Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: Open with Google Map PLETCHER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUN-2005Shelf company
Object ID: Open with Google Map GLOBALNET COMMUNICATION LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG01-SEP-200006-MAY-2002Defaulted
Object ID: Open with Google Map ACHIEVER LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG21-SEP-200027-MAY-2002Defaulted
Object ID: Open with Google Map GRAND PROFIT INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-SEP-200026-MAY-2004Defaulted
Object ID: Open with Google Map PERENNIAL FINANCE CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*08-FEB-198308-JUL-2004Defaulted
Object ID: Open with Google Map ONTIC DEVELOPMENT LTD.Hong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG30-MAR-200003-DEC-2001Defaulted
Object ID: Open with Google Map UNIVERSAL BUSINESS SERVICES INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN23-MAR-198302-FEB-1987Dissolved
Object ID: Open with Google Map CAMBRIA GROUP CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-AUG-200507-NOV-2011Defaulted
Object ID: Open with Google Map ROCKWAY GROUP CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-AUG-2005Active
Object ID: Open with Google Map ALPINA SECURITIES CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND27-APR-200509-FEB-2010Dissolved
Object ID: Open with Google Map DRONEX INC.LuxembourgOpen with Google map FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG16-JUN-200522-JAN-2015Dissolved
Object ID: Open with Google Map INDEPENDENT MANAGEMENT LIMITEDUnited KingdomOpen with Google map PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN28-JUL-200329-MAR-2005Defaulted
Object ID: Open with Google Map GREAT SUPERIORITY INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map MS. CONNIE WONG FLAT A; 30TH FLOOR BLOCK 1; 1-3 ON KING STREET SHATIN; NEW TERRITORIES HONG KONG01-NOV-199906-JUL-2001Defaulted
Object ID: Open with Google Map PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITEDHong KongOpen with Google map ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG09-NOV-199902-SEP-2004Defaulted
Object ID: Open with Google Map BLUMENTHAL RICHTER & SUMET LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JUN-199811-SEP-2006Inactivated
Object ID: Open with Google Map MISTY HOLDINGS LTD.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS29-JAN-200203-OCT-2003Defaulted
Object ID: Open with Google Map BUSINESS PACIFIC ACTION CORP.FranceOpen with Google map DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU14-DEC-199921-AUG-2004Defaulted
Object ID: Open with Google Map ASCOT PARK DEVELOPMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-FEB-200227-SEP-2006Dissolved
Object ID: Open with Google Map ARCHMONT HOLDINGS INC.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO09-MAY-200512-DEC-2008Defaulted
Object ID: Open with Google Map PALENQUE CONSULTORES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAY-200613-JAN-2011Defaulted
Object ID: Open with Google Map COMPAÑÍA POLANCO S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR25-MAY-200616-JUL-2013Defaulted
Object ID: Open with Google Map SYGNUS S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN06-JAN-2006Dissolved
Object ID: Open with Google Map EVEREST MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-DEC-200512-JUL-2010Defaulted
Object ID: Open with Google Map RED STONE ENTERPRISES CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**07-DEC-199927-OCT-2005Defaulted
Object ID: Open with Google Map WINTERGREEN HOLDING COMPANY INC.United KingdomOpen with Google map MAJOR R.A. WILSON GOOSERYE COTTAGE WORPLESDON, SURREY GU3 3RH ENGLAND28-APR-198326-OCT-1988Inactivated
Object ID: Open with Google Map NEWHALL INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-200010-SEP-2002Defaulted
Object ID: Open with Google Map OMEGA PRODUCTIONS S.A.LuxembourgOpen with Google map FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG21-SEP-200509-AUG-2007Dissolved
Object ID: Open with Google Map RIVERINA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-200010-SEP-2002Defaulted
Object ID: Open with Google Map EKO INVESTMENTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS09-DEC-199916-AUG-2006Defaulted
Object ID: Open with Google Map L.S.3.W. INVESTMENTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS09-DEC-199916-AUG-2006Defaulted
Object ID: Open with Google Map LUCENA BUSINESS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-SEP-200513-FEB-2007Dissolved
Object ID: Open with Google Map LEISURE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-JAN-2000Inactivated
Object ID: Open with Google Map AMATISTA TRADING S.A.SpainOpen with Google map REQUE ABOGADOS EDIFICIO EL CISNE; OFICINA NO. 12 CALLE CALVARIO 6 29600 MARBELLA; PROVINCIA DE MALAGA ESPAÑA24-NOV-198217-FEB-1984Inactivated
Object ID: Open with Google Map EUROPEAN BROKERS SYSTEMS INCORPORATEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM12-FEB-199713-DEC-2000Defaulted
