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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BORGSTEN ASSOCIATES S.A. | Norway | FRED OLSEN & CO. FRED. OLSENS GATE 2 P.O. BOX 1159 SENTRUM 0107 OSLO 1 NORWAY | 13-APR-1987 | 03-SEP-1999 | Dissolved | ||
| | | MAYPAK ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 15-MAR-2002 | Defaulted | ||
| | | LEAF COMMERCIAL INC. | Germany | MR. RAINER SIPPEL GNADENTALER ALLEE 60 D-41468 NEUSS WEST GERMANY | 19-MAY-1987 | 25-NOV-1991 | Defaulted | ||
| | | PETROLEUM DISTRIBUTION INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 20-MAY-1987 | 10-JUN-1988 | Dissolved | ||
| | | STANSWOOD HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-2001 | 14-DEC-2001 | Defaulted | ||
| | | GLOBAL CAPITAL MANAGEMENT INC. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 23-DEC-1987 | 04-JUL-1997 | Dissolved | ||
| | | TORBRAND COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-JAN-2000 | 04-JAN-2002 | Resigned as agent | ||
| | | LOYADA PROPERTIES, S. A. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 22-NOV-1979 | 29-MAR-1988 | Bad debt account | ||
| | | Inversiones Coinfal S.A. | Bahamas | Inversiones Coinfal S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 05-DEC-2013 | Active | |||
| | | KING ENTERPRISES INC. | United Kingdom | PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM | 18-FEB-1987 | 27-OCT-1989 | Inactivated | ||
| | | LUCAS ASSOCIATES INC. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 21-MAY-1987 | 28-JUN-1989 | Inactivated | |||
| | | PERFUME HOLDINGS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-1988 | 24-JUN-1991 | Inactivated | ||
| | | MANREY INVESTORS INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 27-SEP-2000 | 06-JAN-2004 | Defaulted | ||
| | | XILAMERE INC. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 25-MAY-1987 | 28-JUN-1989 | Inactivated | |||
| | | SCOTIA MARINE S. A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-APR-1980 | 22-DEC-1988 | Inactivated | ||
| | | MONA OVERSEAS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 23-AUG-1979 | 25-NOV-1991 | Defaulted | ||
| | | BADGER INTERNATIONAL LIMITED | | 26-NOV-1990 | |||||
| | | REDFIELD HOLDINGS INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-1988 | 31-OCT-1996 | Defaulted | ||
| | | B. B. ENTERPRISE S.A. | United Kingdom | B.B ENTERPRISES 520 Nell Gwynn House Sloane Avenue London Kent SW3 3BD | 24-MAR-1987 | 06-NOV-2009 | Dissolved | ||
| | | VANTAGE OVERSEAS INC. | Brazil | MR. JUAREZ ALVES DE ARAUJO P.O. BOX 34 ZIP: 13106-970 SOUSAS-CAMPINAS-SP BRAZIL | 03-DEC-1979 | 18-JAN-2010 | Defaulted | ||
| | | JANSON PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1988 | 15-AUG-1996 | Defaulted | ||
| | | THAMASTER INVESTMENTS 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.** | 08-APR-1988 | 10-DEC-1990 | Dissolved | ||
| | | SUNBEAM ASSOCIATES INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 26-SEP-1987 | 31-JUL-1992 | Defaulted | ||
| | | REDDEN COMPANY S.A. | Bahamas | REDDEN COMPANY S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 13-MAY-2014 | Active | |||
| | | EXOTIC CARS INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 08-APR-1987 | 22-NOV-1990 | Inactivated | ||
| | | GRANTEL, S.A. | Guernsey | MR. C. J. MCHUGH P.O. BOX 387 EMSCOTE HOUSE GLATEGNY ESPLANADE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 29-MAR-1984 | 08-DEC-1998 | Dissolved | ||
| | | TORNBELL MANAGEMENT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | MILES HOLDINGS INC. | Spain | REQUE ABOGADOS EDIFICIO EL CISNE; OFICINA NO. 12 CALLE CALVARIO 6 29600 MARBELLA; PROVINCIA DE MALAGA ESPAÑA | 12-JAN-1988 | 10-FEB-1993 | Defaulted | ||
| | | NOVELON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2007 | 04-JAN-2010 | Defaulted | ||
| | | TARRANT ASSOCIATES INC. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 28-APR-1987 | 28-JUN-1989 | Inactivated | |||
| | | INTERMAN DEVELOPMENT INC. | Hong Kong | CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG | 04-MAY-1987 | Active | |||
