DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COFINCO TRADING S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 15-DEC-1988 | 15-DEC-1994 | Bad debt account | ||
| | | DOON HOLDINGS 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 | ||
| | | ROONEY HOLDINGS S. A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUN-1980 | 16-JUL-2013 | Defaulted | ||
| | | PLATINUM LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2003 | 18-JAN-2005 | Defaulted | ||
| | | LAKE CARSON CORP. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 17-JAN-1989 | 13-JAN-1995 | Changed agent | ||
| | | DIGIMARKET CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-MAY-1995 | 11-JAN-2000 | Defaulted | ||
| | | WAKEFIELD PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 28-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | HEBDEN PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 28-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | HILLSDALE PORTFOLIO 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.* | 21-SEP-1987 | 22-OCT-1991 | Defaulted | ||
| | | LOWTHER INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 28-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | COATBRIDGE INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 31-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | PAULIN BERTRAND S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-SEP-2001 | 29-JAN-2007 | Defaulted | ||
| | | CORBRIDGE INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 30-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | CUMBERNAULD INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 30-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | COOMB PROPERTIES INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 31-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | PARTON INTERNATIONAL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 30-MAR-1989 | 05-APR-1994 | Trash company | ||
| | | BAMBER INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | PONTELAND INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | ARROW CONSULTANTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 16-FEB-1989 | 27-AUG-1990 | Dissolved | ||
| | | SHAW HOLDINGS INC. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 23-FEB-1989 | 18-FEB-1993 | Defaulted | ||
| | | KIRKBEAN INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | KIELDER INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-APR-1989 | 05-APR-1994 | Trash company | ||
| | | SEASCALE INTERNATIONAL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-APR-1989 | 05-APR-1994 | Trash company | ||
| | | HORSLEY INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 06-APR-1989 | 05-APR-1994 | Trash company | ||
| | | E.I.G. LTD. INC. | Israel | MR. JOEL KATZ YACHIN BLDG. 2 KAPLAN ST. TEL-AVIV 64734 ISRAEL | 10-MAR-1989 | 16-JUL-2013 | Defaulted | ||
| | | MOUNTVIEW FINANCE COMPANY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-1989 | 21-JAN-1999 | Defaulted | ||
| | | DOMINION SHIPPING S.A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 26-JUN-1980 | 30-NOV-1990 | Trash company | ||
| | | ZARLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1996 | 11-AUG-2009 | Dissolved | ||
| | | LAKE GREEN INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 16-MAR-1989 | 15-MAR-1995 | Bad debt account | ||
| | | CARRINGTON HOLDINGS S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-APR-1989 | 12-DEC-1989 | Inactivated | ||
| | | CRANHAM INC. | Hong Kong | WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-APR-1989 | 07-JUN-1991 | Inactivated | ||
| | | ATLAS WEST INCORPORATED | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 27-DEC-1979 | Dissolved | |||
| | | PROMINSA INTERNATIONAL S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 26-APR-1989 | 12-JUN-1995 | Changed agent | ||
| | | PATER ENTERPRISES LIMITED | | 27-NOV-1990 | |||||
| | | ZEEDIJK HANDELMAATSCHAPPIJ N.V. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 12-MAY-1989 | 07-DEC-2009 | Dissolved | ||
