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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Clover (International) Limited | 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 | 25-MAY-2005 | 03-AUG-2009 | Bad debt account | ||
| | | TWO B'S ENTERPRISES LIMITED INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-1981 | 17-SEP-1990 | Inactivated | ||
| | | PAPAMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-APR-1998 | 13-DEC-2010 | Dissolved | ||
| | | CODISA INVESTMENTS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-JAN-1988 | 22-MAY-2003 | Defaulted | ||
| | | KHARTOUM MANAGEMENT INC. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 25-NOV-1998 | 08-AUG-2001 | Defaulted | ||
| | | LACRIMA INVESTMENTS S.A. | Netherlands | GEORGE J. STEKELENBURG DE WATERSNIP 22 5271 LH, ST. MICHIELSGESTEL HOLLAND | 05-MAY-1981 | 25-FEB-1985 | Inactivated | ||
| | | ARCO INTERNATIONAL EXPLORATION AND PRODUCTION INC. | | 28-NOV-1990 | |||||
| | | VALERY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-DEC-2003 | 22-MAY-2009 | Inactivated | ||
| | | COPAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | 17-AUG-2007 | Defaulted | ||
| | | GREYFIELD LIMITED | Seychelles | GREYFIELD LIMITED Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Seychelles | 23-JUL-2001 | 30-DEC-2005 | Inactivated | ||
| | | RENTAL INC. | United States | MR. JOHN OLSEN 2973 HARBOR BLVD.; SUITE 133 COSTA MESA; CA 92626 U. S. A. | 11-DEC-1987 | 06-SEP-1991 | Defaulted | ||
| | | APEX CAPITAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-OCT-2006 | 04-JAN-2010 | Defaulted | ||
| | | WILSON WALTON (GULF) LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 15-FEB-1990 | Inactivated | |||
| | | SEPGARLO COMPANY LIMITED | | 28-NOV-1990 | |||||
| | | WENCO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2005 | 04-JAN-2010 | Resigned as agent | ||
| | | MISTY INVESTMENTS LIMITED | | 28-NOV-1990 | |||||
| | | LIFROD LIMITED | | 28-NOV-1990 | |||||
| | | LANOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2006 | 19-JUN-2009 | Changed agent | ||
| | | Lynx Properties Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-NOV-2006 | 09-JAN-2009 | Defaulted | ||
| | | DEVELOPMENT INVESTMENT INC. | | 28-NOV-1990 | |||||
| | | AGRIMPEX INTERNATIONAL INC. | | 28-NOV-1990 | |||||
| | | HAMILTON S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-NOV-2006 | 30-APR-2010 | Defaulted | ||
| | | MANDIAMO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2006 | 09-JAN-2009 | Resigned as agent | ||
| | | LIBERTY HOLDINGS LIMITED | Seychelles | LIBERTY HOLDINGS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-OCT-2001 | 24-JUL-2009 | Bad debt account | ||
| | | FINANCIERE OUTREMER S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 01-FEB-2000 | 29-APR-2003 | Dissolved | ||
| | | CONTINENTAL STEEL PARTNERS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2004 | 02-JAN-2007 | Defaulted | ||
| | | FPYP INVESTMENT HOLDINGS LIMITED | | 28-NOV-1990 | |||||
| | | AIN INVESTMENT LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 03-NOV-2004 | 08-MAR-2007 | Inactivated | ||
| | | JERSEY TRADING 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-SEP-1991 | Inactivated | ||
| | | GATEWAY ASSOCIATES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-AUG-2001 | 16-JUL-2004 | Dissolved | ||
| | | MC CAIN FINANCIAL SERVICES LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 12-APR-2000 | Defaulted | |||
| | | SORAYA LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 10-MAY-2000 | 14-JAN-2004 | Defaulted | ||
| | | MERCATOR COMMERCE INTERNATIONAL | | 28-NOV-1990 | |||||
| | | GREYCASTLE ENTERPRISES S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 25-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | FINAM MANAGEMENT LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 13-JUL-2000 | 22-MAR-2004 | Defaulted | ||
| | | World Wide Trading Ltd. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 27-JUN-2005 | Active | |||
