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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BYRUG INVESTMENTS INC. | Switzerland | MR. MAX NOTZ INTERCAFE, S.A. BAARERSTRASSE 98 CH-6300 ZUG 2 SWITZERLAND | 20-SEP-1983 | Dissolved | |||
| | | EXCEL FINANCE LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 10-JUL-1991 | 05-MAR-2008 | Defaulted | ||
| | | SHELBY INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-JUL-1989 | 24-NOV-1992 | Dissolved | ||
| | | BERNSTEIN HOLDINGS LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 19-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | HILLDENE 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.* | 31-JUL-1989 | 02-MAY-2001 | Defaulted | ||
| | | CANIND CAPITAL S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 27-AUG-2008 | 17-JAN-2012 | Defaulted | ||
| | | FAUCON INTERNATIONAL S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 07-FEB-1989 | 18-NOV-1992 | Defaulted | ||
| | | BLUE VALLEY LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 10-AUG-1989 | 08-JAN-1991 | Defaulted | ||
| | | OASIS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 03-MAY-1990 | 28-APR-1997 | Dissolved | ||
| | | JORLAN CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 27-DEC-1983 | 22-AUG-1997 | Resigned as agent | ||
| | | AIRCARE HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-JAN-1984 | 23-DEC-1991 | Defaulted | ||
| | | HANDI CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUL-1989 | 22-JUN-2009 | Dissolved | ||
| | | LITTON ENTERPRISES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 14-SEP-1984 | 20-APR-1992 | Dissolved | ||
| | | LAUENBURG FINANZ A.G. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-OCT-1984 | 08-MAR-2004 | Defaulted | ||
| | | ZMT INTERNATIONAL INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-MAY-2007 | Active | |||
| | | PIERA INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-FEB-2008 | 03-MAY-2010 | Defaulted | ||
| | | APOTEMA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-DEC-2006 | 10-AUG-2010 | Defaulted | ||
| | | ROCREST ASSETS S.A. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 17-SEP-2007 | 17-JAN-2014 | Defaulted | ||
| | | LEOVILLE INTERNATIONAL S.A. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 21-NOV-1984 | 30-NOV-1990 | Trash company | ||
| | | CASABLANCA SECURITIES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-OCT-1984 | Dissolved | |||
| | | RETRANA ASSETS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JUN-2007 | 04-JUN-2013 | Dissolved | ||
| | | MOORFIELDS CONSULTANTS S.A. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 20-SEP-2007 | Active | |||
| | | Trios Carriers S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-SEP-2007 | 18-JAN-2010 | Defaulted | ||
| | | GREVENPORT ENTERPRISES S.A. | Ecuador | NÁJERA & NÁJERA GRECIA NO. 3225 Y MARIANA DE JESÚS QUITO-ECUADOR | 05-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | DARCOS INTERNATIONAL S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JAN-2007 | 06-JAN-2011 | Defaulted | ||
| | | TRADE FINANCE INVEST GROUP 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.* | 05-JAN-2007 | 02-JUN-2011 | Defaulted | ||
| | | BONE & TISSUE TECHNOLOGIES | Panama | BONE & TISSUE TECHNOLOGIES MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 05-SEP-2007 | 12-AUG-2008 | Inactivated | ||
| | | PENTHORNE ASSETS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2006 | Shelf company | |||
| | | (A.O.I.) ALPINE OIL INC. | Venezuela | GRUPO NOIS AVENIDA FUERZAS ARMADAS CORAZON DE JESUS ASOCARAS; EDIFICIO LA GALERIA TORRE ESTE; PISO NO. 1 CARACAS; VENEZUELA | 30-MAY-1990 | 05-NOV-1997 | Defaulted | ||
| | | AMBASSADOR LINES INC. | United Kingdom | CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM | 30-OCT-1984 | Dissolved | |||
| | | IPFS SERVICES INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 09-JAN-2008 | Active | |||
| | | ZODIAC HOLDINGS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 01-JUN-1990 | 13-DEC-1994 | Changed agent | ||
| | | HADGATE HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2006 | Shelf company | |||
| | | YUKON HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | DOMINION ENTERPRISES LIMITED | Panama | ING. ANTONIO AMADO APDO. 7463; PANAMA 5 PANAMA; REP. DE PANAMA | 13-MAY-1988 | 31-JUL-1996 | Inactivated | ||
