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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROLTA INDUSTRIES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-SEP-2006 | Active | |||
| | | UNDERWOOD SECURITIES, INC. | Venezuela | UNDERWOOD SECURITIES; INC. FINAL CALLE BOLIVAR; ZONA INDUSTRIAL LAS MINAS SAN ANTONIO DE LOS ALTOS EDO. MIRANDA; VENEZUELA | 25-NOV-1983 | 27-MAR-1997 | Defaulted | ||
| | | MUTISA HOLDINGS CORPORATION | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-DEC-2005 | 21-JAN-2015 | Defaulted | ||
| | | STRAXTON ASSOCIATES INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-DEC-2007 | 05-AUG-2015 | Inactivated | ||
| | | DESARROLLOS INMOBILIARIOS LOS PRIMOS S.A. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 13-SEP-2007 | 03-APR-2014 | Dissolved | ||
| | | STARMAX ASSOCIATES CORP. | Panama | STARMAX ASSOCIATES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 31-OCT-2006 | 27-JAN-2011 | Dissolved | ||
| | | MONCLOA INTERNACIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-1998 | 17-JUL-2009 | Defaulted | ||
| | | ESHER HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 01-SEP-1983 | 24-SEP-1993 | Dissolved | ||
| | | ASTRO ASSOCIATES S.A. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-DEC-2006 | 18-NOV-2010 | Defaulted | ||
| | | ELATIC S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-SEP-2005 | 17-JAN-2008 | Defaulted | ||
| | | CUTLASS HOLDINGS INC. | United Kingdom | MR. C.J.R. HUNT BRAYWOOD ORCHARD HAWTHORN HILL; BERKSHIRE ENGLAND; UNITED KINGDOM | 28-MAR-1984 | 06-FEB-1986 | Inactivated | ||
| | | BYRAM COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-SEP-2007 | Shelf company not possible to sell | |||
| | | BELCOR TRADING INC. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 14-NOV-1983 | 01-JUN-1987 | Bad debt account | ||
| | | ICONRE INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-APR-2005 | 21-FEB-2006 | Inactivated | ||
| | | CAMARA | Panama | CAMARA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-OCT-2004 | 20-OCT-2006 | Inactivated | ||
| | | ROMERAL GROUP CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2006 | Shelf company | |||
| | | ORAD ASSOCIATES CORP. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 19-JAN-2007 | 16-JUL-2013 | Defaulted | ||
| | | Cecil Corporation | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 23-NOV-2006 | Active | |||
| | | DIONYIUS CORPORATION | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-1983 | 05-NOV-1993 | Dissolved | ||
| | | ONET BUSINESS CORPORATION | Canada | MR. RINALDO ROSENFELD THE PERSONAL; 701 EVANS AVE. SUETOBICOKE; ONTARIO M9C 1A3 CANADA | 28-JUL-1981 | 02-NOV-1996 | Inactivated | ||
| | | RUBINYO CORPORATION | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 04-MAY-1977 | 17-JUN-2008 | Dissolved | ||
| | | DESSINS S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 16-OCT-1978 | 03-JUL-1992 | Defaulted | ||
| | | LATIN MANAGEMENT INVESTMENT (LMI) S.A. | Ecuador | DR. ROBERTO HANZE, ESTUDIO HANZE AV. FRANCISCO DE ORELLANA Y ALBERTO BORGES EDIFICIO CENTRUM – PISO 10- OFIC. 1 GUAYAQUIL ECUADOR | 13-SEP-2006 | 08-MAR-2014 | Dissolved | ||
| | | SELSDON MANAGEMENT S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-DEC-2005 | 02-FEB-2013 | Dissolved | ||
| | | YUMA BAY HOLDING CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 18-NOV-2005 | 18-JAN-2010 | Defaulted | ||
| | | DUNNINGTON CONSULTANTS INC. | Panama | DUNNINGTON CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 14-DEC-2004 | 14-DEC-2010 | Defaulted | ||
| | | FRINGER ASSETS CORP. | Switzerland | CONSULNET VIA FERRUCCIO PELLI 2 6900 LUGANO SWITZERLAND | 16-MAY-2005 | 30-NOV-2007 | Changed agent | ||
| | | DRIATON CORPORATION | Bahamas | DRIATON CORPORATION C/O DIANE PHILLIPS P.O. BOX SS-5256 NASSAU, BAHAMAS | 09-OCT-1978 | Active | |||
| | | SOUTHBEND FINANCE S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2005 | 17-JAN-2008 | Defaulted | ||
| | | TANMERE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 18-FEB-2015 | Dissolved | ||
| | | Baker Limited S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 20-SEP-2005 | 05-APR-2010 | Defaulted | ||
| | | GEM ROUGH DIAMONDS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-SEP-2005 | 09-APR-2008 | Inactivated | ||
| | | LORRAINE INVESTMENTS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 24-JUL-1974 | 28-MAY-2001 | Defaulted | ||
| | | SEATOWN BUSINESS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 05-OCT-2006 | 18-JAN-2010 | Defaulted | ||
