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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WORLD VISION LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 07-APR-1998 | 16-DEC-2003 | Defaulted | ||
| | | SUNDBY INVESTMENTS INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAR-1999 | 23-JUN-2009 | Defaulted | ||
| | | INVERNADA S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 13-MAY-2005 | Active | |||
| | | MARK JAMES O'NEAL 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 | 22-APR-1998 | 28-DEC-2001 | Defaulted | ||
| | | FINO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2000 | 05-OCT-2001 | Defaulted | ||
| | | MAELSTROM MEDIA INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-SEP-1996 | 06-NOV-1997 | Defaulted | ||
| | | GAINER CONSULTANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-OCT-2004 | 19-JAN-2009 | Defaulted | ||
| | | EAGLE INTERNATIONAL HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-JUN-1998 | 08-MAR-2004 | Defaulted | ||
| | | BLUE OYSTER NETWORK S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-MAY-2005 | 19-SEP-2012 | Resigned as agent | ||
| | | CRYTON LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-APR-1998 | 15-DEC-2000 | Defaulted | ||
| | | FIDES MANAGEMENT & TRUST CORPORATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 27-APR-1998 | Inactivated | |||
| | | BUBLICS INC. | Guatemala | LICDA. MONICA ROSALES GUATEMALA | 16-MAR-1998 | 20-NOV-1999 | Defaulted | ||
| | | A & L INVESTMENTS LIMITED | United Kingdom | HEALD HEFFRON ASHTON HOUSE 495 SILBURY BOULEVARD CENTRAL MILTON KEYNES; MK9 2AH ENGLAND; UNITED KINGDOM | 25-MAR-1998 | 01-DEC-2000 | Defaulted | ||
| | | DONGGUAN JINYINDAO PROPERTY DEVELOPMENT CO., LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-APR-1998 | 28-OCT-1999 | Defaulted | ||
| | | VENTURE CAPITAL INVESTMENTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-JUL-1998 | 11-MAR-2000 | Defaulted | ||
| | | ALMEN INTERNATIONAL LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 26-OCT-1998 | 10-JUL-2000 | Defaulted | ||
| | | CROSS CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-OCT-1996 | 25-JUN-2001 | Defaulted | ||
| | | SUNWINTER CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2000 | 03-OCT-2003 | Defaulted | ||
| | | Schütze S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 01-APR-2005 | 16-JUL-2013 | Defaulted | ||
| | | PRIM INTERNATIONAL TRADING CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-AUG-1998 | 06-APR-2001 | Defaulted | ||
| | | CASPIAN INTERNATIONAL (MARINE) S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 20-MAR-1998 | 21-NOV-2003 | Defaulted | ||
| | | MUCAXARO S.A. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 25-MAR-1998 | 03-DEC-1999 | Defaulted | ||
| | | GENOWAY DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | POTTER INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Shelf company | |||
| | | BERGER INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-FEB-1998 | 07-OCT-2005 | Defaulted | ||
| | | LULULINK LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 30-AUG-2000 | 06-MAY-2002 | Defaulted | ||
| | | AA INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-1998 | 25-SEP-2006 | Defaulted | ||
| | | INVICTACOM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAY-1999 | 10-MAY-2002 | Defaulted | ||
| | | RIVER GROVE PROPERTIES LIMITED | 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.* | 26-MAY-1999 | 26-JAN-2001 | Defaulted | ||
| | | BEST INVESTMENTS COMPANY | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-AUG-1998 | 06-APR-2002 | Defaulted | ||
| | | LANZNER N.V. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-AUG-1998 | 06-APR-2001 | Defaulted | ||
| | | INSLER INVEST GMBH | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-AUG-1998 | 06-APR-2001 | Defaulted | ||
| | | RAFT PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-1982 | 05-AUG-1989 | Defaulted | ||
| | | AURORA HOLDINGS INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 25-FEB-1998 | 27-MAR-2006 | Defaulted | ||
| | | SAFFRON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-1998 | 11-AUG-2006 | Inactivated | ||
| | | TARA INC. | 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 | ||
| | | ASHLAWN FINANCE 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 | 07-JAN-1998 | 13-MAR-2001 | Defaulted | ||
| | | RIVERLEIGH CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JAN-1998 | 18-OCT-2000 | Defaulted | ||
| | | BESSEMER SECURITIES AG | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-JAN-1998 | 07-SEP-2001 | Defaulted | ||
| | | FULL WIN ENTERPRISES LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 11-JUN-1999 | 27-OCT-2005 | Defaulted | ||
| | | WEELUK 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.* | 15-MAR-2000 | 15-NOV-2002 | Defaulted | ||
| | | MILLENIUM LIMITED | 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.* | 24-JUN-1999 | 24-FEB-2003 | Defaulted | ||
| | | MONT-BLANC B.V. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 27-JUL-1998 | 21-NOV-2001 | Dissolved | ||
| | | YARNFIELD PROPERTIES LTD. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 14-SEP-1998 | 05-FEB-2001 | Defaulted | ||
| | | MIR TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | WOODGRANGE ESTATES INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-JUN-1999 | 17-FEB-2003 | Defaulted | ||
| | | KENTON LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-JUN-1999 | 21-OCT-2005 | Dissolved | ||
| | | TRANSBALTIC INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-JUN-1999 | 04-FEB-2002 | Defaulted | ||
| | | BELLINGTON INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-JUN-1999 | 17-FEB-2003 | Defaulted | ||
