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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MID SEA IMPEX 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. | 18-JAN-2002 | 06-JAN-2004 | Defaulted | ||
| | | TUSK INTERNATIONAL INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 19-MAR-2001 | 26-SEP-2011 | Dissolved | ||
| | | DARTIS BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | 04-JAN-2005 | Defaulted | ||
| | | SILICON PACIFIC S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-MAY-2001 | 05-JUL-2004 | Defaulted | ||
| | | KINGWOOD INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-MAY-2003 | 04-JAN-2005 | Defaulted | ||
| | | URU VAYU CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 03-SEP-2001 | 21-AUG-2014 | Dissolved | ||
| | | TRIPLE A TRADING INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2001 | 05-JUL-2004 | Defaulted | ||
| | | LAN TIEN CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-MAR-2006 | 13-MAR-2008 | Defaulted | ||
| | | SIRAK INTERNATIONAL INC. | Costa Rica | ROSA CORTES MORALES APARTADO 1260-2150 SAN JOSE, COSTA RICA | 05-APR-2001 | 04-JUL-2005 | Defaulted | ||
| | | GLOBAL PROJECTS CONSULTANCY M.E. 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. | 02-JUN-2003 | 02-JAN-2007 | Defaulted | ||
| | | INTERSALES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-OCT-2001 | 06-JAN-2004 | Defaulted | ||
| | | PENDLE & BRAITHWAITE LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 14-DEC-2001 | 13-JUN-2005 | Inactivated | ||
| | | PATER PECUNIA CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 09-MAR-2001 | 19-FEB-2002 | Changed agent | ||
| | | PROFON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-FEB-2002 | 04-JAN-2006 | Defaulted | ||
| | | MARBAG TRADING 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. | 27-DEC-2001 | 04-JAN-2010 | Defaulted | ||
| | | IMPORTEX GROUP CORPORATION | Ecuador | ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR | 08-AUG-2001 | 19-JAN-2005 | Bad debt account | ||
| | | ASTRO BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2004 | 04-JAN-2006 | Defaulted | ||
| | | MONDAS SERVICES INC. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 01-DEC-2005 | 02-JAN-2008 | Defaulted | ||
| | | GALWAY PROPERTIES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-2001 | 03-JAN-2003 | Defaulted | ||
| | | BALMAIN TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2015 | Active | |||
| | | MINCO INTERNATIONAL LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 26-DEC-2001 | 02-OCT-2002 | Defaulted | ||
| | | SEGULA ENTERPRISES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-MAR-2001 | 22-MAY-2003 | Defaulted | ||
| | | TONIC LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 13-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | L.B. LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAY-2003 | 04-JAN-2005 | Defaulted | ||
| | | PAN ZONE COMPANY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 23-NOV-2001 | 06-JAN-2004 | Defaulted | ||
| | | BEDLINGTON ENTERPRISES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-MAR-2002 | Dissolved shelf company | |||
| | | DODY S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 01-APR-2002 | 04-JAN-2006 | Defaulted | ||
| | | HUGUES S.A. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 01-APR-2002 | 04-JAN-2006 | Defaulted | ||
| | | RICH NICE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | ROSEPORT GROUP INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 10-JAN-2001 | 14-JUN-2004 | Defaulted | ||
| | | IMPACT INVESTMENT AND HOLDING LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-NOV-2004 | 09-JAN-2009 | Defaulted | ||
| | | NEWLER CORPORATION | 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 | 02-FEB-2001 | 13-NOV-2002 | Changed agent | ||
| | | LAFUJI HOLDING, S.A. | Qatar | LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR | 29-MAR-2001 | Active | |||
| | | ZELDA INTERNATIONAL INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-OCT-2004 | 02-JAN-2008 | Defaulted | ||
| | | WORLDWIDE DIAMOND & JEWELLERY TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-JUN-2002 | 05-MAY-2003 | Defaulted | ||
| | | SANDER PARTICIPATION CORPORATION | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 04-JUL-2005 | 11-JAN-2011 | Defaulted | ||
| | | PIFFIN INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-MAY-2001 | 24-SEP-2002 | Inactivated | ||
| | | BDA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2004 | 02-JAN-2008 | Defaulted | ||
| | | ASPIAL CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 17-AUG-2007 | Defaulted | ||
| | | CHENIAN COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2001 | 19-JUL-2007 | Defaulted | ||
| | | URANOS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-AUG-2006 | 22-DEC-2009 | Changed agent | ||
| | | GRADAR S.A. | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 15-JAN-1997 | 05-JUL-2004 | Defaulted | ||
| | | FANAR HOLDING LIMITED | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 20-JUL-2006 | 03-JAN-2012 | Defaulted | ||
| | | INVERSIONES TURISTICAS, INC. | 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 | 21-MAR-2005 | 02-JAN-2008 | Defaulted | ||
| | | POLLY CAPITAL HOLDINGS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 28-FEB-2005 | 30-JAN-2006 | Defaulted | ||
| | | AGRADO S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-OCT-2006 | 30-APR-2010 | Defaulted | ||
| | | M.E.A. DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 03-JAN-2012 | Resigned as agent | ||
| | | BENTIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-JAN-2005 | 04-JAN-2010 | Defaulted | ||
| | | BRAVO INTERNATIONAL SERVICES INC. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-OCT-2004 | 27-DEC-2007 | Changed agent | ||
| | | BEAUJOLAIS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2005 | 02-JAN-2008 | Defaulted | ||
