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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COLT TRADING S.A. | Germany | DIETER DOSCH KARL HÖHN HANDELSGESELLSCHAFT M.B.H. ELBESTR. 9 65468 TREBUR GERMANY | 24-MAR-2006 | 16-JUL-2013 | Defaulted | ||
| | | FIRST NATIONAL SECURITIES LIMITED | | 29-NOV-1990 | |||||
| | | EVERGREEN GROUP (CANADA) LTD. | Canada | DELTA MANAGEMENT CANADA INC. 500 PLACE D'ARMES; SUITE 1900 MONTREAL; QUEBEC CANADA H2Y 2W2. | 26-NOV-1996 | 04-NOV-1998 | Defaulted | ||
| | | GLOBAL TELEMARKETING INC. | Greece | F.J. CERVA 31 RODOU STREET VOULA, ATHENS GREECE | 30-APR-1990 | 20-APR-1992 | Dissolved | ||
| | | VALLETTA SHIPPING CORPORATION | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 26-NOV-1990 | 11-JAN-2000 | Defaulted | ||
| | | ORBIT LTD. | Switzerland | AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE | 03-OCT-2001 | 18-JUN-2004 | Defaulted | ||
| | | BALTIC DEVELOPMENTS LTD. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1991 | 18-JUL-1996 | Defaulted | ||
| | | BELLMOUR PLAZA SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2003 | 10-SEP-2012 | Changed agent | ||
| | | ALGARVE BUSINESS CORPORATION, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-SEP-2005 | Changed agent | |||
| | | DENVER INTERNATIONAL CORP. | | 29-NOV-1990 | |||||
| | | MYRANDO INC. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 10-APR-2003 | Active | |||
| | | MARSHAL AND GROVE INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-OCT-1983 | Dissolved | |||
| | | WEST CRAVE TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 28-OCT-1983 | 30-NOV-1990 | Trash company | ||
| | | ST. JOHNS INTERNATIONAL CO. LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-AUG-2001 | 24-JUL-2006 | Dissolved | ||
| | | OHAVIA HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-AUG-2004 | 13-NOV-2007 | Defaulted | ||
| | | LINNET 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.** | 21-OCT-1983 | 08-SEP-1987 | Inactivated | ||
| | | MESPIN S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 16-JUN-2006 | 17-JUL-2009 | Defaulted | ||
| | | POLLUTION CONTROL INTERNATIONAL LIMITED | | 29-NOV-1990 | |||||
| | | LUCKY SUN HOLDINGS LIMITED | United States | J C L ACCOUNTING SERVICES SUITE 2412 250 WEST 57TH STREET NEW YORK, N.Y. 10107 UNITED STATES OF AMERICA | 27-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | COMINTER INC. | Switzerland | PRODIFIM S.A. CASE POSTALE 3557 1211 GENEVE 3 SWITZERLAND | 01-MAY-1998 | 06-JAN-2006 | Defaulted | ||
| | | MARIAN ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-1998 | 19-JAN-2004 | Defaulted | ||
| | | NEFTESNABBUZINES LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-JUN-1998 | 23-FEB-2000 | Defaulted | ||
| | | CONSENCO INVESTMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 12-OCT-1993 | 08-MAY-2002 | Defaulted | ||
| | | EASYWAY INC. | Luxembourg | UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-DEC-1993 | 21-JAN-1999 | Defaulted | ||
| | | CHINA FORTUNE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-OCT-1993 | 17-MAR-1995 | Changed agent | ||
| | | CHINA CAPITAL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 17-MAY-1996 | Changed agent | ||
| | | LONGHORNE ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2003 | 03-JAN-2006 | Defaulted | ||
| | | BEACON INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-APR-2004 | 06-JAN-2006 | Defaulted | ||
| | | GWENIST INVESTMENTS LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 21-MAY-2003 | 15-DEC-2005 | Inactivated | ||
| | | FORESTGOLD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | ADELPHI INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | EVELEIGH LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | PURE SILVER HOLDINGS LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 03-NOV-1993 | 28-APR-1999 | Changed agent | ||
| | | AMULET HOLDINGS S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 25-NOV-1994 | 27-MAR-1997 | Defaulted | ||