| | | MURO INVESTMENTS LIMITED | | 26-NOV-1990 | |||||
| | | NIKKO EUROPE LIMITED 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.** | 11-JAN-1988 | 11-JUN-1991 | Inactivated | ||
| | | CAVENDISH ASSOCIATES INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 09-MAR-1987 | 17-MAY-1994 | Dissolved | ||
| | | WUILD HOLDINGS INC. | Gibraltar | MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR | 20-MAR-1987 | 04-NOV-1999 | Dissolved | ||
| | | GATEWAY AVIATION HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 23-APR-1987 | 05-AUG-1989 | Defaulted | ||
| | | ANCHORAGE 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 | 15-MAR-1995 | Defaulted | ||
| | | LARRIN FINANCE INC. | Isle of Man | DUGGAN LEA & CO. ACORN HOUSE 50-52 ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES | 28-SEP-1987 | 09-JAN-1989 | Inactivated | ||
| | | BIDWELL CORP. | United Kingdom | HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM | 08-APR-1987 | 07-MAY-1990 | Bad debt account | ||
| | | KINDA S.A. | Monaco | MR. BASSAM LAHOUD C/O BANQUE FRANCO-PORTUGAISE 5 AVENUE DE PRINCESSE ALICE MONTE CARLO, MONACO | 31-MAR-1987 | 10-SEP-1998 | Dissolved | ||
| | | Gocca Vantela Corporation Limited | Bahamas | Gocca Vantela Corporation Limited SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 26-NOV-2014 | Active | |||
| | | EUROPEAN CREDIT INTERNATIONAL CORPORATION | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 06-OCT-1987 | 23-DEC-1991 | Bad debt account | ||
| | | BOUSTEAD TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 15-MAR-2002 | Defaulted | ||
| | | CRUSOE PRODUCTIONS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-APR-1987 | 27-JUN-1990 | Inactivated | ||
| | | LORDSHIP ENTERPRISES INC. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-APR-1987 | 25-NOV-1991 | Bad debt account | ||
| | | FIRST FALCON INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-APR-1987 | 06-FEB-1995 | Defaulted | ||
| | | RANK INVESTMENTS HOLDINGS COMPANY LIMITED | | 27-NOV-1990 | |||||
| | | INVESTMENTS EQUITIES FINANCE INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 13-OCT-1987 | 18-JAN-1993 | Trash company | ||
| | | KENMAR (TTF) LIMITED | | 27-NOV-1990 | |||||
| | | Bronze Nomis Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-NOV-2008 | 04-JAN-2010 | Defaulted | ||
| | | JETMAR ONE S.A. | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 04-MAY-1987 | 23-MAR-1992 | Dissolved | ||
| | | LEXGORGE INVESTMENTS INC. | United States | REINT TIEMEN HENKEMANS 6124 KIPPS COLONY DR. WEST GULFPORT, FL. 33707 U.S.A. | 14-APR-1987 | 24-JAN-1997 | Inactivated | ||
| | | ASIA DISTRIBUTION LTD. | Switzerland | GBC GLOBAL BUSINESS CENTER SARL RUE GUILLAUME TELL; 6 CASE POSTALE 1557 GENEVE 1211 - 1; GENEVA SWITZERLAND | 05-DEC-2001 | 16-APR-2003 | Defaulted | ||
| | | LIPTON FINANCE S.A. | Hong Kong | CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG | 26-SEP-1987 | Active | |||
| | | NUMATA CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-APR-2002 | 27-DEC-2004 | Defaulted | ||
| | | WENWALK S.A. | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-APR-1988 | 18-JAN-1993 | Trash company | ||
| | | EPIMENIDES INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 13-SEP-2001 | 27-APR-2007 | Relocated in new jurisdiction | ||
| | | KRAMEN HOLDING LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 12-JUL-2002 | 12-MAR-2004 | Defaulted | ||
| | | WORLDWIDE ASSOCIATES INC. | 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 | 18-JAN-1988 | 28-JUN-1994 | Defaulted | ||
| | | GRAHAM ENTERPRISES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 10-MAR-1987 | 30-MAY-1997 | Dissolved | ||
| | | GEN-COM FINANCE, A.G. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 14-APR-1987 | 19-DEC-1990 | Defaulted | ||
| | | SEVENOAKS HOLDINGS COMPANY, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-MAR-1987 | 05-JAN-1989 | Defaulted | ||
| | | THURSO REAL ESTATE INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 22-APR-1987 | 14-JAN-1999 | Dissolved | ||
