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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRISAS TRADING COMPANY INC. | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 20-JAN-1983 | 23-APR-2002 | Dissolved | ||
| | | WHISTON EQUITY PARTNERS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-OCT-2002 | 23-JUN-2006 | Defaulted | ||
| | | EURODINAMIC, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-JUN-1983 | 12-JUL-2005 | Dissolved | ||
| | | INVERSIONES SAN ROMAN, S.A. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 11-MAY-2006 | 09-JUN-2009 | Defaulted | ||
| | | GATTINGER AG | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 02-JAN-2007 | 08-OCT-2008 | Changed agent | ||
| | | DUNDEE CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2006 | 16-JUL-2014 | Defaulted | ||
| | | WOODY COMPANY S. A. | United Kingdom | MR. A K AL-MUDARIS FLAT 10 3-8 PORCHESTER GATE BAYSWATER ROAD LONDON W2 3HW | 23-JAN-1984 | 26-JUL-2002 | Dissolved | ||
| | | TELECOMMUNICATION INTEGRATION CORP. | Panama | TELECOMMUNICATION INTEGRATION CORP. MOSSFON BUILDING 54TH EAST STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REP. OF PANAMA | 29-NOV-2005 | 16-MAR-2009 | Defaulted | ||
| | | JAZZ EQUITIES S.A. | Switzerland | UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND | 16-JUN-2006 | 16-JUL-2014 | Defaulted | ||
| | | TRILOGY INVESTMENTS GROUP S.A. | Panama | TRILOGY INVESTMENTS GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-DEC-2005 | 02-JAN-2014 | Changed agent | ||
| | | CYBERIX INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-OCT-1983 | 30-JUL-1987 | Inactivated | ||
| | | P.P.P. Panama S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 24-NOV-2005 | 25-FEB-2008 | Defaulted | ||
| | | EXULSOR S.A. | Panama | EXULSOR S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-APR-2006 | 10-JUL-2008 | Inactivated | ||
| | | BC PANAMA HOLDINGS, INC. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 02-APR-2004 | 20-SEP-2010 | Changed agent | ||
| | | UK HENNESSY INTERNATIONAL FURNITURE HOLDINGS LIMITED | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 25-JUN-2004 | Defaulted | |||
| | | AUDAX ZEPHYRUS GMBH | Niue | AUDAX ZEPHYRUS GMBH SUITES 21/22 MALUAGA P. O. BOX #71 ALOFI SOUTH NIUE ISLAND | 12-AUG-1998 | 30-DEC-2005 | Bad debt account | ||
| | | RICH CITY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2003 | 20-JAN-2006 | Defaulted | ||
| | | COMUCARE MEMBERS LIMITED | Niue | COMUCARE MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 28-MAR-2002 | 30-DEC-2005 | Inactivated | ||
| | | INTERACTIVE CONCEPTS, INC. | Niue | INTERACTIVE CONCEPTS, INC. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 16-DEC-1999 | 30-DEC-2005 | Bad debt account | ||
| | | BLUE FLAME PROPERTIES LIMITED | Niue | BLUE FLAME PROPERTIES LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 06-OCT-2000 | 30-DEC-2005 | Inactivated | ||
| | | VALPARAISO S.A. | Niue | VALPARAISO S.A. SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 07-AUG-2003 | 23-OCT-2006 | Inactivated | ||
| | | FULLER FRASER ASSOCIATES (INTERNATIONAL) INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 12-JAN-1983 | Changed agent | |||
| | | OPAL INTERNATIONAL S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 10-DEC-1982 | 13-APR-1989 | Inactivated | ||
| | | ABL S.A. | United Kingdom | BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB | 15-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | EERST MACHT B.V. | Niue | EERST MACHT B.V. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 22-MAR-2001 | 30-DEC-2005 | Inactivated | ||
| | | SC FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-OCT-2002 | Defaulted | ||
| | | VEGETALYS CORP. | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 21-FEB-2003 | 30-OCT-2006 | Defaulted | ||
| | | AUTO-CONNECT SERVICES LIMITED | Niue | AUTO-CONNECT SERVICES LIMITED SUITES 21/22 MALUAGA P. O. BOX #71 ALOFI SOUTH NIUE ISLAND | 20-AUG-1999 | 30-DEC-2005 | Inactivated | ||
| | | BARGERA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUN-2005 | 10-JAN-2014 | Dissolved | ||
| | | PILTON 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 | 10-JAN-2003 | 16-SEP-2005 | Defaulted | ||
