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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KIMORA INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 01-DEC-2000 | 18-JAN-2010 | Defaulted | ||
| | | ZURICH EQUITIES S.A. | Guernsey | MEYREM INVESTMENT COMPANY INC. ST. IVES LA MARE ROAD CASTEL, GUERNSEY CHANNEL ISLANDS | 22-MAR-1993 | 29-JUL-1999 | Defaulted | ||
| | | OBATRA INC. | Andorra | FIDEICOMIS CORPORATION BUENAVENTURA ARMENGOL 15; AD500 ANDORRA LA VELLA; PRINCIPAT D'ANDORRA | 05-DEC-1995 | 30-NOV-2004 | Dissolved | ||
| | | TELMY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-1993 | 18-JAN-2007 | Dissolved | ||
| | | POPULAR CAPITAL RESERVE CORPORATION | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-OCT-1993 | 19-JAN-2005 | Defaulted | ||
| | | PANAMA INTERNATIONAL ADVENTURES INC. | Luxembourg | MR. JOST DEX MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 20-JUL-1993 | 09-APR-1997 | Inactivated | ||
| | | VIP ASSOCIATES INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-OCT-1995 | 16-NOV-2000 | Defaulted | ||
| | | SAO VICENTE INTERNATIONAL S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 13-MAY-1993 | Active | |||
| | | COSINI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAR-1993 | 27-MAY-2005 | Dissolved | ||
| | | MIESON HOLDINGS CORP. | 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 | 20-JAN-1997 | 26-JAN-2004 | Defaulted | ||
| | | ROSSVILLE HOLDINGS CORP. | United Kingdom | MR DEREK BYRNE 20/26 Ulster Place London Nw1 5Hd Sunningdale SL5 0DJ | 20-JAN-1997 | 05-JUL-2004 | Defaulted | ||
| | | LOVILLE INC. | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 30-SEP-1993 | 26-SEP-1995 | Dissolved | ||
| | | TELBRIDGE HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-1996 | Shelf company | |||
| | | MIDWEST FUNDING CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 08-OCT-1999 | 04-JUN-2001 | Changed agent | ||
| | | HCL INTERNATIONAL INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 13-DEC-1996 | 14-SEP-2001 | Defaulted | ||
| | | LEFI OVERSEAS S.A. | Guatemala | LICDA. MARIA DE LOS ANGELES BAILLAS 15 AVE. 12-67 ZONA 13 GUATEMALA | 30-DEC-1996 | 05-SEP-2000 | Defaulted | ||
| | | ZLD INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-1998 | 30-DEC-2014 | Dissolved | ||
| | | ASCOM INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-AUG-2000 | 04-JAN-2006 | Defaulted | ||
| | | DELLWOOD INTERNATIONAL S.A. | Switzerland | BANQUE DU GORTHARD 12, RUE DE RIVE CASE POSTALE 1211 GENEVE 3 SWITZERLAND | 07-OCT-1988 | 04-SEP-1992 | Dissolved | ||
| | | CHEYNE PROPERTIES III, EN COMANDITA POR ACCIONES | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 24-JUL-1998 | 13-FEB-2007 | Inactivated | ||
| | | FORCAL MANAGEMENT S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 20-OCT-1998 | 22-AUG-2011 | Defaulted | ||
| | | MOONLIGHT MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-2000 | 10-FEB-2003 | Defaulted | ||
| | | ODYSSEUS SHIPPING LINES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-1981 | Shelf company | |||
| | | ORBISPHERE INTERNATIONAL INVESTMENTS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 20-APR-1981 | 15-MAR-2001 | Defaulted | ||
| | | LANGLEY FINANCE CORP. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 16-NOV-2000 | Defaulted | ||
| | | JERENIOR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-1998 | 20-AUG-1999 | Dissolved | ||
| | | RACINE ASSOCIATES S.A. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 19-JAN-1998 | 09-JUN-1999 | Changed agent | ||
| | | PULSAR HOLDINGS CORPORATION | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 13-SEP-1990 | 10-OCT-1991 | Defaulted | ||
| | | ALPER ASSOCIATES INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 09-AUG-1994 | 22-MAY-2006 | Defaulted | ||
| | | MISTRAL MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-1995 | 07-NOV-2001 | Dissolved | ||
| | | WILDER INVESTMENTS INC: | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-AUG-1994 | 29-MAR-2000 | Defaulted | ||
| | | GYDOL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-NOV-2000 | 24-JAN-2013 | Defaulted | ||
| | | ASFALIA, S. A. | Switzerland | INTERMUTUAL SERVICES LIMITED CASE GRAND-PRE 59 CH-1211 GENEVA 16 SWITZERLAND | 25-APR-1978 | 04-DEC-1992 | Changed agent | ||
| | | ESCAPE TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JAN-1998 | Shelf company | |||
