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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEWDROP INVESTMENT CORP. | 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 | ||
| | | EAGLE SMART LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | KENYON EQUITIES S.A. | Uruguay | DR. PABLO LARROQUE RIO NEGRO 1370, OFICINA 1003 CP 11.100 MONTEVIDEO URUGUAY | 03-DEC-1998 | 19-JAN-2009 | Bad debt account | ||
| | | TROJA MARKETING INC. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | 19-JAN-2015 | Defaulted | ||
| | | WILBER TRADING S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 19-JUN-2000 | 20-JUL-2006 | Defaulted | ||
| | | AMERICAN TECHNOLOGY RESOURCES INC. | Ecuador | ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR | 15-JUN-2001 | 22-AUG-2005 | Bad debt account | ||
| | | HUSKY CORPORATION | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 04-JAN-2005 | Defaulted | ||
| | | CARGIL CORPORATION | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 22-MAY-2001 | 03-JAN-2003 | Defaulted | ||
| | | ARONDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2001 | 03-JAN-2003 | Resigned as agent | ||
| | | LEXDALE INTERNATIONAL CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-NOV-2000 | 17-JAN-2006 | Defaulted | ||
| | | BELAIR RESOURCES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-DEC-2000 | 16-JAN-2007 | Defaulted | ||
| | | REMEX DEVELOPMENT S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 25-FEB-1999 | 04-APR-2003 | Defaulted | ||
| | | RELAY DEVELOPMENT S.A. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 22-NOV-2000 | 17-JAN-2006 | Defaulted | ||
| | | STADWELL PROPERTIES S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 07-DEC-2000 | Active | |||
| | | IMMENFORT S.A. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | Defaulted | |||
| | | RENFIELD BUSINESS CORP. | Ecuador | LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR | 17-JUL-2000 | 04-APR-2003 | Defaulted | ||
| | | MEGAINVEST TRADING CO. S.A. | Ecuador | CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR | 24-JUL-2000 | 04-APR-2003 | Defaulted | ||
| | | IRONDEQUOIT INC. | Panama | APARTADO POSTAL 0816-07082 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 07-JAN-1999 | 19-SEP-2002 | Changed agent | ||
| | | AMIGO EMPRESAS S.A. | Panama | APARTADO POSTAL 0816-07082 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 18-FEB-1999 | 19-SEP-2002 | Changed agent | ||
| | | APPEARANCE AND PROTECTION PRODUCTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 05-AUG-1981 | 12-APR-1988 | Inactivated | ||
| | | BOBSKIN CORPORATION | 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-JUL-2000 | 19-JAN-2005 | Defaulted | ||
| | | DALCAN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-2000 | 09-OCT-2002 | Dissolved | ||
| | | JAMAH EQUITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-1999 | 08-JUL-2004 | Defaulted | ||
| | | SERVIM INVESTMENTS LIMITED INC. | United Kingdom | MRS LESLEY PHARAON 50 Queens Gate London Sw7 5Jn Kent TN14 7EE | 02-SEP-1981 | 24-JAN-2013 | Defaulted | ||
| | | TRUSSEL HOLDINGS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 31-JUL-2000 | Active | |||
| | | ALHAMAD HOLDINGS S.A. | United Kingdom | MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I. | 23-MAY-2000 | 04-JUN-2003 | Dissolved | ||
| | | MIDWELL SECURITIES INC. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 24-JAN-2001 | 02-APR-2007 | Dissolved | ||
| | | REGENCY ENGINEERING AND DEVELOPMENT CO. S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-1981 | 31-DEC-1991 | Defaulted | ||
| | | KALIN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAY-2003 | Dissolved shelf company | |||
| | | DOLETTA INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-SEP-2005 | Dissolved shelf company | |||
| | | GLANVILLE ASSET MANAGEMENT INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 30-MAR-1999 | Resigned as agent | |||
| | | ARAGELAR ASSOCIATES S.A. | Venezuela | DR. SAVERIO FRANCIOSI ZONA POSTAL 1071 APARTADO 70029 LOS RUICES, CARACAS VENEZUELA | 27-APR-1999 | 04-JUL-2005 | Defaulted | ||
| | | LMR, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-FEB-2001 | 14-APR-2004 | Defaulted | ||
