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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FRONTEIR DEVELOPMENT CO. LIMITED | Hong Kong | ADVANCE SECRETARIES LIMITED ROOMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG | 02-JAN-1990 | 06-NOV-1996 | Defaulted | ||
| | | STRATTON INVESTMENTS INC. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 08-FEB-1989 | 20-SEP-1991 | Dissolved | ||
| | | RYBERRY DEVELOPMENT INC. | Panama | RYBERRY DEVELOPMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAY-2008 | Shelf company | |||
| | | ROSSWELL INTERCONTINENTAL, S.A. | Panama | ROSSWELL INTERCONTINENTAL; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-JUN-2002 | 10-SEP-2014 | Inactivated | ||
| | | SOCIETE GENERALE DE GESTION ET SERVICES, S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-FEB-1988 | Active | |||
| | | INSCO HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 09-AUG-1990 | 18-JUL-1994 | Changed agent | ||
| | | KALONA HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-AUG-1990 | 18-JUL-1994 | Changed agent | ||
| | | WINDA INTERNATIONAL INC. | Hong Kong | MS. BELINDA SO NO. 3; 11TH FLOOR CHEUNG FUNG INDUSTRIAL BUILDING 23-39 PAT TIN PAR STREET TSUEN WAN; NEW TERRITORIES HONG KONG | 21-AUG-1990 | 08-MAY-1996 | Defaulted | ||
| | | PENROSE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAY-1989 | 05-NOV-2003 | Defaulted | ||
| | | KENPLUS CONSULTANTS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | |||
| | | JACKVILLE OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAR-1991 | 14-NOV-1995 | Defaulted | ||
| | | ACADIA INTERNATIONAL GROUP INC. | Luxembourg | ACADIA INTERNATIONAL GROUP INC. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 12-FEB-2008 | 06-JAN-2011 | Changed agent | ||
| | | SWABA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1990 | 02-NOV-1993 | Defaulted | ||
| | | LORKATEX INC. | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 29-DEC-1984 | 20-APR-1990 | Defaulted | ||
| | | GLOBAL-MARK INTERNATIONAL INC. | Panama | GLOBAL-MARK INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-APR-2008 | 21-JUL-2011 | Defaulted | ||
| | | Clerides, Charalambides and Associates Panama S.A. | Panama | Clerides; Charalambides and Associates Panama S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-MAY-2007 | 07-JUL-2010 | Defaulted | ||
| | | MAXSEEM HOLDINGS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 03-SEP-1990 | 04-DEC-1991 | Defaulted | ||
| | | FAIRWINDS LIMITED | Hong Kong | PANAMA FLEET SERVICES INC. 1422 CENTRAL BUILDING PEDDER STREET HONG KONG | 02-JAN-1990 | 05-MAR-1992 | Changed agent | ||
| | | CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 23-FEB-1989 | 29-NOV-1995 | Changed agent | ||
| | | VEKAPLAN PROPERTIES INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 21-NOV-1984 | 01-JUN-1993 | Changed agent | ||
| | | VALIANT GROUP LIMITED | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 15-JUN-1989 | 08-JAN-1999 | Changed agent | ||
| | | CANTERBURY INTERNATIONAL LIMITED | Jersey | IFM LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY CHANNEL ISLANDS ATT.: MR. ERIC AXFORD | 16-JUN-1989 | 05-NOV-2003 | Defaulted | ||
| | | FIRST AGROPRODUCTS LTD. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 13-JUN-1989 | 17-NOV-1993 | Defaulted | ||
| | | PLEIADES INTERNATIONAL LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-1991 | 18-MAY-1995 | Inactivated | ||
| | | ORLON HOLDINGS CORP. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 22-FEB-2008 | Active | |||
| | | ATWELL LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 28-SEP-1994 | Dissolved | ||
| | | FUT BAM INTERNATIONAL LTD. | United States | FUT BAM INTERNATIONAL LTD. FUT BAM INTERNATIONAL LTD. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 15-JUL-1992 | 09-OCT-2006 | Defaulted | ||
| | | PAN PACIFIC SERVICES LTD. | Hong Kong | CORPORATE FINANCIAL MARKETING INC. ROOM A; 6/F KIN HING BUILDING 52-54 ARGYLE STREET MONGKOK KOWLOON; HONG KONG | 28-JUN-1989 | 19-JAN-1993 | Trash company | ||
| | | EURO-AFRICA HOLDINGS LIMITED | United Kingdom | CARGO TRADE (U.K.) LIMITED 10A FROGMORE STREET TRING, HERTS HP23 5AU UNITED KINGDOM | 01-FEB-1990 | 11-NOV-1994 | Defaulted | ||
| | | AVO EQUITIES LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 21-JUN-1989 | 30-MAY-1995 | Defaulted | ||
| | | STRATTFORD HOLDINGS GROUP INC. | Russia | 196070 ST. PETERSBURG; RUSSIA FRUNZE STR. 6; APP. 76 | 18-JAN-2008 | Active | |||
