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 SIROLO INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-MAR-198409-MAY-2005Dissolved
Object ID: Open with Google Map LACELY GLOBAL CORPORATIONPanamaOpen with Google map LACELY GLOBAL CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA24-SEP-200205-DEC-2013Changed agent
Object ID: Open with Google Map NETWORK DATA INC.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 BERG15-JAN-200718-JUL-2012Defaulted
Object ID: Open with Google Map SUNBAY INVEST CORPORATIONPanamaOpen with Google map THOMAS EDWARD BROCKMAN VALLE ESCONDIDO VILLA 4 BOQUETE, CHIRIQUI PANAMA. REP. OF PANAMA **S.I.**04-JAN-200612-SEP-2007Resigned as agent
Object ID: Open with Google Map PROFIT TIME GROUP LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG20-AUG-200303-MAY-2005Defaulted
Object ID: Open with Google Map CETIS OVERSEAS INC.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*28-JUL-200603-DEC-2012Changed agent
Object ID: Open with Google Map VALERY INVESTMENTS OVERSEAS CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA27-JAN-200618-JUL-2011Defaulted
Object ID: Open with Google Map FARGATE MINING CORPORATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**15-DEC-2005Active
Object ID: Open with Google Map CASABLANCA 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.*06-AUG-2003Defaulted
Object ID: Open with Google Map WESTFLEET CORP.MonacoOpen with Google map MS. ANNELIESE ABARTH 20 BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO, MONACO07-JUL-198330-NOV-1990Trash company
Object ID: Open with Google Map MONTERREY CONSULTORES S.A.PanamaOpen with Google map MONTERREY CONSULTORES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-FEB-2005Active
Object ID: Open with Google Map BAYFRONT TOWER 2002 "A", S.A.PanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.12-JAN-200706-JUN-2007Changed agent
Object ID: Open with Google Map BISCAY INTERNATIONAL INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND16-MAR-198408-MAY-1992Changed agent
Object ID: Open with Google Map PROJECT COORDINATION GROUP 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.*07-NOV-197905-APR-1993Defaulted
Object ID: Open with Google Map ROYAL FOOD HOLDINGS S. A.United KingdomOpen with Google map STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.*01-NOV-198326-FEB-1996Dissolved
Object ID: Open with Google Map PAVILLION INVESTMENTS INC.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES07-JUL-198312-JUN-1995Dissolved
Object ID: Open with Google Map Mennacar Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN15-NOV-200614-JUL-2009Changed agent
Object ID: Open with Google Map HELLEMOT LIMITED INC.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN15-NOV-198305-FEB-1997Dissolved
Object ID: Open with Google Map CERDA INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-MAR-198426-FEB-2010Dissolved
Object ID: Open with Google Map MERCANTILE TRADING LIMITED INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*05-AUG-196426-JUN-2000Changed agent
Object ID: Open with Google Map CASTELS ASSET 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 BERG05-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map NEIL HOLDING INC.GermanyOpen with Google map HUPFER & PARTNER NEUHAUSSTRASSE 24 60322 FRANKFURT AM MAIN 1 FEDERAL REPUBLIC OF GERMANY27-OCT-198329-NOV-1988Inactivated
Object ID: Open with Google Map ALFIN INTERNATIONAL INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM17-NOV-1977Defaulted
Object ID: Open with Google Map MORCON INVESTMENTS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS31-MAY-198430-APR-1989Changed agent
Object ID: Open with Google Map FORTAM ENGINEERING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map UNIGEAR HOLDINGS S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND14-JUN-200512-JUL-2011Changed agent
