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 WATERFALL HOLDINGS INC.Isle of ManOpen with Google map COUTTS & CO. (ISLE OF MAN) LIMITED COUTTS HOUSE SUMMERHILL ROAD ONCHAN IM3 1RB ISLE OF MAN BRITISH ISLES11-MAY-198302-MAY-1996Dissolved
Object ID: Open with Google Map LINDEN ENTERPRISES S. A.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-APR-198330-MAR-1989Inactivated
Object ID: Open with Google Map GLUTEUS NOMINEES INC.PanamaOpen with Google map SAMUEL TALIAFERRO VALLE ESCONDIDO BOQUETE; CHIRIQUÍ PANAMÁ; REP. OF PANAMÁ **S.I.**01-NOV-200519-JAN-2009Defaulted
Object ID: Open with Google Map DELANA WORLDWIDE, INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-OCT-2000Shelf company
Object ID: Open with Google Map SUMMERFIELD DESTINY CORP.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-MAY-200616-JUL-2013Defaulted
Object ID: Open with Google Map DANEHILL INVESTMENTS CO. INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-JUN-198313-NOV-2008Inactivated
Object ID: Open with Google Map FIDELIO HOLDINGS CORP.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND03-JUN-200515-MAY-2008Dissolved
Object ID: Open with Google Map FENTON INTERNATIONAL SERVICE PROVIDERS, INC.LuxembourgOpen with Google map FENTON INTERNATIONAL SERVICE PROVIDERS; INC. GLOBAL MANAGEMENT & SERVICES S.A. 32; AVENUE MONTEREY L-2163 LUXEMBOURG17-MAY-200521-DEC-2010Changed agent
Object ID: Open with Google Map CORONA VISTA S.A.PanamaOpen with Google map CORONA VISTA S.A. (EX-HOMCO TOWERS; S. A.) MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-SEP-1998Active
Object ID: Open with Google Map DELUXE COMPANY S.A.GuatemalaOpen with Google map GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA07-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map WORLDWIDE TELCO LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES21-FEB-199611-MAR-1998Defaulted
Object ID: Open with Google Map SAPEX INTERNATIONAL LTD.United 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 EMIRATES21-JUN-200025-FEB-2002Defaulted
Object ID: Open with Google Map PAVERA CORP.LithuaniaOpen with Google map V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.*03-JAN-200007-SEP-2001Defaulted
Object ID: Open with Google Map COLONIAL EQUITIES S.A.United StatesOpen with Google map CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA24-MAR-200618-JUL-2012Defaulted
Object ID: Open with Google Map Mangrove Capital Markets Inc.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314928-SEP-200624-JAN-2013Defaulted
Object ID: Open with Google Map TEMPORE HOLDINGS 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.*25-OCT-1983Dissolved
Object ID: Open with Google Map SPECIAL INFORMATION SYSTEMS INC.RussiaOpen with Google map SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA22-DEC-200517-JAN-2008Defaulted
Object ID: Open with Google Map IVY FINANCE CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-MAR-198305-AUG-1989Defaulted
Object ID: Open with Google Map VIKING DEVELOPMENT HONG KONG) LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG26-MAY-200004-FEB-2002Defaulted
Object ID: Open with Google Map CINCO GROUP LIMITEDPanamaOpen with Google map PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA23-APR-200116-JAN-2006Defaulted
Object ID: Open with Google Map Amethest LimitedIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES02-JUN-200421-JAN-2014Inactivated
Object ID: Open with Google Map NIMEX ENTERPRISES LIMITEDPortugalOpen with Google map OLIVINA LTD. EDIFICIO MARINA FORUM; NO. 77 5 ANDAR; APTO 501 9000 FUNCHAL; MADEIRA PORTUGAL13-FEB-199604-NOV-1998Defaulted
Object ID: Open with Google Map FORTUNE STATE DEVELOPMENT INT'L 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.*14-FEB-199630-OCT-2006Defaulted
Object ID: Open with Google Map KINGWAY'S INT'L INVESTMENT HOLDINGS CORP.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.*14-FEB-199604-NOV-1998Defaulted
Object ID: Open with Google Map Hummel Limited Corp.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND17-OCT-200527-AUG-2008Inactivated
Object ID: Open with Google Map ZALAZAR TRADING S.A.LuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG07-JUL-2005Active
Object ID: Open with Google Map NORTHHOLME ASSETS CORP.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200606-JAN-2011Changed agent
Object ID: Open with Google Map R.W.W. STANDARD LIMITEDPanamaOpen with Google map PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA23-APR-200128-JUN-2005Bad debt account
Object ID: Open with Google Map BERVIE S.A.GuernseyOpen with Google map SPICER AND PEGLER P.O. BOX 119 COMMERCE HOUSE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS30-AUG-197822-JUN-1990Trash company
Object ID: Open with Google Map TONNOR SECURITIES INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-OCT-198308-NOV-1996Inactivated
Object ID: Open with Google Map TECNOMATIC INTERNATIONAL, CORP.VenezuelaOpen with Google map ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA27-APR-200709-JUN-2009Defaulted
