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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ORPEN INVESTMENTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-1997 | 24-OCT-2002 | Dissolved | ||
| | | INNATE ENTERPRISES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JAN-1997 | Shelf company | |||
| | | BUSINESS LENDING INTERNATIONAL CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 11-JUL-1997 | 11-JUN-2002 | Changed agent | ||
| | | ALFORD TRADING INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-SEP-1987 | 17-JUN-2004 | Dissolved | ||
| | | ROEBUCK INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 02-OCT-1995 | 16-JUN-1997 | In transition | ||
| | | VALDEN TRADING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-FEB-1995 | 18-NOV-2002 | Dissolved | ||
| | | ALDERWOOD TRADING INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 09-JUN-1997 | 19-OCT-2007 | Defaulted | ||
| | | QINTAR ENTERPRISES INC. | South Africa | MR. HOSAM A. RAOUF 203 EBEN ROUX ST. RIETONDALE PRETORIA 0084 SOUTH AFRICA | 31-JUL-1997 | 27-JAN-1999 | Changed agent | ||
| | | VYNAD CORPORATION | United Kingdom | MR. R. BATCHELOR 25 DOWNS SIDE SOUTH CHEAM; SURREY ENGLAND; UNITED KINGDOM | 17-APR-1978 | 20-NOV-2009 | Inactivated | ||
| | | AINSWORTH HOLDINGS INC. | Luxembourg | MR.ROBERT LANGMANTEL 26, RUE PHILLIP II L-2340 LUXEMBOURG | 15-JUN-1992 | 23-OCT-1996 | Defaulted | ||
| | | AQUVA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAR-1995 | 18-MAY-2001 | Dissolved | ||
| | | ANDINET INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1992 | 07-JUL-1997 | Dissolved | ||
| | | SWAN GROUP INT'L 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.* | 27-MAR-1997 | 14-SEP-2001 | Defaulted | ||
| | | TOP CROSS INT'L INC. | 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-APR-1997 | 05-JUL-2004 | Defaulted | ||
| | | AMERICOR INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 01-APR-1992 | 27-JUL-1993 | Bad debt account | ||
| | | CHARTER GRADE INT'L 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.* | 04-JUN-1997 | 08-JUL-2004 | Defaulted | ||
| | | OCTELY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-MAR-1995 | 16-JUL-2014 | Defaulted | ||
| | | WHEATLEY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-OCT-1999 | 02-JUN-2009 | Dissolved | ||
| | | AVENUE HOLDINGS S. A. | Liechtenstein | ADMINISTRAL ANSTALT LANDSTRASSE 11 P.O. BOX 167 9495 TRIESEN LIECHTENSTEIN | 19-MAR-1981 | Active | |||
| | | FLEET CORPORATION | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 25-FEB-1981 | 02-FEB-2000 | Defaulted | ||
| | | SIMONET HOLDINGS S. A. | United Kingdom | ALBERT AUNG & CO. 35 ALBEMARLE STREET LONDON W1X 3FB ENGLAND, UNITED KINGDOM | 09-MAR-1981 | 05-AUG-1989 | Defaulted | ||
| | | BRADY FINANCE S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 13-DEC-1994 | 04-APR-2003 | Defaulted | ||
| | | Ultra Med Ltd | Anguilla | Ultra Med Ltd MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. | 19-MAY-2010 | 18-JAN-2013 | Active | ||
| | | PACIFIC QUEST INC. | 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.* | 18-JUN-1996 | 21-JAN-1999 | Defaulted | ||
| | | BROOCK OIL S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 02-JUN-1994 | 27-MAR-1997 | Defaulted | ||
| | | BROADWAY HOLDINGS INC. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 06-FEB-1981 | 30-OCT-1996 | Defaulted | ||
| | | YEE SHENG INT'L 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.* | 27-JUN-1996 | 18-MAR-1997 | Dissolved | ||
| | | CIRCLE EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-1997 | 05-OCT-2000 | Dissolved | ||
| | | CLAUDEL PROPERTIES S.A. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 17-NOV-1999 | 29-JAN-2001 | Defaulted | ||
| | | KARTEX EQUITIES S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 17-NOV-1999 | 16-JAN-2007 | Defaulted | ||
| | | BLENTON BUSINESS S. A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-OCT-1993 | 21-JAN-2015 | Defaulted | ||
| | | ASHWOOD PROPERTIES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 06-AUG-1992 | 04-FEB-1999 | Changed agent | ||
| | | BARLING PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-FEB-1990 | 17-JUL-2009 | Defaulted | ||
| | | VALROSE INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-OCT-1994 | 21-JAN-2015 | Defaulted | ||
| | | TEMPESTA ASSOCIATES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1999 | 01-SEP-2014 | Dissolved | ||
