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 INVERAM CORP.ColombiaOpen with Google map NIETO & CHALELA CALLE 72; NO. 5-83; PISO 4TO. BOGOTA; COLOMBIA24-NOV-200522-JUL-2009Defaulted
Object ID: Open with Google Map ALDER ENTERPRISES CORPORATIONPanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA14-JAN-198318-JAN-1993Trash company
Object ID: Open with Google Map MARRIOTT MANAGEMENT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-AUG-2005Active
Object ID: Open with Google Map TREMAINE WORLD CORP.LuxembourgOpen with Google map DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JUL-200517-JAN-2008Defaulted
Object ID: Open with Google Map LASALLE INTERNATIONAL 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-198318-JUL-1991Dissolved
Object ID: Open with Google Map TURNKEY INVESTMENTS 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.*20-JUL-198327-APR-1992Dissolved
Object ID: Open with Google Map EROS DEVELOPMENT INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM19-APR-200513-OCT-2010Defaulted
Object ID: Open with Google Map EDNA HOLDINGS, INC.PanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA17-DEC-198218-JAN-1993Trash company
Object ID: Open with Google Map INTERNATIONAL HYDRO POWER SERVICES (IHPS), INC.Costa RicaOpen with Google map O&M ELÉCTRICA MATAMOROS S.A. BARRIO EL CARMEN; 200 METROS NORTE DEL COLEGIO COTAI CIUDAD QUESADA; SAN CARLOS; ALAJUELA; COSTA RICA COSTA RICA ATENCIÓN: LIDYA MATAMOROS / DENIA VARGAS22-DEC-200627-FEB-2014Dissolved
Object ID: Open with Google Map QUADRON PROPERTIES INC.United StatesOpen with Google map JOSEPH GREGORY THOMAS 7518-A-B´DWAY (N°510) ELMHURST, NY 11373 USA26-JUN-200711-JUN-2009Defaulted
Object ID: Open with Google Map WATERTON INVESTMENTS HOLDINGS INC.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND11-SEP-2006Dissolved
Object ID: Open with Google Map RIVERSIDE DREAM, 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-MAY-2004Active
Object ID: Open with Google Map BENPRES HOLDINGS 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 TROPITEX INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*13-JAN-198415-OCT-1991Dissolved
Object ID: Open with Google Map FIRSTMORE TRADING HOLDING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG12-SEP-198330-NOV-1990Trash company
Object ID: Open with Google Map TOPKAPI CAPITAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-NOV-200611-AUG-2010Defaulted
Object ID: Open with Google Map EMA BUSINESS INC.PanamaOpen with Google map CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA13-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map HR DEVELOPMENT INC.PanamaOpen with Google map CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA20-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map HOLIDAY HOLDING CORP.United KingdomOpen with Google map SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM15-DEC-198318-JAN-1993Trash company
Object ID: Open with Google Map KERRYN BUSINESS S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG09-MAY-200706-JUL-2011Defaulted
Object ID: Open with Google Map ORBIS MARITIME S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG13-JUL-200511-JAN-2012Defaulted
Object ID: Open with Google Map RAMAJO MANAGEMENT CORPORATIONPanamaOpen with Google map SRA. MARIA M. MORALES DE MORGAN APARTADO 0823-03862 PANAMA, REPUBLICA DE PANAMA13-AUG-199827-FEB-2014Changed agent
Object ID: Open with Google Map COROTEX INC.United KingdomOpen with Google map BARNARDS INN 86 FETTER LANE LONDON; EC4A 1AD ENGLAND; UNITED KINGDOM12-MAR-198405-JAN-1993Bad debt account
Object ID: Open with Google Map DILLON TRADING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG09-FEB-198630-NOV-1990Trash company
Object ID: Open with Google Map GRANTON TRADE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-DEC-200617-JAN-2012Defaulted
Object ID: Open with Google Map CORPORACIÓN DE INVERSIONES CASCABEL S.A.PanamaOpen with Google map CORPORACIÓN DE INVERSIONES CASCABEL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JUN-1986Active
Object ID: Open with Google Map BEDIOR PROPERTIES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-NOV-2005Active
Object ID: Open with Google Map Jugo de Caña S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*15-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map BASTIANI S.A.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND08-FEB-200716-JUL-2014Defaulted
Object ID: Open with Google Map SAEMA FINANCE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND22-AUG-200610-AUG-2010Defaulted
Object ID: Open with Google Map CHERNA INTERNATIONAL INC.JerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM24-OCT-198327-APR-1993Defaulted
Object ID: Open with Google Map BISHOPS HOLDINGS INC.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND09-FEB-198405-OCT-2006Changed agent
Object ID: Open with Google Map BAYFRONT TOWER 801 "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-200728-MAR-2008Defaulted
