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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHITHORN INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAY-1985 | Active | |||
| | | MEWS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-NOV-1992 | 09-SEP-1994 | Dissolved | ||
| | | B.V. CONSULTING & INVESTMENT CO. LTD. | Canada | ATLASSET ANSTALT VADUZ 1 HOLIDAY STREET SUITE 310 POINTE CLAIRE H9R 5N3 PROVINCE DE QUEBEC, CANADA | 17-NOV-1992 | 12-AUG-1996 | Inactivated | ||
| | | TAMFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-MAY-1992 | 05-NOV-1997 | Defaulted | ||
| | | NORDIC NAVIGATION CO. INC. | Brazil | MR. WILSON ALVES DE ARAUJO FILHO RUA MINISTRO ROCHA AZEVEDO 988 APTO. 1201 01410 SAO PAULO SP BRAZIL | 15-JUL-1982 | 03-MAR-1994 | Defaulted | ||
| | | ALMOR DEVELOPMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 01-DEC-1992 | 05-MAY-2009 | Defaulted | ||
| | | POLYTRADING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JAN-1994 | 24-JAN-2002 | Defaulted | ||
| | | DONGNAN INVESTMENT LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-DEC-1992 | 28-NOV-2002 | Dissolved | ||
| | | PLACEFALL TRADING LTD. | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 21-FEB-1994 | 13-MAY-1997 | Dissolved | ||
| | | ORVIETO INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-NOV-1992 | 08-MAY-2002 | Inactivated | ||
| | | WINDOW HOLDINGS LIMITED | | 29-NOV-1990 | |||||
| | | GLADSTONE ASSOCIATES INC. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 06-APR-2005 | 23-OCT-2006 | Changed agent | ||
| | | ARENA HOLDINGS, 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 | 30-AUG-1978 | Dissolved | |||
| | | EUROWIN ENTERPRISES INC. | Panama | EUROWIN ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-OCT-2004 | 08-JUL-2009 | Defaulted | ||
| | | ADMIRAL HOLDING C.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-FEB-1981 | Dissolved | |||
| | | WRIGHT INVESTMENTS INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 09-JUN-1994 | 23-FEB-2000 | Defaulted | ||
| | | ATLAS INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-NOV-1994 | 16-OCT-2006 | Inactivated | ||
| | | AVU INVESTMENT HOLDINGS LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 23-NOV-1993 | 24-NOV-1995 | Inactivated | ||
| | | MOSSACK FONSECA & CO. (NIUE) INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-OCT-1994 | 01-MAR-2007 | Relocated in new jurisdiction | ||
| | | TRANSAMERICA ENT TECHNOLOGIES S.A. | Panama | TRANSAMERICA ENT TECHNOLOGIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-SEP-2004 | Active | |||
| | | BOTH BILLION LTD. | Hong Kong | CHRONICLE MANAGEMENT LTD. 2806-08B; WU CHUNG HOUSE 8/F 213 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | BLEYER INTERNATIONAL LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 09-FEB-1994 | 26-JUL-1996 | Changed agent | ||
| | | INTELLIGENT ASSET INVESTMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | MAS COSMOS S.A. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 10-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | PORTSBAY PROPERTY HOLDINGS LTD. | United Kingdom | KAPOOR & CO. 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW, MIDDLESEX HA2 7SA ENGLAND | 18-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | RANTEX DEVELOPMENT LIMITED | Hong Kong | RANTEX DEVELOPMENT LIMITED UNIT 1504; 15/F.; TOWER II CHINA HONG KONG CITY 33 CANTON ROAD; TST HONG KONG | 19-OCT-1994 | 06-NOV-1997 | Defaulted | ||
| | | BENSTON INTERNATIONAL INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 02-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | ASIA PACIFIC SPECIAL PROJECTS GROUP LIMITED | Jersey | ATLAM MANAGEMENT LIMITED P.O. BOX 342 3 BATH STREET ST. HELIER, JERSEY JE4 9YL CHANNEL ISLANDS | 20-MAR-1995 | 06-NOV-1997 | Defaulted | ||
| | | PACIFIC COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 09-FEB-1994 | 17-FEB-1998 | Dissolved | ||
| | | SVL HOLDINGS S.A. | 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 | 14-FEB-1994 | 01-JUL-1996 | Changed agent | ||
| | | WISE EASE INTERNATIONAL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 04-MAR-1994 | 30-OCT-1996 | Changed agent | ||