| | | CLARGES ENTERPRISES INC. | United Kingdom | MR. SHAUKAT ALI MIAN C/O FLAT 11 37 CLARGES STREET LONDON W1Y 7PJ ENGLAND *S.I* | 17-NOV-1995 | 18-JAN-2005 | Dissolved | ||
| | | BABELONE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAY-2000 | 10-JAN-2002 | Defaulted | ||
| | | ASDRUPEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-1999 | 03-DEC-2009 | Dissolved | ||
| | | DITRUMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-1999 | 22-APR-2009 | Dissolved | ||
| | | MONTGAL EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-1990 | Shelf company | |||
| | | KENNY HOLDING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-1990 | 04-APR-2003 | Defaulted | ||
| | | KALTEK FINANCE COMPANY INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-DEC-2000 | 02-DEC-2002 | Dissolved | ||
| | | PIRTU INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-1996 | 13-DEC-2002 | Dissolved | ||
| | | VALLIS CONSULTANTS S.A. | Isle of Man | MUNDINI CORPORATE SERVICES LIMITED NO.4 MONA TERRACE FINCH ROAD DOUGLAS ISLE OF MAN IM1 3NA BRITISH ISLES | 10-FEB-1998 | 10-JUL-2001 | Defaulted | ||
| | | WILSDEN INC. | Isle of Man | MUNDINI CORPORATE SERVICES LIMITED NO.4 MONA TERRACE FINCH ROAD DOUGLAS ISLE OF MAN IM1 3NA BRITISH ISLES | 10-FEB-1998 | 10-JUL-2001 | Defaulted | ||
| | | SHALLEEN INVESTMENTS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-JUL-1988 | Active | |||
| | | KODIAC EQUITIES S.A. | Venezuela | SOCIEDAD DE CONSTRUCCIONES SOMOR C.A. FINAL CALLE ARBOLEDA - MATANZAS APARTADO DE CORREOS 124 PUERTO ORDAZ 8015 ESTADO BOLIVAR - VENEZUELA | 08-MAY-1998 | 04-APR-2003 | Defaulted | ||
| | | KERWIN FINANCE INC. | Luxembourg | BANQUE DE GESTION PRIVEE LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 12-OCT-1990 | 01-DEC-1993 | Dissolved | ||
| | | PETROLEUM SERVICES INC. | United Kingdom | AAS CONSULTANTS 9 BEDFORD PARK CROYDON; SURREY CRO 2AP ENGLAND; UNITED KINGDOM | 23-OCT-1990 | 18-DEC-1992 | Defaulted | ||
| | | TLERO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-1996 | 20-AUG-1999 | Dissolved | ||
| | | KRYSTAL EQUITIES S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 20-AUG-1998 | 22-AUG-2011 | Defaulted | ||
| | | HARVEYS EQUITIES S.A. | Uruguay | ESTUDIO JOSE E. COMAS COLONIA 966 PISO 1, OFICINA 103 11.000 MONTEVIDEO URUGUAY | 08-SEP-1998 | 19-JAN-2005 | Defaulted | ||
| | | OLD CAR FOUNDATION INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-DEC-2000 | 25-MAR-2013 | Dissolved | ||
| | | COYLE DEVELOPMENT CORP. | Honduras | CASTRO & ASOCIADOS 3º PISO EDIF PLAZA GUIJARROS AVENIDA REPUBLICA DOMINICANA COLONIA LOMAS DEL GUIJARRO APARTADO POSTAL 30551 TONCONTIN; TEGUCIGALPA M.D.C. HONDURAS; C.A. | 18-NOV-1999 | 27-FEB-2007 | Changed agent | ||
| | | ALFA ASSOCIATES S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 04-AUG-1995 | 26-SEP-2007 | Defaulted | ||
| | | AQUA MAGNETEQUE INTERNATIONAL S.A. | Colombia | SR. FELIX H. PEREZ APARTADO AEREO 75638 SANTAFE DE BOGOTA, D. E. COLOMBIA | 23-DEC-1980 | 05-AUG-1989 | Defaulted | ||
| | | EKER INVESTMENTS INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 05-SEP-1991 | 17-JUN-1997 | Bad debt account | ||
| | | AIRALDI INC. | Greece | DEVERAKIS LAW OFFICE 58, AKTI TR. MOUTSOPOULOU 2ND FLOOR GR-185 36 PIRAEUS GREECE | 12-APR-1991 | 19-APR-1999 | Defaulted | ||
| | | TRIDENT INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-JAN-1992 | 08-JUN-2000 | Dissolved | ||
| | | ALDERLY CONSULTANTS S.A. | 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.* | 22-DEC-2000 | 19-JAN-2005 | Defaulted | ||
| | | ZAHLEN EQUITIES INC. | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 15-APR-1991 | 14-MAR-1994 | Defaulted | ||
| | | HARRINGTON ESTATE S.A. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 21-OCT-1980 | 03-SEP-2015 | In transition | ||
| | | M.L.E. REALTY CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-NOV-1999 | 17-JAN-2012 | Defaulted | ||
| | | CAFE DE BOQUETE,SDAD, LTDA. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 18-DEC-1998 | Active | |||
| | | KIBEL INC. | Cayman Islands | FCM; LTD. P.O.BOX 1982 GT GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES | 07-OCT-1991 | 27-OCT-2011 | Dissolved | ||
| | | I.B. DUBAI OVERSEAS CO. INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1984 | 10-OCT-1997 | Dissolved | ||
| | | SUNWOOD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-1993 | 22-MAR-2012 | Dissolved | ||
