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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUESPOT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-SEP-2000 | 08-OCT-2010 | Dissolved | ||
| | | AVENUE EQUITIES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 13-MAR-2000 | 06-JUL-2011 | Defaulted | ||
| | | ER@W CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-MAR-2000 | 10-JAN-2002 | Defaulted | ||
| | | ARCO BUSINESS & DEVELOPMENTS, CORPORATION | 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-AUG-1998 | 10-JUL-2001 | Defaulted | ||
| | | SHINING STONE 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 | 09-DEC-2004 | Defaulted | ||
| | | BIOTEX EQUITIES S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-FEB-2000 | 20-JAN-2006 | Defaulted | ||
| | | RIGHTFUL FINANCE INC. | Guatemala | JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA | 13-MAR-2000 | 14-JUL-2005 | Changed agent | ||
| | | ASTURIAS DEVELOPMENT INC. | Guatemala | MARIA ISABEL MONTERROSO F. DE MÉNDEZ AVENIDA REFORMA 1-50 ZONA 9 EDIFICIO EL REFORMADOR OFICINA 1102; NIVEL 11 GUATEMALA; GUATEMALA | 13-MAR-2000 | 07-OCT-2014 | Changed agent | ||
| | | GREAT LAURENTIAN INC. | 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.* | 05-OCT-2000 | 09-DEC-2004 | Defaulted | ||
| | | THE SOUTHERN FRONTIER 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.* | 05-OCT-2000 | 16-JAN-2007 | Defaulted | ||
| | | DARIM MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-DEC-2000 | 17-JAN-2008 | Defaulted | ||
| | | HIGH GROUND CAPITAL LTD. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 20-NOV-2015 | Active | |||
| | | RANEJAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-AUG-1998 | 17-JAN-2006 | Defaulted | ||
| | | NEESON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-MAR-2000 | 31-JUL-2006 | Dissolved | ||
| | | MARTEX PROPERTIES S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 18-OCT-1999 | 09-APR-2002 | Dissolved | ||
| | | WORLD INVESTMENTS & DEVELOPMENT S.A. | Venezuela | DR. FRANCISCO SALAZAR CASTRO CENTRO COMERCIAL LA REDOMA LOCAL Nº 55; 1ER PISO LOS ROBLES; MARGARITA ESTADO NUEVA ESPARTA VENEZUELA *S.I.* | 08-OCT-1999 | 14-AUG-2002 | Defaulted | ||
| | | A&A CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2001 | 03-JAN-2003 | Resigned as agent | ||
| | | THE PARTNERSHIP PEOPLE S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 01-JUN-2001 | 19-AUG-2005 | Defaulted | ||
| | | Green Grape Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |||
| | | NORWELL GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JAN-1991 | 01-FEB-1996 | Dissolved | ||
| | | SVK CONSTRUCTIONS, INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2001 | 05-JUL-2004 | Defaulted | ||
| | | PAPIN S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 04-JAN-2006 | Defaulted | ||
| | | VALLEY MARKETING INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 06-JAN-2004 | Defaulted | ||
| | | MEGA ACTIVE N.V. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2006 | 02-JAN-2008 | Resigned as agent | ||
| | | TEMPLAR DEVELOPMENT S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 26-FEB-2000 | 03-MAR-2005 | Defaulted | ||
| | | NOVEL INVESTMENTS S.A. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 13-JAN-2000 | 09-JAN-2009 | Defaulted | ||
| | | NICE WORLDWIDE S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 03-JAN-2003 | Defaulted | ||
| | | CARTEX INTERNATIONAL CORP. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 04-JAN-2006 | Defaulted | ||
| | | CASTEL 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. | 27-SEP-2007 | 04-MAY-2009 | Defaulted | ||
| | | QUIMERA MANAGEMENT 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. | 27-SEP-2007 | 04-MAY-2009 | Defaulted | ||
| | | SELCO INTERNATIONAL INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 03-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | SIAMCA HOLDINGS S.A. | Monaco | MONOECI MANAGEMENT SAM 14 AVENUE DE GRANDE-BRETAGNE MC 98000 MONTECARLO MONACO | 05-AUG-1980 | 28-AUG-1998 | Dissolved | ||
| | | NIMITS ASSETS S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 05-MAR-1998 | 14-SEP-2001 | Defaulted | ||
