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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COLMAINE GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2006 | 07-DEC-2010 | Defaulted | ||
| | | Marcerteza Compañia Naviera, S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-OCT-1962 | 17-JAN-2012 | Defaulted | ||
| | | Princess Line Limited Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2007 | Active | |||
| | | TARRINGTON PROPERTIES S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-MAR-2008 | 09-SEP-2015 | Changed agent | ||
| | | MADERAS AMERICANAS TRADING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-DEC-2006 | 18-JAN-2010 | Defaulted | ||
| | | INVERSIONES CRAVATA, S.A. | Panama | INVERSIONES CRAVATA; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-NOV-1997 | Active | |||
| | | STYX HOLDINGS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 10-SEP-1984 | 23-NOV-1988 | Changed agent | ||
| | | RUBY GROUP INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-AUG-1984 | 06-DEC-1990 | Dissolved | ||
| | | WHITELAKE HOLDINGS INC. | United Kingdom | SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM | 09-MAR-1984 | 18-JAN-1993 | Trash company | ||
| | | CANNONEER CORP. | 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.* | 12-OCT-2006 | 15-NOV-2010 | Defaulted | ||
| | | ORIENTAL POWER INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-APR-1997 | 27-DEC-2004 | Defaulted | ||
| | | NORTHMEAD ASSETS CORP. | Panama | GERD SCHUMACHER CALLE LOS TULIPANES CASA NO. 1 LOMA ALEGRE; SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 28-JUN-2006 | 10-JAN-2008 | Changed agent | ||
| | | CORPORATE STRATEGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2001 | 14-MAR-2003 | Defaulted | ||
| | | DICKENS INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-JUL-2001 | 28-JUL-2003 | Dissolved | ||
| | | HERCO TRADING OVERSEAS INC. | Panama | HERCO TRADING OVERSEAS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAR-2006 | 20-OCT-2008 | Defaulted | ||
| | | CHARWIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 18-AUG-2008 | Dissolved | ||
| | | JUTLAND TRADING 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.* | 15-JUN-2005 | 17-JUL-2009 | Defaulted | ||
| | | BIRTELINE VENTURES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2006 | 13-MAY-2015 | Defaulted | ||
| | | ECO-TECA S.A. | United States | TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A. | 18-JAN-2008 | 28-JAN-2011 | Changed agent | ||
| | | Sticheleien S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 29-DEC-2005 | 20-MAY-2009 | Defaulted | ||
| | | DUNKAN INVESTMENTS S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-JUN-2007 | 22-AUG-2012 | Defaulted | ||
| | | LOUELLEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 01-FEB-2012 | Dissolved | ||
| | | TRUMP OCEAN CLUB 5002, INC. | United States | RENALD LEDUC 113 WEST G STREET, #312 SAN DIEGO CA 92101 U.S.A. | 20-JUN-2006 | 02-APR-2007 | Dissolved | ||
| | | ATLANTIC PACIFIC INVESTMENTS LIMITED S.A. | Panama | ATLANTIC PACIFIC INVESTMENTS LIMITED S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-DEC-2006 | 21-FEB-2008 | Defaulted | ||
| | | HARGREAVES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 12-FEB-2009 | Dissolved | ||
| | | DRISLEY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 22-OCT-2014 | Dissolved | ||
| | | STERRETT CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-NOV-2006 | 06-DEC-2010 | Defaulted | ||
| | | BAYFRONT TOWER 1011, S.A. | United States | MARC MATUT 14 HARBOR CT W. LONG BRANCH NJ 07764 U.S.A. | 28-MAR-2006 | 10-SEP-2009 | Changed agent | ||
| | | GRICO GLOBAL S.A. | 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-MAR-2006 | 18-JUL-2011 | Defaulted | ||
| | | VELOUR HOLDINGS S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 12-MAR-1984 | 21-NOV-1990 | Inactivated | ||
| | | Nucom Investments Assets Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2006 | 01-MAR-2010 | Changed agent | ||
| | | SOCAMIT S.A. | Panama | SOCAMIT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-AUG-2006 | 19-NOV-2008 | Defaulted | ||
| | | FARWORTH TRADING INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 25-MAY-2006 | Active | |||
