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 WEST BAY GLOBAL INC.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA12-APR-200608-NOV-2007Defaulted
Object ID: Open with Google Map DOVERFORD FINANCE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-JAN-200530-JUN-2009Dissolved
Object ID: Open with Google Map GLOBAL MANAGEMENT CORPORATIONUnited 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 EMIRATES17-AUG-2000Defaulted
Object ID: Open with Google Map BROMWICH CORPORATIONMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS06-SEP-200014-DEC-2006Inactivated
Object ID: Open with Google Map LERISKA S.A.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND07-SEP-200019-SEP-2002Inactivated
Object ID: Open with Google Map STRATHALLAN INVESTMENTS LTD.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS01-SEP-200006-MAY-2002Defaulted
Object ID: Open with Google Map RINTON INVESTMENTS S.AUnited KingdomOpen with Google map HORWATH CLARK WHITEHILL 10 Palace Road Whitehill Maidstone Kent ME15 6NF29-MAR-1983Active
Object ID: Open with Google Map APEG ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*01-JUL-200521-JAN-2014Defaulted
Object ID: Open with Google Map VILLA PASSIFLORE S.A.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG24-JUN-200529-DEC-2011Changed agent
Object ID: Open with Google Map AZELIE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JAN-200617-APR-2008Defaulted
Object ID: Open with Google Map ARCTIC STAR INDUSTRIAL CORPORATION LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG28-AUG-200030-APR-2004Defaulted
Object ID: Open with Google Map SYRTE COMMUNICATIONS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-AUG-200023-APR-2002Defaulted
Object ID: Open with Google Map LITTON CONSULTANTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-NOV-2005Shelf company
Object ID: Open with Google Map CHESIRE MANAGEMENT CORPORATIONPanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA07-DEC-198218-JAN-1993Trash company
Object ID: Open with Google Map ARAB GROUP CORPORATIONJerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN01-FEB-198319-AUG-1986Dissolved
Object ID: Open with Google Map STAR TECHNOLOGY LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG19-MAY-200025-JAN-2002Defaulted
Object ID: Open with Google Map ISIROP CORP.LiechtensteinOpen with Google map PERSÖNLICH UND VERTRAULICH FRAU WALSER DANIELA CENTRUM BANK KIRCHSTR. 3 9490 VADUZ LIECHTENSTEIN07-APR-2006Defaulted
Object ID: Open with Google Map EVERNICE ENTERPRISES 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.*08-AUG-200003-MAY-2006Defaulted
Object ID: Open with Google Map MAGNA INVESTMENTS LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES05-MAR-200414-NOV-2006Inactivated
Object ID: Open with Google Map TOP UNISON 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.*04-JUN-200117-FEB-2003Defaulted
Object ID: Open with Google Map NINTA INVESTMENTS LTD.TaiwanOpen 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.*12-JUN-200117-FEB-2006Defaulted
Object ID: Open with Google Map DAINTY ELECTRIC INDUSTRIES CO., LTD.TaiwanOpen 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.*09-NOV-200019-JUL-2002Defaulted
Object ID: Open with Google Map HANDEN GROUP LIMITEDHong KongOpen with Google map GLOBAL BUSINESS CONSULTANTS P.O. BOX 3399 GENERAL POST OFFICE HONG KONG30-NOV-199506-NOV-1997Defaulted
Object ID: Open with Google Map FORFAR S. A.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.*10-NOV-197822-OCT-1990Dissolved
Object ID: Open with Google Map MANGROVE COMPANY INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND05-APR-198324-MAR-1993Defaulted
Object ID: Open with Google Map GERLOTT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-AUG-200514-DEC-2010Dissolved
Object ID: Open with Google Map LEEBOURNE OVERSEAS S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA28-OCT-200517-JAN-2008Defaulted
Object ID: Open with Google Map CRYSTAL TRADING LTD.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*24-JAN-199629-SEP-2001Defaulted
Object ID: Open with Google Map BACALL INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUN-200424-FEB-2006Defaulted
Object ID: Open with Google Map SINGER + FRIEDLANDER INVESTMENT FUND S.A.Isle of ManOpen with Google map SINGER & FRIEDLANDER INVESTMENT FUND S.A. P.O. BOX 197 S & F HOUSE 12-14 RIDGEWAY STREET DOUGLAS IM99 1SN ISLE OF MAN14-DEC-198224-MAR-2000Dissolved
Object ID: Open with Google Map GOODSTONE CONSULTING LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-AUG-200023-APR-2002Defaulted
Object ID: Open with Google Map BALLAGYR FINANCES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUN-2000Shelf company
Object ID: Open with Google Map INTERNET SERVICES GMBHMaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)07-FEB-199628-OCT-2000Defaulted
Object ID: Open with Google Map JETPAK DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2001Shelf company