| | | INTERFIRST COMMUNICATIONS INC. | France | MR. HANS J. VOGEL LE MONTEVERDI 47 BD. GUYNEMER F-06240 BEAUSOLEIL FRANCE | 14-NOV-1983 | 25-NOV-1991 | Defaulted | ||
| | | Pean S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 15-DEC-2005 | 25-FEB-2008 | Defaulted | ||
| | | HEYSHAM SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 25-JAN-2007 | 01-FEB-2012 | Changed agent | ||
| | | VICTOIRE INVESTMENT GROUP, INC. | Costa Rica | LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA | 19-MAR-2007 | 17-JUL-2009 | Defaulted | ||
| | | ALANERO INDUSTRIAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2007 | 27-JUN-2012 | Defaulted | ||
| | | MYSTIC POINT 32-D, S. A. | Panama | MYSTIC POINT 32-D; S. A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-AUG-2006 | 19-DEC-2008 | Changed agent | ||
| | | CALUMA S.A. | Panama | CALUMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-JAN-1969 | 16-MAY-2007 | Dissolved | ||
| | | UDYOG INVESTMENTS S. A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 23-MAR-1983 | 14-DEC-1992 | Inactivated | ||
| | | S.B.B.S. INVEST CONSULTING CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-APR-2007 | 18-JUL-2011 | Defaulted | ||
| | | Paddy Panama S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 22-DEC-2005 | 25-FEB-2008 | Defaulted | ||
| | | MTK UNION 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 | 18-OCT-2006 | 17-JAN-2012 | Defaulted | ||
| | | LE CHARLES PROPERTIES INCORPORATED | 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.** | 14-FEB-1984 | 01-DEC-1993 | Dissolved | ||
| | | DAN ENTERPRISES INC. | Panama | DAN ENTERPRISES INC. APARTADO POSTAL 0302-01333 ZONA LIBRE DE COLON REPUBLICA DE PANAMA | 21-DEC-1982 | 09-MAR-1990 | Trash company | ||
| | | RAESRO, S. A. | Panama | SR. ROBERTO DEL CASTILLO APARTADO POSTAL 0818-02466; ESTAFETA EL DORADO PANAMA R. DE PANAMA | 27-SEP-1978 | 07-NOV-1996 | Inactivated | ||
| | | HORLOGUE CORPORATION | United States | BOSTON CAPITAL VENTURES 84 STATE STREET; SUITE 320 BOSTON; MA 02109 TEL.: 617-938-3341 FAX: 617-227-3847 OR 4128 | 23-OCT-2006 | 31-AUG-2011 | Changed agent | ||
| | | KILROY INVESTMENTS INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 23-APR-2007 | 17-JUL-2009 | Defaulted | ||
| | | HATOS BUSINESS INC. | Panama | HATOS BUSINESS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-DEC-2005 | 04-JAN-2010 | Defaulted | ||
| | | WINTER CAPITAL HOLDINGS S.A. | Panama | WINTER CAPITAL HOLDINGS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-NOV-2006 | 23-MAY-2008 | Bad debt account | ||
| | | INTERFLOOD S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 30-AUG-2006 | 19-JAN-2009 | Defaulted | ||
| | | TRANDY HOLDING COMPANY INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-APR-1990 | 23-OCT-2009 | Dissolved | ||
| | | SWISS ENERGY CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 02-FEB-2006 | 31-AUG-2010 | Dissolved | ||
| | | AFRIGULF CONSULTING INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 15-SEP-1983 | Dissolved | |||
| | | SELVIN EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-2005 | 14-NOV-2007 | Dissolved | ||
| | | REANEY ASSOCIATES INCORPORATED | Panama | REANEY ASSOCIATES INCORPORATED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-NOV-2006 | Active | |||
| | | AL-KAZEMI INVESTMENTS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 22-SEP-1983 | 06-MAY-1991 | Dissolved | ||
| | | MAESTRO INC. | Isle of Man | SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES | 20-JUN-1983 | 27-DEC-1990 | Inactivated | ||
| | | TEABOW INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 14-MAR-2014 | Dissolved | ||
| | | LANFIELD GROUP S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 10-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | COURTIER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-OCT-2005 | 02-AUG-2010 | Dissolved | ||
| | | TWO-6 CORP. | El Salvador | ALBERTO IMBERTON AVENIDA OLÍMPICA PASAJE OLÍMPICO #2 ENTRE 55 Y 57 AVE. SUR SAN SALVADOR, EL SALVADOR | 20-APR-2006 | 30-AUG-2010 | Changed agent | ||
| | | AFRICAN AND EASTERN BUILDING CORPORATION | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 07-JAN-1983 | Dissolved | |||
| | | SEVENTEEN SERVICES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAY-2005 | 22-FEB-2006 | Changed agent | ||
| | | AJ & ALHJ HOLDING INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 31-MAY-2005 | 17-JUL-2009 | Defaulted | ||
| | | GRAVA ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2006 | Shelf company | |||
