DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAXGLORY TRADING CO., 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.* | 08-JAN-2001 | 08-SEP-2006 | Defaulted | ||
| | | TOP ZONE LIMITED | 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.* | 08-FEB-2001 | 11-OCT-2002 | Defaulted | ||
| | | GLORY MOUNTAIN LIMITED | 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.* | 08-FEB-2001 | 09-OCT-2004 | Defaulted | ||
| | | NEWEL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 05-MAR-2004 | 14-NOV-2006 | Inactivated | ||
| | | HENLON INVESTMENTS LIMITED | Niue | HENLON INVESTMENTS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 02-FEB-2000 | 30-DEC-2005 | Inactivated | ||
| | | SE.FIN LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JUL-1999 | 11-JAN-2002 | Defaulted | ||
| | | INDRIGHT PROPERTIES LIMITED | Niue | INDRIGHT PROPERTIES LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 14-JAN-2000 | 30-DEC-2005 | Inactivated | ||
| | | FERN BASE CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-OCT-1999 | 08-SEP-2003 | Defaulted | ||
| | | FIRST CORPORATE 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-2000 | 07-SEP-2001 | Defaulted | ||
| | | KYTE DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-JAN-2000 | 10-MAY-2002 | Inactivated | ||
| | | ALPHA CAPITAL MARKETS LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY LTD. P.O. BOX 235 ST. HELIER, JERSEY JE 5PQ CHANNEL ISLANDS | 14-OCT-1999 | 27-JUL-2006 | Inactivated | ||
| | | SETONHI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-OCT-1999 | 22-NOV-2001 | Defaulted | ||
| | | GRAND CENTRAL FINANCE INC. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3QUEENS ROADLEXDEN; COLCHESTER CO3 3NYENGLAND CHESTER UNITED KINGDOM | 19-OCT-1999 | 05-MAY-2006 | Defaulted | ||
| | | EVENIA MEMBERS LIMITED | Niue | EVENIA MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 28-MAR-2002 | 30-DEC-2005 | Inactivated | ||
| | | NORSI INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-JUL-1999 | 05-MAR-2007 | Relocated in new jurisdiction | ||
| | | BLUEPOINT ENTERPRISES S.A. | Niue | BLUEPOINT ENTERPRISES S.A. SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 01-SEP-2003 | 10-MAY-2007 | Defaulted | ||
| | | MAYFAIR ACCESSORIES INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-OCT-2000 | 23-JUN-2006 | Defaulted | ||
| | | DJABRIT S. A. | United Kingdom | INGLEDEW; BROWN; BENNISON & GARRETT 82-84 FENCHURCH STREET LONDON EC3M 4BY ENGLAND | 03-DEC-1982 | 06-FEB-1991 | Inactivated | ||
| | | WORLD TAK INTERNATIONAL LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-OCT-2000 | 23-JUN-2006 | Defaulted | ||
| | | LOCK-IT INVESTMENTS 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.* | 12-JAN-2000 | 28-OCT-2003 | Dissolved | ||
| | | TANGEM FINANCIAL CORP., INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 27-OCT-2000 | 03-JUL-2002 | Defaulted | ||
| | | LANESBORO HOLDINGS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-JUN-2005 | 18-JUL-2011 | Defaulted | ||
| | | QUEST INTERNATIONAL GMBH | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 23-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | GOODLOOKING MUSIC S.A. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 04-AUG-2005 | Active | |||
| | | H.T.G. HOLDING S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 14-DEC-1982 | 25-JUN-1996 | Dissolved | ||
| | | TBO INVESTMENTS LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY LTD. P.O. BOX 235 ST. HELIER, JERSEY JE 5PQ CHANNEL ISLANDS | 27-OCT-1999 | 19-APR-2006 | Inactivated | ||
| | | REOLI LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 26-JAN-2000 | 29-SEP-2001 | Defaulted | ||
| | | ZHUHAI ZHONG JIE CO., LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-OCT-1999 | 06-JUL-2001 | Defaulted | ||
| | | CANNON CONSULTING INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 16-JUN-2005 | 13-DEC-2010 | Dissolved | ||
| | | WANTON (BVI) LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 24-JAN-2000 | 27-SEP-2002 | Defaulted | ||
