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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNATIONAL MARKETING CONSULTANTS INC. | Greece | MR. NIKOLAOS TARIS PTOLEMEON; 7 PAGRATI; ATHENS GREECE | 23-AUG-1989 | Defaulted | |||
| | | PERRYMOUNT S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-APR-1992 | 21-JAN-1999 | Defaulted | ||
| | | HGF HOLDING GENERAL FINANCE S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 27-JAN-1977 | 05-JUL-2004 | Defaulted | ||
| | | FOSSEY INTERNATIONAL INC. | Luxembourg | MR. FRANCOIS WARKEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 13-OCT-1992 | 24-SEP-1993 | Defaulted | ||
| | | KEENVILLE DEVELOPMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JAN-1999 | 30-JUN-2010 | Inactivated | ||
| | | ROADSEA INTERNATIONAL S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 05-MAR-1991 | 09-JUN-2000 | Defaulted | ||
| | | DOLLINGER INVEST S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 09-JAN-1998 | 25-JAN-2012 | Dissolved | ||
| | | ARONCROFT INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 09-APR-1992 | 26-MAY-2004 | Dissolved | ||
| | | ESTON TRADING LIMITED | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD. EDIFICIO CASA VIVANCO PISO 8; OFICINA 802 AMAZONAS 3982 Y JOSÉ PEREIRA QUITO; ECUADOR | 02-APR-2007 | 11-DEC-2009 | Resigned as agent | ||
| | | SUTHERLAND FINANCE CORPORATION | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 11-JUL-1995 | 07-JUL-2000 | Changed agent | ||
| | | GREAT QUEBEC ENTREPRENEURS INCORPORATED | 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-OCT-2000 | 16-JAN-2007 | Defaulted | ||
| | | ALTINIA OVERSEAS S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-APR-1998 | 03-JUL-2002 | Defaulted | ||
| | | WILDROSE INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-APR-1995 | 04-APR-1998 | Defaulted | ||
| | | LESLEY INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1995 | 04-APR-1998 | Defaulted | ||
| | | REXFORD HOLDINGS S.A. | Gibraltar | PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR | 13-JUL-1995 | 23-AUG-1996 | Defaulted | ||
| | | HILLMAN ASSOCIATES INC. | Guatemala | FERNANDO JARQUIN PIRA 2 CALLE 32-77 ZONA 7 OFIBODEGAS SAN MATEO BODEGA 14 Y 15 GUATEMALA | 15-MAR-1996 | 23-AUG-2013 | Changed agent | ||
| | | CARROW HILL TRADING INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 22-JUL-1994 | 27-MAR-1997 | Defaulted | ||
| | | MIRANCHA INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JUL-1995 | 21-JAN-1999 | Defaulted | ||
| | | Sea Trucks Group Limited | Anguilla | Sea Trucks Group Limited MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. | 27-DEC-2002 | 08-SEP-2010 | Relocated in new jurisdiction | ||
| | | CUVERDON INVESTMENTS LLC | United States | CUVERDON INVESTMENTS LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 25-SEP-2008 | 23-APR-2014 | Defaulted | ||
| | | ALLIED EASTERN INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-OCT-1980 | Dissolved | |||
| | | AUSTIN NETWORK S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-AUG-1987 | 25-AUG-2009 | Dissolved | ||
| | | PARKER DEVELOPMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1995 | 04-APR-1998 | Defaulted | ||
| | | ADVISORY BUSINESS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-SEP-2000 | 03-DEC-2014 | Defaulted | ||
| | | HOUGHTON TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-JUL-1995 | 24-JUN-2003 | Defaulted | ||
| | | S.T. TRADE INC. | United Kingdom | JAMES PERCIVAL The Old Orchard Otford Lane Halstead, Sevenoaks Kent TN14 7EE | 01-AUG-1995 | Active | |||
| | | ATLAS GROUP ENTERPRISE S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-APR-1997 | 04-APR-2003 | Defaulted | ||
| | | ELGRAW HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUN-1997 | 19-JAN-2001 | Inactivated | ||
| | | MOON DREAMERS INC. | Venezuela | MOON DREAMERS INC. APARTADO POSTAL 69074 ALTAMIRA, CARACAS VENEZUELA | 29-DEC-1995 | 19-JAN-2005 | Defaulted | ||
| | | KAHANA PROPERTIES S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-NOV-1995 | Active | |||
| | | WATERSON INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-1995 | 17-JAN-2006 | Defaulted | ||
