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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLOEMSTOCK FOUNDATION | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-APR-2009 | 16-JUN-2010 | Defaulted | ||
| | | GAINSTONE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-APR-2009 | 09-SEP-2010 | Defaulted | ||
| | | GMD FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JUL-2009 | 23-AUG-2011 | Defaulted | ||
| | | MORAVO 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.* | 05-MAR-1987 | 03-JAN-1989 | Inactivated | ||
| | | GORBIA 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.* | 05-MAR-1987 | 06-JUN-1994 | Dissolved | ||
| | | LARSON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 04-JAN-1997 | Defaulted | ||
| | | PALMETTO INVESTMENTS LIMITED | | 30-NOV-1990 | |||||
| | | EDUCATIONAL ASSOCIATES CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-APR-1987 | 25-NOV-1991 | Defaulted | ||
| | | DENEL ALKAMARI & COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-APR-1994 | 08-SEP-1998 | Defaulted | ||
| | | TRANS-STAHL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 02-JAN-1998 | Defaulted | ||
| | | CYBERSPACE CONSULTANCY LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 25-JAN-1999 | 26-OCT-2004 | Inactivated | ||
| | | CHAYTON LIMITED | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 10-FEB-1999 | 31-JAN-2008 | Defaulted | ||
| | | CHELFIELD LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 02-JAN-1992 | 17-FEB-1995 | Defaulted | ||
| | | BRITTEN TRADING LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 29-JUN-1998 | 19-JUL-2001 | Inactivated | ||
| | | LEYTON ASSOCIATES INC. | Monaco | MR. G. SCHWAB C/O INTERNATIONAL WESTMINSTER BANK 1, AVENUE DE CITRONNIERS MC 98000 MONTECARLO MONACO | 23-APR-1987 | 05-AUG-1989 | Defaulted | ||
| | | FROLEM CORPORATION S.A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 27-APR-1987 | 03-MAY-1990 | Dissolved | ||
| | | MEDIATION REAL ESTATE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | ROUSSELLE SERVICES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1995 | 04-JAN-2000 | Defaulted | ||
| | | COCO HOLDINGS S.A. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 03-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | ATLANTIC RESOURCES LIMITED | | 30-NOV-1990 | |||||
| | | SALAMAT ENTERPRISES INC. | United Kingdom | MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I. | 06-MAY-1987 | 08-JUL-1999 | Dissolved | ||
| | | BENCHMARK SECURITIES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-1987 | 24-MAR-2011 | Dissolved | ||
| | | DOLTRIX INCORPORATED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 11-MAY-2000 | 03-JAN-2012 | Defaulted | ||
| | | CHAREK CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-MAR-2000 | 07-JAN-2003 | Defaulted | ||
| | | RUTLAND CONSULTING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | WORLD HEALTH CONCERN INCORPORATED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | DAYGLO ENTERPRISES INC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JUN-2000 | Dissolved shelf company | |||
| | | ATTARA LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-JUL-2000 | 14-FEB-2005 | Dissolved | ||
| | | MANSDON INVESTMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUN-2000 | 04-JAN-2005 | Defaulted | ||
| | | HIGHSTAR HOLDINGS LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-AUG-2000 | Dissolved shelf company | |||
| | | PROMO INVESTMENTS INC. | Canada | MR. GEORGE SCHWARTZ 26; FAILLINGBROOKE COURT THORNHILL; ONTARIO CANADA | 14-MAY-1987 | 25-NOV-1991 | Defaulted | ||
| | | FLEISCHHANDELSGESELLSCHAFT S.A. | Austria | MR. P. SCHMAUTZER LERCHENFELDSTRASSE 39 1070 WIEN AUSTRIA | 25-MAY-1987 | 24-NOV-1988 | Inactivated | ||
| | | MACH MARKETING INTERNATIONAL S.A. | United Kingdom | MRS. A. BUSCH 23 UPPER BROOK STREET LONDON W1Y 1PD ENGLAND UNITED KINGDOM ''PRIVATE AND CONFIDENTIAL'' | 03-JUN-1987 | 11-JUL-1989 | Inactivated | ||
| | | QUADRON ASSOCIATION INC. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 21-SEP-2000 | Active | |||