Object ID: Open with Google Map NORTHVIEW TRADING S.A.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 RIANVALI FINANCE S.A.United KingdomOpen with Google map JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.*25-OCT-198307-JUL-1988Inactivated
Object ID: Open with Google Map LINCESTER HOLDING S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-200508-OCT-2012Resigned as agent
Object ID: Open with Google Map EURO-ENTERTAINMENT, 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 BAHAMAS13-MAR-200324-APR-2014Changed agent
Object ID: Open with Google Map TRISCO TRADING INC.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG12-JUL-200519-JAN-2009Defaulted
Object ID: Open with Google Map PERTON FINANCE SERVICES S.A.UruguayOpen with Google map SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY25-SEP-200608-MAY-2012Defaulted
Object ID: Open with Google Map SCHEFI CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JUN-200611-AUG-2010Defaulted
Object ID: Open with Google Map SPIRIT AGENCIES S.A.BarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS03-MAY-200722-JUL-2009Defaulted
Object ID: Open with Google Map 4344 HOLDINGS INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*24-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map INTERNATIONAL AID TO CENTRAL AFRICAN COUNTRIES INC. (IACAC)LuxembourgOpen with Google map WAGENER & RUKAVINA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG09-DEC-1983Dissolved
Object ID: Open with Google Map GLYFFIDA SERVICES 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.*12-JAN-1981Dissolved
Object ID: Open with Google Map INTERNATIONAL FINANCIAL RESOURCES AND MANAGEMENT INC.SwitzerlandOpen with Google map MS. CHARLENE KRIVOSHEIA-PASQUIER 212 ROUTE DE FLORISSANT 1231 CONCHES SWITZERLAND16-APR-198415-MAY-1992Dissolved
Object ID: Open with Google Map DARLENE GROUP S.A.LuxembourgOpen with Google map BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG09-OCT-200621-JAN-2015Defaulted
Object ID: Open with Google Map GRAND BAY TOWER 3002 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 BAHAMAS01-AUG-200717-JAN-2012Defaulted
Object ID: Open with Google Map HALLMARK CONSULTING 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 BAHAMAS28-SEP-200607-OCT-2009Defaulted
Object ID: Open with Google Map TWINFLOWER INC.SwitzerlandOpen with Google map BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND09-MAR-198323-NOV-1968Inactivated
Object ID: Open with Google Map SANDS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-1979Shelf company
Object ID: Open with Google Map FINDLAY ASSOCIATES CORP.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR19-OCT-200617-JAN-2014Defaulted
Object ID: Open with Google Map LAS PERLAS 13A, S.A.PanamaOpen with Google map LAS PERLAS 13A; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-FEB-200723-OCT-2013Changed agent
Object ID: Open with Google Map ARELLI OVERSEAS S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA02-JUN-200619-FEB-2011Defaulted
Object ID: Open with Google Map ARCIBALDO CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-OCT-200610-AUG-2010Defaulted
Object ID: Open with Google Map BELCAM FINANCE INC.GuatemalaOpen with Google map SR. SUHEL TURMAN APARTADO POSTAL 1868 GUATEMALA, GUATEMALA20-OCT-198319-JAN-2005Defaulted
Object ID: Open with Google Map BHQ Capital Inc.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*02-AUG-200724-JAN-2013Defaulted
Object ID: Open with Google Map MANCHA REALTY INC.United KingdomOpen with Google map JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.*20-OCT-198305-AUG-1989Dissolved
Object ID: Open with Google Map MERIDEN SERVICES CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-OCT-200612-JAN-2013Changed agent
Object ID: Open with Google Map SAFFIR ASSOCIATES CORP.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-DEC-200624-JAN-2013Defaulted
Object ID: Open with Google Map TELYRAN HOLDINGS INC.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA07-MAY-198617-JUL-2009Defaulted
Object ID: Open with Google Map CALAN PORTFOLIO CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-200718-JUL-2011Defaulted
Object ID: Open with Google Map HIREQUIP INVESTMENTS CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-SEP-200610-JUN-2015Defaulted
Object ID: Open with Google Map BANWOOD INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG14-OCT-200519-NOV-2010Dissolved
Object ID: Open with Google Map BLUELINE SHIPPING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-SEP-200619-APR-2010Defaulted
Object ID: Open with Google Map WORLD HUB EXPORT TRADE CORP.PanamaOpen with Google map WORLD HUB EXPORT TRADE CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUN-200123-JUL-2012Active
Object ID: Open with Google Map NEPTUNE SECURITIES, 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.*06-JUN-198407-AUG-1995Dissolved
Object ID: Open with Google Map COLOMBIA RACING 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.*23-MAY-198321-AUG-1984Dissolved
Object ID: Open with Google Map VIVIAN HOLDINGS CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND25-MAY-198303-APR-1987Defaulted