| | | RED RIVER BUSINESS INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-MAR-1991 | 26-FEB-2013 | Dissolved | ||
| | | SEACARGO SHIPPING COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1997 | 06-JAN-2000 | Defaulted | ||
| | | ROTTERDAM CORP. | Guatemala | JAVIER DE LA RIVA AVE. REFORMA 9-30 ZONA 9 GUATEMALA | 18-FEB-1997 | 13-NOV-2001 | Changed agent | ||
| | | LANFORD GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-SEP-1993 | 29-AUG-2001 | Defaulted | ||
| | | AMPERSAND INTERNATIONAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 09-AUG-1996 | 15-APR-2010 | Dissolved | ||
| | | BRAMAN OVERSEAS S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 01-NOV-1996 | 20-JUL-2011 | Dissolved | ||
| | | EGAN HOLDINGS S.A. | Guatemala | JOSE MURGA DE LEÓN AVE. REFORMA 7-62 ZONA 9 EDIFICIO ARISTOS NIVEL 3 OFICINA 314 GUATEMALA | 10-MAR-1997 | 05-SEP-2000 | Defaulted | ||
| | | WIDE WOOD EQUITIES S.A. | United States | MRS. DARLENE L. REITER 934 NORTH MAIN STREET SHERIDAN, WY 82801 UNITED STATES OF AMERICA *S.I.* | 20-MAR-1995 | 05-JUL-2004 | Defaulted | ||
| | | BARLOW EQUITIES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 23-OCT-1996 | 15-SEP-1997 | Dissolved | ||
| | | AURAL OVERSEAS CORP. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-APR-1995 | 17-JUL-2009 | Defaulted | ||
| | | UNICORN SHIPPING INC. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 07-OCT-1994 | 27-JUN-2003 | Defaulted | ||
| | | FOUR LEAF INTERNATIONAL S.A. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-SEP-1996 | 12-DEC-2001 | Inactivated | ||
| | | PARMAR SHIPPING S.A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 30-SEP-1996 | 14-SEP-2001 | Defaulted | ||
| | | MARBLETON DEVELOPMENT S.A. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 06-APR-1995 | 29-OCT-2002 | Defaulted | ||
| | | SHERLOCK INVESTMENTS S.A. | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 01-AUG-1994 | 18-JAN-2010 | Defaulted | ||
| | | BOCAINA INTERNATIONAL HOLDING CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 26-JUN-1980 | Defaulted | |||
| | | CADET PORTFOLIO INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2000 | 17-JAN-2006 | Defaulted | ||
| | | HORWICK INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-1997 | Shelf company | |||
| | | REIGHTON EQUITIES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 11-JAN-1993 | 08-JUL-2004 | Defaulted | ||
| | | RUTA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1996 | 05-JAN-2000 | Dissolved | ||
| | | KINLOCH INVESTMENTS INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-1979 | 13-FEB-2004 | Dissolved | ||
| | | ORPEN INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-1997 | Shelf company | |||
| | | RADAN CAPITAL INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JUN-1999 | 07-APR-2003 | Defaulted | ||
| | | FIPEX INTERNACIONAL, S.A. | United States | MR. ROBERT ZANASCO 2659 WEST OKEE ROAD HIALEAH, FLORIDA 33010 U. S. A. | 24-JUN-1981 | 08-OCT-1990 | Changed agent | ||
| | | BRINKLEY INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-1996 | Shelf company | |||
| | | TOCABA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-FEB-1997 | 08-NOV-2010 | Dissolved | ||
| | | RANFLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-FEB-1997 | 15-MAY-1998 | Dissolved | ||
| | | ASIFA HOLDINGS S.A. | United Kingdom | MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I. | 06-APR-1995 | 22-APR-2002 | Dissolved | ||
| | | AMULET INVESTMENTS INC. | Luxembourg | SOCIETE DE BANQUE SUISSE (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-OCT-1994 | 20-SEP-1999 | Dissolved | ||
| | | MATRIX DEVELOPMENT S.A. | Uruguay | DR. PABLO LARROQUE RIO NEGRO 1370, OFICINA 1003 CP 11.100 MONTEVIDEO URUGUAY | 31-MAY-1999 | 04-APR-2003 | Defaulted | ||
| | | CASTEN PROPERTIES S.A. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JAN-1995 | 07-NOV-2001 | Dissolved | ||
| | | CLARIDGE INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 07-NOV-1994 | 27-MAR-1997 | Bad debt account | ||
| | | FINSTER INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 07-NOV-1994 | 27-MAR-1997 | Bad debt account | ||
| | | VMAX INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-SEP-2000 | 17-JAN-2008 | Defaulted | ||
| | | DBL OVERSEAS INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 20-SEP-2000 | 04-APR-2003 | Defaulted | ||