| | | GULF INTERNATIONAL INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-DEC-2007 | 10-JUL-2012 | Defaulted | ||
| | | AL HUDA PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-MAY-1981 | Defaulted | |||
| | | SAS S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2000 | 02-JAN-2007 | Defaulted | ||
| | | PARAGON CAPITAL CORP. | Panama | LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA | 18-MAY-2005 | 02-JAN-2008 | Defaulted | ||
| | | G & G S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-MAY-2000 | 03-JAN-2012 | Defaulted | ||
| | | HENDERSON INVESTMENT INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | 15-AUG-2006 | Resigned as agent | ||
| | | PREBLE MANAGEMENT S.A. | Costa Rica | BORDA AZUL, S.A. P.O. BOX 2801 - 1000 SAN JOSE COSTA RICA | 23-JUL-1998 | 27-MAR-2001 | Bad debt account | ||
| | | BLUE EQUITIES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 09-MAR-1998 | 02-MAY-2002 | Dissolved | ||
| | | LINGLEY OVERSEAS S.A. | Guatemala | LIC. RICARDO JIMENEZ GUATEMALA | 28-AUG-1998 | 10-JUL-2001 | Defaulted | ||
| | | ROSSVALE LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 29-JAN-1999 | 26-JAN-2001 | Defaulted | ||
| | | MONDRIAN LTD. | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 10-NOV-2003 | 11-MAY-2011 | Dissolved | ||
| | | GORDON FINANCE LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-SEP-1999 | 03-JAN-2003 | Defaulted | ||
| | | ESPLENDID INVESTMENTS LTD. CORP. | Guatemala | SERGIO RICARDO MILIAN GUATEMALA | 25-MAR-1998 | 10-JUL-2001 | Defaulted | ||
| | | BOXTER INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-NOV-2001 | 04-JAN-2005 | Resigned as agent | ||
| | | FINERY CLOUD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | TOPAZ STONE GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JAN-2008 | Shelf company | |||
| | | BLAKEFIELDS INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2008 | Shelf company | |||
| | | FORTESCUE DEVELOPMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-1996 | Shelf company | |||
| | | JSS INTERNATIONAL LINKS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 01-JUL-2004 | 02-JAN-2008 | Defaulted | ||
| | | PASCUAL TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-DEC-1996 | Shelf company | |||
| | | MICHELENA HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAR-1998 | 05-JUL-2004 | Defaulted | ||
| | | HIGH SPIRIT OVERSEAS LIMITED | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 06-JAN-2009 | 14-MAY-2012 | Changed agent | ||
| | | LUDLOW DEVELOPMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-MAR-1998 | 01-FEB-2001 | Dissolved | ||
| | | METRO STAR INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-FEB-2001 | Dissolved shelf company | |||
| | | CROSS EQUITIES S.A. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 17-MAR-2000 | 23-NOV-2007 | Dissolved | ||
| | | CHEVALIER COMPAGNIE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-MAY-2003 | 04-JAN-2005 | Defaulted | ||
| | | S.C.I. (UNIVERSAL), CORP. | Colombia | SR. EDGAR JONES APARTADO AEREO AA101246 BOGOTA 10 COLOMBIA | 15-OCT-1979 | 22-JUN-1990 | Trash company | ||
| | | ORION INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUL-2001 | 02-JAN-2007 | Defaulted | ||
| | | SULA INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAR-2000 | Active | |||
| | | BOREALIS ASSOCIATES INC. | Uruguay | IRASTORZA & GROBA - ESCRIBANOS MISIONES 1475; OF.401 MONTEVIDEO; URUGUAY | 29-NOV-1996 | 30-MAY-2001 | Defaulted | ||
| | | PROFITS PROPHETS LIMITED | Seychelles | PROFITS PROPHETS LIMITED SUITE 13, FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET SEYCHELLES | 10-JUL-2002 | Dissolved | |||
| | | QUILDON EQUITIES S.A. | Venezuela | VENEZUELA CABLE SERVICE HOLDINGS LTD. AVENIDA LOS LEONES CON CALLE CARONI CEC OFIC. 7-1 BARQUISIMETO, ESTADO LARA VENEZUELA. *S.I.* | 16-OCT-1998 | 18-JAN-2010 | Defaulted | ||
| | | PLATA ASSOCIATES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-DEC-1996 | 25-OCT-2000 | Defaulted | ||
| | | SHERLAND DEVELOPMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-DEC-1996 | 15-MAY-2002 | Dissolved | ||
| | | PATRIOT INTERNATIONAL CORPORATION | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2007 | 09-OCT-2008 | Defaulted | ||
