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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAKEWELL HOLDINGS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-OCT-1988 | Defaulted | |||
| | | SHANNON HOLDINGS INTERNATIONAL INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 21-SEP-1988 | 25-NOV-1991 | Defaulted | ||
| | | EXODUS EMPLOYMENT INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-FEB-1977 | Dissolved | |||
| | | SHEBBEAR HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-1989 | Shelf company | |||
| | | CHIRON INVESTMENTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 21-JAN-1991 | 23-JAN-2001 | Changed agent | ||
| | | TEDBURGH INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 11-JAN-1990 | 27-JUN-1992 | Dissolved | ||
| | | FORKLAND PROPERTIES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 22-NOV-1990 | 03-MAR-1994 | Bad debt account | ||
| | | WESTRAY ASSETS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 22-NOV-1990 | 03-MAR-1994 | Bad debt account | ||
| | | CHAPPELL HOLDINGS INC. -IN HOUSE- | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 11-JAN-1990 | Shelf company | |||
| | | MIDVALE CONSULTANTS S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-JUL-1983 | 20-JUL-1993 | Dissolved | ||
| | | SAGITTARIUS ASSOCIATES S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 07-FEB-1991 | 03-AUG-1994 | Defaulted | ||
| | | ROOT STOCK ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUL-1994 | Shelf company | |||
| | | TRADEXIM CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-JUL-1994 | 26-MAY-1999 | Dissolved | ||
| | | GOODSHARE LIMITED S.A. | United Kingdom | GOODSHARE LIMITED S. A. FLAT 20; MOURNE HOUSE 11-13 MARESFIELD GARDENS LONDON NW3 ENGLAND; UNITED KINGDOM | 17-SEP-1980 | 09-MAR-1990 | Trash company | ||
| | | BENSTON INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 10-AUG-1989 | 03-MAR-1994 | Bad debt account | ||
| | | SALIDA DEL SOL S.A. | Panama | SR. WILBUR H. VANTINE APARTADO 0843-01961 BALBOA; ANCON PANAMA; REPUBLICA DE PANAMA | 29-JAN-1993 | 17-MAR-1997 | Changed agent | ||
| | | BARTEL GROUP LLC | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-MAY-2008 | 06-JUN-2012 | Defaulted | ||
| | | ALDABRA SHIPPING CORPORATION | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 03-JUL-1990 | 05-JUN-1995 | Defaulted | ||
| | | VALETTA CONSULTANTS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-JUN-1982 | 22-DEC-1993 | Dissolved | ||
| | | KIRORIANSA FINANCIAL 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-MAR-1986 | 26-FEB-2003 | Defaulted | ||
| | | IFSHA CORPORATION S.A. | Switzerland | MR. M. D. ANSAR C/O ENGINEERING PROJECTS AND SERVICES GMBH (ENPRO) URANIASTRASSE 34 CH-8001 ZURICH SWITZERLAND | 13-SEP-1990 | 09-MAY-1995 | Dissolved | ||
| | | GREEN LEE TEXTRON LATIN AMERICA, INC | United States | GREEN LEE TEXTRON LATIN AMERICA; INC 520 S. 7TH STREET SUITE C LAS VEGAS; NV 89101 U. S. A. | 27-APR-2009 | 10-DEC-2009 | Inactivated | ||
| | | EUROFIN HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1987 | 04-MAR-1999 | Dissolved | ||
| | | BASTA ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUL-1987 | 31-MAR-1998 | Dissolved | ||
| | | WATERFORD HOLDINGS 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.* | 18-AUG-1980 | Dissolved | |||
| | | CHANAL 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 | 13-JUN-1988 | 16-SEP-1991 | Inactivated | ||
| | | BURGUNDY DEVELOPMENTS 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.* | 16-MAR-1976 | 15-JAN-2001 | Changed agent | ||
| | | LIMENSA CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1995 | 04-APR-1998 | Defaulted | ||
| | | BRENDAN OVERSEAS S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 27-DEC-1995 | 24-SEP-2001 | Defaulted | ||
| | | FRIEDLAND ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1995 | 04-APR-1998 | Defaulted | ||
| | | OLSTEN CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1995 | 04-APR-1998 | Defaulted | ||
| | | FINCO SERVICES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAY-1990 | 21-FEB-1995 | Dissolved | ||
| | | ENATCO FINANCE INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-SEP-1992 | 27-MAR-1997 | Bad debt account | ||
