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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROFIN'S RESORTS S.A. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 23-FEB-2000 | 03-MAY-2002 | Defaulted | ||
| | | IFGMANAGEMENT.COM(BVI) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-JUL-2000 | 14-MAR-2001 | Changed agent | ||
| | | AMIRO PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-2000 | 23-AUG-2005 | Defaulted | ||
| | | TUFNELL FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAR-1999 | 26-NOV-2002 | Defaulted | ||
| | | GLORY SILK INVESTMENTS LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | SAWMAY INCORPORATED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | FRESH FLOWERS INTERNATIONAL LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 10-MAR-1999 | Defaulted | |||
| | | BRINDON OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-APR-1999 | 26-NOV-2002 | Defaulted | ||
| | | GOLDEN DROPS INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | MORLAN INVEST CAPITAL INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAY-2009 | Active | |||
| | | SUMMIT CONSULTING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TREEWALK LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | TERRACE FINANCIAL LTD. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 13-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | J-DIMENSIONS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 27-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | PHILLIMORE INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE FIDES TRUST LTD. INNERE MARGARETHENSTRASSE 5 P.O. BOX, CH-4002 BASEL SWITZERLAND | 09-AUG-1993 | 01-NOV-1995 | Changed agent | ||
| | | TECHNOCOM LIMITED | Hong Kong | MS. HO SIU KUEN 9B, 2-10 KAM WAH STREET SHAUKIWAN HONG KONG | 02-JAN-1991 | 14-MAY-1992 | Defaulted | ||
| | | STOCKWELL HOLDINGS INC. | Hong Kong | CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG | 18-FEB-1988 | 01-OCT-1992 | Dissolved | ||
| | | INTERNATIONAL VIROLOGY CONSULTANTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 31-JAN-2000 | 10-DEC-2001 | Defaulted | ||
| | | CHINA CONCEPT METAL (BVI) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | RENAISAINCE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-NOV-1999 | 23-NOV-2004 | Dissolved | ||
| | | MEADOWCOURT 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 | 12-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ASSET WAY GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | GREEN HARBOUR HOLDINGS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | SPRINGBRIDGE LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 27-JAN-2000 | 10-OCT-2002 | Changed agent | ||
| | | HIGH-SPEED BUSINESS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | YUVAL FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JUN-1999 | 30-SEP-2003 | Defaulted | ||
| | | TRION INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | WARR LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-2000 | 28-MAR-2005 | Dissolved | ||
| | | INDEPENDENT OIL CORPORATION | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GOSSIM S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | KAYLIN INTERNATIONAL LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 28-JAN-2000 | 29-MAY-2003 | Dissolved | ||
| | | SURFINA LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAY-1999 | 06-DEC-2002 | Dissolved | ||
| | | BELLIS INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAY-1999 | 08-NOV-2005 | Dissolved | ||
| | | RENAISSANCE FINANCE CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAR-2000 | 05-NOV-2007 | Changed agent | ||
| | | HOME WIDE INTERNATIONAL LTD. | Hong Kong | BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG. | 27-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | GRAWELL PROJECTS INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 22-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | KENFAY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | SITE TECHNOLOGIES LTD. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | SCANDINAVIAN GLOBAL INVESTMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-OCT-2000 | 09-MAY-2006 | Dissolved | ||
| | | LAKEMOUNT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-OCT-2000 | 15-MAR-2005 | Defaulted | ||
| | | BRILLIANT ASSET MANAGEMENT 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 | 25-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | CALCOS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | SUMMIT INTERNATIONAL GROUP HOLDING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-NOV-1999 | 30-JAN-2001 | Defaulted | ||
| | | IVERY INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 29-OCT-1999 | 27-OCT-2003 | Defaulted | ||
| | | NEW CENTURY SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | SENICO LIMITED | Hong Kong | CHAN; LEUNG & CO. OFFICE NOS.1204-06; 12TH FLOOR; THE CHINESE BANK BUILDING; NOS.61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 26-SEP-2000 | 02-MAY-2007 | Defaulted | ||
| | | CURTER PROPERTIES S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 15-FEB-2000 | 14-SEP-2007 | Changed agent | ||
| | | REANA CORPORATION | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 28-DEC-2005 | Changed agent | ||
| | | BASKET CASE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-APR-2008 | Shelf company | |||