| | | DAKIN INTERNATIONAL S.A. | Panama | DAKIN INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-MAR-2007 | 11-DEC-2009 | Defaulted | ||
| | | ENDERBY EXPORT CORPORATION | Panama | ENDERBY EXPORT CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUN-2002 | 10-SEP-2014 | Inactivated | ||
| | | DOMINION LTD. INC. | Bahamas | MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS. | 02-JUL-1984 | 10-JUN-1999 | Inactivated | ||
| | | SUCCESS ENTERPRISES INC. | Hong Kong | ACE BUSINESS SERVICES LIMITED ROOM 1403; KAISENG COMMERCIAL CENTRE 4-6 HANKOW ROAD; TSIMSHATSUI KOWLOON HONG KONG | 15-SEP-1988 | 03-MAY-2005 | Defaulted | ||
| | | MCCARTNEY ENTERPRISES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 26-AUG-1980 | 19-JAN-2005 | Defaulted | ||
| | | RED LINE CORPORATION INT'L S.A. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | ST. MARTIN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | MAUFANT ASSOCIATES INCORPORATED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-NOV-1984 | 13-NOV-2008 | Inactivated | ||
| | | COLORADO FINANCIAL AND INVESTMENT INC. | Colombia | ZULETA SUAREZ ARAQUE & JARAMILLO; ABOGADOS CARRERA 11 NO. 82-01; OF. 902 SANTAFE DE BOGOTA; D.C.; COLOMBIA | 09-FEB-1979 | 19-DEC-1986 | Defaulted | ||
| | | DORSET TECHNOLOGIES INC. | Panama | DORSET TECHNOLOGIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2008 | Active | |||
| | | LAMBRUK HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1987 | 02-MAY-2003 | Defaulted | ||
| | | SILVERSTEIN INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-SEP-1990 | 04-DEC-1991 | Defaulted | ||
| | | ENRICH HOLDING LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 15-NOV-1990 | 10-MAY-1994 | Defaulted | ||
| | | TRINDAR SECURITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-NOV-1990 | 03-AUG-1992 | Defaulted | ||
| | | LONE STAR TRADING CO. LIMITED | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 23-NOV-1989 | 27-NOV-2000 | Defaulted | ||
| | | OAKDENE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-MAY-1989 | 04-SEP-1992 | Defaulted | ||
| | | HAYSVILLE INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-DEC-2007 | Shelf company | |||
| | | TANDIL EQUITIES CORP. | Germany | TANDIL EQUITIES CORP. HUMMELSBUTTLER DORFSTR. 9 22339 HAMBURG GERMANY | 04-MAR-2008 | Active | |||
| | | DENALA, INC. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 05-OCT-1984 | 09-FEB-2000 | Dissolved | ||
| | | RAPID TRADING CORP. | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 15-JUL-1988 | 23-APR-1991 | Changed agent | ||
| | | KINGBIRD CONSULTANTS S.A. | United States | FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA | 03-JAN-2008 | Active | |||
| | | CHIGWELL INVESTMENTS S.A. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 09-OCT-1984 | 05-AUG-1989 | Defaulted | ||
| | | WINDSONG EQUITIES LTD. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 08-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | BLENHEIM ENTERPRISES CO. INC. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 21-FEB-1985 | 29-MAY-1998 | Dissolved | ||
| | | GRAND DRAGON INTERNATIONAL LIMITED | Hong Kong | PARADYM CORPORATE SERVICES LIMITED 704 7/F CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG | 04-MAR-1992 | 01-JUL-1996 | Changed agent | ||
| | | GREENWOOD PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-1989 | 02-MAY-2003 | Defaulted | ||
| | | BRABEN REAL ESTATE LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 22-OCT-1992 | Inactivated | ||
| | | MAGNUM MANAGEMENT CORP. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | MIGRATA EUROPEAN LIMITED _EX_SHEDDEN INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 25-NOV-1992 | Changed agent | ||
| | | NIHON KIKU SHOKAI S. A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 28-JUL-1989 | 05-MAY-1998 | Defaulted | ||
| | | THORA CORPORATION | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 27-SEP-1989 | 26-JUL-1995 | Bad debt account | ||
| | | JANSEY INDUSTRIES S.A. | Panama | JANSEY INDUSTRIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 25-JAN-2008 | 23-JUL-2014 | Defaulted | ||
| | | PRESTON DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1991 | 02-NOV-1999 | Defaulted | ||
| | | LUCA INVESTMENTS CORPORATION | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 02-NOV-1988 | 02-OCT-2001 | Changed agent | ||
| | | LINSTEAD TRADING LIMITED | Hong Kong | MR. KWOK WAI CHIU 1/F., 41 D'AGUILAR STREET HONG KONG | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | DEFICO MANAGEMENT LTD. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 02-JAN-1991 | Defaulted | |||