| | | SAVON OVERSEAS S.A. | Venezuela | VENEZUELA CABLE SERVICE HOLDINGS LTD. AVENIDA LOS LEONES CON CALLE CARONI CEC OFIC. 7-1 BARQUISIMETO, ESTADO LARA VENEZUELA. *S.I.* | 16-OCT-1998 | 18-JAN-2010 | Defaulted | ||
| | | INTERNATIONAL FINANCE AND INVESTMENT CORP. | United Kingdom | HAMLYN PROPERTIES LLP INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2004 | 03-FEB-2009 | Defaulted | ||
| | | SALVAIR INVESTMENTS INC. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 09-MAR-2001 | 03-JAN-2003 | Defaulted | ||
| | | MONEY MATTER FREEDOM CLUB CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 05-MAY-2000 | 13-JUN-2001 | Changed agent | ||
| | | SUGGEST LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |||
| | | WISE ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-1981 | 20-JAN-1984 | Dissolved | ||
| | | TECHSYSTEM KOREA/HONG-KONG LTD. INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-OCT-2000 | 04-APR-2003 | Defaulted | ||
| | | BILFINGER + BERGER DREDGING INC. | Germany | BILFINGER & BERGER PROJEKTENTWICKLUNG GMBH CARL-REIB-PLATZ 1-5 68165 MANNHEIM 1 GERMANY | 26-AUG-1981 | 27-DEC-1990 | Dissolved | ||
| | | STAR BOAT INVESTMENTS S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 25-OCT-2000 | 21-OCT-2002 | Dissolved | ||
| | | ROCKWELL LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |||
| | | TRANS WORLD PORTFOLIO MANAGEMENT INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 27-JUL-1981 | 29-MAY-1990 | Changed agent | ||
| | | PALATIAL INVESTORS INC. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 14-NOV-1989 | 03-DEC-2014 | Dissolved | ||
| | | SEAGER OVERSEAS CORPORATION | Guatemala | CARLOS SALAZAR ATLANTIC AIRLINES GUATEMALA | 07-JAN-1999 | 14-SEP-2001 | Defaulted | ||
| | | PORTRAIT EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUN-2000 | 05-JUL-2004 | Defaulted | ||
| | | MARCOMAN LIMITED | Hong Kong | MAX ASIA FAR EAST HOLDING LTD. ROOM 605; JOIN-IN HANG SING CENTRE; 71-75 CONTAINER PORT ROAD; KWAI CHUNG; HONG KONG. | 23-JAN-2002 | 06-JAN-2004 | Defaulted | ||
| | | LEAPER HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-MAY-1999 | Dissolved shelf company | |||
| | | INTERNATIONAL SOLUTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-MAY-2001 | 04-JAN-2006 | Defaulted | ||
| | | KERRY GLOBAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-NOV-2000 | 17-JAN-2006 | Defaulted | ||
| | | CASTE MANAGEMENT SERVICES INC | Kuwait | AL-DUAIJ & CASTELL MANAGEMENT SERVICES W.L.L. P.O. BOX 2369 SAFAT, KUWAIT | 03-MAR-1977 | Defaulted | |||
| | | UNITED TRADITION S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 24-JUL-1989 | 29-DEC-2003 | Changed agent | ||
| | | CENTRAL ASIAN PIPELINE COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JUN-2000 | 04-APR-2003 | Defaulted | ||
| | | ONWARD HOLDINGS S.A. | Venezuela | CENTRO EMPRESARIAL SENDERO PISO 4; OFICINA 412 AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES CARACAS; VENEZUELA | 19-OCT-1998 | 04-APR-2003 | Defaulted | ||
| | | VENTOA INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-JUN-2000 | 04-APR-2003 | Defaulted | ||
| | | HOLDING MAC S. A. | Spain | FIDESO; S.L. AVDA. RICARDO SORIANO; 65 EDIF. RINCON DEL MAR PLANTA 1 NO.3 Y 4 29600 MARBELLA MALAGA; ESPANA | 18-JUN-1981 | 13-DEC-1995 | Defaulted | ||
| | | COLLINARD MANAGEMENT INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 14-NOV-2000 | 21-JUL-2009 | Changed agent | ||
| | | Oxbridge Properties 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. | 24-SEP-2007 | 04-MAY-2009 | Defaulted | ||
| | | BRIMARAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-APR-1998 | 10-FEB-2004 | Dissolved | ||
| | | RAPARAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-APR-1998 | 07-MAY-2009 | Dissolved | ||
| | | SATURNO HOLDING 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 | ||
| | | KIRA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JAN-1999 | 26-JAN-2001 | Defaulted | ||
| | | NEWPORT INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 26-JAN-2001 | Defaulted | ||
| | | SEALAND MANAGEMENT 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. | 25-SEP-2007 | 18-MAY-2010 | Defaulted |
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