Object ID: Open with Google Map MOSS PROPERTIES LIMITEDUnited KingdomOpen with Google map PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN14-NOV-200115-JUL-2005Defaulted
Object ID: Open with Google Map GOOD SOLDIER LIMITEDUnited KingdomOpen with Google map PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN14-NOV-200115-JUL-2005Defaulted
Object ID: Open with Google Map Oekonorm S.A.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND13-JUN-200519-JUL-2007Defaulted
Object ID: Open with Google Map ADMIRAL MARINE INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-FEB-198308-NOV-1996Inactivated
Object ID: Open with Google Map INFO AGENT COMPANY LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG16-FEB-200020-OCT-2001Defaulted
Object ID: Open with Google Map ANGEL BEAUTY (HOLDINGS) COMPANY LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG16-FEB-200020-OCT-2001Defaulted
Object ID: Open with Google Map TENKEY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200517-MAY-2013Dissolved
Object ID: Open with Google Map YARA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200525-SEP-2006Dissolved
Object ID: Open with Google Map WORSTED WOOL TRADERS S.A.UruguayOpen with Google map ESTUDIO ETCHEVERRY & LUSSICH JUNCAL 1327 /1904 11.000 MONTEVIDEO URUGUAY28-JUL-200627-DEC-2013Resigned as agent
Object ID: Open with Google Map OBAN HOLDINGS INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN23-FEB-198313-FEB-1997Dissolved
Object ID: Open with Google Map DULTIS INTERNATIONAL INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO05-FEB-198308-AUG-1984Dissolved
Object ID: Open with Google Map INVERSIONES AMIR S.A.PanamaOpen with Google map GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**07-OCT-1983Active
Object ID: Open with Google Map SAND TREE LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*19-FEB-200228-APR-2003Dissolved
Object ID: Open with Google Map KILLARNEY INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*29-MAY-197813-JAN-1987Inactivated
Object ID: Open with Google Map SKYWATER SECURITIES INC.PanamaOpen with Google map SKYWATER SECURITIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JUN-200626-JUL-2006Inactivated
Object ID: Open with Google Map AGMAR FINANCIAL CONSULTANTS LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA26-MAR-200229-NOV-2003Defaulted
Object ID: Open with Google Map YCLB 35 S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2006Shelf company
Object ID: Open with Google Map KARTIC BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-NOV-200517-JAN-2012Resigned as agent
Object ID: Open with Google Map Esroh Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN15-DEC-200515-MAY-2008Dissolved
Object ID: Open with Google Map PACIFIC FOCUS LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-AUG-200230-APR-2004Defaulted
Object ID: Open with Google Map GREAT AMERICAN GOLD, INC.PanamaOpen with Google map GREAT AMERICAN GOLD; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JUN-200620-JUL-2006In transition
Object ID: Open with Google Map VISTAS DEL PUENTE S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*29-DEC-200517-JAN-2014Defaulted
Object ID: Open with Google Map SEWELL INTERNATIONAL GROUP S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO17-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map ASTRA CAPITAL MARKETS S.A.PanamaOpen with Google map ASTRA CAPITAL MARKETS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-SEP-2005Active
Object ID: Open with Google Map ASTER HOLDINGS S. A.SwitzerlandOpen with Google map MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND28-APR-198322-NOV-1989Inactivated
Object ID: Open with Google Map MILLENNIUM WEB DESIGNS, LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND06-JAN-200007-SEP-2001Defaulted
Object ID: Open with Google Map JAVA MANAGEMENT LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM15-APR-200222-DEC-2006Defaulted
Object ID: Open with Google Map GAVEL MANAGEMENT LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM15-APR-200222-DEC-2006Defaulted
Object ID: Open with Google Map OAKVILLE FINANCE LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM18-APR-200222-DEC-2006Defaulted
Object ID: Open with Google Map ZENORIA HOLDINGS INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG25-MAR-199827-FEB-2012Dissolved
Object ID: Open with Google Map FERENIKI HOLDINGS LIMITEDNetherlandsOpen with Google map MRS. TONI VAN LEUVEN MINCKELERSWEG 20 2014 RX HAAELEM BOX 909 THE NETHERLANDS17-FEB-200017-OCT-2003Defaulted
Object ID: Open with Google Map Ashwell Inc. - ex - Ashwell LimitedIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES22-JAN-200430-NOV-2006Inactivated
Object ID: Open with Google Map FULTON PORTFOLIO CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-AUG-200524-AUG-2009Defaulted