| | | VM INDUSTRIAL STEEL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-JUN-1999 | 16-FEB-2002 | Defaulted | ||
| | | LOWELL INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-JUN-1999 | 16-FEB-2002 | Defaulted | ||
| | | AMERICAN LOYAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-MAY-1997 | 20-JAN-2003 | Defaulted | ||
| | | W.F.S. 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-1997 | 11-DEC-2006 | Inactivated | ||
| | | MB PANAMA S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 18-MAR-2005 | 30-APR-2009 | Inactivated | ||
| | | W + K JITTING SA | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 17-FEB-2005 | 28-FEB-2009 | Defaulted | ||
| | | PALME SA | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 16-FEB-2005 | 07-FEB-2008 | Defaulted | ||
| | | NELMAR INTERNATIONAL INC. | Switzerland | PRODIFIM S.A. CASE POSTALE 3557 1211 GENEVE 3 SWITZERLAND | 21-MAY-1997 | Defaulted | |||
| | | UKOBO SA | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 16-FEB-2005 | 07-FEB-2008 | Defaulted | ||
| | | COMERCIO Y REPRESENTACIONES RADOS,S.R.L. | Brazil | MRS. ROSA INES RESEGUE RUA MONTE ALEGRE 1294-AP.61 PERDIZES - CEP 05014-001 SAO PAULO BRASIL *** S.I. *** | 09-AUG-1982 | 30-NOV-1990 | Trash company | ||
| | | IRINAL S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 14-SEP-1999 | 26-MAY-2004 | Defaulted | ||
| | | MICHANTO LTD. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 15-SEP-1999 | Inactivated | |||
| | | DEYLON CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JUL-1998 | 28-DEC-2006 | Inactivated | ||
| | | PARSIVAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | AGROTRADING AG | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-1995 | 06-NOV-1997 | Defaulted | ||
| | | CONVERGIA, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 15-JAN-2002 | 19-SEP-2003 | Defaulted | ||
| | | MULBERRY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1999 | 23-DEC-2002 | Dissolved | ||
| | | ECA LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUL-1997 | 03-APR-2000 | Defaulted | ||
| | | "LIMA STROYCOM" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-AUG-1997 | 24-APR-2000 | Defaulted | ||
| | | QUERDEL HOLDINGS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAY-2005 | Shelf company | |||
| | | LAWNSWAY TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-DEC-1999 | Defaulted | |||
| | | EDSO INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2000 | 17-NOV-2003 | Defaulted | ||
| | | ALEF LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2000 | 23-NOV-2001 | Defaulted | ||
| | | TECHNO OIL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2000 | 20-NOV-2004 | Defaulted | ||
| | | SPADHAR CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-MAR-2000 | Shelf company | |||
| | | VAIN INC. (VENTAS Y AGENCIAS INTERNACIONALES INC.) | Belize | MR. LUIS BUENFIL P.O. BOX 52 COROZAL TOWN BELIZE | 14-SEP-1982 | 25-FEB-1993 | Inactivated | ||
| | | KREMA S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 15-MAR-2005 | 15-JUL-2009 | Defaulted | ||
| | | BEST ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2000 | 07-SEP-2001 | Defaulted | ||
| | | BRASTON HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2000 | 19-FEB-2002 | Defaulted | ||
| | | CAFFREY INTERNATIONAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-SEP-1998 | 05-MAY-2006 | Defaulted | ||
| | | AB ELECTRONICS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2003 | 02-DEC-2004 | Defaulted | ||
| | | GARFIELD LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 27-DEC-2005 | Defaulted | ||
| | | MULSANNE PROPERTIES INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 05-NOV-1982 | Dissolved | |||
| | | LAERTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1999 | 18-AUG-2003 | Defaulted | ||
| | | LIMMAT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2003 | 28-FEB-2007 | Relocated in new jurisdiction | ||
| | | TILBOURG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAY-2003 | Defaulted | |||
| | | STRAND CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 20-NOV-2002 | Defaulted | ||
| | | RANGER ASSOCIATES INVESTMENTS S.A. | Panama | RANGER ASSOCIATES INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-DEC-1989 | 13-JUN-2013 | Dissolved | ||
| | | WARLEIGH INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-DEC-2002 | 23-MAR-2004 | Inactivated | ||
| | | G-YOUNG COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2003 | 13-SEP-2004 | Defaulted | ||
| | | VECK CONSULTANTS LIMITED | Hong Kong | WILLIE MANAGEMENT LTD. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 07-JAN-2000 | 27-MAR-2006 | Defaulted | ||
| | | MUSSIDAN ENGINEERING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2000 | 14-DEC-2006 | Inactivated | ||
| | | RIVERSEDGE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2003 | 28-DEC-2006 | Inactivated | ||
| | | FORMAR DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-APR-2001 | Shelf company | |||
| | | GENIUS FINANCE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 13-OCT-2006 | Inactivated | ||
| | | HALLEY CAPITAL CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | DENIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-1999 | 30-MAR-2001 | Defaulted | ||
| | | FORBES INVESTORS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-1999 | 31-MAR-2003 | Defaulted | ||
| | | ATLANTIC GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-FEB-2000 | 09-NOV-2001 | Defaulted | ||
| | | CARTERS ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-APR-1996 | 16-DEC-1999 | Defaulted | ||
| | | DOVER INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company |
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