| | | FIMSA GROUP INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 30-MAY-1989 | 02-JUN-1994 | Bad debt account | ||
| | | EURO-TECH PROJECT MANAGEMENT INC. | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 23-SEP-1987 | 25-NOV-1991 | Defaulted | ||
| | | EASTWEST CARRIERS LIMITED | | 27-NOV-1990 | |||||
| | | CHOI HONG CONSULTANTS INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1992 | 03-AUG-1993 | Defaulted | ||
| | | FIRST PACIFIC ALLIANCE INC. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 13-FEB-1995 | 19-DEC-1996 | Defaulted | ||
| | | SISANTE INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 04-FEB-1987 | 07-NOV-1996 | Defaulted | ||
| | | PALADIN INVESTMENTS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 17-JAN-1992 | 12-JAN-1994 | Bad debt account | ||
| | | TAB ZAMBIA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-OCT-1996 | 17-MAR-1998 | Defaulted | ||
| | | LEYMER COMPANY INC. | Luxembourg | LABOUCHERE & CIE. (LUXEMBOURG) S.A. 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 14-AUG-1995 | 14-DEC-1998 | Defaulted | ||
| | | NEW FINLEY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1987 | 19-JAN-1998 | Dissolved | ||
| | | SAND TREE S.A. | 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.* | 01-APR-1998 | 22-FEB-2002 | Inactivated | ||
| | | WESTBURY EQUITIES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 11-MAY-1987 | 23-NOV-1988 | Changed agent | ||
| | | APPLEFORD INVESTMENTS INC. | Portugal | MR. BARRY MARSHALL VILA RAMALHETE APARTADO 167 PRAIA DA LUZ 8601-927 LAGOS, PORTUGAL | 02-JUN-1987 | 19-JUL-2004 | Defaulted | ||
| | | MANDARIN ASSOCIATES CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.** | 09-NOV-1987 | 30-OCT-1996 | Defaulted | ||
| | | FLETCHING SHIPPING CORP. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 23-JUN-1987 | 11-MAR-1991 | Dissolved | ||
| | | WORLD FANTASY SPORTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JAN-2004 | 03-JAN-2007 | Defaulted | ||
| | | SAND GATE INVESTMENTS INC. | Guernsey | AVENUE TRUST COMPANY LIMITED AVENUE HOUSE ST. JULIANS'S AVENUE ST. PETER PORT, GUERNSEY GY1 1WA CHANNEL ISLANDS | 24-SEP-1987 | 21-NOV-2000 | Dissolved | ||
| | | SANTERSAN S.A. | Austria | DR. GOTTFRIED WIESER BUROHAUS MIRABELL FRANZ-JOSEF-STRASSE 33 A-5020 SALZBURG AUSTRIA | 29-JUN-1987 | 12-APR-1994 | Dissolved | ||
| | | CHINA CHANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-2004 | Dissolved shelf company | |||
| | | LA VETA S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 08-MAY-2002 | 09-JAN-2004 | Defaulted | ||
| | | AEROCOMPRAS INTERNACIONALES S.A. | Panama | IML AIR COURIERS DE PANAMA S. A. APARTADO 0819-03859 PANAMA, REPUBLICA DE PANAMA | 11-NOV-1987 | 30-NOV-1990 | Trash company | ||
| | | GLENBARR INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-SEP-1987 | Active | |||
| | | RAL INTERNATIONAL LTD. | | 27-NOV-1990 | |||||
| | | CLIFFSIDE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-FEB-1992 | 12-JAN-1994 | Defaulted | ||
| | | ZURICH BROKERS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 07-JAN-2003 | Defaulted | ||
| | | LINDRITH TRADING LIMITED | Jersey | LINDRITH TRADING LIMITED ANDERSON HOUSE UNIT 7, LA RUE LE GROS ST. SAVIOUR JERSEY JE2 7QP CHANNEL ISLANDS | 01-OCT-1997 | In transition | |||
| | | I.M.M. ASSOCIATES INC. | Belize | MR. LUIS BUENFIL P.O. BOX 52 COROZAL TOWN BELIZE | 05-MAR-1980 | 15-MAR-1995 | Defaulted | ||
| | | TORRE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | STELL TECHNOLOGY CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | FRASER PROPERTIES INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAR-1980 | 22-DEC-1980 | Inactivated | ||
| | | EXCOMSA TRADING INC. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 10-OCT-1995 | 20-SEP-2004 | Dissolved | ||
| | | MF WEALTH MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-JAN-2006 | 09-MAY-2013 | Dissolved | ||
