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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LUNAR EQUITIES CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-APR-1999 | 14-MAR-2000 | Dissolved | ||
| | | FRETAMAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-APR-1999 | 05-JUN-2008 | Dissolved | ||
| | | UNIVERSAL HORIZONS, S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-DEC-1996 | 26-JAN-2012 | Defaulted | ||
| | | KERR BEST INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-DEC-1999 | 19-JAN-2005 | Defaulted | ||
| | | VENTURE EQUITIES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-AUG-1999 | 19-JAN-2005 | Defaulted | ||
| | | HENNAR S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 09-NOV-2001 | 19-JAN-2009 | Defaulted | ||
| | | CRYSTAL PALACE GROUP LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-NOV-2012 | Shelf company | |||
| | | BEXEL FINANCE INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 15-MAY-1990 | 02-JUN-1994 | Bad debt account | ||
| | | PONTOISE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JUL-1980 | 13-DEC-2010 | Dissolved | ||
| | | ACACIA ASSOCIATES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 31-AUG-2011 | Dissolved | ||
| | | Great Ocean LLC | United States | Great Ocean LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 08-JUL-2015 | Active | |||
| | | FABARA INVESTMENTS INC. | Hong Kong | MRS. KARIN HOO THE WATERFRONT 1 AUSTIN ROAD WEST TOWER 2; 11 B KOWLOON; HONG KONG | 21-MAY-1990 | 05-JUL-2004 | Defaulted | ||
| | | REPIMEX S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-JUN-1990 | 21-OCT-1993 | Dissolved | ||
| | | COFINSA GROUP S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 04-JUN-1990 | 18-JUN-1997 | Bad debt account | ||
| | | JADELAND CORP. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-AUG-2001 | 02-MAY-2003 | Dissolved | ||
| | | LORECRIS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-JUN-1990 | 07-FEB-2001 | Dissolved | ||
| | | BADMINTON INVESTMENTS LTD | | 28-NOV-1990 | |||||
| | | PARKRIDGE INVESTMENTS S.A. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-MAR-2008 | 03-JAN-2012 | Defaulted | ||
| | | ARES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAR-1980 | 24-MAR-1993 | Defaulted | ||
| | | ALBION GMBH | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 14-AUG-1995 | 11-NOV-1998 | Dissolved | ||
| | | BOOMING LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-NOV-1995 | 10-JUL-2000 | Defaulted | ||
| | | MONASTIC HOLDINGS S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 01-JUN-1978 | 25-NOV-1982 | Dissolved | ||
| | | VILLA CONTENTA S.A. | Panama | ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA | 12-JUL-2002 | Active | |||
| | | ROSWELL TRADING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JUL-2002 | 16-JAN-2007 | Defaulted | ||
| | | FAIRFIELD INVESTMENTS LTD. | | 28-NOV-1990 | |||||
| | | SHELTER SERVICES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-JUN-2000 | 04-APR-2003 | Defaulted | ||
| | | GUS MANAGEMENT S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 09-APR-1999 | 31-JAN-2008 | Dissolved | ||
| | | MOONTECH CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 17-JUN-2002 | 16-JUL-2008 | Defaulted | ||
| | | Krontal Business Ltd. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 23-JAN-2012 | Defaulted | |||
| | | TREK PACIFIC S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 24-JUL-2002 | 01-FEB-2007 | Changed agent | ||
| | | FSH GLOBAL INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 16-OCT-2000 | 19-JUN-2001 | Changed agent | ||
| | | MANCLOVE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-SEP-2000 | 28-OCT-2011 | Dissolved | ||
| | | GREENPRINT INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-NOV-2000 | Active | |||
| | | INTRINSIC MANAGEMENT LTD. | | 29-NOV-1990 | |||||
| | | OXYGEN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 17-JAN-2012 | Defaulted | ||
