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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | UPWING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAR-2001 | 28-AUG-2014 | Dissolved | ||
| | | WAIWA INVEST LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 15-JUN-2005 | Defaulted | |||
| | | GOLDSTREAM CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-MAR-2004 | 04-JAN-2006 | Defaulted | ||
| | | HARDCASTLE CO. LIMITED INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-2001 | 28-NOV-2001 | Defaulted | ||
| | | TREDWAY LIMITED | Guernsey | WALBROOK TRUSTEES (GSY) LIMITED P.O. BOX 671 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT, GUERNSEY GY1 3ST CHANNEL ISLANDS | 31-JAN-2006 | 25-APR-2006 | Inactivated | ||
| | | DIAMAL S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | Lex Consultancies Ltd. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 02-AUG-2007 | 11-JAN-2011 | Defaulted | ||
| | | Hellfire Corporate Services S.A. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 16-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | SOLBERG GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAR-2006 | 02-JAN-2008 | Resigned as agent | ||
| | | CREATIVE INTERNET SYSTEMS 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 | 21-MAR-2003 | 09-JAN-2009 | Defaulted | ||
| | | BLEU MARINE TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 25-JAN-2002 | 02-JAN-2007 | Defaulted | ||
| | | KAIZ ENTERPRISES ASSOCIATES INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 11-MAY-2001 | 14-APR-2003 | Defaulted | ||
| | | VENUS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-MAY-2004 | 02-JAN-2007 | Defaulted | ||
| | | LEYWOOD CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 22-JAN-2001 | 05-JUL-2004 | Defaulted | ||
| | | Kent Capital Partners Ltd. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 16-NOV-2015 | Active | |||
| | | CHERRY WORLD ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | BLUE LAGOON SHIPPING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JAN-2001 | 03-JAN-2003 | Resigned as agent | ||
| | | HANSEN DEVELOPMENT 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 | 20-MAR-2001 | 02-JAN-2008 | Defaulted | ||
| | | LYNX HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-APR-2005 | 04-JAN-2010 | Defaulted | ||
| | | GTECH MARKETING S.A. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 05-OCT-2006 | 09-JAN-2009 | Defaulted | ||
| | | R & M CONSULTING INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 31-MAY-2001 | 05-JUL-2004 | Defaulted | ||
| | | JAG LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JAN-2001 | 24-MAR-2004 | Dissolved | ||
| | | BUSINESS INTELLIGENCE CONSULTANCY LTD. | United States | BUSINESS INTELLIGENCE CONSULTANCY BOX 447 C/O IPS PMB 572; 666 FIFTH AVENUE NEW YORK; NY 10103-0001 USA *S.I.* | 26-FEB-2001 | 04-JAN-2010 | Defaulted | ||
| | | THRAWN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-2007 | 04-JAN-2010 | Resigned as agent | ||
| | | EUROPEAN REAL ESTATE AGENCY INC. | Sweden | HULTBOMS ADVOKATBYRA EKTORPS GARD SE-605 97 NORRKOPING, SWEDEN | 25-MAY-2001 | 19-JUL-2007 | Defaulted | ||
| | | ANTILOPE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-APR-2006 | 02-JAN-2008 | Resigned as agent | ||
| | | JANGLE ASSOCIATES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-SEP-2001 | 16-JAN-2007 | Defaulted | ||
| | | ARROYO S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUN-2007 | Dissolved shelf company | |||
| | | NEW ORIENT INTERNATIONAL CORPORATION | Venezuela | FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.* | 18-JUL-2001 | 19-JAN-2005 | Defaulted | ||
| | | JEFFERS MANAGEMENT CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 10-APR-2001 | 22-AUG-2005 | Dissolved | ||
| | | MANWA INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | Active | |||
| | | FELBROOK CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2006 | 03-JAN-2012 | Resigned as agent | ||
| | | ARTISAN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | BLUEMOUNTAIN LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-JAN-2001 | 06-JAN-2004 | Defaulted | ||