| | | EDIFINCA CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1995 | 04-APR-1998 | Defaulted | ||
| | | BRADHILL TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1995 | 24-DEC-1998 | Dissolved | ||
| | | BALMER CONSULTANTS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-JAN-2006 | 02-JAN-2008 | Defaulted | ||
| | | GLENMORE HOLDINGS S.A. | 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-FEB-1987 | 28-FEB-1991 | Dissolved | ||
| | | TENGOR INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1987 | 21-FEB-1995 | Dissolved | ||
| | | KARN COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2000 | Dissolved shelf company | |||
| | | NAUCRATIS FINANCE & TRADE INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 01-JUN-1987 | 02-FEB-1993 | Dissolved | ||
| | | SUNTEC SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-OCT-2000 | Dissolved shelf company | |||
| | | CHARLESTON EQUITIES 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 | 28-SEP-1987 | 16-JAN-1995 | Defaulted | ||
| | | VELVET PROPERTIES LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 14-JAN-2000 | 11-SEP-2002 | Defaulted | ||
| | | HUTTON FINANCE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-APR-1996 | 09-JUL-2004 | Defaulted | ||
| | | CORPORACION DE BORBON DEL SUR S.A. | Bahamas | CORPORACION DE BORBON DEL SUR S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 18-DEC-2013 | Active | |||
| | | PINK ORCHIDS CO. INC. | Hong Kong | KAI BONG CHAU & CO. 16/F.; WING LUNG BANK BLDG. 45; DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-1989 | 19-JUN-1990 | Inactivated | ||
| | | VICSONS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-NOV-2007 | 24-SEP-2008 | Defaulted | ||
| | | ALFA OMEGA, S.A. | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 19-FEB-2014 | Active | |||
| | | WHITEHALL COMMERCIAL SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-MAY-2000 | Dissolved shelf company | |||
| | | OCAR HOLDINGS INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 09-JAN-2002 | Defaulted | ||
| | | CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITED | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 19-OCT-2000 | 04-JAN-2005 | Defaulted | ||
| | | UBERSEEISCHE HANDLES GES LTD. | | 27-NOV-1990 | |||||
| | | CARNOCK SECURITIES S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-FEB-1987 | Dissolved | |||
| | | GRUPO TOBLEX INTERNACIONAL S.A. | Bahamas | GRUPO TOBLEX INTERNACIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 16-DEC-2013 | Active | |||
| | | DRYSTART INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 13-APR-1987 | 23-OCT-2007 | Inactivated | ||
| | | SEEKER INTERNATIONAL INVESTMENT CO., LTD. | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 11-MAY-2006 | 09-JAN-2009 | Defaulted | ||
| | | VADEL INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 26-MAY-1987 | 29-NOV-1989 | Dissolved | ||
| | | SARI SUOMI DEVELOPMENT LTD. | | 27-NOV-1990 | |||||
| | | ORPUS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | OTM Tenedora de Marcas Sociedad Anónima | Albania | OTM Tenedora de Marcas Sociedad Anónima SAN JOSE-SAN JOSE, SABANA NORTE DEL RESTAURANTE ROSTIPOLLOS CIEN METROS AL NORTE Y CIEN AL ESTE EDIFICIO NUEVA | 25-APR-2014 | Active | |||
| | | UNIVEST HOLDING INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-1987 | 26-JUN-1998 | Dissolved | ||
| | | RICHELLE TRADERS LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 23-OCT-2000 | 07-JAN-2003 | Defaulted | ||
| | | AMRICO S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 22-JAN-1988 | 25-NOV-1991 | Defaulted | ||
| | | CHEUNG SING TRADING COMPANY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-MAY-2006 | 10-APR-2008 | Defaulted | ||
| | | BALA INVESTMENTS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 28-SEP-1987 | 04-NOV-1992 | Dissolved | ||
| | | SUNRISE EQUITIES INC. | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 29-DEC-1987 | 16-NOV-1989 | Inactivated |
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