| | | DUNDEE FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-1998 | 31-JAN-2003 | Defaulted | ||
| | | TRANS TRADE INC.++++ | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-FEB-1982 | 15-FEB-1989 | Dissolved | ||
| | | BASE MARKETING INTERNATIONAL OF PANAMA, INC. | Panama | MS. CHRISTINE WALTER APARTADO POSTAL 0830-09794 SAN FRANCISCO PANAMA, REP. DE PANAMA | 09-JUL-1994 | 13-DEC-1995 | Changed agent | ||
| | | RIVER ISLAND INVESTMENT LTD. | | 29-NOV-1990 | |||||
| | | JETSTREAM OVERSEAS INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | TAMLYN MANAGEMENT SERVICES LIMITED | United Kingdom | SAVILLE & CO [Kyriaki Manika] Princes House 95 Gresham Street London EC2V 7NA | 01-NOV-1993 | 03-MAY-2005 | Defaulted | ||
| | | BLACKFOOT ENGINEERING CORP. | Costa Rica | ALFREDO FOURNIER ABOGADOS (AFA) EDIFICIO SPAZIO EJECUTIVO, ESCAZU SAN JOSE COSTA RICA | 17-OCT-2003 | 17-JAN-2006 | Defaulted | ||
| | | CARENGROVE INDUSTRIES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-FEB-2004 | Active | |||
| | | INSPECTION PERSONNEL SERVICES S. A. | Germany | MR. K. ROCKENSUESS C/O H. KNACKE VON STAUFFENBERGSTR 24 49809 LINGEN GERMANY | 13-FEB-1982 | 05-AUG-1989 | Defaulted | ||
| | | YZERAL INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-SEP-1978 | 27-MAR-1997 | Defaulted | ||
| | | FALLSGREEN ENTERPRISES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 14-FEB-1984 | 05-FEB-2009 | Dissolved | ||
| | | ENDAR INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1993 | 27-MAR-1997 | Defaulted | ||
| | | VIGILANT INCORPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 11-MAR-1982 | 21-JUN-1985 | Dissolved | ||
| | | BURWOOD HOLDINGS INCORPORATED | Saudi Arabia | MR. AHMED GAD OFFICE OF KAMAL ADHAM P.O. BOX 6126 JEDDAH 21442 SAUDI ARABIA | 11-MAR-1982 | 10-APR-2000 | Dissolved | ||
| | | GREENWEST INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1993 | 04-MAR-1999 | Dissolved | ||
| | | PRIAM INCORPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 08-MAR-1982 | 27-JUN-1985 | Dissolved | ||
| | | MACE MANAGEMENT INC. | Lebanon | DR. PAUL RIZK P.O. BOX 11-3288 NAZARETH STREET RIZK BUILDING; ACHRAFIEH BEIRUT; LEBANON PRIVATE & CONFIDENTIAL | 09-JUL-1993 | 21-JAN-1999 | Defaulted | ||
| | | ARKOVEL FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1993 | 27-MAR-1997 | Defaulted | ||
| | | SUNDERLAND OVERSEAS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 27-MAR-1997 | Defaulted | ||
| | | NAHEMA HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-DEC-1980 | 09-OCT-1997 | Dissolved | ||
| | | TORRENS PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1993 | 11-SEP-1995 | Dissolved | ||
| | | CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF- | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 24-SEP-1984 | 03-DEC-1990 | Trash company | ||
| | | SAMPDORIA LIMITED | | 29-NOV-1990 | |||||
| | | PORTLAND CAPITAL CORP. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 10-MAY-2005 | 29-DEC-2009 | In transition | ||
| | | JAGO LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 19-APR-2004 | 27-DEC-2005 | Defaulted | ||
| | | BISON ENTERPRISES LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 13-JAN-2000 | 05-DEC-2001 | Defaulted | ||
| | | HEATHVILLE INDUSTRIES INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 03-DEC-2007 | 17-JAN-2014 | Defaulted | ||
| | | CANNING ENTERPRISES INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 20-SEP-1984 | 25-AUG-2014 | Dissolved | ||
| | | VANESSA INVESTMENT CORPORATION | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 23-JAN-1979 | 21-JAN-1994 | Dissolved | ||
| | | NAVITRANS S.A. | Panama | NAVITRANS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-DEC-2007 | 14-SEP-2012 | Inactivated | ||
| | | C C MANAGEMENT LIMITED | | 29-NOV-1990 | |||||
| | | ST. CHARLES CORPORATION | Switzerland | EDOUARD ISELIN S.A. 10 AVENUE DU MAIL 1205 GENEVA SWITZERLAND | 20-NOV-1984 | 09-JUN-1989 | Changed agent | ||
