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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARTER STEAMSHIP INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-DEC-1984 | 26-NOV-1992 | Defaulted | ||
| | | TYMAR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAY-1999 | 10-MAY-2002 | Defaulted | ||
| | | WING CHEONG INVESTMENTS LTD. | Hong Kong | GARDISM CONSULTANT LIMITED SUITE 1001, QUEEN'S PLACE 74 QUEEN'S ROAD CENTRAL HONG KONG | 24-FEB-1999 | 28-OCT-2000 | Defaulted | ||
| | | PENTAL HOLDING S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 26-MAY-2008 | Defaulted | |||
| | | BONSU GOLD HOLDINGS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-OCT-1991 | 14-MAR-1996 | Changed agent | ||
| | | CHRYSTAL SERVICES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-NOV-1991 | 14-MAR-1996 | Changed agent | ||
| | | PEYTON FINANCE LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 24-OCT-1991 | 18-SEP-2008 | Defaulted | ||
| | | ENTERPRISE MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1991 | 02-MAR-1994 | Defaulted | ||
| | | SUPRANATIONAL INVESTMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-NOV-1991 | 17-JAN-2003 | Defaulted | ||
| | | GRANADA CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 27-DEC-2006 | Inactivated | ||
| | | JILBERT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-1999 | 02-OCT-2004 | Defaulted | ||
| | | PRESTONVILLE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1999 | 29-SEP-2001 | Defaulted | ||
| | | ARCOS INVESTMENTS LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 01-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | ALBURY TRADING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | CLAREO INTERNATIONAL INC. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 30-MAR-1999 | 25-MAY-2004 | Defaulted | ||
| | | CHANNEL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 04-MAY-1995 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 18, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 18; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | TUSCANY INVESTMENTS GROUP CORPORATION | Spain | PEDRO COBIELLA MORERA 1 38400 PUERTO DE LA CRUZ TENERIFE, ESPAÑA | 11-OCT-2007 | Active | |||
| | | SOLVE GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-FEB-2008 | 04-OCT-2011 | Inactivated | ||
| | | TARTAK HOLDING GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAR-2008 | Active | |||
| | | ALSTOM PROJECT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-SEP-2006 | 19-DEC-2014 | Inactivated | ||
| | | RICHINA CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-SEP-2006 | 09-DEC-2010 | Defaulted | ||
| | | ALLON LOGISTICS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | 17-JAN-2014 | Defaulted | ||
| | | DENBY TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | 07-JAN-2010 | Defaulted | ||
| | | CAVENDISH BUSINESS INC. | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 23-AUG-1999 | Defaulted | |||
| | | CHIPSTEAD PROPERTIES CORP. S.A. | Saudi Arabia | MOHSAN PARVEZ 3RD FLOOR MADINA ROAD P.O.BOX 1049 JEDDAH 21431, SAUDI ARABIA | 18-FEB-2004 | Active | |||
| | | PRESTIGE INTERNATIONAL CORPORATION | Kenya | PRESTIGE INTERNATIONAL COPORATION P.O. BOX 5210 DIANI, KENYA *S.I.* | 22-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | LEGEND INTERNATIONAL S. A. | United Kingdom | BARNARDS INN 86 FETTER LANE LONDON; EC4A 1AD ENGLAND; UNITED KINGDOM | 22-MAR-1982 | 03-SEP-1990 | Changed agent | ||
| | | COLEMAN INVESTMENTS S.A. | Switzerland | MME. WADAD FROEHLICH RUE PONT DE VAUX 8 CH - 2525 LE LANDERON SWITZERLAND | 04-FEB-1992 | 02-NOV-1999 | Defaulted | ||
| | | COMLITE HOLDINGS LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 12-MAY-1992 | 16-JUN-1998 | Defaulted | ||
| | | SIMSEN METALS LIMITED | Hong Kong | OSWALD WONG & HEUNG 7/F.; PRINTING HOUSE 6 DUDDELL STREET CENTRAL; HONG KONG | 12-MAR-1992 | 06-DEC-1994 | Dissolved | ||
| | | ELBA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 25-MAR-1992 | 10-JUL-2003 | Dissolved | ||
