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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Legion Investment Inc. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | 04-JAN-2010 | Defaulted | ||
| | | BRADDOCK ASSET MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-2001 | 12-DEC-2005 | Defaulted | ||
| | | CLEARTON S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 27-JUL-2001 | 08-NOV-2004 | Defaulted | ||
| | | EARLSTON RESOURCES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAY-2002 | 18-JUL-2012 | Defaulted | ||
| | | Investments Manager Ltd. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 29-JAN-2007 | 19-NOV-2009 | Defaulted | ||
| | | INCOM INTERNATIONAL COMMERCE CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 13-JUL-2001 | 24-JAN-2013 | Defaulted | ||
| | | FORUM INTERNATIONAL SERVICES MANAGEMENT S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-MAY-2002 | 16-JAN-2008 | Defaulted | ||
| | | AISPO S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 17-APR-2007 | 13-JAN-2009 | Resigned as agent | ||
| | | Gager Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 04-JAN-2006 | 04-JAN-2010 | Defaulted | ||
| | | KABEK INVESTMENT CORP. | Costa Rica | ABONOS DEL PACÍFICO S.A. APARTADO POSTAL 10929-1000 SAN JOSÉ, COSTA RICA *S.I.* | 01-NOV-2001 | Active | |||
| | | BARRINGTON SERVICES GROUP CORP. | Guatemala | EDWIN ESCOBAR 20 CALLE 6-43 ZONA 10 GUATEMALA, GUATEMALA | 10-SEP-2001 | 19-JAN-2005 | Defaulted | ||
| | | CARFAX S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-SEP-2006 | 04-JAN-2010 | Defaulted | ||
| | | BERKELEY RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 13-NOV-2009 | Defaulted | ||
| | | KALYNA S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 12-JUN-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | AUGSBURG INVESTMENTS LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 28-FEB-2006 | Active | |||
| | | Quest International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-APR-2006 | 02-JAN-2008 | Defaulted | ||
| | | The Associated Group 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. | 14-FEB-2006 | Active | |||
| | | LIBERIA PETRO DEVELOPMENT LIMITED | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 24-OCT-2006 | Inactivated | |||
| | | HOUBLON INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2006 | 04-JAN-2010 | Defaulted | ||
| | | SABLINE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2006 | 09-JAN-2009 | Defaulted | ||
| | | FREEMONT HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2006 | 10-DEC-2009 | Changed agent | ||
| | | MONUMENT HOLDINGS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 21-SEP-2006 | 09-JAN-2009 | Defaulted | ||
| | | ESTEBAN GROUP SERVICES CORP. | Guatemala | GERARDO RECINOS JO KM. 8.5 CARR. A MUXBAL; CENTRO.COR. MUXBAL; TORRE OESTE; OFICINA. 504 E GUATEMALA | 04-APR-2002 | 08-JUL-2004 | Defaulted | ||
| | | GAZEERA HOLDINGS S.A. | Seychelles | GAZEERA HOLDINGS S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 18-JUL-2007 | 20-OCT-2010 | Bad debt account | ||
| | | FRENO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 11-NOV-2009 | Inactivated | ||
| | | ATC NOMINEES INC. | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-JAN-2002 | 18-JAN-2012 | Dissolved | ||
| | | PESCA TUNA, 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.* | 10-JUL-2000 | 17-JAN-2014 | Defaulted | ||
| | | FAST FLOW HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-AUG-2011 | Shelf company | |||
| | | CONRAD RESOURCES CORP. | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 15-JUL-2002 | 10-DEC-2004 | Resigned as agent | ||
| | | Perpetua Limited S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 11-MAY-2007 | 09-JAN-2009 | Defaulted | ||
| | | Platinum Group Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-MAY-2008 | 04-JAN-2010 | Defaulted | ||
| | | JUNIPER PROPERTY HOLDINGS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-OCT-2006 | 21-DEC-2009 | Defaulted | ||
| | | I.P. INVESTMENTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-OCT-2006 | 11-MAY-2010 | Defaulted | ||
