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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMERICAFE, S. A. | United States | MR. FRANCIS E. HOLLO C/O SCANINVEST INC. 14880 SOUTH WEST 149 STREET MIAMI, FLORIDA 33196 U. S. A. | 21-MAY-1986 | Dissolved | |||
| | | VORTEX GLOBAL BUSINESS LTD. | Switzerland | VORTEX GLOBAL BUSINESS LTD. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND | 01-OCT-2013 | Active | |||
| | | W T H CORPORATION, S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-APR-1982 | 16-APR-1992 | Defaulted | ||
| | | EMPLEOS S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 15-DEC-2003 | Active | |||
| | | FORT MEYERS TRADING COMPANY INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 17-FEB-1982 | 20-JAN-1997 | Dissolved | ||
| | | O.L.M. REALTY, INC. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 31-OCT-2003 | Active | |||
| | | FINCHLEY ENTERPRISES OVERSEAS CORP. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 11-APR-1984 | Changed agent | |||
| | | OCEAN KING SHIPPING CORP. | United Kingdom | PENNINGTONS SOLICITORS (LONDON) BUCKLERSBURY HOUSE 83 CANON ST. LONDON; EC4N 8PE ENGLAND; UNITED KINGDOM | 01-APR-1986 | 05-AUG-1989 | Defaulted | ||
| | | REGIONAL LEGAL AND CONSULTING SERVICES, S.A. (RLCS, S.A.) | Panama | REGIONAL LEGAL AND CONSULTING SERVICES; S.A. (RLCS; S.A.) MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-SEP-2012 | Active | |||
| | | PRICE ACE CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUN-2015 | Shelf company | |||
| | | INTERALLIANZ ASSET MANAGEMENT PANAMA INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-DEC-1985 | 21-JUN-2000 | Dissolved | ||
| | | WESTBURY PROPERTIES LIMITED | | 25-AUG-1992 | |||||
| | | QUAITRIDGE PORTFOLIO INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 12-OCT-2015 | Active | |||
| | | Priority Pass Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | NAMESON HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | WHITESAND INVEST LIMITED INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 21-MAR-2011 | 12-AUG-2011 | Dissolved | ||
| | | MENDELSON INTERNATIONAL INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 19-OCT-2012 | Active | |||
| | | STELLEN MANAGEMENT INC. | Panama | STELLEN MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-AUG-2011 | Active | |||
| | | KKY Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | VAN DE DRUGHT INVESTMENTS LIMITED | | 25-AUG-1992 | |||||
| | | WORLD EXPO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | Draco United Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | SUPREME ISLAND INVESTMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | BRISLER BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2011 | Active | |||
| | | COLEBOURNE COMPANY LTD. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 16-SEP-2015 | Active | |||
| | | CAJOBY COMPANY LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |||
| | | LADINO HOLDINGS S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 20-MAY-1986 | 13-APR-2007 | Dissolved | ||
| | | GAZEBO PROPERTIES S.A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 22-MAY-1986 | 13-APR-2007 | Dissolved | ||
| | | CIC OVERSEAS, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-JAN-1983 | 27-JUN-1991 | Dissolved | ||
| | | BLUE ATLANTA (INTERNATIONAL) LIMITED | | 25-AUG-1992 | |||||
| | | STANDARD REVOLUTION LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-OCT-2015 | Shelf company | |||
| | | Hayden Consultants S.A | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 10-OCT-2011 | Inactivated | |||
| | | PALACE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-2006 | Active | |||
| | | WILLOUGHBY ENTERPRISES, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-APR-1985 | 21-APR-1994 | Dissolved | ||
| | | WOOD LANE INVESTMENTS INC. | South Africa | MR. BRIAN M. SMITH ROYDEN ROCHE & CO. P. O. BOX 61717 MARSHALLTOWN 2107 SOUTH AFRICA | 15-MAR-1984 | 07-NOV-1996 | Defaulted | ||
| | | ODESSA OVERSEAS S.A. | Monaco | MR. MARCO CERIANI VILLA BIANCA; 29 RUE DU PORTIER; MC 98000 MONTE-CARLO MONACO | 18-MAR-1986 | 13-DEC-1999 | Changed agent | ||