| | | RAKES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-1993 | 14-FEB-2008 | Dissolved | ||
| | | WOODCOTE ASSOCIATES INC. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 04-MAY-1993 | 11-MAR-1999 | Defaulted | ||
| | | BUILDEX ASSOCIATES CORPORATION | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 17-NOV-1993 | 05-OCT-1998 | Defaulted | ||
| | | ANCHOR MARITIME COMPANY-AMCO S.A. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 09-NOV-1993 | 04-APR-2003 | Defaulted | ||
| | | MARKSMEN GUARANTEED FUND VI S.A. | Monaco | MARKSMEN GUARANTEED FUND VI S.A. INTERNATIONAL MANAGEMENT GROUP EST - OUST 24; BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO. **I.E.** | 22-NOV-1993 | 03-MAY-2005 | Dissolved | ||
| | | GERMINAL ENTERPRISES INC. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 06-JAN-1999 | 14-SEP-2001 | Defaulted | ||
| | | BIAS Y CINTURONES INTER. CORP. | Guatemala | NELSON SALAZAR 4A. AVE. 15-70 ZONA 10; EDIFICIO PALADIUM; NIVEL 4 OFICINA 4A GUATEMALA | 19-MAY-1997 | 04-APR-2003 | Defaulted | ||
| | | UNION JUMBO 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.* | 26-MAY-1997 | 05-JUN-2015 | Defaulted | ||
| | | TOWLEYS MANAGEMENT S.A. | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 30-MAR-1994 | 17-JAN-1996 | Dissolved | ||
| | | TOCRI INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-SEP-1995 | 13-OCT-2009 | Dissolved | ||
| | | MIDEX | United States | MRS L BAKN 18 The Towers Lower Mortlake Road Richmond Surrey USA | 29-MAY-1997 | 04-APR-2003 | Defaulted | ||
| | | AMRAP INTERNATIONAL PRESS AGENCY INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-SEP-1999 | 23-JAN-2001 | Dissolved | ||
| | | BEBERDICHI PROPIEDADES, CORP. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 01-SEP-1998 | 14-SEP-2001 | Defaulted | ||
| | | PELIGRO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JAN-1997 | 25-JUN-2007 | Dissolved | ||
| | | RESTAMAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-SEP-1997 | 14-NOV-2011 | Dissolved | ||
| | | PACIFIC EAGLE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-1999 | Dissolved shelf company | |||
| | | DRAKE CONTINENTAL LTD. S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 17-SEP-1999 | 29-MAY-2002 | Dissolved | ||
| | | RAIN FOREST AERIAL TRAM OF PANAMA, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-OCT-1999 | 19-JAN-2005 | Defaulted | ||
| | | ONITEL ENTERPRISES S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 20-OCT-1998 | 22-AUG-2011 | Defaulted | ||
| | | HANFORD FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 21-MAR-1989 | 09-JUN-2010 | Dissolved | ||
| | | NETVIEW S.A. | Panama | DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA | 31-JAN-1994 | 22-FEB-1999 | Changed agent | ||
| | | TEVON DEVELOPMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-MAR-1998 | Shelf company | |||
| | | ORVIN MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAR-1998 | 10-JUL-2001 | Defaulted | ||
| | | SUMMERTIME TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-DEC-1990 | 17-JAN-1997 | Defaulted | ||
| | | WOLCOTT MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JAN-1995 | Shelf company not possible to sell | |||
| | | STRASSER HOLDINGS 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 | 16-MAR-1994 | 29-OCT-2002 | Defaulted | ||
| | | COMPAGNIE FRANCAISE DE L'ASIE ET DE L'OCCIDENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-1998 | 06-OCT-2000 | Defaulted | ||
| | | CINDOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAY-1997 | 28-MAY-2010 | Dissolved | ||
| | | TRIREME HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-1997 | 05-JAN-2000 | Resigned as agent | ||
| | | EVERETT OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAR-2007 | Shelf company | |||
| | | LUPACA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-1996 | 08-FEB-2002 | Dissolved | ||
| | | FREDERICK ASSOCIATES S.A. | Luxembourg | FIDUCIAIRE F. WINANDY & ASSOCIES S.A. 412 F, ROUTE D'ESCH L-2086 LUXEMBOURG GRANDE DUCHY DE LUXEMBURG | 15-JAN-1997 | 04-JUL-2011 | Dissolved | ||
| | | FALKIRK MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-1997 | 04-APR-2003 | Defaulted | ||
| | | NEWFALL 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 | 15-JAN-1997 | 27-NOV-2008 | Defaulted |
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