DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LANDHOUSE INC. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 16-MAY-1990 | 12-APR-1994 | Defaulted | ||
| | | VENOX IMPORT-EXPORT LIMITED INC. | Gibraltar | FIDUCIARY MANAGEMENT IN [N Webster] Portland House Glacis Road Pob 475 GIBRALTAR | 27-JUL-2000 | 21-OCT-2004 | Defaulted | ||
| | | KEYN TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-OCT-2000 | 04-APR-2003 | Defaulted | ||
| | | WARDLY HOLDINGS INC. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 20-OCT-2000 | 08-SEP-2005 | Defaulted | ||
| | | GILROY INVESTMENTS, S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-OCT-1992 | 10-FEB-2003 | Defaulted | ||
| | | DIMACO TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUN-1998 | 09-JUL-2004 | Defaulted | ||
| | | INVERSIONES ARTURO S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-FEB-1998 | 01-AUG-2002 | Defaulted | ||
| | | PRIMROSE ENTERPRISE CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 09-NOV-2000 | 04-JUN-2001 | Changed agent | ||
| | | CHILTERN ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUN-1998 | Shelf company | |||
| | | TAUPIN ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-APR-1998 | 24-AUG-2001 | Defaulted | ||
| | | TENGU CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-NOV-2000 | 08-MAY-2015 | Defaulted | ||
| | | SUNFLEX INC. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 27-MAY-1981 | 10-MAY-1993 | Dissolved | ||
| | | CLINDOR INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-NOV-2000 | 19-JAN-2005 | Defaulted | ||
| | | ATLANTIC ENTERPRISE ASSOCIATES S.A. | Switzerland | MR. RICCARDO LIPPI ARNER CONSULTING V. LANDRIANI, 4 6906 LUGANO (CH) ATT: MRS. FUMAGALLI SERAFINA | 12-MAY-1998 | 03-MAR-1999 | Defaulted | ||
| | | FIELDPACE INVESTMENTS INC. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-AUG-1984 | 28-JUN-2001 | Dissolved | ||
| | | AXIS TELECOM LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JUL-2007 | 18-MAY-2010 | Defaulted | ||
| | | CAMBRIDGE HOUSE S. A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 05-JUN-1981 | 22-MAY-1996 | Trash company | ||
| | | PENTOR EQUITIES S.A. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 08-JAN-1999 | 20-JUL-2006 | Defaulted | ||
| | | DEUCET ASSOCIATES CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-JAN-1999 | 20-JUL-2006 | Defaulted | ||
| | | NACAR INVESTMENT CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-SEP-2007 | 18-MAY-2010 | Defaulted | ||
| | | GRUNDSTUECK INVESTMENTS INC. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 01-JUN-1981 | 08-MAY-2003 | Inactivated | ||
| | | ROPER MANAGEMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 15-NOV-2000 | 30-DEC-2002 | Dissolved | ||
| | | VARIO FINANCE AG | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-JUL-1994 | 10-JUL-2001 | Defaulted | ||
| | | DALTAS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUL-2007 | Shelf company | |||
| | | MCBRIDE EQUITIES CORP. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 20-OCT-1998 | 22-AUG-2011 | Defaulted | ||
| | | CHAMPAIGN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-AUG-2007 | Shelf company | |||
| | | CORAL TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-AUG-2007 | Shelf company | |||
| | | XOCHI MANAGEMENT S.A. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 22-NOV-2000 | 20-AUG-2010 | Changed agent | ||
| | | ALI BABA MANAGEMENT INC. | Switzerland | MATHYS SCHMID PARTNER RITTERGASSE 12 4051 BASEL SWITZERLAND | 13-DEC-2000 | 27-APR-2015 | Dissolved | ||
| | | NASCOL ALLIANCE INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-JAN-1999 | 24-MAR-2015 | Changed agent | ||
| | | ARCUS EQUITIES INC. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 11-JAN-1999 | 20-FEB-2001 | Dissolved | ||
| | | MICADEL DEVELOPMENT S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 04-SEP-1998 | Active | |||
| | | POLISH COAL INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1991 | 27-OCT-1994 | Defaulted | ||
