DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAREW TOWER S.A. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 25-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | PATA HOLDING S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-APR-1999 | 12-JAN-2007 | Defaulted | ||
| | | ARIEL ASSOCIATES CORPORATION | United Kingdom | MR. P. L. ELLIOTT 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF ENGLAND, UNITED KINGDOM | 13-AUG-1987 | 03-JUL-1992 | Defaulted | ||
| | | GAMBIZ LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-AUG-2002 | Defaulted | |||
| | | OXSHIRE ENTERPRISES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 23-JUN-1987 | 08-JAN-1999 | Dissolved | ||
| | | PARISSON ENTERPRISES CORP. | Bahamas | PARISSON ENTERPRISES CORP. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 06-JAN-2011 | Active | |||
| | | INVESTISSEMENTS RINDERHORN S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 12-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | STERLING SHIPPING (PANAMA) INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-FEB-1997 | 09-JUN-1998 | Changed agent | ||
| | | BEKINGTON S.A. | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 23-MAR-1999 | 19-APR-2007 | Relocated in new jurisdiction | ||
| | | INVESTISSEMENTS AIGUILLE S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 12-JUN-1987 | 21-NOV-1990 | Inactivated | ||
| | | CORAL NEGRO, 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 | 31-MAR-1986 | 23-MAY-1991 | Inactivated | ||
| | | WOLFBURY ENTERPRISES LIMITED | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 24-JUN-1999 | 25-FEB-2002 | Defaulted | ||
| | | DIMLER LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-JUL-1999 | Defaulted | |||
| | | COAR, S. A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 27-DEC-1979 | 25-JAN-2010 | Changed agent | ||
| | | LAKEPORT AGENTS INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 29-APR-1987 | 15-FEB-2008 | Defaulted | ||
| | | DALTON ARCHITECTURAL SERVICES INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 19-JUN-1987 | 22-MAR-1991 | Dissolved | ||
| | | IMPERIAL WHARF INC. | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 19-JUN-1987 | 02-MAY-1997 | Changed agent | ||
| | | TWENTHA CORPORATION | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-MAY-1987 | 29-MAY-1996 | Defaulted | ||
| | | GOLDKEY HOLDINGS LIMITED | Seychelles | GOLDKEY HOLDINGS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-FEB-2008 | 04-JAN-2012 | Defaulted | ||
| | | ALBADOR GROUP S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-AUG-1999 | 16-NOV-2006 | Defaulted | ||
| | | SAM INTERNATIONAL CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-AUG-1999 | 16-NOV-2000 | Defaulted | ||
| | | CASSIS INVESTMENTS 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 | 14-MAY-1987 | 29-JAN-1990 | Inactivated | ||
| | | WINDCREST HOLDINGS CORPORATION LIMITED | | 27-NOV-1990 | |||||
| | | STANFORD INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-SEP-1999 | 20-JAN-2004 | Defaulted | ||
| | | DALM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-1999 | 15-MAR-2007 | Relocated in new jurisdiction | ||
| | | COSTA LAGO INTERIORS S.A. | Isle of Man | KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES | 22-JUN-1987 | 04-JAN-1993 | Trash company | ||
| | | OSCAR HOLDINGS NV INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 17-JUN-1987 | 23-NOV-1988 | Changed agent | ||
| | | TOP-UP INVESTMENTS LIMITED | Seychelles | TOP-UP INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-JAN-2009 | 18-OCT-2012 | Defaulted | ||
| | | S.E.M. INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-APR-2003 | 09-JAN-2009 | Defaulted | ||
| | | GOLDFINGER INVESTMENT LTD. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 04-AUG-2000 | 24-MAY-2005 | Defaulted | ||
| | | MUSINTON INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-SEP-1999 | 20-FEB-2007 | Defaulted | ||
| | | PORTAGO LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-SEP-1999 | 27-MAY-2002 | Defaulted | ||
