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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VERSE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-NOV-1999 | 06-NOV-2012 | Dissolved | ||
| | | PUERTOLLANO COMPAGNIA S.A. | Ecuador | PUERTOLLANO COMPAGNIA S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-FEB-1999 | 19-JUL-2010 | Dissolved | ||
| | | TRANSPORTES H Y H INTERNACIONAL 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.* | 05-FEB-1999 | 18-JUL-2012 | Defaulted | ||
| | | YATEEM INVESTMENTS S. A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-JUN-1974 | Active | |||
| | | MARNIFRAMA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JAN-1999 | 16-FEB-2002 | Dissolved | ||
| | | DARREL EQUITIES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-MAR-1999 | Active | |||
| | | UNICOM CAPITAL CONTROLS, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 24-JUL-1997 | 24-JAN-2006 | Defaulted | ||
| | | HACIENDA WORLDWIDE PARTNERS CORP. | Ecuador | HACIENDA WORLDWIDE PARTNERS CORP. EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 05-AUG-1997 | 19-JAN-2005 | Defaulted | ||
| | | DECOM COMPANY INC. | Uruguay | ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY | 20-MAR-2000 | 15-APR-2003 | Changed agent | ||
| | | SILVER EQUITIES S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-JAN-1998 | 18-JUL-2011 | Defaulted | ||
| | | MILLPOND EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2000 | 04-APR-2003 | Defaulted | ||
| | | AL ZAHRA LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-JUN-2008 | 19-JAN-2010 | Defaulted | ||
| | | EXPERTS D'ART ASSOCIES S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-APR-1981 | 12-MAR-2002 | Dissolved | ||
| | | CLAPTON ENTERPRISES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 28-JUL-1997 | 14-SEP-1998 | Defaulted | ||
| | | GLOBAL DEVELOPMENT AND TRAINING CENTRE 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. | 05-AUG-2008 | 18-MAY-2010 | Defaulted | ||
| | | NARA INVESTMENTS INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1986 | 04-APR-2003 | Defaulted | ||
| | | ENCO HOLDINGS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-NOV-1993 | 18-JUN-1996 | Defaulted | ||
| | | GESTEC INTERNATIONAL INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 09-NOV-1993 | 08-JAN-2002 | Changed agent | ||
| | | EMAC TRADING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-NOV-1993 | 08-JAN-2002 | Dissolved | ||
| | | PRENOTA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-1996 | 19-JAN-2005 | Defaulted | ||
| | | PRENFA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-1996 | 23-AUG-2010 | Dissolved | ||
| | | SCHERRER & PARTNER CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JAN-1998 | 12-FEB-2003 | Defaulted | ||
| | | CUALPA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-1996 | 28-AUG-1998 | Dissolved | ||
| | | DESMER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-1993 | 05-JUL-1995 | Dissolved | ||
| | | HARRINGTON EXPORTS S.A. | United Kingdom | HARRINGTON EXPORTS S.A. 26 OAKVIEW GARDENS LONDON N2 ONJ ENGLAND | 06-JUL-1993 | 21-JAN-1999 | Defaulted | ||
| | | VIVECA INTERNATIONAL S.A. | Venezuela | CENTRO MEDICO LOIRA; C.A. AVENIDA LOIRA; URBANIZACION LOIRA EL PARAISO; CARACAS VENEZUELA ATN: SRA. ELENA NUNEZ DE BAIZ | 16-JAN-1998 | 14-SEP-2001 | Defaulted | ||
| | | COMERCIAL ORTIZ, S.A. | Panama | COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA | 05-JUN-1997 | Active | |||
| | | ENDERTON PROPERTIES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 18-DEC-1990 | 03-MAR-1994 | Bad debt account | ||
| | | TALIANA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-1993 | 29-AUG-2011 | Dissolved | ||
| | | MMC INTERNATIONAL S.A. | Switzerland | ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND | 12-MAY-1994 | 18-DEC-2003 | Defaulted | ||
| | | POINTER INVESTMENTS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-FEB-1998 | 17-JUN-2004 | Defaulted | ||
| | | LITTLEROCK INVESTMENTS INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 13-JUL-1993 | 21-JAN-2005 | Defaulted | ||
| | | PENICO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-DEC-1996 | 18-JAN-2000 | Dissolved | ||