| | | NOBLE CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company | |||
| | | FOODSELL INC. | United Kingdom | STONEHAGE LIMITED (LONDON) 8 QUEEN ANNE STREET LONDON, W1M 9LD ENGLAND | 21-DEC-1987 | 17-OCT-1991 | Defaulted | ||
| | | WINDBRIDGE ENTERPRISES | | 29-NOV-1990 | |||||
| | | JORLAN INTERNATIONAL CORP. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 04-MAR-1994 | 10-APR-1996 | Inactivated | ||
| | | AFRICAN BRIDGE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-MAR-1994 | 01-NOV-2004 | Defaulted | ||
| | | H J F HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-MAR-1994 | 17-MAR-1995 | Changed agent | ||
| | | IPOHPROP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAR-1994 | 24-NOV-1997 | Dissolved | ||
| | | FENROW TRADING LIMITED | United Kingdom | FRASER & RUSSELL ALBANY HOUSE 128 STATION ROAD REDHILL, SURREY RH1 1ET ENGLAND | 25-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | NORDIN INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2004 | Inactivated | |||
| | | HALLFIELD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-2004 | Shelf company | |||
| | | MEMBERS ADMINISTRATION LIMITED | Niue | MEMBERS ADMINISTRATION LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 21-DEC-2000 | 30-DEC-2005 | Inactivated | ||
| | | AURELI LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-JUN-2004 | Defaulted | |||
| | | HYPERSAVE MEMBERS LIMITED | Niue | HYPERSAVE MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 31-JUL-2001 | 30-DEC-2005 | Inactivated | ||
| | | BRITTEN TRADING LIMITED | Niue | BRITTEN TRADING LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 11-JUL-2001 | 02-JAN-2007 | In transition | ||
| | | KINGSCREST LIMITED | United States | KINGSCREST LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 22-JUN-1999 | 30-DEC-2005 | Defaulted | ||
| | | CAMBRIAN NOMINEES LIMITED | Niue | CAMBRIAN NOMINEES LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 31-JAN-2000 | 30-DEC-2005 | Inactivated | ||
| | | KINGFISHER TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company | |||
| | | JADAS ENTERPRISES INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 29-DEC-1987 | 29-JUN-1992 | Inactivated | ||
| | | PARBODH CHANDER AGENCIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | CAGNEY HOLDINGS LIMITED | | 29-NOV-1990 | |||||
| | | ANNEKA 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 | 21-AUG-1987 | 22-OCT-2008 | Dissolved | ||
| | | MSI TECHNICAL ASSISTANCE INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 29-DEC-1987 | 05-DEC-2001 | Dissolved | ||
| | | MIRANDA INVESTMENTS S. A. | United States | MR. EMAD SHARGHI 5124 LOUGHBORO ROAD N.W. WASHINGTON, D.C. 20016 U.S.A. | 05-FEB-1980 | 05-SEP-2000 | Defaulted | ||
| | | DESARROLLOS MINEROS DEL CARIBE ORIENTAL (PANAMA) S.A. | Costa Rica | DESARROLLOS MINERALES DEL CARIBE ORIENTAL APDO POSTAL 74 PAVAS, SAN JOSE COSTA RICA | 18-JAN-1988 | Dissolved | |||
| | | INTERNACIONAL DE MERCADEO S. A. | Belize | MR. LUIS BUENFIL P.O. BOX 52 COROZAL TOWN BELIZE | 13-FEB-1980 | 03-MAR-1994 | Defaulted | ||
| | | BEESLEY PROPERTIES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-AUG-1987 | 02-FEB-1991 | Dissolved | ||
| | | HEMISPHERE REALTY CO. S.A. | Bahamas | PARIBAS SUISSE (BAHAMAS) LIMITED P.O. BOX N-8323 ''WOODSTAR'' EAST BAY STREET NASSAU, BAHAMAS | 28-AUG-1987 | 27-APR-1994 | Changed agent | ||
| | | BASSETT INVESTMENT COMPANY LIMITED | | 29-NOV-1990 | |||||
| | | EXULSOR CONSULTORES S.A. | Panama | EXULSOR CONSULTORES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-FEB-2007 | 18-NOV-2008 | Defaulted | ||
| | | ROSINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | ALHAMCO PETROLEUM LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | GARTNER INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 02-MAR-1998 | Dissolved | ||
| | | DELTON INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | BLIGHTON PROPERTIES S.A. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 04-JAN-2005 | 16-JUL-2014 | Defaulted | ||
| | | AFAD ENTERPRISES INC. | Costa Rica | ADMINISTRATION AND CONSULTING S.A. APARTADO 6762-1000 SAN JOSE COSTA RICA | 30-AUG-1982 | 26-JUN-2006 | Defaulted | ||