| | | PAPA TANGO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAY-2005 | 30-APR-2008 | Changed agent | ||
| | | RESOURCES MINERALES INDUSTRIELLES S. A. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 11-JUL-1983 | 18-JUN-1990 | Dissolved | ||
| | | MIDDLESEX HOLDINGS 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.** | 05-JUN-1984 | 01-JUN-1990 | Dissolved | ||
| | | MENAÏSIM CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JUN-2006 | 03-AUG-2007 | Dissolved | ||
| | | ART ONE S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-AUG-2006 | 20-MAY-2011 | Dissolved | ||
| | | TRADE DIRECT INTERNATIONAL INC. | Panama | TRADE DIRECT INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-DEC-2001 | Active | |||
| | | MAUÁ COMPANY S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-JAN-2007 | Active | |||
| | | STELLA ASSOCIATES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 17-MAY-1983 | 30-JAN-1986 | Defaulted | ||
| | | BENTATA, HOET Y ASOCIADOS, S. A. | United States | HOET PELAEZ CASTILLO & DUQUE ATT: MR. F. PELAEZ M-424; JET CARGO INTERNATIONAL P.O.BOX 020010 MIAMI; FLORIDA 33102-0010 U.S.A. *S.I.* | 21-AUG-1984 | 04-APR-2003 | Defaulted | ||
| | | LAUCARD PROPERTIES S. A. | Monaco | INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC EST - QUEST 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000, MONACO | 13-MAY-1983 | 08-JUL-1996 | Defaulted | ||
| | | H.Z. ENGINEERING CONSULTANTS INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 15-NOV-1978 | 16-OCT-1992 | Changed agent | ||
| | | CRYSTAL TRADING CO. INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 16-MAY-1983 | 13-JUL-2006 | Dissolved | ||
| | | TANRICH INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2006 | Shelf company | |||
| | | EVETTCO INVESTMENTS INC. | Jersey | HILL SAMUEL (CHANNEL ISLANDS) TRUST CO. LTD. P.O. BOX 63 7 BOND STREET ST. HELIER, JERSEY JE4 8PH CHANNEL ISLANDS | 16-AUG-1984 | 09-JAN-1998 | Dissolved | ||
| | | CAMEO REAL ESTATE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JUL-2005 | Shelf company | |||
| | | PICKFORD ASSOCIATES S.A. | Luxembourg | PICKFORD ASSOCIATES S.A. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 08-JUL-2005 | 09-AUG-2010 | Dissolved | ||
| | | LEISURETIME PROPERTIES S. A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-DEC-1982 | 12-NOV-1991 | Dissolved | ||
| | | J & J TRADE CONSULTING LLC | Panama | J & J TRADE CONSULTING LLC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-SEP-2004 | 02-OCT-2012 | Inactivated | ||
| | | CUMULUS HOLDINGS, S. A. | Switzerland | MR. RICHARD G. MARRE CHALET THOMAS 1838 ROUGEMONT SWITZERLAND | 26-SEP-1978 | 16-JAN-1997 | Defaulted | ||
| | | ZIZIA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAR-1983 | Shelf company not possible to sell | |||
| | | BAYFRONT TOWER 2209, S.A. | Panama | BAYFRONT TOWER 2209; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-NOV-2006 | 05-APR-2010 | Changed agent | ||
| | | CENTRAL FACTORS, S.A. | Switzerland | MR. ANTHONY J. WHITEHOUSE CONFIDAS FINANCE ET PLACEMENT S.A. RUE DU RHONE 62 1204 GENEVA SWITZERLAND | 14-NOV-1978 | 10-JUN-1993 | Changed agent | ||
| | | FIRST ENGINEERING GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-JAN-2006 | 16-JUL-2008 | Defaulted | ||
| | | DARWAY CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 14-OCT-2005 | 18-JAN-2010 | Defaulted | ||
| | | VILLA HOLDINGS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-1997 | 21-MAR-2005 | Defaulted | ||
| | | ARMSTRONG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-1997 | 03-JAN-2003 | Defaulted | ||
| | | XANADU ASSOCIATES, INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 19-DEC-1983 | Dissolved | |||
| | | Zenobia International Inc. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 23-FEB-2007 | 30-JUN-2009 | Changed agent | ||
| | | BARNES INVESTMENTS 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 | 05-OCT-1999 | 15-JUN-2005 | Defaulted | ||
| | | QUEST INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1999 | 20-FEB-2003 | Inactivated | ||
| | | INTERNATIONAL CORPORATE MANAGEMENT LIMITED | Guernsey | PERFITT CONSULTANTS LIMITED LE MANOIR; HAVILLAND ROAD ST. PETER PORT; GUERNSEY GY1 1ER CHANNEL ISLANDS | 15-OCT-1999 | 21-JUN-2002 | Defaulted | ||
| | | MARTEX HOLDINGS CORPORATION | Isle of Man | KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES | 27-DEC-1983 | 04-JAN-1993 | Trash company |
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