| | | PRUDENCIA TRADING GROUP S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-MAR-2006 | 18-JUL-2011 | Defaulted | ||
| | | P W CONSULTANTS AFRICA INC. | Botswana | PW CONSULTANTS IN AFRICA INC. C/O MR. N. NADER P.O.BOX 913 GABORONE, BOTSWANA | 01-NOV-1983 | 13-JUL-1998 | Dissolved | ||
| | | COMERCIALIZADORA DEL CARIBE S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 27-OCT-1978 | 19-OCT-1981 | Dissolved | ||
| | | ARABIAN FINANCE AND TRADING 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.* | 23-SEP-1983 | 14-MAR-1989 | Inactivated | ||
| | | VOSHOD CORPORATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 19-MAR-2007 | 17-JUL-2015 | Defaulted | ||
| | | KAPVOR INTERNATIONAL INC. | Jersey | KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD. MEGHRAJ HOUSE P.O. BOX 481 LA MOTTE STREET ST. HELIER, JERSEY JE4 9WA CHANNEL ISLANDS | 14-MAR-1983 | Dissolved | |||
| | | FRANCE TOURS PLUS CORP. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 26-JUN-2006 | Defaulted | |||
| | | MELCOMBE 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.* | 22-NOV-1983 | 30-MAY-1995 | Changed agent | ||
| | | ELBERFELD TRADING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JAN-2004 | 27-JAN-2012 | Dissolved | ||
| | | SAMUNIZ S. A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1983 | 04-SEP-1992 | Defaulted | ||
| | | SANERMA CORPORATION 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 | 29-NOV-1985 | Dissolved | ||
| | | BARACALDO INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 10-APR-2007 | 16-JUL-2008 | Dissolved | ||
| | | SIMBA TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2006 | 28-JUN-2007 | Dissolved | ||
| | | SEGORBE FINANCE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-DEC-1984 | Shelf company | |||
| | | COOPERATION EUROPEENEE DE FOOTBALL ET JURIDICTION INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAY-2007 | Active | |||
| | | JACUD, 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.* | 14-DEC-1978 | Dissolved | |||
| | | MAGNUM PROPERTIES INC. | Jersey | NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS | 05-SEP-1984 | 21-JAN-1992 | Dissolved | ||
| | | ROADSTER 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.* | 23-JUN-2006 | 17-JUL-2015 | Defaulted | ||
| | | PERTEC HOLDING CORP. | Guatemala | GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA | 28-JUN-2006 | 16-JUL-2008 | Defaulted | ||
| | | FALCONBRIDGE EQUITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-NOV-2007 | Shelf company | |||
| | | JOSE IGNACIO V S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 27-AUG-2013 | Changed agent | ||
| | | PARAMOUNT ENTERPRISES INC. | United States | PARAMOUNT ENTERPRISES INC. C/O MRS. VERENA REGALADO 177 OCEAN LANE DRIVE; APT. 700 KEY BISCAYNE; FL 33149 U. S. A. | 16-AUG-1984 | 12-NOV-1996 | Defaulted | ||
| | | EAST WING INVESTMENTS INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 08-NOV-2007 | Active | |||
| | | PANAMA MOUNTAIN CORPORATION | Panama | PANAMA MOUNTAIN CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-DEC-2005 | 12-AUG-2011 | Defaulted | ||
| | | XERIÑA DEVELOPMENT INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 07-MAY-1981 | 21-AUG-1990 | Dissolved | ||
| | | FORTUNA CAP INTERNATIONAL CORP. | Colombia | SR. RAMIRO L. GOENAGA N. CALLE 100-8A-55 WORLD TRADE CENTER TORRE C, OFICINA 813 SANTAFE DE BOGOTA COLOMBIA | 05-JUL-2006 | Active | |||
| | | UVME MANAGEMENT S.A. | Panama | UVME MANAGEMENT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-OCT-2007 | 20-MAY-2008 | Inactivated | ||
| | | JACH GROUP CORPORATION | Venezuela | FAMILIA ARECHABALETA GALPÓN 85-A; AV. BOLÍVAR URBANIZACIÓN LAS TRINIDAD CARACAS; VENEZUELA | 03-OCT-2006 | 18-JAN-2010 | Defaulted | ||
| | | VISION INVESTMENT GROUP INC. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 16-JUL-2001 | 11-APR-2005 | Defaulted | ||
| | | MIRVAL INVESTMENT CO. 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.* | 10-DEC-1980 | 18-NOV-1999 | Dissolved | ||
| | | CAPITAL ASIA DEVELOPMENT LTD. | Malaysia | TRUSTCO LABUAN SDN RHD (409273-A); UNIT 3; (1) MAIN OFFICE TOWER; FINANCIAL PARK LABUAN JALAN MERDEKA; 87000 W.P. LABUAN MALAYSIA ATTENTION: LESLEY HAVILL | 04-JUL-1997 | 16-SEP-1999 | Defaulted | ||