Object ID: Open with Google Map KATOSA INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM28-MAR-198426-NOV-1991Dissolved
Object ID: Open with Google Map XTREME DETAILING, S.A.PanamaOpen with Google map LIC. SHEILA SEE MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC CALLE 54 MARBELLA PANAMA, R. DE P.14-NOV-2000Active
Object ID: Open with Google Map LA MONTAÑESA LTD., S.A.Dominican RepublicOpen with Google map GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA19-DEC-200517-JAN-2008Bad debt account
Object ID: Open with Google Map AKEMILAND S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND25-JAN-200727-FEB-2013Dissolved
Object ID: Open with Google Map ALPHECCA TRADING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND02-APR-200708-JUL-2013Resigned as agent
Object ID: Open with Google Map MERIT HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM23-MAY-1984Dissolved
Object ID: Open with Google Map CLYDEPORT SHIPPING INC.SwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND24-JAN-200727-MAR-2012Changed agent
Object ID: Open with Google Map KARAKORUM EQUITIES INC.New ZealandOpen with Google map KARAKORUM EQUITIES INC. C/-MAP AND ASSOCIATES LIMITED CHARTERED ACCOUNTANTS 14 KNOX STREET HAMILTON02-JAN-199821-OCT-2010Dissolved
Object ID: Open with Google Map SOL ANTIGUA S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*31-JAN-2007Active
Object ID: Open with Google Map NORTHPARK INVESTMENTS S.A.SwitzerlandOpen with Google map BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND04-FEB-198331-JAN-1989Inactivated
Object ID: Open with Google Map COMTECH HOLDING CORPORATIONSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-JUN-200511-MAR-2008Dissolved
Object ID: Open with Google Map VIAJES ASTRAL LIMITED 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.**15-SEP-198319-JAN-2009Defaulted
Object ID: Open with Google Map BIGTRANS SHIPPING INC.SwitzerlandOpen with Google map STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND04-DEC-2006Active
Object ID: Open with Google Map BAMACA HOLDINGS, S.A.PanamaOpen with Google map BAMACA HOLDINGS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUL-200120-JAN-2014Active
Object ID: Open with Google Map GEE INVESTMENTS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM01-NOV-197830-DEC-1991Defaulted
Object ID: Open with Google Map GREEN VALLEY GROUP S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY29-JUN-200607-SEP-2015Changed agent
Object ID: Open with Google Map INTERFOREST INC.BrazilOpen with Google map STIHL INTERNATIONAL GMBH CAIXA POSTAL NO. 384 93000 SAO LEUPOLDO-RS BRASIL ATTN. MR. MARCOS SEBASTIAO BAUM05-DEC-1983Dissolved
Object ID: Open with Google Map NORING INC.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN14-AUG-200617-JAN-2014Defaulted
Object ID: Open with Google Map SALADIN FRONTIER, INC.Costa RicaOpen with Google map SRB ABOGADOS CENTRO CORPORATIVO PLAZA ROBLE. EDIFICIO EL PÓRTICO. ESCAZU COSTA RICA26-SEP-200529-JUL-2014Discontinued
Object ID: Open with Google Map Bergen Global Corp.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN21-SEP-200514-JUL-2009Changed agent
Object ID: Open with Google Map SHINYO HOLDINGS S.A.United KingdomOpen with Google map BARNARDS INN 86 FETTER LANE LONDON; EC4A 1AD ENGLAND; UNITED KINGDOM28-MAY-198405-JAN-1993Bad debt account
Object ID: Open with Google Map VIRTUAL WORLD MANAGEMENT S.APanamaOpen with Google map VIRTUAL WORLD MANAGEMENT S.A MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA11-AUG-200621-MAY-2008Defaulted
Object ID: Open with Google Map OVELL FINANCE GROUP INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-JUN-2005Shelf company
Object ID: Open with Google Map PLAYA FARALLON RESORT S.A.SpainOpen with Google map JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN19-OCT-200430-JUL-2008Defaulted
