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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DELBRIDGE FOUNDATION | Panama | DELBRIDGE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-OCT-2011 | Active | |||
| | | HEADSTONE GLOBAL INC. | Panama | HEADSTONE GLOBAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-OCT-2015 | 10-NOV-2015 | Active | ||
| | | WELLSBURG PROPERTIES LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 04-JAN-1994 | 30-OCT-1996 | Bad debt account | ||
| | | JESMOND PROPERTIES 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.* | 02-JAN-1992 | 04-JAN-2006 | Defaulted | ||
| | | MAGENTA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | 04-JAN-2000 | Defaulted | ||
| | | SWAN ASSOCIATES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1991 | 02-OCT-1996 | Defaulted | ||
| | | LANDGLAZE HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-1986 | 25-AUG-1998 | Dissolved | ||
| | | TIPACS LTD. | | 28-AUG-1992 | |||||
| | | TONARC TRADING LTD. | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 04-JAN-1994 | 14-MAY-1999 | Defaulted | ||
| | | Global Engineers Foundation | Colombia | RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA | 15-FEB-2006 | Active | |||
| | | ALBION FINANCIAL HOLDINGS INC. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 08-OCT-1986 | 10-MAY-1990 | Dissolved | ||
| | | BOTHLINK TRADING LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | ATON ASSOCIATES LTD. | United States | MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA | 04-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | ALTOS DE PUNTA BARCO-SECCIÓN 2, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 06-MAY-2013 | Active | |||
| | | CURZON INVESTMENTS LTD. | Bahamas | LEADENHALL BANK & TRUST COMPANY LIMITED PO BOX N1965 NASSAU, N.P. BAHAMAS | 02-JAN-1991 | 22-JAN-1992 | Changed agent | ||
| | | LYNWOOD GLOBAL FOUNDATION | Panama | LYNWOOD GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-NOV-2007 | 23-JAN-2015 | Defaulted | ||
| | | FIELDWEST PROPERTIES S.A. | Luxembourg | PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1994 | 06-JUL-1996 | Defaulted | ||
| | | KONFIRMEZA INC | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 18-MAY-2007 | Active | |||
| | | CASA MOGONZA FOUNDATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 14-SEP-2015 | Active | |||
| | | JADE TEAM FOUNDATION | Panama | JADE TEAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-MAY-2015 | Active | |||
| | | BROOKSIDE PROPERTIES LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JAN-1992 | 09-JAN-2002 | Defaulted | ||
| | | BREWSTER GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-JAN-1992 | 26-AUG-2002 | Dissolved | ||
| | | MICHANNE CORPORATION | United States | MS. NANCY BROADHURST 300 NE 20TH STREET APARTMENT 402 BOCA RATON FLORIDA 33431-8153 U.S.A. | 02-JAN-1992 | 10-MAY-2001 | Defaulted | ||
| | | DENLYN PROMOTIONS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-FEB-1994 | 04-JAN-2000 | Defaulted | ||
| | | ALDEBARAN GLOBAL FOUNDATION | Panama | FELIX OMENACA BELLA VISTA; CALLE 45 ESTE; EDIFICIO BLUE PARK; APARTAMENTO 2604 PANAMÁ | 21-OCT-2014 | Active | |||
| | | PANFIELD HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-MAY-1991 | 28-JUL-1997 | Changed agent | ||
| | | RICHMAN INTERNACIONAL GROUP FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-2013 | 17-JUL-2015 | Defaulted | ||
| | | CHOCOLATE BOX FOUNDATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-DEC-2006 | 15-JAN-2014 | Defaulted | ||
| | | STYLAND FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 23-JAN-2007 | Active | |||
| | | BRETON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-1991 | 03-SEP-2001 | Dissolved shelf company | ||
| | | ORANGE STAR LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-1991 | Dissolved shelf company | |||
| | | THORITE LTD. | | 28-AUG-1992 | |||||