| | | PATCH INVESTMENT PROPERTIES S. A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 26-FEB-1981 | 19-NOV-2004 | Dissolved | ||
| | | WAKELAND INTERNATIONAL S.A. | Panama | LICDA. SANDRA NARANJO APARTADO POSTAL 0815-10380 PANAMA 4, REPUBLICA DE PANAMA | 15-JAN-1996 | 17-APR-2008 | Inactivated | ||
| | | KATTEGAT S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-NOV-1997 | 10-JUL-2001 | Defaulted | ||
| | | ADDISON DESIGN LIMITED INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 14-JUL-1993 | 19-JAN-2005 | Defaulted | ||
| | | SLAVA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-OCT-1991 | 15-OCT-2002 | Dissolved | ||
| | | AKILMER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1977 | 17-APR-1995 | Dissolved | ||
| | | FORMOSA 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-OCT-1995 | 08-AUG-2000 | Defaulted | ||
| | | RIO STAR CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-MAR-1996 | 16-APR-2003 | Defaulted | ||
| | | YST 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.* | 30-OCT-1996 | 19-JAN-2005 | Defaulted | ||
| | | CAMPARAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | 19-JUL-2000 | Dissolved | ||
| | | PASCUAL HOLDINGS S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-NOV-1996 | 27-MAR-2001 | Defaulted | ||
| | | MINDEST S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 12-DEC-1984 | 17-JUN-2004 | Dissolved | ||
| | | PALPU INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-NOV-1996 | 11-AUG-2009 | Dissolved | ||
| | | SILEX INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-AUG-1999 | 29-SEP-2008 | Dissolved | ||
| | | OTHICK INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-AUG-1999 | 04-JAN-2005 | Dissolved | ||
| | | CHEMICAL RESEARCH MANAGEMENT S.A. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 15-JAN-1997 | 07-NOV-2008 | Dissolved | ||
| | | HIGH POINT 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-JAN-1997 | Active | |||
| | | INVERSIONES GEORGETOWN S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-MAR-1999 | 11-JUN-1999 | Inactivated | ||
| | | TOLEDO INVESTMENTS INC. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 17-AUG-1981 | 14-MAY-1990 | Defaulted | ||
| | | DISCOVERY CATAMARAN CHARTERING S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-FEB-1996 | 06-JAN-2000 | Defaulted | ||
| | | ASHLEY CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1995 | 04-APR-1998 | Defaulted | ||
| | | NEW TATC 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.* | 01-FEB-1997 | 09-OCT-1998 | Changed agent | ||
| | | FINASA S.A. | Switzerland | SOCOFINANCE 20, ROUTE DE PRé-BOIS 1215 - GENEVE 15 SWITZERLAND | 12-JUN-1991 | 21-OCT-2002 | Defaulted | ||
| | | CENTAURE EQUITIES CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 06-OCT-2000 | 12-FEB-2010 | Defaulted | ||
| | | SAN ISIDRO ENTERPRISES S.A. | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 18-DEC-1996 | 09-MAR-1999 | Dissolved | ||
| | | HARRIMAN HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JAN-1996 | 06-SEP-2001 | Resigned as agent | ||
| | | MORISTON INTERNATIONAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-APR-1997 | 26-JUL-2002 | Defaulted | ||
| | | AMWELL INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 22-NOV-1996 | 01-NOV-2006 | Dissolved | ||
| | | MEDIASTINUM S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-APR-1997 | Shelf company | |||
| | | GUARDIAN ALLIANCE S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 22-NOV-2000 | 27-JUN-2008 | Changed agent | ||
| | | WAYSOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-NOV-1997 | 12-SEP-2013 | Dissolved | ||
| | | NELPAC INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-NOV-1997 | 29-JUL-2013 | Dissolved | ||
| | | CANINC ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1997 | Shelf company | |||
| | | CYCAS ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1990 | 05-JUL-2004 | Defaulted | ||
| | | SEPIA OVERSEAS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1984 | 15-JAN-1997 | Dissolved | ||
| | | RENNER SERVICES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1991 | 04-JUL-1997 | Dissolved | ||
