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 JPT GLOBAL CORP.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA16-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map DENZEL ASSETS INC.PanamaOpen with Google map DENZEL ASSETS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-OCT-200609-NOV-2006Inactivated
Object ID: Open with Google Map SUN INTERNATIONAL CO, 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 ISLANDS04-AUG-1978Active
Object ID: Open with Google Map ALPO INVESTMENT & TRADING CORP.MonacoOpen with Google map E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO17-OCT-1983Dissolved
Object ID: Open with Google Map NEPTUNE CONSULTANCY SERVICES INC.JerseyOpen with Google map HILL SAMUEL OFFSHORE TRUST CO. LTD. P.O. BOX 63 7 BOND STREET ST. HELIER, JERSEY JE4 8PH CHANNEL ISLANDS13-DEC-198302-FEB-1993Dissolved
Object ID: Open with Google Map I.C. TRACKING S.A.PanamaOpen with Google map I.C. TRACKING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAY-200607-FEB-2013Dissolved
Object ID: Open with Google Map EASTERN STAR SHIPPING S.A.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-MAY-200518-JUL-2011Defaulted
Object ID: Open with Google Map ROSARIO INTERNATIONAL S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG16-NOV-200518-JAN-2010Defaulted
Object ID: Open with Google Map H.O. FRASER. VERMOGENSGESELLSCHAFT S. A.LuxembourgOpen with Google map FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG23-DEC-198312-APR-1991Changed agent
Object ID: Open with Google Map ELGIN PROPERTIES 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 KINGDOM16-MAY-198313-NOV-2008Inactivated
Object ID: Open with Google Map NORTHCROSS TRADING S.A.PanamaOpen with Google map NORTHCROSS TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-SEP-200522-NOV-2006In transition
Object ID: Open with Google Map OVERTON GLOBAL S.A.UruguayOpen with Google map ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY25-OCT-200517-JAN-2008Defaulted
Object ID: Open with Google Map MILLOM ASSETS CORPORATIONIrelandOpen with Google map MICHAEL JOSEPH BARNES 85 EDEN VILLAS; GLASTHULE DUN LAOIRE; CO. DUBLIN; IRELAND04-JAN-200622-JUN-2012Changed agent
Object ID: Open with Google Map TOLTEC MARITIME INC.PanamaOpen with Google map SR. FRED KARDONSKI APARTADO POSTAL 0813-01751 PANAMA, REPUBLICA DE PANAMA24-NOV-197812-JAN-1984Inactivated
Object ID: Open with Google Map GRUPO MUNDIAL DE REDES S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-AUG-200619-JAN-2009Defaulted
Object ID: Open with Google Map ORANGE HOUSE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-MAR-2006Active
Object ID: Open with Google Map ROYAL OAK INTERNATIONAL CORP.JerseyOpen with Google map STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM19-JUL-198304-APR-1994Trash company
Object ID: Open with Google Map TRAZIA CONSULTING S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*17-AUG-200618-JAN-2010Defaulted
Object ID: Open with Google Map ELBEX 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.*25-AUG-1983Dissolved
Object ID: Open with Google Map DENGO 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-NOV-200316-AUG-2006Defaulted
Object ID: Open with Google Map R.B.O. 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.*18-NOV-1983Dissolved
Object ID: Open with Google Map NORDIC REAL ESTATE CORP.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.*03-FEB-1984Dissolved
Object ID: Open with Google Map FINANCIERA TOSCANA S.A.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS07-DEC-197802-SEP-1992Dissolved
Object ID: Open with Google Map DAVINA BUSINESS S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-OCT-200510-AUG-2010Defaulted
Object ID: Open with Google Map VIVOLEX CORP.United KingdomOpen with Google map STEPHENSON HARWOOD (LONDON) ONE; ST. PAUL'S CHURCHYARD LONDON EC4M 8SH ENGLAND; UNITED KINGDOM07-MAR-198414-NOV-1991Defaulted
Object ID: Open with Google Map BLACKBERRIES INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*28-AUG-2006Active
Object ID: Open with Google Map LOS AMIGOS PROFESIONALES INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map COURTNEY FYNN D INCJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-JUL-200719-JUL-2012Dissolved
Object ID: Open with Google Map COURTNEY FYNN E INCJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-JUL-200719-JUL-2012Dissolved
Object ID: Open with Google Map CALLOW LILY CAPITAL CORP.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*26-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map WELBURY INVESTMENT 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 BAHAMAS07-FEB-200607-NOV-2012Defaulted
Object ID: Open with Google Map MERLIN GLOBAL FOUNDATION..PanamaOpen with Google map MERLIN GLOBAL FOUNDATION.. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUL-200621-AUG-2006Inactivated
Object ID: Open with Google Map SUNLINE INVEST CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC04-AUG-2005Active