| | | WESTERN SECURITIES CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 14-NOV-1972 | 19-JAN-2005 | Dissolved | ||
| | | BRAZE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2000 | 24-MAR-2014 | Dissolved | ||
| | | COUNSELORS AT LARGE INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAR-2001 | 03-JAN-2003 | Defaulted | ||
| | | EMERIC BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-MAY-2003 | 02-JAN-2008 | Defaulted | ||
| | | EKONO, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 24-JUL-1998 | Active | |||
| | | Ocean Venture Investments Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-2005 | 03-JAN-2012 | Defaulted | ||
| | | ITELCO HOLDING INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 06-SEP-2006 | 24-DEC-2008 | Defaulted | ||
| | | TRIS INVESTMENTS S.A. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 22-NOV-2000 | 17-JAN-2006 | Defaulted | ||
| | | AGROINDUSTRIALES DEL ISTMO S. A. | Costa Rica | BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA | 02-JUL-1981 | 09-MAR-1990 | Trash company | ||
| | | ALZAITOON INVESTMENTS INC. | United States | MR. NADER AL-BORNO P.O. BOX 720540 ATLANTA, GA-30358 UNITED STATES OF AMERICA | 11-MAY-1989 | Active | |||
| | | KV-HOLZIMPEX LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-SEP-2001 | 06-JAN-2004 | Defaulted | ||
| | | LA CARACOLA, S.A. | Panama | LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA | 25-AUG-1997 | 02-SEP-2008 | Defaulted | ||
| | | SYNBAR INVESTMENT CORPORATION | Guernsey | HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS | 04-JUL-2000 | 15-OCT-2010 | Dissolved | ||
| | | GMT OVERSEAS TRADING S. A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 30-JUL-1980 | 08-AUG-1988 | Inactivated | ||
| | | LAND AND MARINE (PANAMA) INC. | United Kingdom | LAND & MARINE ENGINEERING LTD. PORT CAUSEWAY BROMBOROUGH; WIRRAL MERSEYSIDE L62 4TG ENGLAND; UNITED KINGDOM | 31-JAN-1978 | 11-OCT-1995 | Dissolved | ||
| | | CRONUS EQUITIES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 22-DEC-2000 | 16-JAN-2007 | Defaulted | ||
| | | TAMARIND INVESTMENTS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 31-OCT-2001 | Defaulted | |||
| | | COOK & PENN INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-JUN-1999 | 26-JAN-2001 | Defaulted | ||
| | | CAMARQUE ESTATE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-OCT-1999 | 19-JAN-2005 | Defaulted | ||
| | | GIL CAPITAL CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-OCT-1999 | 31-JUL-2013 | Dissolved | ||
| | | EL ESTUDIO DE LOMA ALEGRE, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 24-JAN-2001 | 10-APR-2007 | Dissolved | ||
| | | PARADISE INVESTMENT INC. | Uruguay | SUNSUD AMERICA TRADING S.A. CALLE SARANDI, 693 - PISO 3 CEP: 100000 - CENTRO MONTEVIDÉU - URUGUAY | 07-JAN-2002 | 16-JUN-2004 | Dissolved | ||
| | | COALBED, INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 26-JAN-2001 | 23-JUL-2001 | Changed agent | ||
| | | BILLET CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-DEC-2000 | 04-APR-2003 | Defaulted | ||
| | | AVEYRO INVESTMENT CO. INC. | Switzerland | FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND | 26-AUG-1981 | 30-JUL-1983 | Changed agent | ||
| | | ASHPORT ASSOCIATES S.A. | Spain | ASHPORT ASSOCIATES S.A. C/SAN PEDRO Nº 5 03720 BENISSA, ALICANTE ESPAÑA *S.I.* | 11-OCT-1999 | 16-JAN-2007 | Defaulted | ||
| | | QUINCY PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-DEC-2000 | 03-FEB-2006 | Changed agent | ||
| | | LAS HORAS DEL MAR, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 30-NOV-1999 | 10-JUL-2007 | Inactivated | ||
| | | SEYMOUR GROUP LTD. | 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 | ||
| | | BUFETE ILLUECA INC. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 09-JAN-2002 | 04-JAN-2005 | Defaulted | ||
| | | PEARLY INTERNATIONAL INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2000 | 14-SEP-2012 | Dissolved | ||
| | | OWSLEY INTERNATIONAL CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-NOV-1991 | 17-JAN-2006 | Defaulted | ||
| | | MENVILLE PROPERTIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-DEC-2000 | 14-AUG-2006 | Dissolved | ||