| | | ANDERLAND INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | ECOPLUS TRADE CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ALVALADE INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-2000 | 09-JAN-2002 | Defaulted | ||
| | | ZEUSLAB LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 18-AUG-2000 | Active | |||
| | | DOT.COM INTERNATIONAL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | MILLFORD INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | CAPITOL INVESTMENT TRADING INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-AUG-2000 | 04-JAN-2006 | Defaulted | ||
| | | QUANEX TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-AUG-2000 | Dissolved shelf company | |||
| | | TANGY HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-SEP-2000 | Dissolved shelf company | |||
| | | SILVERSTREET ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2000 | 04-JAN-2002 | Defaulted | ||
| | | WESTFIELD PROPERTIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-JUL-1995 | 04-JAN-2005 | Defaulted | ||
| | | DICONA S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-2000 | 04-JAN-2002 | Defaulted | ||
| | | EVISSAN S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | WONDREL ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2001 | Dissolved shelf company | |||
| | | HAMILTON RESOURCES, S. A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 09-MAR-1987 | 22-NOV-1990 | Inactivated | ||
| | | QUATAR INVESTMENTS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1987 | 12-JUN-2013 | Dissolved | ||
| | | MAGDA PROPERTIES INC. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 20-MAR-1987 | 10-DEC-1991 | Dissolved | ||
| | | DAPCON INC. | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 27-MAR-1987 | 05-OCT-1994 | Dissolved | ||
| | | EURO ART & PROPERTIES LTD. | | 30-JAN-1990 | |||||
| | | NEVILLE COMMERCIAL CORPORATION, INC. | Hong Kong | CHAROEN POKPHAND HOLDINGS (HK) LIMITED 21/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG | 20-APR-1987 | 30-JUL-1990 | Dissolved | ||
| | | MASTER HOLDINGS S. A. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 24-APR-1987 | 12-SEP-1989 | Inactivated | ||
| | | IMPORT AND EXPORT TRADING COMPANY S.A. | Guernsey | LES BRAYES HOUSE TRUSTEES LIMITED P.O. BOX 38 LES BRAYES HOUSE; LES BANQUES ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 22-APR-1987 | 03-APR-1990 | Dissolved | ||
| | | HALOMAC INVESTMENT CORP. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 20-MAY-1987 | 18-SEP-1995 | Dissolved | ||
| | | NADIN INC. | Panama | SR. MICHAEL CLEGG C/O MOSSACK FONSECA & CO. EDIFICIO ARANGO-ORILLAC; PISO 2 PANAMA; REP. OF PANAMA ATTN: MS. KATIA SOLANO | 25-MAY-1987 | 31-JAN-1996 | Trash company | ||
| | | FIRESTONE FINANCIAL INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 12-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | CHESS INVESTMENTS S.A. | Switzerland | BARCLAYTRUST (SUISSE) SA; CHEMIN DE GRANGE-CANAL 18-20; FAO SAMY HINDER P.O. BOX 3491; 1211 GENEVA 3 GENEVE 1211; GENEVA SWITZERLAND | 23-JUN-1987 | 26-JUN-1997 | Defaulted | ||
| | | MOREHEAD GLOBAL FOUNDATION | Ecuador | AVENIDA CORUÑA N 32361 Y GONZALEZ SUAREZ | 06-JAN-2009 | 19-JUL-2013 | Defaulted | ||
| | | BOXWOOD CHARITABLE FOUNDATION | Panama | BOXWOOD CHARITABLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-NOV-2009 | 16-NOV-2015 | In transition | ||
| | | SUNFLOWER GROUP FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 13-NOV-2009 | 21-JAN-2015 | Defaulted | ||
| | | BERGER & ASSOCIATES INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 23-APR-1987 | Dissolved | |||
| | | TAKEOVER SITUATIONS INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-MAY-1987 | 29-JUN-1992 | Defaulted | ||
| | | FLETCHER INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 15-MAY-1987 | 03-NOV-1999 | Defaulted | ||
| | | MBJ TRADING CO. OF PANAMA INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAY-1987 | 11-JUN-1993 | Defaulted | ||
