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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KAYTY PROPERTY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | ENERGY PLUS CONSULTANTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2008 | Active | |||
| | | MANAGEMENT ASSISTANCE GROUP INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 13-NOV-1985 | 28-MAY-2001 | Defaulted | ||
| | | WAHTAI PLASTIC PRODUCTS GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 25-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | HONGKONG HITONE DVB TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2004 | 03-MAY-2010 | Defaulted | ||
| | | GOLDPARK ESTATE LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 22-OCT-2003 | 29-OCT-2013 | Resigned as agent | ||
| | | FRANCES ROSE INVESTMENTS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-JUL-2004 | 02-MAY-2008 | Defaulted | |||
| | | GOLDING INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | HAVEN GLOBAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 14-APR-2004 | 13-JUN-2006 | Defaulted | ||
| | | FRONT INVESTMENTS OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | JENSEN CONSULTANTS CAPITAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | POWER MART INTERNATIONAL GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | ELVER CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-APR-2010 | 28-FEB-2014 | Dissolved | ||
| | | LUGASOL MARKETING S.A. | 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 | 04-JUL-2005 | 01-MAY-2012 | Defaulted | ||
| | | StrawTech International Holdings Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-MAY-2005 | 19-JUN-2006 | Changed agent | ||
| | | MOUNTAIN CAPITAL ASSETS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | Defaulted | |||
| | | WORLD LOGISTICS CORP. | British Virgin Islands | WORLD LOGISTICS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-SEP-2002 | 16-MAR-2006 | Inactivated | ||
| | | GC EASTERN INVESTMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | LYME RIDGE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-JAN-2005 | 30-JUL-2010 | Dissolved | ||
| | | EDENSMITH FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 26-AUG-2004 | 01-MAY-2012 | Defaulted | ||
| | | FAIRWAY EDGEBANDING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 17-MAY-2005 | 02-MAY-2006 | Changed agent | ||
| | | FENSTER INVESTMENT COMPANY TEAM LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | ||
| | | Bronzecast Holdings Limited | United Kingdom | PENNINGTONS Abacus House 33 Gutter Lane London EC2V 8AR | 11-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | RAINBOW HOLDING CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 28-OCT-2013 | Resigned as agent | ||
| | | SORELL HOLDING PROMOTION LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 26-SEP-2012 | Resigned as agent | ||
| | | LETCOVE HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2005 | Defaulted | |||
| | | WM GLOBAL INVESTMENT GROUP S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 30-DEC-2004 | 21-JUN-2011 | Defaulted | ||
| | | INTERCOAL LTD. | 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 | 26-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | BALDER INVEST LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-FEB-2000 | 02-NOV-2009 | Defaulted | |||
| | | ARENAL ASSETS INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | PACIMEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 16-FEB-2007 | Defaulted | ||
| | | IMPERACTOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | BARNSEY SERVICES INC. | Dominican Republic | DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA | 11-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PRIAM HOLDINGS INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 30-OCT-1985 | 17-OCT-1997 | Defaulted | ||
| | | CHEERLINK GROUP LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | MALACHITE GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 02-APR-2012 | Dissolved | ||
| | | IOLANTA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | 06-SEP-2006 | Inactivated | ||
| | | NAVIRA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | Chris-ADVISER Limited | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-JUL-2005 | 20-SEP-2005 | Changed agent | ||
| | | LEMONBAY CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-NOV-2004 | Active | |||
| | | NATURE ZONE ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | WISWING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-FEB-2004 | 02-NOV-2006 | Defaulted | ||
| | | LAMBARENE PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | SYSTEMS CONSULTANTS SERVICES LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | LFAA LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 21-MAR-2005 | 14-DEC-2010 | Defaulted | ||
| | | FENG JIANG INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | SERANO ALLIANCE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 07-MAY-2010 | Relocated in new jurisdiction | ||
| | | BASNOM LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-JUN-2004 | 21-SEP-2005 | Changed agent | ||
| | | MILL OVERSEAS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-JUN-2004 | 21-SEP-2005 | Changed agent | ||
| | | MAMNOON LTD | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 25-NOV-2004 | 20-APR-2010 | Defaulted | ||
| | | TAMP TRADE COMPANY LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-JUL-2005 | 05-SEP-2005 | Changed agent | ||
