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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROPASS INTERNATIONAL LIMITED | Seychelles | EUROPASS INTERNATIONAL LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-1998 | 18-APR-2000 | Defaulted | ||
| | | PETRA SUGAR TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-SEP-1999 | 23-MAR-2004 | Defaulted | ||
| | | FUMINO 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.* | 30-MAR-1987 | Dissolved | |||
| | | OFFSET RESOURCES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-1987 | 17-SEP-1990 | Inactivated | ||
| | | DACO LTD. | Bahamas | DACO LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 01-JUL-2009 | 19-FEB-2011 | Defaulted | ||
| | | SOFTRADE HOLDINGS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-FEB-1988 | 21-JAN-1992 | Dissolved | ||
| | | GARDELL HOLDINGS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 26-AUG-1987 | 14-MAY-1992 | Dissolved | ||
| | | CRAIL LIMITED | | 26-NOV-1990 | |||||
| | | ERGO-SYSTEMS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | MUSIC NET LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | BENTLEY INTERNATIONAL HOLDINGS S.A. | Argentina | MIGUEL RODRIGUEZ COCHABAMBA 256 C1150AAB - CIUDAD DE BUENOS AIRES ARGENTINA | 29-AUG-2003 | 05-JAN-2009 | Defaulted | ||
| | | ROMVIEW INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-SEP-1999 | 01-JUN-2001 | Defaulted | ||
| | | LANDON LOGISTICS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-SEP-1999 | 14-SEP-2001 | Defaulted | ||
| | | C.A.M. OVERSEAS INC. | Panama | MIGUEL OCTAVIO MIRANDA SAMUDIO AVENIDA CUBA Y CALLE 30 EDIF. POLICENTRO PISO #5 AL LADO DEL HOTEL LISBOA OFICINA #3 PANAMA REPUBLICA DE PANAMA | 30-SEP-2003 | 03-JAN-2007 | Defaulted | ||
| | | KELGAN INVESTMENTS INC. | Jersey | BLEASE LLOYD & CO. P.O. BOX 264 UNION HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8TZ CHANNEL ISLANDS | 17-JUN-1987 | 22-OCT-1998 | Defaulted | ||
| | | METIS CORP | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 16-JUN-2000 | 17-JAN-2002 | Defaulted | ||
| | | KYANA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-FEB-2002 | 03-JAN-2007 | Defaulted | ||
| | | PREMIUM INVEST LTD. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 15-OCT-2003 | 03-JAN-2007 | Defaulted | ||
| | | EST EURO LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 20-DEC-1999 | 24-AUG-2002 | Defaulted | ||
| | | CATBIRD TRADING LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-SEP-1999 | Defaulted | |||
| | | REGENCY PARK INTERNATIONAL 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.* | 06-JAN-1999 | 21-AUG-2001 | Inactivated | ||
| | | RICHBOURNE TRADING 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.* | 29-JUN-1998 | 03-JUL-2006 | Changed agent | ||
| | | AMU ENTERPRISES S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 24-JAN-1980 | 13-JAN-1995 | Defaulted | ||
| | | COURTYARD MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAY-2000 | 04-JAN-2002 | Defaulted | ||
| | | LUZ S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 12-MAR-1999 | 04-NOV-2008 | Relocated in new jurisdiction | ||
| | | PINEWOOD ENTERPRISES 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.* | 26-JUN-1998 | 08-AUG-2001 | Inactivated | ||
| | | ARDCLONE INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAY-2000 | Dissolved shelf company | |||
| | | GLOBAL INVESTMENTS CORP. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 21-SEP-1999 | Defaulted | |||
| | | BOKHAR INTERNATIONAL OVERSEAS A.G. | Switzerland | UNITED TRADERS INC. CASE POSTALE 453 WORLD TRADE CENTER 1215 GENEVA 15 SWITZERLAND | 22-JUN-1987 | 30-NOV-1990 | Trash company | ||
| | | CINTRA SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-APR-2000 | 06-JAN-2004 | Defaulted | ||
| | | BARRA LIMITED | | 26-NOV-1990 | |||||
| | | INSPORTEC HOLDING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | Megaholdings Assets C.V. | Ecuador | Megaholdings Assets C.V. URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 28-OCT-2013 | Active | |||