| | | G & P INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 02-JAN-2008 | Defaulted | ||
| | | BENSTON ENTERPRISES CORPORATION | Colombia | ZULETA SUAREZ ARAQUE & JARAMILLO; ABOGADOS CARRERA 11 NO. 82-01; OF. 902 SANTAFE DE BOGOTA; D.C.; COLOMBIA | 27-MAY-1987 | 05-AUG-1989 | Defaulted | ||
| | | HIGHTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 04-APR-2002 | Defaulted | ||
| | | SPICATA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 04-MAR-2011 | Defaulted | ||
| | | AXIOM PROPERTIES LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 07-MAY-2003 | 19-APR-2004 | Changed agent | ||
| | | CLANSMAN LTD. | | 27-NOV-1990 | |||||
| | | BURGINVEST PROPERTIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 14-JAN-1997 | Dissolved | ||
| | | TYRREL INVESTMENTS INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1987 | 11-DEC-2013 | Resigned as agent | ||
| | | ELORT LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 06-APR-2001 | 06-MAR-2002 | Defaulted | ||
| | | ORLANDO FINANCE INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 29-APR-1980 | 16-SEP-1992 | Defaulted | ||
| | | DELEY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-DEC-1995 | 22-FEB-2010 | Dissolved | ||
| | | CADRE S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 30-APR-2001 | 05-MAR-2002 | Defaulted | ||
| | | ARTINVEST ASSOCIATES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 18-APR-1989 | Dissolved | ||
| | | KNOX INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-AUG-1987 | 09-MAR-2006 | Inactivated | ||
| | | NEXUS HOLDINGS CORP. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 15-OCT-1987 | 19-JAN-2005 | Defaulted | ||
| | | MACARA INVESTMENTS INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 25-AUG-1987 | 23-DEC-1998 | Defaulted | ||
| | | GROSVENOR ASSOCIATES INC. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 22-APR-1987 | 12-NOV-1991 | Defaulted | ||
| | | FORTIS HOLDINGS CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 29-AUG-1988 | 15-SEP-1997 | Dissolved | ||
| | | TARAIMP FINANCE INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1988 | 28-AUG-1993 | Defaulted | ||
| | | MANAGEMENT AND MARKETING CONSULTANTS S.A. | 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.** | 14-SEP-1987 | 01-JUN-1990 | Inactivated | ||
| | | HAMMER PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-OCT-1988 | Shelf company not possible to sell | |||
| | | BOOTH PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-1988 | 16-SEP-2008 | Dissolved | ||
| | | WESTLAND HOLDINGS INC. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 03-JUN-1987 | Trash company | |||
| | | LAPIS INVESTMENTS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-SEP-1997 | 28-JAN-2008 | Dissolved | ||
| | | MANTARAY INVESTORS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-SEP-1997 | 25-AUG-2008 | Dissolved | ||
| | | THORBURN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 07-FEB-1996 | Dissolved | ||
| | | FOXHOLES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | CALTRA INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | ENDSLEIGH S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 31-OCT-1989 | Changed agent | ||
| | | SIRET INVESTMENTS LIMITED | | 27-NOV-1990 | |||||
| | | CAWOOD INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | GENESIS ASSOCIATES S.A. | Jersey | ADVOCATE JOHN CRIDLAND LA MAISON DES BUTTES LA RUE DE BUTTES ST. MARY JE3 6HR JERSEY, CHANNEL ISLANDS | 16-JAN-1989 | 26-OCT-1990 | Inactivated | ||
| | | PLATINUM HOLDINGS INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 22-SEP-2006 | Defaulted | ||
| | | PLATINUM ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 15-MAR-2007 | Relocated in new jurisdiction | ||
| | | BRIDLINGTON INTERNATIONAL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | SKULL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 19-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | FENIQUE INVESTMENTS LIMITED | | 27-NOV-1990 |
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