| | | EDMONTON ASSETS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 29-APR-2004 | 01-FEB-2013 | Dissolved | ||
| | | TURKS HOLDINGS LIMITED | | 29-NOV-1990 | |||||
| | | BARON INTERNATIONAL HOLDINGS CORP. (BIHC) | Panama | BARON INTERNATIONAL HOLDINGS CORP. (BIHC) MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-OCT-1998 | 12-SEP-2011 | Changed agent | ||
| | | GREENHOLME INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-FEB-1992 | 15-MAR-1993 | Changed agent | ||
| | | ALPAQUE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-FEB-1992 | 02-NOV-2001 | Defaulted | ||
| | | ALVARA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-NOV-1999 | 19-JUL-2002 | Defaulted | ||
| | | CAPITAL HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-NOV-1999 | 12-JUL-2006 | Defaulted | ||
| | | TURRET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-1999 | 03-AUG-2005 | Defaulted | ||
| | | ALBORN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-1999 | 01-AUG-2003 | Defaulted | ||
| | | TRANSTRADING OVERSEAS LIMITED | | 29-NOV-1990 | |||||
| | | P.C.S. CORPORATION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-1999 | 18-JUL-2003 | Defaulted | ||
| | | FARGLOW CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-1999 | 21-DEC-2006 | Inactivated | ||
| | | TIGERIN LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 26-NOV-1999 | 20-OCT-2006 | Inactivated | ||
| | | BOULESTIN S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 06-DEC-2004 | 14-JUL-2009 | Changed agent | ||
| | | ALIQUANTUM LIMITED | Guernsey | SBS BUSINESS SERVICES PO BOX 42 SARK CHANNEL ISLANDS GY9 0SB ** S.I.** | 07-JAN-2000 | 09-SEP-2005 | Defaulted | ||
| | | NDD HOLDING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JAN-2000 | 13-JUN-2001 | Inactivated | ||
| | | AFRICAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JAN-2000 | 14-AUG-2001 | Inactivated | ||
| | | GLOBTEC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 20-SEP-2004 | Defaulted | ||
| | | DAMAST ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 23-SEP-2002 | Defaulted | ||
| | | ALBOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1992 | 30-SEP-1996 | Dissolved | ||
| | | CARDWELL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | FREEWAY INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | RENSHAW LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-FEB-1994 | 30-JUL-1997 | Defaulted | ||
| | | JACINTO INVESTMENTS LTD. | Hong Kong | JACINTO INVESTMENT LIMITED C/O OPEN STAND DEVELOPMENT LIMITED ROOM 302; WELLBORNE COMMERCIAL CENTRE 8 JAVA ROAD N.P.; HONG KONG | 01-JUN-1992 | 05-NOV-1998 | Defaulted | ||
| | | THORNTON INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | ROVEL FINANCE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 18-FEB-1994 | 02-NOV-1999 | Resigned as agent | ||
| | | SKEGNESS CONSULTING OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2000 | Defaulted | |||
| | | STANDARD ORE & METALS S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 24-JAN-1994 | 24-JAN-1996 | Dissolved | ||
| | | GATESHAW ASSOCIATES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 20-JAN-1994 | 18-JUL-2000 | Changed agent | ||
| | | NERCOM FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-JAN-1994 | 03-MAY-2000 | Defaulted | ||
| | | TONWEST LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 08-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | SYZYGY SOLUTIONS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 20-MAR-2000 | 20-NOV-2002 | Defaulted | ||
| | | MILIS S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-MAR-2000 | 30-NOV-2002 | Defaulted | ||
| | | KLONDIKE GOLD, INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-AUG-2001 | Active | |||
| | | ARCHWAY HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-APR-2000 | 06-DEC-2002 | Defaulted | ||
| | | LAND LIAISONS LTD. | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 08-MAY-2000 | 18-JAN-2005 | Defaulted | ||
| | | PEMBERTON HOLDINGS LTD. | Philippines | HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES | 12-JUN-2000 | 16-FEB-2002 | Defaulted | ||