| | | HADOLF, S.A. | Spain | LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.* | 22-JUN-1984 | 24-JUN-1994 | Dissolved | ||
| | | COUNSELLORS CAPITAL INC. | Venezuela | HOET PELÁEZ CASTILLO & DUQUE (VENEZUELAN CLIENT) AVENIDA BLANDÍN; CENTRO SAN IGNACIO; TORRE KEPLER; LA CASTELLANA; APARTADO POSTAL 62.414 CARACAS 1060-A; VENEZUELA | 07-JUL-2006 | 18-JAN-2010 | Defaulted | ||
| | | GRANFIELD INC. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 24-NOV-2005 | 21-JAN-2015 | Defaulted | ||
| | | SAGITTARIO GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JUL-2006 | 19-JAN-2009 | Defaulted | ||
| | | WOODBRIDGE PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 09-NOV-1984 | 07-NOV-1996 | Dissolved | ||
| | | CERWYN ASSOCIATES INC. | Guatemala | CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA | 26-FEB-2008 | 18-JUL-2012 | Defaulted | ||
| | | NOVER INTERNATIONAL S.A. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 09-MAY-2007 | 22-MAY-2014 | Dissolved | ||
| | | ARGENT COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2007 | 10-DEC-2012 | Dissolved | ||
| | | AUDLEY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-APR-1989 | 28-APR-1992 | Dissolved | ||
| | | ISLEY INVESTMENTS CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-JAN-2008 | 09-JUN-2014 | Defaulted | ||
| | | TRANS WORLD ENERGY CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-APR-1989 | 26-AUG-2003 | Defaulted | ||
| | | FACLOBI S. A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-1984 | 01-APR-1998 | Dissolved | ||
| | | OLD GRANADA INVESTMENTS, INC. | Germany | HORST HERRMANN OTTO-ERNST STR. 11 B 22605 HAMBURG GERMANY | 20-DEC-1984 | 15-MAR-2013 | Dissolved | ||
| | | BARBICAN HOLDING INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 26-SEP-1984 | 26-MAR-1991 | Inactivated | ||
| | | RIMAKA CORPORATION | Ecuador | RIMAKA CORPORATION MARIA DE LOURDES CUESTA ORELLANA NRO. DE RUC 0103682126001 AV. FLORENCIA ASTUDILLO EDIFICIO CÁMARA DE INDUSTRIAS PISO 7 OFICINA 702 CUENCA, ECUADOR TELÉFONO 593 7 2822032 | 27-NOV-2007 | 17-JAN-2012 | Defaulted | ||
| | | BULLDOZER HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | SANTELLA INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 24-JUL-1984 | 26-MAY-1989 | Changed agent | ||
| | | TANDY INVESTMENTS INC. | United Kingdom | MC HALE & CO. 42 BOW LANE CHEAPSIDE, LONDON EC4M 9DP ENGLAND | 12-SEP-1984 | 18-JAN-1993 | Trash company | ||
| | | KESTREL GROUP INC. | Canada | EHK HOLDINGS P.O. BOX 1581 COALDALE; ALTA TOKOLO ALBERTA; CANADA | 16-OCT-1984 | 22-JUN-1990 | Trash company | ||
| | | URANUS LIMITED | Panama | ING. ANTONIO AMADO APDO. 7463; PANAMA 5 PANAMA; REP. DE PANAMA | 31-MAY-1988 | 31-JUL-1996 | Inactivated | ||
| | | EL RINCON S.A. | Hong Kong | EL RINCON S.A. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 11-AUG-1988 | 24-MAY-2006 | Defaulted | ||
| | | LEE INTERNATIONAL INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 07-APR-1988 | 22-MAY-2000 | Dissolved | ||
| | | CYPRESS HOLDINGS GROUP S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-MAY-2008 | 05-AUG-2015 | Inactivated | ||
| | | KIRYAT HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-1986 | 22-JAN-2010 | Defaulted | ||
| | | R. H. L. PROPERTY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-NOV-1987 | 30-MAY-2014 | Defaulted | ||
| | | LANDWIDE INTERNATIONAL LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 15-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | WHITE DRAGONS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 03-MAY-1990 | 05-DEC-1997 | Inactivated | ||
| | | CASCADE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 14-MAY-1990 | 17-NOV-1993 | Defaulted | ||
| | | LENNOX ADVISERS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-AUG-2000 | Dissolved shelf company | |||
| | | KATERINA HOLDINGS INC. | Switzerland | MACPHAIL & CO. C/O ALPINE TRUSTEES SA RUE DU CENDRIER 15 CASE POSTALE 1057 1211 GENEVE 1 SWITZERLAND | 17-JAN-1984 | 26-MAY-2000 | Defaulted | ||
| | | QUESTRAM INVESTMENTS S. A. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 17-OCT-1984 | 04-AUG-2014 | Changed agent | ||
| | | LMC GLOBAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2007 | 18-JAN-2010 | Defaulted | ||
| | | INTERVERSION MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-AUG-1984 | 11-JUN-1991 | Inactivated | ||
| | | STAFFORD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2006 | 17-JAN-2012 | Defaulted | ||