| | | GRAND ONE 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.* | 18-JUL-2001 | 11-APR-2005 | Defaulted | ||
| | | EMAN S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-JAN-1999 | 12-JAN-2007 | Defaulted | ||
| | | PARKWELL FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUL-1997 | 03-APR-2000 | Defaulted | ||
| | | FESKO LTD. | Guatemala | JORGE ALFREDO BOHL PEREZ GUATEMALA | 31-JUL-2001 | 02-APR-2004 | Defaulted | ||
| | | NATIONAL SECURITIES HOLDINGS LTD. | Hong Kong | ARROW LAND PROPERTY CONSULTANT (F&B) COMPANY LTD ROOM 2302; 23/F. 99 HENNESSY ROAD WANCHAI; HONG KONG | 02-AUG-2001 | 04-APR-2003 | Defaulted | ||
| | | KING LEAR CORPORATION | Costa Rica | KING LEAR CORPORATION APARTADO 593-1200 PAVAS, SAN JOSE COSTA RICA | 12-MAR-1984 | 05-AUG-1989 | Defaulted | ||
| | | LEEBOURNE ASSETS INCORPORATED | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JAN-2006 | 10-APR-2014 | In transition | ||
| | | ROADTOWN ASSOCIATES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | 13-NOV-2014 | Defaulted | ||
| | | SPIRAL INVESTMENTS S. A. | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 17-MAY-1984 | 21-DEC-2007 | Dissolved | ||
| | | FLORID INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 11-DEC-2006 | Dissolved | ||
| | | SCOTTGATE SECURITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2007 | 13-JAN-2010 | Dissolved | ||
| | | SOUTHA TRADING S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 07-JUN-2007 | 27-JUN-2014 | Defaulted | ||
| | | ELS ENERGY, S.A. | Panama | ELS ENERGY; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-OCT-2005 | Active | |||
| | | STARHILL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 21-SEP-2006 | Dissolved | ||
| | | JAMESTOWN INVESTMENTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 20-SEP-2007 | Defaulted | |||
| | | KALLINOVAL TRADING INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |||
| | | ANTIGUA INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-APR-1984 | 28-JUL-1992 | Dissolved | ||
| | | SE ENTERPRISES INC. | United States | MICHAEL SCOTT ANFINSON 204 CALLE SONORA SAN CLEMENTE, CA 92672 USA | 26-MAR-2009 | 09-MAR-2010 | Defaulted | ||
| | | GIPSO FINANCE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 18-JUL-2012 | Defaulted | ||
| | | ATLANTCO WORLDWIDE S. A. | 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.* | 19-JUL-1984 | 27-JUL-1994 | Dissolved | ||
| | | ZEBO SECURITIES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-MAR-1984 | 03-MAR-1988 | Dissolved | ||
| | | BRUDERHEIM TRADING COMPANY, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-JAN-1984 | 23-MAR-1987 | Dissolved | ||
| | | WAVERLEY INVESTMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | 10-APR-1996 | Defaulted | ||
| | | EAST ADMINISTRATION SERVICES CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 29-APR-1997 | 18-MAR-2002 | Defaulted | ||
| | | MUQTUQ WHALING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | GREAT STAR HOLDINGS LTD. | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 06-MAY-1997 | 04-NOV-1998 | Defaulted | ||
| | | TRANSANDINA DE SERVICIOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-AUG-2004 | 18-JAN-2010 | Defaulted | ||
| | | ENDSLEIGH MARKETING S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-MAY-2007 | 15-SEP-2009 | Defaulted | ||
| | | CUCKOO GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 21-MAY-2008 | 27-MAY-2011 | Dissolved | ||
| | | JADIS 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.* | 19-DEC-1983 | 29-APR-1994 | Bad debt account | ||
| | | GINGER HOLDINGS S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-MAR-1983 | 11-SEP-1998 | Dissolved | ||
| | | MILFORD TRADING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-DEC-1983 | Dissolved | |||
| | | AZTEC OVERSEAS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2005 | 14-MAR-2011 | Defaulted | ||
| | | EUROMARKETS MONTHLY, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-JUN-1976 | 02-MAR-1995 | Dissolved | ||
| | | GEMASCO TRADING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 08-FEB-1983 | 11-APR-1994 | Defaulted | ||
| | | COWRIE, S. A. | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 14-NOV-1978 | 09-OCT-1991 | Defaulted |
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