| | | ATC DIRECTORS INC.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-JAN-2002 | Active | |||
| | | Rumsky Corp. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 19-DEC-1995 | Active | |||
| | | ISLA CHINITAS S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 23-DEC-2010 | Active | |||
| | | BASTIAN HOLDINGS FOUNDATION | Ireland | JAMES STANLEY /MR BRENDAN STANLEY 34 Shandon Avenue Phibsboro; 1 Dublin 7 Republic of Ireland DT06 5PY | 12-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | WISCOL OVERSEAS, S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 09-NOV-1982 | 02-FEB-1991 | Dissolved | ||
| | | TORRO FOUNDATION | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 19-OCT-2000 | 09-MAR-2010 | Defaulted | ||
| | | RACE CARS FOUNDATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-MAY-2000 | 07-AUG-2001 | Inactivated | ||
| | | BALLFORD FOUNDATION | Panama | BALLFORD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUN-2007 | 09-DEC-2009 | Defaulted | ||
| | | IAMTHAT FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | GUAYABERA FOUNDATION | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 13-MAY-2008 | 27-SEP-2011 | Changed agent | ||
| | | SHEFFIELD WORLDWIDE CORPORATION | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 30-APR-1986 | 10-SEP-1992 | Dissolved | ||
| | | Mafina Foundation | Liechtenstein | PERSÖNLICH UND VERTRAULICH EGON KAISER POSTFACH 2 9496 BALZERS | 25-MAR-2008 | 12-DEC-2014 | Dissolved | ||
| | | COLDWATER FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-AUG-2000 | 20-NOV-2002 | Defaulted | ||
| | | TECH DEV FOUNDATION | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 08-FEB-2008 | 20-DEC-2011 | Changed agent | ||
| | | THE BANBURY FOUNDATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-OCT-2000 | 17-SEP-2008 | Dissolved | ||
| | | RENFREW S.A | | 26-AUG-1992 | |||||
| | | GOLDENCROWN TRADING COMPANY S.A. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 16-AUG-2012 | Active | |||
| | | CONTINUS FONDATION | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 25-OCT-2000 | 17-JAN-2008 | Defaulted | ||
| | | PERSONAL CONSULTING LIMITED | | 26-AUG-1992 | |||||
| | | ALFANRIO FOUNDATION | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 12-NOV-2001 | 17-JAN-2006 | Defaulted | ||
| | | WADES HOLDING, S.A. | Luxembourg | HOOGEWERF & CIE; BCSI B.P. 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTN.: MR. GIANNI DI BARI | 28-FEB-1984 | 19-NOV-2002 | Defaulted | ||
| | | FINMAR OVERSEAS, INC. | Switzerland | MRS. FRANCINE ALTHERR 85, ROUTE DE MONTFLEURY 1214 VERNIER SWITZERLAND | 15-JAN-1986 | 20-DEC-1995 | Defaulted | ||
| | | Vanguard Fortune Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2015 | Active | |||
| | | BAOBAB FOUNDATION | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 27-OCT-2000 | 17-JAN-2006 | Defaulted | ||
| | | MSI PLUS FOUNDATION | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 29-NOV-2000 | 01-MAR-2001 | Changed agent | ||
| | | THE MAPLE FOUNDATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-FEB-2001 | 03-AUG-2005 | Dissolved | ||
| | | HAVEN INTERNATIONAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 29-MAY-2001 | 18-JUL-2012 | Defaulted | ||
| | | BROADWAY ENTERPRISES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-APR-1986 | Dissolved | |||
| | | DUDLEY CAPITAL INC. | Panama | DUDLEY CAPITAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-MAR-2002 | 23-JUL-2014 | Defaulted | ||
| | | THE DELAMAYNE FOUNDATION | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 31-MAY-2001 | 10-JUL-2014 | Dissolved | ||
| | | UNION ALEMANA DE EXPORTACION S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-MAR-1965 | Shelf company not possible to sell | |||
| | | CHELTON PROPERTIES INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 08-MAY-1986 | 26-NOV-1992 | Inactivated | ||
| | | LINMAC FOUNDATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-MAR-2001 | 16-JUL-2013 | Defaulted | ||