| | | INVERSIONES INDUSTRIALES TOCUMEN S.A. | Panama | TECHOLIT CALLE 50 Y AQUILINO DE LA GUARDIA EDIFICIO ALICO; PISO 2; OFICINA #3 PANAMÁ R. DE PANAMÁ **S.I.** | 09-JUL-1987 | 19-SEP-1994 | Changed agent | ||
| | | ROBOX TRADING INC. | United Kingdom | HOWLETTS 60 GRAY'S INN ROAD LONDON WC1X 8LA ENGLAND, UNITED KINGDOM | 09-JUL-1987 | 14-APR-1988 | Dissolved | ||
| | | ALLFOR TRADING S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 07-APR-1999 | 31-OCT-2003 | Defaulted | ||
| | | FONDATION MAXI-PUSS | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 10-DEC-2009 | Active | |||
| | | BODIE HOLDINGS INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 23-APR-1987 | 10-APR-1991 | Dissolved | ||
| | | HAMPTON BAHAMAS LTD. | | 30-NOV-1990 | |||||
| | | CARLISS WORLDWIDE FOUNDATION | Ecuador | FERNANDO MARTINEZ AVE PAMPITE S/N EDIFICIO OFFICENTER OF 206 CUMBAYA ECUADOR | 04-JAN-2010 | 16-JUL-2013 | Defaulted | ||
| | | MOONLIGHT GROUP FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 09-FEB-2010 | Active | |||
| | | EAGLE WHARF INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-1987 | 11-JUN-1991 | Inactivated | ||
| | | EGB DEVELOPMENT S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAY-1987 | 16-JUL-2008 | Defaulted | ||
| | | GREYON UNIVERSAL FOUNDATION | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 16-MAR-2010 | 16-JUL-2014 | Defaulted | ||
| | | VANCE FOUNDATION | Panama | VANCE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-JUN-2008 | Active | |||
| | | GARWAY ASSOCIATES INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 19-MAY-1987 | 15-MAY-1995 | Defaulted | ||
| | | INVERSIONES SUIZO CANARIAS, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-JUN-1987 | 07-OCT-1991 | Defaulted | ||
| | | BICHE FOUNDATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2010 | Active | |||
| | | FUNDACION FAGRA | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-OCT-2010 | Active | |||
| | | FIDOR KANBOUROUGH S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 25-MAR-1999 | 25-NOV-2005 | Defaulted | ||
| | | K.M.S. COATINGS LIMITED S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-JUL-1987 | 28-JUL-1989 | Inactivated | ||
| | | AMBELLE FOUNDATION | Mauritius | BOURBON CORPORATE SERVICES LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS; CYBERCITY MAURITIUS | 18-MAR-2009 | 08-AUG-2014 | Dissolved | ||
| | | IS4M Foundation | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 13-MAR-2009 | 18-JUL-2012 | Defaulted | ||
| | | NEWHAM INTERNATIONAL FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-2009 | Shelf company | |||
| | | PELIGON INVESTMENT S.A. | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1999 | 03-FEB-2005 | Defaulted | ||
| | | K-IMEN LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 31-AUG-1999 | 08-MAR-2006 | Defaulted | ||
| | | URDAN HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 20-AUG-1996 | Dissolved | ||
| | | MAGNUM ASSOCIATES INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 10-DEC-1987 | 22-NOV-1990 | Inactivated | ||
| | | CONCORDIA INTERNATIONAL LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 19-AUG-2002 | 14-NOV-2005 | Changed agent | ||
| | | FIELDINGDALE HOLDINGS INTERNATIONAL LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 21-JUL-2003 | Active | |||
| | | EVENWELL HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-NOV-2002 | 02-JAN-2008 | Defaulted | ||
| | | NETWARE SYSTEMS LIMITED | Bahamas | NETWARE SYSTEMS LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 23-APR-1997 | 30-DEC-2005 | Inactivated | ||
| | | CHARLEMONT PROPERTIES LIMITED | Bahamas | CHARLEMONT PROPERTIES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 21-APR-1997 | 30-DEC-2005 | Inactivated | ||
| | | KITARO HOLDINGS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-OCT-1987 | 10-JAN-1992 | Dissolved | ||
| | | ZEVON CORP. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 09-NOV-1987 | 31-JAN-1996 | Trash company | ||
| | | EASTERN EUROPEAN INVESTMENT CORPORATION LIMITED | | 30-NOV-1990 |
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