| | | CATESA GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-NOV-1991 | 27-MAR-1997 | Defaulted | ||
| | | TRANQUILLO TRADING S.A. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-DEC-2000 | 24-JAN-2013 | Defaulted | ||
| | | BEDROCK TRADING HOLDING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-SEP-2007 | Shelf company | |||
| | | RADIANT HOLDING CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-SEP-2007 | 18-MAY-2010 | Defaulted | ||
| | | PRIME HOLDINGS ASSOCIATES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-JAN-1999 | 22-MAY-2003 | Defaulted | ||
| | | TORONCA S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-DEC-2000 | 08-MAR-2002 | Dissolved | ||
| | | HOCK EQUITIES S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 16-DEC-1998 | 19-JAN-2005 | Defaulted | ||
| | | CHOMPA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-JUN-1997 | 14-FEB-2008 | Dissolved | ||
| | | FINSWOOD INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-JAN-1992 | 05-SEP-2000 | Defaulted | ||
| | | TRADAL COMMERCIAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-APR-1992 | 15-MAR-1995 | Defaulted | ||
| | | ALDURNA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-1997 | 20-MAY-2009 | Changed agent | ||
| | | MOSSACK FONSECA & CO. (H.K.) LTD. - SOCIEDAD DE HONG KONG | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JUN-1995 | 13-JUL-2012 | Inactivated | ||
| | | WESCOR INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-DEC-1992 | 27-MAR-1997 | Defaulted | ||
| | | LORECAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAR-1998 | 13-DEC-2010 | Dissolved | ||
| | | DACRARA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | 03-JUN-2005 | Dissolved | ||
| | | PLUTARLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | 27-NOV-2013 | Dissolved | ||
| | | TIGER TRADING S. A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-1981 | Dissolved | |||
| | | BARFIELD MANAGEMENT INC. | Panama | BARFIELD MANAGEMENT INC. C/O SWISS BANK CORPORATION (OVERSEAS) S.A. TORRE SWISS BANK CALLE 53 ESTE; MARBELLA PANAMA; REP. DE PANAMA | 15-JUL-1996 | 04-APR-2003 | Defaulted | ||
| | | PEDROLAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-APR-1998 | 11-NOV-2010 | Dissolved | ||
| | | CATRARFA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-1998 | 14-SEP-2001 | Defaulted | ||
| | | SWISSCHEM INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-1987 | 10-SEP-1999 | Dissolved | ||
| | | SAULAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-1998 | Dissolved | |||
| | | QUANTIC INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2000 | 17-SEP-2013 | Dissolved | ||
| | | TORCHWOOD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2000 | 30-DEC-2002 | Dissolved | ||
| | | SINOKINGS 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.* | 23-MAY-1996 | 04-APR-2003 | Defaulted | ||
| | | LEAD YEAR ENTERPRISES COMPANY LIMITED S.A. | 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.* | 28-JUN-1995 | 18-JUL-2011 | Defaulted | ||
| | | LATIN AMERICAN SEABROKERS S.A. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 27-APR-1979 | 07-AUG-1998 | Dissolved | ||
| | | FISCAL FINANCE CORPORATION, S.A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 02-JUN-1978 | 04-JUL-1991 | Dissolved | ||
| | | RADALIR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-MAY-1998 | 20-MAY-2003 | Dissolved | ||
| | | ELLINE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-JUN-1998 | 19-MAR-2009 | Dissolved | ||
| | | SHORECROFT INTERNATIONAL INC. | Nigeria | LIMON INTERNATIONAL INC. 20TH FLOOR 47/57 MARTIN STREET P.O. BOX 9647 LAGOS, NIGERIA **S.I.** | 08-NOV-2000 | 19-JAN-2005 | Defaulted | ||
| | | CERDALERO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 03-MAY-2002 | Dissolved | ||
| | | CHAMENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 19-FEB-2013 | Dissolved | ||
| | | REBANELLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUL-1998 | 02-AUG-2013 | Dissolved | ||
| | | GRENCARAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-AUG-1998 | 26-SEP-2003 | Dissolved | ||