Object ID: Open with Google Map DALER KINETICS CONSULTING, LTD.United StatesOpen with Google map MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*14-MAY-2001Inactivated
Object ID: Open with Google Map KASSEL CONSULTANTS INCORPORATEDPanamaOpen with Google map KASSEL CONSULTANTS INCORPORATED MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-AUG-200426-MAR-2014Dissolved
Object ID: Open with Google Map DESIGN SERVICES INTERNATIONAL INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*21-MAR-1979Dissolved
Object ID: Open with Google Map ODDA INTERNATIONALE HOLDING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200605-OCT-2011Defaulted
Object ID: Open with Google Map M.S. TECH. INC.United KingdomOpen with Google map AAS CONSULTANTS 9 BEDFORD PARK CROYDON; SURREY CRO 2AP ENGLAND; UNITED KINGDOM12-SEP-198318-DEC-1992Defaulted
Object ID: Open with Google Map PUNTA CHAME PROMOTIONS INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-DEC-200623-AUG-2011Inactivated
Object ID: Open with Google Map RODI TRADING CORP.United StatesOpen with Google map BRETT HOLDEN STEINBERGER PO BOX 987 FAIRFAX, CA. 94978 USA04-JAN-200616-JUL-2008Defaulted
Object ID: Open with Google Map FORTHAM LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG22-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map ONIX INTERNATIONAL INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*02-AUG-200624-JAN-2013Defaulted
Object ID: Open with Google Map ALGONQUIN MANAGEMENT INC.LuxembourgOpen with Google map JAWER LUXEMBOURG S.A. 241, RUE DE LONGWY L-1941 LUXEMBOURG17-APR-2006Active
Object ID: Open with Google Map SIRIUS FINANCIAL OVERSEAS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-OCT-200617-JAN-2012Defaulted
Object ID: Open with Google Map SEROCO HOLDINGS INC.PanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA16-JUN-1983Active
Object ID: Open with Google Map SAM INVEST LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG29-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map FORMSIDE LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG29-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map BULL BEATS BEAR FUND F1 INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map ROCOCO INVESTMENTS INCORPORATEDDominican RepublicOpen with Google map GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA20-JAN-200608-OCT-2009Changed agent
Object ID: Open with Google Map NEDLOW INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-JAN-200626-OCT-2009Dissolved
Object ID: Open with Google Map ARKVALE DEVELOPMENTS CORP.LuxembourgOpen with Google map BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG02-JUN-200501-SEP-2010Changed agent
Object ID: Open with Google Map IVOR WOLFSON CORPORATION S. A.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-JUL-198317-JAN-2006Defaulted
Object ID: Open with Google Map CARTAGO INVESTMENT COMPANY LTD. INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*18-JAN-200617-JUL-2009Defaulted
Object ID: Open with Google Map JAYLAND SERVICES 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 PSYCHE INCORPORATEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS29-MAR-198329-MAR-2006Dissolved
Object ID: Open with Google Map DAVIDSON GLOBAL INC.UruguayOpen with Google map CONIBEL S.A. ZONAMÉRICA. EDIFICIO @3 - OFICINA 114 - 2 RUTA 8 KM 17.500 - CP 91600 - MONTEVIDEO - URUGUAY07-JUL-200612-JUN-2009Dissolved
Object ID: Open with Google Map CAVALIER CAPITAL CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-SEP-200624-AUG-2015In transition
Object ID: Open with Google Map INTRANS TRADING INC.PanamaOpen with Google map INTRANS TRADING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-OCT-1977Active
Object ID: Open with Google Map DOMAIN 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.*20-APR-200127-DEC-2005Defaulted
Object ID: Open with Google Map KINGLUCK INVESTMENTS 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.*20-APR-200120-DEC-2002Defaulted
Object ID: Open with Google Map RODALE PROPERTIES S.A.PanamaOpen with Google map RODALE PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-AUG-200528-JAN-2013Defaulted
Object ID: Open with Google Map SIN MAW ACCESSORY CO., LTD.TaiwanOpen 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.*30-APR-200106-JAN-2006Defaulted
Object ID: Open with Google Map KK POWER GROUP CO., LTD.TaiwanOpen 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.*03-MAY-200106-JAN-2006Defaulted
Object ID: Open with Google Map ASIAN PARK LIMITEDHong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG29-MAY-200004-FEB-2002Defaulted
Object ID: Open with Google Map WOODBOROUGH HOLDINGS INC.LuxembourgOpen with Google map WOODBOROUGH HOLDINGS INC. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG13-MAY-200521-DEC-2010Changed agent
Object ID: Open with Google Map BILLY MAVERICK CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-APR-2006Active