| | | METROCOM 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 | 30-JUL-1992 | 12-MAR-1999 | Dissolved | ||
| | | GREYSIDE INVESTMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1990 | 27-APR-1993 | Defaulted | ||
| | | CORAK ENGINEERING AND SERVICES INC. | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 07-MAY-1991 | 10-MAY-1993 | Dissolved | ||
| | | FAWN PROPERTIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 22-MAR-1991 | 22-MAY-1996 | Trash company | ||
| | | ERTAN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1992 | 22-FEB-2002 | Dissolved | ||
| | | OLDEX INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1992 | 22-JAN-2002 | Dissolved | ||
| | | OMAHA ATLANTIC CORPORATION | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 22-SEP-1988 | 20-JUL-1999 | Defaulted | ||
| | | WENSLEY HOLDINGS 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 | ||
| | | INTERSEA OIL TRADING INC. | Singapore | INTERSEA OIL TRADING PTE LTD. 10; JALAN BESOR; NO.08-11 SIM LIM TOWER SINGAPORE 0820 | 19-OCT-1988 | 25-NOV-1991 | Defaulted | ||
| | | COTIM HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-APR-1992 | 18-JUN-1997 | Bad debt account | ||
| | | NEWMILLS INTERNATIONAL INC. | United Kingdom | ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-MAR-1991 | 08-OCT-2012 | Dissolved | ||
| | | IVY LANE GROUP LLC | United States | IVY LANE GROUP LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 29-JUN-2006 | 17-SEP-2008 | Defaulted | ||
| | | SPECTRUM MANAGEMENT INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 16-FEB-1989 | 27-MAR-1991 | Dissolved | ||
| | | NAGLA PROPERTIES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-NOV-1988 | 05-NOV-1992 | Dissolved | ||
| | | SARA SPECIALIST ARABIC RESEARCH AGENCY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-1990 | 10-FEB-1993 | Defaulted | ||
| | | HUA XIN INC. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 18-APR-1991 | 23-AUG-1994 | Defaulted | ||
| | | OSTLER MANAGEMENT S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 28-APR-2010 | Defaulted | ||
| | | URANUS INC. | Panama | SANDRA EUGENIA MIRO DE ACOCA NUEVO REPARTO EL CARMEN; CALLE ELIDA DIEZ; EDIFICIO TABASARA PISO 14 DIAGONAL AL PARQUE DEL CARMEN PANAMA R. DE PANAMA *** POR MENSAJERO | 27-MAR-1991 | 25-JUL-1991 | Dissolved | ||
| | | UNDERCLIFFE HOLDINGS S.A. | 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.* | 21-FEB-1989 | 06-MAR-1998 | Dissolved | ||
| | | STATTON CORPORATION | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 24-NOV-1988 | 15-NOV-1993 | Defaulted | ||
| | | ANWAR PROPERTIES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-NOV-1988 | 05-NOV-1992 | Dissolved | ||
| | | NORABEL INC. | Luxembourg | ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 05-JAN-1990 | 16-JUN-1998 | Dissolved | ||
| | | ALVES INTERNATIONAL HOLDING COMPANY INC. | United Arab Emirates | GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI | 05-JAN-1990 | 31-AUG-2004 | Dissolved | ||
| | | MARITIME SHIPPING INTERNATIONAL CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-FEB-1990 | 03-MAR-1994 | Defaulted | ||
| | | ELMWOOD PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAY-1991 | 18-NOV-1996 | Dissolved | ||
| | | NESCAR HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1994 | 27-MAR-1997 | Defaulted | ||
| | | EQUIPMENT TRADERS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 21-JUL-1988 | 26-SEP-2003 | Dissolved | ||
| | | DEBENHAM PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 20-JUL-1988 | 26-JUN-2000 | Changed agent | ||
| | | GESFOR FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1990 | 10-MAY-1993 | Dissolved | ||
| | | ELIJAH MARKETING LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JUN-2002 | Shelf company | |||
| | | KENTON ENTERPRISES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 06-MAR-1990 | 15-MAR-1995 | Bad debt account | ||
| | | SANTRUSCO MANAGEMENT S.A. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 26-JUN-1974 | 17-JUL-2015 | Defaulted | ||
| | | DUFFY EQUITIES INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-OCT-1999 | Defaulted | |||
| | | PARKDALE PROPERTIES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 21-FEB-1989 | 25-NOV-1991 | Bad debt account | ||