| | | NARFA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-1996 | 23-MAY-2009 | Dissolved | ||
| | | TBC INTERNATIONAL, 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 | 13-DEC-1999 | 02-JUL-2002 | Defaulted | ||
| | | H & A SHIPPING ENTERPRISES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 02-JUN-1999 | 02-JUL-2004 | Changed agent | ||
| | | CLERK ASSOCIATES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-APR-1999 | 07-NOV-2002 | Defaulted | ||
| | | MANNHEIM HOLDINGS 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 | 30-JUL-1985 | 24-JAN-2003 | Dissolved | ||
| | | BELLEGROVE DEVELOPMENTS INC. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 10-FEB-1998 | 05-JUL-2004 | Defaulted | ||
| | | AURESCO INVESTMENT CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 16-JUN-1980 | 16-AUG-2011 | Defaulted | ||
| | | GENCO ASSETS CORP. | Anguilla | GENCO ASSETS CORP. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED #25 Mason Complex; Stoney Ground; P O Box 193 The Valley; Anguilla | 01-MAY-2012 | Active | |||
| | | PACHYDERM INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 25-JUN-1981 | 06-MAY-1991 | Dissolved | ||
| | | MEPOL REAL ESTATE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-DEC-1999 | 10-OCT-2003 | Dissolved | ||
| | | TRIFFANY EQUITIES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 03-APR-1998 | 07-APR-2000 | Dissolved | ||
| | | LOMAN PROPERTIES S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 15-DEC-1992 | 01-DEC-2006 | Changed agent | ||
| | | ELSOM DEVELOPMENT S.A. | Spain | FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.** | 25-NOV-1997 | 15-NOV-2002 | Bad debt account | ||
| | | MORWELL HOLDINGS S.A. | Venezuela | VELUTINI & ASOCIADOS EL ROSAL AVE. VENEZUELA EDIF. EL SAMAN; PISO 4 CARACAS; D.F. VENEZUELA | 17-AUG-1995 | 05-SEP-2000 | Defaulted | ||
| | | SCANLET OVERSEAS INC. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 22-APR-1999 | 16-JUL-2008 | Defaulted | ||
| | | DIVINE INTERVENTION 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.* | 25-JAN-2000 | 05-JUL-2004 | Defaulted | ||
| | | CUANTICO CORP. | Guatemala | JAVIER DE LA RIVA AVE. REFORMA 9-30 ZONA 9 GUATEMALA | 02-MAR-1998 | 05-JUL-2004 | Defaulted | ||
| | | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-DEC-1999 | 04-APR-2003 | Defaulted | ||
| | | RIO CLARO REAL STATE S.A. | Panama | SR. IVAN R. CLARE ARIAS P.O. BOX 0818-62562 PANAMA, REPUBLICA DE PANAMA | 05-MAY-1999 | 04-APR-2003 | Defaulted | ||
| | | MIRAGE MANAGEMENT S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 12-MAY-1998 | 12-MAY-2010 | Changed agent | ||
| | | ABELON INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-1981 | 17-JUL-2009 | Defaulted | ||
| | | GLENVIEW MANAGEMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-JUN-2000 | 13-MAY-2002 | Defaulted | ||
| | | SANCHEZ & SISTER S.A. | Panama | SRTA. MEHILIN SANCHEZ P.O. BOX 0832-00886 W.T.C. PANAMA, REP. DE PANAMA | 16-DEC-1999 | 04-APR-2003 | Defaulted | ||
| | | TINO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-1999 | 03-FEB-2014 | Dissolved | ||
| | | CLAVEMAR SUPPLIES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-MAR-1999 | 09-AUG-2005 | Dissolved | ||
| | | VORAGO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-NOV-1997 | 25-JAN-2001 | Dissolved | ||
| | | PERALMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-NOV-1997 | 28-AUG-1998 | Dissolved | ||
| | | ERTISAMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-1999 | 28-MAY-2010 | Dissolved | ||
| | | JUEGOS ELECTRONICOS Y DE VIDEO DE CENTROAMERICA S.A. | Guatemala | LUIS GENARO MORALES PADILLA GUATEMALA | 09-DEC-1997 | 10-JUL-2001 | Defaulted | ||
| | | GAYALBA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-1999 | 11-APR-2003 | Dissolved | ||
| | | EDEMAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-DEC-1997 | 21-DEC-2005 | Dissolved | ||
| | | MILL ENGINEERING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-JUN-2000 | 24-MAY-2004 | Dissolved | ||
| | | OSTLER HOLDINGS INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 04-APR-2003 | Resigned as agent | ||
| | | TRANSMAS PROPERTY S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-MAR-1974 | 28-MAR-2007 | Dissolved | ||