| | | EASTMOUNT INVESTMENTS LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 22-FEB-1990 | 29-NOV-1995 | Changed agent | ||
| | | PINMSA PACIFIC VENTURES, S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 10-APR-2008 | 19-AUG-2010 | Changed agent | ||
| | | MAPLEWOOD LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 05-OCT-1989 | 28-APR-1999 | Changed agent | ||
| | | HYDROSOLUTIONS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 28-FEB-1990 | 08-OCT-1996 | Inactivated | ||
| | | TURTLE PARADISE FOUNTAINS, S.A. | United States | PETER KARP 32485 CULLOM ROAD SPRINGFIELD, LA. 70462 USA | 06-MAY-2008 | 18-JUL-2011 | Defaulted | ||
| | | BUSINESS CONSULTANCY SERVICES LIMITED | United Kingdom | SMILLIE; BRIAN M. POSIES 28 CAUSEWAYHEAD ROAD CAUSEWAYHEAD; STIRLING SK9 5EU ENGLAND; UNITED KINGDOM | 20-APR-1988 | 08-JAN-1991 | Defaulted | ||
| | | FINGEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1990 | 08-MAY-1996 | Defaulted | ||
| | | HOLDING MAS DE CHASTELAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUL-1989 | 04-DEC-1991 | Defaulted | ||
| | | VEVESCO HOLDINGS S.A. | United Kingdom | ANTHONY BANDAK 49 Mount Street London Kent W1K 2SD | 03-APR-2007 | 16-JUL-2013 | Defaulted | ||
| | | WORKS OF ART COLLECTIONS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1989 | 08-MAY-1997 | Dissolved | ||
| | | Rizon International Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAY-2008 | Active | |||
| | | CONDOR NOMINEES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1989 | 22-NOV-1996 | Changed agent | ||
| | | QUADRIAN PROPERTIES INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 14-NOV-2006 | Active | |||
| | | HAVERS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-1989 | 05-AUG-1993 | Defaulted | ||
| | | LANCASHIRE LAND LIMITED | Isle of Man | MR. PETER DRAKE 26 FINCH ROAD DOUGLAS ISLE OF MAN BRITISH ISLES | 25-OCT-1990 | 24-MAY-1993 | Defaulted | ||
| | | PURA VIDA MANAGEMENT INC. | Panama | PURA VIDA MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-NOV-2007 | 28-DEC-2010 | Bad debt account | ||
| | | MULTITECH MANAGEMENT LTD. | Monaco | CHARLTON & BENGTSSON SNC. C/O M. R. CHARLTON LE ROQUEVILLE 20 BD. PRINCESSE CHARLOTTE MONTECARLO 98000, MONACO | 19-APR-1988 | 23-MAY-1991 | Changed agent | ||
| | | DANEMAN LIMITED | Jersey | KPMG CHANNEL ISLANDS LTD P.O. BOX 453 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER,JERSEY JE4 8WQ | 05-NOV-1990 | 22-APR-1991 | Changed agent | ||
| | | WARNER ENTERTAINMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1990 | 16-MAY-1994 | Defaulted | ||
| | | White Mill Marine Corporation | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 26-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | SATRA COMPANY LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-APR-1989 | 01-JUL-1999 | Dissolved | ||
| | | APPLEBLOSSOM S.A. | 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.* | 25-JAN-1990 | 18-FEB-1994 | Dissolved | ||
| | | WESTCOURT HOLDINGS LIMITED | INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V. P.O. BOX 242 7 FRONT STREET; SUITE 7 PHILIPSBURG; ST. MAARTEN N.V. NETHERLANDS ANTILLES | 31-JUL-1989 | 08-APR-1994 | Trash company | |||
| | | FABRUM WORKFORCE INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-DEC-2007 | 14-NOV-2011 | Dissolved | ||
| | | INVERSIONES CRAVATA, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-1997 | Active | |||
| | | SCRANTON PROPERTIES S.A. | Panama | SCRANTON PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-MAY-2002 | 10-SEP-2014 | Inactivated | ||
| | | MESO HOLDINGS INC. | Isle of Man | COUTTS & CO. (ISLE OF MAN) LIMITED COUTTS HOUSE SUMMERHILL ROAD ONCHAN IM3 1RB ISLE OF MAN BRITISH ISLES | 22-NOV-1984 | 18-JUL-1994 | Dissolved | ||
| | | GLENHOPE HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-DEC-2007 | Shelf company | |||
| | | PIPE LAYING SERVICES (INTERNATIONAL) S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1978 | 03-MAR-1994 | Defaulted | ||
| | | TRANS WORLD FUTURES INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 11-JUL-1984 | 18-JUN-1990 | Changed agent | ||
| | | JASLYN ASSOCIATES INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | HAZEL INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-1990 | 11-JUN-2002 | Changed agent | ||
| | | FORA INVESTMENT CAPITAL 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 | 28-AUG-2007 | 21-JAN-2015 | Defaulted |
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