Object ID: Open with Google Map MONEX EXPORT CO. INC.United KingdomOpen with Google map MAYER; BROWN; ROWE & MAW 11 PILGRIM STREET LONDON EC4V 6RW ENGLAND; UNITED KINGDOM02-AUG-198404-MAR-1999Dissolved
Object ID: Open with Google Map CCH CENTRAL AMERICA INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-FEB-200706-AUG-2008Dissolved
Object ID: Open with Google Map OHEN ASSOCIATES CORP.PanamaOpen with Google map OHEN ASSOCIATES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA31-DEC-199619-OCT-2012Changed agent
Object ID: Open with Google Map EFFECTA TRADING A.G.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG24-SEP-198404-MAY-1990Changed agent
Object ID: Open with Google Map RIMBRIDGE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*13-FEB-2006Active
Object ID: Open with Google Map LAGUNA DE CHIRIQUI S.A.SpainOpen with Google map JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN19-OCT-200430-JUL-2008Defaulted
Object ID: Open with Google Map FANNY BUSINESS CORP.Open with Google map INTERTRUST P.O. BOX 3889 CURACAO, NETHERLANDS ANTILLES09-MAY-200510-JUN-2008Changed agent
Object ID: Open with Google Map BELMONDA INVESTMENT HOLDINGS INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND14-NOV-199017-JAN-2012Defaulted
Object ID: Open with Google Map WATER OF LIFE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-NOV-200610-AUG-2010Defaulted
Object ID: Open with Google Map GREYTOWN PROPERTIES S.A.PanamaOpen with Google map THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ09-JUL-200714-MAY-2010Defaulted
Object ID: Open with Google Map INVERSIONISTA MAR AZUL, S.A.United KingdomOpen with Google map DELOITTE & TOUCHE (LONDON) 180 STRAND LONDON WC2R 1BL ENGLAND, UNITED KINGDOM07-FEB-198417-DEC-1986Inactivated
Object ID: Open with Google Map Falcon Oil International Trading Inc.PanamaOpen with Google map Falcon Oil International Trading Inc. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-DEC-200519-NOV-2008Defaulted
Object ID: Open with Google Map TAVENDISH ENTERPRISES CORP.PanamaOpen with Google map ALISON NADINE BRUNDAGE BOQUETE ALTO BOQUETE URBANIZACIÓN BRISAS BOQUETEÑAS PROVINCIA DE CHIRIQUÍ PANAMÁ REP. DE PANAMÁ29-JAN-200711-MAR-2008Defaulted
Object ID: Open with Google Map LEITH SHIPPING INC.SwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND25-JAN-200701-FEB-2012Changed agent
Object ID: Open with Google Map NOBIS NAVIGATION S. A.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY10-MAY-198330-NOV-1990Trash company
Object ID: Open with Google Map SUTTON INVESTING LTD. S.AUruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY29-JAN-200716-JUL-2013Defaulted
Object ID: Open with Google Map COLONSWORTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-OCT-200512-DEC-2013Dissolved
Object ID: Open with Google Map CORPORACION DE SOLIS, S.A.PanamaOpen with Google map VALEANT FARMACÉUTICA PANAMÁ; S. A. APARTADO POSTAL 0819-03772 PANAMÁ; REPÚBLICA DE PANAMÁ17-OCT-1983Dissolved
Object ID: Open with Google Map THE NATURE MANAGEMENT CORP.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-OCT-200519-JAN-2009Defaulted
Object ID: Open with Google Map ECHO TEAM CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-MAR-200617-JUL-2009Defaulted
Object ID: Open with Google Map INKLER, S. A.United StatesOpen with Google map MRS. REIZA KLEINERMAN DE TALMACIU 9801 COLLINS AVE; APT 16Q BAL HARBOUR; FL 33154 U. S. A. **S.I.**26-OCT-1983Active
Object ID: Open with Google Map PUERTOLUZ HOLDINGS INC.United KingdomOpen with Google map THE BRENT WALKER GROUP PLC 19 RUPERT STREET LONDON W1V 7FS ENGLAND08-FEB-198426-JAN-1995Dissolved
Object ID: Open with Google Map OVERSEAS CONSULTING & PARTNERS INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG23-MAR-198403-DEC-1990Trash company
Object ID: Open with Google Map VAGUE A L'AME INC.PanamaOpen with Google map HERVE BERNARD FABRICE GORDON CALLE A PH: CALLE DEL PALACIO APTO. 3B SAN FELIPE, PANAMÁ17-JAN-200724-MAY-2013Changed agent