| | | INDIGO FINANCE COMPANY LTD. | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 07-OCT-1988 | 05-OCT-2000 | Dissolved | ||
| | | ASESORES JURÍDICOS Y DE BIENES RAICES, S.A. EN ESPAÑOL, O LEGAL & REAL ESTATE ADVISORS, INC. EN ING. | Panama | LEYDELISES PÉREZ LAVOI DE MOSSACK P.O. BOX 0832-00809 WORLD TRADE CENTER, MARBELLA PANAMÁ | 18-SEP-2007 | 17-JAN-2012 | Defaulted | ||
| | | CHENSTONE INVESTMENTS INC. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 14-AUG-1984 | 20-APR-1989 | Inactivated | ||
| | | ONIKI, S.A. | Panama | MARIELLEN ELIZABETH SERRACIN ENTRADA DE JARAMILLO ARRIBA CIUDAD DE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 04-SEP-2006 | 27-AUG-2008 | Inactivated | ||
| | | TROY MANAGEMENT INC. | Hong Kong | MR. LARRY KO 35/F GLOUCESTER TOWER LANDMARK HONG KONG | 06-AUG-1984 | 20-AUG-2007 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 5, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 5; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | TOWER MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 10-FEB-1992 | Defaulted | ||
| | | ORION REAL ESTATE INC., EN INGLES O BIENES RAICES ORION, S.A. EN ESPAÑOL | Panama | ORION REAL ESTATE INC.; EN INGLES O BIENES RAICES ORION; S.A. EN ESPAÑOL MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-AUG-2007 | 15-JUN-2009 | Dissolved | ||
| | | DAVENROCK DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | 19-JAN-2009 | Defaulted | ||
| | | VISUAL POINTS INC. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 02-APR-2008 | Active | |||
| | | SF FLOOR 10 OFFICE 12 CORPORATION | Panama | SF FLOOR 10 OFFICE 12 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | DA GAMA LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 14-SEP-1988 | 15-OCT-2003 | Inactivated | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 8, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 8; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | PIRAMIS COMERCIAL, S.A. | Panama | PIRAMIS COMERCIAL; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-APR-2005 | 19-JUL-2013 | Defaulted | ||
| | | BROMOTEX INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 13-JAN-1984 | 04-FEB-1993 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 1, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | ARKUS ASSOCIATES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 09-NOV-1988 | 31-MAY-1999 | Dissolved | ||
| | | RAMEX INTERNATIONAL S.A. | Switzerland | RAMEX INTERNATIONAL S.A. C/O P.O. BOX 1042 CH-1211 GENEVE 1 SWITZERLAND | 11-NOV-1988 | 31-JAN-1996 | Trash company | ||
| | | EGLINTON TRADING CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-JUN-2002 | Active | |||
| | | AULICO ENTERPRISES INC | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 30-NOV-1984 | 15-OCT-1992 | Changed agent | ||
| | | MILLHOPPER INTERNATIONAL CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-MAY-2002 | Active | |||
| | | RINGWOOD TRADING S.A. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 10-OCT-2007 | 13-JAN-2012 | Dissolved | ||
| | | DARAWAY CONSULTANTS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-DEC-2000 | 20-JUL-2015 | Dissolved | ||
| | | CHISWICK HOLDING S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 20-SEP-1984 | 06-FEB-1997 | Dissolved | ||
| | | MULBERRY INVESTMENTS INC. | United Kingdom | MR. N. SOLOMAN 5A HANOVER HOUSE GREENBERRY STREET LONDON NW8 ENGLAND, UNITED KINGDOM | 21-SEP-1984 | 05-AUG-1989 | Defaulted | ||
| | | MONT CORPORATION | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-MAY-1984 | 12-JUN-2001 | Dissolved | ||
| | | TIVERTON INVESTMENTS LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 07-MAR-1988 | 08-JAN-1991 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 13, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 13; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | PALMA DE MALLORCA 13-D, S.A. | Panama | PALMA DE MALLORCA 13-D; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-DEC-2006 | 05-APR-2010 | Changed agent | ||
| | | CENTRAL AMERICAN PROYECT CONSULTING (PROCONSA) INC. | Panama | CENTRAL AMERICAN PROYECT CONSULTING (PROCONSA) INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-FEB-2002 | 25-JUL-2007 | Dissolved | ||
| | | MURRAY HOLDINGS LIMITED | United Kingdom | LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND **S.I.** | 19-APR-1988 | 04-JAN-1990 | Defaulted |
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