| | | THE KAESE FOUNDATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-JUL-2001 | 01-MAR-2004 | Dissolved | ||
| | | FUNDACIÓN ACCIÓN SOLIDARIA | Ecuador | LUIS ANDRADE ABOGADOS MANUEL ITURREY N28-05 P.O. BOX 17-07-8738 QUITO, ECUADOR | 08-JUN-2001 | 19-JUL-2007 | Defaulted | ||
| | | REDATORE FOUNDATION | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 08-MAR-2001 | 30-DEC-2011 | Changed agent | ||
| | | JOHN HENRY FOUNDATION | Isle of Man | RANDHURST INVESTMENTS LIMITED 8 MOUNT PLEASANT DOUGLAS, ISLE OF MAN IM1 2PU BRITISH ISLES **S.I.** | 01-NOV-2001 | 13-JUL-2012 | Inactivated | ||
| | | THE QUINCE FOUNDATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-AUG-2001 | 05-JUN-2002 | Defaulted | ||
| | | THE WHISTLER FOUNDATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-AUG-2001 | 02-SEP-2008 | Dissolved | ||
| | | TAMARINO ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2015 | Active | |||
| | | GUILDFORD INTERNATIONAL FOUNDATION | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-MAR-2001 | 30-MAR-2012 | Dissolved | ||
| | | FONDATION EUVIMO | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 13-DEC-2001 | 31-DEC-2013 | Dissolved | ||
| | | FONDATION DARIA | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 13-DEC-2001 | 07-MAY-2014 | Dissolved | ||
| | | PACE OVERSEAS INC. | Switzerland | MR. M. HUSBAND 2B CHEMIN DES VIGNES 1162 ST. PREX SWITZERLAND | 22-APR-1985 | 19-DEC-1991 | Defaulted | ||
| | | WAC GROUP S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1986 | 20-JUL-1989 | Inactivated | ||
| | | SANI INVEST CAPITAL 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 | 25-JAN-2012 | Active | |||
| | | CBOT LIMITED | | 26-AUG-1992 | |||||
| | | TORLAYNE PROPERTY S.A. | Panama | TORLAYNE PROPERTY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-JUN-2010 | Active | |||
| | | FREEMAN AND MC DOUGLAS TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 30-APR-1986 | 04-MAY-1990 | Changed agent | ||
| | | JETSPEED INTERNATIONAL LTD., S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 13-DEC-1983 | 19-MAY-1987 | Defaulted | ||
| | | DANIEL SKIRA LIMITED EDITIONS, S.A. | Switzerland | MR. DANIEL SKIRA C/O BURTON SKIRA & CIE. S.A. 29, RUE DE LA SYNAGOGUE 1204 GENEVA SWITZERLAND | 02-JUL-1985 | Dissolved | |||
| | | GARDEN HOUSE INCORPORATED | United States | GARDEN HOUSE INC. 11251 CAROL WAY; SANTA ANA; CA 92705 U.S.A. | 23-APR-1986 | 12-MAY-2000 | Defaulted | ||
| | | NORTH CARIBBEAN SYSTEMS LIMITED | | 26-AUG-1992 | |||||
| | | SIMPLEX INDUSTRIAL CO. INC. | United States | CSC HUEBNER LTD. 7250 E. OXFORD WAY COMMERCE, CA 90040 U.S.A. | 18-APR-1986 | 07-NOV-1996 | Defaulted | ||
| | | FUNDACIÓN ARCHULETA | Panama | FUNDACIÓN ARCHULETA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-SEP-2012 | 25-SEP-2012 | Inactivated | ||
| | | ALBATROS LAKE S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 28-FEB-2012 | Dissolved | |||
| | | GIAMAGIO GROUP INTERNATIONAL, S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 01-APR-1986 | 09-FEB-1987 | Inactivated | ||
| | | CANTREF ENTERPRISES INCORPORATED. | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 10-JUN-1986 | 18-SEP-2000 | Inactivated | ||
| | | MY FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-DEC-1996 | 17-JAN-2008 | Defaulted | ||
| | | ROCKING HORSE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1996 | 18-SEP-2002 | Defaulted | ||
| | | KINGSTONE INVESTMENTS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-APR-1986 | 04-JAN-1996 | Defaulted | ||
| | | IC FOUNDATION | Russia | MR. ALEXANDER V. LEGVEZA SUITE 84; 17 LENINGRADSKY PROSPECT N. URENGOI; TUMENSKI REGION RUSSIA *S.I.* | 30-APR-1996 | 08-JUL-2004 | Defaulted | ||
| | | SENEGAL TRADING CO. INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 13-MAR-1986 | 26-FEB-2002 | Dissolved | ||
| | | BUSINESS TECHNICAL SOLUTIONS (LATIN AMERICA) INC. ("BTSI") | Panama | BUSINESS TECHNICAL SOLUTIONS (LATIN-AMERICA) INC. APARTADO 0818-03176 PANAMA, REPUBLICA DE PANAMA | 10-JUN-1986 | 22-JUN-1990 | Trash company |
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