| | | DEEP CREST INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAY-2008 | Shelf company | |||
| | | SOUTH POLE INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2008 | Shelf company | |||
| | | RUTHWELL PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 30-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | GRAYSTONE TRADING INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-APR-1989 | 04-MAY-1994 | Defaulted | ||
| | | HOVINGHAM INVESTMENTS INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 24-JAN-1989 | 10-JUN-1991 | Dissolved | ||
| | | INTERNATIONAL FRIES INC. | Switzerland | INTERNATIONAL FRIES INC. C/0 MATRIX CASE POSTALE 1109 1215 GENEVA 15 SWITZERLAND | 27-APR-1994 | 02-JUL-2002 | Defaulted | ||
| | | JUBAIL RESEARCH S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-OCT-1988 | 30-JUL-1991 | Dissolved | ||
| | | W. K. CAICARA INTERNATIONAL LTD., S.A. | Japan | W. K. CAICARA INTERNATIONAL LTD. S.A. C/O AKIRA HORINOUCHI C-302 1-1 YARAICHO SHINJUKUKU, TOKYO 162 JAPAN | 13-FEB-1989 | 04-APR-2003 | Defaulted | ||
| | | DALMA CORPORATION LIMITED | | 30-NOV-1990 | |||||
| | | BCA CORPORATION | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 07-NOV-1988 | 01-NOV-1991 | Defaulted | ||
| | | RYHOPE INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 30-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | ANNONCIADE S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 29-MAR-1989 | 10-AUG-2007 | Defaulted | ||
| | | EASTNEY COMPANY LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 01-NOV-1999 | 26-SEP-2002 | Dissolved | ||
| | | ALBION TECHNOLOGY CORPORATION | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-MAR-2000 | 27-JUN-2003 | Dissolved | ||
| | | TADOLINI INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-2000 | 15-OCT-2002 | Defaulted | ||
| | | ASIA CONSTRUCTION CORPORATION LIMITED | | 14-AUG-1992 | |||||
| | | FREE TRADING COMPANY LTD. | Switzerland | ME CYRUS SIASSI 9 RUE ROI VICTOR-AMÉ 1227 CAROUGE SWITZERLAND | 26-FEB-2001 | 04-DEC-2002 | Defaulted | ||
| | | CASTOR FINANCE INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2001 | 09-APR-2002 | Dissolved | ||
| | | REHAVIA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | AVIA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | GOODTIME NETWORK LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | POLYKIND GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | D & P HOLDINGS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | INTER PERSONAL SKILLS CONSULTING ENTERPRISE CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | ATA GAMES CORP. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted | ||
| | | SOFTPUBLIC.COM LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 10-MAR-2000 | 01-NOV-2011 | Defaulted | ||
| | | YORK CHOICE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2000 | 01-NOV-2006 | Defaulted | ||
| | | JAPE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-JUN-1999 | 26-NOV-2002 | Dissolved | ||
| | | CAFE LIGHTING ELECTRONICS H.K.) CO. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | KRESSON LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | POSEN INTERNATIONAL LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 27-JUN-2000 | 02-JUL-2002 | Defaulted | ||
| | | IVOS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | ALBANY ESTATES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-2000 | 07-DEC-2000 | Inactivated | ||
| | | NORTH END PROPERTIES LIMITED | Panama | LIC. JUAN MANUEL BARLETTA DE OBALDIA P.O. BOX 0832-01303 WTC PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | FARAO ENTERPRISES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | EURO LOGISTICS LIMITED | | 14-AUG-1992 | |||||
| | | SHIRIN SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2000 | 20-FEB-2006 | Defaulted | ||
| | | SEVERIN INVESTMENTS CAPITAL LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2000 | 02-MAY-2008 | Defaulted | ||
| | | PART INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 22-APR-2002 | Dissolved | ||
| | | WEBCOM LTD. | Switzerland | TECHTRADE INTERNATIONAL S.A. ECLUSE. 38 2000 NEUCHATEL SUISSE | 16-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | ROCHESCA LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 13-SEP-2000 | 05-DEC-2008 | Inactivated | ||
| | | PINTA PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Resigned as agent | ||
| | | CUZZY INVESTMENTS GROUP LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 24-AUG-2000 | 21-DEC-2001 | Defaulted | ||
| | | FABER TECHNOLOGIES CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2000 | 20-DEC-2002 | Changed agent | ||
| | | KOPYKAT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 07-JUL-2000 | 17-DEC-2009 | Defaulted | ||
| | | ALLIER INTERNATIONAL LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | INVESTMENT RESOURCES GROUP LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2000 | 01-NOV-2012 | Defaulted | ||
| | | GRANGE REAL ESTATES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 10-MAR-2000 | 30-APR-2002 | Defaulted | ||
| | | HERCULE CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | EURO LEISURE LIMITED | | 14-AUG-1992 | |||||
| | | ENTERPRISEASIA.COM (B.V.I.) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-FEB-2000 | 01-NOV-2006 | Defaulted |
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