| | | LODUR S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2005 | 04-JAN-2010 | Defaulted | ||
| | | CFC COMMERCIAL FINANCE CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 13-JUL-2001 | 17-JAN-2014 | Defaulted | ||
| | | OAKYARD INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2005 | 22-DEC-2009 | Changed agent | ||
| | | PRIMESTAR HOLDING S.A. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 26-OCT-2001 | 19-JAN-2005 | Defaulted | ||
| | | SMART REACH COMPANY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-NOV-2003 | 02-JAN-2007 | Defaulted | ||
| | | RAVIKOR LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2005 | 02-JAN-2008 | Resigned as agent | ||
| | | City Leader International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 23-JUL-2007 | Defaulted | ||
| | | RICHMAN CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2005 | 02-JAN-2008 | Resigned as agent | ||
| | | BALINESE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 28-MAY-2008 | Dissolved | ||
| | | Keltone Developments Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2008 | Shelf company | |||
| | | Canjuers Ltd. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 01-JUN-2005 | 04-JAN-2010 | Defaulted | ||
| | | REGENCY HOLDINGS LIMITED | United Kingdom | DEMASON ACCOUNTANTS [Dr N J Wilson] First Floor 85-97 Middle Lane Clifton, Rotherham S65 2TE | 04-JAN-2001 | 02-JAN-2007 | Defaulted | ||
| | | BENTLEY CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-SEP-2002 | 13-MAR-2008 | Defaulted | ||
| | | UTRITION INC. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 03-MAY-2001 | 06-JAN-2004 | Defaulted | ||
| | | SAXONIA TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2001 | 04-JAN-2006 | Defaulted | ||
| | | BEST TOWER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2002 | Dissolved shelf company | |||
| | | CHERRY INTERNATIONAL INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | JIA MEI LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2007 | Dissolved shelf company | |||
| | | BRENT HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 25-JAN-2007 | Defaulted | ||
| | | Boxer Active Media Ltd. | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 24-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | SILVADES LISBOA ASSOCIATED LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-MAY-2006 | 02-JAN-2008 | Defaulted | ||
| | | J+B MARTIN CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | Mehar International Holding Ltd | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 04-MAY-2006 | 02-JAN-2008 | Defaulted | ||
| | | COLVA S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 06-AUG-2001 | 19-JAN-2005 | Bad debt account | ||
| | | A-MUST GROUP LIMITED | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 12-MAR-2002 | 06-JAN-2004 | Defaulted | ||
| | | M&M INVESTMENTS EASTERN EUROPE INC. | Switzerland | COREXY SARL 12 RUE PIERRE FATIO 1204 GENEVA SWITZERLAND ATTENTION: MR. LOUIS HURST | 03-MAY-2001 | 18-JUL-2012 | Defaulted | ||
| | | LUNE HOLDINGS CORP. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 10-MAY-2005 | 03-JAN-2012 | Defaulted | ||
| | | PRIMROSE ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-2007 | 08-JUL-2009 | Changed agent | ||
| | | VARO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2005 | 02-JAN-2008 | Resigned as agent | ||
| | | Silver Stars Industry S.A. | Seychelles | Silver Stars Industry S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-MAR-2006 | 11-DEC-2009 | In transition | ||
| | | GRIZZLED SKIPPER S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 25-JAN-2007 | 30-APR-2010 | Defaulted | ||
| | | DENTMORE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2005 | 09-JAN-2009 | Resigned as agent | ||
| | | S.I.L. - SEAGAS INTERNATIONAL LIMITED INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-AUG-2001 | 01-AUG-2005 | Changed agent | ||
| | | EXECO S.A. | Switzerland | MANDACONSULT AG INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 28-JUN-2005 | 30-MAR-2009 | Defaulted | ||
| | | GARANT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 12-NOV-2007 | Inactivated | ||
| | | PKM INDUSTRIAL, LIMITED | 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 | 21-MAR-2005 | 02-JAN-2008 | Defaulted | ||
| | | W.L.-WILLYCOYOTE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 26-NOV-2009 | Inactivated | ||
| | | MTC ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-DEC-2005 | 09-JAN-2009 | Resigned as agent | ||
| | | CASTILLO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2006 | 04-AUG-2008 | Changed agent | ||
| | | GORDON SHIPPING CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-DEC-2006 | 04-JAN-2010 | Resigned as agent | ||
| | | GRID INVESTMENTS LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 04-JAN-2006 | 28-JAN-2008 | Defaulted | ||
| | | COONEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 04-JAN-2010 | Defaulted | ||
| | | WELLSPRING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2005 | 31-DEC-2008 | Dissolved | ||
| | | INGALL PROPERTIES S.A. | Ecuador | GALLEGOS & VALAREZO ABOGADOS-CONSULTORESAVENIDA AMAZONAS 4080 Y NACIONES UNIDASEDIFICIO PUERTA DEL SOL TORRE ESTE; 4TO PISO; OF #406QUITO; ECUADOR QUITO ECUADOR | 18-OCT-2001 | 19-JAN-2005 | Defaulted | ||
| | | CHESWICK MARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-DEC-2005 | 04-JAN-2010 | Defaulted | ||
| | | SIGYN S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-MAY-2005 | 09-JAN-2009 | Defaulted | ||
| | | WELFERN INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 08-JAN-2001 | 02-JAN-2007 | Defaulted | ||
| | | 2LIVE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 08-JUN-2006 | 09-JAN-2009 | Defaulted | ||
| | | BRODERICK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 01-JUN-2005 | 19-NOV-2009 | Inactivated | ||
| | | TRADEX LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 02-SEP-2003 | 26-SEP-2006 | Defaulted |
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