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

DISCLAIMER
We don't provider any service to remove information.
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 RUFFBEACH 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.*13-FEB-200610-MAY-2011Defaulted
Object ID: Open with Google Map BRADBURY SERVICES INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-OCT-2005Active
Object ID: Open with Google Map ESTUDIO DR. RAUL DOLDAN AMARELLI S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120827-APR-2006Active
Object ID: Open with Google Map MERIDIAN CONSULTANTS 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 MATERAN WORLD INVESTMENT, INC.PanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA25-FEB-198318-JAN-1993Trash company
Object ID: Open with Google Map DYNAMIC FIBER EXPORT CORPORATIONEcuadorOpen with Google map SR. JULIO UGALDE APARTADO 298 CUENCA ECUADOR17-MAY-198319-MAY-1989Inactivated
Object ID: Open with Google Map ECODESIGN INTERNATIONAL S.A.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 FREEMAN18-FEB-198314-NOV-1986Dissolved
Object ID: Open with Google Map POSEIDON SECURITIES INC.United KingdomOpen with Google map NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM03-APR-1984Dissolved
Object ID: Open with Google Map CHEKSON LIMITEDHong KongOpen with Google map MR. ADDY WU ROOM 11; 3/F.; 5-7 HO MANTIN STREET; HO MAN TIN; KOWLOON; HONG KONG12-JUN-200117-FEB-2003Defaulted
Object ID: Open with Google Map POINT GROUP 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.*19-MAY-198320-JAN-2004Dissolved
Object ID: Open with Google Map CENDRES CONSULTANTS CORP.IrelandOpen with Google map STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND12-OCT-200624-JAN-2013Defaulted
Object ID: Open with Google Map VILLA AZUL 9-B, S. A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA05-OCT-200621-JAN-2009Changed agent
Object ID: Open with Google Map PRIMA PANAMA S.A.PanamaOpen with Google map PRIMA PANAMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-APR-200519-FEB-2011Defaulted
Object ID: Open with Google Map TARMASOL, S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*02-MAY-197823-SEP-2010Inactivated
Object ID: Open with Google Map REVEAL INC.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*10-FEB-200617-JUL-2015Defaulted
Object ID: Open with Google Map KEATS MANAGEMENT CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-200530-AUG-2010Dissolved
Object ID: Open with Google Map PAYSAGE TRADING INTERNACIONAL LDA.El SalvadorOpen with Google map PAYSAGE TRADING INTERNACIONAL LDA. AVENIDA SALVADOR JUAN LEO MANACOR MAYORCA16-JUL-200420-OCT-2008Changed agent
Object ID: Open with Google Map JEROME OVERSEAS S.A.BrazilOpen with Google map HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL16-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map HARTING INVESTMENTS S. A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM31-AUG-198323-DEC-1991Defaulted
Object ID: Open with Google Map CHESWICK OVERSEAS S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR18-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map ATIVAC INC.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM03-FEB-198424-JAN-1996Trash company
Object ID: Open with Google Map NORFOLK HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS01-FEB-198419-NOV-2004Dissolved
Object ID: Open with Google Map EVEREST INTERNATIONAL CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND10-MAY-200607-JUN-2011Defaulted
Object ID: Open with Google Map RED BERRIES INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-JUL-2006Active
Object ID: Open with Google Map PERGAMINO GROUP INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*27-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map BROWNELL INCORPORATIONSamoaOpen 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 BERG28-APR-200616-JUL-2008Defaulted
Object ID: Open with Google Map DETROIT AGENCIES CORPORATIONPanamaOpen with Google map GUILLO & BONA APARTADO 0843-02502 PANAMA, REPUBLICA DE PANAMA05-JAN-195412-APR-1990Changed agent
Object ID: Open with Google Map BALLVERT TRADING S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-JUN-200517-JUL-2009Defaulted
Object ID: Open with Google Map NUSH 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 DUNLEY ENTERPRISES S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JAN-200709-SEP-2015Dissolved
Object ID: Open with Google Map STRATEGIC INVESTMENTS SERVICES INC.United KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM12-OCT-200619-JAN-2009Defaulted
Object ID: Open with Google Map CORPORACION GUIYA, S.A.Costa RicaOpen with Google map SO MTRS ANTES AMERICAN INTL SCHOOL BOSQUES DOÑA ROSA; HEREDIA; CR17-NOV-1997Active
Object ID: Open with Google Map PORT SECURITIES INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*26-OCT-197921-OCT-2005Dissolved
Object ID: Open with Google Map COLSTAR CONSULTANTS INC.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN07-JUL-200614-JUN-2010Changed agent