Object ID: Open with Google Map BROMDALE LIMITEDIrelandOpen with Google map WORLDWIDE CORPORATE SVS [Mr R Kearney] 41 Central Chambers Dame Court Dublin 2 IRELAND17-MAR-200418-NOV-2005Defaulted
Object ID: Open with Google Map FILES SOFTWARE & SERVICES (F2S) LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*29-NOV-199517-AUG-2005Dissolved
Object ID: Open with Google Map YUMA BAY DEVELOPMENT CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA18-NOV-200518-JAN-2010Defaulted
Object ID: Open with Google Map ALDERSON LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG25-JUL-200131-MAR-2003Defaulted
Object ID: Open with Google Map QUNYA LIMITEDHong KongOpen with Google map QUNYA LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I**05-JAN-200101-NOV-2006Inactivated
Object ID: Open with Google Map FIRST INDUSTRIAL HOLDINGS LTD.IrelandOpen with Google map PB CONSULT [Philip Burrell] 22 Milltown Grove Milltown Bridge Dublin 14 IRELAND03-JAN-199609-SEP-2005Defaulted
Object ID: Open with Google Map BONA FIDE CONTAINER LINE S.A.Hong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-MAR-200115-NOV-2002Defaulted
Object ID: Open with Google Map GREYWIND FINANCE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-DEC-2006Shelf company
Object ID: Open with Google Map FLAMETREE HOLDINGS CORP.VenezuelaOpen with Google map FLAMETREE HOLDINGS CORP. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA14-JUL-200319-APR-2013Inactivated
Object ID: Open with Google Map VANRAN S.A.ColombiaOpen with Google map VANRAN S.A. C/O MILTON RUIZ CALLE 103 # 22 ¿ 30 APTO 205 BOGOTÁ, COLOMBIA12-DEC-200520-APR-2011Changed agent
Object ID: Open with Google Map WINLORD INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-DEC-2006Shelf company
Object ID: Open with Google Map MANORBRIDGE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-APR-200120-DEC-2002Defaulted
Object ID: Open with Google Map SPETSPROMARMATURARussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*16-JAN-199604-NOV-1998Defaulted
Object ID: Open with Google Map ALLISON AND GORDON, HOLDING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG23-JAN-1984Dissolved
Object ID: Open with Google Map COCKMIS S.A.SeychellesOpen with Google map INTERSHORE CONSULT(PTY) LTD. 306 VICTORIA HOUSE VICTORIA MAHE SEYCHELLES04-JAN-200504-MAY-2007Changed agent
Object ID: Open with Google Map KINGSTON GIMEINN FINANCIAL PLANNING CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*18-MAY-200025-JAN-2002Defaulted
Object ID: Open with Google Map STEMY CORP.FranceOpen with Google map DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU30-APR-200131-DEC-2003Defaulted
Object ID: Open with Google Map URALS COMMODITY EXCHANGE CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-FEB-199622-OCT-1999Defaulted
Object ID: Open with Google Map MONTGOMERY CONSULTING COMPANYPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-DEC-1999Defaulted
Object ID: Open with Google Map VOLGA INDUSTRIAL GROUP, INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map PENWERRIS INVESTMENTS S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-APR-200503-OCT-2011Dissolved
Object ID: Open with Google Map GREEN PEAK LIMITEDUnited Arab EmiratesOpen with Google map 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 EMIRATES09-SEP-200211-MAY-2006Defaulted
Object ID: Open with Google Map La Matera Business SAArgentinaOpen with Google map LIC. DIEGO G. POLINI BANCA PRIVADA ARGENTINA CROSSING S.A. EDIFICIO VISION BUSINESS BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA24-FEB-200606-MAY-2010Dissolved
Object ID: Open with Google Map HAMARNOT S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120821-JUL-200524-JAN-2013Defaulted
Object ID: Open with Google Map ALI BONGO S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS20-JAN-198919-NOV-2004Dissolved
Object ID: Open with Google Map TELSTAR CO.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200007-SEP-2001Defaulted
Object ID: Open with Google Map GOLD MARK ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG10-AUG-200028-SEP-2001Defaulted
Object ID: Open with Google Map HP ANDINO S.A.PanamaOpen with Google map HP ANDINO S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-AUG-198515-NOV-2008In transition
Object ID: Open with Google Map MIDA GROUP CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-JUN-2005Defaulted
Object ID: Open with Google Map DROMINA S.A.New ZealandOpen with Google map THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND18-FEB-198328-FEB-1991Changed agent
Object ID: Open with Google Map BANBROOKE LIMITEDCyprusOpen with Google map COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS10-AUG-2000Defaulted
Object ID: Open with Google Map BILOX CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-MAY-200517-JUL-2009Defaulted
Object ID: Open with Google Map TRI-STAR COMPANY LTD. - ex - TRI STAR INVESTMENTS LTD.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548426-MAY-200007-MAR-2007Relocated in new jurisdiction

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