DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CROWNPOINT DEVELOPMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2000 | 08-SEP-2003 | Defaulted | ||
| | | EUROGARDI LTD. | | 14-AUG-1995 | 07-NOV-1996 | Defaulted | |||
| | | ARTISTIC TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-1997 | Inactivated | |||
| | | CORNERSTONE ASSOCIATES (U.S.A.) LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-SEP-1995 | 06-NOV-1997 | Defaulted | ||
| | | RENAISSANCE HOLDING S.A. - ex - RENAISSANCE HOLDING S.P.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 24-FEB-1997 | 12-FEB-2009 | Inactivated | ||
| | | NEWLAND HOLDINGS CORP. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-OCT-1995 | 10-JUL-2000 | Defaulted | ||
| | | VIVA PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 19-APR-2002 | 29-DEC-2003 | Defaulted | ||
| | | STOCK-INVEST GMBH | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 21-NOV-1997 | 24-JUL-2000 | Defaulted | ||
| | | MASTER INTERNATIONAL INC. | Panama | MASTER INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-FEB-1983 | Active | |||
| | | ROSTORG LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | KEEN STATE INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1998 | 05-SEP-2000 | Defaulted | ||
| | | "MASHPROMSTROY" LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-OCT-1997 | 04-NOV-1998 | Defaulted | ||
| | | NUMMARIA LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 23-OCT-1997 | 10-JUL-2000 | Defaulted | ||
| | | INTERNATIONAL ENVIRONMENTAL SYSTEMS LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 26-FEB-1998 | 16-APR-1999 | Defaulted | ||
| | | MAGIC OVERSEAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-MAR-1998 | Shelf company | |||
| | | LATITUDE INVESTMENTS S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2002 | 08-MAR-2003 | Dissolved | ||
| | | MANAGEMENT & AUDITING CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 22-OCT-2002 | 01-JUL-2005 | Defaulted | ||
| | | Rigoletto Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 28-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | SAMPSON LIMITED | New Zealand | NEW ZEALAND TRUST GROUP 60 TINAKORI ROAD; THORNDON; WELLINGTON 6001; NEW ZEALAND. ATTN: MR. GORDON STEWART | 17-FEB-1997 | 20-OCT-2001 | Defaulted | ||
| | | KOLMAR INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-1998 | 15-NOV-2004 | Defaulted | ||
| | | THEBEN GROUP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | GOLDEN EXPRESS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2002 | 07-AUG-2004 | Defaulted | ||
| | | THAMESMEADE TRADING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 20-OCT-2001 | Defaulted | ||
| | | CONTINENTAL CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 15-AUG-1997 | 04-OCT-2005 | Dissolved | ||
| | | ONYX ASSETS S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 05-SEP-2000 | Defaulted | ||
| | | ESPLENDID INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAR-1998 | Shelf company | |||
| | | CHARTLEY TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-1997 | Shelf company | |||
| | | GLORIA MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-1997 | 02-DEC-2005 | Inactivated | ||
| | | HERMITAGE TRADE AND CHARTERING S.A. | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 14-DEC-2004 | 27-DEC-2006 | Dissolved | ||
| | | ASHWES LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 02-JAN-1998 | 05-SEP-2000 | Defaulted | ||
| | | CAPITAL WORLD CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 08-APR-1999 | 12-DEC-2001 | Defaulted | ||
| | | SOTO PROPERTY MANAGERS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 30-JAN-1998 | 09-MAY-2006 | Inactivated | ||
| | | LIMESS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-FEB-2000 | 17-OCT-2005 | Defaulted | ||
| | | BARINGTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2002 | Inactivated | |||
| | | ELVO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2002 | Inactivated | |||
| | | JAYDIN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2002 | Shelf company | |||
| | | EVANTNEY PORTFOLIO S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2004 | Shelf company | |||
| | | GIRNWOOD HOLDING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2004 | Shelf company | |||
| | | LUCKY RICH INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JUL-1997 | Shelf company | |||
| | | KENOWAY INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | MELROCK PROPERTIES LIMITED | | 30-JUL-1997 | 04-NOV-1998 | Defaulted | |||
| | | MANSA A/S | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | VASA LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JAN-1998 | 21-SEP-2001 | Defaulted | ||
| | | FININVEST LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 06-NOV-1997 | 10-JUL-2000 | Defaulted | ||
| | | FARREN PROPERTIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-1997 | 05-JAN-2006 | Inactivated | ||
| | | BOURGONNE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1997 | 04-MAY-2001 | Defaulted | ||
| | | MAGAEZ INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-SEP-1997 | 30-JUN-2006 | Defaulted | ||
| | | REDWOOD CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 01-DEC-2000 | Defaulted | ||
| | | ACHER INTERNATIONAL CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-JUL-1997 | 03-APR-2000 | Defaulted | ||
| | | LEXMARK ENTERPRISES LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 27-JAN-2000 | 29-SEP-2001 | Defaulted | ||
| | | CARNALLIT CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 27-JAN-2006 | Changed agent | ||
| | | DRUMKNOT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 27-JAN-2006 | Changed agent | ||