Object ID: Open with Google Map NOBEL TRADING CORPORATIONLuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG16-AUG-1983Dissolved
Object ID: Open with Google Map TARBERT S.A.United KingdomOpen with Google map J. MARGOLIS & ASSOCIATES TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL LONDON NW7 3SA ENGLAND10-JUL-197911-DEC-1991Defaulted
Object ID: Open with Google Map VIDMAR ASSOCIATES 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.*08-JUN-200020-JAN-2003Dissolved
Object ID: Open with Google Map UNITED STATES OF AMERICA GROUP (USAG) LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAY-200117-JAN-2003Defaulted
Object ID: Open with Google Map TALLER CALZADA LARGA S.A.PanamaOpen with Google map EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA09-OCT-200622-FEB-2008Dissolved
Object ID: Open with Google Map DUNARD FINANCE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-DEC-2006Shelf company
Object ID: Open with Google Map HEMSLEY PROPERTIES, S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAY-1985Active
Object ID: Open with Google Map LASHFORD PROPERTIES S.A.PanamaOpen with Google map LASHFORD PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JUN-200529-NOV-2012Dissolved
Object ID: Open with Google Map HENVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-JAN-200630-OCT-2013Dissolved
Object ID: Open with Google Map CHARTROSE INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUN-2005Shelf company
Object ID: Open with Google Map ENSON HOLDINGS S.A.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-200614-MAR-2011Dissolved
Object ID: Open with Google Map NIMBUS HOLDINGS, S. A.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY26-SEP-197830-NOV-1990Trash company
Object ID: Open with Google Map WILBERFORCE INVESTMENTS S. A.FranceOpen with Google map OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE01-JUN-198330-MAY-2003Defaulted
Object ID: Open with Google Map TAMWOOD INC.JerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS04-AUG-198320-JUN-1991Defaulted
Object ID: Open with Google Map TELEWEI S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*01-FEB-200617-JUL-2009Defaulted
Object ID: Open with Google Map GULF MARKETS CORPORATIONKuwaitOpen with Google map GULF MARKETS CORPORATION P.O. BOX 4584 SAFAT, KUWAIT22-JUL-198308-JUL-1996Defaulted
Object ID: Open with Google Map LENVIN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-JAN-2006Active
Object ID: Open with Google Map BRILLWAY LIMITEDUnited KingdomOpen with Google map CREATACO UK LIMITED [Bill Murphy] Central House 582-586 Kinsbury Road Birmingham B24 9ND04-APR-200106-DEC-2004Defaulted
Object ID: Open with Google Map GBP S.A.United KingdomOpen with Google map BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB15-JUL-200524-JAN-2013Defaulted
Object ID: Open with Google Map TAS, CORPORATIONPanamaOpen with Google map RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.**22-NOV-200512-SEP-2007Resigned as agent
Object ID: Open with Google Map CONCH ENTERPRISES S.A.United StatesOpen with Google map CONCH ENTERPRISES S.A. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.05-JAN-200621-OCT-2010In transition
Object ID: Open with Google Map PROMOTORA TIGER LAND, S.A.PanamaOpen with Google map JUAN RAMÓN BOYD CALLE 54 ESTE; MARBELLA CASA #52-A; REPUBLICA DE PANAMÁ25-JUL-200617-JAN-2012Defaulted
Object ID: Open with Google Map GAMIT INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR26-JAN-200605-DEC-2007Defaulted
Object ID: Open with Google Map GOODWIN HOLDINGS CORP.PanamaOpen with Google map GOODWIN HOLDINGS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-MAR-199410-MAY-2013Dissolved
Object ID: Open with Google Map ALPINA INVESTMENTS ASSETS S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUL-200507-MAY-2009Dissolved
Object ID: Open with Google Map LILI ASSETS CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-JUN-200517-JUL-2009Defaulted
Object ID: Open with Google Map KARSTEN INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-MAR-200711-AUG-2010Defaulted
Object ID: Open with Google Map EXPRESS FINANZ GMBHSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND27-FEB-199609-NOV-2001Defaulted
Object ID: Open with Google Map TELE EVENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-MAY-200131-AUG-2006Inactivated
Object ID: Open with Google Map BRENNAN INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-JUN-200008-FEB-2002Defaulted
Object ID: Open with Google Map NEDSTAR INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JAN-200615-MAR-2011Changed agent
Object ID: Open with Google Map BANWICK FINANCE S.A.EcuadorOpen with Google map LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 099250184700121-JUN-200502-MAR-2009Defaulted
Object ID: Open with Google Map BARFIELD HOLDINGS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-JUN-200525-AUG-2010Changed agent

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