Object ID: Open with Google Map EXTRACCIONES MADERABLES ESCOBAL, S.A.United StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA07-NOV-199618-JAN-2010Defaulted
Object ID: Open with Google Map AUSTIN DEVELOPMENTS INC.SwitzerlandOpen with Google map OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND26-SEP-197822-MAY-1996Trash company
Object ID: Open with Google Map GFM S.A.PanamaOpen with Google map GFM S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUL-200604-JUN-2010Defaulted
Object ID: Open with Google Map STOCKBRIDGE DEVELOPMENTS INC.SwitzerlandOpen with Google map STOCKBRIDGE DEVELOPMENTS INC. P.O. BOX 267 CH-8034 ZURICH SWITZERLAND27-OCT-1983Dissolved
Object ID: Open with Google Map CORRASCO S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*01-NOV-2005Active
Object ID: Open with Google Map OSCAR ENGINEERING S.A.SwitzerlandOpen with Google map INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND21-SEP-2005Active
Object ID: Open with Google Map GEONEXOS INC.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA07-AUG-200619-JAN-2009Defaulted
Object ID: Open with Google Map TECHNICAL EXPORT ASSOCIATES INC.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.25-MAY-198405-AUG-1989Defaulted
Object ID: Open with Google Map ARLON ENTERPRISES INC.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND08-FEB-198405-OCT-2006Changed agent
Object ID: Open with Google Map ENDOR GROUP 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 NERBALL ENTERPRISES S.A.PanamaOpen with Google map NERBALL ENTERPRISES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-NOV-200110-MAY-2013Dissolved
Object ID: Open with Google Map NATURE HOLDINGS INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL15-JUL-200519-JAN-2009Defaulted
Object ID: Open with Google Map RUSIFLOR PROPERTY INVESTMENT INC.FranceOpen with Google map MR. P.J. MORRISH C/O STERLING SERVICES P.O. BOX 231 11 RUE VICTOR COUSIN 06408 CANNES, FRANCE22-SEP-198010-JUN-1987Changed agent
Object ID: Open with Google Map CARIBBEAN RESOURCES GROUP CORP.GuatemalaOpen with Google map JOSE LUIS RENE ABULARACH ABULARACH 4 CALLE 19-84 ZONA 15; VISTA HERMOSA I; GUATEMALA; GUATEMALA17-JAN-2007Active
Object ID: Open with Google Map ELMOND ASSETS INC.PanamaOpen with Google map ELMOND ASSETS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-JUN-200529-NOV-2012Dissolved
Object ID: Open with Google Map PORTOBELO LIMITED S. A.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT07-APR-198311-MAR-2002Dissolved
Object ID: Open with Google Map CASCADE ASSOCIATES 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 FREEMAN24-OCT-198327-DEC-1990Dissolved
Object ID: Open with Google Map SABRE HOLDINGS INC.SwitzerlandOpen with Google map MR. M. DALE GUYERZELLER ZURMONT BANK AG. 3027 ZURICH SWITZERLAND25-AUG-198326-JUL-1987Changed agent
Object ID: Open with Google Map DEFARGE INVESTMENTS INC.JerseyOpen with Google map BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*14-OCT-198308-NOV-1996Dissolved
Object ID: Open with Google Map HALLMARK CONSULTING INC.PanamaOpen with Google map HALLMARK CONSULTING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-SEP-200603-MAR-2011Bad debt account
Object ID: Open with Google Map ROOSTER INC.PanamaOpen 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.*11-APR-1979Dissolved
Object ID: Open with Google Map ARAMIS HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-OCT-200608-SEP-2014Resigned as agent
Object ID: Open with Google Map COURTNEY ASSOCIATES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-DEC-2005Shelf company
Object ID: Open with Google Map CENTRAL AMERICA LLANTAS S.A.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*18-DEC-200722-AUG-2008Resigned as agent
Object ID: Open with Google Map WINDWARD ISLANDS DEVELOPMENT CORPORATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM13-OCT-200619-JAN-2009Defaulted
Object ID: Open with Google Map OPAL INVESTMENT & TRADING CORP.PanamaOpen with Google map SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA31-OCT-198311-SEP-1987Changed agent
Object ID: Open with Google Map MULTIMATERIALS TRADING CORPORATIONGuatemalaOpen with Google map CRISTIAN BAAK MULTIMATERIALES S.A. 1A. CALLE 33-88 ZONA 11, COLONIA TOLEDO GUATEMALA16-JUL-200721-MAY-2012Changed agent
Object ID: Open with Google Map CAVA MARITIME 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.*21-SEP-200501-JUN-2012Defaulted
Object ID: Open with Google Map KELOMEX INVESTMENTS S. A.FranceOpen with Google map OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE03-FEB-1984Defaulted
Object ID: Open with Google Map PORTH INVESTMENTS S.A.GuernseyOpen with Google map SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**23-MAY-198417-JUL-2015Defaulted
Object ID: Open with Google Map HEMINGWAY CORPORATE VENTURES LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-JUL-200329-MAR-2005Defaulted
Object ID: Open with Google Map CARLYLE TECHNOLOGIES CORP.PanamaOpen with Google map CARLYLE TECHNOLOGIES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-JUN-2003Active
Object ID: Open with Google Map VIANEN DEVELOPMENT INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-OCT-1983Dissolved