| | | NAPIER HOLDINGS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 12-MAY-1987 | 23-NOV-1980 | Changed agent | ||
| | | NOTORA CAPITAL MANAGEMENT LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 16-JUN-2006 | 02-JAN-2008 | Defaulted | ||
| | | NORTHCOM CORPORATION LIMITED | | 28-NOV-1990 | |||||
| | | MDINA INTERNATIONAL HOLDINGS 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 | 19-AUG-1987 | 02-DEC-2009 | Dissolved | ||
| | | EASTPOINT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-FEB-2004 | 02-JAN-2008 | Defaulted | ||
| | | WANSEY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAR-2001 | 06-JAN-2005 | Dissolved | ||
| | | QUEST INVESTMENTS LIMITED | | 28-NOV-1990 | |||||
| | | SUN CONSTRUCTION CORPORATION | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 01-JUN-1987 | 11-JAN-1991 | Dissolved | ||
| | | LEVERNDALE CORP. | United States | MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A. | 03-JUN-1987 | 30-NOV-1990 | Trash company | ||
| | | STEAMER HOLDING INC. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 23-JUL-2001 | 10-DEC-2004 | Defaulted | ||
| | | CORALIE HOLDINGS S. A. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 24-SEP-1981 | Active | |||
| | | TANEN EURO DEVELOPMENTS LTD. | Seychelles | TANEN EURO DEVELOPMENTS LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-JAN-2003 | 25-NOV-2008 | Defaulted | ||
| | | CHESTERFIELD COLLEGE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | 10-JUN-2008 | Inactivated | ||
| | | STILLWATER INVEST S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 14-AUG-2006 | Changed agent | |||
| | | FORRESTIER OVERSEAS INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-JAN-1997 | 14-SEP-2001 | Defaulted | ||
| | | MERCANTILE INVESTMENT GROUP INC. | | 28-NOV-1990 | |||||
| | | COUGAR PROPERTIES INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-OCT-2006 | 24-DEC-2008 | Defaulted | ||
| | | UACHTARAN HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-1997 | Shelf company | |||
| | | DAHLIA DEVELOPMENT INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 20-NOV-1997 | Active | |||
| | | OMEGA INDUSTRIAL MATERIALS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 12-DEC-1997 | 23-OCT-2000 | Changed agent | ||
| | | STELLA INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAY-1981 | 05-AUG-1989 | Defaulted | ||
| | | JARASH INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-OCT-1997 | Active | |||
| | | SUNMOON EQUITIES S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 05-NOV-1997 | 05-APR-2002 | Defaulted | ||
| | | CAMBERWELL ENTERPRISES INC. | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 18-AUG-1997 | 24-SEP-2001 | Dissolved | ||
| | | HARIMON INVESTMENTS LTD | | 28-NOV-1990 | |||||
| | | FRAMBOIS CONSULTING S.A. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 09-JAN-1998 | 23-AUG-2005 | Dissolved | ||
| | | MOUGINS EQUITIES S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 29-DEC-1997 | 01-MAR-2008 | Dissolved | ||
| | | FLORIDA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-JUL-2006 | 21-DEC-2009 | Inactivated | ||
| | | KETCH INVESTMENTS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-FEB-1987 | Active | |||
| | | MARINE EXPRESS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-OCT-1997 | 06-JAN-2000 | Defaulted | ||
| | | SHORE INTERNATIONAL S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-FEB-1998 | 27-JUN-2006 | Resigned as agent | ||
| | | OWNFAIR HOLDINGS INC. | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 24-JUL-1987 | 09-AUG-1990 | Inactivated | ||
| | | VENNITON 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 | 15-JUN-1987 | Active | |||
| | | QUESTOR HOLDING CO. INC. | United States | MR. NADER E. ALBORNO SUITE 1000 1655 PEACHTREE STREET NE ATLANTA, GEORGIA 30309 UNITED STATES OF AMERICA **S.I.** | 25-SEP-1981 | 18-FEB-2000 | Defaulted | ||
| | | JOFFA HOLDINGS CORP. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 14-JAN-1998 | 22-MAR-2002 | Dissolved | ||
| | | NADINVEST INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JUL-1987 | 04-FEB-1999 | Changed agent | ||