| | | ROCA LEON INVEST S.A. | United Kingdom | MR. ARCHIE CARTER C/O MR. JOHN MCCORMICK MELDRUM HOUSE; HURSLEY WINCHESTER; HAMPSHIRE SO21 2LJ ENGLAND; UNITED KINGDOM | 16-SEP-1982 | 02-OCT-1998 | Dissolved | ||
| | | RABA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAY-1989 | 05-NOV-1997 | Defaulted | ||
| | | BEAZER CORPORATION | Spain | PEÑA & ORIA CLAUDIO COELLO; 43 - 2ª IZQ. 28001 MADRID; ESPAÑA | 07-JUN-1989 | 17-NOV-1993 | Defaulted | ||
| | | AGNEW INVESTMENTS LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1989 | 18-NOV-1992 | Defaulted | ||
| | | UNIGEST FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1989 | 08-JAN-1991 | Defaulted | ||
| | | WILLASTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1989 | 15-MAY-1991 | Changed agent | ||
| | | CARLTON INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 09-JUN-1994 | 04-NOV-1998 | Defaulted | ||
| | | MODERN ART CONSULTANTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1989 | 25-APR-1996 | Dissolved | ||
| | | INVESTCORP INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1989 | 17-NOV-1993 | Defaulted | ||
| | | SILVERTON DEVELOPMENT CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 04-JAN-1995 | 09-MAY-2000 | Dissolved | ||
| | | GLOBAL COM INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 10-JAN-1995 | 07-APR-2006 | Defaulted | ||
| | | SAVAS OIL INTERNATIONAL CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-MAR-1994 | 06-JAN-2005 | Changed agent | ||
| | | ELITE ENTERPRISES LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 15-FEB-1995 | 04-NOV-1998 | Defaulted | ||
| | | LONGCEDAR INTERNATIONAL CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | SILVERSTONE HOLDINGS S.A. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 26-MAR-1985 | 04-AUG-2015 | In transition | ||
| | | LEASIDE HOLDINGS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-FEB-1993 | 06-NOV-1996 | Defaulted | ||
| | | SOUTHERLAND LIMITED | Jersey | SWAN SERVICES LIMITED P.O. BOX 202 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER, JERSEY JE4 8SZ CHANNEL ISLANDS | 14-MAR-1991 | 18-AUG-1998 | Defaulted | ||
| | | ROSE HIP HOLDINGS S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 06-OCT-1987 | 21-SEP-1989 | Inactivated | ||
| | | PROPIEDADES MOSSFON, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 21-OCT-1987 | Active | |||
| | | EDWYN ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WANDERLUST VACATIONS OVERSEAS LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 01-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | PANAMA MARINE REPAIRERS INC. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 21-SEP-1987 | 28-MAR-1994 | Dissolved | ||
| | | KEEMOR INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MAYER HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1987 | 11-DEC-1996 | Dissolved | ||
| | | K.P.B. HOLDINGS, S. A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-MAR-1980 | Active | |||
| | | PRENDALE S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 13-OCT-1987 | 25-NOV-1991 | Defaulted | ||
| | | KIRSTON PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 29-SEP-1987 | 30-JAN-1995 | Defaulted | ||
| | | MORANA HOLDINGS INC. | Monaco | SHERMAN AMERICAN EXPRESS LE PARK PALACE 5 IMPASSE DE LA FONTAINE MONTE CARLO, MONACO ATT: MR. KOENING | 26-SEP-1987 | 08-NOV-1996 | Defaulted | ||
| | | MOSSFON REALTY ADMINISTRATORS LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 21-FEB-2014 | Active | |||
| | | SUGDEN DEVELOPMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUN-2014 | Shelf company | |||
| | | SINGTON OVERSEAS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUN-2014 | Shelf company | |||
| | | PANACHE PROPERTIES (U.K.) LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 24-OCT-1989 | 10-OCT-1994 | Changed agent | ||
| | | KIMBERLEY DIAMOND INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2007 | Active | |||
| | | PLATINA RESOURCES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-2007 | 01-NOV-2011 | Defaulted |
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