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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YATIFA DEVELOPMENT LIMITED | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | BEST OPTECH CORPORATION | 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.* | 04-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | GOLDEN KEY TRADING 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.* | 01-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CAMBARA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | BIRCH ENTERPRISES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JUL-1999 | 19-OCT-2001 | Defaulted | ||
| | | GCA CORPORATION INC. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 28-APR-2009 | 16-DEC-2011 | Defaulted | ||
| | | EURO DATA PROCUREMENT LIMITED | | 14-AUG-1992 | |||||
| | | MAGNIFICA GROUP LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 18-APR-2000 | 13-DEC-2010 | Defaulted | ||
| | | WILMAN ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-JAN-2000 | 23-MAR-2005 | Defaulted | ||
| | | FAIRCHESTER LIMITED | Switzerland | MOORE STEPHENS REFIDAR S.A. PL. DU MARCHÉ 1 P.O.BOX 1347 1260 NYON 1 SWITZERLAND | 09-DEC-1999 | 03-MAY-2006 | Defaulted | ||
| | | HAYCRAFT INVESTMENTS LIMITED | Saudi Arabia | LANE & PARTNERS [Mr K Gallon] 15 Bloomsbury Square London Wc1A 2Lp SAUDI ARABIA | 06-AUG-1999 | 15-FEB-2005 | Dissolved | ||
| | | VALENCIA MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | MARLENE INTERNATIONAL 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.* | 15-MAR-2000 | 03-MAR-2008 | Dissolved | ||
| | | NIKIAS BUSINESS CORP. | Ecuador | DIEGO EFRAÍN MEJÍA CARRILLO CUMBAYÁ; PASAJE 3 Y CHIMBORAZO; CONJ. REMANSO; CASA 19 QUITO; ECUADOR | 30-APR-2009 | 16-JUL-2013 | Defaulted | ||
| | | GLANMORE INTERNATIONAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 02-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | STERLING INDUSTRIES LIMITED | | 14-AUG-1992 | |||||
| | | XING JIA INVESTMENT HOLDING LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 06-NOV-2000 | 29-OCT-2002 | Defaulted | ||
| | | THE GRAND CENTER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-DEC-2000 | 08-OCT-2001 | Resigned as agent | ||
| | | GORDIMA HOLDINGS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2000 | 05-AUG-2002 | Dissolved | ||
| | | MERCER INTERNATIONAL S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | OIL & CONSTRUCTION INTERNATIONAL LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-JUL-2000 | 04-MAR-2010 | Dissolved | ||
| | | SINOTEC ASSETS LIMITED | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | EURO HARDWARE LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 04-JAN-2001 | Defaulted | |||
| | | NICOLAI ASSETS INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-MAY-2000 | 01-SEP-2006 | Inactivated | ||
| | | FINEGO CONSULTING INC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 25-MAY-2000 | 07-MAY-2002 | Dissolved | ||
| | | MARVYN OVERSEAS DEVELOPMENTS LTD. | United States | C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131 | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ARCBOW INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 18-OCT-2000 | 03-MAY-2006 | Defaulted | ||
| | | EURODYN INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 18-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | AVERY FINANCIAL HOLDING INC. | United States | WILLIAM HEUSELER 40 BRESNAHAN RD. ROBBINSVILLE; NJ; 08691; USA | 04-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | CALIBRE MANAGEMENT LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 06-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHINBOW MANAGEMENT S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 04-NOV-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | BREWILL MANAGEMENT S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 31-OCT-2000 | 27-MAY-2003 | Dissolved | ||
| | | NORTH & SOUTH GROUP S.A. | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | AFRICAN AERO SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | GENERAL COMMERCIAL ENTERPRISES LIMITED | | 14-AUG-1992 | |||||
| | | NARES GROUP, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | T-MART LTD. | Hong Kong | T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG | 25-JUL-2000 | 07-APR-2004 | Defaulted | ||
| | | D & G INTERNATIONAL LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 01-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BOLKART INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | GLENRICH SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | NEWARK INDUSTRIES LIMITED | | 14-AUG-1992 | |||||
| | | ALPHA ACTIVE INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 14-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | RASAL ASSET MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | HAYTOR IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | HILLMAN PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | PLUMBRIDGE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | JIRA QUIETA, S.A. | United States | JAY HARTZ/THERESA GRAY P.O. BOX 685 SANTA MONICA, CA 90406-0685 USA | 05-SEP-2006 | Active | |||
| | | POWER RAY 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.* | 21-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | SOCOBA S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 11-SEP-2000 | 08-OCT-2001 | Defaulted | ||