| | | FOUNDATION CONSULTANTS INC. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 10-AUG-1982 | 24-JAN-2013 | Defaulted | ||
| | | HIGH YIELD FINANCIAL INVESTMENTS CORPORATION 4 LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | TALDAR INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | PERRONE LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 21-FEB-2000 | 24-OCT-2003 | Defaulted | ||
| | | SEYMOUR LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-MAR-2000 | 02-DEC-2004 | Defaulted | ||
| | | YAN HOLDINGS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 30-MAR-2000 | 19-NOV-2002 | Dissolved | ||
| | | EASTERN FINANCE HOLDINGS S.A. | Argentina | M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA | 26-JUL-1982 | 07-OCT-1994 | Defaulted | ||
| | | IMPAC MANAGEMENT LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 24-MAY-2000 | 25-JAN-2002 | Defaulted | ||
| | | GOLD ETERNAL DEVELOPMENT LTD. | Hong Kong | MINDGENIUS LIMITED UNIT A; 15TH FLOOR; PO SHAU CENTRE 115 HOW MING STREET KWUN TONG; KOWLOON HONG KONG | 03-JUL-2000 | 16-MAR-2002 | Defaulted | ||
| | | KEYSTONE HOLDINGS S.A. | United Kingdom | NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM | 30-AUG-1982 | 07-NOV-1996 | Defaulted | ||
| | | KAM FUNG HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUL-2000 | 17-APR-2002 | Defaulted | ||
| | | MARQUIS S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-APR-2000 | 12-DEC-2001 | Defaulted | ||
| | | AUSTIN REALTY CORPORATION | United States | MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A. | 02-SEP-1982 | 30-NOV-1990 | Trash company | ||
| | | GAIN HOST LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 19-JUL-1995 | 19-APR-2007 | Changed agent | ||
| | | BIOLAKE CONSULTANTS LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 06-APR-2000 | 12-DEC-2001 | Defaulted | ||
| | | GLOBAL FRONT CORP. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-MAR-2005 | 11-NOV-2008 | Defaulted | ||
| | | SUN TRAVEL CORP. | Egypt | SUN TRAVEL CORP. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN: DR. MOURAD LAMY AYAD | 21-OCT-1982 | 22-NOV-2012 | Defaulted | ||
| | | SOUTH ATLANTIC INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | P.S.P.I. PANAMA SALES PROMOTION INC. | Switzerland | HANSPETER MULLER CHATEL-DESSUS CH-1261 GIVRINS SWITZERLAND | 23-AUG-1978 | 30-JUN-1999 | Defaulted | ||
| | | BARFIELD INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | FAVELIN FINANCE INC. | Luxembourg | KACHA INTERNATIONAL S.A.R.L. CENTRE BOURG-BOURGER; 166 RUE DE DIPPACH L-8055 BERTRANGE LUXEMBOURG | 14-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | VESPER INCORPORATED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-OCT-1982 | 25-NOV-1991 | Defaulted | ||
| | | PERVAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | PRISMAR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | GRETNA INTERNATIONAL LIMITED | Turkey | MR. MEHMET TAHIR SAMAN ENKA PAZARLAMA IHR; ITH.A.S. ARAPLAR CAD 6 81700 TUZLA ISTAMBUL; TURQUIA *S.I.* | 05-OCT-1992 | 03-MAY-2007 | Dissolved | ||
| | | KELLAND TRADING CORP. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2005 | 12-NOV-2014 | Dissolved | ||
| | | TACKTEM LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-MAY-1992 | 05-JAN-1995 | Changed agent | ||
| | | TRANS-PACIFIC WORLDWIDE HOLDINGS, LTD. | United States | MR. MARK SHANER 3177 SOUTH PARKER ROAD AURORA, COLORADO 80012 U. S. A. | 29-MAY-1989 | 08-JAN-1991 | Bad debt account | ||
| | | BELMONTE EQUITIES INC. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 13-JAN-2005 | 23-JUN-2006 | Dissolved | ||
| | | FILTEC PROPERTIES CORPORATION | Colombia | ALFONSO ESCOBAR BARRERA TRANSVERSAL 21 NO. 98-05 SANTA FÉ DE BOGOTÁ, COLOMBIA. | 18-FEB-2005 | 17-JUL-2015 | Defaulted | ||
| | | FADWA PROPERTIES, INC. | United Kingdom | FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK | 18-OCT-1977 | 11-MAY-2007 | Inactivated |
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