| | | Leopard Properties Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 23-NOV-2006 | 09-JAN-2009 | Defaulted | ||
| | | EUROSTOCK AG. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 29-DEC-2006 | Active | |||
| | | KASTEL LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 22-SEP-2006 | Active | |||
| | | SUCCESS GROUP LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 28-JUN-2000 | Active | |||
| | | SERENADE DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2002 | 19-JAN-2005 | Defaulted | ||
| | | DARLYLE TRADING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-OCT-1981 | 18-NOV-2002 | Dissolved | ||
| | | MAGIC MOMENT INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2015 | Shelf company | |||
| | | ASTON CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-OCT-2002 | 23-JAN-2006 | Changed agent | ||
| | | NEPTUN CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2002 | 17-JAN-2006 | Defaulted | ||
| | | BEST LIVE DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAR-2013 | Shelf company | |||
| | | ALASFAR ENTERPRISES S. A. | Switzerland | JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND | 15-DEC-1981 | Dissolved | |||
| | | SOUTH OCEAN TRADING S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-2003 | 18-JUL-2011 | Defaulted | ||
| | | FIX ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2002 | 17-JAN-2006 | Defaulted | ||
| | | SATEX ENTERPRISES. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-OCT-1981 | 15-OCT-1984 | Dissolved | ||
| | | NAGARA DEVELOPMENT CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-FEB-2002 | 06-SEP-2006 | Dissolved | ||
| | | MF PROPERTIES, INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 15-NOV-2002 | Active | |||
| | | OAKWOOD NAVIGATION CO. INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 13-FEB-1982 | 19-NOV-2004 | Inactivated | ||
| | | ADAMSTOWN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-APR-2003 | 17-SEP-2013 | Dissolved | ||
| | | GRUPO MALAGA INTERNATIONAL S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 05-FEB-2004 | Active | |||
| | | FORTH INVESTMENTS S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 04-MAR-2005 | 16-JUL-2008 | Defaulted | ||
| | | APPALACHIAN HOLDING GROUP CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-FEB-2004 | Shelf company | |||
| | | MONT DORE DEVELOPMENTS CORP. | 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.* | 04-SEP-2003 | 16-JAN-2007 | Defaulted | ||
| | | SUNROSE ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2003 | 17-JAN-2006 | Defaulted | ||
| | | SIENA TRADING S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 28-NOV-2002 | 17-JAN-2006 | Defaulted | ||
| | | ATHENAEUM HOLDINGS INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 06-SEP-2002 | 20-NOV-2003 | Inactivated | ||
| | | JURA SECURITIES S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 08-MAR-1982 | 03-OCT-1990 | Dissolved | ||
| | | LEUCA CAPITAL S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 05-NOV-2002 | 24-JAN-2013 | Defaulted | ||
| | | OXOVAC MARKETING CORP. | Seychelles | OXOVAC MARKETING CORP. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 31-MAR-2011 | 20-JAN-2015 | Defaulted | ||
| | | SMART TREASURE HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUN-2015 | Active | |||
| | | NOVAES S.A. | Bolivia | BOLET & TERRERO (BOLIVIA) AVE. MARISCAL SANTA CRUZ 1392 EDIF. DE LA CAMARA DE COMERCIO PISO 13; OFICINA 1304 LA PAZ; BOLIVIA | 24-FEB-2003 | 17-JUL-2015 | Defaulted | ||
| | | ATLANTIC FOOD & BEVERAGE INC. | Panama | LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA | 08-OCT-2003 | 19-JAN-2005 | Defaulted | ||
| | | FOURMS INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-MAY-2003 | 16-JUL-2013 | Defaulted | ||
| | | TREEDY ENTERPRISES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 05-FEB-1982 | Active | |||
| | | GRIBIPE PANAMA S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 15-SEP-1993 | 14-MAR-2008 | Inactivated | ||
| | | Global Lifestyle Online Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2015 | Active | |||
| | | Worldwide International Develop Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2015 | Active | |||