| | | PALDER ENTERPRISES LTD. | 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 | 12-APR-1999 | 15-DEC-2000 | Defaulted | ||
| | | COMSTAR MARKETING INC. | Luxembourg | DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG | 15-JUN-2005 | 20-OCT-2010 | Defaulted | ||
| | | G S G LTD. | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 23-APR-1999 | 28-DEC-2000 | Defaulted | ||
| | | NICHOLSON FINANCIAL CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 08-OCT-2010 | Dissolved | ||
| | | RM SECRETARY LTD. | Switzerland | OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND | 10-JUN-2003 | Defaulted | |||
| | | FIRST NATIONS ESCROW 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 | 23-JUL-2003 | 29-MAR-2005 | Defaulted | ||
| | | MEMBERS FACTORS LIMITED | Niue | MEMBERS FACTORS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 08-AUG-2001 | 30-DEC-2005 | Inactivated | ||
| | | E.C. GROUP 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.* | 08-MAY-1984 | 02-FEB-1987 | Dissolved | ||
| | | LABORATORIOS UNIDOS, 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 | 22-JAN-1999 | 30-OCT-2008 | Changed agent | ||
| | | MERCURY TRADE AND SHIPPING COMPANY S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 12-JUL-1983 | 30-AUG-2006 | Defaulted | ||
| | | GOLD CARD INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-APR-1983 | 29-MAY-2000 | Dissolved | ||
| | | HOBART ASSOCIATES GROUP INC. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 26-SEP-2005 | 29-AUG-2006 | Defaulted | ||
| | | SFIZIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-SEP-2005 | 10-AUG-2010 | Defaulted | ||
| | | HANG KEI LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-FEB-2001 | 24-JUN-2002 | Defaulted | ||
| | | PARKDALE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 14-MAR-2001 | 18-NOV-2005 | Defaulted | ||
| | | DIAMOND ONE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-APR-2001 | 06-DEC-2002 | Defaulted | ||
| | | CAMBRIDGE INVESTMENTS 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) | 11-AUG-1999 | 13-APR-2002 | Defaulted | ||
| | | RUTGERS' INTERNATIONAL ASSETS MANAGEMENT LIMITED | Switzerland | EUREKA S.A. RUE DU RHONE, 84 CASE POSTALE 3163 1211 GENEVE 3 SWITZERLAND | 14-FEB-1997 | 04-NOV-1998 | Dissolved | ||
| | | JIN DING RUBBER PLASTIC LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-MAY-2001 | Defaulted | |||
| | | MERLET ET BERTAUX S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JAN-2001 | 23-SEP-2002 | Defaulted | ||
| | | NEELEY OVERSEAS S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 17-NOV-2005 | Active | |||
| | | ARDENODE COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUN-2005 | Shelf company | |||
| | | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-APR-2001 | 31-MAY-2006 | Inactivated | ||
| | | FIXED WINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2001 | 24-SEP-2004 | Defaulted | ||
| | | Dental S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 29-DEC-2005 | 17-JAN-2014 | Defaulted | ||
| | | CORTRUST LIMITED S.A. | United States | MILLER AND HILYARD 6320 VAN NUYS BOULEVARD STE 407 CALIFORNIA 91401 U. S. A. | 10-MAR-1983 | 11-JUN-1983 | Inactivated | ||
| | | CAM SHAFT INVEST INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 19-JUL-2005 | 30-NOV-2010 | Defaulted | ||
| | | DRIFTLINE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 02-APR-2007 | Dissolved | ||
| | | HOME REAL ESTATE CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-NOV-1998 | 17-MAY-2000 | Defaulted | ||
| | | PACIFIC FINANCIAL & ASSET MANAGEMENT LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-MAR-2001 | 21-NOV-2003 | Defaulted | ||
| | | CHINA TV PROGRAM AGENCY LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAR-2001 | 25-NOV-2002 | Defaulted | ||
| | | VALEO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 22-FEB-2007 | Dissolved | ||
| | | BULLEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-2005 | 19-DEC-2013 | Dissolved | ||
| | | LONG RANGE LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 06-APR-2001 | 06-DEC-2002 | Defaulted | ||