Object ID: Open with Google Map GLOBUS INTERCONSULTING AG. GIC AGLuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG27-OCT-198330-NOV-1990Trash company
Object ID: Open with Google Map PRIMELIFE CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JUL-2006Defaulted
Object ID: Open with Google Map TRIALS PLANT HOLDINGS S.A.Isle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-NOV-198307-SEP-2010Dissolved
Object ID: Open with Google Map INDIGO PAIFIC INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-2007Defaulted
Object ID: Open with Google Map MANULIFE CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JUL-2006Active
Object ID: Open with Google Map ZORITA SHIPPING AND INVESTMENT COMPANY 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.*14-APR-197617-FEB-1998Defaulted
Object ID: Open with Google Map ANNA 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.*27-NOV-197810-SEP-2004Dissolved
Object ID: Open with Google Map CONTITEX INC.United KingdomOpen with Google map MR. MARCUS ROBERT POMICE 124 WIGMORE STREET LONDON W1 ENGLAND, UNITED KINGDOM30-MAR-198402-MAR-1989Inactivated
Object ID: Open with Google Map MYTHENSTEIN HOLDING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG09-FEB-1984Dissolved
Object ID: Open with Google Map CONTINENTAL HOLIDAYS S. A.United StatesOpen with Google map MRS. SUSAN F. WADE 3912 ROBERTS POINT RD. SARASOTA, FL. 34242 U.S.A.20-SEP-1983Active
Object ID: Open with Google Map VITA GROUP INC.SwitzerlandOpen with Google map DR. CHRISTOPH JEZLER SCHWENDI 8342 WERNETSHAUSEN SWITZERLAND20-MAR-2006Active
Object ID: Open with Google Map AUSTROFINANCE OVERSEAS INC.AustriaOpen with Google map MR. ERNST GABRIEL WALTER P. O. BOX 488 9020 KLAGENFURT AUSTRIA09-AUG-1984Dissolved
Object ID: Open with Google Map HONAR FINANCE INC.JerseyOpen with Google map C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**30-DEC-198219-MAY-1994Defaulted
Object ID: Open with Google Map SHOREBURY INVESTMENTS S.A.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*07-JUL-198315-SEP-1993Defaulted
Object ID: Open with Google Map GREENMORE 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.*15-JAN-200716-APR-2010Dissolved
Object ID: Open with Google Map POINTING NORTH INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*08-FEB-2007Active
Object ID: Open with Google Map SILVER ARROW PROPERTIES INC.EgyptOpen with Google map SILVER ARROW PROPERTY INC. C/O MRS. FATEN HAMAMA 19 GABALAYA STREET ZAMALEK CAIRO, EGYPT30-MAR-198429-JUN-1992Changed agent
Object ID: Open with Google Map TOVERLAND INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: Open with Google Map BAYFRONT TOWER 1201 "D", S.A.PanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.26-JAN-200707-APR-2008Defaulted
Object ID: Open with Google Map NORTHGLENN CORPORATIONUnited StatesOpen with Google map JAMES W. LOFGREN 1461EQUESTRIAN R.D. OZARK, MO 65721 USA04-JAN-2006Defaulted
Object ID: Open with Google Map INDEV INC.Open with Google map STÉ ROLLAND IRRIGATION ÉQUIPEMENT LOT 214-216 ZONE INDUSTRIELLE 24040 ELJADIDA MAROC03-JAN-2007Active
Object ID: Open with Google Map CHIDOR TRADING S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-OCT-198311-JUN-1998Dissolved
Object ID: Open with Google Map O E A INTERNATIONAL 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.*05-OCT-198316-OCT-1997Defaulted
Object ID: Open with Google Map BELLE CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JUL-200617-SEP-2014Defaulted
Object ID: Open with Google Map Barcelone Alliance Inc.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN21-SEP-200514-JUL-2009Changed agent
Object ID: Open with Google Map LENVILLE CORPORATIONPanamaOpen with Google map LYNN ARTHUR MC CLELLAND DAVID CHIRIQUÍ BOQUETE, ALTO BOQUETE BRISAS BOQUETEÑAS PANAMA REP. DE PANAMA. *S.I.*04-JAN-200616-JUL-2008Defaulted

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