| | | TAGGART FINANCE LTD. S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-JUL-2006 | 27-NOV-2008 | Inactivated | ||
| | | SALVA CORPORATION | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 30-NOV-1983 | 21-JAN-1994 | Changed agent | ||
| | | PENINSULA EL PORVENIR, S.A. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 19-OCT-2004 | 30-JUL-2008 | Defaulted | ||
| | | GROSVENOR INTERNATIONAL INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-OCT-1984 | Dissolved | |||
| | | NEALDER LIMITED | | 29-NOV-1990 | |||||
| | | INVERSIONISTA TORRE BLANCA S. A. | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 05-DEC-1983 | 15-JAN-1993 | Trash company | ||
| | | FIDELIUS LIMITED | | 29-NOV-1990 | |||||
| | | Inversiones ITB S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 13-OCT-2006 | Active | |||
| | | KENDLER GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-OCT-2006 | Shelf company not possible to sell | |||
| | | OLERON GROUP CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-OCT-2006 | Shelf company | |||
| | | FASHION CONSULTANTS INC. | Monaco | MR. MICHAEL WOOLF LE SCHUYLKILL 19 BOULEVARD DE SUISSE MC 98000 MONTECARLO MONACO | 20-DEC-1982 | 21-JAN-1999 | Defaulted | ||
| | | DINOMAR SERVICES CORPORATION | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 12-MAR-2008 | 08-OCT-2010 | Dissolved | ||
| | | FOVARRANE INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2006 | Shelf company | |||
| | | VANCEL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUL-2006 | 21-JAN-2015 | Defaulted | ||
| | | DUINO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-MAR-2008 | 27-FEB-2013 | Dissolved | ||
| | | RDV INVESTMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-APR-2008 | 18-JUL-2012 | Defaulted | ||
| | | PRIMUS INTERNATIONAL HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2008 | 08-JAN-2015 | Dissolved | ||
| | | FINANCIERA GENIL S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-DEC-1984 | Shelf company | |||
| | | JERIND OVERSEAS INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 19-FEB-1979 | 20-DEC-1986 | Inactivated | ||
| | | GLENWOOD ENGINEERING MANGEMENT SERVICE LIMITED | | 29-NOV-1990 | |||||
| | | GULFWEED TRADING & INVESTMENT CORP | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-MAR-1980 | Active | |||
| | | ACANTHUS WORLDWIDE S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-FEB-2008 | 14-OCT-2010 | Defaulted | ||
| | | ANLABY SERVICES S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-MAR-2008 | 06-JUN-2011 | Defaulted | ||
| | | CASE S.A. | Luxembourg | ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG | 22-MAY-1997 | 11-DEC-2006 | Inactivated | ||
| | | ORNANIA COMPANY S.A. | Panama | ORNANIA COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-DEC-2006 | Active | |||
| | | TECH-INTERNATIONAL CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 11-JUN-1997 | 03-AUG-1998 | Defaulted | ||
| | | WEI LI CO., LTD. | 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-JUN-1997 | 19-FEB-2005 | Defaulted | ||
| | | CONTINENTAL CORPORATE OPPORTUNITIES ASSET MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-NOV-1998 | 07-AUG-2002 | Defaulted | ||
| | | EL PAULAR CORPORATION | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 14-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | NEUBEN HOLDINGS LIMITED | | 29-NOV-1990 | |||||
| | | PRISMA HOLDINGS S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3QUEENS ROADLEXDEN; COLCHESTER CO3 3NYENGLAND CHESTER UNITED KINGDOM | 30-MAR-1999 | 27-DEC-2006 | Inactivated | ||
| | | WING HENG DEVELOPMENT LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 16-APR-1999 | 16-DEC-2003 | Defaulted | ||
| | | INTERFINANCE CO. LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 25-JAN-1999 | 29-SEP-2001 | Defaulted | ||
| | | BOHAN INTERNATIONAL CORP. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 20-JAN-1999 | 30-NOV-2006 | Defaulted |
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