Object ID: Open with Google Map ELAWOOD S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-DEC-200518-JAN-2010Defaulted
Object ID: Open with Google Map TANNEY HOLDINGS GROUP S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-OCT-2006Shelf company
Object ID: Open with Google Map IPATOS CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG14-OCT-200504-APR-2009Dissolved
Object ID: Open with Google Map Magütomi S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN04-AUG-200507-JUL-2009Changed agent
Object ID: Open with Google Map MORIVAC INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA17-MAR-198420-MAY-2009Dissolved
Object ID: Open with Google Map MONTISOL ASOCIADOS S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*22-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map BULL MARKET CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM26-MAR-1984Dissolved
Object ID: Open with Google Map NITROY TRADING GROUP INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR28-JUL-2006Defaulted
Object ID: Open with Google Map DAFFODIL LIMITED INC.GermanyOpen with Google map MR. ULRICH SCHUSTER-WOLDAN LUISENSTRASSE 25 80333 MUNCHEN 2 GERMANY13-MAY-198326-JUL-2000Dissolved
Object ID: Open with Google Map FIRST NATIONAL HOLDINGS S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-MAY-198330-DEC-1991Defaulted
Object ID: Open with Google Map PIAMAR CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*20-JUL-198308-MAY-1997Defaulted
Object ID: Open with Google Map FRONTIER EQUITIES S.AGibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR22-OCT-2007Active
Object ID: Open with Google Map GRANGE NOMINEES LIMITEDUnited KingdomOpen with Google map MS. CAROLINE JONES HILLYER MCKEOWN LLP MURLAIN HOUSE; UNION STREET CHESTER CH1 1QP; ENGLAND UNITED KINGDOM24-NOV-200320-JUN-2006Defaulted
Object ID: Open with Google Map HP SERVICIOS S.A.PanamaOpen with Google map HP SERVICIOS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JUN-2006Active
Object ID: Open with Google Map TUDOR INTERNATIONAL 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.*30-NOV-197819-SEP-1983Inactivated
Object ID: Open with Google Map TRADING PARTS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**04-SEP-2006Active
Object ID: Open with Google Map TELFORD MARKETING INC.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA20-APR-200506-DEC-2010Defaulted
Object ID: Open with Google Map CURTINA FINANCE S.A.United KingdomOpen with Google map BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB25-SEP-200627-JUL-2011Changed agent
Object ID: Open with Google Map CHESWICK INTERNATIONAL S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-APR-200706-DEC-2010Defaulted
Object ID: Open with Google Map EUROPEAN VENTURE CAPITAL COMPANY S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN02-AUG-200707-JUL-2009Dissolved
Object ID: Open with Google Map VIELESUL S.A.VenezuelaOpen with Google map RESIDENCIAS M21 TORRE OESTE EDIF. EL CIGARRAL; PISO 7; OFIC. 7-C Y 7-D AVENIDA PAPAL; COLINAS DE BELLO MONTE CARACAS 1050 VENEZUELA09-APR-200717-FEB-2010Defaulted
Object ID: Open with Google Map LONGFORD PROPERTIES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-AUG-200230-MAY-2008Changed agent
Object ID: Open with Google Map SEDAN INTERNATIONAL S.A.UkraineOpen with Google map C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE25-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map ALL AMERICAN INTERNATIONAL INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*22-FEB-198408-NOV-1996Defaulted
Object ID: Open with Google Map BALCAN GRUPO CORPUruguayOpen with Google map HÉCTOR DEL CAMPO JUNCAL 1305, PISO 17 MONTEVIDEO URUGUAY11-SEP-200619-JAN-2009Bad debt account
Object ID: Open with Google Map HATFIELD ASSOCIATES 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 BAHAMAS15-JAN-200706-JUN-2012Defaulted
Object ID: Open with Google Map TROPICAL SPLENDOUR S. A.GuatemalaOpen with Google map SR. LUIS VINICIO AGUILAR S. C/O DEL TROPICO S.A. EDIFICIO MARBELLA; MEZZANNINE Y; 4C 16 CALLE 4-53 ZONA 10 GUATEMALA; GUATEMALA20-OCT-1983Dissolved
Object ID: Open with Google Map BLAZON GROUP INC.PanamaOpen with Google map BLAZON GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-MAY-2005Active
Object ID: Open with Google Map UPTEC CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG15-NOV-200510-SEP-2010Dissolved
Object ID: Open with Google Map SELWORTHY PROPERTIES INC.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAY-198301-APR-1987Defaulted
Object ID: Open with Google Map CURTIS SECURITIES S.A.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.*16-JUN-198310-SEP-1998Dissolved
Object ID: Open with Google Map ULLAPOOL 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-NOV-197812-APR-1990Dissolved
Object ID: Open with Google Map TIGER LUX 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.*02-DEC-198002-FEB-1993Dissolved
Object ID: Open with Google Map ALVALE ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-1997Shelf company
