-AUG-1988 | 06-FEB-1992 | Defaulted | ||
| | | HERMITAGE PROPERTY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-AUG-1988 | 02-AUG-1991 | Dissolved | ||
| | | INVESTCORP CONSULTANTS S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 04-DEC-1990 | 03-MAR-1994 | Bad debt account | ||
| | | WELLESLEY PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-AUG-1988 | 27-AUG-1993 | Dissolved | ||
| | | SEA SHORES MANAGEMENT INC. | 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 | 07-JAN-1991 | 03-MAY-1994 | Defaulted | ||
| | | CASIBEL TRADERS INC. | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 17-DEC-1985 | 21-NOV-1996 | Dissolved | ||
| | | BELLEVUE ASSOCIATES INC. | Hong Kong | ASPAC MARITIME MANAGEMENT COMPANY LIMITED UNIT 1201; 12TH FLOORBEVERLY HOUSE93-107 LOCKHART ROAD WANCHAI; HONG KONGATN: MR. C.H. WONG HONG KONG HONG KONG | 27-JAN-1993 | 04-MAR-1995 | Dissolved |
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