| | | GALT INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | ASHMONT FINANCIAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 13-MAR-1993 | Dissolved | ||
| | | LABORATOIRE PRODIMED S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-SEP-1999 | 18-OCT-2000 | Inactivated | ||
| | | MEREN S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | EMERGENCY RESPONSE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-SEP-1999 | 22-MAR-2004 | Defaulted | ||
| | | JUEL LTD. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 07-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | BIO-VITA S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-APR-1998 | 02-JAN-2008 | Defaulted | ||
| | | VERDUN HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 10-JAN-1992 | Dissolved | ||
| | | MEC-SAROGLIA LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 14-SEP-2000 | 05-MAY-2003 | Dissolved | ||
| | | PHISOCA LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-NOV-2004 | 10-AUG-2009 | Defaulted | ||
| | | BASIL HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JAN-2008 | Dissolved shelf company | |||
| | | BLUEWIND TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-MAY-2000 | 02-FEB-2004 | Defaulted | ||
| | | EVER TOP INTERNATIONAL LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 30-MAR-1999 | 04-JAN-2002 | Resigned as agent | ||
| | | PARCEL INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAR-1999 | 06-AUG-2001 | Defaulted | ||
| | | MARCUSON INTERNATIONAL INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 04-MAY-1999 | 20-SEP-2000 | Defaulted | ||
| | | PORTFOLIO INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 09-AUG-1999 | 17-APR-2001 | Defaulted | ||
| | | K. M. S. INC. | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 21-APR-1987 | Dissolved | |||
| | | GARCO COMMODITIES TRADING LIMITED | | 26-NOV-1990 | |||||
| | | DEEDEE LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 04-OCT-2000 | 12-JAN-2007 | Defaulted | ||
| | | J.L.M.S. CORP. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 21-MAR-2001 | 23-JUN-2006 | Defaulted | ||
| | | EVANS INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company | |||
| | | GENERATION INCORPORATED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | CARMEL INTERNATIONAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | ISIS DEVELOPMENT CORPORATION | Egypt | MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT | 26-NOV-1998 | 03-JAN-2001 | Defaulted | ||
| | | LATERAL FEATURES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | BOTEGA INTERNATIONAL CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | SYNERGY GROUP CORP. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-DEC-1998 | 28-JAN-2003 | Defaulted | ||
| | | WORLD-WIDE AIR SERVICES 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-SEP-1999 | 07-JAN-2003 | Defaulted | ||
| | | FLORA S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 30-NOV-2001 | Defaulted | |||
| | | INTERNATIONAL CONTRACTS ADMINISTRATION CONSULTANTS INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 17-NOV-1998 | 04-JAN-2000 | Defaulted | ||
| | | COLCHESTER INVESTMENTS INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1988 | 03-MAR-1994 | Defaulted | ||
| | | PHILIPPINE TOBACCO FILTERS CORPORATION | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-2000 | 04-JAN-2002 | Defaulted | ||
| | | INTERNATIONAL COFFEE IMPORT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-DEC-1999 | 03-JAN-2001 | Defaulted | ||
| | | KINKAID HOLDINGS INC. | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 12-NOV-1987 | 04-OCT-1989 | Inactivated | ||
| | | WESTMORLAND INVESTMENT INC. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT HERRENGASSE 21 POSTFACH 339 FL-9490 VADUZ LIECHTENSTEIN | 11-DEC-1987 | 15-SEP-1993 | Dissolved | ||
| | | ABBEYPORT PROPERTIES INC. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 15-DEC-1987 | 04-APR-2003 | Defaulted | ||