| | | HONG SHING GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | INVERCREDI ASSET MANAGEMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-NOV-1995 | 06-MAY-2014 | Defaulted | |||
| | | PURCELL INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | SHJ CORPORATION LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 14-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GFX FINANCIAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | MAGNATA LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 09-OCT-2012 | Resigned as agent | ||
| | | PEKO INVESTMENT COMPANY LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 26-SEP-2012 | Resigned as agent | ||
| | | OVERHILL COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-DEC-2009 | 21-JAN-2015 | Defaulted | ||
| | | RINCO SERVICES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | MUSTULA LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-APR-2005 | 27-APR-2011 | Defaulted | ||
| | | BRAMASOLE TOURISM & INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | NATION GEAR LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 24-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | GATELAND MANAGEMENT LIMITED | United Kingdom | JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.* | 19-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | SMK GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | EVERSTAR INVESTMENT CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | GREEN BLAZE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-MAR-2004 | 06-APR-2005 | Defaulted | ||
| | | LOIRE INTERNATIONAL LIMITED | Brazil | MR. PETER GLAZIER RUA PEDROSO ALVARENGA 1221 5TH FLOOR 04531-004 SAO PAULO BRAZIL **S.I** | 31-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | SPOT 3DVFX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2004 | 02-MAR-2007 | Relocated in new jurisdiction | ||
| | | GAZARIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2004 | 13-SEP-2006 | Inactivated | ||
| | | TENIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2004 | 23-JAN-2007 | Defaulted | ||
| | | DIMANCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | Defaulted | |||
| | | KALDOR OVERSEAS LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 23-JUL-2004 | Active | |||
| | | BYFLEET HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 27-NOV-1985 | 05-NOV-1993 | Dissolved | ||
| | | LANE COVE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | ACON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 27-OCT-2014 | Changed agent | ||
| | | CHESTERLAND ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 21-FEB-2006 | Changed agent | ||
| | | ART FIELD INTERNATIONAL LIMITED | Hong Kong | KOSSILON CORPORATE SERVICES 10/F; KWONG FAT HONG BUILDING 1 RUMSEY STREET CENTRAL; HONG KONG | 28-SEP-2004 | 08-FEB-2008 | Defaulted | ||
| | | NERETTOS COMMERCIAL INC. | 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 | 16-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | GROVEDALE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2005 | 03-JUN-2010 | Dissolved | ||
| | | MY THAI HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAR-2004 | 01-NOV-2011 | Defaulted | ||
| | | MERLAND REALTY LTD. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 15-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | SUPER MARIO LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 29-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | SPECIALTY CARBON CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | MINERVOIS HOLDINGS INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-OCT-1985 | Active | |||
| | | LIGHTSTORM LTD. | 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 | 17-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | AUTANCO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-SEP-2005 | 08-AUG-2006 | Defaulted | ||
| | | FORGUE OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | VAPRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2004 | 23-JAN-2007 | Defaulted | ||
| | | COKIN DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-DEC-1985 | 01-JUN-1994 | Dissolved | ||
| | | CORRS WORLD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | RADWAN HOLDINGS S.A. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 14-FEB-1986 | 08-NOV-1996 | Defaulted | ||
| | | OCEANWIDE PROMOTION LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 02-NOV-2004 | 05-JUN-2006 | Changed agent | ||
| | | CURROCK CONSULTANTS LIMITED | Jersey | CURROCK CONSULTANTS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 02-JAN-1996 | 26-APR-1999 | Defaulted | ||
| | | YUNNAN LONG TENG MINING BVI) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | DURIAN MANAGEMENT HOLDINGS INVESTMENT LTD. | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 29-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | MG MANAGEMENT ESTATE S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 29-MAR-2005 | 06-FEB-2007 | Changed agent | ||
| | | TOP REACH INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-SEP-2004 | 02-MAY-2013 | Defaulted | ||
| | | DARKSVILLE CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-NOV-2004 | 11-JAN-2010 | Inactivated | ||
| | | PANTHER HOLDINGS EQUITIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-NOV-2004 | 22-MAY-2009 | Defaulted |
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