| | | EVERELL ASSOCIATES CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 10-FEB-2006 | Changed agent | ||
| | | DELORAINE S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 12-FEB-1997 | 17-OCT-2003 | Defaulted | ||
| | | TARCOFIN INVESTMENT CO. INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-NOV-1982 | 31-JAN-2006 | Dissolved | ||
| | | DEHANCHAR CORPORATION LIMITED | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 09-DEC-1999 | 13-AUG-2002 | Defaulted | ||
| | | ROBER INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAR-1998 | Shelf company | |||
| | | ARANDORA ESTATES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 28-OCT-2000 | Defaulted | ||
| | | MORANE CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1998 | 22-NOV-2006 | Defaulted | ||
| | | "TRANSITSERVICE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 27-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | CENTURION ADMINISTRATORS S.A. | Jersey | CENTURION ADMINISTRATORS S.A. P.O. BOX 702 BERESFORD STREET ST. HELIER; JE4 OPG CHANNEL ISLANDS; U.K. JERSEY | 12-NOV-2002 | 16-AUG-2010 | Defaulted | ||
| | | DIAMOND LINE SYNDICATE, INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-MAR-1998 | 09-NOV-2001 | Defaulted | ||
| | | RYMMER COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-1996 | 15-FEB-2001 | Dissolved | ||
| | | PELICAN FUTURES & DERIVATIVES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-APR-1996 | 04-NOV-1998 | Defaulted | ||
| | | BENTFORT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-MAR-1998 | 29-NOV-2003 | Defaulted | ||
| | | BENELUX INSURANCE LTD. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 07-FEB-1997 | 28-OCT-2000 | Defaulted | ||
| | | NEWINGTON FINANCE INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 17-MAR-1998 | 17-DEC-2002 | Dissolved | ||
| | | ECOS VENTURES S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 04-JAN-1999 | 14-DEC-2006 | Inactivated | ||
| | | AFTURN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JAN-2000 | Shelf company | |||
| | | HUMBERSIDE INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-APR-2005 | Shelf company | |||
| | | REGENCY INTERNATIONAL LIMITED | Isle of Man | INTRUST (MANX) LIMITED 1ST FLOOR 29-33 BUCKS ROAD DOUGLAS ISLE OF MAN IM1 3DE | 28-FEB-1997 | 11-JUN-1998 | Defaulted | ||
| | | FAIRMONT HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | TELMAV GMBH | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 03-APR-1998 | 16-SEP-1999 | Defaulted | ||
| | | MIRAMAR LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-MAR-1997 | 22-NOV-2006 | Defaulted | ||
| | | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 18-JAN-2000 | 09-JUN-2006 | Inactivated | ||
| | | KENDALL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 13-JAN-2000 | 22-SEP-2006 | Defaulted | ||
| | | TRIMARNA S.A. | Uruguay | ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY | 10-FEB-2005 | 31-MAY-2011 | Changed agent | ||
| | | COMPAÑIA CENTROAMERICANA DE ENTRETENIMIENTO, S.A. | Costa Rica | DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA | 03-DEC-2001 | 24-JAN-2013 | Defaulted | ||
| | | CORPORACIÓN AQUARELA LTD. INC. | Venezuela | AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA | 23-MAY-2005 | 18-JUL-2011 | Defaulted | ||
| | | SIDONIA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2000 | 20-MAR-2001 | Defaulted | ||
| | | TAMZIN S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2000 | 08-SEP-2003 | Defaulted | ||
| | | LAKEWOOD LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 02-APR-1998 | 14-JUN-2007 | Relocated in new jurisdiction | ||
| | | FAIRGREEN INVESTMENTS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-MAR-1997 | 01-DEC-2000 | Defaulted | ||
| | | TELVAR IMPEX S.A. | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 07-APR-1997 | 30-JUN-2000 | Defaulted | ||
| | | MARIO CONSULTING LTD. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 03-JAN-1996 | 06-SEP-1999 | Defaulted | ||
| | | AIR CREW EXECUTIVE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 20-MAR-1997 | 21-JAN-2005 | Defaulted | ||
| | | LUCKY WAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 05-JAN-1996 | 05-SEP-2000 | Defaulted | ||
| | | ALDRIDGE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | GREEN ISLAND INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 15-APR-1982 | Dissolved | |||
| | | LARSSEN CORPORATE SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-APR-1997 | 13-SEP-2001 | Inactivated | ||
| | | SANYE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2000 | Defaulted | |||
| | | MAJESTIC INTERNATIONAL GROUP CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-FEB-2000 | 02-JUL-2002 | Defaulted | ||
| | | TELMO S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 16-FEB-2000 | 28-APR-2003 | Dissolved | ||
| | | HUGE TREASURE INTERNATIONAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-MAY-1997 | 22-JAN-2001 | Defaulted | ||
| | | SYBERIAN DIAMONDS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-AUG-1996 | 24-APR-2000 | Defaulted | ||
| | | THREADGARNE PROPERTY CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 08-MAR-1999 | 17-NOV-2003 | Defaulted | ||
| | | GOLD SPRING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAY-1994 | 03-FEB-2006 | Defaulted | ||
| | | WIN JOINT INTERNATIONAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 15-MAY-1997 | 22-JAN-2001 | Defaulted | ||
| | | PARAGON INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-SEP-1996 | 04-NOV-1998 | Defaulted | ||
| | | SPENCER LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 02-APR-1998 | 02-DEC-2005 | Defaulted |
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