| | | SACHAL HOLDING GROUP S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-DEC-2006 | 04-JAN-2010 | Defaulted | ||
| | | TRANS WORLD COMMODITTIES LIMITED INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 28-JAN-1980 | 29-MAY-1990 | Changed agent | ||
| | | ROCKINVEST FINANCIAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-1987 | Shelf company | |||
| | | KURLEW HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-DEC-2006 | Dissolved shelf company | |||
| | | CENTAURUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-DEC-2006 | 09-JAN-2009 | Resigned as agent | ||
| | | BALER INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-JUL-2000 | 31-AUG-2001 | Defaulted | ||
| | | NHT INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-AUG-2000 | 06-JUN-2001 | Defaulted | ||
| | | FAIRBURY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-DEC-2006 | 09-JAN-2009 | Resigned as agent | ||
| | | AUTOSPEED LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 09-NOV-2000 | 30-APR-2002 | Defaulted | ||
| | | NORDIC EQUITIES INC. | Jersey | ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK | 21-JUL-1987 | 19-JAN-1993 | Trash company | ||
| | | GOOD DAY INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2007 | Dissolved shelf company | |||
| | | PEAK MANAGEMENT LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 03-JAN-2007 | 11-JAN-2011 | Defaulted | ||
| | | POLEVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-AUG-2001 | 08-APR-2005 | Dissolved | ||
| | | MULTIPARTES PANAMA S.A. | Panama | EVA DE YANIS C/O SOCIETE GENERALE APARTADO POSTAL 0818-03689 PANAMA, REPUBLICA DE PANAMA | 02-JUN-1987 | 26-OCT-1990 | Inactivated | ||
| | | KINNINGS ENTERPRISES INC. | Spain | CARRETERO INTERNATIONAL ABOGADOS JACINTO BENAVENTE 11 EDIFICIO MARBELAND 4ª 2 MARBELLA 29600, MALAGA ESPANA | 17-JUN-1987 | 30-SEP-1992 | Bad debt account | ||
| | | MOSSFON PROTECTORSHIP SERVICES E. E. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 19-FEB-2013 | Active | |||
| | | INSER ENTERPRISES S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 15-DEC-1987 | 13-APR-1989 | Inactivated | ||
| | | ALEMDAR S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 04-APR-2001 | 05-DEC-2003 | Defaulted | ||
| | | CHARLESTON ASSOCIATES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-JUL-1987 | 30-JUL-2001 | Dissolved | ||
| | | GOLDFISH HOLDINGS INC. | Hong Kong | JESSE LEUNG & CHAN 21/FLOOR; KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | 16-DEC-1987 | 15-DEC-1994 | Defaulted | ||
| | | MARTABAN TRADE AND INVESTMENTS 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.** | 15-DEC-1987 | 10-AUG-1989 | Inactivated | ||
| | | SOFTCOM INCORPORATED | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 21-OCT-1987 | 21-NOV-1996 | Dissolved | ||
| | | Ibramex Investment and Management Ltd (2IM) | Bahamas | Ibramex Investment and Management Ltd (2IM) SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 30-SEP-2013 | 18-MAR-2014 | Inactivated | ||
| | | International Guayacán Realty Company Sociedad Anónima | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 25-JUN-2015 | Active | |||
| | | SAND KEY LIMITED | | 28-NOV-1990 | |||||
| | | DEREIN COMPANY | Jersey | DEREIN COMPANY AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 26-APR-1991 | 23-SEP-2010 | Relocated in new jurisdiction | ||
| | | NORTH DRIVE BUSINESS LLC S.A. | Bahamas | NORTH DRIVE BUSINESS LLC S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-NOV-2011 | Active | |||
| | | POWER WOOD INT'L INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-1997 | 17-JUL-2009 | Defaulted | ||
| | | EVERETT INTERNATIONAL LTD. | Seychelles | EVERETT INTERNATIONAL LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-MAY-2004 | 13-FEB-2006 | Defaulted | ||
| | | CORADEAN CONSULTING LIMITED | Switzerland | CFN COMPAGNIE FINANCIERE DE NEGOCE S.A. CASE POSTALE 72 1025 ST-SULPICE SWITZERLAND **S.I.** | 05-MAY-1999 | 11-JAN-2003 | Defaulted | ||