Object ID: Open with Google Map ALFI HOLDING COMPANY, S.A.United KingdomOpen with Google map RACE & CO. 68 GRAFTON WAY LONDON W1P 5LE ENGLAND, UNITED KINGDOM19-JUL-198324-JUL-1985Dissolved
Object ID: Open with Google Map CANOSA S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-APR-200611-NOV-2011Defaulted
Object ID: Open with Google Map STONEYFORD INVESTMENTS INC.IrelandOpen with Google map MARION MONICA BYRNE ASHLEIG HOUSE; GRONGEMELLON ATHY; CO. KILDARE IRELAND30-AUG-200524-JAN-2013Defaulted
Object ID: Open with Google Map PLYMOUTH MARINE INCORPORATEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN30-SEP-198328-JUN-1990Dissolved
Object ID: Open with Google Map TINA INVESTMENTS S.A.Saudi ArabiaOpen with Google map AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA09-DEC-198305-MAR-1998Dissolved
Object ID: Open with Google Map KARMAN GLOBAL INC.PanamaOpen with Google map KARMAN GLOBAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JUL-200305-MAY-2010Dissolved
Object ID: Open with Google Map GASCON FINANCE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-JUL-200524-FEB-2010Defaulted
Object ID: Open with Google Map JERSEY MARKETING 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.*06-JUL-200507-MAY-2009Dissolved
Object ID: Open with Google Map Kniebiss S.A.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND09-APR-200716-JUL-2013Defaulted
Object ID: Open with Google Map STRATFORD HOLDING ENTERPRISES CORPORATIONCosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*19-FEB-200426-DEC-2007Changed agent
Object ID: Open with Google Map Debrif Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN01-FEB-200614-JUL-2009Changed agent
Object ID: Open with Google Map NICARIA S. A.CanadaOpen with Google map MR. ULRICH W. HAHN 216 GLENMANOR WAY THORNHILL, ONTARIO L4J 3E5 CANADA08-NOV-197310-FEB-1993Defaulted
Object ID: Open with Google Map TORNECA PANAMA, S.A.PanamaOpen with Google map TORNECA PANAMA; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JUN-200625-OCT-2010Inactivated
Object ID: Open with Google Map SANDRO BOTTICELLI, CORP.PanamaOpen with Google map RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.**11-OCT-200612-SEP-2007Resigned as agent
Object ID: Open with Google Map TOBY INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-NOV-200522-AUG-2013Dissolved
Object ID: Open with Google Map SHELLEY BUSINESS S.A.PanamaOpen with Google map SHELLEY BUSINESS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-SEP-200322-NOV-2006In transition
Object ID: Open with Google Map FOCUS INTERNATIONAL LIMITEDGuernseyOpen with Google map GRANGEHURST SERVICES LTD. P.O. BOX 590 ST. PETER PORT, GUERNSEY GY1 6LX CHANNEL ISLANDS06-JAN-200309-SEP-2005Defaulted
Object ID: Open with Google Map ELLIOTT GROUP S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*27-JUN-2005Active
Object ID: Open with Google Map GABIN INC.Isle of ManOpen with Google map FIDUCIAIRE TYRRELL HIGHAM LTD. P.O. BOX 35 BOURNE HOUSE 97 WOODBOURNE ROAD DOUGLAS IM2 3AW ISLE OF MAN BRITISH ISLES24-FEB-1983Dissolved
Object ID: Open with Google Map PALGI CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-APR-200610-AUG-2010Defaulted
Object ID: Open with Google Map MAMMA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-FEB-200610-AUG-2010Defaulted
Object ID: Open with Google Map AMERICAN TELE-DISTRIBUTORS, S.AEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD20-OCT-1976Active
Object ID: Open with Google Map LISKO LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-2002Defaulted
Object ID: Open with Google Map ALMERO INTERNATIONAL S. A.JerseyOpen with Google map ATTICUS TRUST COMPANY LIMITED 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS31-OCT-198309-FEB-2009Dissolved
Object ID: Open with Google Map SYLVANE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-JUN-198326-OCT-1998Dissolved
Object ID: Open with Google Map RECURSOS EN VALORES Y DESARROLLOS, LIMITADAGuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON07-NOV-200207-JUL-2006Defaulted
Object ID: Open with Google Map NOVATEX INC.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM09-DEC-198311-JAN-1988Dissolved
Object ID: Open with Google Map EASTERN LUJIN HOLDINGS LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG11-AUG-200013-APR-2002Defaulted
Object ID: Open with Google Map B & R BEARING CO. LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND09-NOV-200028-APR-2004Dissolved
Object ID: Open with Google Map SEA WAY SHIPPING & ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2000Inactivated
Object ID: Open with Google Map SHANIA TRADING COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2003Shelf company
Object ID: Open with Google Map TRANSCONTINENTAL BRANDS, LTD.Costa RicaOpen with Google map GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.*06-JAN-200309-SEP-2005Defaulted
Object ID: Open with Google Map ROATAN VENTURES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-OCT-2006Active
Object ID: Open with Google Map STERNER INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL04-MAY-200106-JAN-2006Defaulted