| | | TEKTON 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.* | 01-NOV-1999 | 10-AUG-2004 | Dissolved | ||
| | | COLLINGWOOD HOLDINGS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-OCT-2000 | 03-JUL-2002 | Defaulted | ||
| | | GUANGZHOU KAI TIAN SPORT TOOL FACTORY LIMITED | Hong Kong | C.F. CHEUNG & CO. 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 04-MAY-2000 | 12-JUL-2006 | Inactivated | ||
| | | DONGGUAN JANCHI FISHING TOOL PRODUCTS CO., LIMITED | Hong Kong | C.F. CHEUNG & CO. 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 04-MAY-2000 | 27-JUL-2006 | Inactivated | ||
| | | TOPPAN PRINTING CO., (HK) LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 21-NOV-2000 | 26-JUL-2002 | Defaulted | ||
| | | SMARTWOOD INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | VP TRADE OPPORTUNITIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-SEP-2005 | 01-FEB-2013 | Dissolved | ||
| | | KENTONVILLE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | MINMETALS SHIPPING AND FOWARDING COMPANY | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-1999 | 20-JUL-2001 | Defaulted | ||
| | | INTERSTAR SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2001 | 13-SEP-2002 | Defaulted | ||
| | | TALAVILLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2001 | 13-SEP-2002 | Defaulted | ||
| | | DESARIO LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 19-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | VELATON LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 19-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | SILICON BEACH TECHNOLOGIES LTD. | Bahamas | SILICON BEACH TECHNOLOGIES LTD. 104B SAFFREY SQUARE P.O. BOX N-1612 NASSAU, BAHAMAS | 20-JAN-2000 | 21-SEP-2001 | Defaulted | ||
| | | GOLDEN DRAGON ENTERPRISES LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 26-JAN-2000 | 02-OCT-2004 | Defaulted | ||
| | | ANGEL'S EXPERIENCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-1999 | 28-JUL-2001 | Defaulted | ||
| | | TARSAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 28-SEP-1999 | 13-FEB-2007 | Inactivated | ||
| | | L D CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-SEP-1999 | 01-JUN-2001 | Defaulted | ||
| | | SOUTHMEWS INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-OCT-1999 | 16-JUN-2001 | Defaulted | ||
| | | TYCOON CORPORATION | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 15-MAR-2000 | 12-FEB-2001 | Defaulted | ||
| | | GREAT SUCCESS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-MAY-1994 | 22-DEC-2004 | Dissolved | ||
| | | CHILTERN HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 24-JUN-1998 | 05-MAR-2001 | Defaulted | ||
| | | ARI TRADING LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | BAINBRIDGE FINANCIAL INC. | United Kingdom | IMPAR TRUST REG Postfach 328 9490 Vaduz Liechtenstein London EC3V 0EH | 22-NOV-2000 | 25-JUL-2006 | Defaulted | ||
| | | GRIFFIN SECURITIES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-1997 | 04-NOV-1998 | Defaulted | ||
| | | ARCONSA INVESTMENTS S.A. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 07-JUN-2005 | 19-JUL-2007 | Defaulted | ||
| | | MOBILES HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JUN-1999 | 10-FEB-2006 | Defaulted | ||
| | | FITZROY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 14-DEC-2006 | Inactivated | ||
| | | HOLME MEMBERS LIMITED | Niue | HOLME MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 21-DEC-2000 | 30-DEC-2005 | Inactivated | ||
| | | SEPTRE MEMBERS LIMITED | Niue | SEPTRE MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 31-JUL-2001 | 30-DEC-2005 | Inactivated | ||
| | | COTTRELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 31-DEC-2013 | Dissolved | ||
| | | WELLMOD INTERNATIONAL TRADING & INDUSTRY S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-DEC-1997 | 12-APR-2000 | Defaulted | ||
| | | ROBERTS CONSTRUCTION INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 07-JAN-1983 | 17-JUL-1991 | Dissolved | ||
| | | FERNWAY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUN-2005 | 01-JUN-2011 | Defaulted | ||