| | | VIOLETTE ASSOCIATES FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 08-JAN-2013 | Dissolved | ||
| | | GALAXY PROPERTIES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-1991 | 19-NOV-1993 | Defaulted | ||
| | | TREMONT ASSOCIATES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1986 | 16-OCT-1989 | Dissolved | ||
| | | HOWDENS FINANCIAL, INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 12-NOV-1986 | 05-AUG-1989 | Defaulted | ||
| | | CONCEPT FONDATION | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-DEC-2012 | Active | |||
| | | TELYNOR CONSULTANTS S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 15-OCT-1992 | 10-AUG-1994 | Defaulted | ||
| | | MILLIGAN BROTHERS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 12-JUN-1991 | 02-AUG-1993 | Defaulted | ||
| | | R-CON-INVESTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-FEB-1994 | 07-JAN-2003 | Defaulted | ||
| | | BALMAR FOUNDATION | United States | INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA | 04-JUL-2012 | Active | |||
| | | AMERICANATIONAL HOLDING CORP. | United States | MR. DALE TUTTLE 8730 JAKES PL. LAS VEGAS, NV 89131 U.S.A. | 07-AUG-1992 | 02-JAN-1998 | Defaulted | ||
| | | MONTAGUE PROPERTIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1986 | 02-AUG-1994 | Defaulted | ||
| | | HEADLEY INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-SEP-1992 | 03-MAY-2002 | Inactivated | ||
| | | WOLFRAM LTD. | | 28-AUG-1992 | |||||
| | | RADIUS PROPERTIES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 19-APR-1995 | 04-MAR-2010 | Inactivated | ||
| | | WINDSURF INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | FLEETWELL CONSULTANTS LIMITED | Guernsey | BUSINESS MANAGEMENT & CONSULTANTS LIMITED TREVIERES RUE DE L'AITTE ST. PETERS, GUERNSEY CHANNEL ISLANDS GY7 9BP **S.I.** | 06-FEB-1995 | 25-FEB-1997 | Defaulted | ||
| | | CLAPHAM ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-FEB-1987 | 02-DEC-1997 | Dissolved | ||
| | | CASTLEFORD LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-MAR-1995 | 28-APR-1998 | Inactivated | ||
| | | PROFINOR INTERNATIONAL LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 15-JUN-1993 | 04-JAN-2006 | Defaulted | ||
| | | ELEGANT KING COMPANY LIMITED | Hong Kong | ROSE LIMITED RM 1210-1212 WING SHAN TOWER 173 DES VOEUX RD. CENTRAL, HONG KONG | 17-JUN-1993 | 18-SEP-1996 | Bad debt account | ||
| | | ROGERS HOLDINGS S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 11-DEC-1986 | 16-DEC-1988 | Defaulted | ||
| | | ASTRAGALE LTD. | | 28-AUG-1992 | |||||
| | | THE PRETEREO FOUNDATION. | Gibraltar | FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 26-MAR-2009 | Active | |||
| | | DENNET FOUNDATION | Panama | DENNET FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-JUL-2006 | 17-SEP-2015 | In transition | ||
| | | MORETON ENTERPRISES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 05-NOV-1993 | 30-MAY-1996 | Inactivated | ||
| | | WATERSIDE FOUNDATION S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 29-DEC-2011 | 04-SEP-2014 | Inactivated | ||
| | | GIBANTU PRIVATE FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 19-JAN-2007 | Active | |||
| | | REVACK HOLDINGS FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 19-JAN-2007 | 05-AUG-2011 | Changed agent | ||
| | | ATHANATI FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-DEC-2006 | Active | |||
| | | HYDE ASSOCIATES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 28-OCT-1986 | 22-MAY-1996 | Trash company | ||
| | | ABALINE INVESTMENT HOLDINGS INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 28-OCT-1986 | Active | |||
| | | PURE WATER CORPORATION. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 14-MAY-1997 | 26-MAY-2015 | Dissolved | ||
| | | COLLINGWOOD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-MAR-1992 | 02-JAN-1998 | Defaulted | ||