Object ID: Open with Google Map NITRON GROUP CORP.BrazilOpen with Google map MARILUZ SORIANO PANZOLDO RUA PEDRO TOLEDO; 108; CONJ. 83 CEP: 04039-000; SÃO PAULO; SP BRAZIL05-APR-200718-JUL-2011Defaulted
Object ID: Open with Google Map MARMAS HOLDINGS, S.A.SeychellesOpen with Google map MARMAS HOLDINGS; S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES13-JUL-2001Active
Object ID: Open with Google Map VANDROS CONSULTANTS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-NOV-2006Shelf company
Object ID: Open with Google Map HELEENA HOLDINGS INC.Hong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK27-DEC-1983Active
Object ID: Open with Google Map CWQ Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN08-NOV-200606-MAY-2010Changed agent
Object ID: Open with Google Map BROWSVILLE SECURITIES, S.A.PanamaOpen with Google map BROWSVILLE SECURITIES; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-APR-200210-SEP-2014Inactivated
Object ID: Open with Google Map KISMET CONTINENTAL INC.PanamaOpen with Google map KISMET CONTINENTAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-MAY-200210-SEP-2014Inactivated
Object ID: Open with Google Map BBC CONSULTING GROUP INC.PanamaOpen with Google map BBC CONSULTING GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-200529-JAN-2008Defaulted
Object ID: Open with Google Map AUXERRE DEVELOPMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-FEB-2008Shelf company not possible to sell
Object ID: Open with Google Map UNITED CONSULTANTS INC.PanamaOpen with Google map UNITED CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-SEP-200627-JAN-2011Dissolved
Object ID: Open with Google Map JALKER S.A.UruguayOpen with Google map JALKER S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO31-MAR-2014Active
Object ID: Open with Google Map CARMENVALLEY INVESTMENTS CORP.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND10-SEP-200323-OCT-2009Changed agent
Object ID: Open with Google Map OSWEGO BUSINESS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-MAY-200718-OCT-2010Dissolved
Object ID: Open with Google Map MEYCO GROUP INC.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 RICA14-DEC-200619-JAN-2009Defaulted
Object ID: Open with Google Map GRANFLORA INTERNACIONAL S.A.PanamaOpen with Google map GRANFLORA INTERNACIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAY-200710-SEP-2014Inactivated
Object ID: Open with Google Map PINK FLAMINGO NETWORK INC.PanamaOpen with Google map PINK FLAMINGO NETWORK INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-200529-JAN-2008Defaulted
Object ID: Open with Google Map KEYWORD ASSETS INC.UkraineOpen with Google map C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE22-OCT-200724-JAN-2013Defaulted
Object ID: Open with Google Map HAYBRIDGE INC.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR17-OCT-200717-JAN-2014Defaulted
Object ID: Open with Google Map URIM CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA09-MAR-200717-JUL-2015Defaulted
Object ID: Open with Google Map POHLMANN A.G.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG09-FEB-198430-NOV-1990Trash company
Object ID: Open with Google Map VASPE GROUP S.A.GuatemalaOpen with Google map JUAN PABLO VASQUES ROTTMANN BLVARD. LIBERACION 15-86 ZONA 13, EDIFICIO OBELISCO GUATEMALA07-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map VALERIAN SECURITIES S. A.PanamaOpen with Google map SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA16-FEB-198411-SEP-1987Changed agent
Object ID: Open with Google Map PREGGA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM01-NOV-2006Defaulted
Object ID: Open with Google Map LONDRES INVESTMENTS S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-MAR-200613-DEC-2010Changed agent
Object ID: Open with Google Map NATIONAL AND GENERAL SHIPPING S.A.United KingdomOpen with Google map LEIGH CARR 72 NEW CAVENIDISH STREET LONDON W1M 8AU ENGLAND, UNITED KINGDOM08-NOV-197824-MAR-1988Inactivated
Object ID: Open with Google Map CENTRALCHEM INTERNATIONAL CORP.PanamaOpen with Google map CENTRALCHEM INTERNATIONAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-AUG-2007Active
Object ID: Open with Google Map MAGALLAN PHARMA TRADING CORP.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA26-APR-200609-JUL-2015Defaulted
Object ID: Open with Google Map DEYLON CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-JAN-200725-MAY-2012Defaulted
Object ID: Open with Google Map AMAZON ROSES INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR27-NOV-200624-JAN-2013Defaulted
Object ID: Open with Google Map BALMORAL SECURITIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-DEC-198307-MAY-2008Dissolved
Object ID: Open with Google Map APAC S.A.PanamaOpen with Google map APAC S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-FEB-200706-FEB-2007Inactivated
Object ID: Open with Google Map BURTLEY TRADING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-DEC-200619-JAN-2009Defaulted

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