Object ID: Open with Google Map CYRANO INVESTMENTS S. A.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.06-APR-198304-MAY-1989Inactivated
Object ID: Open with Google Map FORTEC 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 BERG16-JAN-200320-SEP-2004Defaulted
Object ID: Open with Google Map IRIS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JAN-2003Shelf company
Object ID: Open with Google Map CANTRIS 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: Open with Google Map MAGIC LIGHT 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.*05-SEP-200006-MAY-2002Defaulted
Object ID: Open with Google Map ONE MARKET INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL06-JUL-2005Active
Object ID: Open with Google Map AMARANDA ENTERPRISES INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-JUN-198311-DEC-1987Dissolved
Object ID: Open with Google Map WOODTON INVESTMENTS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-JUN-198320-FEB-1990Dissolved
Object ID: Open with Google Map SCORED INVESTMENTS 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 FREEMAN08-APR-198306-MAY-1990Dissolved
Object ID: Open with Google Map ARKINTON INVESTMENTS 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-200508-JUN-2015Defaulted
Object ID: Open with Google Map WORLD TOOLS INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL18-MAY-200118-DEC-2006Inactivated
Object ID: Open with Google Map FENHURST 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: Open with Google Map CASTILLETE ENTERPRISES LTD.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 BERG26-JUL-200229-MAR-2005Defaulted
Object ID: Open with Google Map CRUACHAN CORPORATIONPanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA16-AUG-198323-MAY-1991Changed agent
Object ID: Open with Google Map DORIAN SERVICES CORPORATIONPanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA16-AUG-198312-JAN-1987Dissolved
Object ID: Open with Google Map KORO VACATION S.A.United StatesOpen with Google map KONRAD MÜNDL 108-37 71ST. AVENUE; APT. 8J FOREST HILLS NEW YORK; 11375 USA18-OCT-2005Active
Object ID: Open with Google Map ROSEWINE CONSULTANTS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-MAY-200518-JUL-2012Defaulted
Object ID: Open with Google Map BARNEY INVESTMENTS INC.South AfricaOpen with Google map I.T. AUSTIN & ASSOCIATES P.O. BOX 1111 NORTHCLIFF 2115 SOUTH AFRICA *S.I.*25-JAN-199927-SEP-2002Defaulted
Object ID: Open with Google Map EYASI TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-JUN-2004Shelf company
Object ID: Open with Google Map INFI 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.*27-JAN-199929-FEB-2000Dissolved
Object ID: Open with Google Map DEFION INTERNATIONAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-FEB-200617-JUL-2009Defaulted
Object ID: Open with Google Map LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC.BahamasOpen with Google map BANK OF INTERNATIONAL CREDIT LTD. P.O. BOX N-4315 NASSAU, BAHAMAS ATTN: MS. MELANIE LEON04-SEP-197805-AUG-1989Defaulted
Object ID: Open with Google Map KASHMERE PARTNERS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-JAN-199929-SEP-2000Defaulted
Object ID: Open with Google Map LEESBURG VENTURES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*23-JUN-200516-JUL-2008Defaulted
Object ID: Open with Google Map STAS ENTERPRISES LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-FEB-199914-NOV-2002Defaulted
Object ID: Open with Google Map ANDERS PROPERTIES 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.*20-JUN-200516-JUL-2008Defaulted
Object ID: Open with Google Map HARMOND ENTERPRISE CORP.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA06-FEB-2006Active
Object ID: Open with Google Map NIETO BOHORQUEZ CORPORATIONColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA21-MAY-199816-JUL-2008Defaulted
Object ID: Open with Google Map TRANIQUE INC.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS24-JAN-198517-APR-2007Changed agent
Object ID: Open with Google Map SIDERIVER HOLDINGS INC.JerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.27-SEP-1983Dissolved
Object ID: Open with Google Map INTERNET & MARKETING SOLUTIONS INCPanamaOpen with Google map INTERNET & MARKETING SOLUTIONS INC MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-SEP-200408-JUN-2011Defaulted
Object ID: Open with Google Map LIFESTYLE MEMBERS LIMITEDNiueOpen with Google map LIFESTYLE MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island31-AUG-200130-DEC-2005Inactivated
Object ID: Open with Google Map BURGMAN INC.Isle of ManOpen with Google map FIDUCIAIRE TYRRELL HIGHAM LTD. P.O. BOX 35 BOURNE HOUSE 97 WOODBOURNE ROAD DOUGLAS IM2 3AW ISLE OF MAN BRITISH ISLES06-APR-1983Dissolved
Object ID: Open with Google Map MULTIMEDIA COMMUNICATIONS INC.NiueOpen with Google map MULTIMEDIA COMMUNICATIONS INC. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island07-MAY-199930-DEC-2005Inactivated
Object ID: Open with Google Map NORTHCROFT INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA24-NOV-200518-JAN-2010Defaulted

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