| | | PASO ENTERPRISES S. A. | Switzerland | MR. E. SACK P.O. BOX 388 1001 LAUSANNE SWITZERLAND | 07-APR-1981 | 16-JAN-1992 | Defaulted | ||
| | | LANCELOT HOLDINGS LIMITED | Niue | LANCELOT HOLDINGS LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 06-DEC-1999 | 18-FEB-2002 | Defaulted | ||
| | | TROSCENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-SEP-1999 | 21-OCT-2010 | Dissolved | ||
| | | STONECROFT HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-DEC-2001 | 04-JAN-2006 | Defaulted | ||
| | | CREST INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-DEC-2001 | 02-JAN-2008 | Defaulted | ||
| | | ACRIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-OCT-1999 | 28-AUG-2009 | Dissolved | ||
| | | FREEDA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-OCT-1999 | Active | |||
| | | PELSTON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-NOV-1999 | 14-JAN-2005 | Dissolved | ||
| | | INLET INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1999 | 08-JAN-2008 | Dissolved | ||
| | | STENFOLD HOLDINGS LTD. | Seychelles | STENFOLD HOLDINGS LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 19-JAN-2000 | 30-DEC-2005 | Defaulted | ||
| | | VIRTUAL WORLD DIRECT LIMITED | Isle of Man | VIRTUAL WORLD DIRECT LIMITED 11-12 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 05-DEC-2002 | 21-MAY-2008 | Defaulted | ||
| | | PINDAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1999 | 19-APR-2007 | Dissolved | ||
| | | CANTABRIA DEVELOPMENT, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-DEC-1999 | 13-OCT-2004 | Dissolved | ||
| | | ABACO GROUP LTD., INC. | Guatemala | JUAN CARLOS EGGENBERGER HERNÁNDEZ CALZADA SAN JUAN 30-20 ZONA 7 GUATEMALA | 12-FEB-2001 | 05-JUL-2004 | Defaulted | ||
| | | MUSCAT AVIATION SERVICES 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. | 22-SEP-2003 | 04-JAN-2006 | Defaulted | ||
| | | FARVIEW 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. | 30-DEC-2002 | 04-JAN-2006 | Defaulted | ||
| | | ZENTIH REALTY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1981 | 17-SEP-1987 | Dissolved | ||
| | | NINOLAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-MAY-1998 | 06-JAN-2005 | Dissolved | ||
| | | ACUARELA INTERNATIONAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAR-2007 | 05-OCT-2010 | Defaulted | ||
| | | VESTA HOLDINGS INC. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 02-MAR-2000 | 28-MAY-2004 | Defaulted | ||
| | | BRECHT & BRAUN AG | Argentina | M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA | 09-MAR-2000 | 09-MAY-2007 | Defaulted | ||
| | | SAMBAB INVESTMENTS LIMITED | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 27-JUL-2006 | 09-JAN-2009 | Defaulted | ||
| | | VIDEO GAMES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 26-NOV-2009 | Inactivated | ||
| | | BREAKERS ASSOCIATES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 15-JAN-1997 | 20-MAY-1999 | Dissolved | ||
| | | PECHAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | 28-SEP-2007 | Dissolved | ||
| | | MEMBERS FACTORS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-JUL-2002 | 20-AUG-2004 | Defaulted | ||
| | | BREEZE INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-2005 | 04-JAN-2010 | Resigned as agent | ||
| | | BILBO INTERNATIONAL CONSULTANTS S.A. | 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-SEP-2000 | 09-DEC-2004 | Defaulted | ||
| | | TECHDOME INTERNATIONAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 10-MAY-2005 | 02-JAN-2007 | Defaulted | ||
| | | Dunbar International Investments 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. | 20-MAY-2005 | 09-JAN-2009 | Defaulted | ||
| | | FENTUS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-JUN-2005 | 04-JAN-2010 | Resigned as agent | ||
| | | FORTUNE STAR INCORPORATED | Israel | DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109 | 15-MAY-2001 | Defaulted | |||
| | | WILTIN FINANCE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-NOV-1991 | 18-JAN-2010 | Defaulted | ||
| | | ALYEK INVESTMENTS CORP. | Panama | KEYLA VALDES. P.O. BOX 0832-00886 W.T.C. PANAMA, REP. DE PANAMA | 10-AUG-2001 | 19-JAN-2005 | Defaulted |
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