| | | STACKTON LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-DEC-1999 | 21-AUG-2004 | Defaulted | ||
| | | FULCRA OVERSEAS S.A. | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 12-AUG-1996 | 25-JUN-2001 | Defaulted | ||
| | | PIPEFINE INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 20-JUL-1987 | 04-FEB-1999 | Changed agent | ||
| | | THE ROBIN GROUP INC. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 24-JUL-1987 | 18-JAN-1993 | Trash company | ||
| | | EUROPEAN CREDIT HOLDINGS INCORPORATED | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 03-JUN-1987 | 18-JAN-1993 | Trash company | ||
| | | DRAKAR TRADING INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 12-JUN-1987 | 04-FEB-1997 | Defaulted | ||
| | | GLENFORTH OVERSEAS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-OCT-1996 | 22-SEP-1999 | Dissolved | ||
| | | CLARISSE EQUITIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JAN-1998 | 04-JUL-2005 | Defaulted | ||
| | | ANTEC ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-FEB-1998 | 16-JUL-2004 | Changed agent | ||
| | | DIROFF ENTERPRISES LTD. INC. | Guatemala | JAVIER DE LA RIVA AVE. REFORMA 9-30 ZONA 9 GUATEMALA | 26-JUN-1997 | 20-FEB-2002 | Changed agent | ||
| | | AMELIN INTERNATIONAL CORP. LTD. | | 28-NOV-1990 | |||||
| | | RICHINVEST HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JUN-1987 | Dissolved | |||
| | | RACERS INC. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 25-FEB-1999 | 17-APR-2003 | Defaulted | ||
| | | AISSA EXPORT INTERNACIONAL CORP. | 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.* | 02-JUN-1986 | Dissolved | |||
| | | PULLAR FINANCIAL INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 19-JUN-1987 | 04-FEB-1999 | Changed agent | ||
| | | TADEUS INVESTMENTS 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.* | 14-MAY-1987 | 15-AUG-1997 | Dissolved | ||
| | | TELECOM INTERNATIONAL INC. | United Kingdom | HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM | 21-JUL-1987 | 20-JUN-1991 | Bad debt account | ||
| | | LARK FINANCIAL CORP. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 21-MAY-1987 | 04-OCT-1991 | Defaulted | ||
| | | MARLAGAR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | 24-OCT-2005 | Dissolved | ||
| | | FAWLEY HOLDINGS S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-APR-1998 | 18-NOV-2001 | Defaulted | ||
| | | ORBI INC. | Switzerland | FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND | 02-MAY-1981 | 06-JUN-1984 | Dissolved | ||
| | | CHARISMA OVERSEAS S.A. | Germany | MR. F. J. MEIRE 11 ROELCKE STRASSE 13086 BERLIN GERMANY | 16-JAN-1998 | 14-DEC-2006 | Defaulted | ||
| | | FITNESS CORPORATION | United Kingdom | I. T. RAIS; ESQ. 46 ROOLEY HOUSE GLOUCESTER PLACE LONDON NW1 ENGLAND; UNITED KINGDOM | 13-MAY-1981 | 19-FEB-1992 | Defaulted | ||
| | | OCEANMASTER MARINE SERVICES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-1998 | 20-JUL-2006 | Defaulted | ||
| | | LAKES ASSOCIATES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-MAR-1998 | Active | |||
| | | INVERSIONES TIERRA UNO, S.A. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 05-MAR-1998 | 21-JAN-2004 | Defaulted | ||
| | | FLORAL HARMONY S.A. | Ecuador | CORRAL & ASOCIADOS AVE. JUAN PABLO 1 ESQUINA INTERIOR Y AVE. 3 DE NOVIEMBRE CUENCA, ECUADOR | 05-APR-2001 | 05-JUL-2004 | Defaulted | ||
| | | HALMAN CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 10-JAN-2005 | 02-JAN-2007 | Defaulted | ||
| | | SAN MARCO MANAGEMENT S.A. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 11-AUG-1998 | 10-JUL-2001 | Defaulted | ||
| | | BUCKINGHAM INTERNATIONAL INC. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 27-MAY-1981 | 20-APR-1989 | Inactivated | ||
| | | SASA SPECIALIST ARABIC SERVICES AGENCY INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-MAY-1981 | 27-APR-1993 | Defaulted | ||
| | | VENTURA MANAGEMENT S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-APR-2001 | 10-JUN-2010 | Defaulted |
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