Object ID: Open with Google Map MI TIERRA INC.EcuadorOpen with Google map SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR23-MAR-200612-FEB-2009Dissolved
Object ID: Open with Google Map Corporacion IBR S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*29-JAN-2007Active
Object ID: Open with Google Map BAGLEY HOLDINGS OVERSEAS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-DEC-2007Shelf company
Object ID: Open with Google Map TAYE INTERNATIONAL CORP.United StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA15-FEB-200717-JUL-2009Defaulted
Object ID: Open with Google Map DORSET SECURITIES S.AJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM25-MAY-198314-MAY-1992Defaulted
Object ID: Open with Google Map PACIFIC ASSOCIATES GROUP CORP.PanamaOpen with Google map PACIFIC ASSOCIATES GROUP CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-OCT-2006Active
Object ID: Open with Google Map Arwenna Holdings S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN29-JAN-200715-JAN-2009Defaulted
Object ID: Open with Google Map ENZYMES CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-JUL-2005Defaulted
Object ID: Open with Google Map SUMMERVIEW GROUP 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-AUG-200509-DEC-2011Changed agent
Object ID: Open with Google Map WILD ROSE HOLDINGS S.A.SwitzerlandOpen with Google map STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND12-MAY-1995Active
Object ID: Open with Google Map MIDI INVESTMENT CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-AUG-200510-AUG-2010Defaulted
Object ID: Open with Google Map O'HARA INTERNATIONAL CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA24-MAY-1999Defaulted
Object ID: Open with Google Map Sambena Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN06-SEP-200607-JUL-2009Changed agent
Object ID: Open with Google Map PRODUCE MARKETING CONSULTANTS INC.PanamaOpen with Google map PRODUCE MARKETING CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JAN-200721-JUL-2011Defaulted
Object ID: Open with Google Map LUXEMBOURG CONSULT SERVICES - LCS CORP.LuxembourgOpen with Google map DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG05-MAR-200728-MAR-2011Dissolved
Object ID: Open with Google Map SILVER WRAIGHT PROPERTIES INC.SwitzerlandOpen with Google map ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.**30-MAR-198424-MAR-1993Bad debt account
Object ID: Open with Google Map DINO OVERSEAS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM16-AUG-198419-AUG-1991Dissolved
Object ID: Open with Google Map VAMONT GLOBAL CORPPanamaOpen with Google map VAMONT GLOBAL CORP MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA15-DEC-200614-DEC-2010Defaulted
Object ID: Open with Google Map ARLINGTON EQUITIES CORP. 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.*22-DEC-200616-JUL-2010Changed agent
Object ID: Open with Google Map ADELPHI HOLDINGS INC.United KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM03-JAN-198304-OCT-1989Dissolved
Object ID: Open with Google Map ATLAS AGRO COMMODITIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-AUG-200526-JUL-2010Dissolved
Object ID: Open with Google Map Société Industrielle de l'Est S.A.LuxembourgOpen with Google map CONSEIL COMPTABLE SA 560, RUE DE NEUDORF L-2220 LUXEMBOURG31-MAR-200627-DEC-2013Inactivated
Object ID: Open with Google Map METROVISION, S.A.PanamaOpen with Google map MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL''07-SEP-1983Active
Object ID: Open with Google Map PENDRAGON GUARANTY CORP.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM30-NOV-197803-FEB-1986Inactivated
Object ID: Open with Google Map ROLLINS EQUITIES CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-FEB-200718-JUL-2011Resigned as agent
Object ID: Open with Google Map SEATON HOLDINGS INC.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN07-JUN-198408-SEP-2004Inactivated
Object ID: Open with Google Map MITSUTEX S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM27-FEB-1984Dissolved
Object ID: Open with Google Map RONDA TRADING CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC10-AUG-200524-JAN-2013Defaulted
Object ID: Open with Google Map PURDY SERVICES S.A.PanamaOpen with Google map PURDY SERVICES S.A. MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*15-FEB-200716-DEC-2008Defaulted
Object ID: Open with Google Map GINGER FINANCE INC.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN27-FEB-198410-JUL-2002Defaulted
Object ID: Open with Google Map D.I.H. CORPORATIONColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA24-MAY-1999Defaulted
Object ID: Open with Google Map GLOSTAR TRADING S.A.UruguayOpen with Google map ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY14-OCT-200517-JAN-2008Defaulted
Object ID: Open with Google Map BUMARSI INVESTMENT, S. A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*19-JUL-198301-JUN-1993Dissolved

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