| | | SARAYA DEVELOPMENTS INC. | United Kingdom | PETER T JAMES & CO Suite 2, 26 Hyde Park Gardens London W2 2Lz TN14 7EE | 19-DEC-1997 | 31-MAY-2005 | Dissolved | ||
| | | TRADE MARKET SERVICES S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-1995 | 03-DEC-1998 | Defaulted | ||
| | | LINDSAY HOLDINGS INC. | United Kingdom | BELLAMYS 54 UXBRIDGE ROAD LONDON W12 ENGLAND, UNITED KINGDOM | 30-DEC-1980 | 14-JUN-1982 | Changed agent | ||
| | | DINARD MERCHANTS S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-JAN-1981 | 18-MAY-1983 | Dissolved | ||
| | | PURPLE INC. | United Kingdom | MR G ASCHKAR 19 Cornwall Gardens London Sw7 4Aw London Ec2A 3Nt WC1V 6JF | 23-JAN-1998 | 04-JUL-2005 | Defaulted | ||
| | | PUTNEY ENTERPRISES S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 05-FEB-1993 | 25-JAN-2007 | Dissolved | ||
| | | F.E.C. FAR EAST COMMERCE INC. | United Kingdom | MR. JEFFREY GREENWOOD 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ UNITED KINGDOM | 02-MAR-1993 | 04-JUL-2005 | Defaulted | ||
| | | HANIEL GMBH | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-NOV-1999 | 04-JAN-2006 | Defaulted | ||
| | | GREEN ARROW INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-1981 | 05-AUG-1989 | Defaulted | ||
| | | BEMBRIDGE CORPORATION | 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.* | 21-FEB-1978 | 19-DEC-1986 | Defaulted | ||
| | | LENDALE INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-NOV-2000 | 24-JAN-2013 | Defaulted | ||
| | | MOSSACK FONSECA & PARTNERS CORP. | Switzerland | ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-APR-1997 | 16-JUL-2008 | Defaulted | ||
| | | BENSLEY EQUITIES CORP. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 24-NOV-2000 | 05-SEP-2005 | Dissolved | ||
| | | TADVIN AUDIT LIMITED S.A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 04-SEP-1981 | Dissolved | |||
| | | AMITEC IMPORT/EXPORT S.A. | United Kingdom | SOCIETE GENERALE [Helen Green] 41 Tower Hill London Ec3N 4Ha CT20 3ST | 09-JAN-1998 | 25-JUL-2007 | Dissolved | ||
| | | TEFINCO HOLDING CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-JAN-1998 | 10-JUN-2004 | Dissolved | ||
| | | INMOBILIARIA LA COLINA S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-1978 | 08-JUL-2002 | Dissolved | ||
| | | INMOBILIARIA BELTIERRA S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-JUL-1978 | 08-JUL-2002 | Dissolved | ||
| | | TROPEZE HOLDINGS S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-AUG-1996 | 05-SEP-2000 | Defaulted | ||
| | | FORESTY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-SEP-1992 | Dissolved | |||
| | | PARKLAND ENTERPRISES CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-1995 | 21-DEC-2006 | Dissolved | ||
| | | PRESI 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 | 05-FEB-1985 | Active | |||
| | | FALCON ASSETS MANAGEMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-NOV-1996 | 16-APR-2002 | Dissolved | ||
| | | CPC HOLDINGS INC. | United Kingdom | MR. RICHARD DAWSON SIANTA; BOUGHTON HALL AVENUE SEND; WOKING SURREY GU23 7DE ENGLAND; UNITED KINGDOM | 11-FEB-1993 | 27-MAR-1997 | Defaulted | ||
| | | ATEXY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-1993 | 15-JUL-2004 | Dissolved | ||
| | | LARNEX INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-1993 | 10-DEC-1998 | Dissolved | ||
| | | BLANDY TRADING S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1993 | 27-MAR-1997 | Defaulted | ||
| | | HURSTFIELD HOLDINGS INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 15-FEB-1995 | 09-MAR-1999 | Dissolved | ||
| | | WINCHESTER SHIPPING S.A. | United Kingdom | RATHBONE TRUST COMPANY LIMITED 159 NEW BOND STREET LONDON W1S 2UD ENGLAND, UNITED KINGDOM *S.I.* | 31-MAY-1994 | 17-MAY-1996 | Dissolved | ||
| | | MARINE MANAGEMENT SERVICES LTD. S.A. | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 04-MAR-1993 | 27-MAR-1997 | Defaulted | ||
| | | FORTINBRAS INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-1996 | Shelf company | |||
| | | DORENDALE INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JAN-1997 | Shelf company | |||
| | | COSTEL HOLDINGS LIMITED INC. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 24-SEP-1999 | 08-MAR-2000 | Dissolved |
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