| | | NANXIANG TECHNOLOGY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 19-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | EVEREST INTERNATIONAL GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-APR-2001 | 28-DEC-2002 | Defaulted | ||
| | | COMERCIOS INTERNACIONALES S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 27-APR-2001 | 28-DEC-2002 | Defaulted | ||
| | | ASTOR AUTO GROUP LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 18-AUG-1999 | 21-APR-2001 | Defaulted | ||
| | | NEW UNITED MANAGEMENT LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-SEP-1999 | 11-MAY-2001 | Defaulted | ||
| | | KEY INVESTMENTS LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 21-APR-1997 | 19-MAY-2003 | Defaulted | ||
| | | SELTEKS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | GOLDEN UNION INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-MAY-1997 | 17-JAN-2000 | Defaulted | ||
| | | LEOLINE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2006 | 06-FEB-2013 | Dissolved | ||
| | | LANTOWN S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 26-JAN-2006 | 09-NOV-2011 | Dissolved | ||
| | | KosmopolitEx Investment Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-2006 | 17-JUL-2009 | Defaulted | ||
| | | BEREZKA LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-1997 | 04-NOV-1998 | Defaulted | ||
| | | TRANSEXPO CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | BEST BUSINESS ESSENCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-1997 | 05-OCT-2001 | Defaulted | ||
| | | STARFIELD MANAGEMENT HOLDINGS S.A. | 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 | ||
| | | FREEWAY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-AUG-1999 | 28-DEC-2006 | Defaulted | ||
| | | WESTBURY INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-1999 | 30-APR-2004 | Defaulted | ||
| | | PIEMONT GLOBAL S.A. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 17-NOV-2005 | 19-DEC-2007 | Defaulted | ||
| | | OLYSTAF LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 26-MAR-2001 | 02-MAR-2004 | Defaulted | ||
| | | ALNESS HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-1983 | Active | |||
| | | INTERMEDIA EXPORT CORPORATION LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 10-SEP-1999 | 10-OCT-2006 | Inactivated | ||
| | | "ENERGOSERVICE" LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 07-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | BLUE ANGEL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-SEP-1999 | 19-MAY-2001 | Defaulted | ||
| | | "IRMA CENTER" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-MAR-1997 | 04-NOV-1998 | Defaulted | ||
| | | DYNAMIC TELECOM ENGINEERING S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-JUL-1997 | 16-MAR-2002 | Defaulted | ||
| | | PARMIN INVESTMENTS CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-JUL-2005 | 19-SEP-2013 | Dissolved | ||
| | | SHAMROCK HOLDINGS S.A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 08-NOV-1983 | 19-MAY-1999 | Dissolved | ||
| | | CANACORP INVESTMENTS 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.* | 07-FEB-1983 | 19-DEC-1990 | Defaulted | ||
| | | EWELME INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-NOV-1981 | 10-JAN-1992 | Dissolved | ||
| | | UNIVERSAL TRAINING CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | CERVANTES GROUP INC. | Brazil | ROQUE DEMASI JUNIOR ADVOGACIA AV. JOÃO GUILHERMINO; 429 -2ANDAR CONJ. 24. CEP.12210-131 SÃO JOSÉ DOS CAMPOS- SP; BRAZIL | 18-MAY-2001 | 20-JAN-2006 | Defaulted | ||
| | | PRIMA PHARMA S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 19-OCT-1983 | 01-SEP-2000 | Changed agent | ||
| | | CRAMER TRADING S.A. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 21-JUN-2005 | 19-JUL-2007 | Bad debt account | ||
| | | FITZROY CONSULTANTS CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-DEC-2005 | 25-MAR-2014 | Defaulted | ||
| | | FONDOR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-JUN-2006 | 05-AUG-2008 | Dissolved | ||
| | | LENVILLE OVERSEAS S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JAN-2006 | 14-OCT-2010 | Defaulted |
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