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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EMERSON INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company | |||
| | | DEXA INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-MAR-2000 | 15-NOV-2002 | Defaulted | ||
| | | NET RENTAL SOLUTIONS LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 23-SEP-2004 | 01-SEP-2005 | Defaulted | ||
| | | NEW CENTURY TECHNOLOGIES LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 14-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | ASCOT PARK DEVELOPMENTS LIMITED | Spain | ASCOT PARK DEVELOPMENTS LIMITED CALLE LLIBERTAT 0007 CASA 46136 - MUSEROS VALENCIA, ESPAÑA | 20-FEB-2002 | 30-MAR-2006 | Dissolved | ||
| | | SHARINGTON COMPANY INC. | 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.* | 28-AUG-1998 | 23-JUN-2000 | Dissolved | ||
| | | ZARZUELA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 07-NOV-2014 | Dissolved | ||
| | | JACKDAW INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 25-AUG-2008 | Dissolved | ||
| | | EDSON INTERNATIONAL LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 01-APR-1996 | 03-DEC-1999 | Defaulted | ||
| | | TERRA ENTERPRISES INCORPORATED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-MAY-2005 | 15-JUN-2015 | Defaulted | ||
| | | WALKER CONSULTANTS 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 | 05-MAY-2000 | 01-NOV-2005 | Inactivated | ||
| | | SOUTH FLORIDA ELECTRICAL CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 03-APR-2002 | 05-DEC-2003 | Defaulted | ||
| | | SANEIL GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 22-DEC-2006 | Defaulted | ||
| | | ROSEMANOR HOLDINGS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 11-SEP-2001 | 11-MAY-2006 | Defaulted | ||
| | | CASSINGTON LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 13-SEP-1999 | Defaulted | |||
| | | JEM INTERNATIONAL LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 22-DEC-2006 | Defaulted | ||
| | | EUROPEAN INVESTMENTS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 18-JAN-2005 | Defaulted | ||
| | | WESTBROOK PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-APR-2002 | 27-DEC-2004 | Defaulted | ||
| | | SUNNY LIGHT HOLDINGS INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 18-OCT-2000 | 01-JUL-2005 | Defaulted | ||
| | | BROOKPATH GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 18-JAN-2005 | Defaulted | ||
| | | ARTHUR MCKENZIE LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 23-MAY-2002 | 23-JAN-2004 | Defaulted | ||
| | | SONEX INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2002 | Inactivated | |||
| | | BUSINESS & TRANSPORT PROTECTION LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 30-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | RAMBUS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 30-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | RICHMOND INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JUN-1999 | Inactivated | |||
| | | ALSER HOLDING INC. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 11-JUL-1996 | 04-NOV-1998 | Defaulted | ||
| | | LOGAN ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-APR-2000 | Inactivated | |||
| | | GROVE INTERNATIONAL LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-JUL-1996 | 31-MAR-2003 | Defaulted | ||
| | | WOODLAND DEVELOPMENT INC. | 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 | 07-NOV-2000 | 23-OCT-2006 | Inactivated | ||
| | | FAMCO PROPIEDADES CONSOLIDADAS, 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 | 10-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | MAZAL INVESTMENTS S.A. | Switzerland | PRIMEWAY SA Rue Du Rhone 7 Ch 1204 Geneva Switzerland Essex IG1 1GA | 26-APR-1999 | Inactivated | |||
| | | RICH GLORY INTERNATIONAL DEVELOPMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1997 | 19-JAN-2004 | Defaulted | ||
| | | KEY WEST WORLDWIDE LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 07-JAN-2004 | 01-NOV-2006 | Inactivated | ||
| | | BERWYN MARITIME INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-JUN-1983 | 07-SEP-2010 | Dissolved | ||
| | | RINEMENT CORPORATION, INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-OCT-2000 | Shelf company | |||
| | | FIRST TITLE & ESCROW CO. INC. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 19-JAN-2000 | 09-FEB-2001 | Defaulted | ||
| | | "METALSNAB" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 27-MAY-1997 | 04-FEB-2000 | Defaulted | ||
| | | PARKHILL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 18-JUN-1998 | 12-JAN-2007 | Inactivated | ||
| | | PROXIMA (UK) LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 14-APR-2004 | 27-DEC-2005 | Defaulted | ||
| | | FAIROAKS S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-JUL-1998 | 07-MAR-2003 | Defaulted | ||
| | | HONEYMOON CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2000 | 07-OCT-2002 | Defaulted | ||
| | | LEVIN FINANCE LTD. | 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 | ||
| | | R.A.S.A. LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-AUG-1998 | 04-APR-2001 | Defaulted | ||
| | | TAYLOR ATLANTIC, LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-NOV-2000 | 19-JUL-2002 | Defaulted | ||
| | | OMENTRE OU LIMITED | Hong Kong | MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG. | 17-NOV-2000 | 19-JUL-2002 | Defaulted | ||
| | | CENTRAL COAST CUSTOM REHABILITATION INC. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-FEB-2000 | 16-FEB-2001 | Defaulted | ||
| | | TAT INVESTIMENTI S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 19-AUG-1998 | 24-APR-2000 | Defaulted | ||
| | | ADONIA PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2000 | 23-JUL-2004 | Defaulted | ||
| | | GREAT WALL HOLDINGS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 16-FEB-2000 | 18-MAY-2006 | Inactivated | ||
| | | REMAT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | Defaulted | |||
| | | HORIZON GROUP INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | ENNISMORE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-2000 | 29-SEP-2001 | Defaulted | ||