| | | NEXT TECHNOLOGY INTERNATIONAL LTD. | 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.* | 19-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | RINO OVERSEAS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 17-OCT-2000 | 03-MAY-2011 | Defaulted | ||
| | | Carnedd Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 22-JAN-2008 | 14-NOV-2009 | Dissolved | ||
| | | JOBAN GROUP CORP. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 23-FEB-2010 | 07-NOV-2012 | Resigned as agent | ||
| | | HANNY INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | MCQUEEN INVESTORS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CANNERY GROUP LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | GARTEX HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 04-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | RUSSIAN BLUEBIRD INC. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 07-MAR-2001 | 01-NOV-2006 | Defaulted | ||
| | | NODAM INVESTMENTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SUMMIT ENTERPRISES INC. | | 14-AUG-1992 | |||||
| | | TREVLYN PROPERTY HOLDINGS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-MAR-2000 | 01-NOV-2007 | Defaulted | ||
| | | HAIDEN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | 21-SEP-2004 | Dissolved | ||
| | | CAPEVIEW PROPERTIES 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.** | 17-MAR-2000 | 10-OCT-2002 | Changed agent | ||
| | | M.C.K. MINING LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 07-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | RALSTON RESORTS INCORPORATED | Panama | RALSTON RESORTS INC. BANCO CONTINENTAL; PISO 27 CL 50 Y AQUILINO DE LA GUARDIA PANAMA; REP. DE PANAMA | 07-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | SHINBOW GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | VIRTUAL LOGISTICS HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-NOV-1999 | 26-JUN-2001 | Dissolved | ||
| | | ELMORTON MANAGEMENT LTD. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | WESTERN FINANCIAL INVESTMENTS BVI) LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-MAR-2000 | 07-MAY-2003 | Changed agent | ||
| | | ASIA E-WALLET LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 23-MAR-2001 | 17-APR-2003 | Defaulted | ||
| | | DOLPHIN INVESTMENT COMPANY INC. | Colombia | FRANCISCO JOSÉ BENDECK ACEVEDO TRANSVERSAL 4 # 83 - 94; APTO 201 BOGOTÁ D.C.; COLOMBIA | 06-APR-2009 | Active | |||
| | | ARMACO INTERNATIONAL LTD. | | 14-AUG-1992 | |||||
| | | CAPITECH INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 15-NOV-2000 | 04-MAR-2002 | Dissolved | ||
| | | GAMUDA GROUP LTD. | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | MILLENNIUM TRADING INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | OAKBRIDGE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ORLINDA INC. | Switzerland | PADIS, S.A. AVENUE DES BAUMETTES 9 CH ' 1020 RENENS SWITZERLAND | 02-MAY-1985 | 28-JUN-1990 | Dissolved | ||
| | | HELICONIA PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 14-MAY-1997 | 12-AUG-2002 | Changed agent | ||
| | | INVECORP HOLDINGS INC. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-JUN-2000 | 13-MAY-2009 | Defaulted | ||
| | | PARTER TRADING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | SERAFIN SHIPPING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 29-AUG-2005 | Dissolved | ||
| | | WINDFALL GROUP LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-NOV-2000 | Defaulted | |||
| | | I.C. INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-2002 | 09-OCT-2013 | Resigned as agent | ||
| | | HEINZ SECURITIES INC | 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.* | 27-FEB-2001 | 24-JUL-2006 | Dissolved | ||
| | | ATLAN INVESTMENTS LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | HELLAS EQUITIES LTD. | 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 | 15-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | LONDON COMMERCIAL DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | SCAFFORD ENTERPRISES LIMITED | Hong Kong | SCAFFORD ENTERPRISES LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAAS STREET; MONGKOK KOWLOON; HONG KONG | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | FUENTE SALUD INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-APR-2000 | 14-FEB-2003 | Dissolved | ||
| | | EPEA INTERNATIONAL LTD. | | 14-AUG-1992 | |||||
| | | OZAN INVESTMENTS CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 11-SEP-2000 | 14-SEP-2007 | Changed agent | ||
| | | FILIGRANE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | OCEANIA INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | HILBER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 01-NOV-2004 | Resigned as agent | ||
| | | NAVA ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 05-NOV-2003 | Resigned as agent | ||
| | | ROYALSTON INVESTMENTS LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 05-MAY-2000 | 14-MAR-2003 | Defaulted | ||
| | | UNIVERSAL ASSETS MANAGEMENT CONSULTANTS LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | HELICONIA INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 14-MAY-1997 | 09-SEP-2002 | Changed agent | ||
| | | LIPONG LIMITED | Hong Kong | LIPONG LIMITED FLAT G; 6TH FLOOR; BLOCK 2; VILLA ESPLANADA; TSING YI; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | HAWYANG ELECTRONICS CO., LTD. | 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.* | 27-JUL-2001 | 04-MAY-2004 | Defaulted |
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