| | | LEGAL DEFENSE, INC. | Dominican Republic | ABOGADOS Y NOTARÍA ULISES CABRERA AVENIDA JOHN F. KENNEDY # 64 - ENS. LA FE EDIFICIO ULISES CABRERA PISO 2 (ENTRE LOPE DE VEGA Y TIRADENTE), APARTADO 30123 SANTO DOMINGO REPUBLICA DOMINICANA | 26-APR-2007 | 05-MAR-2009 | Defaulted | ||
| | | DUNA ENTERPRISES, SDAD. LTDA. | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 30-NOV-1998 | 06-JUL-2011 | Relocated in new jurisdiction | ||
| | | ANCLA DEVELOPMENT S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 15-DEC-1998 | 06-JUL-2005 | Changed agent | ||
| | | GREEN LANGDON LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2008 | 05-OCT-2010 | Defaulted | ||
| | | BOUSTANY HOLDINGS CORP. | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 07-JAN-1992 | 13-JAN-1995 | Defaulted | ||
| | | CROESUS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 22-FEB-1995 | 17-JAN-2002 | Dissolved | ||
| | | LEYVA INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-FEB-1992 | 10-NOV-1998 | Dissolved | ||
| | | AZUL EQUITIES S.A. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-OCT-1998 | 04-APR-2003 | Defaulted | ||
| | | RAYMEAD DEVELOPMENTS INC. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1999 | 26-OCT-2001 | Inactivated | ||
| | | BISLEY ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-1981 | 10-MAY-1990 | Inactivated | ||
| | | TRAVEL HOLDINGS INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-FEB-1999 | 16-APR-2015 | In transition | ||
| | | CARADO LAND LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2008 | Shelf company | |||
| | | GRANDWAY ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-2008 | Shelf company | |||
| | | DXB WATER FRONT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JAN-2008 | Shelf company | |||
| | | DUSKSIDE DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-FEB-2008 | Shelf company | |||
| | | SUNWIDE CONSULTANTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-FEB-2008 | Shelf company | |||
| | | THE FONTAINEBLEAU GROUP HOLDINGS S.A. | Monaco | MONSIEUR DIETER SPAETHE AVENUE PRINCESSE GRACE, 24 MC - 98000 MONACO | 03-MAR-1999 | 28-AUG-2008 | Inactivated | ||
| | | UPSALA INTERNATIONAL S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-NOV-1972 | 12-APR-2007 | Dissolved | ||
| | | KidsOf1963 Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-MAR-2008 | 19-JAN-2010 | Defaulted | ||
| | | GADAMARI ENTERPRISES S.A. | Panama | SR. IVAN R. CLARE ARIAS P.O. BOX 0818-62562 PANAMA, REPUBLICA DE PANAMA | 31-MAR-1999 | 08-JUL-2004 | Defaulted | ||
| | | SIMBA HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-2008 | Shelf company | |||
| | | LENNOX GROUP INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-MAR-1999 | Dissolved shelf company | |||
| | | LAIRDALE TRADING INC. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 24-SEP-1999 | 09-SEP-2009 | Defaulted | ||
| | | TAMMY EQUITIES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-1999 | 15-AUG-2013 | Dissolved | ||
| | | WINDAR EQUITIES S.A. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 25-FEB-1999 | 16-JUL-2008 | Defaulted | ||
| | | COMERCIAL LATINOAMERICANA DE INVERSIONES S.A. | Argentina | ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA | 26-MAY-1999 | 04-APR-2003 | Defaulted | ||
| | | MUNASA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-1999 | 19-JAN-2005 | Dissolved | ||
| | | Emirates International Inc. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 10-MAR-2008 | 19-JAN-2010 | Defaulted | ||
| | | PRIMAX FINANCIAL GROUP, INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 10-MAR-1999 | 16-JUL-2008 | Defaulted | ||
| | | INTERAGUAS S.A. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 06-MAY-1999 | 02-DEC-2008 | Defaulted | ||
| | | BELCARO LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-MAY-2008 | Shelf company | |||
| | | PACIFIC GATE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-2008 | Shelf company |
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