| | | SINO STATE CONSULTANTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 18-APR-2000 | 18-DEC-2001 | Defaulted | ||
| | | HILL TRADING & MARKETING 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 | 17-MAY-2000 | 19-JAN-2004 | Defaulted | ||
| | | REDH TERRAMAR CORP. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 06-FEB-2006 | 18-JUL-2011 | Defaulted | ||
| | | ISLAND CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-FEB-2000 | 09-NOV-2001 | Defaulted | ||
| | | TOWER CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-FEB-2000 | 12-MAR-2007 | Relocated in new jurisdiction | ||
| | | YOKURA PROCESSING TECHNOLOGY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-1998 | 20-JUN-2003 | Defaulted | ||
| | | PARK INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-1998 | 12-DEC-2006 | Defaulted | ||
| | | KEY CORPORATION | Guernsey | MR. IAN SCOTT COIN DE L'ANCY LES BANQUES ST. SAMPSON, GUERNSEY GY2 4BR CHANNEL ISLANDS | 03-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | ALBANY PARTNERS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | Porsche 911 S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 13-JUN-2005 | 27-AUG-2008 | Inactivated | ||
| | | EASTWAY FINANCE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | DARMAINE INVESTMENTS GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2005 | 02-JAN-2008 | Changed agent | ||
| | | MARSHALL CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2000 | 16-NOV-2001 | Defaulted | ||
| | | FIDENTIA NORTH AMERICA INC. | Panama | FIDENTIA NORTH AMERICA INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 31-JAN-2006 | 26-MAR-2007 | Bad debt account | ||
| | | STONEMOUNTAIN LIMITED | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 26-OCT-1999 | 10-OCT-2006 | Inactivated | ||
| | | HELLER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-AUG-1999 | 30-APR-2004 | Defaulted | ||
| | | ASTRO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 28-DEC-2006 | Inactivated | ||
| | | CHAPMAN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 07-NOV-2003 | Defaulted | ||
| | | NIUCO INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-OCT-1999 | 06-JUL-2001 | Defaulted | ||
| | | UNITED WORLD TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JUL-2000 | Shelf company | |||
| | | ETERNAL GAIN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-MAR-2003 | Shelf company | |||
| | | EWING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 07-NOV-2003 | Defaulted | ||
| | | CLARENDON INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | EDGEWELL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2000 | 22-NOV-2001 | Defaulted | ||
| | | TREASURE MILES LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-DEC-2000 | 13-AUG-2002 | Defaulted | ||
| | | SANBAO HOLDINGS 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.* | 29-DEC-1995 | 04-SEP-2002 | Defaulted | ||
| | | SOLEBAY SHIPPING LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-APR-2000 | 11-DEC-2006 | Defaulted | ||
| | | EUROSALES S. A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 24-NOV-1983 | 02-NOV-1999 | Defaulted | ||
| | | KTC CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JAN-2004 | 23-SEP-2005 | Defaulted | ||
| | | MADINTER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-NOV-2005 | Shelf company | |||
| | | BLATINGDALE HOLDINGS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2005 | Shelf company | |||
| | | TEREX 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.* | 18-APR-2000 | 20-DEC-2002 | Defaulted | ||
| | | GRANT INVESTMENTS LIMITED | Guatemala | EDWIN ESCOBAR 20 CALLE 6-43 ZONA 10 GUATEMALA, GUATEMALA | 17-JUL-2001 | 21-MAR-2003 | Defaulted | ||
| | | AMARAL OVERSEAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAY-2002 | 23-AUG-2013 | Discontinued | ||
| | | ''OIL & GAS ARMATURA'' INDUSTRIAL COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-DEC-1995 | 24-AUG-2001 | Defaulted | ||
| | | TECHNO HOLDING 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 | 08-DEC-1998 | 11-AUG-2000 | Defaulted |
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