| | | LAMBADA ASSETS S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-OCT-1999 | 15-AUG-2013 | Dissolved | ||
| | | FOLLER INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-1999 | 24-JAN-2013 | Defaulted | ||
| | | YAMURI HOLDINGS S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-FEB-1990 | 17-DEC-1996 | Defaulted | ||
| | | INTERFISA SERVICES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 15-JAN-1990 | 13-JAN-1995 | Bad debt account | ||
| | | COLONNADE ASSOCIATES INC. | Switzerland | EUROHELVETIA TRUST CO., S.A. WORLD TRADE CENTRE 10 ROUTE DE L´AEROPORT P. O. BOX 691 1215 GENEVE 15 SWITZERLAND | 14-DEC-1988 | 17-JAN-2014 | Defaulted | ||
| | | INVERSORA STEINHAUS C.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 30-NOV-1994 | 22-JAN-1998 | Defaulted | ||
| | | NEYLO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-DEC-1994 | 03-JUN-2005 | Dissolved | ||
| | | CODIGA FINANCE S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 07-MAY-1991 | 18-JUN-1997 | Bad debt account | ||
| | | CERISE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1994 | 10-SEP-2010 | Dissolved | ||
| | | AHMED ABDULAZIZ AL JARALLAH S.A. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 09-NOV-1990 | 18-DEC-1995 | Defaulted | ||
| | | DRAPEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-DEC-1994 | 26-MAR-2014 | Dissolved | ||
| | | EL PATIN DORADO S.A./THE GOLDEN SKATE INC. | Panama | SR. PETER STICHWEH APARTADO POSTAL 0816-08625 PANAMA, REPUBLICA DE PANAMA | 19-NOV-1980 | 08-NOV-1982 | Changed agent | ||
| | | MITRE CORPORATION 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.* | 09-MAR-1987 | 09-AUG-2005 | Dissolved | ||
| | | PECO'S FARMS DEVELOPMENT 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 | 29-OCT-1999 | 19-JAN-2005 | Defaulted | ||
| | | ASHFORD 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 | ||
| | | AMERICAN GYPSUM COMPANY S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-MAR-1993 | 23-OCT-2000 | Defaulted | ||
| | | FORTRESS INVESTMENTS S.A. | Jersey | KPMG CHANNEL ISLANDS LTD P.O. BOX 453 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER,JERSEY JE4 8WQ | 07-AUG-1984 | 13-SEP-1990 | Dissolved | ||
| | | SEATLE FINANCE S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUL-1990 | 26-OCT-2000 | Dissolved | ||
| | | ESTRATEGIAS PARA DESARROLLO INTERNACIONAL, S.A. | Panama | SRA. FEDERICA GUARDIA DE TURMAN APARTADO POSTAL 0843-02491 BALBOA; REPUBLICA DE PANAMA PANAMA | 26-MAR-1993 | 25-NOV-2005 | Inactivated | ||
| | | ALDA SERVICES S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 03-MAR-1989 | 15-MAR-1995 | Bad debt account | ||
| | | DASA ENTERPRISES 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 | 26-JUN-1980 | 26-MAY-1987 | Dissolved | ||
| | | QUILT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-SEP-1999 | 19-JUL-2010 | Dissolved | ||
| | | LORESA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-FEB-1992 | 15-APR-1998 | Dissolved | ||
| | | PORTRAIT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-OCT-1999 | 01-JUN-2010 | Dissolved | ||
| | | SERIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-1999 | 28-JAN-2011 | Dissolved | ||
| | | FIST MANAGEMENT INC. | Luxembourg | DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG | 17-JAN-1994 | 22-MAR-2000 | Defaulted | ||
| | | WINDS INTERNATIONAL CORP. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 28-JAN-1994 | 12-MAR-2001 | Changed agent | ||
| | | VEMIDAM S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-APR-1996 | 17-APR-1999 | Dissolved | ||
| | | PAMCO DISTRIBUTION INC. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 02-FEB-1996 | 16-NOV-1999 | Changed agent | ||
| | | TOWLEY HOLDING INC. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 29-APR-1996 | 16-NOV-1999 | Changed agent | ||
| | | CRESSWAY TRADING INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 30-MAR-1994 | 27-MAR-1997 | Defaulted | ||
| | | PARAGON CAPITAL CORPORATION | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 02-FEB-1996 | 03-SEP-2014 | Dissolved | ||
| | | MACKENTIRE ASSOCIATES INC. | Panama | DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA | 31-JAN-1994 | 22-FEB-1999 | Changed agent |
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