| | | ASIA-LATIN AMERICA TRADE CONSULTANCY INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-DEC-1994 | 21-MAY-2013 | Inactivated | ||
| | | S.G. INVESTMENTS S.A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 06-SEP-1979 | 27-MAR-1997 | Defaulted | ||
| | | KRESTER FINANCE CORP. | Uruguay | ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY | 05-SEP-2000 | 18-JAN-2010 | Defaulted | ||
| | | JOLAAR PROPERTY INVESTMENTS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1988 | 01-JUN-2009 | Changed agent | ||
| | | TROPIGAS DE EL SALVADOR S.A. | Guatemala | WESTERN ENERGY INTERNATIONAL LTD. DIVISION LEGAL; EDIFICIO COLUMBUS CENTER AVENIDA DE LAS AMERICAS NO.18-81 ZONA 14; NIVEL 11 SUR GUATEMALA; C.P. 01014 GUATEMALA *S.I.* | 24-JUN-1981 | 09-JUN-1998 | Changed agent | ||
| | | MEPA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1996 | 13-MAY-2005 | Dissolved | ||
| | | TECHSER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1996 | 09-MAY-2003 | Dissolved | ||
| | | SUMMIT PROPERTIES INC. | United Kingdom | MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I. | 20-DEC-1994 | 03-MAR-2001 | Dissolved | ||
| | | CROWN PETROLEUM CORPORATION | United Kingdom | CROWN PETROLEUM CORPORATION SUITE 21; CROWN HOUSE 54 LONDON ROAD COSHAM; PORTSMOUTH HAMPSHIRE P06 3ET ENGLAND; UNITED KINGDOM | 29-SEP-1994 | 27-MAR-1997 | Defaulted | ||
| | | DRALAS DEVELOPMENT CORPORATION | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 04-SEP-2000 | 12-NOV-2002 | Defaulted | ||
| | | BRISTOL COMMERCIAL CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-DEC-1996 | 22-JAN-2003 | Defaulted | ||
| | | MOSSACK FONSECA & CO. S.A. - SOCIEDAD DE COSTA RICA | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 31-JUL-1989 | 02-JAN-2013 | Dissolved | ||
| | | SEAFORTH TRADING INTERNATIONAL S. A. | Guernsey | MR. REGINE BALTHAZAR-THOMAS P.O. BOX 178 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 08-APR-1981 | 28-FEB-1991 | Dissolved | ||
| | | FENENA CORPORATION | United Kingdom | FENENA CORPORATION C/O THE KEY CORPORATION 54 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W4 4LR GRAN BRETAÑA | 25-SEP-2000 | Active | |||
| | | PROTON TRADING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-APR-1995 | 18-JUL-2011 | Defaulted | ||
| | | TOBERO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JAN-1997 | 31-AUG-2009 | Dissolved | ||
| | | TESTA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-1995 | 09-MAY-2001 | Dissolved | ||
| | | INMOBILIARIA LA LAGUNA, S.A. | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 19-MAR-1999 | 26-JUN-2003 | Inactivated | ||
| | | M.K. INCORPORATED | Venezuela | SR. PAUL HARITON AV. FRANCISCO DE MIRANDA CENTRO LIDO TORRE ''A'' PISO 12 OFICINA 124-A CARACAS, VENEZUELA | 12-SEP-1991 | 13-SEP-1996 | Changed agent | ||
| | | CAIRNGORM EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAR-1997 | Shelf company not possible to sell | |||
| | | PEAK ENTERPRISES S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 13-SEP-1994 | 10-JUL-2000 | Dissolved | ||
| | | NORELCO TRADING INC. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 11-JUL-1995 | 04-APR-2003 | Defaulted | ||
| | | HARVARD INVESTMENT FUND LIMITED INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 04-SEP-1997 | 19-OCT-2001 | Defaulted | ||
| | | HOLLY EQUITIES CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 14-SEP-1994 | 30-DEC-2011 | Defaulted | ||
| | | NETTLES S.A. | Guatemala | RICARDO CORTEZ 15 CALLE 1-04 ZONA 10 EDIF. CENTRICA PLAZA OF 404 GUATEMALA, GUATEMALA | 10-MAR-1997 | 05-SEP-2000 | Defaulted | ||
| | | OMNI 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 | 06-FEB-1981 | 14-DEC-1984 | Dissolved | ||
| | | CARLINA INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 07-DEC-1992 | 03-MAY-2001 | Dissolved | ||
| | | UCANOR INVESTMENTS S.A. | Guernsey | RICHMOND CORPORATE SERVICES LIMITED (*) P. O. BOX 374 RICHMOND HOUSE ST. ANNE´S PLACE ST. PETER PORT, GUERNSEY GY1 3YS CHANNEL ISLANDS | 27-MAR-1992 | 06-MAR-1996 | Dissolved | ||
| | | NORSUL NAVEGACAO INC. | Brazil | COMPANHIA DE NAVEGAÇÃO NORSUL RUA AUGUSTO SEVERO 8 - 7TH FLOOR RIO DE JANEIRO, BRAZIL ZIP CODE: 20021-040 | 22-NOV-1996 | 21-JAN-2015 | In transition | ||
| | | ECLAT INC. | Spain | IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A | 18-OCT-1994 | 27-MAR-1997 | Bad debt account |
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