Object ID: Open with Google Map ENISTON HOLDINGS INC.EcuadorOpen with Google map ENISTON HOLDINGS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-DEC-2005Active
Object ID: Open with Google Map MOSSACK FONSECA & CO., S. A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA13-FEB-2007Active
Object ID: Open with Google Map GESSINKO CORPORATION INC.SwitzerlandOpen with Google map FINORTRUST S. A. 1, CARREFOUR DE RIVE BOITE POSTALE 260 1211 GENEVA 3 SWITZERLAND07-SEP-198301-FEB-2001Changed agent
Object ID: Open with Google Map PHOENIX INVESTMENT CONSULTING SASwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**16-NOV-200628-APR-2008Defaulted
Object ID: Open with Google Map FREMONT SERVICES BUSINESS CORPORATIONPanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA01-DEC-2005Active
Object ID: Open with Google Map MARKER GROUP INTERNATIONAL INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND25-OCT-200606-AUG-2010Changed agent
Object ID: Open with Google Map PHOENIX ASSET MANAGEMENT CORPORATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**09-JUL-200721-JAN-2015Defaulted
Object ID: Open with Google Map INSULAR CORP.EcuadorOpen with Google map ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 010211575500118-JUL-200527-MAR-2009Dissolved
Object ID: Open with Google Map BULMER INTERNATIONAL INC.SwitzerlandOpen with Google map LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND09-MAR-200603-APR-2013Changed agent
Object ID: Open with Google Map Banwick Corp.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN08-MAR-200715-JAN-2009Defaulted
Object ID: Open with Google Map GENERA ENERGY S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA30-NOV-200720-FEB-2015Dissolved
Object ID: Open with Google Map WINSDALE TRADING INC.PanamaOpen with Google map WINSDALE TRADING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-OCT-200612-MAR-2009Defaulted
Object ID: Open with Google Map ART EXPRESSION S. A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG26-APR-198308-NOV-1996Inactivated
Object ID: Open with Google Map UYTUS HOLDINGS INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**21-APR-198320-APR-1990Dissolved
Object ID: Open with Google Map ELENMAR MARITIME LTD., INC.GibraltarOpen with Google map INGAR ENGEN C/O TOWAGE ENTERPRISE LTD. VICTORIA HOUSE SUITS 41/42 - P.O.BOX 563 26 MAIN STREET GIBRALTAR18-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map ELBA TEAM CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND14-NOV-200610-AUG-2010Defaulted
Object ID: Open with Google Map BENTON AND NOLAN HOLDING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG16-APR-198430-NOV-1990Trash company
Object ID: Open with Google Map ASHTON NOMINEES INC.GibraltarOpen with Google map HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR11-NOV-1999Active
Object ID: Open with Google Map TWIN TOWER A 15-B, S.A.PanamaOpen with Google map TWIN TOWER A 15-B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-AUG-200620-NOV-2008Changed agent
Object ID: Open with Google Map PRIME INTERNATIONAL S. A.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM12-SEP-198305-JUN-1989Inactivated
Object ID: Open with Google Map INDUSTRIAL GASES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM14-NOV-198330-DEC-1991Defaulted
Object ID: Open with Google Map THIRON INVESTMENT CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND01-SEP-200524-JAN-2013Defaulted
Object ID: Open with Google Map GAINSBORO TRADING COMPANY INC.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR31-AUG-200409-AUG-2010Dissolved
Object ID: Open with Google Map MAR DE SUEÑOS S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*03-JUL-2007Active
Object ID: Open with Google Map HILLTOP INTERNATIONAL ASSETS CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.03-FEB-200618-JUL-2011Defaulted
Object ID: Open with Google Map TAWLER ASSETS CORP.PanamaOpen with Google map TAWLER ASSETS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-MAR-200708-APR-2013Dissolved
Object ID: Open with Google Map FARLOW OVERSEAS TRADING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG17-JUL-1984Dissolved
Object ID: Open with Google Map HAMBURGER FINANZIERUNGSGESELLSCHAFT AG.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*03-FEB-198408-NOV-1996Inactivated
Object ID: Open with Google Map COLOSSIANS CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-NOV-2006Shelf company
Object ID: Open with Google Map CONCH ENTERPRISES 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 BAHAMAS05-JAN-200623-AUG-2013Discontinued
Object ID: Open with Google Map FIDELITAS INVESTMENTS 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.*10-JAN-200724-MAR-2008Dissolved
Object ID: Open with Google Map TAILWOOD CORP.PanamaOpen with Google map TAILWOOD CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-FEB-2006Active
Object ID: Open with Google Map URANGO CONSULTANTS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG14-SEP-200725-AUG-2010Changed agent

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page