| | | BRADBURY COMPANY INC. | Poland | MR. WALENTY SMIGIELSKY UL. CHELMINSKA 10 M3 60-645 POZNAN POLONIA | 02-JAN-1991 | 10-FEB-2000 | Defaulted | ||
| | | ASHWORTH INVESTMENTS S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 23-JUL-1986 | 21-JAN-1994 | Defaulted | ||
| | | STONEBELL INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 17-MAY-1995 | 01-JUL-1997 | Defaulted | ||
| | | DALBY INVESTMENTS S.A. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 19-MAY-1995 | 06-JAN-2004 | Defaulted | ||
| | | WHITEBAIT ASSOCIATES LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 27-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | VIATICA MANAGEMENT CORP. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 06-MAR-2015 | Active | |||
| | | DREVERTON FOUNDATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-JUN-2015 | Active | |||
| | | PORTICO TRADE GROUP S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-FEB-2015 | Dissolved | |||
| | | TELEPHONE BUSINESS BUREAU LTD. | | 28-AUG-1992 | |||||
| | | Fundación Gabriela Global | Panama | Fundación Gabriela Global MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JUN-2015 | Active | |||
| | | SOLTECH LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-NOV-1993 | 24-SEP-2004 | Inactivated | ||
| | | KENT REAL ESTATE INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 01-DEC-1986 | 29-SEP-1992 | Dissolved | ||
| | | FRONTLINE MARKETING LTD. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-MAR-1993 | 19-MAR-1999 | Defaulted | ||
| | | Ashcroft International Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2015 | Active | |||
| | | Belle View Holding Portfolio S.A. | THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES | 07-JUN-2013 | Active | ||||
| | | Golden Star World Foundation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-DEC-2012 | 21-JAN-2015 | Active | ||
| | | OVERHILL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUL-2012 | 21-JAN-2015 | Defaulted | ||
| | | RIDGEWAY INVESTMENTS LIMITED | | 28-AUG-1992 | |||||
| | | RAINBOW FOUNDATION | Luxembourg | B.P. 1212 L-1012 LUXEMBOURG | 09-MAR-1998 | Active | |||
| | | CAPITAL ENTERPRISE INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 23-JUL-1986 | Dissolved | |||
| | | Decunha Foundation | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 30-MAR-2009 | 16-JUL-2014 | Defaulted | ||
| | | WOODFIELD INVESTMENTS LIMITED | | 28-AUG-1992 | |||||
| | | AME INTERNATIONAL FOUNDATION | Panama | AME INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-APR-2007 | 04-FEB-2013 | Inactivated | ||
| | | SELANGOR REAL ESTATE INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 24-JUL-1986 | 13-APR-1994 | Dissolved | ||
| | | MOTECH INTERNATIONAL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAY-1993 | 04-JAN-2002 | Defaulted | ||
| | | KELMAN CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-MAY-1993 | 04-JAN-2000 | Defaulted | ||
| | | CAREL CHARITY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2010 | 16-JUL-2013 | Defaulted | ||
| | | WINDROW SERVICES S.A. | Panama | WINDROW SERVICES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2013 | Active | |||
| | | REID HOLDINGS INC. | United Kingdom | ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM | 12-NOV-1986 | 18-JAN-1993 | Trash company | ||
| | | MILLTOWN INTERNATIONAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUN-2009 | Active | |||
| | | ORANGE MOON FOUNDATION | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 17-MAY-2007 | 30-DEC-2014 | In transition | ||
| | | MELTON INVESTMENT LIMITED | | 28-AUG-1992 | |||||
| | | COMPOSER FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-APR-2007 | 18-JUL-2011 | Defaulted | ||
| | | AEROSERVICE LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 27-APR-1992 | 23-APR-2012 | Dissolved | ||
| | | MED SECURITY INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-JUL-1994 | 04-JAN-2000 | Defaulted |
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