| | | COMPRAMERICA PANAMA, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-DEC-2000 | 24-JAN-2013 | Defaulted | ||
| | | GREENROSE EQUITIES CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-DEC-2000 | 28-JAN-2011 | Dissolved | ||
| | | EDWARD HOLDINGS S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 10-OCT-2000 | 19-JUN-2008 | Dissolved | ||
| | | DIANE RESOURCES CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-OCT-2000 | 26-FEB-2013 | Dissolved | ||
| | | FALCON PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2002 | 03-FEB-2006 | Changed agent | ||
| | | HAMISH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2000 | 10-JAN-2013 | Dissolved | ||
| | | A.W. INTERNATIONAL 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.* | 01-SEP-1981 | Defaulted | |||
| | | RUBICON EXPRESS INTERNATIONAL CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 14-NOV-2000 | 23-JUL-2001 | Changed agent | ||
| | | SKYTREK CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 14-NOV-2000 | 04-APR-2003 | Defaulted | ||
| | | HZCZ, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-NOV-2000 | 17-JAN-2003 | Defaulted | ||
| | | EQUINVEST CONSULTANTS CORP. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 04-JUL-2002 | 26-NOV-2003 | Defaulted | ||
| | | RIVERSIDE CAPITAL S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 30-NOV-2000 | 29-APR-2005 | Defaulted | ||
| | | ITACA BUILDING MATERIALS INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 21-JUL-2000 | 25-MAR-2002 | Defaulted | ||
| | | ROUVRIA S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 03-MAR-1980 | 22-MAR-1984 | Dissolved | ||
| | | ILARE INVESTMENTS LLC | Ecuador | ILARE INVESTMENTS LLC PORTCOLL S.A. RUC 0992748117001 NORUEGA 210 Y SUIZA – QUITO – ECUADOR TEL: 2249482 | 31-AUG-2010 | Active | |||
| | | I.T.C.C. LIMITED, INC. | Luxembourg | MR. GUY WEISTROFFER C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-MAY-1990 | 04-APR-2003 | Defaulted | ||
| | | HALLMARK ENGINEERING COMPANY LIMITED | | 29-NOV-1990 | |||||
| | | CROCKER HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-1990 | Shelf company not possible to sell | |||
| | | BEARISH TREK AG. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 18-JUN-1990 | 21-MAR-2003 | Dissolved | ||
| | | FORTUNA HOLDINGS S.A. | Panama | TRUST SERVICES S. A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA | 05-SEP-1980 | 02-SEP-1986 | Changed agent | ||
| | | HONGKONG PACIFIC COMPANY, LTD., S.A. | Philippines | RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES | 13-AUG-1990 | 14-DEC-1995 | Bad debt account | ||
| | | MATHESON HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 19-MAY-2008 | 02-JAN-2014 | Defaulted | ||
| | | SOMERCO BUSINESS S.A. | Switzerland | MR. GEORGES DARANYI HARDSTRASSE 65 P. O. BOX 205 CH-4020 BASEL SWITZERLAND | 27-AUG-1990 | 12-AUG-2011 | Dissolved | ||
| | | AREL HOLDINGS INC. | Panama | JACOBO LACS PAIT P.O. BOX 0816-00150 PANAMA, REPUBLIC OF PANAMA | 26-OCT-1990 | 24-JUN-2010 | Dissolved | ||
| | | WESTBURY MANAGEMENT CORP. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 23-SEP-2008 | 18-APR-2012 | Defaulted | ||
| | | NOURA HOLDINGS 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. | 02-JUL-2008 | 11-JAN-2011 | Defaulted | ||
| | | CLADDING FINANCE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-OCT-1990 | Shelf company | |||
| | | AMC INTERNATIONAL S.A. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 26-SEP-1980 | 31-JAN-1996 | Trash company | ||
| | | ARKELL INTERNATIONAL LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 24-FEB-2009 | 11-JAN-2011 | Defaulted | ||
| | | UNITED CAPITAL ASSOCIATED INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-DEC-2001 | 24-JAN-2013 | Defaulted | ||
| | | BLUEBIRD MANAGEMENT S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 06-MAR-1991 | 20-MAR-2000 | Defaulted | ||
| | | ON FIELD HOLDINGS LTD | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-AUG-2000 | 23-APR-2002 | Defaulted | ||