| | | CLYDE BUSINESS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-FEB-2003 | 04-JUL-2005 | Defaulted | ||
| | | SKIATHOS SHIPPING CO. S.A. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 06-JAN-2004 | 10-JUL-2012 | Dissolved | ||
| | | RAPIER HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 29-SEP-1982 | 05-JAN-2001 | Changed agent | ||
| | | TILMACK HOLDINGS CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-SEP-2003 | 23-AUG-2011 | Defaulted | ||
| | | TALBOR TRADING S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 12-APR-2002 | 08-JUL-2004 | Defaulted | ||
| | | PACIFIC INVESTMENTS BUSINESS INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 07-OCT-2003 | 24-JAN-2013 | Defaulted | ||
| | | GATEMORE EQUITIES S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 23-OCT-2003 | 31-OCT-2005 | Defaulted | ||
| | | S.A.S. TRADE AND INVESTMENTS COMPANY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JAN-1982 | 05-AUG-1989 | Defaulted | ||
| | | Ranite Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUN-2006 | 19-FEB-2008 | Defaulted | ||
| | | NAFTA MANAGEMENT S.A. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-JAN-2003 | 04-JUL-2005 | Defaulted | ||
| | | SHORELINE VILLAS PROPERTY (PANAMA) INC. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 06-OCT-2003 | 08-APR-2011 | Dissolved | ||
| | | BELMONTE PACIFIC S.A. | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 17-SEP-2002 | 18-JAN-2010 | Defaulted | ||
| | | WINDER MANAGEMENT S.A. | Dominican Republic | SANCHEZ RAFUL SICARD & POLANCO CALLE FRANK FÉLIX MIRANDA NO. 8 ENSANCHE NACO SANTO DOMINGO DE GUZMÁN, DISTRITO NACIONAL REPÚBLICA DOMINICANA | 08-JAN-2004 | 20-JUL-2006 | Defaulted | ||
| | | GLASSON HOLDINGS S.A. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 11-NOV-1981 | 25-NOV-1991 | Defaulted | ||
| | | WEMYSS S. A. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 14-JAN-1982 | 09-DEC-1987 | Changed agent | ||
| | | Guiseppe S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-2013 | Shelf company | |||
| | | AMADIS COMPAÑIA NAVIERA S.A. | Cuba | MS. MIRIAM PRIETO BALSANYDA Y ASS. 5TH AVENUE NO. 206 HAVANA CUBA | 28-JUL-1982 | 27-MAR-1997 | Defaulted | ||
| | | JONMARK PRODUCTION INC. | Switzerland | FIDELITY TRUSTEES S.A. P.O. BOX 4317 BAARERSTRASSE 19 CH-6304 ZUG SWITZERLAND | 03-JUL-1980 | 19-DEC-1989 | Inactivated | ||
| | | LEVEN MANAGEMENT S. A. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 14-JAN-1982 | 09-FEB-1987 | Changed agent | ||
| | | Dava Consulting GB Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-SEP-2014 | Active | |||
| | | LIM CONSULTANTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-FEB-2003 | Dissolved | |||
| | | SEDGVILLE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JAN-2015 | Shelf company | |||
| | | SPORT TRADING HOLDING S.A. | British Virgin Islands | RUBENS AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 23-NOV-2004 | 03-APR-2014 | Dissolved | ||
| | | ABC MANAGEMENT S.A. | Liechtenstein | COPERNICO TREUUNTERNEHMEN REG. POSTFACH 35 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 08-JUN-2001 | 16-JUL-2013 | Defaulted | ||
| | | SOUTH BAY ASSOCIATES LIMITED INC. | Hong Kong | WILKINSON & GRIST 6TH FLOOR; PRINCE'S BUILDING 10 CHATER ROAD; CENTRAL HONG KONG | 17-NOV-2004 | 08-SEP-2005 | Changed agent | ||
| | | CENTURION FOUNDERS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-NOV-2002 | 16-AUG-2010 | Defaulted | ||
| | | DAISY HOLDINGS S. A. | United States | MR. LARRY PARKS 1871 S. BAYSHORE DRIVE COCONUT GROVE MIAMI, FLORIDA 33133 U. S. A. | 14-APR-1982 | 28-JAN-1985 | Inactivated | ||
| | | EQUITEX SECURITIES INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 06-OCT-1986 | 21-MAY-2012 | Dissolved | ||
| | | FOCUS POINT TRADING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 13-JUL-2015 | Active | |||
| | | NOBRE COMPANY S.A. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 17-JAN-2006 | Defaulted | ||
| | | LUXURY HOLDINGS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-FEB-1982 | 29-SEP-1984 | Dissolved |
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