| | | FOSCA 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.* | 11-APR-1997 | 10-JUL-2001 | Defaulted | ||
| | | GRAND CASTLE 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.* | 17-APR-1997 | 06-FEB-2007 | Dissolved | ||
| | | ASSOCIATED ARTISTS INC., PANAMA | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-JAN-1975 | 26-OCT-2005 | Dissolved | ||
| | | MERCURY INVESTMENT & ADVISORY CORP. (MIAC) | Panama | SWISS FINANCIAL SERVICES OFFSHORE S.A. APARTADO POSTAL 0832-2255 WTC PANAMA, REPUBLICA DE PANAMA ATENCION: SR. HANS JOACHIM FINK | 05-AUG-1981 | 27-MAR-1997 | Defaulted | ||
| | | METRO SUMMIT DEVELOPMENT 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 | 10-JUL-2001 | Defaulted | ||
| | | SINO FAIR DEVELOPMENT 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.* | 21-APR-1997 | 07-JUN-2000 | Changed agent | ||
| | | SAILSTAR CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 09-JAN-1998 | 21-OCT-2005 | Dissolved | ||
| | | FAIRWAY INTERNATIONAL CORP. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 07-FEB-2000 | 05-JUL-2004 | Defaulted | ||
| | | Goldcave Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JAN-2011 | Shelf company | |||
| | | REKAR DEVELOPMENT S.A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 17-MAR-1999 | 08-JUL-2004 | Defaulted | ||
| | | GOLDEN ONWARD IND. 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.* | 23-APR-1997 | 14-AUG-2000 | Defaulted | ||
| | | TRANSFORMATORE CORP. | Luxembourg | SANPAOLO BANK S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 17-MAY-1993 | 20-JUN-1997 | Dissolved | ||
| | | ELLIS INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-NOV-2000 | 06-JAN-2004 | Defaulted | ||
| | | CROSSAG CAPITAL S.A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 03-JAN-2001 | 28-FEB-2004 | Dissolved | ||
| | | TAI FAT DEVELOPMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-APR-1983 | 31-OCT-1996 | Dissolved | ||
| | | KENERS FINANCIAL S.A. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JUN-1999 | 05-JUL-2004 | Defaulted | ||
| | | TRULY ENTERPRISE 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-NOV-1996 | Active | |||
| | | BOWLINE SHIPPING 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.* | 27-NOV-1975 | 18-AUG-2004 | Dissolved | ||
| | | FIAMMA INVESTMENTS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-MAY-1993 | 03-OCT-2005 | Defaulted | ||
| | | ELBER HOLDING INC. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 01-JUN-1993 | 04-APR-2003 | Defaulted | ||
| | | POWER FINANCE DE PANAMA, S.A. | Guatemala | CARLOS ESQUIVEL BERNARD GUATEMALA | 09-JUL-1999 | 06-FEB-2002 | Dissolved | ||
| | | HAWORTH COMPANY INC. | Switzerland | SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E* | 19-JUN-2000 | 10-OCT-2006 | Defaulted | ||
| | | NERINVEST SECURITIES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-JAN-1998 | 17-JUL-2015 | Defaulted | ||
| | | RIVOLI INVESTMENTS S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1985 | 14-MAR-1985 | Dissolved | ||
| | | REGENT MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1996 | Shelf company | |||
| | | AUDREY HOLDINGS CORP. | Switzerland | PANAZUR INC. LOEWENSTRASSE 40 CH-8023 ZURICH 1 SWITZERLAND | 15-JAN-1997 | 09-OCT-2002 | Defaulted | ||
| | | BEZANT PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUN-1996 | 17-JUL-2009 | Defaulted | ||
| | | BREVIC HOLDINGS S.A. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 20-MAY-1982 | 28-JUN-2001 | Dissolved | ||
| | | BAYSHORE EQUITIES INC. | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 14-JAN-1998 | 09-DEC-2009 | Inactivated | ||
| | | PANOPLY ENTERPRISES CORP. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 07-JAN-1999 | 20-DEC-2001 | Defaulted | ||
| | | BENISON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-FEB-2000 | 11-DEC-2006 | Dissolved | ||
| | | TAMMY ASSOCIATES S.A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 14-OCT-1998 | 28-FEB-2004 | Dissolved | ||
| | | SALES LIMITED S.A. | United Kingdom | ILIFFES (LONDON) 40 BERNARD STREET LONDON WCIN 1LE ENGLAND, UNITED KINGDOM | 04-MAY-1981 | 28-SEP-1984 | Dissolved |
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