| | | DRAGON WIN DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | PEAK TALENT TECHNOLOGIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-2001 | Dissolved shelf company | |||
| | | OVERSEAS PROMOTION LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 09-JUN-2006 | 28-MAR-2007 | Dissolved | ||
| | | Suplitodo Media Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JAN-2007 | Dissolved shelf company | |||
| | | Jaguar Holdings Inc. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 23-NOV-2006 | 09-JAN-2009 | Defaulted | ||
| | | MIDWAY GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-SEP-2001 | 17-JAN-2008 | Defaulted | ||
| | | Proximus Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2007 | Shelf company | |||
| | | ADVANCED COMMUNICATIONS LIMITED | Canada | ADVANCED COMMUNICATIONS LIMITED Mr. Robert Madigan Boulevard Media (Canada) Inc. 6th Floor 1190 Hornby Street Vancouver; BC; Canada V6Z; 2K5 Canada | 09-NOV-2001 | 30-DEC-2005 | Inactivated | ||
| | | HUDSON RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 06-JUL-2009 | Defaulted | ||
| | | SELINA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUL-2005 | Dissolved shelf company | |||
| | | EBONY COMMERCE LTD. | United Kingdom | EBONY COMMERCE LTD. INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 04-DEC-2006 | 01-AUG-2011 | Inactivated | ||
| | | HEALY HOLDINGS INCORPORATED | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 29-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | LAT INDUSTRIAL SUPPLY LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 31-MAY-2006 | 02-JAN-2008 | Defaulted | ||
| | | Socrates Investments Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 19-SEP-2007 | 27-AUG-2008 | Defaulted | ||
| | | Midway Investment Ltd | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-JUN-2006 | 09-JAN-2009 | Defaulted | ||
| | | KIPPOUR S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 26-JAN-2002 | 17-JUL-2015 | Defaulted | ||
| | | DURTEX TRADING S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-SEP-2008 | 08-SEP-2010 | Inactivated | ||
| | | Raven Gulf Investments Ltd | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 21-JUN-2006 | 09-JAN-2009 | Defaulted | ||
| | | DAMASCO S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUL-2001 | 17-JAN-2009 | Defaulted | ||
| | | TANGERO INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 13-SEP-2010 | Defaulted | ||
| | | MAGOON HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-NOV-2006 | 19-JUN-2009 | Changed agent | ||
| | | OCEAN JET INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-NOV-2010 | Shelf company | |||
| | | HUNTER & CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2002 | 17-JUL-2009 | Defaulted | ||
| | | FIELDING INVESTMENT LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 04-MAY-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | ACTOR LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-2006 | Dissolved shelf company | |||
| | | MEYER 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-2006 | 09-JAN-2009 | Resigned as agent | ||
| | | CULTRANE S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 14-DEC-2001 | 31-MAR-2009 | Dissolved | ||
| | | Milana S.A. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 19-JUL-2007 | Active | ||||
| | | KRAI CORPORATION | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 25-AUG-1999 | Active | |||
| | | Cismo Properties Limited | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 19-SEP-2008 | 24-MAR-2010 | Defaulted | ||
| | | BANGOR LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-OCT-2005 | 11-AUG-2009 | Defaulted | ||
| | | H 2 O Team Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 25-JAN-2006 | 04-JAN-2010 | Defaulted | ||
| | | HIGHROAD INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-SEP-2005 | 04-JAN-2010 | Defaulted | ||
| | | AVILA TRADING CORPORATION | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 27-NOV-2001 | 17-JAN-2008 | Defaulted | ||
| | | GALTENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2001 | 25-MAR-2011 | Dissolved | ||
| | | ORILLAC CONSULTANTS INC. | 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 | 27-NOV-2001 | 10-FEB-2004 | Defaulted | ||
| | | CHANTILLY GROUP S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-APR-2006 | 24-JAN-2011 | Dissolved | ||
| | | ASTRAVERDE S.A. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 20-AUG-2001 | 16-JAN-2007 | Defaulted | ||
| | | CABOX INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2005 | 09-JAN-2009 | Resigned as agent | ||
| | | COMPTON REAL ESTATE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-NOV-2008 | Shelf company | |||
| | | ANDROMEDA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2001 | 19-JAN-2005 | Defaulted | ||
| | | WESTAL MANAGEMENT S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-JUN-2001 | 05-JUL-2004 | Defaulted | ||
| | | COBALT RESOURCES INC. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 16-MAY-2001 | 02-JUN-2008 | Dissolved | ||
| | | Trojan Finance Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-MAR-2007 | 09-JAN-2009 | Defaulted | ||
| | | GREEN ORACLE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-JUN-2008 | 04-JAN-2010 | Defaulted | ||
| | | ACE INVESTMENT INC | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 01-JUL-2008 | 11-JAN-2011 | Defaulted | ||
| | | GREAT OCEANS MARINE WORKS INCORPORATED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1981 | 01-JUL-1989 | Defaulted | ||
| | | FRONTIER TECHNOLOGY TRADING CO. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-FEB-2008 | 04-JAN-2010 | Defaulted | ||
| | | LARSSEN CORPORATE SERVICES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-SEP-2001 | Active | |||
| | | TELEMANS INC. | Seychelles | TELEMANS INC. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-FEB-2007 | 04-JAN-2012 | Defaulted | ||
| | | EDMONDS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2004 | 03-JAN-2012 | Resigned as agent | ||
| | | PIRKINS CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 21-JUN-2006 | 12-AUG-2010 | Defaulted | ||
| | | STARSIGN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-MAY-2007 | Dissolved shelf company | |||
| | | STREET ART INVESTORS S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-SEP-2008 | 03-JAN-2012 | Resigned as agent | ||
| | | NORCROSS COMMERCIAL ENTERPRISES LIMITED | Seychelles | NORCROSS COMMERCIAL ENTERPRISES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-OCT-2001 | 24-JUL-2009 | Bad debt account | ||
| | | Venus Holdings Limited | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 06-JUN-2007 | Active | |||
| | | HOLLAND PARK PROPERTIES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 04-APR-1989 | 16-JUL-2004 | Dissolved | ||
| | | SUDAN PUBLISHING CORPORATION | United Kingdom | FALCON (MIDDLE EAST) CONSULTANTS LTD. 7 HANSON STREET LONDON W1P 7LJ ENGLAND, UNITED KINGDOM | 17-JUL-1980 | 02-JUL-1991 | Defaulted | ||
| | | ROCKFORD TRADING LLC | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 04-APR-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | SUNSETTER INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 27-MAR-1990 | 28-JUN-1993 | Inactivated | ||
| | | BISTA MARKETING, INC. | Switzerland | RIBORDY & WENGER AVENUE DE LA GARE 5 CASE POSTALE 874 1920 MARTIGNY SWITZERLAND | 11-SEP-1981 | 19-MAR-2010 | Defaulted | ||
| | | Blue Celeste Sky Inc. | Panama | MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0823-02704 ZONA 7 PANAMA, REP. OF PANAMA | 16-MAR-2006 | 27-MAR-2012 | Dissolved | ||
| | | NEKOR INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 27-JUN-1980 | Dissolved | |||
| | | EDENVALE INC. | Luxembourg | ETUDE REVOLDINI 180, ROUTE DE LONGWY L-1940 STRASSEN LUXEMBOURG | 19-JAN-1989 | 03-MAR-1994 | Defaulted | ||
| | | PANMONDO EQUITIES INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 04-SEP-2001 | 06-MAR-2006 | Changed agent | ||
| | | BOOTH INTERNATIONAL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-JAN-1989 | 05-APR-1994 | Trash company |
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