| | | SYMBA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-SEP-2000 | 10-OCT-2005 | Defaulted | ||
| | | HORTLEY DEVELOPMENT INC. | Brazil | GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL | 08-JAN-2002 | 08-JUL-2004 | Defaulted | ||
| | | SIGLO LIMITED | | 29-NOV-1990 | |||||
| | | DOLFIN VIEW ENTERPRISE, INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 28-SEP-2000 | 12-MAR-2003 | Defaulted | ||
| | | WOLE INTERNATIONAL INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-OCT-2000 | 01-JUL-2005 | Defaulted | ||
| | | SELECTIVE HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-JAN-2002 | 16-JUL-2008 | Defaulted | ||
| | | YOUNGER OVERSEAS INC. | Brazil | ANA MARIA LEOMIL DO AMARAL ROCHA ALVES RUA VISCONDE DE PARNAÍBA; 3283; CEP: 03045-002; BELÉM; SÃO PAULO; SP; BRAZIL | 30-SEP-2002 | 17-JAN-2012 | Defaulted | ||
| | | NAS SYSTEMS INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUN-1999 | 26-JAN-2001 | Defaulted | ||
| | | POTSDAM ADVISORY EST. LIMITED | | 29-NOV-1990 | |||||
| | | OLDEAST INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2006 | 28-JAN-2011 | Dissolved | ||
| | | ROSMEAD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2006 | Defaulted | |||
| | | TANSHELF INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2006 | 01-FEB-2012 | Dissolved | ||
| | | SENIORS MISERCORDES INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 30-OCT-2015 | Active | |||
| | | KPMG CENTRAL AMERICA NORTH, S.A. (KCAN-SA) | El Salvador | BUFETE ARRIETA FLORES EL MIRADOR #5499 COLONIA ESCALÓN SAN SALVADOR, EL SALVADOR | 31-MAR-2003 | 04-JUL-2005 | Dissolved | ||
| | | SOFIDAL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-1999 | 08-JUL-2004 | Defaulted | ||
| | | ZENITH MANAGEMENT GROUP LTD. | | 29-NOV-1990 | |||||
| | | COMPAÑIA HOF, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-AUG-1983 | 08-NOV-1996 | Inactivated | ||
| | | MANTA SURVEYORS INCORPORATED | Jersey | MANTA SURVEYORS INCORPORATED 22 MIDVALE ROAD ST. HELIER, JERSEY CHANNEL ISLANDS ENGLAND ATT: MR. S. REYNOLDS | 19-JUL-1983 | 07-NOV-1996 | Defaulted | ||
| | | Ernst Max Panama S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 07-MAR-2006 | 28-JUN-2007 | Defaulted | ||
| | | AMERICAN SYLICOTRONIC SYSTEMS, INC. | Panama | BANCO METROPOLITANO S. A. APARTADO POSTAL 0815-09647 PANAMA, REPUBLICA DE PANAMA | 08-SEP-1983 | 09-MAR-1990 | Trash company | ||
| | | PANTHEON SERVICES CORPORATION | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-AUG-1983 | 19-NOV-2004 | Dissolved | ||
| | | DEVHURST LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 15-JAN-1991 | 30-MAY-2001 | Defaulted | ||
| | | ANOSA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-1992 | 27-FEB-2012 | Dissolved | ||
| | | BELFINGER INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 21-DEC-1992 | 27-MAR-1997 | Bad debt account | ||
| | | SAND CARPET LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 16-OCT-2000 | 03-JUL-2003 | Defaulted | ||
| | | OTRADA LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 06-SEP-2000 | 10-MAY-2002 | Defaulted | ||
| | | MERCER PALMER LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 02-NOV-2000 | 08-JUL-2005 | Defaulted | ||
| | | OCEANTRADE SHIPPING GROUP S.A. | Guatemala | EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA | 31-JAN-1996 | Active | |||
| | | FYNCH ENTERPRISES CORP. | Panama | FYNCH ENTERPRISES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 09-MAR-2005 | 30-SEP-2014 | Changed agent | ||
| | | COURTLAKE HOLDINGS INC. | Colombia | LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA | 05-MAY-2006 | 11-FEB-2009 | Changed agent | ||
| | | WEBBCO INTERNATIONAL LIMITED | | 29-NOV-1990 | |||||
| | | S.H. & I. LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 04-JAN-1991 | 12-OCT-1993 | Changed agent | ||
| | | REDROAD FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-NOV-1981 | 09-OCT-1987 | Dissolved |
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