| | | IN-DEPTH CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2003 | 03-MAR-2006 | Defaulted | ||
| | | INTEL SERVICES LIMITED | United Kingdom | PORTLAND FINANCIAL MGMN [Anthony Smith] Unit 53 Kingsway Place Sans Walk Clerkenwell LONDON EC1R 0LU | 11-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | ORION EXPRESS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-SEP-1999 | 09-JUN-2006 | Defaulted | ||
| | | SMALL WORLD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-OCT-1999 | 22-NOV-2001 | Defaulted | ||
| | | AMERICAN KRAFT S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-JUL-2000 | 16-MAR-2002 | Defaulted | ||
| | | ASIAN ELECTRONIC CORPORATION | Hong Kong | HO & TAM SUITE 2202; 22/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; H. K. | 20-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | SKYTOP ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-MAR-2001 | 12-MAR-2002 | Defaulted | ||
| | | INTERMEC LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-OCT-1999 | 16-JUN-2001 | Defaulted | ||
| | | FIVEMILE ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-OCT-1999 | 06-SEP-2002 | Defaulted | ||
| | | BYRON TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 07-MAR-2003 | Defaulted | ||
| | | BLUESKY SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 22-SEP-1999 | 10-OCT-2006 | Inactivated | ||
| | | INTERNATIONAL PROJECTS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 22-FEB-1999 | 01-APR-2003 | Dissolved | ||
| | | BARQUE TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-OCT-1999 | 22-NOV-2001 | Defaulted | ||
| | | SUREFIT INTERNATIONAL LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-OCT-1999 | 16-JUN-2001 | Defaulted | ||
| | | MARIACHI CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-AUG-1999 | 11-APR-2003 | Defaulted | ||
| | | JIAN HUA INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 03-JAN-2000 | 13-SEP-2004 | Defaulted | ||
| | | VARNBELL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | 23-SEP-2002 | Defaulted | ||
| | | DOUBLE EAGLE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-JAN-2000 | 23-SEP-2002 | Defaulted | ||
| | | NORTHERN PETROLEUM S.A. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-FEB-1999 | 05-OCT-2000 | Defaulted | ||
| | | PENHAVEN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-1999 | 01-SEP-2003 | Defaulted | ||
| | | SENTINEL TECHNOLOGY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-OCT-1999 | 08-SEP-2003 | Defaulted | ||
| | | SOLRAC INVESTMENT COMPANY | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1999 | 26-MAY-2001 | Defaulted | ||
| | | LUCKY 5,000 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 | 27-SEP-1999 | 09-JUN-2006 | Defaulted | ||
| | | VIGOROOUS GROUP INVESTMENT COMPANY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 01-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | KSL INCORPORATION LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 11-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | FOSTER ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | Defaulted | |||
| | | CROCI FINANCIAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | Defaulted | |||
| | | DENVER FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1999 | 12-JUL-2007 | Relocated in new jurisdiction | ||
| | | SUNRISE MANAGEMENT LIMITED | Hong Kong | SUNRISE MANAGEMENT LIMITED ROOM H; 13/F.; SHING HING COMMERCIAL BUILDING; 21-27 WING KUT ST.; CENTRAL; HONG KONG | 04-JUL-2000 | Inactivated | |||
| | | ADELBODENER ANLAGEN-UND AKTIENGESELLSCHAFT S.A. | Switzerland | TREUREVA AG [Mrs J Rietli] Muhlebachstr 25 Ch 8024 Zurich Switzerland HA3 0XY | 14-MAR-1983 | 16-JUL-2008 | Defaulted | ||
| | | MMJ CAPITAL CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-JUN-1999 | 05-MAR-2001 | Defaulted | ||
| | | CHEMTEC INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 13-JUL-1999 | 14-MAR-2003 | Defaulted | ||
| | | HAGEMM BUSINESS S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 15-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | BROOKSHIRE FINANCIAL GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-AUG-2000 | 07-FEB-2007 | Inactivated | ||
| | | JASALI LIMITED | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 21-SEP-2000 | 24-MAY-2005 | Defaulted | ||
| | | SADEC INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1999 | 21-JUN-2002 | Defaulted | ||
| | | BUSINESS CENTER INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-NOV-2000 | 08-JUL-2002 | Defaulted | ||
| | | ADDISON ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2000 | 26-JUL-2002 | Defaulted | ||
| | | NIKKEN GROUP INTERNATIONAL COMPANY LTD. | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 04-JAN-2000 | 07-SEP-2001 | Defaulted | ||
| | | BORANY SUPPLY COMPANY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-OCT-1999 | 20-JUN-2003 | Defaulted | ||
| | | YIU WAH ENTERPRISES LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 18-NOV-1999 | 20-JUL-2001 | Defaulted | ||
| | | Upaya S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 21-JUL-2005 | 17-JAN-2014 | Defaulted | ||
| | | BLUENOTE SYSTEMS LTD. | Niue | BLUENOTE SYSTEMS LTD. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 20-JUL-1999 | 30-DEC-2005 | Inactivated | ||
| | | TOCAM INVESTMENT CORP. | Venezuela | SR. TOMAS LABANDERA AVE. CIRCUNVALACION DEL SOL APDO. 1122; SANTA PAULA CARACAS; VENEZUELA | 18-MAR-1983 | 20-APR-1989 | Inactivated | ||
| | | PLEGADIS TRADING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 18-SEP-1997 | 19-OCT-2005 | Defaulted | ||
| | | HONGKONGBRANDING CO. LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 29-MAR-2000 | 03-DEC-2001 | Defaulted | ||
| | | WELL TASK CONSULTANTS LTD. | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 30-MAR-2000 | 03-DEC-2001 | Defaulted | ||
| | | PLATA-SUD INVESTMENT S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1982 | 11-JUN-1991 | Dissolved |
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