| | | COAMANACO S.A. | Colombia | SR. ANTONIO AMAYA ANGULO APARTADO AEREO 1378 BOGOTA, D.E. COLOMBIA | 05-FEB-1988 | 10-FEB-1993 | Defaulted | ||
| | | PLYMOUTH INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | BOSTON S.A. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 14-APR-1987 | 04-FEB-1999 | Changed agent | ||
| | | KINGDOM COMMERCIAL CORPORATION | Jersey | HORWATH INTERNATIONAL P. O. BOX 274 HUGO CHAMBERS 35 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 05-JAN-1988 | 02-APR-1993 | Dissolved | ||
| | | ESPACK INTERNATIONAL TRADERS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 08-APR-1987 | 17-APR-1991 | Inactivated | ||
| | | MELERNA INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | CAPA DEL REY REAL ESTATE S.A. | Spain | SR. GUZMAN DE LACALLE Y DE NORIEGA SANTA ANA 1 EDIFICIO CITY CENTER 29600 MARBELLA ESPAÑA | 28-JAN-1986 | 04-APR-2003 | Defaulted | ||
| | | ROFACHA S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 07-NOV-2005 | 15-MAR-2006 | Changed agent | ||
| | | AMERICAN TRADE & PACKING LLC | United States | AMERICAN TRADE & PACKING LLC 914 S STREET, SACRAMENTO CA 95811 USA | 20-MAY-2013 | Active | |||
| | | WELLAND HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JAN-1988 | Shelf company not possible to sell | |||
| | | DECADA ENTERPRISES LIMITED | | 26-NOV-1990 | |||||
| | | ULTRA MAR STAHL INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 21-DEC-1982 | 18-MAY-1994 | Dissolved | ||
| | | MOPION S.A. | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 14-JAN-1988 | 20-JUN-1996 | Defaulted | ||
| | | ROSEMOUNT ASSOCIATES INC. | Jersey | MR. BYRON B. NELSON LES MARAIS ROUTE DU MARAIS ST. OUEN JERSEY JE3 2GG CHANNEL ISLANDS **S.I** | 07-APR-1987 | 09-JUN-2003 | Inactivated | ||
| | | FLUTTER BYE INVESTMENTS S.A. | Monaco | MRS. HAZEL CURRIE REPUBLIC INTERNATIONAL TRUST COMPANY AR SERVICES SAM 57 RUE GRIMALDI MC98000 MONACO | 06-MAR-1987 | 13-OCT-1990 | Dissolved | ||
| | | HIGHFIELD HOLDINGS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-MAR-1987 | 11-APR-1995 | Dissolved | ||
| | | LUANA HOLDINGS LTD. | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 01-MAR-2002 | Defaulted | ||
| | | SEA PRODUCTS COMMERCE & TRADING INC. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 11-MAR-1987 | 09-MAR-1990 | Trash company | ||
| | | GRANITE FINANCE INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 22-JAN-1988 | 22-MAY-1996 | Trash company | ||
| | | KERRISON INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2000 | Dissolved shelf company | |||
| | | BAGGER DEVELOPMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company | |||
| | | DAGUERRE INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-1987 | 27-MAR-1997 | Defaulted | ||
| | | GOLD ASSETS INC. | Hong Kong | RICHARD BRYSON; VICTORIA CHAN & CO. SUITE 801-3 PACIFIC HOUSE 20 QUEEN'S ROAD CENTRAL; HONG KONG | 22-APR-1987 | 23-AUG-1989 | Defaulted | ||
| | | SELECTION DES CADRES DIRIGEANTS, S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-JAN-1978 | 01-DEC-1995 | Defaulted | ||
| | | APPLE ASSOCIATES INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 20-MAR-1987 | 22-JUL-1994 | Inactivated | ||
| | | BAKER, JORDAN SECURITIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company not possible to sell | |||
| | | KELLAWAY & PARTNERS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company | |||
| | | MIRACLE SECURITIES INC. | Hong Kong | LINKLATERS & PAINES (HONG KONG) 14/F., ALEXANDRA HOUSE 16-20 CHATER ROAD HONG KONG | 28-APR-1987 | 10-MAY-1988 | Inactivated | ||
| | | INTRATRADERS 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.** | 06-MAY-1987 | 28-FEB-1991 | Inactivated | ||
| | | WOODSIDE REALTY INC. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-MAR-1987 | 25-NOV-1991 | Defaulted | ||
| | | WOBURN ENTERPRISES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 23-MAR-1995 | 15-JUN-1999 | Dissolved |
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