| | | MARIEC S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-JUN-1999 | 19-FEB-2007 | Defaulted | ||
| | | AL FIHA INTERNATIONAL INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 25-SEP-1981 | Dissolved | |||
| | | M.M.N S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 12-FEB-1999 | 12-JAN-2007 | Defaulted | ||
| | | DUNROSE TRADING CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 03-JAN-2007 | 09-JAN-2009 | Defaulted | ||
| | | DIVERSINVEST PROPERTIES S.A. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 09-JUL-1987 | 07-JUN-1991 | Inactivated | ||
| | | MARAYONG LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 08-JUL-1999 | 25-MAR-2002 | Defaulted | ||
| | | STAWTON PACKARD LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 23-MAY-2001 | 23-JAN-2004 | Defaulted | ||
| | | CRYSTAL PALACE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2007 | 09-JAN-2009 | Resigned as agent | ||
| | | RICHWAY PROPERTIES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-SEP-1999 | 06-MAY-2010 | Changed agent | ||
| | | TRITON EQUITIES S.A. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 09-OCT-1998 | Active | |||
| | | HORSLEY ASSOCIATES CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-FEB-1999 | 10-FEB-2003 | Defaulted | ||
| | | CLOVER EQUITIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-MAY-1999 | 28-APR-2004 | Defaulted | ||
| | | DENIKA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUN-2007 | 04-OCT-2011 | Resigned as agent | ||
| | | GUELEN ASSOCIATES INC. | Ecuador | CORREA; FERNANDEZ-SALVADOR & ITURRALDE AVENIDA AMAZONAS 477 Y ROCA EDIF. RIO AMAZONAS; PISO 8; OFI #811 QUITO; ECUADOR | 30-APR-1999 | 19-JUL-2007 | Defaulted | ||
| | | INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.) | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 23-SEP-1980 | 04-APR-2003 | Defaulted | ||
| | | LA OLA DESARROLLOS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JAN-1999 | 14-SEP-2001 | Defaulted | ||
| | | WESLEY INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-MAY-1999 | 07-FEB-2003 | Defaulted | ||
| | | EASTWOOD LTD. | | 28-NOV-1990 | |||||
| | | XEMAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-JUN-2001 | 30-DEC-2009 | Dissolved | ||
| | | WARNER PROPERTIES LIMITED INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUN-1981 | 10-MAY-1990 | Inactivated | ||
| | | CHEERFUL VIEW HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUN-2007 | Dissolved shelf company | |||
| | | Mohan Group S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 09-JUL-2007 | 02-JAN-2014 | Defaulted | ||
| | | CASCARILLA LIMITED | | 28-NOV-1990 | |||||
| | | PARKINS FINANCE S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 14-SEP-1999 | 14-SEP-2007 | Dissolved | ||
| | | RAISTLIN CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-JUN-2007 | 04-JAN-2010 | Defaulted | ||
| | | SOLARIS EQUITIES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-JAN-1999 | 11-JUN-2015 | Defaulted | ||
| | | ROCHESTER HOLDINGS ENTERPRISE INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-1999 | 16-JUL-2008 | Defaulted | ||
| | | Crossmine Trading Corp. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-AUG-2007 | Shelf company | |||
| | | MARCIA HOLDINGS INC. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 14-SEP-1999 | 30-JUL-2010 | Dissolved | ||
| | | AQUILA TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-2001 | 16-JAN-2007 | Defaulted | ||
| | | SEA PEARL SYSTEMS INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 29-SEP-1999 | 19-JUN-2001 | Changed agent | ||
| | | LANCELOT ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JUN-1981 | 12-DEC-1989 | Inactivated | ||
| | | GENERAL RESOURCE TRADING CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 08-OCT-1999 | Changed agent | |||
| | | HUMMINGBIRD ENTERPRISE CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 12-NOV-1999 | 23-APR-2001 | Defaulted |
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